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IAG LOYALTY LIMITED

Company number 02775089

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Officers: 18 officers / 16 resignations

CARTMELL, Darryl James

Correspondence address
Waterside, Speedbird Way, Harmondsworth, United Kingdom, UB7 0GB
Role Active
Director
Date of birth
March 1981
Appointed on
30 April 2021
Nationality
British
Country of residence
England
Occupation
Cfo Iag Loyalty

DANIELS, Henry James Adam

Correspondence address
Waterside, PO BOX 365, Speedbird Way, Harmondsworth, United Kingdom, UB7 0GB
Role Active
Director
Date of birth
April 1969
Appointed on
1 March 2020
Nationality
British
Country of residence
England
Occupation
Company Director

ADAMS, Courtney Kate

Correspondence address
Waterside, PO BOX 365, Speedbird Way, Harmondsworth, United Kingdom, UB7 0GB
Role Resigned
Secretary
Appointed on
11 October 2013
Resigned on
10 October 2014

BUCHANAN, Alan Kerr

Correspondence address
Waterside, PO BOX 365, Harmondsworth, UB7 0GB
Role Resigned
Secretary
Appointed on
27 February 2003
Resigned on
7 January 2008
Nationality
British

DOSANJH, Kulbinder Kaur

Correspondence address
British Airways Plc, Waterside, P O Box 365, Harmondsworth, England, UB7 0GB
Role Resigned
Secretary
Appointed on
7 January 2008
Resigned on
11 October 2013
Nationality
British

JARVIS, Paul Henry

Correspondence address
Foxdale, 195 Ambleside Road, Lightwater, Surrey, GU18 5UW
Role Resigned
Secretary
Appointed on
5 February 1993
Resigned on
27 February 2003
Nationality
British
Occupation
Company Secretary

STRAVER, Luke Alexander Michael

Correspondence address
Waterside, PO BOX 365, Speedbird Way, Harmondsworth, United Kingdom, UB7 0GB
Role Resigned
Secretary
Appointed on
10 October 2014
Resigned on
7 July 2020

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
4 January 1993
Resigned on
5 February 1993

BUCHANAN, Alan Kerr

Correspondence address
Waterside, PO BOX 365, Harmondsworth, UB7 0GB
Role Resigned
Director
Date of birth
June 1958
Appointed on
30 March 2000
Resigned on
23 August 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Lawyer

CRAWLEY, Andrew George

Correspondence address
Waterside, P O Box 365, Speedbird Way, Harmondsworth, West Drayton, United Kingdom, UB7 0GB
Role Resigned
Director
Date of birth
December 1966
Appointed on
28 April 2017
Resigned on
1 March 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Airline Executive

HALLIDAY, Gavin James

Correspondence address
Waterside, Speedbird Way, Harmondsworth, United Kingdom, UB7 0GB
Role Resigned
Director
Date of birth
January 1964
Appointed on
1 January 2014
Resigned on
28 April 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Airline Executive

JARVIS, Paul Henry

Correspondence address
Foxdale, 195 Ambleside Road, Lightwater, Surrey, GU18 5UW
Role Resigned
Director
Date of birth
February 1946
Appointed on
5 February 1993
Resigned on
1 May 1995
Nationality
British
Country of residence
United Kingdom
Occupation
Company Secretary

REDWOOD, Gail Felicity

Correspondence address
Herreway, Finchampstead Ridges, Wokingham, Berkshire, RG40 3SU
Role Resigned
Director
Date of birth
January 1949
Appointed on
5 February 1993
Resigned on
30 March 2000
Nationality
British
Occupation
Barrister

STEVENS, Derek Maurice

Correspondence address
62 Dukes Avenue, Chiswick, London, W4 2AF
Role Resigned
Director
Date of birth
November 1938
Appointed on
18 August 1993
Resigned on
31 August 2001
Nationality
British
Country of residence
England
Occupation
Company Director

SWAFFIELD, Andrew John

Correspondence address
Astral Tower, S, Betts Way London Road, Crawley, West Sussex, United Kingdom, RH10 9XY
Role Resigned
Director
Date of birth
September 1967
Appointed on
23 August 2012
Resigned on
31 December 2013
Nationality
British
Country of residence
England
Occupation
Airline Executive

SYKES, Natalia Rita Lucia

Correspondence address
Astral Tower, S, Betts Way London Road, Crawley, West Sussex, United Kingdom, RH10 9XY
Role Resigned
Director
Date of birth
December 1967
Appointed on
23 August 2012
Resigned on
30 April 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

WILLIAMS, Keith

Correspondence address
Waterside, PO BOX 365, Harmondsworth, West Drayton, Middlesex, UB7 0GB
Role Resigned
Director
Date of birth
May 1956
Appointed on
17 February 2003
Resigned on
23 August 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

INSTANT COMPANIES LIMITED

Correspondence address
1 Mitchell Lane, Bristol, Avon, BS1 6BU
Role Resigned
Nominee Director
Appointed on
4 January 1993
Resigned on
5 February 1993