THE GIFT & LOYALTY COMPANY LIMITED

03941797
NAVIGATION HOUSE BELMONT WHARF SKIPTON NORTH YORKSHIRE BD23 1RL

People & Contacts

Contact Details
Registered Address NAVIGATION HOUSE
BELMONT WHARF SKIPTON NORTH YORKSHIRE

BD23 1RL
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
GTP SOLUTIONS LIMITED 29 Dec 2010 - 11 Feb 2014
ANOTHER.COM LIMITED 02 Mar 2000 - 18 May 2000
FUNMAIL LIMITED 18 May 2000 - 29 Dec 2010
People

Current directors

MR JASON OLLIVIER

Birthdate: Jan 1970

Nationality: BRITISH

Address: NAVIGATION HOUSE BELMONT WHARF NORTH YORKSHIRE BD231RL

Date Appointed: 28 Feb 2024

Appointment Type: D

Other Appointments: None

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Inactive directors

RICHARD ALDINGTON

Birthdate: Oct 1967

Nationality: BRITISH

Address: 42 WINFRITH ROAD SW183BD

Date Appointed: 22 Mar 2002

Date Resigned: May 2003

Appointment Type: PC

Other Appointments: None

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CAPITAL LAW SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: ONE CASPIAN POINT CASPIAN WAY CF104DQ

Date Appointed: 31 Mar 2008

Date Resigned: May 2008

Appointment Type: PC

Other Appointments: None

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FIRST SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 72 NEW BOND STREET W1S1RR

Date Appointed: 02 Mar 2000

Date Resigned: Mar 2000

Appointment Type: PC

Other Appointments: None

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MR PETER ANDREW GREGORY

Birthdate: Jun 1956

Nationality: BRITISH

Address: 3 GAINSBOROUGH COURT NORTH YORKSHIRE BD231QG

Date Appointed: 26 Nov 2003

Date Resigned: Jun 2007

Appointment Type: PC

Other Appointments: None

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TROELS BUGGE HENRIKSEN

Birthdate: Mar 1964

Nationality: DANISH

Address: 24 HAROLD ROAD N87DE

Date Appointed: 02 Mar 2000

Date Resigned: Oct 2001

Appointment Type: PC

Other Appointments: None

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MRS NINA CATHERINE LEAROYD

Birthdate: Jan 1955

Nationality: BRITISH

Address: 2 SPRING BANK BRADFORD BD135EW

Date Appointed: 27 May 2008

Date Resigned: Mar 2010

Appointment Type: PC

Other Appointments: None

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MR MARK DAVID LLOYD

Birthdate: Jan 1963

Nationality: BRITISH

Address: 35 IDMISTON ROAD SE279HL

Date Appointed: 23 May 2003

Date Resigned: Nov 2003

Appointment Type: PC

Other Appointments: None

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MISS ANDREA LONNEN

Birthdate: N/A

Nationality:

Address: NAVIGATION HOUSE BELMONT WHARF NORTH YORKSHIRE BD231RL

Date Appointed: 09 Dec 2011

Date Resigned: Jul 2012

Appointment Type: PC

Other Appointments: None

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MR SENG HOONG NG

Birthdate: N/A

Nationality:

