REWARD GATEWAY (UK) LTD

Company number 05696250

30 officers / 26 resignations

SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED

• Correspondence address: Rutland House, 148 Edmund Street, Birmingham, England, B3 2JR
• Role (Active): Secretary
• Appointed on: 4 December 2013

UK Limited Company What's this?

• Registration number: 2911328

BURNS, Nicholas Mackenzie Herbert

• Correspondence address: Third Floor, 1 Dean Street, London, England, W1D 3RB
• Role (Active): Director
• Date of birth: March 1967
• Appointed on: 31 December 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

ERULIN, Arnaud

• Correspondence address: 14-16, Boulevard Garibaldi, 92130 Issy-Les-Moulineaux, France
• Role (Active): Director
• Date of birth: June 1970
• Appointed on: 16 May 2023
• Nationality: French
• Country of residence: France
• Occupation: Chief Operating Officer

TANGUY, Julien

• Correspondence address: 14-16, Boulevard Garibaldi, 92130 Issy-Les-Moulineaux, France
• Role (Active): Director
• Date of birth: September 1972
• Appointed on: 16 May 2023
• Nationality: French
• Country of residence: France
• Occupation: Chief Financial Officer

CRAIK, Helen Campbell

• Correspondence address: 49 Marlow Road, Maidenhead, Berkshire, SL6 7AQ
• Role (Resigned): Secretary
• Appointed on: 24 July 2007
• Resigned on: 22 October 2007
• Nationality: British
• Occupation: Operations Director

MACKIE, Gavin William

• Correspondence address: 111 City View House, 463 Bethnal Green Road, London, E2 9QY
• Role (Resigned): Secretary
• Appointed on: 2 February 2006
• Resigned on: 24 July 2007
• Nationality: British
• Occupation: Creative Director

MURPHY, Charles Furber

• Correspondence address: 49 Marlow Road, Maidenhead, Berkshire, SL6 7AQ
• Role (Resigned): Secretary
• Appointed on: 17 September 2007
• Resigned on: 3 May 2011
• Nationality: British

SMITH, Andrew

• Correspondence address: 90 Westbourne Grove, London, W2 5RT
• Role (Resigned): Secretary
• Appointed on: 3 May 2011
• Resigned on: 19 September 2013

INCORPORATE SECRETARIAT LIMITED

• Correspondence address: 4th Floor, 3 Tenterden Street, Hanover Square, London, W1S 1TD
• Role (Resigned): Nominee Secretary
• Appointed on: 2 February 2006
• Resigned on: 2 February 2006

BOLAND, Robert Alan

• Correspondence address: 265 Tottenham Court Road, London, England, W1T 7RQ
• Role (Resigned): Director
• Date of birth: September 1981
• Appointed on: 2 July 2018
• Resigned on: 16 May 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Director

BUTLER, Douglas Andrew

• Correspondence address: 141 Tremont Street, Boston, Ma 02111, United States
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 7 July 2016
• Resigned on: 2 December 2022
• Nationality: American
• Country of residence: United States
• Occupation: Executive - Software Services

CRAIK, Helen Campbell

• Correspondence address: 49 Marlow Road, Maidenhead, Berkshire, SL6 7AQ
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 20 April 2007
• Resigned on: 1 December 2010
• Nationality: British
• Country of residence: England
• Occupation: Operations Director

DUFFY, Neil Anthony

• Correspondence address: 90 Westbourne Grove, London, United Kingdom, W2 5RT
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 2 September 2015
• Resigned on: 22 April 2016
• Nationality: British
• Country of residence: England
• Occupation: Cfo

ELLIOTT, Glenn

• Correspondence address: 265 Tottenham Court Road, London, England, W1T 7RQ
• Role (Resigned): Director
• Date of birth: September 1972
• Appointed on: 2 February 2006
• Resigned on: 2 July 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

FARROW, George Rodney

• Correspondence address: 90 Westbourne Grove, London, W2 5RT
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 1 July 2009
• Resigned on: 8 August 2015
• Nationality: British
• Country of residence: England
• Occupation: Company Director

