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Companies/09950616

Edge Loyalty Europe 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%Right to appoint or remove directors

Notified 2016-05-31 · No cessation recorded

Source record 219027294

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 4 historical
SH
Simon HullsCurrent secretary
Appointed 2021-11-30 · 4 yrs
+7 others
AB
Alistair BennallackCurrent director
Appointed 2021-11-30 · 4 yrs · Director
+8 others
EM
Edward MorleyCurrent director
Appointed 2016-06-01 · 10 yrs · Director
PG
Patrick GarnerCurrent director
Appointed 2016-01-14 · 10 yrs · Director
+40 others
CA
Caroline AubreyCurrent director
Appointed 2016-01-14 · 10 yrs · Director
+19 others
Show 4 historical appointments
LP
Lesley PalerResigned secretary
Resigned 2016-01-14 · 1 yr
SD
Shaun DriscollResigned secretary
Resigned 2016-01-14 · 3 yrs
NS
Nick SimsResigned director
Resigned 2016-01-14 · 2 yrs · Company Director
SP
Simon PhillipsonResigned director
Resigned 2016-01-14 · 5 yrs · Director

Board profile

People with appointments
5
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active