1
7th Floor 50 Broadway, London, United Kingdom
Dissolved Corporate (20 parents, 1 offspring)
Officer
2010-12-20 ~ 2013-06-07
IIF 7 - Director → ME
2
7th Floor 50 Broadway, London, United Kingdom
Active Corporate (27 parents, 6 offsprings)
Officer
2010-03-16 ~ 2013-05-10
IIF 6 - Director → ME
3
AIMIA LOYALTY ANALYTICS UK LIMITED
- now 06105748LOYALTY MANAGEMENT GROUP ANALYTICS LIMITED
- 2011-12-22
061057483525TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2007-03-26
54 Portland Place, London, England
Active Corporate (38 parents, 1 offspring)
Officer
2010-03-16 ~ 2013-05-10
IIF 4 - Director → ME
4
LOYALTY MANAGEMENT SERVICES LIMITED
- 2011-12-22
054029743433RD SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-08-01
7th Floor 50 Broadway, London, United Kingdom
Active Corporate (31 parents)
Officer
2010-03-16 ~ 2013-05-10
IIF 9 - Director → ME
5
KOGNITIV EUROPE HOLDINGS LTD - now
AIMIA EUROPE LIMITED - 2021-12-14
AIMIA FOREIGN HOLDINGS UK LIMITED
- 2017-11-08
07085018AEROPLAN FOREIGN HOLDINGS UK LIMITED
- 2012-01-19
07085018 4385, 07085018 - Companies House Default Address, Cardiff
Active Corporate (29 parents, 2 offsprings)
Officer
2011-12-22 ~ 2013-05-10
IIF 10 - Director → ME
6
KOGNITIV UK LTD - now
AIMIA PROPRIETARY LOYALTY UK LIMITED
- 2021-12-14
00648706CARLSON MARKETING GROUP (U.K.) LIMITED
- 2011-12-22
00648706E F MACDONALD COMPANY LIMITED(THE) - 1989-09-20
4385, 00648706 - Companies House Default Address, Cardiff
Active Corporate (52 parents)
Officer
2011-07-27 ~ 2013-05-10
IIF 2 - Director → ME
7
NECTAR 360 LIMITED - now
NECTAR LOYALTY LIMITED - 2019-11-04
AIMIA COALITION LOYALTY UK LIMITED
- 2018-02-02
04224736LOYALTY MANAGEMENT UK LIMITED
- 2011-12-22
042247363241ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2001-06-20
33 Charterhouse Street, London, England
Active Corporate (40 parents)
Officer
2010-03-16 ~ 2013-05-10
IIF 3 - Director → ME
8
NECTAR EMEA LIMITED - now
AIMIA EMEA LIMITED
- 2018-02-02
05821446LOYALTY MANAGEMENT GROUP LIMITED
- 2011-12-22
05821446 33 Charterhouse Street, London, England
Active Corporate (37 parents, 4 offsprings)
Officer
2010-03-16 ~ 2013-05-10
IIF 8 - Director → ME
9
NECTAR LOYALTY HOLDING LIMITED - now
AIMIA UK LIMITED - 2018-02-02
AIMIA ACQUISITION UK LIMITED
- 2016-11-29
06436907AEROPLAN ACQUISITION UK LIMITED
- 2011-12-22
06436907 33 Charterhouse Street, London, England
Active Corporate (35 parents, 2 offsprings)
Officer
2010-03-16 ~ 2013-05-10
IIF 5 - Director → ME
10
Sandy Farm, The Sands, Farnham, Surrey, United Kingdom
Active Corporate (15 parents, 3 offsprings)
Officer
2020-08-01 ~ 2026-01-22
IIF 1 - Director → ME
11
THE BRITISH SOFT DRINKS ASSOCIATION LIMITED
- now 00500979NATIONAL ASSOCIATION OF SOFT DRINKSMANUFACTURERS LIMITED(THE) - 1987-05-06
20-22 Bedford Row, London
Active Corporate (182 parents)
Officer
2008-06-10 ~ 2010-01-11
IIF 15 - Director → ME
12
WALKERS SNACK FOODS LIMITED - 1999-04-23
WALKERS SMITHS SNACK FOODS LIMITED - 1995-01-01
WALKERS CRISPS HOLDINGS LIMITED - 1992-11-04
PRECIS (679) LIMITED - 1989-06-06
450 South Oak Way, Green Park, Reading, England
Active Corporate (59 parents, 1 offspring)
Officer
2009-03-23 ~ 2009-12-15
IIF 14 - Director → ME
13
GOLDEN WONDER HOLDINGS LIMITED - 2002-07-29
INTERCEDE 1143 LIMITED - 1995-10-19
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (43 parents)
Officer
2009-03-23 ~ 2009-12-15
IIF 12 - Director → ME
14
WALKERS SNACKS (DISTRIBUTION) LIMITED
- now 03566410WALKERS DISTRIBUTION LIMITED - 1999-04-23
450 South Oak Way, Green Park, Reading, England
Active Corporate (45 parents)
Officer
2009-03-23 ~ 2009-12-15
IIF 11 - Director → ME
15
CLAIMCAREER LIMITED - 1998-12-21
450 South Oak Way, Green Park, Reading
Active Corporate (41 parents, 4 offsprings)
Officer
2009-03-23 ~ 2009-12-15
IIF 13 - Director → ME