INTERNATIONAL CUSTOMER LOYALTY PROGRAMMES LIMITED

Company number 02132179

15 officers / 10 resignations

COLLINSON COMPANY SECRETARIAL SERVICES LIMITED

• Correspondence address: 3 More London Riverside, 5th Floor, London, United Kingdom, SE1 2AQ
• Role (Active): Secretary
• Appointed on: 22 January 2024

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• Registration number: 15409599

EVANS, Christopher James

• Correspondence address: 3 More London Riverside, 5th Floor, London, United Kingdom, SE1 2AQ
• Role (Active): Director
• Date of birth: April 1975
• Appointed on: 21 January 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

EVANS, Colin Robert

• Correspondence address: 3 More London Riverside, 5th Floor, London, United Kingdom, SE1 2AQ
• Role (Active): Director
• Date of birth: February 1947
• Appointed before: 15 September 1992
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Executive Chairman

EVANS, David John Neil

• Correspondence address: 3 More London Riverside, 5th Floor, London, United Kingdom, SE1 2AQ
• Role (Active): Director
• Date of birth: October 1976
• Appointed on: 30 April 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

RAHMAN, Shafiqur

• Correspondence address: 3 More London Riverside, 5th Floor, London, United Kingdom, SE1 2AQ
• Role (Active): Director
• Date of birth: February 1962
• Appointed on: 30 September 1997
• Nationality: British
• Country of residence: England
• Occupation: Director

DOYLE, Noeleen

• Correspondence address: 39 Stockwell Road, London, SW9 9QB
• Role (Resigned): Secretary
• Appointed on: 18 July 2005
• Resigned on: 31 March 2011
• Nationality: Irish
• Occupation: Accountant

GOODERSON, David

• Correspondence address: Cutlers Exchange, 123 Houndsditch, London, England, EC3A 7BU
• Role (Resigned): Secretary
• Appointed on: 31 March 2011
• Resigned on: 30 April 2014

HAMPTON, Mark Richard

• Correspondence address: Cutlers Exchange, 123 Houndsditch, London, England, EC3A 7BU
• Role (Resigned): Secretary
• Appointed on: 1 May 2014
• Resigned on: 16 January 2020

HAYWARD, Susan Elizabeth

• Correspondence address: 3 More London Riverside, 5th Floor, London, England, England, SE1 2AQ
• Role (Resigned): Secretary
• Appointed on: 16 January 2020
• Resigned on: 31 October 2023

RUSSELL, Stuart James

• Correspondence address: 48 Cheviot Road, London, SE27 0LG
• Role (Resigned): Secretary
• Appointed before: 15 September 1992
• Resigned on: 18 July 2005
• Nationality: British

BUCKINGHAM, Mignon Louise

• Correspondence address: Cutlers Exchange, 123 Houndsditch, London, England, EC3A 7BU
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 28 November 2003
• Resigned on: 30 April 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

BURNS, Susan

• Correspondence address: Cutlers Exchange, 123 Houndsditch, London, England, EC3A 7BU
• Role (Resigned): Director
• Date of birth: June 1954
• Appointed on: 18 October 1993
• Resigned on: 14 May 2020
• Nationality: British
• Country of residence: England
• Occupation: Company Director

CLARKE, Anthony Ralph

• Correspondence address: Tanglewood Uvedale Road, Limpsfield, Oxted, RH8 0EW
• Role (Resigned): Director
• Date of birth: February 1946
• Appointed on: 11 October 1993
• Resigned on: 30 September 1996
• Nationality: British
• Occupation: Marketing

HAMPTON, Mark Richard

• Correspondence address: Cutlers Exchange, 123 Houndsditch, London, EC3A 7BU
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 30 April 2021
• Resigned on: 21 January 2022
• Nationality: British
• Country of residence: England
• Occupation: Company Director

REID, Andrew Stephen

• Correspondence address: Highwood Lodge, Highwood Hill Mill Hill, London, NW7 4HB
• Role (Resigned): Director
• Date of birth: March 1954
• Appointed before: 15 September 1992
• Resigned on: 1 May 1996
• Nationality: British
• Country of residence: England
• Occupation: Solicitor