REWARD GATEWAY (UK) LTD
| Status | ACTIVE |
| Company No. | 05696250 |
| Category | Private Limited Company |
| Incorporated | 02 Feb 2006 |
| Age | 18 years, 5 months |
| Jurisdiction | England Wales |
SUMMARY
REWARD GATEWAY (UK) LTD is an active private limited company with number 05696250. It was incorporated 18 years, 5 months ago, on 02 February 2006. The company address is 265 Tottenham Court Road, London, W1T 7RQ, England.
People
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED
Corporate-secretary
ACTIVEAssigned on 04 Dec 2013
Current time on role 10 years, 6 months, 29 days
BURNS, Nicholas Mackenzie Herbert
Director
Director
ACTIVEAssigned on 31 Dec 2022
Current time on role 1 year, 6 months, 2 days
Director
Chief Operating Officer
ACTIVEAssigned on 16 May 2023
Current time on role 1 year, 1 month, 17 days
Director
Chief Financial Officer
ACTIVEAssigned on 16 May 2023
Current time on role 1 year, 1 month, 17 days
Secretary
Operations Director
RESIGNEDAssigned on 24 Jul 2007
Resigned on 22 Oct 2007
Time on role 2 months, 29 days
Secretary
Creative Director
RESIGNEDAssigned on 02 Feb 2006
Resigned on 24 Jul 2007
Time on role 1 year, 5 months, 22 days
Secretary
RESIGNEDAssigned on 17 Sep 2007
Resigned on 03 May 2011
Time on role 3 years, 7 months, 16 days
Secretary
RESIGNEDAssigned on 03 May 2011
Resigned on 19 Sep 2013
Time on role 2 years, 4 months, 16 days
INCORPORATE SECRETARIAT LIMITED
Corporate-nominee-secretary
RESIGNEDAssigned on 02 Feb 2006
Resigned on 02 Feb 2006
Time on role
Director
Group Director
RESIGNEDAssigned on 02 Jul 2018
Resigned on 16 May 2023
Time on role 4 years, 10 months, 14 days
Director
Executive - Software Services
RESIGNEDAssigned on 07 Jul 2016
Resigned on 02 Dec 2022
Time on role 6 years, 4 months, 26 days
Director
Operations Director
RESIGNEDAssigned on 20 Apr 2007
Resigned on 01 Dec 2010
Time on role 3 years, 7 months, 11 days
Director
Cfo
RESIGNEDAssigned on 02 Sep 2015
Resigned on 22 Apr 2016
Time on role 7 months, 20 days
Director
Director
RESIGNEDAssigned on 02 Feb 2006
Resigned on 02 Jul 2018
Time on role 12 years, 5 months
Director
Company Director
RESIGNEDAssigned on 01 Jul 2009
Resigned on 08 Aug 2015
Time on role 6 years, 1 month, 7 days
Director
Managing Director
RESIGNEDAssigned on 28 Nov 2014
Resigned on 16 Oct 2016
Time on role 1 year, 10 months, 18 days
Director
Chief Operating Officer
RESIGNEDAssigned on 28 Nov 2014
Resigned on 06 Nov 2017
Time on role 2 years, 11 months, 8 days
Director
Accountant
RESIGNEDAssigned on 17 May 2010
Resigned on 26 Aug 2011
Time on role 1 year, 3 months, 9 days
Director
Director
RESIGNEDAssigned on 22 Oct 2007
Resigned on 20 Aug 2008
Time on role 9 months, 29 days
Director
Sales Director
RESIGNEDAssigned on 16 Aug 2011
Resigned on 07 Jul 2016
Time on role 4 years, 10 months, 22 days
Director
Creative Director
RESIGNEDAssigned on 13 Apr 2007
Resigned on 18 Jul 2007
Time on role 3 months, 5 days
Director
Chief Financial Officer
RESIGNEDAssigned on 01 Aug 2019
Resigned on 07 Mar 2023
Time on role 3 years, 7 months, 6 days
Director
Chartered Accountant
RESIGNEDAssigned on 22 Oct 2007
Resigned on 03 May 2011
Time on role 3 years, 6 months, 12 days
Director
Director
RESIGNEDAssigned on 20 May 2010
Resigned on 26 Aug 2011
Time on role 1 year, 3 months, 6 days
Director
Finance Director
RESIGNEDAssigned on 03 May 2011
Resigned on 09 Aug 2013
Time on role 2 years, 3 months, 6 days
Director
Operations Director
RESIGNEDAssigned on 13 Apr 2007
Resigned on 01 Dec 2010
Time on role 3 years, 7 months, 18 days
Director
None
RESIGNEDAssigned on 17 May 2010
Resigned on 26 Aug 2011
Time on role 1 year, 3 months, 9 days
Director
Director
RESIGNEDAssigned on 13 Apr 2007
Resigned on 23 Feb 2009
Time on role 1 year, 10 months, 10 days
WHITCOMBE-SHARP, Jennifer Ruth
Director
Non Executive Director
RESIGNEDAssigned on 17 May 2010
Resigned on 26 Aug 2011
Time on role 1 year, 3 months, 9 days
Corporate-director
RESIGNEDAssigned on 02 Feb 2006
Resigned on 09 Sep 2006
Time on role 7 months, 7 days
Some Companies
2 DRUMMOND CRESCENT,CHALFONT ST PETER,SL9 9FT
| Number: | 11322992 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
18 THE ROPEWALK,NOTTINGHAM,NG1 5DT
| Number: | 11656392 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
20 RAYMOND ROAD,BECKENHAM,BR3 4AR
| Number: | 10695615 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
89-93 PARK ROAD,,N8 8JN
| Number: | 03908995 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
178 YORK ROAD,CLEVELAND,TS26 9EA
| Number: | 06130214 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
| Number: | IP12691R |
| Status: | ACTIVE |
| Category: | Industrial and Provident Society |