E-REWARDS BIDCO LIMITED

Company number 07040633

18 officers / 16 resignations

MACRI, Steven James

• Correspondence address: 4 Research Drive, Shelton, Conneticut, United States
• Role (Active): Director
• Date of birth: December 1968
• Appointed on: 23 September 2020
• Nationality: American
• Country of residence: United States
• Occupation: Director

SUMMERFIELD, Jeremy Paul, Mr.

• Correspondence address: 58 St. Katharines Way, London, United Kingdom, EW1 1LP
• Role (Active): Director
• Date of birth: July 1977
• Appointed on: 18 August 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Executive

DECOSTA, Stephen James

• Correspondence address: Finance Director, Ground, Floor, 160 Queen Victoria Street, London, England, EC4V 4BF
• Role (Resigned): Secretary
• Appointed on: 24 June 2011
• Resigned on: 24 September 2018

MELLINGER, David Rodney

• Correspondence address: Finance Director, Elizabeth House, 39 York Road, London, United Kingdom, SE1 7NQ
• Role (Resigned): Secretary
• Appointed on: 19 October 2009
• Resigned on: 24 June 2011
• Nationality: British

TRAVERS SMITH SECRETARIES LIMITED

• Correspondence address: 10 Snow Hill, London, United Kingdom, EC1A 2AL
• Role (Resigned): Secretary
• Appointed on: 14 October 2009
• Resigned on: 19 October 2009

Registered in a European Economic Area What's this?

• Place registered: ENGLAND & WALES
• Registration number: 2132094

ANDERSON, Samuel Scott

• Correspondence address: PO Box Ct 06484, Survey Sampling International, Llc, 6 Research Drive, Shelton, United States, CT 06484
• Role (Resigned): Director
• Date of birth: December 1978
• Appointed on: 24 September 2018
• Resigned on: 15 June 2020
• Nationality: American
• Country of residence: United States
• Occupation: Global Controller

BRACKEN, Ruth

• Correspondence address: 19 Weald Close, Brentwood, Essex, United Kingdom, CMQ14 4QU
• Role (Resigned): Director
• Date of birth: September 1951
• Appointed on: 14 October 2009
• Resigned on: 19 October 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Administrator

DECOSTA, Stephen James

• Correspondence address: Finance Director, Ground, Floor, 160 Queen Victoria Street, London, EC4V 4BF
• Role (Resigned): Director
• Date of birth: May 1971
• Appointed on: 24 June 2011
• Resigned on: 24 September 2018
• Nationality: American
• Country of residence: United States
• Occupation: Chief Financial Officer

HAVEMANN, Christopher John

• Correspondence address: Finance Director, Elizabeth House, 39 York Road, London, SE1 7NQ
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 27 June 2011
• Resigned on: 26 September 2011
• Nationality: British
• Country of residence: Great Britain
• Occupation: Ceo

KNAPTON, Kurt Rodrick

• Correspondence address: Finance Director, Ground, Floor, 160 Queen Victoria Street, London, England, EC4V 4BF
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 27 September 2011
• Resigned on: 15 January 2016
• Nationality: United States
• Country of residence: Usa
• Occupation: Chief Executive Officer

LABEN, Gary Selden

• Correspondence address: Devon House, 58 St. Katharines Way, London, England, E1W 1LP
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 29 March 2016
• Resigned on: 21 February 2023
• Nationality: American
• Country of residence: United States
• Occupation: Business Executive

MELLINGER, David Rodney

• Correspondence address: Finance Director, Elizabeth House, 39 York Road, London, SE1 7NQ
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 19 October 2009
• Resigned on: 24 June 2011
• Nationality: United States
• Country of residence: Usa
• Occupation: Chief Financial Officer

OSWICK, Emma Jane

• Correspondence address: Devon House, 58 St. Katharines Way, London, United Kingdom, EW1 1LP
• Role (Resigned): Director
• Date of birth: October 1971
• Appointed on: 22 June 2022
• Resigned on: 21 July 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Executive

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: 26 October 2010
• Resigned on: 18 September 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

SUMMERFIELD, Jeremy Paul, Mr.

• Correspondence address: 160 Queen Victoria Street, London, United Kingdom, EC4V 4BF
• Role (Resigned): Director
• Date of birth: July 1977
• Appointed on: 18 September 2015
• Resigned on: 20 May 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Executive

TRAVERS SMITH LIMITED

• Correspondence address: 10 Snow Hill, London, United Kingdom, EC1A 2AL
• Role (Resigned): Director
• Appointed on: 14 October 2009
• Resigned on: 19 October 2009

Registered in a European Economic Area What's this?

• Place registered: ENGLAND AND WALES
• Registration number: 2132862

TRAVERS SMITH SECRETARIES LIMITED

• Correspondence address: 10 Snow Hill, London, United Kingdom, EC1A 2AL
• Role (Resigned): Director
• Appointed on: 14 October 2009
• Resigned on: 19 October 2009

Registered in a European Economic Area What's this?

• Place registered: ENGLAND & WALES
• Registration number: 2132094