Webloyalty International Limited
- Company number
- 05922626
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 1 Sep 2006
- Nature of business
- Other business support service activities n.e.c.
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MEHEW, Adrian Mark, Mr. | Director | 26 Nov 2024 | |
| WEST, Dominic Allan | Director | 1 Mar 2022 | |
| FOSSATI-KOTZ, Iphigénie | Secretary | 2 Apr 2015 | |
| BLONDEL, Loic Pierre-Yves | Director | 11 Jan 2019 | 31 Jul 2025 |
| STIRLING, Benjamin John | Director | 14 Sep 2018 | 1 Mar 2022 |
| CHILD, Martin Lawrence | Director | 24 Jan 2007 | 30 Nov 2018 |
| CHISWICK, Guy Wesley | Director | 29 May 2012 | 6 Apr 2018 |
| DYDE, Stephen David | Secretary | 30 Apr 2011 | 2 Apr 2015 |
| FERNANDES, Richard John | Director | 1 Sep 2006 | 28 Feb 2013 |
| CONFORTI, Michele | Director | 7 Sep 2011 | 29 May 2012 |
| HUSER, Guillaume Vincent | Director | 7 Sep 2011 | 29 May 2012 |
| MCCARTHY, Charles | Director | 11 Aug 2010 | 30 Apr 2011 |
| MCCARTHY, Charles | Secretary | 11 Aug 2010 | 30 Apr 2011 |
| CATALANE, Bart | Secretary | 21 Aug 2008 | 11 Aug 2010 |
| CATALANE, Bart | Director | 21 Aug 2008 | 11 Aug 2010 |
| D'AGOSTINO, Vincent | Director | 1 Sep 2006 | 19 Sep 2008 |
| D'AGOSTINO, Vincent | Secretary | 1 Sep 2006 | 19 Sep 2008 |
| SWIFT INCORPORATIONS LIMITED | Corporate-Nominee-Secretary | 1 Sep 2006 | 1 Sep 2006 |
Accounts
Connections
Directors’ other companies
- MEHEW, Adrian Mark, Mr. - Director at Veho International Limited
- MEHEW, Adrian Mark, Mr. - Director at Tenerity Limited
- MEHEW, Adrian Mark, Mr. - Director at Credit Card Sentinel Ltd
- MEHEW, Adrian Mark, Mr. - Director at Tenerity Holdings Limited
- MEHEW, Adrian Mark, Mr. - Director at Affinion International Limited
- WEST, Dominic Allan - Director at Loyalty Ventures Limited
Companies at the same address
- Affinion International Limited (01770908)
- Loyalty Ventures Limited (08051384)
- Tenerity Holdings Limited (03458969)