Company information:
Affinion International Limited (No: 01770908)
Address: CHARTER COURT, 50 WINDSOR ROAD, SLOUGH, BERKSHIRE, SL1 2EJ
Status: Active
Incorporated: 17-Nov-1983
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 08-Mar-2024
Industry Class: 74990 - Non-trading company
Current Director: DOMENICO LICHERI ( DOB: Dec-1969 From: Apr-2024 )
Current Director: ADRIAN MARK MEHEW ( DOB: Feb-1973 From: Apr-2024 )
Current Secretary: IPHIGENIE FOSSATI-KOTZ ( From: Apr-2015 )
Resigned Director: WILLIAM BYRON AVERY ( DOB: Jun-1949 From: Jun-1996 To: Jan-1999 )
Resigned Director: MICHELE CONFORTI ( DOB: Dec-1967 From: Jun-2007 To: Apr-2024 )
Resigned Director: STEPHEN DAVID DYDE ( DOB: May-1964 From: Oct-2014 To: Apr-2015 )
Resigned Director: STAFFORD MALCOLM FITCH-BUNCE ( DOB: Jun-1950 From: Mar-1994 To: Jun-1998 )
Resigned Director: WILLIAM CHARLES LEVAL GRAHAM ( DOB: Dec-1963 From: Feb-2010 To: Apr-2011 )
Resigned Director: GUILLAUME VINCENT HUSER ( DOB: Oct-1966 From: Apr-2011 To: Oct-2014 )
Resigned Director: CHRISTOPHER JOHN KENNEDY ( DOB: Jan-1955 From: Oct-1994 To: Jun-1998 )
Resigned Director: KANUJ MALHOTRA ( DOB: Mar-1967 From: Nov-2005 To: Mar-2007 )
Resigned Director: MARK WILLIAM MAYBREY ( DOB: Oct-1960 From: Jul-1998 To: Jan-2002 )
Resigned Director: CHRISTOPHER MCLEOD ( DOB: May-1955 From: Jun-1996 To: Aug-1998 )
Resigned Director: DAVID GRAHAM PALMER ( DOB: Jun-1965 From: Oct-2006 To: Apr-2011 )
Resigned Director: JORI POTIKER ( DOB: Jun-1955 From: Jul-1991 To: Mar-1993 )
Resigned Director: SHEILA POTIKER ( DOB: Sep-1929 From: Jul-1991 To: Mar-1993 )
Resigned Director: HUGHES POTIKER ( DOB: Jul-1925 From: Jul-1991 To: Mar-1993 )
Resigned Director: ROBERT MORRIS SARKIE ( DOB: Jan-1958 From: Jun-1996 To: Jul-1998 )
Resigned Director: STEVEN ELLIOTT UPSHAW ( DOB: Sep-1970 From: Oct-2004 To: Feb-2010 )
Resigned Director: RUPERT VAN HULLEN ( DOB: Jan-1967 From: Dec-2001 To: Apr-2003 )
Resigned Director: STEVEN PAUL WEBB ( DOB: Mar-1964 From: Jan-1999 To: Nov-2005 )
Resigned Director: ROBERT THOMAS WILDE ( DOB: Mar-1946 From: Jul-1991 To: Dec-1994 )
Resigned Director: MARTIN HOWARD WILLIAMSON-CARY ( DOB: Sep-1965 From: Jun-2003 To: Nov-2004 )
Resigned Secretary: STEPHEN DAVID DYDE ( From: May-2011 To: Apr-2015 )
Resigned Secretary: MICHAEL THOMAS FAHEY ( DOB: Apr-1970 From: Mar-2005 To: Apr-2011 )
Resigned Secretary: STAFFORD MALCOLM FITCH-BUNCE ( DOB: Jun-1950 From: Oct-1992 To: Jun-1998 )
Resigned Secretary: MAIKEN KESON LEE ( DOB: Jun-1972 From: Apr-2003 To: Dec-2004 )
Resigned Secretary: MICHAEL ROBERT LINGENS ( DOB: May-1957 From: Jul-1991 To: Oct-1992 )
Resigned Secretary: MARIUS ION NASTA ( DOB: May-1967 From: Jul-1998 To: Mar-1999 )
Resigned Secretary: MARIUS ION NASTA ( DOB: May-1967 From: Dec-2004 To: Mar-2005 )
Resigned Secretary: RUPERT VAN HULLEN ( DOB: Jan-1967 From: Mar-1999 To: Apr-2003 )
Persons of Significant Control:
Tenerity Limited, Charter Court 50 Windsor Road, Slough, SL1 2EJ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)