Edenred (Travel) Limited
Company profile
DissolvedUnited Kingdom
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedEdenred (Uk Group) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 168004032People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 20 historicalPL
Patrick LangloisCurrent secretary
Appointed 2018-02-28 · 8 yrs
Show 20 historical appointments
AE
Arnaud ErulinResigned director
Resigned 2016-10-21 · 4 yrs · Chief Operating Officer
BR
Bernard RongvauxResigned director
Resigned 2010-10-01 · 6 yrs · Director
EJ
Elliot JonesResigned director
Resigned 2009-05-01 · 7 yrs · Finance Director
DH
Resigned 2007-11-23 · 10 yrs
PM
Paul MotelResigned director
Resigned 2006-07-25 · 8 yrs · Finance Director
GP
Resigned 2005-04-04 · 2 yrs
LD
Laurent DelmasResigned director
Resigned 2004-09-03 · 3 yrs · Managing Director
RB
Robert BardouxResigned director
Resigned 2004-08-26 · 1 yr · Managing Director
LF
Laurent FourierResigned director
Resigned 2004-06-03 · Managing Director
IL
Resigned 2001-04-12 · 3 yrs · Finance Director
DW
David WhiteheadResigned director
Resigned 2000-10-02 · 5 yrs · Sales Director
DR
Deborah ReesResigned director
Resigned 2000-10-02 · 7 yrs · Marketing Director
DJ
Derek JonesResigned director
Resigned 2000-10-02 · 3 yrs · Operations Director
CM
Christopher McqueResigned director
Resigned 2000-10-02 · 6 yrs · Travel And Events Director
DD
Daniel DwyerResigned director
Resigned 2000-09-27
DD
Daniel DwyerResigned secretary
Resigned 2000-09-27
Board profile
- People with appointments
- 3
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active