Officers

  • uk

  • philippe bertinchamps

Discover all known business and officer connections related to Philippe Bertinchamps.

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  • BERTINCHAMPS, Philippe Charles

  • Nationality: Belgium
  • Address: Foreign, France
  • UK

    PREPAY TECHNOLOGIES LIMITED

  • 04008083
  • LIVE
  • Date Incorporated: 

  • BAKENECKER, Peter Heinrich

  • Director - Resigned
  • Appointed: 2017-05-12
  • Resigned: 2018-09-18

  • BRASH, Raymond Cantrille

  • Director - Resigned
  • Appointed: 2005-07-14
  • Resigned: 2022-03-15

  • BUCKLEY, Andrew James, Dr

  • Director - Resigned
  • Appointed: 2015-08-07
  • Resigned: 2019-07-11

  • COMLEY, Garry Michael

  • Director - Resigned
  • Appointed: 2007-12-11
  • Resigned: 2021-10-25

  • DIVAY, Marc François André

  • Director - Resigned
  • Appointed: 2014-10-16
  • Resigned: 2019-12-16

  • DU PRE DE SAINT MAUR, Elie Marie Gregoire

  • Director - Resigned
  • Appointed: 2016-11-30
  • Resigned: 2020-05-28

  • ALEXANDER, Roger Keith

  • Director - Resigned
  • Appointed: 2000-07-20
  • Resigned: 2007-09-28

  • BATES, Alexander John

  • Director - Resigned
  • Appointed: 2000-07-05
  • Resigned: 2000-12-31

  • BOURGET, Guillaume Yves Arnaud

  • Director - Resigned
  • Appointed: 2013-02-20
  • Resigned: 2014-07-08

  • CANNIFFE, Michael

  • Director - Resigned
  • Appointed: 2001-07-18
  • Resigned: 2002-06-12

  • CARBONI, Gaetano

  • Director - Resigned
  • Appointed: 2011-07-18
  • Resigned: 2013-10-07

  • DECHAMPS, David Daniel Francois

  • Director - Resigned
  • Appointed: 2015-02-22
  • Resigned: 2017-05-12

  • DEFFOREY, Herve Jean Francois

  • Director - Resigned
  • Appointed: 2002-02-13
  • Resigned: 2007-09-28

  • DELMAS, Laurent Marie

  • Director - Resigned
  • Appointed: 2007-10-16
  • Resigned: 2009-03-04

  • DILLON, Mark Oliver

  • Director - Resigned
  • Appointed: 2013-10-07
  • Resigned: 2014-09-24

  • DOYLE, Deborah Christine

  • Director - Resigned
  • Appointed: 2010-04-20
  • Resigned: 2015-07-01

  • DUFOUR, Philippe Jean-Marie Raymond

  • Director - Resigned
  • Appointed: 2000-06-05
  • Resigned: 2011-12-14

  • DUMURGIER, Antoine Jacques Alexandre

  • Director - Resigned
  • Appointed: 2013-12-06
  • Resigned: 2016-12-06

  • EARD, Stéphane Louis

  • Director - Resigned
  • Appointed: 2012-05-04
  • Resigned: 2013-10-07

  • FURNION, Norbert

  • Director - Resigned
  • Appointed: 2000-07-06
  • Resigned: 2000-08-07

  • GANGOTENA, Alfredo

  • Director - Resigned
  • Appointed: 2009-03-04
  • Resigned: 2010-05-18

  • GRANET, Olivier

  • Director - Resigned
  • Appointed: 2007-10-02
  • Resigned: 2009-03-04

  • KERGOAT, Herve

  • Director - Resigned
  • Appointed: 2009-03-04
  • Resigned: 2010-01-27

  • LAFFY, Laurent Pierre Marie Raoul Edmond

  • Director - Resigned
  • Appointed: 2000-07-28
  • Resigned: 2007-09-28

  • LANFORD, Matthew Louis

