MOBILE LOYALTY PLC

Company number 07256571

13 officers / 10 resignations

OAG ACCOUNTANCY LTD

• Correspondence address: Landmark House, Oresund, 17 Hanover Sq, Mayfair, London, England, W1S 1HU
• Role: Secretary
• Appointed on: 21 March 2014

Registered in a European Economic Area What's this?

• Place registered: ENGLAND
• Registration number: 3454242

DE LA MAU, Kenneth Jorgen Sterner, Mr.

• Correspondence address: No. 1, Studentgaten, Malmö, Sweden
• Role: Director
• Date of birth: January 1961
• Appointed on: 23 October 2013
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: Businessman

GERHARDSSON, Eric Nicklas

• Correspondence address: 10 Ostra Kennelvagen, Bjarred, Sweden, 237 35
• Role: Director
• Date of birth: March 1965
• Appointed on: 29 June 2011
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: Businessman

UK COMPANY SECRETARIES LTD

• Correspondence address: 11 Church Road, Great Bookham, Surrey, United Kingdom, KT23 3PB
• Role (Resigned): Secretary
• Appointed on: 18 May 2010
• Resigned on: 1 December 2013

Registered in a European Economic Area What's this?

• Place registered: ENGLAND AND WALES
• Registration number: 2926929

CSURGO, Julius Charles

• Correspondence address: 553 Gedempte Zalmhaven, Rotterdam, Bt, Netherlands, 3011
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed on: 18 May 2010
• Resigned on: 28 January 2011
• Nationality: Canadian
• Country of residence: Netherlands
• Occupation: Investment Banker

DE LA MAU, Kenneth Jorgen Sterner

• Correspondence address: 1 Studentgatan, Malmo, Sweden, 211 49
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 29 June 2011
• Resigned on: 31 May 2013
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: Businessman

EKELUND, Olof

• Correspondence address: The Ekelund Residence, Karlavägen 3, Stockholm, Sweden
• Role (Resigned): Director
• Date of birth: June 1938
• Appointed on: 31 May 2013
• Resigned on: 23 October 2013
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: Retired

GUSTAVSSON SONNE, Patrik Stig

• Correspondence address: C/o Maqs Lawfirm, PO Box 226, 8 PO BOX 226, Nordenskiöldsgatan 8, Malmo, Sweden, SE-201 22
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 31 May 2012
• Resigned on: 23 October 2013
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: Lawyer

KILAMBI, Raghunath

• Correspondence address: 1 First Canadian Place, Toronto, Ontario, Canada, M5X 1C1
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 28 January 2011
• Resigned on: 13 July 2011
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Consultant

KOTANIDIS, Michail

• Correspondence address: 21 Sovdeborgsg, Malmo, Sweden, 216 19
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 29 June 2011
• Resigned on: 31 May 2012
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: Businessman

MODIG, Berndt Axel

• Correspondence address: C/o Prosensa Holding Bv, 21 J.H Oortweg, Leiden, Netherlands, 2333 CH
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 31 May 2012
• Resigned on: 31 May 2013
• Nationality: Swedish
• Country of residence: Netherlands
• Occupation: Businessman

SHEA, Preston

• Correspondence address: 468 Queen St E, Suite 202, Toronto, Ontario, Canada, M5A 1T7
• Role (Resigned): Director
• Date of birth: October 1947
• Appointed on: 18 May 2010
• Resigned on: 13 July 2011
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Barrister

THURESSON, Hans Jonas Peter

• Correspondence address: 14 Hillebardsgrand, Lund, Sweden, 226 49
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 29 June 2011
• Resigned on: 31 May 2012
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: Businessman