TRIDENT LOYALTY SYSTEMS LIMITED

Company number 04231446

9 officers / 7 resignations

CHARLTON, Peter Bennett

• Correspondence address: 18 Camino De Mesoncillos, 28109 Alcobendas, Madrid, Spain, FOREIGN
• Role: Director
• Date of birth: January 1934
• Appointed on: 24 March 2006
• Nationality: British
• Country of residence: Spain
• Occupation: Non-Executive Finance Director

CHARLTON, Philip Mark

• Correspondence address: Poppy Cottage, Church Road, Otley, Ipswich, Suffolk, IP6 9NP
• Role: Director
• Date of birth: February 1968
• Appointed on: 8 June 2001
• Nationality: British
• Country of residence: England
• Occupation: Director

AUSTIN, Anne Louisa Katherine

• Correspondence address: Poppy Cottage, Church Road, Otley, Ipswich, Suffolk, IP6 9NP
• Role (Resigned): Secretary
• Appointed on: 3 July 2003
• Resigned on: 10 September 2010
• Nationality: British

BUFFERY, Mark Charles

• Correspondence address: 109 Revelstoke Road, London, SW18 5NN
• Role (Resigned): Secretary
• Appointed on: 8 June 2001
• Resigned on: 3 July 2003
• Nationality: British

1ST CERT FORMATIONS LTD

• Correspondence address: International House, 15 Bredbury Business Park, Stockport, Cheshire, SK6 2NS
• Role (Resigned): Nominee Secretary
• Appointed on: 8 June 2001
• Resigned on: 8 June 2001

CHAPLIN, David John Harold

• Correspondence address: Tunbridge Hall, 60 Tunbridge Lane, Bottisham, Cambridge, United Kingdom, CB25 9DU
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 15 December 2006
• Resigned on: 10 September 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: General Manager

CHARLTON, Peter Bennett

• Correspondence address: 18 Camino De Mesoncillos, 28109 Alcobendas, Madrid, Spain, FOREIGN
• Role (Resigned): Director
• Date of birth: January 1934
• Appointed on: 29 June 2005
• Resigned on: 3 August 2005
• Nationality: British
• Country of residence: Spain
• Occupation: Retired

CHARLTON, Peter Bennett

• Correspondence address: 18 Camino De Mesoncillos, 28109 Alcobendas, Madrid, Spain, FOREIGN
• Role (Resigned): Director
• Date of birth: January 1934
• Appointed on: 31 March 2004
• Resigned on: 14 April 2005
• Nationality: British
• Country of residence: Spain
• Occupation: Retired

REPORTACTION LIMITED

• Correspondence address: International House, 15 Bredbury Business Park, Stockport, Cheshire, SK6 2NS
• Role (Resigned): Nominee Director
• Appointed on: 8 June 2001
• Resigned on: 8 June 2001