AIMIA LOYALTY ANALYTICS UK LIMITED

Company number 06105748

40 officers / 36 resignations

BROUGHTON SECRETARIES LIMITED

• Correspondence address: 54 Portland Place, London, England, W1B 1DY
• Role (Active): Secretary
• Appointed on: 24 June 2021

UK Limited Company What's this?

• Registration number: 04569914

JOHNS, Kenneth Russell

• Correspondence address: 203 North Lasalle Street, Suite 1500, Chicago, Il 60606, United States
• Role (Active): Director
• Date of birth: June 1956
• Appointed on: 17 March 2021
• Nationality: American
• Country of residence: United States
• Occupation: Business Person

SACCHETTI, Luigi

• Correspondence address: Maxis 1, Western Road, Bracknell, England, RG12 1RF
• Role (Active): Director
• Date of birth: May 1978
• Appointed on: 4 April 2022
• Nationality: British,Italian
• Country of residence: England
• Occupation: Chief Financial Officer

THISTLETHWAITE, Gavin John

• Correspondence address: Maxis 1, Western Road, Bracknell, Berkshire, England, RG12 1RT
• Role (Active): Director
• Date of birth: September 1970
• Appointed on: 14 January 2022
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

BOYES, James Simon

• Correspondence address: 5th Floor, 80, Strand, London, England, WC2R 0NN
• Role (Resigned): Secretary
• Appointed on: 15 June 2018
• Resigned on: 12 June 2019

BRIGGS, Martin Neil

• Correspondence address: Byland, Hatching Green, Harpenden, Hertfordshire, AL5 2JS
• Role (Resigned): Secretary
• Appointed on: 26 March 2007
• Resigned on: 28 March 2008
• Nationality: British
• Occupation: Company Secretary

HENDERSON-ROSS, Jeremy

• Correspondence address: 60 Alderbrook Road, London, Uk, SW12 8AB
• Role (Resigned): Secretary
• Appointed on: 28 March 2008
• Resigned on: 16 December 2014
• Nationality: British
• Occupation: Solicitor

LEVY, Jonathan Ricky

• Correspondence address: 5th Floor, 80, Strand, London, England, WC2R 0NN
• Role (Resigned): Secretary
• Appointed on: 16 December 2014
• Resigned on: 15 June 2018

SISEC LIMITED

• Correspondence address: 21 Holborn Viaduct, London, EC1A 2DY
• Role (Resigned): Secretary
• Appointed on: 14 February 2007
• Resigned on: 26 March 2007

VISTRA COSEC LIMITED

• Correspondence address: First Floor Templeback, 10 Temple Back, Bristol, United Kingdom, BS1 6FL
• Role (Resigned): Secretary
• Appointed on: 12 June 2019
• Resigned on: 17 March 2021

UK Limited Company What's this?

• Registration number: 06412777

ADAMS, David Leslie

• Correspondence address: 317 Pinetree Crescent, Beaconsfield, Qc H9w 5e2, Canada
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 20 December 2007
• Resigned on: 31 March 2016
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Chief Financial Officer

BALDWIN, Kevin John

• Correspondence address: Suite 1, 3rd Floor, 11-12 St. James's Square, London, United Kingdom, SW1Y 4LB
• Role (Resigned): Director
• Date of birth: December 1977
• Appointed on: 4 December 2020
• Resigned on: 17 March 2021
• Nationality: British
• Country of residence: England
• Occupation: Act. Man. Dir. & Chief Comm Officer

BENNETT, Susan Elizabeth

• Correspondence address: 203 North Lasalle Street, Suite 1500, Chicago, Il 60606, United States
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 17 March 2021
• Resigned on: 16 February 2024
• Nationality: American
• Country of residence: United States
• Occupation: Business Person

BOYES, James Simon

• Correspondence address: 5th Floor, 80, Strand, London, England, WC2R 0NN
• Role (Resigned): Director
• Date of birth: October 1979
• Appointed on: 29 March 2018
• Resigned on: 28 June 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

BUFFIN, Tony

• Correspondence address: 7 Thatch Close, Darley Abbey, Derby, Derbyshire, DE22 1EA
• Role (Resigned): Director
• Date of birth: November 1971
• Appointed on: 26 March 2007
• Resigned on: 3 July 2009
• Nationality: British
• Occupation: Company Director

COLLINS, Timothy David

• Correspondence address: Suite 1, 3rd Floor, 11-12 St James's Square, London, United Kingdom, SW1Y 4LB
• Role (Resigned): Director
• Date of birth: August 1974
• Appointed on: 3 May 2019
• Resigned on: 17 March 2021
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

DUCHESNE, Rupert Duchesne

• Correspondence address: 105 Givins Street, Toronto, On M6j 2yn, Canada, FOREIGN
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 20 December 2007
• Resigned on: 22 December 2011
• Nationality: Canadian
• Country of residence: Canada
• Occupation: President And Chief Executive

