International Customer Loyalty Programmes Limited
Other business support service activities n.e.c. · London
ActiveUnited KingdomIncorporated 1987Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedShares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 123352641People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 10 historicalCorpCollinson Company Secretarial Services LimitedCurrent secretary
Appointed 2024-01-22 · 2 yrs
SR
Shafiqur RahmanCurrent director
Appointed 1997-09-30 · 29 yrs · Director
Show 10 historical appointments
MH
Mark HamptonResigned director
Resigned 2021-04-30 · Company Director
SH
Susan HaywardResigned secretary
Resigned 2020-01-16 · 3 yrs
MH
Mark HamptonResigned secretary
Resigned 2014-05-01 · 5 yrs
DG
David GoodersonResigned secretary
Resigned 2011-03-31 · 3 yrs
ND
Noeleen DoyleResigned secretary
Resigned 2005-07-18 · 5 yrs · Accountant
MB
Mignon BuckinghamResigned director
Resigned 2003-11-28 · 17 yrs · Director
SB
Susan BurnsResigned director
Resigned 1993-10-18 · 26 yrs · Company Director
AC
Anthony ClarkeResigned director
Resigned 1993-10-11 · 2 yrs · Marketing
AR
Andrew ReidResigned director
Resigned 1992-09-15 · 3 yrs · Solicitor
SR
Stuart RussellResigned secretary
Resigned 1992-09-15 · 12 yrs
Board profile
- People with appointments
- 5
- Directors assessed
- 4
- Median age
- 58
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active