AFFINION INTERNATIONAL LIMITED
SLOUGH CIMS LIMITED CENDANT INTERNATIONAL MEMBERSHIP SERVICES LTD CUC INTERNATIONAL LIMITED

Hellopages » Berkshire » Slough » SL1 2EJ

Company number 01008797
Status Active
Incorporation Date 22 April 1971
Company Type Private Limited Company
Address CHARTER COURT, 50 WINDSOR ROAD, SLOUGH, BERKSHIRE, SL1 2EJ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration two hundred and twenty-nine events have happened. The last three records are Director's details changed for Mr Michele Conforti on 1 February 2017; Full accounts made up to 31 December 2015; Confirmation statement made on 1 July 2016 with updates. The most likely internet sites of AFFINION INTERNATIONAL LIMITED are www.affinioninternational.co.uk, and www.affinion-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-four years and eight months. Affinion International Limited is a Private Limited Company. The company registration number is 01008797. Affinion International Limited has been working since 22 April 1971. The present status of the company is Active. The registered address of Affinion International Limited is Charter Court 50 Windsor Road Slough Berkshire Sl1 2ej. . FOSSATI-KOTZ, Iphigenie is a Secretary of the company. AXEL, Elisabeth Helen is a Director of the company. CONFORTI, Michele is a Director of the company. NAU, Thomas Erwin is a Director of the company. Secretary BURNSTONE, David John has been resigned. Secretary DYDE, Stephen David has been resigned. Secretary FAHEY, Michael Thomas has been resigned. Secretary GALLOWAY, Helene Audrey has been resigned. Secretary KESON LEE, Maiken has been resigned. Secretary LIPTON, Amy Natkins has been resigned. Secretary MAYBREY, Mark William has been resigned. Secretary NASTA, Marius Ion has been resigned. Secretary NASTA, Marius Ion has been resigned. Secretary VAN HULLEN, Rupert has been resigned. Director AVERY, William Byron has been resigned. Director AXEL, Elisabeth Helen has been resigned. Director BASS, Jonathan Richard has been resigned. Director CHIDSEY III, John Walker has been resigned. Director CHILD, Martin Lawrence has been resigned. Director CORIGLIANO, Cosmo has been resigned. Director CUC MANAGEMENT LIMITED has been resigned. Director DESFORGES, Giles Mathew Anson has been resigned. Director FORBES, Scott Edward has been resigned. Director FORBES, Walter Alexander has been resigned. Director GALLOWAY, Helene Audrey has been resigned. Director GAROLLA, Mireille Louise Claire has been resigned. Director HERRON, George Craig has been resigned. Director HUSER, Guillaume Vincent has been resigned. Director MALHOTRA, Kanuj has been resigned. Director MARTINEZ, Andrew Edgar has been resigned. Director MAYBREY, Mark William has been resigned. Director MAYHEW, Mark David has been resigned. Director MCLEOD, Christopher has been resigned. Director MENCHACA, Anthony Louis has been resigned. Director NASTA, Marius Ion has been resigned. Director PALMER, David Graham has been resigned. Director RENVERSE, Marc has been resigned. Director RITSEMA, Peter has been resigned. Director SHELTON, Edward Kirk has been resigned. Director SLATER, John Gerald has been resigned. Director SLATER, John Gerald has been resigned. Director TAYLOR, Donald Beales has been resigned. Director UPSHAW, Steven Elliott has been resigned. Director WEBB, Steven Paul has been resigned. Director WILLIAMSON-CARY, Martin Howard has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
FOSSATI-KOTZ, Iphigenie
Appointed Date: 02 April 2015
Director
AXEL, Elisabeth Helen
Appointed Date: 22 March 2016
64 years old
Director
CONFORTI, Michele
Appointed Date: 22 June 2007
58 years old
Director
NAU, Thomas Erwin
Appointed Date: 22 February 2016
64 years old

