Aimia Loyalty Analytics UK Limited
Company profile
DissolvedUnited Kingdom
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
0 without an end date · 2 ceasedNo control records without an end date are available. This alone does not establish who owns or controls the company.
Show 2 ceased records
Aimia Holdings Uk LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2018-01-30 · Ceased 2020-05-28
Source record 127158218Aimia Emea LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2018-01-30
Source record 134660347People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 37 historicalCorpBroughton Secretaries LimitedCurrent secretary
Appointed 2021-06-24 · 5 yrs
Show 37 historical appointments
GT
Gavin ThistlethwaiteResigned director
Resigned 2022-01-14 · 3 yrs · Finance Director
AG
Anna GomezResigned director
Resigned 2021-11-01 · Director
SB
Susan BennettResigned director
Resigned 2021-03-17 · 2 yrs · Business Person
SR
Suellen RavanasResigned director
Resigned 2021-03-17 · 1 yr · Business Person
KJ
Kenneth JohnsResigned director
Resigned 2021-03-17 · 3 yrs · Business Person
KB
Kevin BaldwinResigned director
Resigned 2020-12-04 · Act. Man. Dir. & Chief Comm Officer
MR
Matthew RosenResigned director
Resigned 2020-12-04 · General Counsel
KG
Kevin GrossResigned director
Resigned 2020-12-04 · Senior Vice President
SL
Steven LeonardResigned director
Resigned 2019-06-28 · Director
JR
Jason ReaderResigned director
Resigned 2019-06-28 · 1 yr · New Business Manager
MP
Martin PalmerResigned director
Resigned 2019-06-28 · Director
CorpJordan Cosec LimitedResigned secretary
Resigned 2019-06-12 · 1 yr
TC
Timothy CollinsResigned director
Resigned 2019-05-03 · 1 yr · Managing Director
JB
James BoyesResigned secretary
Resigned 2018-06-15
JB
James BoyesResigned director
Resigned 2018-03-29 · 1 yr · Finance Director
MG
Mark GraftonResigned director
Resigned 2017-08-31 · 1 yr · Cfo
TL
Tor LonnumResigned director
Resigned 2016-05-02 · 1 yr · Cfo
EV
Edouard Vo QuangResigned director
Resigned 2016-01-27 · 4 yrs · Lawyer
MS
Maria SoutheyResigned director
Resigned 2015-08-10 · 2 yrs · Cfo
JL
Jonathan LevyResigned secretary
Resigned 2014-12-16 · 3 yrs
JL
Jonathan LevyResigned director
Resigned 2014-12-16 · 3 yrs · Solicitor
JL
Jan LipsResigned director
Resigned 2013-05-10 · 3 yrs · Ceo
JH
Jeremy Henderson RossResigned director
Resigned 2011-12-22 · 2 yrs · Solicitor
MH
Mark HounsellResigned director
Resigned 2011-12-22 · 4 yrs · Solicitor
DJ
David JohnstonResigned director
Resigned 2010-03-16 · 3 yrs · Ceo
JH
Resigned 2009-07-03 · Solicitor
SH
Simon HawkesResigned director
Resigned 2009-03-25 · 9 yrs · Director
BS
Brian SinclairResigned director
Resigned 2007-12-20 · 1 yr · Managing Director
RD
Rupert DuchesneResigned director
Resigned 2007-12-20 · 4 yrs · President And Chief Executive
DA
David AdamsResigned director
Resigned 2007-12-20 · 8 yrs · Chief Financial Officer
TB
Tony BuffinResigned director
Resigned 2007-03-26 · 2 yrs · Company Director
AM
Alex MoorheadResigned director
Resigned 2007-03-26 · 1 yr · C E O
MB
Martin BriggsResigned secretary
Resigned 2007-03-26 · 1 yr · Company Secretary
CorpLoviting LimitedResigned director
Resigned 2007-02-14
CorpSerjeants Inn Nominees LimitedResigned director
Resigned 2007-02-14
Board profile
- People with appointments
- 3
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active