INTERNATIONAL CUSTOMER LOYALTY PROGRAMMES LIMITED

02132179
3 MORE LONDON RIVERSIDE 5TH FLOOR LONDON SE1 2AQ

People & Contacts

Contact Details
Registered Address 3
MORE LONDON RIVERSIDE 5TH FLOOR LONDON

SE1 2AQ
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
INTERNATIONAL CUSTOMER LOYALTY PROGRAMMES PLC 16 Nov 1987 - 12 Apr 2022
KEYCOUNT PUBLIC LIMITED COMPANY 15 May 1987 - 16 Nov 1987
People

Current directors

COLLINSON COMPANY SECRETARIAL SERVICES LIMITED

Birthdate: N/A

Nationality:

Address: 3 MORE LONDON RIVERSIDE 5TH FLOOR SE12AQ

Date Appointed: 22 Jan 2024

Appointment Type: C

Other Appointments: None

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MR CHRISTOPHER JAMES EVANS

Birthdate: Mar 1975

Nationality: BRITISH

Address: 3 MORE LONDON RIVERSIDE 5TH FLOOR SE12AQ

Date Appointed: 21 Jan 2022

Appointment Type: D

Other Appointments: None

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MR COLIN ROBERT EVANS

Birthdate: Jan 1947

Nationality: BRITISH

Address: 3 MORE LONDON RIVERSIDE 5TH FLOOR SE12AQ

Date Appointed: 15 Sep 1992

Appointment Type: D

Other Appointments: None

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MR DAVID JOHN NEIL EVANS

Birthdate: Sep 1976

Nationality: BRITISH

Address: 3 MORE LONDON RIVERSIDE 5TH FLOOR SE12AQ

Date Appointed: 30 Apr 2021

Appointment Type: D

Other Appointments: None

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SHAFIQUR RAHMAN

Birthdate: Jan 1962

Nationality: BRITISH

Address: 3 MORE LONDON RIVERSIDE 5TH FLOOR SE12AQ

Date Appointed: 30 Sep 1997

Appointment Type: D

Other Appointments: None

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COLLINSON COMPANY SECRETARIAL SERVICES LIMITED

Birthdate: N/A

Nationality:

Address: 3 MORE LONDON RIVERSIDE 5TH FLOOR SE12AQ

Date Appointed: 22 Jan 2024

Appointment Type: C

Other Appointments: None

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Inactive directors

NOELEEN DOYLE

Birthdate: Nov 1961

Nationality: IRISH

Address: 39 STOCKWELL ROAD SW99QB

Date Appointed: 18 Jul 2005

Date Resigned: Mar 2011

Appointment Type: PC

Other Appointments: None

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MR DAVID GOODERSON

Birthdate: N/A

Nationality:

Address: 3 MORE LONDON RIVERSIDE 5TH FLOOR SE12AQ

Date Appointed: 31 Mar 2011

Date Resigned: Apr 2014

Appointment Type: PC

Other Appointments: None

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MR MARK RICHARD HAMPTON

Birthdate: N/A

Nationality:

Address: 3 MORE LONDON RIVERSIDE 5TH FLOOR SE12AQ

Date Appointed: 01 May 2014

Date Resigned: Jan 2020

Appointment Type: PC

Other Appointments: None

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SUSAN ELIZABETH HAYWARD

Birthdate: N/A

Nationality:

Address: 3 MORE LONDON RIVERSIDE 5TH FLOOR ENGLAND SE12AQ

Date Appointed: 16 Jan 2020

Date Resigned: Oct 2023

Appointment Type: PC

Other Appointments: None

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MR STUART JAMES RUSSELL

Birthdate: Nov 1955

Nationality: BRITISH

Address: 48 CHEVIOT ROAD SE270LG

Date Appointed: 15 Sep 1992

Date Resigned: Jul 2005

Appointment Type: PC

Other Appointments: None

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MS MIGNON LOUISE BUCKINGHAM

Birthdate: Apr 1965

Nationality: BRITISH

Address: 3 MORE LONDON RIVERSIDE 5TH FLOOR SE12AQ

Date Appointed: 28 Nov 2003

Date Resigned: Apr 2021

Appointment Type: PD

Other Appointments: None

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MS SUSAN BURNS

Birthdate: May 1954

Nationality: BRITISH

Address: 3 MORE LONDON RIVERSIDE 5TH FLOOR SE12AQ

Date Appointed: 18 Oct 1993

Date Resigned: May 2020

Appointment Type: PD

Other Appointments: None

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ANTHONY RALPH CLARKE

Birthdate: Jan 1946

Nationality: BRITISH

Address: TANGLEWOOD UVEDALE ROAD LIMPSFIELD RH80EW

Date Appointed: 11 Oct 1993

Date Resigned: Sep 1996

Appointment Type: PD

Other Appointments: None

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MR MARK RICHARD HAMPTON

Birthdate: May 1964

Nationality: BRITISH

Address: 3 MORE LONDON RIVERSIDE 5TH FLOOR SE12AQ

Date Appointed: 30 Apr 2021

Date Resigned: Jan 2022

Appointment Type: PD

Other Appointments: None

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MR ANDREW STEPHEN REID

Birthdate: Feb 1954

Nationality: BRITISH

Address: HIGHWOOD LODGE HIGHWOOD HILL MILL HILL NW74HB

Date Appointed: 15 Sep 1992

Date Resigned: May 1996

Appointment Type: PD

Other Appointments: None

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