IAG LOYALTY LIMITED

Company number 02775089

18 officers / 16 resignations

CARTMELL, Darryl James

• Correspondence address: Waterside, Speedbird Way, Harmondsworth, United Kingdom, UB7 0GB
• Role (Active): Director
• Date of birth: March 1981
• Appointed on: 30 April 2021
• Nationality: British
• Country of residence: England
• Occupation: Cfo Iag Loyalty

DANIELS, Henry James Adam

• Correspondence address: Waterside, PO BOX 365, Speedbird Way, Harmondsworth, United Kingdom, UB7 0GB
• Role (Active): Director
• Date of birth: April 1969
• Appointed on: 1 March 2020
• Nationality: British
• Country of residence: England
• Occupation: Company Director

ADAMS, Courtney Kate

• Correspondence address: Waterside, PO BOX 365, Speedbird Way, Harmondsworth, United Kingdom, UB7 0GB
• Role (Resigned): Secretary
• Appointed on: 11 October 2013
• Resigned on: 10 October 2014

BUCHANAN, Alan Kerr

• Correspondence address: Waterside, PO BOX 365, Harmondsworth, UB7 0GB
• Role (Resigned): Secretary
• Appointed on: 27 February 2003
• Resigned on: 7 January 2008
• Nationality: British

DOSANJH, Kulbinder Kaur

• Correspondence address: British Airways Plc, Waterside, P O Box 365, Harmondsworth, England, UB7 0GB
• Role (Resigned): Secretary
• Appointed on: 7 January 2008
• Resigned on: 11 October 2013
• Nationality: British

JARVIS, Paul Henry

• Correspondence address: Foxdale, 195 Ambleside Road, Lightwater, Surrey, GU18 5UW
• Role (Resigned): Secretary
• Appointed on: 5 February 1993
• Resigned on: 27 February 2003
• Nationality: British
• Occupation: Company Secretary

STRAVER, Luke Alexander Michael

• Correspondence address: Waterside, PO BOX 365, Speedbird Way, Harmondsworth, United Kingdom, UB7 0GB
• Role (Resigned): Secretary
• Appointed on: 10 October 2014
• Resigned on: 7 July 2020

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 4 January 1993
• Resigned on: 5 February 1993

BUCHANAN, Alan Kerr

• Correspondence address: Waterside, PO BOX 365, Harmondsworth, UB7 0GB
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 30 March 2000
• Resigned on: 23 August 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Lawyer

CRAWLEY, Andrew George

• Correspondence address: Waterside, P O Box 365, Speedbird Way, Harmondsworth, West Drayton, United Kingdom, UB7 0GB
• Role (Resigned): Director
• Date of birth: December 1966
• Appointed on: 28 April 2017
• Resigned on: 1 March 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Airline Executive

HALLIDAY, Gavin James

• Correspondence address: Waterside, Speedbird Way, Harmondsworth, United Kingdom, UB7 0GB
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 1 January 2014
• Resigned on: 28 April 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Airline Executive

JARVIS, Paul Henry

• Correspondence address: Foxdale, 195 Ambleside Road, Lightwater, Surrey, GU18 5UW
• Role (Resigned): Director
• Date of birth: February 1946
• Appointed on: 5 February 1993
• Resigned on: 1 May 1995
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

REDWOOD, Gail Felicity

• Correspondence address: Herreway, Finchampstead Ridges, Wokingham, Berkshire, RG40 3SU
• Role (Resigned): Director
• Date of birth: January 1949
• Appointed on: 5 February 1993
• Resigned on: 30 March 2000
• Nationality: British
• Occupation: Barrister

STEVENS, Derek Maurice

• Correspondence address: 62 Dukes Avenue, Chiswick, London, W4 2AF
• Role (Resigned): Director
• Date of birth: November 1938
• Appointed on: 18 August 1993
• Resigned on: 31 August 2001
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SWAFFIELD, Andrew John

• Correspondence address: Astral Tower, S, Betts Way London Road, Crawley, West Sussex, United Kingdom, RH10 9XY
• Role (Resigned): Director
• Date of birth: September 1967
• Appointed on: 23 August 2012
• Resigned on: 31 December 2013
• Nationality: British
• Country of residence: England
• Occupation: Airline Executive

SYKES, Natalia Rita Lucia

• Correspondence address: Astral Tower, S, Betts Way London Road, Crawley, West Sussex, United Kingdom, RH10 9XY
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 23 August 2012
• Resigned on: 30 April 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

WILLIAMS, Keith

• Correspondence address: Waterside, PO BOX 365, Harmondsworth, West Drayton, Middlesex, UB7 0GB
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 17 February 2003
• Resigned on: 23 August 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 4 January 1993
• Resigned on: 5 February 1993