AFFINION INTERNATIONAL LIMITED - SLOUGH


Company Profile Company Filings

Overview

AFFINION INTERNATIONAL LIMITED is a Private Limited Company from SLOUGH and has the status: Active.
AFFINION INTERNATIONAL LIMITED was incorporated 48 years ago on 22/04/1971 and has the registered number: 01008797. The accounts status is FULL and accounts are next due on 30/09/2020.

AFFINION INTERNATIONAL LIMITED - SLOUGH

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018 30/09/2020

Registered Office

CHARTER COURT
SLOUGH
BERKSHIRE
SL1 2EJ

This Company Originates in : United Kingdom
Previous trading names include:
CIMS LIMITED (until 15/12/2006)
CENDANT INTERNATIONAL MEMBERSHIP SERVICES LTD (until 15/02/2001)

Returns Status

Return - Last Made Up Date Return - Next Due Date
01/07/2015 29/07/2016

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS KAREN RACHEL WHEELER May 1972 British Director 2017-10-18 CURRENT
MR MICHELE CONFORTI Dec 1967 Italian Director 2007-06-22 CURRENT
IPHIGENIE FOSSATI-KOTZ Secretary 2015-04-02 CURRENT
CUC MANAGEMENT LIMITED Feb 1946 Director RESIGNED
COSMO CORIGLIANO Sep 1959 American Director 1995-03-08 UNTIL 1998-04-08 RESIGNED
MR GILES MATHEW ANSON DESFORGES Aug 1972 British Director 2012-06-27 UNTIL 2015-12-18 RESIGNED
WALTER ALEXANDER FORBES Nov 1942 American Director 1995-03-08 UNTIL 1998-07-28 RESIGNED
GEORGE CRAIG HERRON May 1933 British Director RESIGNED
MIREILLE LOUISE CLAIRE GAROLLA Jan 1965 French Director 1999-01-19 UNTIL 2001-11-16 RESIGNED
HELENE AUDREY GALLOWAY Feb 1946 British Director 1992-10-16 UNTIL 1994-07-31 RESIGNED
MR MARTIN LAWRENCE CHILD Apr 1962 British Director 2011-09-07 UNTIL 2012-06-25 RESIGNED
JOHN WALKER CHIDSEY III Jun 1962 American Director 1999-01-19 UNTIL 2003-03-31 RESIGNED
WILLIAM BYRON AVERY Jun 1949 British Director 1995-03-08 UNTIL 1999-01-19 RESIGNED
ELISABETH HELEN AXEL Nov 1961 British And American (Dual) Director 2016-03-22 UNTIL 2017-08-31 RESIGNED
CASSANDRA BECKER-SMITH Jun 1979 British Director 2017-10-18 UNTIL 2018-11-30 RESIGNED
MR JONATHAN RICHARD BASS May 1955 British Director 1998-07-28 UNTIL 2002-02-04 RESIGNED
ELISABETH HELEN AXEL Nov 1961 British And American (Dual) Director 2016-01-07 UNTIL 2016-02-24 RESIGNED
MR SCOTT EDWARD FORBES Jul 1957 American,British Director 1999-04-16 UNTIL 2004-06-14 RESIGNED
MARC RENVERSE Jun 1956 French Director 1992-10-15 UNTIL 1995-03-08 RESIGNED
JOHN GERALD SLATER Aug 1941 British Director 1999-01-19 UNTIL 2002-02-04 RESIGNED
EDWARD KIRK SHELTON Oct 1955 American Director 1995-03-08 UNTIL 1996-01-16 RESIGNED
MR PETER RITSEMA Oct 1953 Dutch Director 1992-10-16 UNTIL 1995-03-08 RESIGNED
JOHN GERALD SLATER Aug 1941 British Director 1992-10-16 UNTIL 1995-03-08 RESIGNED
KANUJ MALHOTRA Mar 1967 American Director 2005-11-30 UNTIL 2007-03-30 RESIGNED
MARTIN HOWARD WILLIAMSON-CARY Sep 1965 British Director 2004-06-22 UNTIL 2004-11-23 RESIGNED
STEVEN PAUL WEBB Mar 1964 British Director 1999-01-19 UNTIL 2005-11-30 RESIGNED
STEVEN ELLIOTT UPSHAW Sep 1970 American Director 2004-10-25 UNTIL 2011-04-05 RESIGNED
DONALD BEALES TAYLOR Feb 1958 Director 1995-03-08 UNTIL 1997-09-01 RESIGNED
CHRISTOPHER MCLEOD May 1955 Usa Director 1996-01-16 UNTIL 1998-08-03 RESIGNED
MR MARK DAVID MAYHEW Sep 1959 British Director 2002-03-04 UNTIL 2003-10-10 RESIGNED
MR DAVID GRAHAM PALMER Jun 1965 British Director 2006-10-12 UNTIL 2011-04-30 RESIGNED
MARK WILLIAM MAYBREY Oct 1960 British Director 1995-03-08 UNTIL 2002-01-02 RESIGNED
MR THOMAS ERWIN NAU Apr 1961 German Director 2016-02-22 UNTIL 2017-10-31 RESIGNED
ANTHONY LOUIS MENCHACA Sep 1956 American Director 1998-07-15 UNTIL 1999-01-19 RESIGNED
MARIUS ION NASTA May 1967 Belgian Director 2001-09-17 UNTIL 2004-04-20 RESIGNED
ANDREW EDGAR MARTINEZ Feb 1970 British Director 2004-06-14 UNTIL 2004-06-22 RESIGNED
MICHAEL THOMAS FAHEY Apr 1970 British Secretary 2005-03-08 UNTIL 2011-04-30 RESIGNED
MR STEPHEN DAVID DYDE Secretary 2011-05-01 UNTIL 2015-04-02 RESIGNED
DAVID JOHN BURNSTONE May 1945 British Secretary RESIGNED
HELENE AUDREY GALLOWAY Feb 1946 British Secretary 1992-10-16 UNTIL 1994-07-31 RESIGNED
MARK WILLIAM MAYBREY Oct 1960 British Secretary 1994-07-31 UNTIL 1998-06-17 RESIGNED
MAIKEN KESON LEE Jun 1972 Secretary 2003-04-30 UNTIL 2004-12-06 RESIGNED
MARIUS ION NASTA May 1967 Belgian Secretary 1998-06-17 UNTIL 1999-03-01 RESIGNED
MR RUPERT VAN HULLEN Jan 1967 German Secretary 1999-03-01 UNTIL 2003-04-30 RESIGNED
AMY NATKINS LIPTON Jul 1954 Secretary 1995-03-08 UNTIL 1998-04-30 RESIGNED
MARIUS ION NASTA May 1967 Belgian Secretary 2004-12-06 UNTIL 2005-03-08 RESIGNED
MR GUILLAUME VINCENT HUSER Oct 1966 French Director 2011-04-05 UNTIL 2014-11-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Affinion International Holdings Limited 2016-04-06 Slough   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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