IAG LOYALTY LIMITED

Waterside Waterside, Harmondsworth, UB7 0GB, United Kingdom
StatusACTIVE
Company No.02775089
CategoryPrivate Limited Company
Incorporated04 Jan 1993
Age31 years, 4 months, 26 days
JurisdictionEngland Wales

SUMMARY

IAG LOYALTY LIMITED is an active private limited company with number 02775089. It was incorporated 31 years, 4 months, 26 days ago, on 04 January 1993. The company address is Waterside Waterside, Harmondsworth, UB7 0GB, United Kingdom.



People

CARTMELL, Darryl James

Director

Cfo Iag Loyalty

ACTIVE

Assigned on 30 Apr 2021

Current time on role 3 years, 1 month

DANIELS, Henry James Adam

Director

Company Director

ACTIVE

Assigned on 01 Mar 2020

Current time on role 4 years, 2 months, 29 days

ADAMS, Courtney Kate

Secretary

RESIGNED

Assigned on 11 Oct 2013

Resigned on 10 Oct 2014

Time on role 11 months, 30 days

BUCHANAN, Alan Kerr

Secretary

RESIGNED

Assigned on 27 Feb 2003

Resigned on 07 Jan 2008

Time on role 4 years, 10 months, 8 days

DOSANJH, Kulbinder Kaur

Secretary

RESIGNED

Assigned on 07 Jan 2008

Resigned on 11 Oct 2013

Time on role 5 years, 9 months, 4 days

JARVIS, Paul Henry

Secretary

Company Secretary

RESIGNED

Assigned on 05 Feb 1993

Resigned on 27 Feb 2003

Time on role 10 years, 22 days

STRAVER, Luke Alexander Michael

Secretary

RESIGNED

Assigned on 10 Oct 2014

Resigned on 07 Jul 2020

Time on role 5 years, 8 months, 28 days

SWIFT INCORPORATIONS LIMITED

Corporate-nominee-secretary

RESIGNED

Assigned on 04 Jan 1993

Resigned on 05 Feb 1993

Time on role 1 month, 1 day

BUCHANAN, Alan Kerr

Director

Lawyer

RESIGNED

Assigned on 30 Mar 2000

Resigned on 23 Aug 2012

Time on role 12 years, 4 months, 24 days

CRAWLEY, Andrew George

Director

Airline Executive

RESIGNED

Assigned on 28 Apr 2017

Resigned on 01 Mar 2020

Time on role 2 years, 10 months, 3 days

HALLIDAY, Gavin James

Director

Airline Executive

RESIGNED

Assigned on 01 Jan 2014

Resigned on 28 Apr 2017

Time on role 3 years, 3 months, 27 days

JARVIS, Paul Henry

Director

Company Secretary

RESIGNED

Assigned on 05 Feb 1993

Resigned on 01 May 1995

Time on role 2 years, 2 months, 26 days

REDWOOD, Gail Felicity

Director

Barrister

RESIGNED

Assigned on 05 Feb 1993

Resigned on 30 Mar 2000

Time on role 7 years, 1 month, 25 days

STEVENS, Derek Maurice

Director

Company Director

RESIGNED

Assigned on 18 Aug 1993

Resigned on 31 Aug 2001

Time on role 8 years, 13 days

SWAFFIELD, Andrew John

Director

Airline Executive

RESIGNED

Assigned on 23 Aug 2012

Resigned on 31 Dec 2013

Time on role 1 year, 4 months, 8 days

SYKES, Natalia Rita Lucia

Director

Company Director

RESIGNED

Assigned on 23 Aug 2012

Resigned on 30 Apr 2021

Time on role 8 years, 8 months, 7 days

WILLIAMS, Keith

Director

Accountant

RESIGNED

Assigned on 17 Feb 2003

Resigned on 23 Aug 2012

Time on role 9 years, 6 months, 6 days

INSTANT COMPANIES LIMITED

Corporate-nominee-director

RESIGNED

Assigned on 04 Jan 1993

Resigned on 05 Feb 1993

Time on role 1 month, 1 day


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Contains public sector information licensed under the Open Government Licence V3.0.

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