AIMIA SERVICES UK LIMITED LOYALTY MANAGEMENT SERVICES LIMITED 3433RD SINGLE MEMBER SHELF TRADING COMPANY LIMITED

Company number 05402974
Status Active
Company Type Private Limited Company
Home Country United Kingdom
Date Of Incorporation 24 March 2005
Nature of Business 70100 - Activities of head offices
Phone, email, etc

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AIMIA SERVICES 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 01 August 2005

Resigned 01 August 2005

Nominee Director Loviting Limited
Resigned 01 August 2005

Birthdate April 1957
Resigned 18 October 2005

Birthdate March 1963
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

Resigned 16 December 2014

Birthdate December 1969
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

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AIMIA SERVICES UK LIMITED Credit Rating
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Description

AIMIA SERVICES UK LIMITED has been working since 3/24/2005. The current status of the business is Active AIMIA SERVICES UK LIMITED located on 6TH FLOOR, 80 STRAND, LONDON, WC2R 0NN Sisec Limited is known as a Nominee Secretary of the company. Serjeants Inn Nominees Limited is known as a Nominee Director of the company. Loviting Limited is known as a Nominee 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. Henderson Ross Jeremy is known as a Secretary of the company. Solicitor Henderson Ross Jeremy is known as a Director of the company. Solicitor Hounsell Mark is known as a Director of the company. Ceo Johnston David Williams is known as a Director of the company. Chief Financial Officer Moorhead Alex is known as a Director of the company. Managing Director Sinclair Brian James is known as a Director of the company. Briggs Martin Neil is known as a Secretary of the company. Chief Executive Gierkink Robert William is known as a Director of the company. Company Director Heffernan Dermot Timothy Andrew is known as a Director of the company. Director Heffernan Dermot Timothy Andrew is known as a Director of the company. Levy Jonathan Ricky is known as a Secretary of the company. Solicitor Henderson Ross Jeremy is known as a Director of the company. "Activities of head offices" is a known activity of the company.

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