REWARDWAREHOUSE LIMITED

Company number 03877592

17 officers / 13 resignations

HOCKEN, Susan Ann

• Correspondence address: 7 The Knoll, Ealing, London, W13 8HZ
• Role: Secretary
• Appointed on: 9 November 2007
• Nationality: British

DE TRAMASURE, Sebastien Raymond

• Correspondence address: Motivcom Plc, Avalon House, Breckland, Linford Wood, Milton Keynes, Buckinghamshire, MK14 6LD
• Role: Director
• Date of birth: May 1973
• Appointed on: 21 November 2014
• Nationality: French
• Country of residence: France
• Occupation: Chief Financial Officer

GODET, Sebastien Desire Paul

• Correspondence address: Motivcom Plc, Avalon House, Breckland, Linford Wood, Milton Keynes, Buckinghamshire, MK14 6LD
• Role: Director
• Date of birth: May 1971
• Appointed on: 21 November 2014
• Nationality: French
• Country of residence: France
• Occupation: Gift Market Ceo

HOCKEN, Susan Ann

• Correspondence address: Motivcom Plc, Avalon House, Breckland, Linford Wood, Milton Keynes, Buckinghamshire, MK14 6LD
• Role: Director
• Date of birth: July 1954
• Appointed on: 18 November 2014
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

BOOTHROYD, Richard Alan

• Correspondence address: Cherry Tree House, Baggrave End, Barsby, Leicestershire, LE7 4RB
• Role (Resigned): Secretary
• Appointed on: 9 December 2005
• Resigned on: 31 August 2007
• Nationality: British
• Occupation: Accountant

FRANCE, David John

• Correspondence address: 80 St Austell Drive, Nottingham, Nottinghamshire, NG11 7BQ
• Role (Resigned): Secretary
• Appointed on: 31 January 2000
• Resigned on: 9 December 2005
• Nationality: British

RODRIGUES, Elizabeth

• Correspondence address: 1 Marina Avenue, Beeston, Nottingham, NG9 1HB
• Role (Resigned): Secretary
• Appointed on: 31 August 2007
• Resigned on: 9 November 2007
• Nationality: British
• Occupation: Accountant

WILLOUGHBY CORPORATE SECRETARIAL LIMITED

• Correspondence address: Willoughby House, 20 Low Pavement, Nottingham, NG1 7EA
• Role (Resigned): Nominee Secretary
• Appointed on: 16 November 1999
• Resigned on: 30 January 2000

BETHELL, Sharon Bridget

• Correspondence address: 79 Olney Road, Emberton, Buckinghamshire, MK46 5BU
• Role (Resigned): Director
• Date of birth: August 1947
• Appointed on: 31 January 2000
• Resigned on: 20 December 2005
• Nationality: British
• Occupation: Company Director

COOPER, Nigel Phillip

• Correspondence address: Motivcom Plc, Avalon House, Breckland, Linford Wood, Milton Keynes, Buckinghamshire, United Kingdom, MK14 6LD
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 31 December 2008
• Resigned on: 20 November 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MADGE, Christopher William John

• Correspondence address: 62 Broadway, Duffield, Belper, Derbyshire, DE56 4BU
• Role (Resigned): Director
• Date of birth: September 1954
• Appointed on: 8 December 2005
• Resigned on: 31 December 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

MCGARVEY, Sally Ann

• Correspondence address: 5 Foxes Close, Nottingham, Nottinghamshire, NG7 1PG
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed on: 31 January 2000
• Resigned on: 20 December 2005
• Nationality: British
• Occupation: Company Director

OLDFIELD, Emma Bronwen

• Correspondence address: 7 Weavers End, Hanslope, Milton Keynes, Buckinghamshire, MK19 7PA
• Role (Resigned): Director
• Date of birth: June 1969
• Appointed on: 31 January 2000
• Resigned on: 2 January 2001
• Nationality: British
• Occupation: Company Director

PIGGOTT, Linda

• Correspondence address: 19 Dunstall Road, Barton Le Clay, Bedford, Bedfordshire, MK45 4NX
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 31 January 2000
• Resigned on: 20 December 2005
• Nationality: British
• Occupation: Company Director

SYLVESTER, John Murray

• Correspondence address: Motivcom Plc, Avalon House, Breckland, Linford Wood, Milton Keynes, Buckinghamshire, MK14 6LD
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 18 November 2014
• Resigned on: 21 November 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

TAYLOR, Paul Lloyd

• Correspondence address: 2, Beaker Close, Smeeton Westerby, Leicestershire, LE8 0RT
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed on: 31 January 2000
• Resigned on: 20 December 2005
• Nationality: British
• Country of residence: England
• Occupation: Company Director

WILLOUGHBY CORPORATE REGISTRARS LIMITED

• Correspondence address: Willoughby House, 20 Low Pavement, Nottingham, NG1 7EA
• Role (Resigned): Nominee Director
• Appointed on: 16 November 1999
• Resigned on: 8 May 2000