Sports Loyalty Card Limited
Other information technology service activities · London
ActiveUnited KingdomIncorporated 2001Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedReward Loyalty Uk LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2017-07-28 · No cessation recorded
Source record 121843552Show 2 ceased records
ME
Sheikh Mohammed Youssef El KhereijiIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%
Notified 2017-02-02 · Ceased 2020-10-26
Source record 122150903GD
Mr. Gavin Alexander DeinIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2017-07-28
Source record 122150298People behind the business
Current appointments and the wider business interests of each person.
Appointments
1 current · 22 historicalShow 22 historical appointments
PW
Peter WestResigned secretary
Resigned 2024-12-31 · 1 yr
YG
Yekaterina GusinResigned director
Resigned 2024-08-20 · 2 yrs · Chief Financial Officer
JS
Jamie SamahaResigned director
Resigned 2024-02-06 · 2 yrs · Chief Executive Officer
DE
David EvansResigned director
Resigned 2018-02-06 · 2 yrs · Company Director
FR
Fabien RedonResigned director
Resigned 2017-08-01 · 8 yrs · Consultant
TD
Tanya De Sousa GrimaldiResigned secretary
Resigned 2017-02-10 · 7 yrs
GB
Gregoire BoisselResigned director
Resigned 2015-11-16 · 10 yrs · Non-Executive Director
GC
Gianluca CarreraResigned director
Resigned 2014-03-17 · 3 yrs · Chief Operating Officer
PB
Patrick BurkiResigned director
Resigned 2013-09-17 · 2 yrs · Financial Controller
NH
Nicholas HynesResigned director
Resigned 2011-05-31 · 14 yrs · Chairman
DW
Daniel WagnerResigned director
Resigned 2008-03-27 · 17 yrs · Non-Executive Director
PD
Peter DickinsonResigned director
Resigned 2008-01-02 · 9 yrs · Non-Executive Director
SM
Stefan MagnussonResigned director
Resigned 2006-08-03 · 1 yr · Company Director
JM
John MitchellResigned director
Resigned 2005-08-31 · 4 yrs · Company Director
CS
Colin SmithResigned director
Resigned 2003-09-16 · 3 yrs · Company Director
VT
Vincent TchenguizResigned director
Resigned 2003-01-24 · 7 yrs · Company Director
PC
Peter CoxResigned director
Resigned 2001-09-12 · 3 yrs · Company Director
PW
Resigned 2001-09-12 · 24 yrs · Chief Financial Officer
GD
Gavin DeinResigned director
Resigned 2001-02-23 · 24 yrs · Company Director
CorpJpcors LimitedResigned secretary
Resigned 2001-02-12
CorpJpcord LimitedResigned director
Resigned 2001-02-12
Board profile
- People with appointments
- 1
- Directors assessed
- 1
- Median age
- 52
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active