E-REWARDS EUROPE LIMITED

Company number 05500933

15 officers / 11 resignations

DECOSTA, Stephen James

• Correspondence address: Finance Director, Ground Floor 160, Queen Victoria Street, London, England, EC4V 4BF
• Role: Secretary
• Appointed on: 24 June 2011

DECOSTA, Stephen James

• Correspondence address: Finance Director, Ground Floor 160, Queen Victoria Street, London, EC4V 4BF
• Role: Director
• Date of birth: May 1971
• Appointed on: 24 June 2011
• Nationality: American
• Country of residence: United States
• Occupation: Chief Financial Officer

LABEN, Gary Selden

• Correspondence address: Finance Director, Ground Floor 160, Queen Victoria Street, London, EC4V 4BF
• Role: Director
• Date of birth: January 1964
• Appointed on: 29 March 2016
• Nationality: American
• Country of residence: United States
• Occupation: Business Executive

SUMMERFIELD, Jeremy Paul, Mr.

• Correspondence address: 160 Queen Victoria Street, London, United Kingdom, EC4V 4BF
• Role: Director
• Date of birth: July 1977
• Appointed on: 18 September 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Executive

MELLINGER, David Rodney

• Correspondence address: 8th Floor, Elizabeth House, York Road, London, SE1 7NQ
• Role (Resigned): Secretary
• Appointed on: 13 August 2009
• Resigned on: 24 June 2011
• Nationality: United States
• Occupation: Managing Director

SDG SECRETARIES LIMITED

• Correspondence address: 41 Chalton Street, London, NW1 1JD
• Role (Resigned): Nominee Secretary
• Appointed on: 6 July 2005
• Resigned on: 2 September 2005

SECRETARIAL SERVICES LIMITED

• Correspondence address: Russet Tiles, Mill Lane, Hildenborough, Kent, TN11 9LX
• Role (Resigned): Secretary
• Appointed on: 2 September 2005
• Resigned on: 31 December 2008

KNAPTON, Kurt Rodrick

• Correspondence address: 5800 Tennyson Parkway, Suite 600, Plano, Texas, United States, 75024
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 18 September 2015
• Resigned on: 15 January 2016
• Nationality: United States
• Country of residence: Usa
• Occupation: Business Executive

MELLINGER, David Rodney

• Correspondence address: 8th Floor, Elizabeth House, York Road, London, SE1 7NQ
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 2 September 2005
• Resigned on: 24 June 2011
• Nationality: United States
• Country of residence: Usa
• Occupation: Financial Executive

ORR, Per Kjell

• Correspondence address: 35 Harvest Lane, Thames Ditton, Surrey, KT7 0NG
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 8 January 2008
• Resigned on: 22 August 2008
• Nationality: Swedish
• Occupation: Managing Director

ROTHWELL, John Raymond

• Correspondence address: 5800 Tennyson Parkway, Suite 600, Plano, Texas, United States, 75024
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 18 September 2015
• Resigned on: 25 July 2016
• Nationality: United States
• Country of residence: Usa
• Occupation: Business Executive

RUNNICLES, Nathan Giles

• Correspondence address: Finance Director, Ground Floor 160, Queen Victoria Street, London, England, EC4V 4BF
• Role (Resigned): Director
• Date of birth: February 1974
• Appointed on: 6 April 2011
• Resigned on: 18 September 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

RUSSO, William Michael

• Correspondence address: 8th Floor, Elizabeth House, York Road, London, SE1 7NQ
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 2 September 2005
• Resigned on: 6 April 2011
• Nationality: United States Of America
• Country of residence: Usa
• Occupation: President

SUMNER, Jonathan Timothy George

• Correspondence address: 116 Bushy Park Road, Teddington, Middlesex, TW11 0DX
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 2 September 2005
• Resigned on: 8 January 2008
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

SDG REGISTRARS LIMITED

• Correspondence address: 41 Chalton Street, London, NW1 1JD
• Role (Resigned): Nominee Director
• Appointed on: 6 July 2005
• Resigned on: 2 September 2005