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Nom

Edge Loyalty Europe Limited

Adresse
Priory House Pilgrims Court
Sydenham Road
Guildford
GU1 3RX
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 09950616 Show on Companies House
Statut de SociétéDissolved
Fondé14 janvier 2016
AccountsSMALL
last accounts made up to 30 juin 2020
Activité (Code NAF)73110 - Activités des agences de publicité
Noms Précédents
  • Edge Loyalty UK Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Edge Uk Holdings Limited Status: Active Notified: 31/05/2016 Companies House Number: 09903663 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (5)

    Source: Companies House
    Aubrey, Caroline Margaret Sydenham Road, Guildford, England Status: Active Notified: 14/01/2016 Date of Birth: 03/1964 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Bennallack, Alistair William Sydenham Road, Guildford, Surrey, United Kingdom Status: Active Notified: 30/11/2021 Date of Birth: 12/1968 Occupation: Director Role: Director Country of Residence: Australia Nationality: Australian
    Garner, Patrick Francis Sydenham Road, Guildford, England Status: Active Notified: 14/01/2016 Date of Birth: 03/1946 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Hulls, Simon Sydenham Road, Guildford, Surrey, England Status: Active Notified: 30/11/2021 Role: Secretary
    Morley, Edward Christopher Guildford, Surrey, United Kingdom Status: Active Notified: 01/06/2016 Date of Birth: 05/1973 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British