BANKING LOYALTY LIMITED

Company number 11332125

1 active person with significant control / 0 active statements

Global Loyalty Limited (Active)

• Correspondence address: 5 Chancery Lane, London, England, WC2A 1LG
• Notified on: 2 April 2020
• Governing law: Companies Act 2006
• Legal form: Limited Liability Company
• Place registered: England
• Registration number: 07255496
• Incorporated in: England
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Right to appoint or remove directors

Mr Peter Marriott (Ceased)

• Correspondence address: 5 Chancery Lane, London, United Kingdom, WC2A 1LG
• Notified on: 26 April 2018
• Ceased on: 2 April 2020
• Date of birth: May 1963
• Nationality: English
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Ms Bridget Hargreaves (Ceased)

• Correspondence address: 5 Chancery Lane, London, United Kingdom, WC2A 1LG
• Notified on: 26 April 2018
• Ceased on: 2 April 2020
• Date of birth: September 1965
• Nationality: New Zealander
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors