CARDLYTICS UK LIMITED

Company number 08058278

13 officers / 10 resignations

CARRINGTON, Ian David

• Correspondence address: 10 York Road, London, United Kingdom, SE1 7ND
• Role (Active): Director
• Date of birth: May 1972
• Appointed on: 1 January 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Executive

DESIENO, Alexis

• Correspondence address: 10 York Road, London, England, SE1 7ND
• Role (Active): Director
• Date of birth: November 1983
• Appointed on: 8 November 2023
• Nationality: American
• Country of residence: United States
• Occupation: Business Executive

LYNTON, Nicholas Hollmeyer

• Correspondence address: 15th Floor, 10 York Road, London, United Kingdom, SE1 7ND
• Role (Active): Director
• Date of birth: September 1982
• Appointed on: 13 July 2022
• Nationality: American
• Country of residence: United States
• Occupation: Business Executive

OVALSEC LIMITED

• Correspondence address: 2 Temple Back East, Temple Quay, Bristol, United Kingdom, BS1 6EG
• Role (Resigned): Secretary
• Appointed on: 4 May 2012
• Resigned on: 3 January 2017

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 01379423

CHRISTIANSEN, Andrew Craig

• Correspondence address: 675 Ponce De Leon Avenue, Suite 6000, Atlanta, Georgia, United States, 30308
• Role (Resigned): Director
• Date of birth: March 1979
• Appointed on: 25 September 2020
• Resigned on: 12 June 2023
• Nationality: American
• Country of residence: United States
• Occupation: Business Executive

EVANS, David

• Correspondence address: 675 Ponce De Leon Ave., Suite 6000, Atlanta, Georgia, United States, 30308
• Role (Resigned): Director
• Date of birth: June 1975
• Appointed on: 24 April 2017
• Resigned on: 21 August 2020
• Nationality: American
• Country of residence: United States
• Occupation: Business Executive

GLEASON, Peter

• Correspondence address: 10 York Road, London, England, SE1 7ND
• Role (Resigned): Director
• Date of birth: October 1968
• Appointed on: 24 April 2017
• Resigned on: 1 September 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Executive

GRIMES, Scott David

• Correspondence address: 675 Ponce De Leon Ave, Suite 6000, Atlanta, Georgia, United States, 30308
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 4 May 2012
• Resigned on: 21 August 2020
• Nationality: American
• Country of residence: United States
• Occupation: Business Executive

LAUBE, Lynne Marie

• Correspondence address: 675 Ponce De Leon Ave, Suite 6000, Atlanta, Georgia, United States, 30308
• Role (Resigned): Director
• Date of birth: December 1969
• Appointed on: 24 September 2013
• Resigned on: 7 February 2023
• Nationality: American
• Country of residence: United States
• Occupation: Business Executive

MORGAN, James Robert

• Correspondence address: 675 Ponce De Leon Ave, Suite 6000, Atlanta, Georgia, Usa, 30308
• Role (Resigned): Director
• Date of birth: January 1971
• Appointed on: 24 September 2013
• Resigned on: 31 May 2016
• Nationality: American
• Country of residence: Usa
• Occupation: Business Executive

SMITH, Duncan James

• Correspondence address: 15th Floor, 10 York Road, London, United Kingdom, SE1 7ND
• Role (Resigned): Director
• Date of birth: September 1976
• Appointed on: 25 September 2020
• Resigned on: 8 November 2023
• Nationality: British
• Country of residence: England
• Occupation: Business Executive

SOMERS, Kirk

• Correspondence address: 675 Ponce De Leon Ave., Suite 6000, Atlanta, Georgia, United States, 30308
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 24 April 2017
• Resigned on: 15 July 2022
• Nationality: American
• Country of residence: United States
• Occupation: Legal Executive

OVAL NOMINEES LIMITED

• Correspondence address: 2 Temple Back East, Temple Quay, Bristol, United Kingdom, BS1 6EG
• Role (Resigned): Director
• Appointed on: 4 May 2012
• Resigned on: 4 May 2012

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 01865795