1
Senior Vice President born in December 1966
Individual
Officer
2020-12-04 ~ 2021-03-17 OF - Director → CIF 0
2
Cfo born in September 1972
Individual
Officer
2015-08-10 ~ 2018-03-29 OF - Director → CIF 0
3
Director born in November 1962
Individual (1 offspring)
Officer
2019-06-28 ~ 2020-06-18 OF - Director → CIF 0
4
Finance Director born in September 1970
Individual (10 offsprings)
Officer
2022-01-14 ~ 2025-01-17 OF - Director → CIF 0
5
Business Person born in December 1969
Individual
Officer
2021-03-17 ~ 2022-11-04 OF - Director → CIF 0
6
Ceo born in December 1967
Individual (1 offspring)
Officer
2010-03-16 ~ 2013-05-10 OF - Director → CIF 0
7
Ceo born in January 1970
Individual
Officer
2013-05-10 ~ 2017-01-31 OF - Director → CIF 0
8
Managing Director born in August 1974
Individual (2 offsprings)
Officer
2019-05-03 ~ 2021-03-17 OF - Director → CIF 0
9
Director born in May 1964
Individual
Officer
2021-11-01 ~ 2022-03-04 OF - Director → CIF 0
10
Act. Man. Dir. & Chief Comm Officer born in December 1977
Individual
Officer
2020-12-04 ~ 2021-03-17 OF - Director → CIF 0
11
Director born in November 1959
Individual (28 offsprings)
Officer
2019-06-28 ~ 2020-06-18 OF - Director → CIF 0
12
President And Chief Executive born in September 1959
Individual
Officer
2007-12-20 ~ 2011-12-22 OF - Director → CIF 0
13
Managing Director born in August 1970
Individual
Officer
2007-12-20 ~ 2009-03-25 OF - Director → CIF 0
14
Finance Director born in October 1979
Individual (3 offsprings)
Officer
2018-03-29 ~ 2019-06-28 OF - Director → CIF 0
Individual (3 offsprings)
Officer
2018-06-15 ~ 2019-06-12 OF - Secretary → CIF 0
15
Chief Financial Officer born in June 1956
Individual (1 offspring)
Officer
2007-12-20 ~ 2016-03-31 OF - Director → CIF 0
16
Cfo born in December 1967
Individual
Officer
2016-05-02 ~ 2017-08-31 OF - Director → CIF 0
17
Lawyer born in January 1973
Individual (1 offspring)
Officer
2016-01-27 ~ 2020-06-18 OF - Director → CIF 0
18
Solicitor born in December 1979
Individual (3 offsprings)
Officer
2014-12-16 ~ 2018-06-15 OF - Director → CIF 0
Individual (3 offsprings)
Officer
2014-12-16 ~ 2018-06-15 OF - Secretary → CIF 0
19
Solicitor born in April 1977
Individual (1 offspring)
Officer
2009-07-03 ~ 2010-03-16 OF - Director → CIF 0
2011-12-22 ~ 2014-12-15 OF - Director → CIF 0
Solicitor
Individual (1 offspring)
Officer
2008-03-28 ~ 2014-12-16 OF - Secretary → CIF 0
20
Director born in December 1960
Individual (3 offsprings)
Officer
2009-03-25 ~ 2019-01-31 OF - Director → CIF 0
21
New Business Manager born in August 1972
Individual (61 offsprings)
Officer
2019-06-28 ~ 2021-03-17 OF - Director → CIF 0
22
General Counsel born in June 1990
Individual
Officer
2020-12-04 ~ 2021-03-17 OF - Director → CIF 0
23
Business Person born in June 1956
Individual (9 offsprings)
Officer
2021-03-17 ~ 2024-09-14 OF - Director → CIF 0
24
Company Director born in November 1971
Individual (3 offsprings)
Officer
2007-03-26 ~ 2009-07-03 OF - Director → CIF 0
25
Company Secretary
Individual
Officer
2007-03-26 ~ 2008-03-28 OF - Secretary → CIF 0
26
Finance Director born in January 1975
Individual (28 offsprings)
Officer
2008-12-08 ~ 2015-08-10 OF - Director → CIF 0
Cfo born in January 1975
Individual (28 offsprings)
Officer
2017-08-31 ~ 2019-05-03 OF - Director → CIF 0
27
Solicitor born in December 1969
Individual
Officer
2011-12-22 ~ 2016-01-27 OF - Director → CIF 0
28
Business Person born in January 1967
Individual (8 offsprings)
Officer
2021-03-17 ~ 2024-02-16 OF - Director → CIF 0
29
C E O born in May 1968
Individual
Officer
2007-03-26 ~ 2008-12-08 OF - Director → CIF 0
30
21 Holborn Viaduct, LondonActive Corporate (7 parents, 57 offsprings)
Officer
2007-02-14 ~ 2007-03-26
PE - Director → CIF 0
31
AEROPLAN HOLDINGS UK LIMITED - 2012-01-25
5th Floor 80, Strand, London, United KingdomActive Corporate (3 parents, 3 offsprings)
Person with significant control
2018-01-30 ~ 2020-05-28
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
32
SERJEANTS' INN NOMINEES LIMITED
21 Holborn Viaduct, LondonActive Corporate (7 parents, 59 offsprings)
Officer
2007-02-14 ~ 2007-03-26
PE - Director → CIF 0
33
21 Holborn Viaduct, LondonActive Corporate (5 parents, 261 offsprings)
Officer
2007-02-14 ~ 2007-03-26
PE - Secretary → CIF 0
34
NECTAR EMEA LIMITED - now
LOYALTY MANAGEMENT GROUP LIMITED - 2011-12-22
6th Floor, 80 Strand, London, EnglandActive Corporate (4 parents, 2 offsprings)
Person with significant control
2016-04-06 ~ 2018-01-30
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
35
JORDAN COSEC LIMITED - 2019-04-05
First Floor Templeback, 10 Temple Back, Bristol, United KingdomActive Corporate (4 parents, 1157 offsprings)
Equity (Company account)
1 GBP2024-12-31
Officer
2019-06-12 ~ 2021-03-17
PE - Secretary → CIF 0