AIMIA COALITION LOYALTY UK LIMITED LOYALTY MANAGEMENT UK LIMITED 3241ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED

Company number 04224736
Status Active
Company Type Private Limited Company
Home Country United Kingdom
Date Of Incorporation 30 May 2001
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

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AIMIA COALITION LOYALTY UK LIMITED Directors

Birthdate December 1960

Birthdate December 1979

Director Lips Jan Pieter
Birthdate January 1970

Director Lonnum Tor Magne
Birthdate December 1967

Director Southey Maria
Birthdate September 1972

Birthdate January 1973


Nominee Secretary Sisec Limited
Resigned 21 June 2001

Nominee Director Loviting Limited
Resigned 21 June 2001

Resigned 21 June 2001

Birthdate August 1951
Resigned 31 March 2006

Birthdate May 1950
Resigned 25 May 2006

Birthdate March 1963
Resigned 25 May 2006

Birthdate March 1961
Resigned 25 May 2006

Birthdate April 1957
Resigned 26 September 2006

Secretary Briggs Martin Neil
Resigned 28 March 2008

Director Moorhead Alex
Birthdate May 1968
Resigned 08 December 2008

Birthdate August 1970
Resigned 25 March 2009

Director Buffin Tony
Birthdate November 1971
Resigned 03 July 2009

Birthdate April 1977
Resigned 16 March 2010

Birthdate September 1959
Resigned 22 December 2011

Birthdate December 1967
Resigned 10 May 2013

Birthdate April 1977
Resigned 16 December 2014

Resigned 16 December 2014

Birthdate January 1975
Resigned 10 August 2015

Director Hounsell Mark
Birthdate December 1968
Resigned 27 January 2016

Birthdate June 1956
Resigned 31 March 2016

Business owners

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AIMIA COALITION LOYALTY UK LIMITED Credit Rating
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Previous Credit Rating:

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Description

AIMIA COALITION LOYALTY UK LIMITED has been working since 5/30/2001. The current status of the business is Active AIMIA COALITION LOYALTY UK LIMITED located on 6TH FLOOR, 80 STRAND, LONDON, WC2R 0NN Sisec Limited is known as a Nominee Secretary of the company. Loviting Limited is known as a Nominee Director of the company. Serjeants Inn Nominees Limited is known as a Nominee Director of the company. Company Director Mills Keith Edward Sir is known as a Director of the company. Finance Director Grafton Mark David is known as a Director of the company. Director Hawkes Simon John is known as a Director of the company. Solicitor Levy Jonathan Ricky is known as a Director of the company. Ceo Lips Jan Pieter is known as a Director of the company. Cfo Lonnum Tor Magne is known as a Director of the company. Cfo Southey Maria is known as a Director of the company. Lawyer Vo Quang Edouard Dong is known as a Director of the company. Chief Financial Officer Adams David Leslie is known as a Director of the company. Company Director Buffin Tony is known as a Director of the company. President And Chief Executive Duchesne Rupert Duchesne is known as a Director of the company. Solicitor Henderson Ross Jeremy is known as a Director of the company. Henderson Ross Jeremy is known as a Secretary of the company. Solicitor Henderson Ross Jeremy is known as a Director of the company. Ceo Johnston David Williams is known as a Director of the company. Chief Executive Officer Moorhead Alex is known as a Director of the company. Managing Director Sinclair Brian James is known as a Director of the company. Levy Jonathan Ricky is known as a Secretary of the company. Briggs Martin Neil is known as a Secretary of the company. Company Director Gierkink Robert William is known as a Director of the company. Accountant Heffernan Dermot Timothy Andrew is known as a Director of the company. Solicitor Hounsell Mark is known as a Director of the company. Professor Quelch John Anthony is known as a Director of the company. Finance Private Equity Schull Joseph Charles is known as a Director of the company. "Other professional, scientific and technical activities n.e.c." is a known activity of the company.

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