Iag Loyalty Limited
Private Limited Company · Harmondsworth
ActiveUnited KingdomIncorporated 1993Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedAvios Group (Agl) LimitedCorporate
Shares: 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 138529097People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 16 historicalShow 16 historical appointments
AC
Andrew CrawleyResigned director
Resigned 2017-04-28 · 2 yrs · Airline Executive
LS
Luke StraverResigned secretary
Resigned 2014-10-10 · 5 yrs
GH
Gavin HallidayResigned director
Resigned 2014-01-01 · 3 yrs · Airline Executive
CA
Courtney AdamsResigned secretary
Resigned 2013-10-11
NS
Natalia SykesResigned director
Resigned 2012-08-23 · 8 yrs · Company Director
AS
Andrew SwaffieldResigned director
Resigned 2012-08-23 · 1 yr · Airline Executive
KD
Kulbinder DosanjhResigned secretary
Resigned 2008-01-07 · 5 yrs
AB
Resigned 2003-02-27 · 4 yrs
KW
Keith WilliamsResigned director
Resigned 2003-02-17 · 9 yrs · Accountant
DS
Derek StevensResigned director
Resigned 1993-08-18 · 8 yrs · Company Director
PJ
Resigned 1993-02-05 · 2 yrs · Company Secretary
GR
Gail RedwoodResigned director
Resigned 1993-02-05 · 7 yrs · Barrister
CorpSwift Incorporations LimitedResigned secretary
Resigned 1993-01-04
CorpInstant Companies LimitedResigned director
Resigned 1993-01-04
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 51
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active