AFFINION INTERNATIONAL LIMITED

Company number 01770908

31 officers / 28 resignations

FOSSATI-KOTZ, Iphigenie

• Correspondence address: Charter Court, 50 Windsor Road, Slough, Berkshire, SL1 2EJ
• Role (Active): Secretary
• Appointed on: 2 April 2015

LICHERI, Domenico

• Correspondence address: Charter Court, 50 Windsor Road, Slough, Berkshire, SL1 2EJ
• Role (Active): Director
• Date of birth: December 1969
• Appointed on: 2 April 2024
• Nationality: British
• Country of residence: England
• Occupation: Gvp Finance

MEHEW, Adrian Mark

• Correspondence address: Charter Court, 50 Windsor Road, Slough, Berkshire, SL1 2EJ
• Role (Active): Director
• Date of birth: February 1973
• Appointed on: 2 April 2024
• Nationality: British
• Country of residence: England
• Occupation: Country Head Uk, Cyber International & Pmo

DYDE, Stephen David

• Correspondence address: Charter Court, 50 Windsor Road, Slough, Berkshire, SL1 2EJ
• Role (Resigned): Secretary
• Appointed on: 1 May 2011
• Resigned on: 2 April 2015

FAHEY, Michael Thomas

• Correspondence address: 23 Mount Ararat Road, Richmond, Surrey, TW10 6PQ
• Role (Resigned): Secretary
• Appointed on: 8 March 2005
• Resigned on: 30 April 2011
• Nationality: British

FITCH-BUNCE, Stafford Malcolm

• Correspondence address: 1 Shaftesbury Road, Beckenham, Kent, BR3 3PW
• Role (Resigned): Secretary
• Appointed on: 13 October 1992
• Resigned on: 10 June 1998
• Nationality: British
• Occupation: Accountant

KESON LEE, Maiken

• Correspondence address: 938 Garratt Lane, London, SW17 0ND
• Role (Resigned): Secretary
• Appointed on: 30 April 2003
• Resigned on: 6 December 2004
• Nationality: German
• Occupation: Legal Counsel

LINGENS, Michael Robert

• Correspondence address: 61 Blandford Road, London, W4 1EA
• Role (Resigned): Secretary
• Appointed before: 18 July 1991
• Resigned on: 13 October 1992
• Nationality: British

NASTA, Marius Ion

• Correspondence address: 44 Wynnstay Gardens, Allen Street, London, W8 6UT
• Role (Resigned): Secretary
• Appointed on: 6 December 2004
• Resigned on: 8 March 2005
• Nationality: Belgian

NASTA, Marius Ion

• Correspondence address: 3rd Floor Flat 34 Coleherne Road, London, SW10 9BW
• Role (Resigned): Secretary
• Appointed on: 10 July 1998
• Resigned on: 1 March 1999
• Nationality: Belgian

VAN HULLEN, Rupert

• Correspondence address: 115 Miswell Lane, Tring, HP23 4EU
• Role (Resigned): Secretary
• Appointed on: 1 March 1999
• Resigned on: 30 April 2003
• Nationality: German
• Occupation: Solicitor

AVERY, William Byron

• Correspondence address: Conifers Old Avenue, St Georges Hill, Weybridge, Surrey, KT13 0LD
• Role (Resigned): Director
• Date of birth: June 1949
• Appointed on: 17 June 1996
• Resigned on: 19 January 1999
• Nationality: British
• Occupation: Director

CONFORTI, Michele

• Correspondence address: Charter Court, 50 Windsor Road, Slough, Berkshire, SL1 2EJ
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 22 June 2007
• Resigned on: 2 April 2024
• Nationality: Italian
• Country of residence: England
• Occupation: Managing Director & Cfo

DYDE, Stephen David

• Correspondence address: Charter Court, 50 Windsor Road, Slough, Berkshire, SL1 2EJ
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 30 October 2014
• Resigned on: 2 April 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

FITCH-BUNCE, Stafford Malcolm

• Correspondence address: 1 Shaftesbury Road, Beckenham, Kent, BR3 3PW
• Role (Resigned): Director
• Date of birth: June 1950
• Appointed on: 1 March 1994
• Resigned on: 10 June 1998
• Nationality: British
• Country of residence: England
• Occupation: Accountant

