- Company Overview for IAG LOYALTY LIMITED (02775089)
- Filing history for IAG LOYALTY LIMITED (02775089)
- People for IAG LOYALTY LIMITED (02775089)
- More for IAG LOYALTY LIMITED (02775089)
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