WEBLOYALTY INTERNATIONAL LIMITED

Company number 05922626

17 officers / 14 resignations

FOSSATI-KOTZ, Iphigénie

• Correspondence address: Charter Court, 50 Windsor Road, Slough, Berkshire, SL1 2EJ
• Role (Active): Secretary
• Appointed on: 2 April 2015

BLONDEL, Loic Pierre-Yves

• Correspondence address: Charter Court, 50 Windsor Road, Slough, Berkshire, SL1 2EJ
• Role (Active): Director
• Date of birth: October 1977
• Appointed on: 11 January 2019
• Nationality: French
• Country of residence: Switzerland
• Occupation: Director

WEST, Dominic Allan

• Correspondence address: Charter Court, 50 Windsor Road, Slough, Berkshire, SL1 2EJ
• Role (Active): Director
• Date of birth: September 1970
• Appointed on: 1 March 2022
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

CATALANE, Bart

• Correspondence address: 33 Bensons Point Court, Stony Point, New York State 10980, United States
• Role (Resigned): Secretary
• Appointed on: 21 August 2008
• Resigned on: 11 August 2010
• Nationality: American
• Occupation: Chief Financial Officer

D'AGOSTINO, Vincent

• Correspondence address: 45 Turkey Hill Road, 06880, South Westport, Connecticut, Usa
• Role (Resigned): Secretary
• Appointed on: 1 September 2006
• Resigned on: 19 September 2008
• Nationality: American

DYDE, Stephen David

• Correspondence address: Charter Court, 50 Windsor Road, Slough, Berkshire, United Kingdom, SL1 2EJ
• Role (Resigned): Secretary
• Appointed on: 30 April 2011
• Resigned on: 2 April 2015

MCCARTHY, Charles

• Correspondence address: Martin Child, 19-21, Great Portland Street, London, London, United Kingdom, W1W 8QB
• Role (Resigned): Secretary
• Appointed on: 11 August 2010
• Resigned on: 30 April 2011

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 1 September 2006
• Resigned on: 1 September 2006

CATALANE, Bart

• Correspondence address: 33 Bensons Point Court, Stony Point, New York State 10980, United States
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 21 August 2008
• Resigned on: 11 August 2010
• Nationality: American
• Occupation: Chief Financial Officer

CHILD, Martin Lawrence

• Correspondence address: Charter Court, 50 Windsor Road, Slough, Berkshire, United Kingdom, SL1 2EJ
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 24 January 2007
• Resigned on: 30 November 2018
• Nationality: British
• Country of residence: Switzerland
• Occupation: Director

CHISWICK, Guy Wesley

• Correspondence address: Charter Court, 50 Windsor Road, Slough, Berkshire, United Kingdom, SL1 2EJ
• Role (Resigned): Director
• Date of birth: October 1974
• Appointed on: 29 May 2012
• Resigned on: 6 April 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CONFORTI, Michele

• Correspondence address: Charter Court, 50 Windsor Road, Slough, Berkshire, United Kingdom, SL1 2EJ
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 7 September 2011
• Resigned on: 29 May 2012
• Nationality: Italian
• Country of residence: United Kingdom
• Occupation: Director

D'AGOSTINO, Vincent

• Correspondence address: 45 Turkey Hill Road, 06880, South Westport, Connecticut, Usa
• Role (Resigned): Director
• Date of birth: September 1954
• Appointed on: 1 September 2006
• Resigned on: 19 September 2008
• Nationality: American
• Occupation: Executive Director

FERNANDES, Richard John

• Correspondence address: 129 Quarter House Lane, 06824, Fairfield, Connecticut, Usa
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 1 September 2006
• Resigned on: 28 February 2013
• Nationality: American
• Country of residence: Usa
• Occupation: Executive Director

HUSER, Guillaume Vincent

• Correspondence address: Charter Court, 50 Windsor Road, Slough, Berkshire, United Kingdom, SL1 2EJ
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 7 September 2011
• Resigned on: 29 May 2012
• Nationality: French
• Country of residence: France
• Occupation: Director

MCCARTHY, Charles

• Correspondence address: Martin Child, 19-21, Great Portland Street, London, London, United Kingdom, W1W 8QB
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 11 August 2010
• Resigned on: 30 April 2011
• Nationality: American
• Country of residence: Usa
• Occupation: Vp Finance

STIRLING, Benjamin John

• Correspondence address: Charter Court, 50 Windsor Road, Slough, Berkshire, SL1 2EJ
• Role (Resigned): Director
• Date of birth: May 1978
• Appointed on: 14 September 2018
• Resigned on: 1 March 2022
• Nationality: British
• Country of residence: England
• Occupation: Managing Director