Cross Check

INTERNATIONAL CUSTOMER LOYALTY PROGRAMMES LIMITED

Company Number

02132179

Private limited company
Active
OverviewPeopleRelated
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COLLINSON COMPANY SECRETARIAL SERVICES LIMITED

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
3 More London Riverside 5th Floor London SE1 2AQ United Kingdom

EVANS, Christopher James

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
3 More London Riverside 5th Floor London SE1 2AQ United Kingdom
Country of Residence
United Kingdom

EVANS, Colin Robert

Date of Birth
Role
Active
Director
Occupation
Executive Chairman
Nationality
British
Correspondence Address
3 More London Riverside 5th Floor London SE1 2AQ United Kingdom
Country of Residence
United Kingdom

EVANS, David John Neil

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
3 More London Riverside 5th Floor London SE1 2AQ United Kingdom
Country of Residence
United Kingdom

RAHMAN, Shafiqur

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
3 More London Riverside 5th Floor London SE1 2AQ United Kingdom
Country of Residence
England

DOYLE, Noeleen

Role
Resigned
Secretary
Occupation
Accountant
Nationality
Irish

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
39 Stockwell Road London SW9 9QB

GOODERSON, David

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Cutlers Exchange 123 Houndsditch London EC3A 7BU England

HAMPTON, Mark Richard

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Cutlers Exchange 123 Houndsditch London EC3A 7BU England

HAYWARD, Susan Elizabeth

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
3 More London Riverside 5th Floor London England SE1 2AQ England

RUSSELL, Stuart James

Role
Resigned
Secretary
Nationality
British

  1. Resigned as Secretary

Correspondence Address
48 Cheviot Road London SE27 0LG

BUCKINGHAM, Mignon Louise

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Cutlers Exchange 123 Houndsditch London EC3A 7BU England
Country of Residence
England

BURNS, Susan

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Cutlers Exchange 123 Houndsditch London EC3A 7BU England
Country of Residence
England

CLARKE, Anthony Ralph

Date of Birth
Role
Resigned
Director
Occupation
Marketing
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Tanglewood Uvedale Road Limpsfield Oxted RH8 0EW

HAMPTON, Mark Richard

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Cutlers Exchange 123 Houndsditch London EC3A 7BU
Country of Residence
England

REID, Andrew Stephen

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Resigned as Director

Correspondence Address
Highwood Lodge Highwood Hill Mill Hill London NW7 4HB
Country of Residence
England

International Customer Loyalty Programmes (Holdings) Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
3 More London Riverside 5th Floor London SE1 2AQ United Kingdom