  • Director - Resigned
  • Appointed: 2013-10-07
  • Resigned: 2014-05-28

  • LEA YEAT LIMITED

  • Director - Resigned
  • Appointed: 2000-06-05
  • Resigned: 2000-06-05

  • LOUSTALET, Jean Marc

  • Director - Resigned
  • Appointed: 2007-10-02
  • Resigned: 2009-03-04

  • LOWRIE, Sharon

  • Director - Resigned
  • Appointed: 2002-02-13
  • Resigned: 2004-06-30

  • MORIN, Pierre Louis Auguste

  • Director - Resigned
  • Appointed: 2000-07-28
  • Resigned: 2002-02-13

  • NOTT, Edward Brian

  • Director - Resigned
  • Appointed: 2000-07-28
  • Resigned: 2001-04-06

  • O RIORDAN, Marie

  • Director - Resigned
  • Appointed: 2000-08-01
  • Resigned: 2001-05-21

  • POTTS, James Robert

  • Director - Resigned
  • Appointed: 2003-04-01
  • Resigned: 2007-09-28

  • RAGOZIN, Serge

  • Director - Resigned
  • Appointed: 2007-10-02
  • Resigned: 2009-03-04

  • REDDISH, Christopher Alan

  • Director - Resigned
  • Appointed: 2004-10-01
  • Resigned: 2005-07-14

  • SMITH, Stephen Frederick

  • Director - Resigned
  • Appointed: 2006-05-26
  • Resigned: 2007-03-26

  • TAYLOR, Wendy

  • Director - Resigned
  • Appointed: 2007-03-27
  • Resigned: 2007-09-28

  • TOCHE, Vincent

  • Director - Resigned
  • Appointed: 2010-04-20
  • Resigned: 2012-04-23

  • TROUBLÉ, Matthieu Rémy Pierre

  • Director - Resigned
  • Appointed: 2014-09-24
  • Resigned: 2018-04-13

  • CREAVEN, Eimear Bernice

  • Director - Resigned
  • Appointed: 2018-09-18
  • Resigned: 2023-03-31

  • MOTEL, Paul-Henri Marie

  • Director - Active
  • Appointed: 2018-11-19

  • CLAY, Marcia Phaedra

  • Director - Resigned
  • Appointed: 2019-11-19
  • Resigned: 2022-03-30

  • RELLAND-BERNARD, Philippe Marc Francis

  • Director - Active
  • Appointed: 2019-12-16

  • ROUVILLOIS, Patrick Marie Joseph

  • Director - Resigned
  • Appointed: 2020-10-02
  • Resigned: 2021-11-26

  • TITTARELLI, Roberto

  • Director - Resigned
  • Appointed: 2019-07-11
  • Resigned: 2019-07-11

  • COCCOLI, Gilles Andre

  • Director - Resigned
  • Appointed: 2009-03-06
  • Resigned: 2013-12-07

  • HIGGINS, Patrick Robert

  • Director - Resigned
  • Appointed: 2022-04-25
  • Resigned: 2023-03-31

  • KELLER, Andrea

  • Director - Active
  • Appointed: 2023-02-14

  • BRAND, Julian Alastair

  • Secretary - Resigned
  • Appointed: 2014-08-29
  • Resigned: 2023-10-20

  • SADAY, Elise

  • Secretary - Resigned
  • Appointed: 2008-07-16
  • Resigned: 2008-11-27

  • WAINHOUSE, Michelle Josephine

  • Secretary - Resigned
  • Appointed: 2011-11-15
  • Resigned: 2014-08-29

  • WATKINS, Marc

  • Secretary - Resigned
  • Appointed: 2007-03-22
  • Resigned: 2008-07-14

  • CARGIL MANAGEMENT SERVICES LIMITED

  • Secretary - Resigned
  • Appointed: 2000-06-05
  • Resigned: 2007-03-22

  • BALATSOU, Maria Matina

  • Secretary - Active
  • Appointed: 2023-10-20
  • UK

    EDENRED (INCENTIVES & MOTIVATION) LIMITED

  • 00564585
  • LIVE
  • Date Incorporated: 

