LOYALTY SYSTEMS LIMITED

Company number 02822206

8 officers / 5 resignations

HAMPTON, Mark Richard

• Correspondence address: Cutlers Exchange, 123 Houndsditch, London, England, EC3A 7BU
• Role: Secretary
• Appointed on: 1 May 2014

EVANS, Colin Robert

• Correspondence address: Cutlers Exchange, 123 Houndsditch, London, England, EC3A 7BU
• Role: Director
• Date of birth: February 1947
• Appointed on: 8 June 1993
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Management Consultant

HAMPTON, Mark Richard

• Correspondence address: Cutlers Exchange, 123 Houndsditch, London, England, EC3A 7BU
• Role: Director
• Date of birth: June 1964
• Appointed on: 1 May 2014
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

GOODERSON, David Robert

• Correspondence address: Cutlers Exchange, 123 Houndsditch, London, England, EC3A 7BU
• Role (Resigned): Secretary
• Appointed on: 18 July 2005
• Resigned on: 30 April 2014
• Nationality: British

RUSSELL, Stuart James

• Correspondence address: 48 Cheviot Road, London, SE27 0LG
• Role (Resigned): Secretary
• Appointed on: 8 June 1993
• Resigned on: 18 July 2005
• Nationality: British

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 27 May 1993
• Resigned on: 8 June 1993

GOODERSON, David Robert

• Correspondence address: Cutlers Exchange, 123 Houndsditch, London, England, EC3A 7BU
• Role (Resigned): Director
• Date of birth: April 1950
• Appointed on: 13 December 2001
• Resigned on: 30 April 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 27 May 1993
• Resigned on: 8 June 1993