Company information:
Reward Loyalty Uk Limited (No: 10701520)
Address: DEVONSHIRE HOUSE, 60 GOSWELL ROAD, LONDON, EC1M 7AD, UNITED KINGDOM
Status: Operating Company
Incorporated: 31-Mar-2017
Accounts Next Due: 30-Apr-2024
Next Confirmation Statement Due: 14-Apr-2025
Industry Class: 62090 - Other information technology service activities
Current Director: KASHIF RIZWAN ASLAM ( DOB: Mar-1979 From: May-2024 )
Current Director: GREGOIRE LOUIS STEPHANE BOISSEL ( DOB: Jun-1970 From: Mar-2018 )
Current Director: GAVIN ALEXANDER DEIN ( DOB: Feb-1976 From: Mar-2017 )
Current Director: GAVIN ALEXANDER DEIN ( DOB: Feb-1976 From: Mar-2017 )
Current Director: NICHOLAS ANTHONY HYNES ( DOB: Sep-1960 From: Oct-2020 )
Current Director: FABIEN MICHEL REDON ( DOB: Apr-1970 From: Mar-2018 )
Current Director: FABIEN MICHEL REDON ( DOB: Apr-1970 From: Mar-2018 )
Current Director: FABIEN MICHEL REDON ( DOB: Apr-1970 From: Mar-2018 )
Current Director: JAMIE SAMAHA ( DOB: Mar-1977 From: Feb-2024 )
Current Director: PETER THOMAS WEST ( DOB: Dec-1961 From: Mar-2017 )
Current Director: KARL-ERIC ZIMNIOK ( DOB: Jul-1982 From: Nov-2023 )
Current Secretary: TANYA DE SOUSA-GRIMALDI ( From: Mar-2017 )
Resigned Director: LISA BONALLE ( DOB: Aug-1963 From: Nov-2020 To: Jan-2023 )
Resigned Director: MARK EDWARD HORSEY ( DOB: Sep-1968 From: Jan-2023 To: Nov-2023 )
Persons of Significant Control:
Sheikh Mohammed Youssef El Khereiji, Al Andalus Palace Obhur, Jeddah, Kingdom Of Saudi Arabia: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2018-02-01)
Mr Peter Thomas West, Al Andalus Palace Obhur, Jeddah, Kingdom Of Saudi Arabia: Ownership of shares – More than 25% but not more than 50% (Notified: 2018-02-01, Ceased: 2020-10-26)
Mr. Gavin Alexander Dein, Centre House 79 Chichester Street, Belfast, BT1 4JE, Northern Ireland: Has significant influence or control (Notified: 2017-03-31)