  • ERULIN, Arnaud Marie Gildas

  • Director - Resigned
  • Appointed: 2016-10-21
  • Resigned: 2022-07-31

  • HODGSON, Colin William

  • Director - Resigned
  • Appointed: 2006-07-25
  • Resigned: 2022-07-31

  • LANGLOIS, Patrick Marc Jean

  • Director - Active
  • Appointed: 2007-10-22

  • O'CONNOR, Lee Mark

  • Director - Resigned
  • Appointed: 2006-07-25
  • Resigned: 2022-07-31

  • VAUCANSON, Johann Fabrice Martin

  • Director - Active
  • Appointed: 2018-06-28

  • ZAMMITO, Solene Emmanuelle Marie Jeanne

  • Director - Resigned
  • Appointed: 2020-09-29
  • Resigned: 2022-07-31

  • BARCLAY, William Gordon

  • Director - Resigned
  • Appointed: 2000-06-29
  • Resigned: 2000-10-06

  • BARDOUX, Robert Maurice

  • Director - Resigned
  • Appointed: 2004-08-26
  • Resigned: 2006-07-25

  • BROWN, Allan Mcinnes

  • Director - Resigned
  • Appointed: 
  • Resigned: 1998-03-31

  • BUSH, Claude Harry

  • Director - Resigned
  • Appointed: 
  • Resigned: 1994-03-31

  • COOPER, Nigel Phillip

  • Director - Resigned
  • Appointed: 1996-03-06
  • Resigned: 1999-12-31

  • DE SURVILLE, Olivier

  • Director - Resigned
  • Appointed: 2004-08-26
  • Resigned: 2006-12-31

  • DELMAS, Laurent Marie

  • Director - Resigned
  • Appointed: 2004-09-03
  • Resigned: 2007-10-22

  • FOURIER, Laurent Jean Marie Olivier

  • Director - Resigned
  • Appointed: 2004-06-03
  • Resigned: 2004-09-03

  • HARDMAN, Derrick Philip

  • Director - Resigned
  • Appointed: 2007-10-22
  • Resigned: 2018-02-28

  • JONES, Derek

  • Director - Resigned
  • Appointed: 2000-10-06
  • Resigned: 2004-08-27

  • JONES, Elliot Paul

  • Director - Resigned
  • Appointed: 2009-05-01
  • Resigned: 2017-03-08

  • LEIGH, Ian

  • Director - Resigned
  • Appointed: 2001-04-12
  • Resigned: 2005-01-15

  • LITTLER, Roy

  • Director - Resigned
  • Appointed: 
  • Resigned: 1999-11-18

  • MCQUE, Christopher William

  • Director - Resigned
  • Appointed: 2000-10-06
  • Resigned: 2006-12-31

  • MERCER, John Alexander

  • Director - Resigned
  • Appointed: 
  • Resigned: 2000-06-30

  • MOTEL, Paul-Henri Marie

  • Director - Resigned
  • Appointed: 2006-07-25
  • Resigned: 2014-11-14

  • PALGRAVE JONES, Jason

  • Director - Resigned
  • Appointed: 2006-07-25
  • Resigned: 2009-12-04

  • POVEY, Graham

  • Director - Resigned
  • Appointed: 
  • Resigned: 2007-11-23

  • REES, Deborah Mary Louise

  • Director - Resigned
  • Appointed: 2000-10-06
  • Resigned: 2008-03-31

  • RITCHIE, Carol Ann

  • Director - Resigned
  • Appointed: 2000-08-18
  • Resigned: 2000-10-06

  • RONGVAUX, Bernard Henri Hector

  • Director - Resigned
  • Appointed: 2010-10-01
  • Resigned: 2016-10-21

  • SOULA, Olivier

  • Director - Resigned
  • Appointed: 2014-12-11
  • Resigned: 2020-03-31

  • WHITEHEAD, David

  • Director - Resigned
  • Appointed: 2000-10-06
  • Resigned: 2006-02-13

  • RELLAND-BERNARD, Philippe Marc Francis

  • Director - Active
  • Appointed: 2022-08-01

  • LANGLOIS, Patrick Marc Jean

  • Secretary - Resigned
  • Appointed: 2018-02-28
  • Resigned: 2022-02-01

  • GITTINS, Paul

  • Secretary - Resigned
  • Appointed: 2000-06-01
  • Resigned: 2000-10-06

  • HARDMAN, Derrick Philip

  • Secretary - Resigned
  • Appointed: 2007-11-23
  • Resigned: 2018-02-28

  • LEIGH, Ian

  • Secretary - Resigned
  • Appointed: 2001-02-27
  • Resigned: 2005-01-15

  • NIXON, Raymond

  • Secretary - Resigned
  • Appointed: 
  • Resigned: 2000-05-31

  • POVEY, Graham

  • Secretary - Resigned
  • Appointed: 2000-10-06
  • Resigned: 2001-02-27

  • VAUCANSON, Johann Fabrice Martin

  • Secretary - Active
  • Appointed: 2022-08-01

  • ZAMMITO, Solene Emmanuelle Marie Jeanne

  • Secretary - Resigned
  • Appointed: 2022-02-01
  • Resigned: 2022-07-31
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