International Customer Loyalty Programmes (Holdings) Limited
Activities of head offices · London
ActiveUnited KingdomIncorporated 2007Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedIclp Worldwide LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2016-04-06 · No cessation recorded
Source record 134480715People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 8 historicalCorpCollinson Company Secretarial Services LimitedCurrent secretary
Appointed 2024-01-22 · 2 yrs
Show 8 historical appointments
SH
Susan HaywardResigned secretary
Resigned 2020-01-16 · 3 yrs
MH
Mark HamptonResigned secretary
Resigned 2014-05-01 · 5 yrs
MH
Mark HamptonResigned director
Resigned 2014-05-01 · 7 yrs · Finance Director
PT
Po TangResigned director
Resigned 2010-03-09 · 9 yrs · Accountant
DG
Resigned 2009-01-12 · 5 yrs · Accountant
MY
Mark YoungResigned director
Resigned 2007-07-13 · 1 yr · Accountant
MB
Mignon BuckinghamResigned director
Resigned 2007-07-13 · 12 yrs · Director
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 50
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active