THE GIFT & LOYALTY COMPANY LIMITED

NG, Seng Hoong

Status:	Not active
Appointed on:	Monday, 28 March 2011
Resigned on:	Friday, 11 November 2011
Correspondence address:	Briar Dene Main Street, East Keswick, Leeds, United Kingdom, LS17 9EJ
Role:	Secretary

GREGORY, Peter Andrew

Status:	Not active
Appointed on:	Wednesday, 26 November 2003
Resigned on:	Friday, 15 June 2007
Correspondence address:	3 Gainsborough Court, Skipton, North Yorkshire, BD23 1QG
Nationality:	British
Role:	Secretary
Occupation:	Director

GREGORY, Peter Andrew

Status:	Not active
Appointed on:	Wednesday, 26 November 2003
Resigned on:	Friday, 15 June 2007
Correspondence address:	3 Gainsborough Court, Skipton, North Yorkshire, BD23 1QG
Nationality:	British
Date of birth:	July 1956
Role:	Director
Occupation:	Director
Country of residence:	England

GREGORY, Thomas James

Status:	Not active
Appointed on:	Wednesday, 16 March 2016
Resigned on:	Friday, 17 June 2016
Correspondence address:	Navigation House Belmont Wharf, Skipton, North Yorkshire, BD23 1RL
Nationality:	English
Date of birth:	October 1977
Role:	Director
Occupation:	Ceo
Country of residence:	Woodford Green

LEAROYD, Nina Catherine

Status:	Not active
Appointed on:	Tuesday, 27 May 2008
Resigned on:	Friday, 19 March 2010
Correspondence address:	2 Spring Bank, Cullingworth, Bradford, BD13 5EW
Role:	Secretary

FERGUS, William Barry

Status:	Not active
Appointed on:	Monday, 01 February 2010
Resigned on:	Friday, 28 January 2011
Correspondence address:	Navigation House Belmont Wharf, Skipton, United Kingdom, North Yorkshire, BD23 1RL
Nationality:	British
Date of birth:	October 1951
Role:	Director
Occupation:	Banking
Country of residence:	Wales

JOHNSTONE, Lee

Status:	Not active
Appointed on:	Wednesday, 18 July 2012
Resigned on:	Monday, 28 February 2022
Correspondence address:	Navigation House Belmont Wharf, Skipton, United Kingdom, North Yorkshire, BD23 1RL
Role:	Secretary

CREDECARD LIMITED

Status:	Not active
Appointed on:	Thursday, 01 November 2007
Resigned on:	Monday, 31 March 2008
Correspondence address:	New Mint House Bedford Road, Petersfield, United Kingdom, Hampshire, GU32 3AL
Role:	Director

WADE, John Leonard

Status:	Not active
Appointed on:	Tuesday, 12 June 2007
Resigned on:	Monday, 31 March 2008
Correspondence address:	15 Willow Park, Haywards Heath, West Sussex, RH16 3UA
Nationality:	English
Role:	Secretary

I D DATA GROUP PLC

Status:	Not active
Appointed on:	Tuesday, 12 June 2007
Resigned on:	Thursday, 01 November 2007
Correspondence address:	The New Mint House, Bedford Road, Petersfield, Hampshire, GU32 3AL
Role:	Corporate Director

FIRST DIRECTORS LIMITED

Status:	Not active
Appointed on:	Thursday, 02 March 2000
Resigned on:	Thursday, 02 March 2000
Correspondence address:	72 New Bond Street, London, W1S 1RR
Role:	Corporate Nominee Director

FIRST SECRETARIES LIMITED

Status:	Not active
Appointed on:	Thursday, 02 March 2000
Resigned on:	Thursday, 02 March 2000
Correspondence address:	72 New Bond Street, London, W1S 1RR
Role:	Corporate Nominee Secretary

FROMANT, Michael John

Status:	Not active
Appointed on:	Wednesday, 11 May 2011
Resigned on:	Thursday, 07 April 2016
Correspondence address:	Whiteoaks Lower Langwith, Collingham, Wetherby, United Kingdom, West Yorkshire, LS22 5BX
Nationality:	British
Date of birth:	April 1952
Role:	Director
Occupation:	Director
Country of residence:	England

ALDINGTON, Richard

Status:	Not active
Appointed on:	Friday, 22 March 2002
Resigned on:	Thursday, 22 May 2003
Correspondence address:	42 Winfrith Road, London, SW18 3BD
Role:	Secretary

COX, Peter John

Status:	Not active
Appointed on:	Monday, 31 March 2008
Resigned on:	Thursday, 23 December 2021
Correspondence address:	Swallow House 10 Main Street, Thrope By Water, Rutland, LE15 9JQ
Nationality:	British
Date of birth:	May 1945
Role:	Director
Occupation:	Company Executive
Country of residence:	England

CAPITAL LAW SECRETARIES LIMITED

Status:	Not active
Appointed on:	Monday, 31 March 2008
Resigned on:	Tuesday, 27 May 2008
Correspondence address:	One Caspian Point Caspian Way, Cardiff, CF10 4DQ
Role:	Corporate Secretary

LONNEN, Andrea

Status:	Not active
Appointed on:	Friday, 09 December 2011
Resigned on:	Wednesday, 18 July 2012
Correspondence address:	Navigation House Belmont Wharf, Skipton, United Kingdom, North Yorkshire, BD23 1RL
Role:	Secretary

LONNEN, Andrea

Status:	Not active
Appointed on:	Friday, 09 December 2011
Resigned on:	Wednesday, 18 July 2012
Correspondence address:	Navigation House Belmont Wharf, Skipton, United Kingdom, North Yorkshire, BD23 1RL
Nationality:	British
Date of birth:	December 1972
Role:	Director
Occupation:	Finance Director
Country of residence:	United Kingdom

ALZETTA, Flavia

Status:	Not active
Appointed on:	Thursday, 01 June 2017
Resigned on:	Wednesday, 23 October 2019
Correspondence address:	Navigation House Belmont Wharf, Skipton, North Yorkshire, BD23 1RL
Nationality:	Italian
Date of birth:	October 1966
Role:	Director
Occupation:	Chief Executive
Country of residence:	United Kingdom

BOWBRICK, Stephen

Status:	Not active
Appointed on:	Thursday, 02 March 2000
Resigned on:	Wednesday, 26 November 2003
Correspondence address:	27 Park Road, Radlett, Hertfordshire, WD7 8EG
Nationality:	British
Date of birth:	March 1963
Role:	Director
Occupation:	Co.Director
Country of residence:	England

LLOYD, Mark David

Status:	Not active
Appointed on:	Friday, 23 May 2003
Resigned on:	Wednesday, 26 November 2003
Correspondence address:	35 Idmiston Road, London, SE27 9HL
Nationality:	British
Role:	Secretary

HENRIKSEN, Troels Bugge

Status:	Not active
Appointed on:	Thursday, 02 March 2000
Resigned on:	Wednesday, 31 October 2001
Correspondence address:	24 Harold Road, London, N8 7DE
Role:	Secretary

HENRIKSEN, Troels Bugge

Status:	Not active
Appointed on:	Thursday, 02 March 2000
Resigned on:	Wednesday, 31 October 2001
Correspondence address:	24 Harold Road, London, N8 7DE
Nationality:	Danish
Date of birth:	April 1964
Role:	Director
Occupation:	Director