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INTERNATIONAL CUSTOMER LOYALTY PROGRAMMES (OVERSEAS HOLDINGS) LIMITED

Company number 06312662

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Officers: 11 officers / 8 resignations

COLLINSON COMPANY SECRETARIAL SERVICES LIMITED

Correspondence address
3 More London Riverside, 5th Floor, London, United Kingdom, SE1 2AQ
Role Active
Secretary
Appointed on
22 January 2024

UK Limited Company What's this?

Registration number
15409599

EVANS, Christopher James

Correspondence address
3 More London Riverside, 5th Floor, London, England, England, SE1 2AQ
Role Active
Director
Date of birth
April 1975
Appointed on
21 January 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Executive Officer

EVANS, David John Neil, Mr.

Correspondence address
3 More London Riverside, 5th Floor, London, England, England, SE1 2AQ
Role Active
Director
Date of birth
October 1976
Appointed on
30 April 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

GOODERSON, David Robert

Correspondence address
Cutlers Exchange, 123 Houndsditch, London, England, EC3A 7BU
Role Resigned
Secretary
Appointed on
13 July 2007
Resigned on
30 April 2014
Nationality
British

HAMPTON, Mark Richard

Correspondence address
Cutlers Exchange, 123 Houndsditch, London, England, EC3A 7BU
Role Resigned
Secretary
Appointed on
1 May 2014
Resigned on
16 January 2020

HAYWARD, Susan Elizabeth

Correspondence address
3 More London Riverside, 5th Floor, London, England, England, SE1 2AQ
Role Resigned
Secretary
Appointed on
16 January 2020
Resigned on
31 October 2023

BUCKINGHAM, Mignon Louise

Correspondence address
Cutlers Exchange, 123 Houndsditch, London, England, EC3A 7BU
Role Resigned
Director
Date of birth
May 1965
Appointed on
13 July 2007
Resigned on
15 April 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Director

GOODERSON, David Robert

Correspondence address
Cutlers Exchange, 123 Houndsditch, London, England, EC3A 7BU
Role Resigned
Director
Date of birth
April 1950
Appointed on
12 January 2009
Resigned on
30 April 2014
Nationality
British
Country of residence
England
Occupation
Accountant

HAMPTON, Mark Richard

Correspondence address
Cutlers Exchange, 123 Houndsditch, London, England, EC3A 7BU
Role Resigned
Director
Date of birth
June 1964
Appointed on
1 May 2014
Resigned on
21 January 2022
Nationality
British
Country of residence
England
Occupation
Finance Director

TANG, Po

Correspondence address
Cutlers Exchange, 123 Houndsditch, London, England, EC3A 7BU
Role Resigned
Director
Date of birth
March 1962
Appointed on
9 March 2010
Resigned on
31 October 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

YOUNG, Mark Antony

Correspondence address
33 Spring Vale, Bexleyheath, Kent, DA7 6AR
Role Resigned
Director
Date of birth
May 1967
Appointed on
13 July 2007
Resigned on
12 January 2009
Nationality
British
Country of residence
England
Occupation
Accountant