THE GIFT & LOYALTY COMPANY LIMITED

Company number 03941797

28 officers / 27 resignations

OLLIVIER, Jason, Mr.

• Correspondence address: Navigation House, Belmont Wharf, Skipton, North Yorkshire, BD23 1RL
• Role (Active): Director
• Date of birth: February 1970
• Appointed on: 28 February 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Platform Officer

ADEBONOJO, Adeola

• Correspondence address: Navigation House, Belmont Wharf, Skipton, North Yorkshire, BD23 1RL
• Role (Resigned): Secretary
• Appointed on: 28 February 2022
• Resigned on: 31 May 2024

ALDINGTON, Richard

• Correspondence address: 42 Winfrith Road, London, SW18 3BD
• Role (Resigned): Secretary
• Appointed on: 22 March 2002
• Resigned on: 22 May 2003
• Nationality: British

GREGORY, Peter Andrew

• Correspondence address: 3 Gainsborough Court, Skipton, North Yorkshire, BD23 1QG
• Role (Resigned): Secretary
• Appointed on: 26 November 2003
• Resigned on: 15 June 2007
• Nationality: British
• Occupation: Director

HENRIKSEN, Troels Bugge

• Correspondence address: 24 Harold Road, London, N8 7DE
• Role (Resigned): Secretary
• Appointed on: 2 March 2000
• Resigned on: 31 October 2001
• Nationality: Danish
• Occupation: Director

JOHNSTONE, Lee

• Correspondence address: Navigation House, Belmont Wharf, Skipton, North Yorkshire, BD23 1RL
• Role (Resigned): Secretary
• Appointed on: 18 July 2012
• Resigned on: 29 February 2024

LEAROYD, Nina Catherine

• Correspondence address: 2 Spring Bank, Cullingworth, Bradford, BD13 5EW
• Role (Resigned): Secretary
• Appointed on: 27 May 2008
• Resigned on: 19 March 2010
• Nationality: British
• Occupation: Director

LLOYD, Mark David

• Correspondence address: 35 Idmiston Road, London, SE27 9HL
• Role (Resigned): Secretary
• Appointed on: 23 May 2003
• Resigned on: 26 November 2003
• Nationality: British

LONNEN, Andrea

• Correspondence address: Navigation House, Belmont Wharf, Skipton, North Yorkshire, United Kingdom, BD23 1RL
• Role (Resigned): Secretary
• Appointed on: 9 December 2011
• Resigned on: 18 July 2012

NG, Seng Hoong

• Correspondence address: Briar Dene, Main Street, East Keswick, Leeds, United Kingdom, LS17 9EJ
• Role (Resigned): Secretary
• Appointed on: 28 March 2011
• Resigned on: 11 November 2011

WADE, John Leonard, Mr.

• Correspondence address: 15 Willow Park, Haywards Heath, West Sussex, RH16 3UA
• Role (Resigned): Secretary
• Appointed on: 12 June 2007
• Resigned on: 31 March 2008
• Nationality: English

CAPITAL LAW SECRETARIES LIMITED

• Correspondence address: One Caspian Point, Caspian Way, Cardiff, CF10 4DQ
• Role (Resigned): Secretary
• Appointed on: 31 March 2008
• Resigned on: 27 May 2008

FIRST SECRETARIES LIMITED

• Correspondence address: 72 New Bond Street, London, W1S 1RR
• Role (Resigned): Nominee Secretary
• Appointed on: 2 March 2000
• Resigned on: 2 March 2000

ALZETTA, Flavia

• Correspondence address: Navigation House, Belmont Wharf, Skipton, North Yorkshire, BD23 1RL
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 1 June 2017
• Resigned on: 23 October 2019
• Nationality: Italian
• Country of residence: England
• Occupation: Chief Executive

BOWBRICK, Stephen

• Correspondence address: 27 Park Road, Radlett, Hertfordshire, WD7 8EG
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 2 March 2000
• Resigned on: 26 November 2003
• Nationality: British
• Country of residence: England
• Occupation: Co.Director

