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Companies/07040633

E-Rewards Bidco Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2009Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

0 without an end date · 2 ceased

No control records without an end date are available. This alone does not establish who owns or controls the company.

Show 2 ceased records
New Insight International, IncCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2020-04-29 · Ceased 2020-04-29

Source record 113970226
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2020-04-29

Source record 110066629

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 18 historical
DK
David Ian KerridgeCurrent director
Appointed 2026-03-06
TS
Thomas Michael SpaethCurrent director
Appointed 2025-06-11 · 1 yr · Director
+1 other
Show 18 historical appointments
JS
Jeremy SummerfieldResigned director
Resigned 2022-08-18 · 3 yrs · Business Executive
EO
Emma OswickResigned director
Resigned 2022-06-22 · Business Executive
SM
Steven MacriResigned director
Resigned 2020-09-23 · 4 yrs · Director
SA
Samuel AndersonResigned director
Resigned 2018-09-24 · 1 yr · Global Controller
GL
Gary LabenResigned director
Resigned 2016-03-29 · 6 yrs · Business Executive
JR
John RothwellResigned director
Resigned 2015-09-18 · Business Executive
KK
Kurt KnaptonResigned director
Resigned 2011-09-27 · 4 yrs · Chief Executive Officer
CH
Christopher HavemannResigned director
Resigned 2011-06-27 · Ceo
SD
Stephen DecostaResigned secretary
Resigned 2011-06-24 · 7 yrs
SD
Stephen DecostaResigned director
Resigned 2011-06-24 · 7 yrs · Chief Financial Officer
NR
Nathan RunniclesResigned director
Resigned 2010-10-26 · 4 yrs · Chief Financial Officer
DM
David MellingerResigned directorResigned secretary
Resigned 2009-10-19 · 1 yr · Chief Financial Officer
CorpTravers Smith LimitedResigned director
Resigned 2009-10-14
CorpTravers Smith Secretaries LimitedResigned directorResigned secretary
Resigned 2009-10-14
RB
Ruth BrackenResigned director
Resigned 2009-10-14 · Administrator

Board profile

People with appointments
2
Directors assessed
2
Median age
59
Under 35
0
65 and over
0
Disqualified match
None active