OpenCompanies

Affinion International Limited

Company number
01770908
Status
Active
Type
Private Limited Company
Incorporated
17 Nov 1983
Nature of business
Non-trading company

Registered office

3rd Floor,
6 Ramillies Street
London
W1F 7TY

Previous names

  • Walton, Godfrey & Brown Limited (until 24 Apr 1986)
  • Walton Godfrey & Linsley Limited (until 25 Oct 1984)
  • Intercede 173 Limited (until 26 Jan 1984)
  • Entertainment Publications Limited (until 1 Apr 2021)
  • Tenerity Limited (until 12 Jul 2021)

Officers

NameRoleAppointedResigned
MEHEW, Adrian Mark, Mr. Director 2 Apr 2024
LICHERI, Domenico Director 2 Apr 2024
FOSSATI-KOTZ, Iphigenie Secretary 2 Apr 2015
CONFORTI, Michele Director 22 Jun 2007 2 Apr 2024
DYDE, Stephen David Director 30 Oct 2014 2 Apr 2015
DYDE, Stephen David Secretary 1 May 2011 2 Apr 2015
HUSER, Guillaume Vincent Director 30 Apr 2011 8 Oct 2014
GRAHAM, William Charles Leval Director 17 Feb 2010 30 Apr 2011
PALMER, David Graham Director 12 Oct 2006 30 Apr 2011
FAHEY, Michael Thomas Secretary 8 Mar 2005 30 Apr 2011
UPSHAW, Steven Elliott Director 25 Oct 2004 17 Feb 2010
MALHOTRA, Kanuj Director 30 Nov 2005 30 Mar 2007
WEBB, Steven Paul Director 19 Jan 1999 30 Nov 2005
NASTA, Marius Ion Secretary 6 Dec 2004 8 Mar 2005
KESON LEE, Maiken Secretary 30 Apr 2003 6 Dec 2004
WILLIAMSON-CARY, Martin Howard Director 10 Jun 2003 23 Nov 2004
VAN HULLEN, Rupert Director 2 Dec 2001 30 Apr 2003
VAN HULLEN, Rupert Secretary 1 Mar 1999 30 Apr 2003
MAYBREY, Mark William Director 10 Jul 1998 2 Jan 2002
NASTA, Marius Ion Secretary 10 Jul 1998 1 Mar 1999
AVERY, William Byron Director 17 Jun 1996 19 Jan 1999
MCLEOD, Christopher Director 17 Jun 1996 3 Aug 1998
SARKIE, Robert Morris Director 17 Jun 1996 29 Jul 1998
KENNEDY, Christopher John Director 24 Oct 1994 10 Jun 1998
FITCH-BUNCE, Stafford Malcolm Director 1 Mar 1994 10 Jun 1998
FITCH-BUNCE, Stafford Malcolm Secretary 13 Oct 1992 10 Jun 1998
WILDE, Robert Thomas Director - 19 Dec 1994
POTIKER, Hughes Director - 1 Mar 1993
POTIKER, Jori Director - 1 Mar 1993
POTIKER, Sheila Director - 1 Mar 1993
LINGENS, Michael Robert Secretary - 13 Oct 1992

Control

NameNature of controlNotifiedCeased
Tenerity Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 Apr 2016

Accounts

Connections

Directors’ other companies

Companies at the same address

Data