LOYALTY FUSION PLC

Company number 01800158

41 officers / 38 resignations

FLANNERY, Brian Francis

• Correspondence address: Cap Llp, Essex House, Kelsall Street, Oldham, England, OL9 6HR
• Role: Secretary
• Appointed on: 1 December 2013

FLANNERY, Brian Francis

• Correspondence address: Cap Llp, Essex House, Kelsall Street, Oldham, England, OL9 6HR
• Role: Director
• Date of birth: April 1973
• Appointed on: 1 October 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

RED VALOUR LIMITED

• Correspondence address: 22-25, Finsbury Square, London, England, EC2A 1DX
• Role: Director
• Appointed on: 11 January 2014

Registered in a European Economic Area What's this?

• Place registered: ENGLAND
• Registration number: 08840843

CHALMERS, John Gerald William

• Correspondence address: 3 Falcon Way, Clippers Quay, London, E14 9UP
• Role (Resigned): Secretary
• Appointed on: 26 May 1994
• Resigned on: 12 March 1997
• Nationality: British

COWEN, Martin Harris

• Correspondence address: 203 Heywood Road, Prestwich, Manchester, England, M25 1LB
• Role (Resigned): Secretary
• Appointed on: 8 November 2013
• Resigned on: 1 December 2013

COX, Michael Neill

• Correspondence address: 44 Chiddingstone Street, Fulham, London, SW6 3TG
• Role (Resigned): Secretary
• Appointed on: 13 May 2000
• Resigned on: 14 December 2007
• Nationality: British

FRANKS, Harold

• Correspondence address: 4 Highwood, Sunset Avenue, Woodford Green, Essex, IG8 0SZ
• Role (Resigned): Secretary
• Appointed on: 13 March 1997
• Resigned on: 13 June 2000
• Nationality: British

FROST, Thomas Anthony

• Correspondence address: First Floor Suite 17, Salmon Fields Business Village, Royton, Oldham, England, OL2 6HT
• Role (Resigned): Secretary
• Appointed on: 24 February 2012
• Resigned on: 8 November 2013

GRAY, George Douglas

• Correspondence address: 26 Green Street, Lower Sunbury, Middlesex
• Role (Resigned): Secretary
• Appointed before: 30 March 1991
• Resigned on: 26 March 1992
• Nationality: British

JOHNSON, Luke Oliver

• Correspondence address: 28 Monmouth Road, London, W2 4UT
• Role (Resigned): Secretary
• Appointed on: 21 September 1992
• Resigned on: 15 June 1993
• Nationality: British

LYNN, Robert

• Correspondence address: 160 Pembroke Close, Banstead, Surrey, SM7 2BH
• Role (Resigned): Secretary
• Appointed on: 15 June 1993
• Resigned on: 26 May 1994
• Nationality: British
• Occupation: Chartered Accountant

MAY, Graham Philip

• Correspondence address: 13 Penningtons, Bishops Stortford, Hertfordshire, CM23 4LE
• Role (Resigned): Secretary
• Appointed on: 14 December 2007
• Resigned on: 24 February 2012
• Nationality: British

SOUTH, Richard Dawson

• Correspondence address: Mill Bank 2 Cornmill Lane, Bardsey, Leeds, West Yorkshire, LS17 9EQ
• Role (Resigned): Secretary
• Appointed on: 26 March 1992
• Resigned on: 21 September 1992
• Nationality: British
• Occupation: Chartered Accountant

ALLEN, Robert Keith

• Correspondence address: 66 Arthur Road, Wimbledon, London, SW19 7DS
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 18 July 2007
• Resigned on: 1 October 2013
• Nationality: English
• Country of residence: England
• Occupation: Company Director

BATEMAN, Jeffrey Robert

• Correspondence address: Fairbank House, 27-29 Ashley Road, Altrincham, Cheshire, WA4 4TD
• Role (Resigned): Director
• Date of birth: April 1974
• Appointed on: 18 December 2007
• Resigned on: 12 August 2011
• Nationality: English
• Country of residence: England
• Occupation: Director

CHALMERS, John Gerald William

• Correspondence address: 3 Falcon Way, Clippers Quay, London, E14 9UP
• Role (Resigned): Director
• Date of birth: April 1944
• Appointed on: 12 April 1994
• Resigned on: 12 March 1997
• Nationality: British
• Occupation: Management Consultant

COWEN, Martin Harris

• Correspondence address: 203 Heywood Road, Prestwich, Manchester, England, M25 1LB
• Role (Resigned): Director
• Date of birth: October 1954
• Appointed on: 8 August 2012
• Resigned on: 11 January 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

COWEN, Martin Harris

• Correspondence address: First Floor Suite 17, Salmon Fields Business Village, Royton, Oldham, England, OL2 6HT
• Role (Resigned): Director
• Date of birth: October 1954
• Appointed on: 24 February 2012
• Resigned on: 5 July 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Businessman