COX, Peter John

• Correspondence address: Swallow House, 10 Main Street, Thrope By Water, Rutland, LE15 9JQ
• Role (Resigned): Director
• Date of birth: May 1945
• Appointed on: 31 March 2008
• Resigned on: 23 December 2021
• Nationality: British
• Country of residence: England
• Occupation: Company Executive

FERGUS, William Barry

• Correspondence address: Navigation House, Belmont Wharf, Skipton, North Yorkshire, United Kingdom, BD23 1RL
• Role (Resigned): Director
• Date of birth: October 1951
• Appointed on: 1 February 2010
• Resigned on: 28 January 2011
• Nationality: British
• Country of residence: Wales
• Occupation: Banking

FOLZ, Roland

• Correspondence address: Navigation House, Belmont Wharf, Skipton, North Yorkshire, BD23 1RL
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 23 December 2021
• Resigned on: 28 April 2023
• Nationality: German
• Country of residence: Germany
• Occupation: Director

FROMANT, Michael John

• Correspondence address: Whiteoaks, Lower Langwith, Collingham, Wetherby, West Yorkshire, United Kingdom, LS22 5BX
• Role (Resigned): Director
• Date of birth: April 1952
• Appointed on: 11 May 2011
• Resigned on: 7 April 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

GREGORY, Peter Andrew

• Correspondence address: 3 Gainsborough Court, Skipton, North Yorkshire, BD23 1QG
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 26 November 2003
• Resigned on: 15 June 2007
• Nationality: British
• Country of residence: England
• Occupation: Director

GREGORY, Thomas James

• Correspondence address: Navigation House, Belmont Wharf, Skipton, North Yorkshire, BD23 1RL
• Role (Resigned): Director
• Date of birth: October 1977
• Appointed on: 16 March 2016
• Resigned on: 17 June 2016
• Nationality: British
• Country of residence: England
• Occupation: Ceo

HENRIKSEN, Troels Bugge

• Correspondence address: 24 Harold Road, London, N8 7DE
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 2 March 2000
• Resigned on: 31 October 2001
• Nationality: Danish
• Occupation: Director

JOHNSTONE, Lee

• Correspondence address: Navigation House, Belmont Wharf, Skipton, North Yorkshire, United Kingdom, BD23 1RL
• Role (Resigned): Director
• Date of birth: October 1975
• Appointed on: 18 July 2012
• Resigned on: 29 February 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance & Commercial Director

LONNEN, Andrea

• Correspondence address: Navigation House, Belmont Wharf, Skipton, North Yorkshire, United Kingdom, BD23 1RL
• Role (Resigned): Director
• Date of birth: December 1972
• Appointed on: 9 December 2011
• Resigned on: 18 July 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

RAMOINO, Andrea, Mr.

• Correspondence address: Navigation House, Belmont Wharf, Skipton, North Yorkshire, BD23 1RL
• Role (Resigned): Director
• Date of birth: August 1979
• Appointed on: 28 February 2024
• Resigned on: 19 September 2024
• Nationality: Italian,British
• Country of residence: England
• Occupation: Managing Director

CREDECARD LIMITED

• Correspondence address: New Mint House, Bedford Road, Petersfield, Hampshire, United Kingdom, GU32 3AL
• Role (Resigned): Director
• Appointed on: 1 November 2007
• Resigned on: 31 March 2008

FIRST DIRECTORS LIMITED

• Correspondence address: 72 New Bond Street, London, W1S 1RR
• Role (Resigned): Nominee Director
• Appointed on: 2 March 2000
• Resigned on: 2 March 2000

I D DATA GROUP PLC

• Correspondence address: The New Mint House, Bedford Road, Petersfield, Hampshire, GU32 3AL
• Role (Resigned): Director
• Appointed on: 12 June 2007
• Resigned on: 1 November 2007