CHILDCARE VOUCHERS LIMITED

Company summary

Company number: 02420196
Status: ACTIVE
Incorporated / age: 6 September 198936 years
Registered office: Third Floor, 1 Dean Street, London, W1D 3RB, England
Accounts due: 30 September 2026
Confirmation statement due: 14 May 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 2 September 2026 at 13:45 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Third Floor, 1 Dean Street, London, W1D 3RB, England
Nature of business
Other business support service activities n.e.c.
Previous company names
CHILD CARE VOUCHERS LIMITED
MALRUN LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
DUFOUR, Stephane Philippe ACTIVE	Secretary	01 Aug 2023				Third Floor, 1 Dean Street, London, W1D 3RB, England
AFLALO, Thierry ACTIVE	Director	03 Feb 2026		France	February 1980	Third Floor, 1 Dean Street, London, W1D 3RB, England
DUFOUR, Stephane Philippe ACTIVE	Director	01 Aug 2023		England	December 1971	Third Floor, 1 Dean Street, London, W1D 3RB, England
RELLAND-BERNARD, Philippe Marc Francis ACTIVE	Director	01 Aug 2022		France	December 1972	Edenred Sa, 166/180 Boulevard Gabriel Peri, Malakoff, 92240, France
CARLIN, Jean-Pierre RESIGNED	Secretary		07 Oct 1993			25 Haygarth Place, Wimbledon, London, SW19 5BX
DELMAS, Laurent Marie RESIGNED	Secretary	03 Sep 2004	03 Oct 2007			30, Fernhurst Road, Fulham, London, SW6 7JW
FOURIER, Laurent Jean Marie Olivier RESIGNED	Secretary	01 Jan 2004	03 Sep 2004			54 Fitzjames Avenue, London, W14 0RR
FRAY, Frances Marie RESIGNED	Secretary	20 Nov 1995	30 Sep 1996			12 Halley House, 46 Vauxhall Bridge Road, London, SW1V 2RU
LANGLOIS, Patrick Marc Jean RESIGNED	Secretary	03 Oct 2007	01 Feb 2022			103, Fernlea Road, Balham, London, SW12 9RP, United Kingdom
MCFEELEY, Michelle Jane RESIGNED	Secretary	01 Oct 1996	31 Dec 2003			70 Kenley Lane, Kenley, Surrey, CR8 5DD
SCOTT, Michael James RESIGNED	Secretary	07 Oct 1993	20 Nov 1995			Birchwood, Lake Road, Virginia Water, Surrey, GU25 4PP
VAUCANSON, Johann Fabrice Martin RESIGNED	Secretary	01 Aug 2022	31 Jul 2023			50, Vauxhall Bridge Road, London, SW1V 2RS, England
ZAMMITO, Solene Emmanuelle Marie Jeanne RESIGNED	Secretary	01 Feb 2022	31 Jul 2022			50 Vauxhall Bridge Road, London, SW1V 2RS
BARDOUX, Robert Maurice RESIGNED	Director	01 Aug 2003	09 Mar 2006		March 1942	39 Rue Jean-Jacques Rousseau, Suresnes, 92150
BURNS, Nicholas Mackenzie Herbert RESIGNED	Director	01 Aug 2023	03 Feb 2026	England	March 1967	Third Floor, 1 Dean Street, London, W1D 3RB, England
CARLIN, Jean-Pierre RESIGNED	Director		07 Oct 1993		August 1950	25 Haygarth Place, Wimbledon, London, SW19 5BX
DELMAS, Laurent Marie RESIGNED	Director	03 Sep 2004	01 Oct 2010		February 1964	30, Fernhurst Road, Fulham, London, SW6 7JW
DU MONCEAU DE BERGENDAL, John Maurice Gabriel RESIGNED	Director		01 Nov 2001		April 1938	9 Rue Victor Hugo, Jouy-En-Josas, Les Yvelines 78000, France
ERULIN, Arnaud Marie Gildas RESIGNED	Director	21 Oct 2016	31 Jul 2022	France	June 1970	8, Chaussee De La Muette, Paris, 75016, France
FOURIER, Laurent Jean Marie Olivier RESIGNED	Director	01 Jan 2000	03 Sep 2004		December 1965	54 Fitzjames Avenue, London, W14 0RR
FRAY, Frances Marie RESIGNED	Director	20 Nov 1995	30 Sep 1996		February 1956	12 Halley House, 46 Vauxhall Bridge Road, London, SW1V 2RU
HARDMAN, Derrick Philip RESIGNED	Director	22 Feb 2017	28 Feb 2018	England	February 1966	65, Fairdene Road, Coulsdon, Surrey, CR5 1RJ, United Kingdom
HARVEY, Susan Gillian RESIGNED	Director		31 Dec 1999		June 1947	81 Amity Grove, London, SW20 0LQ
LANGLOIS, Patrick Marc Jean RESIGNED	Director	03 Oct 2007	31 Jul 2023	Belgium	July 1969	Edenred Belgium, Bte 9 165 Boulevard Du Souverain, Brussels, 1160, Belgium
MARTIN REGNIAULT, Arnaud RESIGNED	Director	15 Dec 2000	01 Aug 2003		April 1953	The Farm House, Curtisden Green Goudhurst, Cranbrook, Kent, TN17 1LL
MCFEELEY, Michelle Jane RESIGNED	Director	01 Jan 2000	31 Dec 2003		July 1967	70 Kenley Lane, Kenley, Surrey, CR8 5DD
MOTEL, Paul-Henri Marie RESIGNED	Director	28 May 2010	14 Nov 2014	Uk	April 1972	20, Wontner Road, Balham, London, SW17 7QT, Uk
RONGVAUX, Bernard Henri Hector RESIGNED	Director	01 Oct 2010	21 Oct 2016	Belgium	December 1955	Avenue Des Creneaux 23, Brussels, 1200, Belgium
SCOTT, Michael James RESIGNED	Director	07 Oct 1993	20 Nov 1995	United Kingdom	December 1957	Birchwood, Lake Road, Virginia Water, Surrey, GU25 4PP
SEENAN, Alisdair Graham RESIGNED	Director	31 Mar 2020	31 Jul 2022	England	November 1984	50 Vauxhall Bridge Road, London, SW1V 2RS
SOULA, Olivier RESIGNED	Director	11 Dec 2014	31 Mar 2020	United Kingdom	January 1981	73, Crescent Lane, London, SW4 9PT, England
THEREZIEN, Laurent RESIGNED	Director	09 Mar 2006	03 Oct 2007		December 1963	5 Avenue Villepreux, Vaucresson, 92420, France
VAUCANSON, Johann Fabrice Martin RESIGNED	Director	28 Jun 2018	31 Jul 2023	England	May 1973	50, Vauxhall Bridge Road, London, SW1V 2RS, England
ZAMMITO, Solene Emmanuelle Marie Jeanne RESIGNED	Director	29 Sep 2020	31 Jul 2022	United Kingdom	December 1978	50 Vauxhall Bridge Road, London, SW1V 2RS

