Affinion International Limited
- Company number
- 01770908
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17 Nov 1983
- Nature of business
- Non-trading company
Registered office
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
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LICHERI, Domenico | Director | 2 Apr 2024 | |
| MEHEW, Adrian Mark, Mr. | Director | 2 Apr 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Tenerity Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
6 Apr 2016 |
Accounts
Connections
Directors’ other companies
- LICHERI, Domenico - Director at Credit Card Sentinel Ltd
- LICHERI, Domenico - Director at Tenerity Limited
- LICHERI, Domenico - Director at Tenerity Holdings Limited
- LICHERI, Domenico - Director at Veho International Limited
- MEHEW, Adrian Mark, Mr. - Director at Veho International Limited
- MEHEW, Adrian Mark, Mr. - Director at Tenerity Limited
- MEHEW, Adrian Mark, Mr. - Director at Tenerity Holdings Limited
- MEHEW, Adrian Mark, Mr. - Director at Credit Card Sentinel Ltd
- MEHEW, Adrian Mark, Mr. - Director at Webloyalty International Limited
Companies at the same address
- Loyalty Ventures Limited (08051384)
- Tenerity Holdings Limited (03458969)
- Webloyalty International Limited (05922626)