GOMEZ, Anna Christina Torres

• Correspondence address: 203 North Lasalle Street, Suite 1500, Chicago, Il, United States, 60601
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 1 November 2021
• Resigned on: 4 March 2022
• Nationality: American
• Country of residence: United States
• Occupation: Director

GRAFTON, Mark

• Correspondence address: 5th Floor, 80, Strand, London, England, WC2R 0NN
• Role (Resigned): Director
• Date of birth: January 1975
• Appointed on: 31 August 2017
• Resigned on: 3 May 2019
• Nationality: British
• Country of residence: England
• Occupation: Cfo

GRAFTON, Mark David

• Correspondence address: 97b, Plantation Road, Leighton Buzzard, Bedfordshire, United Kingdom, LU7 3HJ
• Role (Resigned): Director
• Date of birth: January 1975
• Appointed on: 8 December 2008
• Resigned on: 10 August 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

GROSS, Kevin H

• Correspondence address: Suite 1, 3rd Floor, 11-12 St. James's Square, London, United Kingdom, SW1Y 4LB
• Role (Resigned): Director
• Date of birth: December 1966
• Appointed on: 4 December 2020
• Resigned on: 17 March 2021
• Nationality: American
• Country of residence: United States
• Occupation: Senior Vice President

HAWKES, Simon John

• Correspondence address: 8 Elsynge Road, Wandsworth, London, SW18 2HN
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 25 March 2009
• Resigned on: 31 January 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

HENDERSON-ROSS, Jeremy

• Correspondence address: 6th Floor, 80 Strand, London, England, WC2R 0NN
• Role (Resigned): Director
• Date of birth: April 1977
• Appointed on: 22 December 2011
• Resigned on: 15 December 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

HENDERSON-ROSS, Jeremy

• Correspondence address: 60 Alderbrook Road, London, Uk, SW12 8AB
• Role (Resigned): Director
• Date of birth: April 1977
• Appointed on: 3 July 2009
• Resigned on: 16 March 2010
• Nationality: British
• Country of residence: Canada
• Occupation: Solicitor

HOUNSELL, Mark

• Correspondence address: 6th Floor, 80 Strand, London, England, WC2R 0NN
• Role (Resigned): Director
• Date of birth: December 1969
• Appointed on: 22 December 2011
• Resigned on: 27 January 2016
• Nationality: Canadian
• Country of residence: Great Britain
• Occupation: Solicitor

JOHNSTON, David William

• Correspondence address: 80 Strand Third Floor, London, WC2R 0NN
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 16 March 2010
• Resigned on: 10 May 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Ceo

LEONARD, Steven

• Correspondence address: 5th Floor, 80 Strand, London, United Kingdom, WC2R 0NN
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 28 June 2019
• Resigned on: 18 June 2020
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Director

LEVY, Jonathan Ricky

• Correspondence address: 5th Floor, 80, Strand, London, England, WC2R 0NN
• Role (Resigned): Director
• Date of birth: December 1979
• Appointed on: 16 December 2014
• Resigned on: 15 June 2018
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

LIPS, Jan-Pieter

• Correspondence address: 6th Floor, 80 Strand, London, England, WC2R 0NN
• Role (Resigned): Director
• Date of birth: January 1970
• Appointed on: 10 May 2013
• Resigned on: 31 January 2017
• Nationality: Dutch
• Country of residence: United Kingdom
• Occupation: Ceo

LONNUM, Tor Magne

• Correspondence address: 6th Floor, 80 Strand, London, WC2R 0NN
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 2 May 2016
• Resigned on: 31 August 2017
• Nationality: Norwegian
• Country of residence: Denmark
• Occupation: Cfo

MOORHEAD, Alex

• Correspondence address: 49 Scarsdale Villas, London, W8 6PU
• Role (Resigned): Director
• Date of birth: May 1968
• Appointed on: 26 March 2007
• Resigned on: 8 December 2008
• Nationality: United States
• Occupation: C E O

PALMER, Martin William Gordon

• Correspondence address: First Floor, Templeback, 10 Temple Back, Bristol, United Kingdom, BS1 6FL
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 28 June 2019
• Resigned on: 18 June 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

RAVANAS, Suellen

• Correspondence address: 203 North Lasalle Street, Suite 1500, Chicago, Il 60606, United States
• Role (Resigned): Director
• Date of birth: December 1969
• Appointed on: 17 March 2021
• Resigned on: 4 November 2022
• Nationality: American
• Country of residence: United States
• Occupation: Business Person

READER, Jason Antony

• Correspondence address: First Floor, Templeback, 10 Temple Back, Bristol, United Kingdom, BS1 6FL
• Role (Resigned): Director
• Date of birth: August 1972
• Appointed on: 28 June 2019
• Resigned on: 17 March 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: New Business Manager

ROSEN, Matthew A

• Correspondence address: Suite 1, 3rd Floor, 11-12 St. James's Square, London, United Kingdom, SW1Y 4LB
• Role (Resigned): Director
• Date of birth: June 1990
• Appointed on: 4 December 2020
• Resigned on: 17 March 2021
• Nationality: Canadian
• Country of residence: Canada
• Occupation: General Counsel