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Companies/02680629

Pluxee UK Ltd

Other professional, scientific and technical activities n.e.c. · Milton Keynes

ActiveUnited KingdomIncorporated 1992Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Pluxee InternationalCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Firm-related control: Right to appoint or remove directorsFirm-related control: Significant influence or control

Notified 2024-02-01 · No cessation recorded

Source record 120177886

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 32 historical
AD
Alexis Vincent Desclee De MaredsousCurrent director
Appointed 2025-09-12 · 1 yr · Country Finance Director
JA
Jonathan David AttiaCurrent director
Appointed 2025-09-01 · 1 yr · Managing Director
+1 other
PA
Pierre Absolut De La GastineCurrent director
Appointed 2024-08-12 · 2 yrs · Treasury And Financing Director
Show 32 historical appointments
GJ
Graham JamesResigned director
Resigned 2025-05-30 · Interim Company Managing Director
AS
Alexander StenningResigned director
Resigned 2024-08-12 · 1 yr · Director Of Operations And Customer Expe
VO
Viktoria Otero Del ValResigned director
Resigned 2024-08-12 · 2 yrs · Chief Strategy Marketing & Sales Officer
NM
Nicolas MorelResigned director
Resigned 2018-08-28 · 5 yrs · Cfo (Group Brs)
JI
Jean IstasseResigned director
Resigned 2018-04-30 · 6 yrs · Director
AS
Aurelien SonetResigned director
Resigned 2018-04-30 · 6 yrs · Director
BR
Burcin RessamogluResigned director
Resigned 2018-04-30 · 7 yrs · Chief Executive Officer
DS
Didier SandozResigned director
Resigned 2012-09-04 · 5 yrs · Director
SD
Sebastien De TramasureResigned director
Resigned 2012-09-04 · 6 yrs · Director
DM
Denis MachuelResigned director
Resigned 2012-09-04 · 5 yrs · Director
AA
Adriena AxlerResigned director
Resigned 2008-09-01 · 4 yrs · Director
DS
Didier SandozResigned director
Resigned 2007-01-10 · 1 yr · Gm
MR
Marc RollandResigned director
Resigned 2005-03-14 · 7 yrs · Finance Director
RH
Rebecca Herbert JonesResigned director
Resigned 2004-02-27 · 6 yrs · Chief Financial Officer
CorpJordan Company Secretaries LimitedResigned secretary
Resigned 2003-08-01 · 4 yrs
LX
Laurent XatartResigned director
Resigned 2003-08-01 · 1 yr · International Project Director
IS
Ivan SemenoffResigned director
Resigned 2003-08-01 · Chief Executive Officer
IM
Iain McmathResigned director
Resigned 2002-09-01 · 15 yrs · Managing Director
PH
Pierre HenryResigned director
Resigned 2002-03-01 · 10 yrs · Chief Operating Officer
FD
Francois DecaudinResigned director
Resigned 1999-12-30 · 2 yrs · Int Dev Manager
AG
Albert GerogeResigned director
Resigned 1999-12-30 · 3 yrs · Managing Director
CorpSodexho Corporate Services No 1 LimitedResigned director
Resigned 1999-08-31 · 3 yrs · Corporate Director
CorpSodexho Corporate Services No 2 LimitedResigned directorResigned secretary
Resigned 1999-08-31 · 3 yrs · Corporate Body
JD
John DysonResigned director
Resigned 1997-08-31 · 1 yr · Company Director
HL
Helen LambtonResigned secretary
Resigned 1997-08-31 · 1 yr
NM
Noel MeadResigned directorResigned secretary
Resigned 1997-08-31 · 1 yr · Company Secretary
JH
John HawkesResigned director
Resigned 1992-11-27 · 4 yrs · Company Director
RS
Roderick SimpsonResigned director
Resigned 1992-11-27 · 4 yrs · Director
CorpH M Secretaries LimitedResigned secretary
Resigned 1992-01-20 · 1 yr
AH
Andrew HolfordResigned director
Resigned 1992-01-20 · Chartered Secretary

Board profile

People with appointments
3
Directors assessed
3
Median age
46
Under 35
0
65 and over
0
Disqualified match
None active