AIMIA PROPRIETARY LOYALTY UK LIMITED CARLSON MARKETING GROUP (U.K.) LIMITED

Company number 00648706
Status Active
Company Type Private Limited Company
Home Country United Kingdom
Date Of Incorporation 4 February 1960
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

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AIMIA PROPRIETARY 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


Birthdate September 1946
Resigned 30 October 1994

Birthdate June 1948
Resigned 29 September 1995

Director Burke Joel Enli
Birthdate December 1939
Resigned 11 December 1995

Birthdate July 1949
Resigned 14 March 1996

Secretary Saffer Alan
Resigned 30 August 1996

Director Fahmy William
Resigned 07 November 1997

Birthdate February 1955
Resigned 31 October 2000

Director Evans Marcus
Birthdate October 1961
Resigned 06 June 2002

Director Geiger Steven
Birthdate April 1953
Resigned 02 June 2004

Birthdate June 1955
Resigned 12 July 2005

Birthdate June 1961
Resigned 04 July 2006

Secretary Parris Adrian
Resigned 05 September 2006

Birthdate September 1953
Resigned 01 December 2006

Secretary Harvey Peter James
Resigned 28 September 2007

Birthdate December 1964
Resigned 28 September 2007

Birthdate June 1956
Resigned 01 December 2007

Director Garnys Grzegorz
Birthdate August 1958
Resigned 31 January 2008

Resigned 27 July 2011

Birthdate July 1967
Resigned 27 July 2011

Director Martin Timothy
Birthdate May 1967
Resigned 27 July 2011

Birthdate March 1969
Resigned 22 December 2011

Birthdate February 1967
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 1969
Resigned 27 January 2016

Birthdate June 1956
Resigned 31 March 2016

Business owners

Credit Rating and compelling reasons

AIMIA PROPRIETARY LOYALTY UK LIMITED Credit Rating
Current Credit Rating:

Previous Credit Rating:

County Court judgments (CCJs)

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Description

AIMIA PROPRIETARY LOYALTY UK LIMITED has been working since 2/4/1960. The current status of the business is Active AIMIA PROPRIETARY LOYALTY UK LIMITED located on 6TH FLOOR, 80 STRAND, LONDON, WC2R 0NNFinance Director Grafton Mark David is known as a Director of the company. Saffer Alan is known as a Secretary 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. Company Director Adams David Leslie is known as a Director 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. President Harman Jonathan James is known as a Director of the company. Uk Managing Director Hiney John Patrick is known as a Director of the company. Levy Jonathan Ricky is known as a Secretary of the company. Finance Director Harvey Peter James is known as a Secretary of the company. Finance Director Harvey Peter James is known as a Director of the company. Henderson Ross Jeremy is known as a Secretary of the company. Kitsantas Terpstra Maaike Rebekka is known as a Secretary of the company. Deputy Managing Director Kitsantas Terpstra Maaike Rebekka is known as a Director of the company. Parris Adrian is known as a Secretary of the company. Business Development Director Brundrett Kevin David is known as a Director of the company. Director Burke Joel Enli is known as a Director of the company. Chief Executive Cook Stephen Paul is known as a Director of the company. Exeutive Director Evans Marcus is known as a Director of the company. Director Fahmy William is known as a Director of the company. Managing Director Ferrao Jose Pedro is known as a Director of the company. Company Director Foster William John is known as a Director of the company. Technology Director Garnys Grzegorz is known as a Director of the company. Executive Geiger Steven is known as a Director of the company. Director George William Thomas is known as a Director of the company. Solicitor Hounsell Mark is known as a Director of the company. Director Janes Robert Henry Shringall is known as a Director of the company. Director Larson Mark Allan is known as a Director of the company. Executive Martin Timothy is known as a Director of the company. Managing Director Mccusker Francis Conn 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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