SPORTS LOYALTY CARD LIMITED

Company number 04158111

21 officers / 12 resignations

DE SOUSA-GRIMALDI, Tanya, Mrs.

• Correspondence address: 71 Queen Victoria Street, London, EC4V 4BE
• Role (Active): Secretary
• Appointed on: 10 February 2017

BOISSEL, Gregoire Louis Stephane

• Correspondence address: Gim Group Sa, 1 Rue Pierre Fatio, Geneva, 1204, Switzerland
• Role (Active): Director
• Date of birth: June 1970
• Appointed on: 16 November 2015
• Nationality: French
• Country of residence: Switzerland
• Occupation: Non-Executive Director

DEIN, Gavin Alexander, Mr.

• Correspondence address: 71 Queen Victoria Street, London, EC4V 4BE
• Role (Active): Director
• Date of birth: February 1976
• Appointed on: 23 February 2001
• Nationality: British
• Country of residence: United Arab Emirates
• Occupation: Company Director

GUSIN, Yekaterina

• Correspondence address: 71 Queen Victoria Street, London, EC4V 4BE
• Role (Active): Director
• Date of birth: December 1978
• Appointed on: 20 August 2024
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

HYNES, Nicholas Anthony

• Correspondence address: 71 Queen Victoria Street, London, EC4V 4BE
• Role (Active): Director
• Date of birth: September 1960
• Appointed on: 31 May 2011
• Nationality: British
• Country of residence: England
• Occupation: Chairman

REDON, Fabien Michel

• Correspondence address: 71 Queen Victoria Street, London, EC4V 4BE
• Role (Active): Director
• Date of birth: April 1970
• Appointed on: 1 August 2017
• Nationality: French
• Country of residence: France
• Occupation: Consultant

SAMAHA, Jamie, Mr.

• Correspondence address: 71 Queen Victoria Street, London, EC4V 4BE
• Role (Active): Director
• Date of birth: March 1977
• Appointed on: 6 February 2024
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

WAGNER, Daniel Maurice

• Correspondence address: 71 Queen Victoria Street, London, EC4V 4BE
• Role (Active): Director
• Date of birth: July 1963
• Appointed on: 27 March 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Non-Executive Director

WEST, Peter Thomas

• Correspondence address: 12 Little Portland Street, London, England, W1W 8BJ
• Role (Active): Director
• Date of birth: December 1961
• Appointed on: 12 September 2001
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

WEST, Peter Thomas

• Correspondence address: 7 Deauville Court, Eleanor Close, London, SE16 6PY
• Role (Resigned): Secretary
• Appointed on: 23 February 2001
• Resigned on: 10 February 2017
• Nationality: British

JPCORS LIMITED

• Correspondence address: Suite 17 City Business Centre, Lower Road, London, SE16 2XB
• Role (Resigned): Nominee Secretary
• Appointed on: 12 February 2001
• Resigned on: 19 February 2001

BURKI, Patrick John

• Correspondence address: Global Investment & Management, 27 Rue De La Croix-D'Or, 1204, Geneva, Switzerland
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 17 September 2013
• Resigned on: 14 October 2015
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: Financial Controller

CARRERA, Gianluca

• Correspondence address: Norfolk House, 3rd Floor, 31 St. James's Square, London, England, SW1Y 4JJ
• Role (Resigned): Director
• Date of birth: March 1973
• Appointed on: 17 March 2014
• Resigned on: 6 February 2018
• Nationality: Italian
• Country of residence: England
• Occupation: Chief Operating Officer

COX, Peter John

• Correspondence address: Stoneville Farm Main Street, Lyddington, Oakham Rutland, Leicestershire, LE15 9LT
• Role (Resigned): Director
• Date of birth: May 1945
• Appointed on: 12 September 2001
• Resigned on: 1 September 2005
• Nationality: British
• Country of residence: England
• Occupation: Company Director

DICKINSON, Peter James

• Correspondence address: Catkins, 5 The Haven, Hythe, Kent, CT21 4PJ
• Role (Resigned): Director
• Date of birth: April 1940
• Appointed on: 2 January 2008
• Resigned on: 31 July 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Non-Executive Director

EVANS, David

• Correspondence address: Reward, 80 New Bond Street, London, England, W1S 1SB
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 6 February 2018
• Resigned on: 27 March 2020
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MAGNUSSON, Stefan

• Correspondence address: 56 Wandworth, Bridge Road, London, SW6 2TH
• Role (Resigned): Director
• Date of birth: July 1971
• Appointed on: 3 August 2006
• Resigned on: 12 September 2007
• Nationality: Swedish
• Occupation: Company Director

MITCHELL, John Stephen

• Correspondence address: Hawthorne Cottage, Winterbourne, Berkshire, RG20 8BB
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 31 August 2005
• Resigned on: 7 September 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SMITH, Colin Alfred

• Correspondence address: 126 Regents Park Road, Primrose Hill, London, NW1 8XL
• Role (Resigned): Director
• Date of birth: December 1950
• Appointed on: 16 September 2003
• Resigned on: 23 November 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

TCHENGUIZ, Vincent Aziz

• Correspondence address: 3 Lees Place, Mayfair, London, W1K 6LH
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed on: 24 January 2003
• Resigned on: 11 January 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

JPCORD LIMITED

• Correspondence address: Suite 17 City Business Centre, Lower Road, London, SE16 2XB
• Role (Resigned): Nominee Director
• Appointed on: 12 February 2001
• Resigned on: 19 February 2001