EDENRED (UK GROUP) LIMITED
ACCOR SERVICES UK LIMITED LUNCHEON VOUCHERS LIMITED

Hellopages » Greater London » Westminster » SW1V 2RS

Company number 00540144
Status Active
Incorporation Date 4 November 1954
Company Type Private Limited Company
Address 50 VAUXHALL BRIDGE ROAD, LONDON, SW1V 2RS
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and forty-four events have happened. The last three records are Auditor's resignation; Appointment of Mr Arnaud Marie Gildas Erulin as a director on 21 October 2016; Termination of appointment of Bernard Henri Hector Rongvaux as a director on 21 October 2016. The most likely internet sites of EDENRED (UK GROUP) LIMITED are www.edenredukgroup.co.uk, and www.edenred-uk-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-one years and one months. The distance to to Barbican Rail Station is 2.5 miles; to Brondesbury Park Rail Station is 4.8 miles; to Barnes Bridge Rail Station is 5.3 miles; to Beckenham Hill Rail Station is 6.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Edenred Uk Group Limited is a Private Limited Company. The company registration number is 00540144. Edenred Uk Group Limited has been working since 04 November 1954. The present status of the company is Active. The registered address of Edenred Uk Group Limited is 50 Vauxhall Bridge Road London Sw1v 2rs. . LANGLOIS, Patrick Marc Jean is a Secretary of the company. ERULIN, Arnaud Marie Gildas is a Director of the company. HARDMAN, Derrick Philip is a Director of the company. LANGLOIS, Patrick Marc Jean is a Director of the company. RAGUIS, Oliver Jacques Henri is a Director of the company. SOULA, Olivier is a Director of the company. Secretary CARLIN, Jean-Pierre has been resigned. Secretary DELMAS, Laurent Marie has been resigned. Secretary FOURIER, Laurent Jean Marie Olivier has been resigned. Secretary FRAY, Frances Marie has been resigned. Secretary MCFEELEY, Michelle Jane has been resigned. Secretary SCOTT, Michael James has been resigned. Director BARDOUX, Robert Maurice has been resigned. Director CARLIN, Jean-Pierre has been resigned. Director CORET, Benjamin Frederic Gerard has been resigned. Director DELMAS, Laurent Marie has been resigned. Director DU MONCEAU DE BERGENDAL, John Maurice Gabriel has been resigned. Director FOURIER, Laurent Jean Marie Olivier has been resigned. Director FRAY, Frances Marie has been resigned. Director HARVEY, Susan Gillian has been resigned. Director MARTIN REGNIAULT, Arnaud has been resigned. Director MCFEELEY, Michelle Jane has been resigned. Director MOTEL, Paul-Henri Marie has been resigned. Director RONGVAUX, Bernard Henri Hector has been resigned. Director SCOTT, Michael James has been resigned. Director STERN, Jacques Henri Maurice has been resigned. Director THEREZIEN, Laurent has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
LANGLOIS, Patrick Marc Jean
Appointed Date: 03 October 2007
Director
ERULIN, Arnaud Marie Gildas
Appointed Date: 21 October 2016
55 years old
Director
HARDMAN, Derrick Philip
Appointed Date: 09 July 2014
59 years old
Director
LANGLOIS, Patrick Marc Jean
Appointed Date: 03 October 2007
56 years old
Director
RAGUIS, Oliver Jacques Henri
Appointed Date: 10 November 2014
54 years old
Director
SOULA, Olivier
Appointed Date: 11 December 2014
44 years old

Resigned Directors

Secretary
CARLIN, Jean-Pierre
Resigned: 07 October 1993
Secretary
DELMAS, Laurent Marie
Resigned: 03 October 2007
Appointed Date: 03 September 2004
Secretary
FOURIER, Laurent Jean Marie Olivier
Resigned: 03 September 2004
Appointed Date: 01 January 2004
Secretary
FRAY, Frances Marie
Resigned: 30 September 1996
Appointed Date: 20 November 1995
Secretary
MCFEELEY, Michelle Jane
Resigned: 31 December 2003
Appointed Date: 01 October 1996
Secretary
SCOTT, Michael James
Resigned: 20 November 1995
Appointed Date: 07 October 1993
Director
BARDOUX, Robert Maurice
Resigned: 09 March 2006
Appointed Date: 01 August 2003
83 years old
Director
CARLIN, Jean-Pierre
Resigned: 07 October 1993
75 years old
Director
CORET, Benjamin Frederic Gerard
Resigned: 14 November 2014
Appointed Date: 20 December 2011
49 years old
Director
DELMAS, Laurent Marie
Resigned: 01 October 2010
Appointed Date: 03 September 2004
61 years old
Director
DU MONCEAU DE BERGENDAL, John Maurice Gabriel
Resigned: 01 November 2001
87 years old
Director
FOURIER, Laurent Jean Marie Olivier
Resigned: 03 September 2004
Appointed Date: 01 January 2000
59 years old
Director
FRAY, Frances Marie
Resigned: 30 September 1996
Appointed Date: 20 November 1995
69 years old
Director
HARVEY, Susan Gillian
Resigned: 31 December 1999
78 years old
Director
MARTIN REGNIAULT, Arnaud
Resigned: 01 August 2003
Appointed Date: 15 December 2000
72 years old
Director
MCFEELEY, Michelle Jane
Resigned: 31 December 2003
Appointed Date: 01 January 2000
58 years old
Director
MOTEL, Paul-Henri Marie
Resigned: 14 November 2014
Appointed Date: 28 May 2010
53 years old
Director
RONGVAUX, Bernard Henri Hector
Resigned: 21 October 2016
Appointed Date: 01 October 2010
69 years old
Director
SCOTT, Michael James
Resigned: 20 November 1995
Appointed Date: 15 July 1993
67 years old
Director
STERN, Jacques Henri Maurice
Resigned: 27 February 2015
Appointed Date: 04 September 2012
61 years old
Director
THEREZIEN, Laurent
Resigned: 03 October 2007
Appointed Date: 09 March 2006
61 years old

EDENRED (UK GROUP) LIMITED Events

09 Dec 2016
Auditor's resignation
17 Nov 2016
Appointment of Mr Arnaud Marie Gildas Erulin as a director on 21 October 2016
24 Oct 2016
Termination of appointment of Bernard Henri Hector Rongvaux as a director on 21 October 2016
01 Oct 2016
Full accounts made up to 31 December 2015
24 May 2016
Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-05-24
  • GBP 13,393,669
...
... and 134 more events
18 Oct 1986
Full accounts made up to 31 December 1985
10 Sep 1986
Return made up to 26/06/86; full list of members
14 May 1986
New director appointed
27 Mar 1985
Accounts made up to 31 December 1984
04 Nov 1954
Incorporation

EDENRED (UK GROUP) LIMITED Charges

11 July 1991
Credit agreement
Delivered: 25 July 1991
Status: Satisfied on 29 April 2010
Persons entitled: Close Brothers Limited
Description: All of the company's right title and interest in and to all…

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