DUFOUR, Stephane Philippe ACTIVE
Role: Secretary
Appointed on: 01 Aug 2023
Address: Third Floor, 1 Dean Street, London, W1D 3RB, England

AFLALO, Thierry ACTIVE
Role: Director
Appointed on: 03 Feb 2026
Country of Residence: France
Date of birth: February 1980
Address: Third Floor, 1 Dean Street, London, W1D 3RB, England

DUFOUR, Stephane Philippe ACTIVE
Role: Director
Appointed on: 01 Aug 2023
Country of Residence: England
Date of birth: December 1971
Address: Third Floor, 1 Dean Street, London, W1D 3RB, England

RELLAND-BERNARD, Philippe Marc Francis ACTIVE
Role: Director
Appointed on: 01 Aug 2022
Country of Residence: France
Date of birth: December 1972
Address: Edenred Sa, 166/180 Boulevard Gabriel Peri, Malakoff, 92240, France

CARLIN, Jean-Pierre RESIGNED
Role: Secretary
Appointed on:
Resigned on: 07 Oct 1993
Address: 25 Haygarth Place, Wimbledon, London, SW19 5BX

DELMAS, Laurent Marie RESIGNED
Role: Secretary
Appointed on: 03 Sep 2004
Resigned on: 03 Oct 2007
Address: 30, Fernhurst Road, Fulham, London, SW6 7JW

FOURIER, Laurent Jean Marie Olivier RESIGNED
Role: Secretary
Appointed on: 01 Jan 2004
Resigned on: 03 Sep 2004
Address: 54 Fitzjames Avenue, London, W14 0RR

FRAY, Frances Marie RESIGNED
Role: Secretary
Appointed on: 20 Nov 1995
Resigned on: 30 Sep 1996
Address: 12 Halley House, 46 Vauxhall Bridge Road, London, SW1V 2RU

