Company information:
Sports Loyalty Card Limited (No: 04158111)
Address: 71 QUEEN VICTORIA STREET, LONDON, EC4V 4BE
Status: Active
Incorporated: 02-Dec-2001
Accounts Next Due: 30-Apr-2024
Next Confirmation Statement Due: 14-Apr-2025
Industry Class: 62090 - Other information technology service activities
Current Director: GREGOIRE LOUIS STEPHANE BOISSEL ( DOB: Jun-1970 From: Nov-2015 )
Current Director: GAVIN ALEXANDER DEIN ( DOB: Feb-1976 From: Feb-2001 )
Current Director: GAVIN ALEXANDER DEIN ( DOB: Feb-1976 From: Feb-2001 )
Current Director: NICHOLAS ANTHONY HYNES ( DOB: Sep-1960 From: May-2011 )
Current Director: NICHOLAS ANTHONY HYNES ( DOB: Sep-1960 From: May-2011 )
Current Director: FABIEN MICHEL REDON ( DOB: Apr-1970 From: Aug-2017 )
Current Director: FABIEN MICHEL REDON ( DOB: Apr-1970 From: Aug-2017 )
Current Director: DANIEL MAURICE WAGNER ( DOB: Jul-1963 From: Mar-2008 )
Current Director: PETER THOMAS WEST ( DOB: Dec-1961 From: Sep-2001 )
Current Secretary: TANYA DE SOUSA-GRIMALDI ( From: Feb-2017 )
Resigned Director: PATRICK JOHN BURKI ( From: Sep-2013 To: Oct-2015 )
Resigned Director: GIANLUCA CARRERA ( From: Mar-2014 To: Feb-2018 )
Resigned Director: PETER JOHN COX ( DOB: May-1945 From: Sep-2001 To: Sep-2005 )
Resigned Director: PETER JAMES DICKINSON ( DOB: Apr-1940 From: Jan-2008 To: Jul-2017 )
Resigned Director: DAVID EVANS ( DOB: Mar-1964 From: Feb-2018 To: Mar-2020 )
Resigned Director: JPCORD LIMITED ( From: Feb-2001 To: Feb-2001 )
Resigned Director: STEFAN MAGNUSSON ( DOB: Jul-1971 From: Aug-2006 To: Sep-2007 )
Resigned Director: JOHN STEPHEN MITCHELL ( DOB: Aug-1956 From: Aug-2005 To: Sep-2009 )
Resigned Director: COLIN ALFRED SMITH ( DOB: Dec-1950 From: Sep-2003 To: Nov-2006 )
Resigned Director: VINCENT AZIZ TCHENGUIZ ( DOB: Oct-1956 From: Jan-2003 To: Jan-2011 )
Resigned Secretary: JPCORS LIMITED ( From: Feb-2001 To: Feb-2001 )
Resigned Secretary: PETER THOMAS WEST ( DOB: Dec-1961 From: Feb-2001 To: Feb-2017 )
Persons of Significant Control:
Reward Loyalty Uk Ltd, 60 Goswell Road, London, EC1M 7AD, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-07-28)
Mr. Gavin Alexander Dein, 80 New Bond Street, London, W1S 1SB, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2017-07-28)
Sheikh Mohammed Youssef El Khereiji, 80 New Bond Street, London, W1S 1SB, England: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75% (Notified: 2017-02-02, Ceased: 2020-10-26)