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THE GIFT & LOYALTY COMPANY LIMITED

Company number 03941797

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26 officers / 23 resignations

ADEBONOJO, Adeola

Correspondence address
Navigation House, Belmont Wharf, Skipton, North Yorkshire, BD23 1RL
Role Active
Secretary
Appointed on
28 February 2022

FOLZ, Roland

Correspondence address
Navigation House, Belmont Wharf, Skipton, North Yorkshire, BD23 1RL
Role Active
Director
Date of birth
February 1964
Appointed on
23 December 2021
Nationality
German
Country of residence
Germany
Occupation
Director

JOHNSTONE, Lee

Correspondence address
Navigation House, Belmont Wharf, Skipton, North Yorkshire, United Kingdom, BD23 1RL
Role Active
Director
Date of birth
October 1975
Appointed on
18 July 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Finance & Commercial Director

ALDINGTON, Richard

Correspondence address
42 Winfrith Road, London, SW18 3BD
Role Resigned
Secretary
Appointed on
22 March 2002
Resigned on
22 May 2003

GREGORY, Peter Andrew

Correspondence address
3 Gainsborough Court, Skipton, North Yorkshire, BD23 1QG
Role Resigned
Secretary
Appointed on
26 November 2003
Resigned on
15 June 2007
Nationality
British
Occupation
Director

HENRIKSEN, Troels Bugge

Correspondence address
24 Harold Road, London, N8 7DE
Role Resigned
Secretary
Appointed on
2 March 2000
Resigned on
31 October 2001

JOHNSTONE, Lee

Correspondence address
Navigation House, Belmont Wharf, Skipton, North Yorkshire, United Kingdom, BD23 1RL
Role Resigned
Secretary
Appointed on
18 July 2012
Resigned on
28 February 2022

LEAROYD, Nina Catherine

Correspondence address
2 Spring Bank, Cullingworth, Bradford, BD13 5EW
Role Resigned
Secretary
Appointed on
27 May 2008
Resigned on
19 March 2010

LLOYD, Mark David

Correspondence address
35 Idmiston Road, London, SE27 9HL
Role Resigned
Secretary
Appointed on
23 May 2003
Resigned on
26 November 2003
Nationality
British

LONNEN, Andrea

Correspondence address
Navigation House, Belmont Wharf, Skipton, North Yorkshire, United Kingdom, BD23 1RL
Role Resigned
Secretary
Appointed on
9 December 2011
Resigned on
18 July 2012

NG, Seng Hoong

Correspondence address
Briar Dene, Main Street, East Keswick, Leeds, United Kingdom, LS17 9EJ
Role Resigned
Secretary
Appointed on
28 March 2011
Resigned on
11 November 2011

WADE, John Leonard

Correspondence address
15 Willow Park, Haywards Heath, West Sussex, RH16 3UA
Role Resigned
Secretary
Appointed on
12 June 2007
Resigned on
31 March 2008
Nationality
English

CAPITAL LAW SECRETARIES LIMITED

Correspondence address
One Caspian Point, Caspian Way, Cardiff, CF10 4DQ
Role Resigned
Secretary
Appointed on
31 March 2008
Resigned on
27 May 2008

FIRST SECRETARIES LIMITED

Correspondence address
72 New Bond Street, London, W1S 1RR
Role Resigned
Nominee Secretary
Appointed on
2 March 2000
Resigned on
2 March 2000

ALZETTA, Flavia

Correspondence address
Navigation House, Belmont Wharf, Skipton, North Yorkshire, BD23 1RL
Role Resigned
Director
Date of birth
October 1966
Appointed on
1 June 2017
Resigned on
23 October 2019
Nationality
Italian
Country of residence
United Kingdom
Occupation
Chief Executive

BOWBRICK, Stephen

Correspondence address
27 Park Road, Radlett, Hertfordshire, WD7 8EG
Role Resigned
Director
Date of birth
March 1963
Appointed on
2 March 2000
Resigned on
26 November 2003
Nationality
British
Country of residence
England
Occupation
Co.Director

COX, Peter John

Correspondence address
Swallow House, 10 Main Street, Thrope By Water, Rutland, LE15 9JQ
Role Resigned
Director
Date of birth
May 1945
Appointed on
31 March 2008
Resigned on
23 December 2021
Nationality
British
Country of residence
England
Occupation
Company Executive

CREDECARD LIMITED

Correspondence address
New Mint House, Bedford Road, Petersfield, Hampshire, United Kingdom, GU32 3AL
Role Resigned
Director
Appointed on
1 November 2007
Resigned on
31 March 2008

FERGUS, William Barry

Correspondence address
Navigation House, Belmont Wharf, Skipton, North Yorkshire, United Kingdom, BD23 1RL
Role Resigned
Director
Date of birth
October 1951
Appointed on
1 February 2010
Resigned on
28 January 2011
Nationality
British
Country of residence
Wales
Occupation
Banking

FROMANT, Michael John

Correspondence address
Whiteoaks, Lower Langwith, Collingham, Wetherby, West Yorkshire, United Kingdom, LS22 5BX
Role Resigned
Director
Date of birth
April 1952
Appointed on
11 May 2011
Resigned on
7 April 2016
Nationality
British
Country of residence
England
Occupation
Director

GREGORY, Peter Andrew

Correspondence address
3 Gainsborough Court, Skipton, North Yorkshire, BD23 1QG
Role Resigned
Director
Date of birth
July 1956
Appointed on
26 November 2003
Resigned on
15 June 2007
Nationality
British
Country of residence
England
Occupation
Director

GREGORY, Thomas James

Correspondence address
Navigation House, Belmont Wharf, Skipton, North Yorkshire, BD23 1RL
Role Resigned
Director
Date of birth
October 1977
Appointed on
16 March 2016
Resigned on
17 June 2016
Nationality
English
Country of residence
Woodford Green
Occupation
Ceo

HENRIKSEN, Troels Bugge

Correspondence address
24 Harold Road, London, N8 7DE
Role Resigned
Director
Date of birth
April 1964
Appointed on
2 March 2000
Resigned on
31 October 2001
Nationality
Danish
Occupation
Director

LONNEN, Andrea

Correspondence address
Navigation House, Belmont Wharf, Skipton, North Yorkshire, United Kingdom, BD23 1RL
Role Resigned
Director
Date of birth
December 1972
Appointed on
9 December 2011
Resigned on
18 July 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

FIRST DIRECTORS LIMITED

Correspondence address
72 New Bond Street, London, W1S 1RR
Role Resigned
Nominee Director
Appointed on
2 March 2000
Resigned on
2 March 2000

I D DATA GROUP PLC

Correspondence address
The New Mint House, Bedford Road, Petersfield, Hampshire, GU32 3AL
Role Resigned
Director
Appointed on
12 June 2007
Resigned on
1 November 2007