ARVATO LOYALTY SERVICES LIMITED

Company number 03921285

20 officers / 17 resignations

BRANTON, Lianne

• Correspondence address: Globe House, 1 Chertsey Road, Twickenham, Surrey, TW1 1LR
• Role: Secretary
• Appointed on: 17 September 2010

GLAESER, Stefan

• Correspondence address: Globe House, 1 Chertsey Road, Twickenham, Surrey, TW1 1LR
• Role: Director
• Date of birth: August 1972
• Appointed on: 31 October 2011
• Nationality: German
• Country of residence: Germany
• Occupation: Chief Financial Officer

MIERISCH, Matthias Joachim

• Correspondence address: Am Stadtholz 8, D-33378 Rheda-Wiedenbruck, Germany
• Role: Director
• Date of birth: March 1957
• Appointed on: 1 February 2007
• Nationality: German
• Country of residence: Germany
• Occupation: Director

CHUMAS, Amanda Jane Melanie

• Correspondence address: Quarry Cottage Passfield Road, Passfield, Hampshire, GU30 7RU
• Role (Resigned): Secretary
• Appointed on: 7 April 2000
• Resigned on: 10 August 2004
• Nationality: British
• Occupation: Solicitor

DAVE, Anil

• Correspondence address: 11 Ormesby Way, Kenton, Harrow, Middlesex, HA3 9FE
• Role (Resigned): Secretary
• Appointed on: 16 February 2000
• Resigned on: 7 April 2000
• Nationality: British

RANYARD, Mark David

• Correspondence address: 20 Mead Walk, Hull, North Humberside, HU4 6XE
• Role (Resigned): Secretary
• Appointed on: 29 October 2008
• Resigned on: 17 September 2010
• Nationality: British
• Occupation: Accountant

TYLER, Graham Arthur

• Correspondence address: Rosebeth, Oak Lane, Minster, Kent, ME12 3QP
• Role (Resigned): Secretary
• Appointed on: 10 August 2004
• Resigned on: 1 February 2007
• Nationality: British
• Occupation: Director

WHITE, Richard Martin

• Correspondence address: 7 Westbourne Grove, West Kirby, Merseyside, CH48 4DJ
• Role (Resigned): Secretary
• Appointed on: 1 February 2007
• Resigned on: 29 October 2008
• Nationality: British

WATERLOW SECRETARIES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Secretary
• Appointed on: 8 February 2000
• Resigned on: 16 February 2000

EDE, Graham David

• Correspondence address: Ridge House, Springfield Road, Camberley, Surrey, GU15 1AB
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 16 February 2000
• Resigned on: 31 March 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

FRETWELL, Simon Ian

• Correspondence address: The Loft, The Malthouse, The Wharf, Shardlow, Derby, Derbyshire, DE72 2HG
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 10 December 2001
• Resigned on: 4 July 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Sales Director

GOMES, Neil Michael

• Correspondence address: 114 Elsenham Street, Southfields, London, SW18 5NP
• Role (Resigned): Director
• Date of birth: June 1969
• Appointed on: 1 October 2003
• Resigned on: 10 August 2004
• Nationality: British
• Occupation: Operations Director

JANES, Shaun David

• Correspondence address: 30 Hawthorn Crescent, Hazlemere, High Wycombe, Buckinghamshire, HP15 7PJ
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 10 December 2001
• Resigned on: 4 July 2003
• Nationality: British
• Occupation: Client Services Director

JONES, Mark Edward

• Correspondence address: 141 Oxford Road, Windsor, Berkshire, SL4 5DX
• Role (Resigned): Director
• Date of birth: April 1970
• Appointed on: 1 October 2003
• Resigned on: 10 August 2004
• Nationality: British
• Occupation: Sales Director

MESSAGE, Brian John

• Correspondence address: 6 Fitzroy Park, London, N6 6HP
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 24 February 2004
• Resigned on: 10 August 2004
• Nationality: British
• Country of residence: England
• Occupation: Director

MILLINGTON, Stewart

• Correspondence address: Yew Tye, 33 Pilgrim Way, Reigate, Surrey, RH2 9LG
• Role (Resigned): Director
• Date of birth: September 1953
• Appointed on: 10 August 2004
• Resigned on: 1 February 2007
• Nationality: British
• Country of residence: England
• Occupation: Director

TYLER, Graham Arthur

• Correspondence address: Rosebeth, Oak Lane, Minster, Kent, ME12 3QP
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 10 August 2004
• Resigned on: 10 October 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WEIGOLD, Martin

• Correspondence address: Tamarin, Long Hill, The Sands, Surrey, GU10 1NQ
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 19 August 2003
• Resigned on: 10 October 2007
• Nationality: British
• Occupation: Finance

WOODWARD, Stephen James

• Correspondence address: White Ladies 32 West Hill, Sanderstead, South Croydon, Surrey, CR2 0SA
• Role (Resigned): Director
• Date of birth: May 1950
• Appointed on: 10 August 2004
• Resigned on: 1 February 2007
• Nationality: British
• Country of residence: England
• Occupation: Marketing Consultant

WATERLOW NOMINEES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Director
• Appointed on: 8 February 2000
• Resigned on: 16 February 2000