LANGLOIS, Patrick Marc Jean RESIGNED
Role: Secretary
Appointed on: 03 Oct 2007
Resigned on: 01 Feb 2022
Address: 103, Fernlea Road, Balham, London, SW12 9RP, United Kingdom

MCFEELEY, Michelle Jane RESIGNED
Role: Secretary
Appointed on: 01 Oct 1996
Resigned on: 31 Dec 2003
Address: 70 Kenley Lane, Kenley, Surrey, CR8 5DD

SCOTT, Michael James RESIGNED
Role: Secretary
Appointed on: 07 Oct 1993
Resigned on: 20 Nov 1995
Address: Birchwood, Lake Road, Virginia Water, Surrey, GU25 4PP

VAUCANSON, Johann Fabrice Martin RESIGNED
Role: Secretary
Appointed on: 01 Aug 2022
Resigned on: 31 Jul 2023
Address: 50, Vauxhall Bridge Road, London, SW1V 2RS, England

ZAMMITO, Solene Emmanuelle Marie Jeanne RESIGNED
Role: Secretary
Appointed on: 01 Feb 2022
Resigned on: 31 Jul 2022
Address: 50 Vauxhall Bridge Road, London, SW1V 2RS

BARDOUX, Robert Maurice RESIGNED
Role: Director
Appointed on: 01 Aug 2003
Resigned on: 09 Mar 2006
Date of birth: March 1942
Address: 39 Rue Jean-Jacques Rousseau, Suresnes, 92150

BURNS, Nicholas Mackenzie Herbert RESIGNED
Role: Director
Appointed on: 01 Aug 2023
Resigned on: 03 Feb 2026
Country of Residence: England
Date of birth: March 1967
Address: Third Floor, 1 Dean Street, London, W1D 3RB, England

CARLIN, Jean-Pierre RESIGNED
Role: Director
Appointed on:
Resigned on: 07 Oct 1993
Date of birth: August 1950
Address: 25 Haygarth Place, Wimbledon, London, SW19 5BX

DELMAS, Laurent Marie RESIGNED
Role: Director
Appointed on: 03 Sep 2004
Resigned on: 01 Oct 2010
Date of birth: February 1964
Address: 30, Fernhurst Road, Fulham, London, SW6 7JW

DU MONCEAU DE BERGENDAL, John Maurice Gabriel RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Nov 2001
Date of birth: April 1938
Address: 9 Rue Victor Hugo, Jouy-En-Josas, Les Yvelines 78000, France

ERULIN, Arnaud Marie Gildas RESIGNED
Role: Director
Appointed on: 21 Oct 2016
Resigned on: 31 Jul 2022
Country of Residence: France
Date of birth: June 1970
Address: 8, Chaussee De La Muette, Paris, 75016, France

FOURIER, Laurent Jean Marie Olivier RESIGNED
Role: Director
Appointed on: 01 Jan 2000
Resigned on: 03 Sep 2004
Date of birth: December 1965
Address: 54 Fitzjames Avenue, London, W14 0RR

FRAY, Frances Marie RESIGNED
Role: Director
Appointed on: 20 Nov 1995
Resigned on: 30 Sep 1996
Date of birth: February 1956
Address: 12 Halley House, 46 Vauxhall Bridge Road, London, SW1V 2RU

HARDMAN, Derrick Philip RESIGNED
Role: Director
Appointed on: 22 Feb 2017
Resigned on: 28 Feb 2018
Country of Residence: England
Date of birth: February 1966
Address: 65, Fairdene Road, Coulsdon, Surrey, CR5 1RJ, United Kingdom

HARVEY, Susan Gillian RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1999
Date of birth: June 1947
Address: 81 Amity Grove, London, SW20 0LQ

LANGLOIS, Patrick Marc Jean RESIGNED
Role: Director
Appointed on: 03 Oct 2007
Resigned on: 31 Jul 2023
Country of Residence: Belgium
Date of birth: July 1969
Address: Edenred Belgium, Bte 9 165 Boulevard Du Souverain, Brussels, 1160, Belgium

MARTIN REGNIAULT, Arnaud RESIGNED
Role: Director
Appointed on: 15 Dec 2000
Resigned on: 01 Aug 2003
Date of birth: April 1953
Address: The Farm House, Curtisden Green Goudhurst, Cranbrook, Kent, TN17 1LL