Address: BRIAR DENE MAIN STREET EAST KESWICK LS179EJ

Date Appointed: 28 Mar 2011

Date Resigned: Nov 2011

Appointment Type: PC

Other Appointments: None

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MR. JOHN LEONARD WADE

Birthdate: Jun 1951

Nationality: ENGLISH

Address: 15 WILLOW PARK WEST SUSSEX RH163UA

Date Appointed: 12 Jun 2007

Date Resigned: Mar 2008

Appointment Type: PC

Other Appointments: None

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MRS FLAVIA ALZETTA

Birthdate: Sep 1966

Nationality: ITALIAN

Address: NAVIGATION HOUSE BELMONT WHARF NORTH YORKSHIRE BD231RL

Date Appointed: 01 Jun 2017

Date Resigned: Oct 2019

Appointment Type: PD

Other Appointments: None

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MR STEPHEN BOWBRICK

Birthdate: Feb 1963

Nationality: BRITISH

Address: 27 PARK ROAD HERTFORDSHIRE WD78EG

Date Appointed: 02 Mar 2000

Date Resigned: Nov 2003

Appointment Type: PD

Other Appointments: None

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MR PETER JOHN COX

Birthdate: Apr 1945

Nationality: BRITISH

Address: SWALLOW HOUSE 10 MAIN STREET RUTLAND LE159JQ

Date Appointed: 31 Mar 2008

Date Resigned: Dec 2021

Appointment Type: PD

Other Appointments: None

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CREDECARD LIMITED

Birthdate: N/A

Nationality: OTHER

Address: NEW MINT HOUSE BEDFORD ROAD HAMPSHIRE GU323AL

Date Appointed: 01 Nov 2007

Date Resigned: Mar 2008

Appointment Type: PD

Other Appointments: None

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MR WILLIAM BARRY FERGUS

Birthdate: Sep 1951

Nationality: BRITISH

Address: NAVIGATION HOUSE BELMONT WHARF NORTH YORKSHIRE BD231RL

Date Appointed: 01 Feb 2010

Date Resigned: Jan 2011

Appointment Type: PD

Other Appointments: None

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FIRST DIRECTORS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 72 NEW BOND STREET W1S1RR

Date Appointed: 02 Mar 2000

Date Resigned: Mar 2000

Appointment Type: PD

Other Appointments: None

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ROLAND FOLZ

Birthdate: Jan 1964

Nationality: GERMAN

Address: NAVIGATION HOUSE BELMONT WHARF NORTH YORKSHIRE BD231RL

Date Appointed: 23 Dec 2021

Date Resigned: Apr 2023

Appointment Type: PD

Other Appointments: None

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MR MICHAEL JOHN FROMANT

Birthdate: Mar 1952

Nationality: BRITISH

Address: WHITEOAKS LOWER LANGWITH COLLINGHAM WEST YORKSHIRE LS225BX

Date Appointed: 11 May 2011

Date Resigned: Apr 2016

Appointment Type: PD

Other Appointments: None

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MR PETER ANDREW GREGORY

Birthdate: Jun 1956

Nationality: BRITISH

Address: 3 GAINSBOROUGH COURT NORTH YORKSHIRE BD231QG

Date Appointed: 26 Nov 2003

Date Resigned: Jun 2007

Appointment Type: PD

Other Appointments: None

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MR THOMAS JAMES GREGORY

Birthdate: Sep 1977

Nationality: BRITISH

Address: NAVIGATION HOUSE BELMONT WHARF NORTH YORKSHIRE BD231RL

Date Appointed: 16 Mar 2016

Date Resigned: Jun 2016

Appointment Type: PD

Other Appointments: None

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TROELS BUGGE HENRIKSEN

Birthdate: Mar 1964

Nationality: DANISH

Address: 24 HAROLD ROAD N87DE

Date Appointed: 02 Mar 2000

Date Resigned: Oct 2001

Appointment Type: PD

Other Appointments: None

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I D DATA GROUP PLC

Birthdate: N/A

Nationality: BRITISH

Address: THE NEW MINT HOUSE BEDFORD ROAD HAMPSHIRE GU323AL

Date Appointed: 12 Jun 2007

Date Resigned: Nov 2007

Appointment Type: PD

Other Appointments: None

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MISS ANDREA LONNEN

Birthdate: Nov 1972

Nationality: BRITISH

Address: NAVIGATION HOUSE BELMONT WHARF NORTH YORKSHIRE BD231RL

Date Appointed: 09 Dec 2011

Date Resigned: Jul 2012

Appointment Type: PD

Other Appointments: None

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MR LEE JOHNSTONE

Birthdate: N/A

Nationality:

Address: NAVIGATION HOUSE BELMONT WHARF NORTH YORKSHIRE BD231RL

Date Appointed: 18 Jul 2012

Date Resigned: Feb 2024

Appointment Type: PC

Other Appointments: None

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MR LEE JOHNSTONE

Birthdate: Sep 1975

Nationality: BRITISH

Address: NAVIGATION HOUSE BELMONT WHARF NORTH YORKSHIRE BD231RL

Date Appointed: 18 Jul 2012

Date Resigned: Feb 2024

Appointment Type: PD

Other Appointments: None

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ADEOLA ADEBONOJO

Birthdate: N/A

Nationality:

Address: NAVIGATION HOUSE BELMONT WHARF NORTH YORKSHIRE BD231RL

Date Appointed: 28 Feb 2022

Date Resigned: May 2024

Appointment Type: PC

Other Appointments: None

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MR ANDREA RAMOINO

Birthdate: Jul 1979

Nationality: ITALIAN,BRITISH

Address: NAVIGATION HOUSE BELMONT WHARF NORTH YORKSHIRE BD231RL

Date Appointed: 28 Feb 2024

Date Resigned: Sep 2024

Appointment Type: PD

Other Appointments: None

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