GRAHAM, William Charles Leval

• Correspondence address: Charter Court, 50 Windsor Road, Slough, Berkshire, SL1 2EJ
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 17 February 2010
• Resigned on: 30 April 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: President

HUSER, Guillaume Vincent

• Correspondence address: Charter Court, 50 Windsor Road, Slough, Berkshire, SL1 2EJ
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 30 April 2011
• Resigned on: 8 October 2014
• Nationality: French
• Country of residence: France
• Occupation: Director

KENNEDY, Christopher John

• Correspondence address: 1 Wherry Close, Loddon, Norwich, NR14 6LS
• Role (Resigned): Director
• Date of birth: January 1955
• Appointed on: 24 October 1994
• Resigned on: 10 June 1998
• Nationality: British
• Occupation: Director

MALHOTRA, Kanuj

• Correspondence address: 31 Riverview Gardens, London, SW13 8QY
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 30 November 2005
• Resigned on: 30 March 2007
• Nationality: American
• Occupation: Chief Financial Officer

MAYBREY, Mark William

• Correspondence address: 29 Heathside Road, Woking, Surrey, GU22 7EY
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 10 July 1998
• Resigned on: 2 January 2002
• Nationality: British
• Occupation: Accountant

MCLEOD, Christopher

• Correspondence address: 119 Chatham Road, Stamford, Connecticut, Usa, 06903
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 17 June 1996
• Resigned on: 3 August 1998
• Nationality: Usa
• Occupation: Director

PALMER, David Graham

• Correspondence address: 281 Hills Road, Cambridge, Cambridgeshire, CB2 8RP
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 12 October 2006
• Resigned on: 30 April 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Regional President - Uk & Ireland

POTIKER, Hughes

• Correspondence address: 1400n Woodward Avenue, Birmingham, Michigan M148011-1075, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: July 1925
• Appointed before: 18 July 1991
• Resigned on: 1 March 1993
• Nationality: Usa
• Occupation: Company Director

POTIKER, Jori

• Correspondence address: 1400n Woodward Avenue, Birmingham, Michigan M148011-1075, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed before: 18 July 1991
• Resigned on: 1 March 1993
• Nationality: Usa
• Occupation: Company Director

POTIKER, Sheila

• Correspondence address: 1400n Woodward Avenue, Birmingham, Michigan M148011-1075, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: September 1929
• Appointed before: 18 July 1991
• Resigned on: 1 March 1993
• Nationality: Usa
• Occupation: Company Director

SARKIE, Robert Morris

• Correspondence address: 10 Deer Meadow Stamford, Connecticut, Usa, 06903
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 17 June 1996
• Resigned on: 29 July 1998
• Nationality: American
• Occupation: Executive

UPSHAW, Steven Elliott

• Correspondence address: Apartment 19 Monarch House, 241 Kensington High Street, London, W8 6EL
• Role (Resigned): Director
• Date of birth: September 1970
• Appointed on: 25 October 2004
• Resigned on: 17 February 2010
• Nationality: American
• Occupation: Chief Executive Officer

VAN HULLEN, Rupert

• Correspondence address: 115 Miswell Lane, Tring, HP23 4EU
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 2 December 2001
• Resigned on: 30 April 2003
• Nationality: German
• Occupation: Solicitor

WEBB, Steven Paul

• Correspondence address: 1 Village Farm Court, Weston On The Green, Bicester, Oxfordshire, OX25 3FH
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 19 January 1999
• Resigned on: 30 November 2005
• Nationality: British
• Occupation: Finance Director

WILDE, Robert Thomas

• Correspondence address: 401 Union Wharf, Boston, Massachusetts, Usa, 02114
• Role (Resigned): Director
• Date of birth: March 1946
• Appointed before: 18 July 1991
• Resigned on: 19 December 1994
• Nationality: American
• Occupation: Company Director

WILLIAMSON-CARY, Martin Howard

• Correspondence address: Jersey Cottage, Headson Farm Bratton, Clovelly, Devon, EX20 4JP
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 10 June 2003
• Resigned on: 23 November 2004
• Nationality: British
• Occupation: Chartered Accountant