LOYALTY FINANCIAL SERVICES HOLDING LIMITED

Company number 04130470

9 officers / 6 resignations

TEMPLE SECRETARIAL LIMITED

• Correspondence address: 16 Old Bailey, London, EC4M 7EG
• Role: Secretary
• Appointed on: 27 February 2004

PETERS, Douglas

• Correspondence address: Les Villas Del Sole, 47-49 Boulevard D'Italie, Monaco, Mc98000
• Role: Director
• Date of birth: April 1951
• Appointed on: 19 January 2012
• Nationality: French
• Country of residence: France
• Occupation: None

AMSAM MANAGEMENT LIMITED

• Correspondence address: P O Box 659, International Trust Building, Road Town, Tortola, British Virgin Islands, FOREIGN
• Role: Director
• Appointed on: 4 July 2003

ANSBACHER SECRETARIAL SERVICES LIMITED

• Correspondence address: One Mitre Square, London, EC3A 5AN
• Role (Resigned): Secretary
• Appointed on: 19 December 2000
• Resigned on: 27 February 2004

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 19 December 2000
• Resigned on: 19 December 2000

POSTIFFERI, Stephane

• Correspondence address: 14 Avenue De Grande Bretagne, Monaco, 98000, FOREIGN
• Role (Resigned): Director
• Date of birth: June 1971
• Appointed on: 19 December 2000
• Resigned on: 4 July 2003
• Nationality: French
• Occupation: Director

REVEL, Arnaud

• Correspondence address: Laguna, Flat No.2, Providence, Seychelles
• Role (Resigned): Director
• Date of birth: August 1975
• Appointed on: 23 September 2008
• Resigned on: 20 January 2012
• Nationality: French
• Occupation: Director

SAURIN, Pirjo Helena

• Correspondence address: Le George V, 14 Avenue De Grande Bretagne, Monaco, MC 98000
• Role (Resigned): Director
• Date of birth: April 1954
• Appointed on: 19 December 2000
• Resigned on: 4 July 2003
• Nationality: Finnish
• Occupation: Company Secrtary

SMITH, Lindsay William Leggat

• Correspondence address: 24 Bd Princesse Charlotte, Monaco, 98000, Monaco
• Role (Resigned): Director
• Date of birth: December 1947
• Appointed on: 19 December 2000
• Resigned on: 4 July 2003
• Nationality: British
• Country of residence: Monaco
• Occupation: Solicitor