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Companies/03941797

The Gift & Loyalty Company Limited

Company profile

DissolvedUnited Kingdom
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-06-30 · No cessation recorded

Source record 200256216

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 25 historical
JO
Jason OllivierCurrent director
Appointed 2024-02-28 · 2 yrs · Chief Platform Officer
+8 others
Show 25 historical appointments
AR
Andrea RamoinoResigned director
Resigned 2024-02-28 · Managing Director
AA
Adeola AdebonojoResigned secretary
Resigned 2022-02-28 · 2 yrs
RF
Roland FolzResigned director
Resigned 2021-12-23 · 1 yr · Director
FA
Flavia AlzettaResigned director
Resigned 2017-06-01 · 2 yrs · Chief Executive
TG
Thomas GregoryResigned director
Resigned 2016-03-16 · Ceo
LJ
Lee JohnstoneResigned secretary
Resigned 2012-07-18 · 11 yrs
LJ
Lee JohnstoneResigned director
Resigned 2012-07-18 · 11 yrs · Finance & Commercial Director
AL
Andrea LonnenResigned secretaryResigned director
Resigned 2011-12-09
MF
Michael FromantResigned director
Resigned 2011-05-11 · 4 yrs · Director
SN
Seng NgResigned secretary
Resigned 2011-03-28
WF
William FergusResigned director
Resigned 2010-02-01 · Banking
NL
Nina LearoydResigned secretary
Resigned 2008-05-27 · 1 yr · Director
PC
Peter CoxResigned director
Resigned 2008-03-31 · 13 yrs · Company Executive
CorpCredecard LimitedResigned director
Resigned 2007-11-01
CorpI D Data Group PLCResigned director
Resigned 2007-06-12 · Co Body
JW
John WadeResigned secretary
Resigned 2007-06-12
PG
Peter GregoryResigned directorResigned secretary
Resigned 2003-11-26 · 3 yrs · Director
ML
Mark LloydResigned secretary
Resigned 2003-05-23
RA
Richard AldingtonResigned secretary
Resigned 2002-03-22 · 1 yr
Resigned 2000-03-02
SB
Stephen BowbrickResigned director
Resigned 2000-03-02 · 3 yrs · Co.director
TH
Troels HenriksenResigned directorResigned secretary
Resigned 2000-03-02 · 1 yr · Director

Board profile

People with appointments
1
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active