SPORTS LOYALTY CARD LIMITED

04158111
71 QUEEN VICTORIA STREET LONDON EC4V 4BE

People & Contacts

Contact Details
Registered Address 71
QUEEN VICTORIA STREET LONDON

EC4V 4BE
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
ZYGROVE LIMITED 12 Feb 2001 - 15 Mar 2001
People

Current directors

MR. GAVIN ALEXANDER DEIN

Birthdate: Jan 1976

Nationality: BRITISH

Address: 71 QUEEN VICTORIA STREET EC4V4BE

Date Appointed: 23 Feb 2001

Appointment Type: D

Other Appointments: None

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MR. JAMIE SAMAHA

Birthdate: Feb 1977

Nationality: AUSTRALIAN

Address: 71 QUEEN VICTORIA STREET EC4V4BE

Date Appointed: 06 Feb 2024

Appointment Type: D

Other Appointments: None

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YEKATERINA GUSIN

Birthdate: Nov 1978

Nationality: AMERICAN

Address: 71 QUEEN VICTORIA STREET EC4V4BE

Date Appointed: 20 Aug 2024

Appointment Type: D

Other Appointments: None

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MRS. TANYA DE SOUSA-GRIMALDI

Birthdate: N/A

Nationality:

Address: 71 QUEEN VICTORIA STREET EC4V4BE

Date Appointed: 10 Feb 2017

Appointment Type: C

Other Appointments: None

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MR GREGOIRE LOUIS STEPHANE BOISSEL

Birthdate: May 1970

Nationality: FRENCH

Address: 1 RUE PIERRE FATIO 1204

Date Appointed: 16 Nov 2015

Appointment Type: D

Other Appointments: None

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MR. GAVIN ALEXANDER DEIN

Birthdate: Jan 1976

Nationality: BRITISH

Address: 71 QUEEN VICTORIA STREET EC4V4BE

Date Appointed: 23 Feb 2001

Appointment Type: D

Other Appointments: None

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MR NICHOLAS ANTHONY HYNES

Birthdate: Aug 1960

Nationality: BRITISH

Address: 71 QUEEN VICTORIA STREET EC4V4BE

Date Appointed: 31 May 2011

Appointment Type: D

Other Appointments: None

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MR FABIEN MICHEL REDON

Birthdate: Mar 1970

Nationality: FRENCH

Address: 71 QUEEN VICTORIA STREET EC4V4BE

Date Appointed: 01 Aug 2017

Appointment Type: D

Other Appointments: None

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MR DANIEL MAURICE WAGNER

Birthdate: Jun 1963

Nationality: BRITISH

Address: 71 QUEEN VICTORIA STREET EC4V4BE

Date Appointed: 27 Mar 2008

Appointment Type: D

Other Appointments: None

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MR PETER THOMAS WEST

Birthdate: Nov 1961

Nationality: BRITISH

Address: 12 LITTLE PORTLAND STREET W1W8BJ

Date Appointed: 12 Sep 2001

Appointment Type: D

Other Appointments: None

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Inactive directors

JPCORS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: SUITE 17 CITY BUSINESS CENTRE LOWER ROAD SE162XB

Date Appointed: 12 Feb 2001

Date Resigned: Feb 2001

Appointment Type: PC

Other Appointments: None

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MR PETER THOMAS WEST

Birthdate: Nov 1961

Nationality: BRITISH

Address: 7 DEAUVILLE COURT ELEANOR CLOSE SE166PY

Date Appointed: 23 Feb 2001

Date Resigned: Feb 2017

Appointment Type: PC

Other Appointments: None

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MR PATRICK JOHN BURKI

Birthdate: May 1965

Nationality: SWISS

Address: 27 RUE DE LA CROIX-D'OR 1204

Date Appointed: 17 Sep 2013

Date Resigned: Oct 2015

Appointment Type: PD

Other Appointments: None

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MR GIANLUCA CARRERA

Birthdate: Feb 1973

Nationality: ITALIAN

Address: NORFOLK HOUSE, 3RD FLOOR 31 ST. JAMES'S SQUARE SW1Y4JJ

Date Appointed: 17 Mar 2014

Date Resigned: Feb 2018

Appointment Type: PD

Other Appointments: None

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MR PETER JOHN COX

Birthdate: Apr 1945

Nationality: BRITISH

Address: STONEVILLE FARM MAIN STREET LYDDINGTON LEICESTERSHIRE LE159LT

Date Appointed: 12 Sep 2001

Date Resigned: Sep 2005

Appointment Type: PD

Other Appointments: None

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MR PETER JAMES DICKINSON

Birthdate: Mar 1940

Nationality: BRITISH

Address: CATKINS 5 THE HAVEN KENT CT214PJ

Date Appointed: 02 Jan 2008

Date Resigned: Jul 2017

Appointment Type: PD

Other Appointments: None

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MR DAVID EVANS

Birthdate: Feb 1964

Nationality: BRITISH

Address: 80 NEW BOND STREET W1S1SB

Date Appointed: 06 Feb 2018

Date Resigned: Mar 2020

Appointment Type: PD

Other Appointments: None

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JPCORD LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: SUITE 17 CITY BUSINESS CENTRE LOWER ROAD SE162XB

Date Appointed: 12 Feb 2001

Date Resigned: Feb 2001

Appointment Type: PD

Other Appointments: None

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STEFAN MAGNUSSON

Birthdate: Jun 1971

Nationality: SWEDISH

Address: 56 WANDWORTH BRIDGE ROAD SW62TH

Date Appointed: 03 Aug 2006

Date Resigned: Sep 2007

Appointment Type: PD

Other Appointments: None

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JOHN STEPHEN MITCHELL

Birthdate: Jul 1956

Nationality: BRITISH

Address: HAWTHORNE COTTAGE BERKSHIRE RG208BB

Date Appointed: 31 Aug 2005

Date Resigned: Sep 2009

Appointment Type: PD

Other Appointments: None

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MR COLIN ALFRED SMITH

Birthdate: Nov 1950

Nationality: BRITISH

Address: 126 REGENTS PARK ROAD PRIMROSE HILL NW18XL

Date Appointed: 16 Sep 2003

Date Resigned: Nov 2006

Appointment Type: PD

Other Appointments: None

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MR VINCENT AZIZ TCHENGUIZ

Birthdate: Sep 1956

Nationality: BRITISH

Address: 3 LEES PLACE MAYFAIR W1K6LH

Date Appointed: 24 Jan 2003

Date Resigned: Jan 2011

Appointment Type: PD

Other Appointments: None

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