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REWARD GATEWAY (UK) LTD

Company number 05696250

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27 officers / 23 resignations

SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED

Correspondence address
Rutland House, 148 Edmund Street, Birmingham, England, B3 2JR
Role Active
Secretary
Appointed on
4 December 2013

UK Limited Company What's this?

Registration number
2911328

BOLAND, Robert Alan

Correspondence address
265 Tottenham Court Road, London, England, W1T 7RQ
Role Active
Director
Date of birth
September 1981
Appointed on
2 July 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Group Director

BUTLER, Douglas Andrew

Correspondence address
141 Tremont Street, Boston, Ma 02111, United States
Role Active
Director
Date of birth
August 1964
Appointed on
7 July 2016
Nationality
American
Country of residence
United States
Occupation
Executive - Software Services

MORII, Elli

Correspondence address
265 Tottenham Court Road, London, England, W1T 7RQ
Role Active
Director
Date of birth
May 1973
Appointed on
1 August 2019
Nationality
Japanese
Country of residence
United Kingdom
Occupation
Chief Financial Officer

CRAIK, Helen Campbell

Correspondence address
49 Marlow Road, Maidenhead, Berkshire, SL6 7AQ
Role Resigned
Secretary
Appointed on
24 July 2007
Resigned on
22 October 2007
Nationality
British
Occupation
Operations Director

MACKIE, Gavin William

Correspondence address
111 City View House, 463 Bethnal Green Road, London, E2 9QY
Role Resigned
Secretary
Appointed on
2 February 2006
Resigned on
24 July 2007

MURPHY, Charles Furber

Correspondence address
49 Marlow Road, Maidenhead, Berkshire, SL6 7AQ
Role Resigned
Secretary
Appointed on
17 September 2007
Resigned on
3 May 2011
Nationality
British

SMITH, Andrew

Correspondence address
90 Westbourne Grove, London, W2 5RT
Role Resigned
Secretary
Appointed on
3 May 2011
Resigned on
19 September 2013

INCORPORATE SECRETARIAT LIMITED

Correspondence address
4th Floor, 3 Tenterden Street, Hanover Square, London, W1S 1TD
Role Resigned
Nominee Secretary
Appointed on
2 February 2006
Resigned on
2 February 2006

CRAIK, Helen Campbell

Correspondence address
49 Marlow Road, Maidenhead, Berkshire, SL6 7AQ
Role Resigned
Director
Date of birth
September 1957
Appointed on
20 April 2007
Resigned on
1 December 2010
Nationality
British
Country of residence
England
Occupation
Operations Director

DUFFY, Neil Anthony

Correspondence address
90 Westbourne Grove, London, United Kingdom, W2 5RT
Role Resigned
Director
Date of birth
March 1966
Appointed on
2 September 2015
Resigned on
22 April 2016
Nationality
British
Country of residence
England
Occupation
Cfo

ELLIOTT, Glenn

Correspondence address
265 Tottenham Court Road, London, England, W1T 7RQ
Role Resigned
Director
Date of birth
September 1972
Appointed on
2 February 2006
Resigned on
2 July 2018
Nationality
British
Country of residence
England
Occupation
Director

FARROW, George Rodney

Correspondence address
90 Westbourne Grove, London, W2 5RT
Role Resigned
Director
Date of birth
November 1959
Appointed on
1 July 2009
Resigned on
8 August 2015
Nationality
British
Country of residence
England
Occupation
Company Director

GAUNT, Joseph

Correspondence address
265 Tottenham Court Road, London, England, W1T 7RQ
Role Resigned
Director
Date of birth
December 1981
Appointed on
28 November 2014
Resigned on
16 October 2016
Nationality
British
Country of residence
Uk
Occupation
Managing Director

HURD-WOOD, Richard William

Correspondence address
265 Tottenham Court Road, London, England, W1T 7RQ
Role Resigned
Director
Date of birth
May 1954
Appointed on
28 November 2014
Resigned on
6 November 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Operating Officer

KANVAL, Rizwan

Correspondence address
90 Westbourne Grove, London, W2 5RT
Role Resigned
Director
Date of birth
February 1977
Appointed on
17 May 2010
Resigned on
26 August 2011
Nationality
British
Country of residence
England
Occupation
Accountant

KANVAL, Rizwan

Correspondence address
35 Sutherland Road, West Ealing, London, W13 0DX
Role Resigned
Director
Date of birth
February 1977
Appointed on
22 October 2007
Resigned on
20 August 2008
Nationality
British
Country of residence
England
Occupation
Director

LAVERY, Thomas Paul

Correspondence address
90 Westbourne Grove, London, W2 5RT
Role Resigned
Director
Date of birth
July 1984
Appointed on
16 August 2011
Resigned on
7 July 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Sales Director

MACKIE, William Gavin, Dr

Correspondence address
111 City View House, 463 Bethnal Green Road, London, E2 9QY
Role Resigned
Director
Date of birth
July 1971
Appointed on
13 April 2007
Resigned on
18 July 2007
Nationality
Canadian
Country of residence
England
Occupation
Creative Director

MURPHY, Charles Furber

Correspondence address
49 Marlow Road, Maidenhead, Berkshire, SL6 7AQ
Role Resigned
Director
Date of birth
June 1953
Appointed on
22 October 2007
Resigned on
3 May 2011
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

N1 CREATIVE LTD

Correspondence address
Unit 3, 11-29 Fashion Street, London, E1 6PX
Role Resigned
Director
Appointed on
2 February 2006
Resigned on
9 September 2006

SIBAST, Kristian

Correspondence address
90 Westbourne Grove, London, W2 5RT
Role Resigned
Director
Date of birth
September 1979
Appointed on
20 May 2010
Resigned on
26 August 2011
Nationality
Danish
Country of residence
United Kingdom
Occupation
Director

SMITH, Andrew

Correspondence address
90 Westbourne Grove, London, W2 5RT
Role Resigned
Director
Date of birth
August 1959
Appointed on
3 May 2011
Resigned on
9 August 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

WHITCOMBE, Christopher John

Correspondence address
207 Park Road, Uxbridge, Middlesex, UB8 1NR
Role Resigned
Director
Date of birth
December 1982
Appointed on
13 April 2007
Resigned on
1 December 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Operations Director

WHITCOMBE, Richard Arthur

Correspondence address
90 Westbourne Grove, London, W2 5RT
Role Resigned
Director
Date of birth
December 1949
Appointed on
17 May 2010
Resigned on
26 August 2011
Nationality
British
Country of residence
England
Occupation
None

WHITCOMBE, Richard Arthur

Correspondence address
207 Park Road, Uxbridge, Middlesex, UB8 1NR
Role Resigned
Director
Date of birth
December 1949
Appointed on
13 April 2007
Resigned on
23 February 2009
Nationality
British
Country of residence
England
Occupation
Director

WHITCOMBE-SHARP, Jennifer Ruth

Correspondence address
90 Westbourne Grove, London, W2 5RT
Role Resigned
Director
Date of birth
October 1982
Appointed on
17 May 2010
Resigned on
26 August 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Non Executive Director