EDENRED (UK GROUP) LIMITED
EDENRED (UK GROUP) LIMITED is an liquidation company incorporated on 4 November 1954 with the registered office located in Manchester. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices and 1 other business activity. EDENRED (UK GROUP) LIMITED was registered 71 years ago.(SIC: 70100, 82990)
Status
liquidation
Company No
00540144
Age
71 Years
Size
N/A
Accounts
ARD: 31/12Overdue
Last Filed
Next Due
Confirmation Statement
Up to Date
Last Filed
Next Due
Previous Company Names
11th Floor, Landmark St Peter's Square, 1 Oxford Street Manchester, M1 4PB,
Previous Addresses
32 key events • 1954 - 2026
Officers
35
DUFOUR, Stephane Philippe
ActiveAFLALO, Thierry
ActiveBURNS, Nicholas Mackenzie Herbert
ActiveDUFOUR, Stephane Philippe
ActiveRELLAND-BERNARD, Philippe Marc Francis
ActiveCARLIN, Jean-Pierre
ResignedDELMAS, Laurent Marie
ResignedFOURIER, Laurent Jean Marie Olivier
ResignedFRAY, Frances Marie
ResignedLANGLOIS, Patrick Marc Jean
ResignedMCFEELEY, Michelle Jane
ResignedSCOTT, Michael James
ResignedVAUCANSON, Johann Fabrice Martin
ResignedZAMMITO, Solene Emmanuelle Marie Jeanne
ResignedBARDOUX, Robert Maurice
ResignedCARLIN, Jean-Pierre
ResignedCORET, Benjamin Frederic Gerard
ResignedDELMAS, Laurent Marie
ResignedDU MONCEAU DE BERGENDAL, John Maurice Gabriel
ResignedERULIN, Arnaud Marie Gildas
ResignedFOURIER, Laurent Jean Marie Olivier
ResignedFRAY, Frances Marie
ResignedHARDMAN, Derrick Philip
ResignedHARVEY, Susan Gillian
ResignedLANGLOIS, Patrick Marc Jean
ResignedMARTIN REGNIAULT, Arnaud
ResignedMCFEELEY, Michelle Jane
ResignedMOTEL, Paul-Henri Marie
ResignedRAGUIS, Oliver Jacques Henri
ResignedRONGVAUX, Bernard Henri Hector
ResignedSCOTT, Michael James
ResignedSEENAN, Alisdair Graham
ResignedSOULA, Olivier
ResignedSTERN, Jacques Henri Maurice
ResignedTHEREZIEN, Laurent
ResignedPersons with significant control
2
Edenred Italia Srl
CeasedNature of Control
Edenred Se
ActiveNature of Control