1
Solicitor born in April 1977
Individual (1 offspring)
Officer
2009-11-24 ~ 2009-12-15 OF - Director → CIF 0
Solicitor born in April 1977
Individual (1 offspring)
Officer
2011-12-22 ~ 2014-12-16 OF - Director → CIF 0
Individual (1 offspring)
Officer
2009-11-24 ~ 2014-12-16 OF - Secretary → CIF 0
2
Cfo born in December 1967
Individual
Officer
2016-05-02 ~ 2017-08-31 OF - Director → CIF 0
3
Company Director born in September 1959
Individual
Officer
2009-11-24 ~ 2009-12-15 OF - Director → CIF 0
4
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
5
Company Director born in June 1956
Individual (1 offspring)
Officer
2009-11-24 ~ 2016-03-31 OF - Director → CIF 0
6
Global Director born in January 1982
Individual (2 offsprings)
Officer
2020-12-04 ~ 2023-12-06 OF - Director → CIF 0
7
Managing Director born in August 1974
Individual (2 offsprings)
Officer
2019-05-03 ~ 2021-12-16 OF - Director → CIF 0
8
Cfo born in September 1972
Individual
Officer
2015-08-10 ~ 2018-03-29 OF - Director → CIF 0
9
Senior Vice President born in December 1966
Individual
Officer
2020-12-04 ~ 2022-06-03 OF - Director → CIF 0
10
Lawyer born in December 1969
Individual
Officer
2009-12-15 ~ 2016-01-27 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
Accountant born in July 1987
Individual (1 offspring)
Officer
2023-12-06 ~ 2024-07-31 OF - Director → CIF 0
13
Director born in February 1967
Individual (1 offspring)
Officer
2010-01-05 ~ 2011-12-22 OF - Director → CIF 0
14
Director born in March 1970
Individual
Officer
2010-01-05 ~ 2011-07-27 OF - Director → CIF 0
15
Director born in March 1969
Individual
Officer
2010-01-05 ~ 2011-12-22 OF - Director → CIF 0
16
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
17
Director born in December 1967
Individual (1 offspring)
Officer
2011-12-22 ~ 2013-05-10 OF - Director → CIF 0
18
Company Director born in January 1975
Individual (66 offsprings)
Officer
2009-11-24 ~ 2009-12-15 OF - Director → CIF 0
2011-07-27 ~ 2015-08-10 OF - Director → CIF 0
Cfo born in January 1975
Individual (66 offsprings)
Officer
2017-08-31 ~ 2019-05-03 OF - Director → CIF 0
19
New Business Manager born in August 1972
Individual (63 offsprings)
Officer
2019-06-28 ~ 2022-08-01 OF - Director → CIF 0
20
Head Of Regulation And Compliance born in April 1960
Individual (2 offsprings)
Officer
2023-02-03 ~ 2024-01-08 OF - Director → CIF 0
21
Company Director born in December 1960
Individual (3 offsprings)
Officer
2009-11-24 ~ 2009-12-15 OF - Director → CIF 0
Director born in December 1960
Individual (3 offsprings)
2011-12-22 ~ 2019-01-31 OF - Director → CIF 0
22
Lawyer born in January 1973
Individual (1 offspring)
Officer
2016-01-27 ~ 2020-06-18 OF - Director → CIF 0
23
Director born in November 1962
Individual (3 offsprings)
Officer
2019-06-28 ~ 2020-06-18 OF - Director → CIF 0
24
Ceo born in January 1970
Individual
Officer
2013-05-10 ~ 2017-01-31 OF - Director → CIF 0
25
General Counsel born in June 1990
Individual
Officer
2020-12-04 ~ 2023-02-03 OF - Director → CIF 0
26
JORDAN COSEC LIMITED - 2019-04-05
First Floor Templeback, 10 Temple Back, Bristol, United KingdomActive Corporate (4 parents, 1219 offsprings)
Equity (Company account)
1 GBP2023-12-31
Officer
2019-06-12 ~ 2025-02-28
PE - Secretary → CIF 0
27
AEROPLAN HOLDINGS UK LIMITED - 2012-01-25
5th Floor 80, Strand, London, United KingdomActive Corporate (5 parents, 3 offsprings)
Person with significant control
2018-01-30 ~ 2020-05-28
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
28
NECTAR LOYALTY HOLDING LIMITED - now
AIMIA ACQUISITION UK LIMITED - 2016-11-29
AEROPLAN ACQUISITION UK LIMITED - 2011-12-22
6th Floor, 80 Strand, London, EnglandActive Corporate (4 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2018-01-30
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0