GAUNT, Joseph

• Correspondence address: 265 Tottenham Court Road, London, England, W1T 7RQ
• Role (Resigned): Director
• Date of birth: December 1981
• Appointed on: 28 November 2014
• Resigned on: 16 October 2016
• Nationality: British
• Country of residence: Uk
• Occupation: Managing Director

HURD-WOOD, Richard William

• Correspondence address: 265 Tottenham Court Road, London, England, W1T 7RQ
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 28 November 2014
• Resigned on: 6 November 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Operating Officer

KANVAL, Rizwan

• Correspondence address: 90 Westbourne Grove, London, W2 5RT
• Role (Resigned): Director
• Date of birth: February 1977
• Appointed on: 17 May 2010
• Resigned on: 26 August 2011
• Nationality: British
• Country of residence: England
• Occupation: Accountant

KANVAL, Rizwan

• Correspondence address: 35 Sutherland Road, West Ealing, London, W13 0DX
• Role (Resigned): Director
• Date of birth: February 1977
• Appointed on: 22 October 2007
• Resigned on: 20 August 2008
• Nationality: British
• Country of residence: England
• Occupation: Director

LAVERY, Thomas Paul

• Correspondence address: 90 Westbourne Grove, London, W2 5RT
• Role (Resigned): Director
• Date of birth: July 1984
• Appointed on: 16 August 2011
• Resigned on: 7 July 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Sales Director

MACKIE, William Gavin, Dr

• Correspondence address: 111 City View House, 463 Bethnal Green Road, London, E2 9QY
• Role (Resigned): Director
• Date of birth: July 1971
• Appointed on: 13 April 2007
• Resigned on: 18 July 2007
• Nationality: Canadian
• Country of residence: England
• Occupation: Creative Director

MORII, Elli

• Correspondence address: 265 Tottenham Court Road, London, England, W1T 7RQ
• Role (Resigned): Director
• Date of birth: May 1973
• Appointed on: 1 August 2019
• Resigned on: 7 March 2023
• Nationality: Japanese
• Country of residence: England
• Occupation: Chief Financial Officer

MURPHY, Charles Furber

• Correspondence address: 49 Marlow Road, Maidenhead, Berkshire, SL6 7AQ
• Role (Resigned): Director
• Date of birth: June 1953
• Appointed on: 22 October 2007
• Resigned on: 3 May 2011
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

SIBAST, Kristian

• Correspondence address: 90 Westbourne Grove, London, W2 5RT
• Role (Resigned): Director
• Date of birth: September 1979
• Appointed on: 20 May 2010
• Resigned on: 26 August 2011
• Nationality: Danish
• Country of residence: United Kingdom
• Occupation: Director

SMITH, Andrew

• Correspondence address: 90 Westbourne Grove, London, W2 5RT
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 3 May 2011
• Resigned on: 9 August 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

WHITCOMBE, Christopher John

• Correspondence address: 207 Park Road, Uxbridge, Middlesex, UB8 1NR
• Role (Resigned): Director
• Date of birth: December 1982
• Appointed on: 13 April 2007
• Resigned on: 1 December 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Operations Director

WHITCOMBE, Richard Arthur

• Correspondence address: 90 Westbourne Grove, London, W2 5RT
• Role (Resigned): Director
• Date of birth: December 1949
• Appointed on: 17 May 2010
• Resigned on: 26 August 2011
• Nationality: British
• Country of residence: England
• Occupation: None

WHITCOMBE, Richard Arthur

• Correspondence address: 207 Park Road, Uxbridge, Middlesex, UB8 1NR
• Role (Resigned): Director
• Date of birth: December 1949
• Appointed on: 13 April 2007
• Resigned on: 23 February 2009
• Nationality: British
• Country of residence: England
• Occupation: Director

WHITCOMBE-SHARP, Jennifer Ruth

• Correspondence address: 90 Westbourne Grove, London, W2 5RT
• Role (Resigned): Director
• Date of birth: October 1982
• Appointed on: 17 May 2010
• Resigned on: 26 August 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Non Executive Director

N1 CREATIVE LTD

• Correspondence address: Unit 3, 11-29 Fashion Street, London, E1 6PX
• Role (Resigned): Director
• Appointed on: 2 February 2006
• Resigned on: 9 September 2006