CARDLYTICS UK LIMITED

08058278
10 YORK ROAD LONDON ENGLAND SE1 7ND

People & Contacts

Contact Details
Registered Address 10
YORK ROAD LONDON ENGLAND

SE1 7ND
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names

No previous names

People

Current directors

MR IAN DAVID CARRINGTON

Birthdate: Apr 1972

Nationality: BRITISH

Address: 10 YORK ROAD SE17ND

Date Appointed: 01 Jan 2024

Appointment Type: D

Other Appointments: None

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ALEXIS DESIENO

Birthdate: Oct 1983

Nationality: AMERICAN

Address: 10 YORK ROAD SE17ND

Date Appointed: 08 Nov 2023

Appointment Type: D

Other Appointments: None

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NICHOLAS HOLLMEYER LYNTON

Birthdate: Aug 1982

Nationality: AMERICAN

Address: 15TH FLOOR 10 YORK ROAD SE17ND

Date Appointed: 13 Jul 2022

Appointment Type: D

Other Appointments: None

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Inactive directors

OVALSEC LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 2 TEMPLE BACK EAST TEMPLE QUAY BS16EG

Date Appointed: 04 May 2012

Date Resigned: Jan 2017

Appointment Type: PC

Other Appointments: None

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ANDREW CRAIG CHRISTIANSEN

Birthdate: Feb 1979

Nationality: AMERICAN

Address: 675 PONCE DE LEON AVENUE SUITE 6000 GEORGIA 30308

Date Appointed: 25 Sep 2020

Date Resigned: Jun 2023

Appointment Type: PD

Other Appointments: None

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DAVID EVANS

Birthdate: May 1975

Nationality: AMERICAN

Address: 675 PONCE DE LEON AVE. SUITE 6000 GEORGIA 30308

Date Appointed: 24 Apr 2017

Date Resigned: Aug 2020

Appointment Type: PD

Other Appointments: None

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MR PETER GLEASON

Birthdate: Sep 1968

Nationality: BRITISH

Address: 10 YORK ROAD SE17ND

Date Appointed: 24 Apr 2017

Date Resigned: Sep 2022

Appointment Type: PD

Other Appointments: None

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MR SCOTT DAVID GRIMES

Birthdate: Apr 1962

Nationality: AMERICAN

Address: 675 PONCE DE LEON AVE SUITE 6000 GEORGIA 30308

Date Appointed: 04 May 2012

Date Resigned: Aug 2020

Appointment Type: PD

Other Appointments: None

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LYNNE MARIE LAUBE

Birthdate: Nov 1969

Nationality: AMERICAN

Address: 675 PONCE DE LEON AVE SUITE 6000 GEORGIA 30308

Date Appointed: 24 Sep 2013

Date Resigned: Feb 2023

Appointment Type: PD

Other Appointments: None

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MR JAMES ROBERT MORGAN

Birthdate: Dec 1970

Nationality: AMERICAN

Address: 675 PONCE DE LEON AVE SUITE 6000 GEORGIA 30308

Date Appointed: 24 Sep 2013

Date Resigned: May 2016

Appointment Type: PD

Other Appointments: None

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OVAL NOMINEES LIMITED

Birthdate: N/A

Nationality:

Address: 2 TEMPLE BACK EAST TEMPLE QUAY BS16EG

Date Appointed: 04 May 2012

Date Resigned: May 2012

Appointment Type: PD

Other Appointments: None

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MR DUNCAN JAMES SMITH

Birthdate: Aug 1976

Nationality: BRITISH

Address: 15TH FLOOR 10 YORK ROAD SE17ND

Date Appointed: 25 Sep 2020

Date Resigned: Nov 2023

Appointment Type: PD

Other Appointments: None

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KIRK SOMERS

Birthdate: Jul 1965

Nationality: AMERICAN

Address: 675 PONCE DE LEON AVE. SUITE 6000 GEORGIA 30308

Date Appointed: 24 Apr 2017

Date Resigned: Jul 2022

Appointment Type: PD

Other Appointments: None

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