CUNNINGHAM, David James Coulter

• Correspondence address: 904 Hood House, Dolphin Square, London, SW1V 3NL
• Role (Resigned): Director
• Date of birth: August 1945
• Appointed on: 15 June 1993
• Resigned on: 28 June 1994
• Nationality: Scottish
• Occupation: Stockbroker

DUFFY, Martin Bartlett

• Correspondence address: 5 Helding Close, Broomfield, Herne Bay, Kent, CT6 7EF
• Role (Resigned): Director
• Date of birth: December 1944
• Appointed on: 15 June 1993
• Resigned on: 28 June 1994
• Nationality: British
• Occupation: Corporate Financier

FRANKS, Harold

• Correspondence address: 4 Highwood, Sunset Avenue, Woodford Green, Essex, IG8 0SZ
• Role (Resigned): Director
• Date of birth: February 1927
• Appointed on: 15 June 1993
• Resigned on: 15 November 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

FROST, Thomas Anthony

• Correspondence address: First Floor Suite 17, Salmon Fields Business Village, Royton, Oldham, England, OL2 6HT
• Role (Resigned): Director
• Date of birth: January 1954
• Appointed on: 24 February 2012
• Resigned on: 6 March 2013
• Nationality: British
• Country of residence: England
• Occupation: Businessman

GRAY, George Douglas

• Correspondence address: 26 Green Street, Lower Sunbury, Middlesex
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed before: 30 March 1991
• Resigned on: 26 March 1992
• Nationality: British
• Occupation: Accountant

GREEN, Michael Hewitt, Dr

• Correspondence address: 4th Floor, 36 Spital Square, London, E1 6DY
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 12 August 2011
• Resigned on: 24 February 2012
• Nationality: British
• Country of residence: England
• Occupation: Businessman

HOPE, Juliet

• Correspondence address: Manor Cottage, North Lane, South Harting, Petersfield, Hampshire, GU31 5NW
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 13 June 2000
• Resigned on: 23 July 2007
• Nationality: British
• Occupation: Investment Banker

HORSMAN, Malcolm

• Correspondence address: Jungmannova 14, Praha 1, Czech Republic, 111 25
• Role (Resigned): Director
• Date of birth: June 1933
• Appointed on: 25 April 1996
• Resigned on: 13 June 2000
• Nationality: British
• Occupation: Trader

JOHNSON, Luke Oliver

• Correspondence address: 28 Monmouth Road, London, W2 4UT
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed before: 30 March 1991
• Resigned on: 15 June 1993
• Nationality: British
• Occupation: Director

LEE, Dennis Harold

• Correspondence address: 10 The Spinney, Beaconsfield, Buckinghamshire, HP9 1SB
• Role (Resigned): Director
• Date of birth: June 1929
• Appointed before: 30 March 1991
• Resigned on: 29 May 1991
• Nationality: British
• Occupation: Director

LOTTO, Giuliano Lorenzo

• Correspondence address: Flat 2, 26 Harrington Gardens, London, SW7 4LS
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 4 March 1996
• Resigned on: 4 December 2008
• Nationality: Italian
• Country of residence: England
• Occupation: Company Director

LOTTO, Giuliano Lorenzo

• Correspondence address: 48 Albeharle Street, London, W1X 3FE
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 22 March 1994
• Resigned on: 22 March 1994
• Nationality: Italian
• Occupation: Stockbroker

LYNN, Robert

• Correspondence address: 160 Pembroke Close, Banstead, Surrey, SM7 2BH
• Role (Resigned): Director
• Date of birth: July 1949
• Appointed on: 15 June 1993
• Resigned on: 26 September 1994
• Nationality: British
• Occupation: Chartered Accountant

MILTON, Alan Christopher

• Correspondence address: Melbury Cottage, 2 Melbury Road, London, W14 8LP
• Role (Resigned): Director
• Date of birth: July 1945
• Appointed before: 30 March 1991
• Resigned on: 15 June 1993
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

POPE, Martin Edward

• Correspondence address: 104 Woodsford Square, London, W14 8DT
• Role (Resigned): Director
• Date of birth: May 1944
• Appointed on: 20 October 1995
• Resigned on: 12 March 1997
• Nationality: British
• Occupation: Chartered Accountant

PRICKETT, John Esmond

• Correspondence address: 55 Halkingcroft, Slough, Berkshire, SL3 7BB
• Role (Resigned): Director
• Date of birth: August 1931
• Appointed before: 30 March 1991
• Resigned on: 30 September 1991
• Nationality: British
• Occupation: Electrical Contractor

PRIOR, William Frederick

• Correspondence address: Lark Hill, Parsons Road, Heaton Bradford, West Yorkshire
• Role (Resigned): Director
• Date of birth: May 1933
• Appointed on: 26 March 1992
• Resigned on: 26 September 1994
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Publisher

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