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Nom

Edenred (Incentives & Motivation) LTD

Adresse
Finance Department
Northgate
The Pavillions
Chester Bus Park
CH4 9QJ
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
21 novembre 2016
End of VAT Registration
16 janvier 2017
Company Register Name Edenred (Incentives & Motivation) Limited
Company Register Address Third Floor
London
W1D 3RB
Société Numéro de Registre 00564585 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)70100 - Activités des sièges sociaux
74990 Non-trading company
Statut de Sociétéactive
Noms Précédents
  • Capital Incentives & Motivation Limited
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    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Reward Gateway (Uk) Ltd Status: Active Notified: 01/01/2024 Companies House Number: 05696250 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Edenred (Uk Group) Limited Status: Ceased Notified: 06/04/2016 Ceased: 01/01/2024 Companies House Number: 00540144 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (4)

    Source: Companies House
    Burns, Nicholas Mackenzie Herbert London, England Status: Active Notified: 01/08/2023 Date of Birth: 03/1967 Occupation: Chief Executive Role: Director Country of Residence: England Nationality: British
    Dufour, Stephane Philippe London, England Status: Active Notified: 01/08/2023 Date of Birth: 12/1971 Occupation: Managing Director Role: Director Country of Residence: England Nationality: French
    Dufour, Stephane Philippe London, England Status: Active Notified: 01/08/2023 Role: Secretary
    Relland-Bernard, Philippe Marc Francis Malakoff, 92240, France Status: Active Notified: 01/08/2022 Date of Birth: 12/1972 Occupation: Exec Vice President Legal & Regulatory A Role: Director Country of Residence: France Nationality: French