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SMILE LOYALTY LIMITED

Company number 01038517

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Officers: 28 officers / 23 resignations

PRICE, Elaine Marie

Correspondence address
7th Floor, 200-202 Aldersgate Street, London, England, EC1A 4HD
Role
Secretary
Appointed on
30 April 2012

STIRRUP, Edith Jeannie

Correspondence address
7th Floor, 200-202 Aldersgate Street, London, England, EC1A 4HD
Role
Secretary
Appointed on
30 April 2012

PULHAM, Guy Robert

Correspondence address
7th Floor, 200-202 Aldersgate Street, London, England, EC1A 4HD
Role
Director
Date of birth
December 1965
Appointed on
4 April 2012
Nationality
British
Country of residence
England
Occupation
Manager, Regional Sales

PULHAM, Guy Robert

Correspondence address
7th Floor, 200-202 Aldersgate Street, London, England, EC1A 4HD
Role
Director
Date of birth
December 1965
Appointed on
4 April 2012
Nationality
British
Country of residence
England
Occupation
Manager, Regional Sales

WOLF, Mary Elizabeth

Correspondence address
7th Floor, 200-202 Aldersgate Street, London, EC1A 4HD
Role
Director
Date of birth
January 1972
Appointed on
1 September 2015
Nationality
American
Country of residence
England
Occupation
Managing Director Uk And Ireland Marketing

COLLINS, Derryl Lynn

Correspondence address
18 Montagu Court, 27-29 Montagu Square, London, W1H 1RE
Role Resigned
Secretary
Appointed on
5 October 1998
Resigned on
11 November 2002
Nationality
British

COLLINS, Derryl Lynn

Correspondence address
79 Clifton Hill, St Johns Wood, London, NW8 0JN
Role Resigned
Secretary
Appointed before
22 October 1993
Resigned on
1 July 1994
Nationality
British

GANNON, Frank Lawrence

Correspondence address
73 Eaton Terrace, London, SW1W 8TH
Role Resigned
Secretary
Appointed on
1 July 1994
Resigned on
15 June 1997
Nationality
American

GRAEBNER, Carol Ferne

Correspondence address
Park Mansions Flat 46-149 Knightsbridge, London, SW1X 7JN
Role Resigned
Secretary
Appointed before
22 October 1992
Resigned on
17 September 1993
Nationality
British

GRIMSHAW, David

Correspondence address
68 Ashburnham Grove, Greenwich, London, SE10 8UJ
Role Resigned
Secretary
Appointed on
5 April 2009
Resigned on
30 April 2012
Nationality
Other

HILL, Adrian Derek Glendon

Correspondence address
4 Stradella Road, Halfmoon Lane, London, SE24
Role Resigned
Secretary
Appointed before
22 October 1992
Resigned on
31 July 1996
Nationality
British

PELZER, Robert Edward

Correspondence address
Flat 2 51 Cadogan Square, London, SW1X OHY
Role Resigned
Secretary
Appointed on
31 July 1996
Resigned on
5 October 1998
Nationality
Canadian

SWALLOW, Richard Philipson Barber

Correspondence address
11 Wilkins Close, Barford, Warwickshire, CV35 8EX
Role Resigned
Secretary
Appointed on
11 November 2002
Resigned on
5 April 2009
Nationality
British

COLLINS, Derryl Lynn

Correspondence address
18 Montagu Court, 27-29 Montagu Square, London, W1H 1RE
Role Resigned
Director
Date of birth
October 1947
Appointed on
5 October 1998
Resigned on
11 November 2002
Nationality
British
Occupation
Lawyer

COLLINS, Derryl Lynn

Correspondence address
79 Clifton Hill, St Johns Wood, London, NW8 0JN
Role Resigned
Director
Date of birth
October 1947
Appointed before
22 October 1992
Resigned on
1 July 1994
Nationality
British

GANNON, Frank Lawrence

Correspondence address
73 Eaton Terrace, London, SW1W 8TH
Role Resigned
Director
Date of birth
August 1938
Appointed on
1 July 1994
Resigned on
15 June 1997
Nationality
American
Occupation
Lawyer

GEORGE, Peter

Correspondence address
7th Floor, 200-202 Aldersgate Street, London, England, EC1A 4HD
Role Resigned
Director
Date of birth
September 1953
Appointed on
30 June 2012
Resigned on
1 September 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Business Executive

HILL, Adrian Derek Glendon

Correspondence address
4 Stradella Road, Halfmoon Lane, London, SE24
Role Resigned
Director
Date of birth
May 1934
Appointed before
22 October 1992
Resigned on
31 July 1996
Nationality
British
Country of residence
England
Occupation
Lawyer

HUDSON, Patrick Laurence

Correspondence address
Portman House, 2 Portman Street, London, W1H 6DU
Role Resigned
Director
Date of birth
November 1956
Appointed on
1 March 2006
Resigned on
4 April 2012
Nationality
British
Country of residence
Wales
Occupation
Business Executive

KERR, John Robert

Correspondence address
29 Albion Street, London, WC2 2AY
Role Resigned
Director
Date of birth
May 1957
Appointed on
1 March 1995
Resigned on
1 November 1998
Nationality
American
Occupation
Business Executive

MAYS, Miles Claren

Correspondence address
23 Charles Ii Place, Kings Road Chelsea, London, SW3 4NG
Role Resigned
Director
Date of birth
February 1938
Appointed before
22 October 1992
Resigned on
1 March 1995
Nationality
American
Occupation
Business Executive

MCMORRAN, James Deas

Correspondence address
5 Somers Crescent, London, W2 2PN
Role Resigned
Director
Date of birth
July 1957
Appointed on
1 November 1998
Resigned on
14 January 2003
Nationality
British
Occupation
Treasurer

PELZER, Robert Edward

Correspondence address
Flat 2 51 Cadogan Square, London, SW1X OHY
Role Resigned
Director
Date of birth
October 1953
Appointed on
31 July 1996
Resigned on
5 October 1998
Nationality
Canadian
Occupation
Lawyer

ROLEY, Roy William

Correspondence address
27 Seymour Road, Stratford Upon Avon, Warwickshire, CV37 9EP
Role Resigned
Director
Date of birth
July 1947
Appointed on
10 January 2003
Resigned on
26 February 2006
Nationality
British
Occupation
Business Executive

SHIRLEY, Roger Anthony

Correspondence address
Melverley The Street, Boxley, Maidstone, Kent, ME14 3DX
Role Resigned
Director
Date of birth
January 1946
Appointed before
22 October 1992
Resigned on
14 January 2003
Nationality
English
Country of residence
England
Occupation
Business Executive

SWALLOW, Richard Philipson Barber

Correspondence address
11 Wilkins Close, Barford, Warwickshire, CV35 8EX
Role Resigned
Director
Date of birth
April 1946
Appointed on
11 November 2002
Resigned on
5 April 2009
Nationality
British
Occupation
Solicitor

TURNER, Rupert Justin

Correspondence address
9 Greatheed Road, Leamington Spa, Warwickshire, CV32 6ES
Role Resigned
Director
Date of birth
August 1962
Appointed on
10 January 2003
Resigned on
31 August 2009
Nationality
British
Country of residence
England
Occupation
Business Executive

WULKAN, Stefan Ake

Correspondence address
Portman House, 2 Portman Street, London, W1H 6DU
Role Resigned
Director
Date of birth
December 1962
Appointed on
31 August 2009
Resigned on
30 June 2012
Nationality
Swedish
Country of residence
England
Occupation
Manager Uk & Ireland Marketing