BRAND LOYALTY UK LIMITED

Company number 03651781

14 officers / 11 resignations

A G SECRETARIAL LIMITED

• Correspondence address: Milton Gate, 60 Chiswell Street, London, United Kingdom, EC1Y 4AG
• Role (Active): Secretary
• Appointed on: 1 February 2007

BELE, Oliver

• Correspondence address: Koningsweg 101, Bh's-Hertogenbosch, Netherlands, 5211
• Role (Active): Director
• Date of birth: December 1970
• Appointed on: 12 June 2023
• Nationality: Austrian
• Country of residence: Netherlands
• Occupation: Company Director

BRAND LOYALTY GROUP B.V.

• Correspondence address: Koningsweg 101, 's-Hertogenbosch, Netherlands, 5211BH
• Role (Active): Director
• Appointed on: 14 July 2021

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• Law governed: DUTCH CIVIL CODE
• Legal form: CORPORATE
• Place registered: NETHERLANDS
• Registration number: 17116091

DER WALLEN, Hubertus Wilhelmus Maria Van

• Correspondence address: Oude Schanslaan 1, Vught, 5263el, Netherlands
• Role (Resigned): Secretary
• Appointed on: 9 October 2005
• Resigned on: 1 February 2007
• Nationality: Dutch
• Occupation: Director

HEBB, Andrew

• Correspondence address: 10 Dunlin Rise, Tytherington, Macclesfield, Cheshire, SK10 2SP
• Role (Resigned): Secretary
• Appointed on: 19 October 1998
• Resigned on: 9 October 2005
• Nationality: British
• Occupation: Finance Director

SEVERNSIDE SECRETARIAL LIMITED

• Correspondence address: 14-18 City Road, Cardiff, CF24 3DL
• Role (Resigned): Nominee Secretary
• Appointed on: 19 October 1998
• Resigned on: 19 October 1998

BEKKERS, Frank Michiel Pieter

• Correspondence address: One St Peter's Square, Manchester, United Kingdom, M2 3DE
• Role (Resigned): Director
• Date of birth: March 1976
• Appointed on: 9 March 2023
• Resigned on: 12 June 2023
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Company Director

EDGAR, James

• Correspondence address: Mortimores, The Street, Waltham St. Lawrence, Reading, Berkshire, RG10 0JH
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 1 February 2007
• Resigned on: 1 December 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HEBB, Andrew

• Correspondence address: 10 Dunlin Rise, Tytherington, Macclesfield, Cheshire, SK10 2SP
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 19 October 1998
• Resigned on: 9 October 2005
• Nationality: British
• Country of residence: England
• Occupation: Finance Operations Director

MENNEN, Cornelia Maria Pieternella

• Correspondence address: 101 Koningsweg, 's-Hertogenbosch, Netherlands, 5211 BH
• Role (Resigned): Director
• Date of birth: July 1973
• Appointed on: 18 October 2012
• Resigned on: 9 March 2023
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Company Director

RIKKEN, Jasper

• Correspondence address: 100 Barbirolli Square, Manchester, M2 3AB
• Role (Resigned): Director
• Date of birth: February 1972
• Appointed on: 1 December 2008
• Resigned on: 18 October 2012
• Nationality: British
• Occupation: Buying Director

VAN DER WALLEN, Hubertus Wilhelmus Maria

• Correspondence address: Oude Schanslaan 1, Uught, 5263el, Netherlands
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 19 October 1998
• Resigned on: 1 February 2007
• Nationality: Dutch
• Occupation: Director

BRAND LOYALTY SPECIAL PROMOTIONS B.V.

• Correspondence address: 101 Koningsweg, 's-Hertogenbosch, Netherlands, 5211 BH
• Role (Resigned): Director
• Appointed on: 1 February 2007
• Resigned on: 14 July 2021

SEVERNSIDE NOMINEES LIMITED

• Correspondence address: 14-18 City Road, Cardiff, CF24 3DL
• Role (Resigned): Nominee Director
• Appointed on: 19 October 1998
• Resigned on: 19 October 1998