Resigned Directors

Secretary
BURNSTONE, David John
Resigned: 10 October 1992
Secretary
DYDE, Stephen David
Resigned: 02 April 2015
Appointed Date: 01 May 2011
Secretary
FAHEY, Michael Thomas
Resigned: 30 April 2011
Appointed Date: 08 March 2005
Secretary
GALLOWAY, Helene Audrey
Resigned: 31 July 1994
Appointed Date: 16 October 1992
Secretary
KESON LEE, Maiken
Resigned: 06 December 2004
Appointed Date: 30 April 2003
Secretary
LIPTON, Amy Natkins
Resigned: 30 April 1998
Appointed Date: 08 March 1995
Secretary
MAYBREY, Mark William
Resigned: 17 June 1998
Appointed Date: 31 July 1994
Secretary
NASTA, Marius Ion
Resigned: 08 March 2005
Appointed Date: 06 December 2004
Secretary
NASTA, Marius Ion
Resigned: 01 March 1999
Appointed Date: 17 June 1998
Secretary
VAN HULLEN, Rupert
Resigned: 30 April 2003
Appointed Date: 01 March 1999
Director
AVERY, William Byron
Resigned: 19 January 1999
Appointed Date: 08 March 1995
76 years old
Director
AXEL, Elisabeth Helen
Resigned: 24 February 2016
Appointed Date: 07 January 2016
64 years old
Director
BASS, Jonathan Richard
Resigned: 04 February 2002
Appointed Date: 28 July 1998
70 years old
Director
CHIDSEY III, John Walker
Resigned: 31 March 2003
Appointed Date: 19 January 1999
63 years old
Director
CHILD, Martin Lawrence
Resigned: 25 June 2012
Appointed Date: 07 September 2011
63 years old
Director
CORIGLIANO, Cosmo
Resigned: 08 April 1998
Appointed Date: 08 March 1995
66 years old
Director
CUC MANAGEMENT LIMITED
Resigned: 15 October 1992
79 years old
Director
DESFORGES, Giles Mathew Anson
Resigned: 18 December 2015
Appointed Date: 27 June 2012
53 years old
Director
FORBES, Scott Edward
Resigned: 14 June 2004
Appointed Date: 16 April 1999
68 years old
Director
FORBES, Walter Alexander
Resigned: 28 July 1998
Appointed Date: 08 March 1995
83 years old
Director
GALLOWAY, Helene Audrey
Resigned: 31 July 1994
Appointed Date: 16 October 1992
79 years old
Director
GAROLLA, Mireille Louise Claire
Resigned: 16 November 2001
Appointed Date: 19 January 1999
60 years old
Director
HERRON, George Craig
Resigned: 16 October 1992
92 years old
Director
HUSER, Guillaume Vincent
Resigned: 07 November 2014
Appointed Date: 05 April 2011
59 years old
Director
MALHOTRA, Kanuj
Resigned: 30 March 2007
Appointed Date: 30 November 2005
58 years old
Director
MARTINEZ, Andrew Edgar
Resigned: 22 June 2004
Appointed Date: 14 June 2004
55 years old
Director
MAYBREY, Mark William
Resigned: 02 January 2002
Appointed Date: 08 March 1995
65 years old
Director
MAYHEW, Mark David
Resigned: 10 October 2003
Appointed Date: 04 March 2002
66 years old
Director
MCLEOD, Christopher
Resigned: 03 August 1998
Appointed Date: 16 January 1996
70 years old
Director
MENCHACA, Anthony Louis
Resigned: 19 January 1999
Appointed Date: 15 July 1998
69 years old
Director
NASTA, Marius Ion
Resigned: 20 April 2004
Appointed Date: 17 September 2001
58 years old
Director
PALMER, David Graham
Resigned: 30 April 2011
Appointed Date: 12 October 2006
60 years old
Director
RENVERSE, Marc
Resigned: 08 March 1995
Appointed Date: 15 October 1992
69 years old
Director
RITSEMA, Peter
Resigned: 08 March 1995
Appointed Date: 16 October 1992
72 years old
Director
SHELTON, Edward Kirk
Resigned: 16 January 1996
Appointed Date: 08 March 1995
70 years old
Director
SLATER, John Gerald
Resigned: 04 February 2002
Appointed Date: 19 January 1999
84 years old
Director
SLATER, John Gerald
Resigned: 08 March 1995
Appointed Date: 16 October 1992
84 years old
Director
TAYLOR, Donald Beales
Resigned: 01 September 1997
Appointed Date: 08 March 1995
67 years old
Director
UPSHAW, Steven Elliott
Resigned: 05 April 2011
Appointed Date: 25 October 2004
55 years old
Director
WEBB, Steven Paul
Resigned: 30 November 2005
Appointed Date: 19 January 1999
61 years old
Director
WILLIAMSON-CARY, Martin Howard
Resigned: 23 November 2004
Appointed Date: 22 June 2004
60 years old

Persons With Significant Control

Affinion International Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

AFFINION INTERNATIONAL LIMITED Events

14 Feb 2017
Director's details changed for Mr Michele Conforti on 1 February 2017
08 Oct 2016
Full accounts made up to 31 December 2015
07 Jul 2016
Confirmation statement made on 1 July 2016 with updates
06 Apr 2016
Appointment of Ms Elisabeth Helen Axel as a director on 22 March 2016
29 Feb 2016
Termination of appointment of Elisabeth Helen Axel as a director on 24 February 2016
...
... and 219 more events
09 Jul 1987
10/07/86 full list
01 Nov 1986
Director's particulars changed
29 Jul 1986
Full accounts made up to 31 December 1985
30 May 1973
Company name changed\certificate issued on 30/05/73
22 Apr 1971
Incorporation

AFFINION INTERNATIONAL LIMITED Charges

3 December 2014
Charge code 0100 8797 0004
Delivered: 5 December 2014
Status: Outstanding
Persons entitled: Canon (UK) Limited
Description: Contains fixed charge…
24 July 2000
Rent deposit agreement
Delivered: 9 August 2000
Status: Satisfied on 19 May 2005
Persons entitled: Madge Networks Limited
Description: The deposit in respect of non payment of rents.
2 August 1993
Deed of charge
Delivered: 4 August 1993
Status: Satisfied on 28 February 2001
Persons entitled: Barclays Mercantile Business Finance Limited
Description: Sterling account number 8028 2669 with barclays bank PLC of…
2 June 1986
Charge
Delivered: 3 June 1986
Status: Satisfied on 16 March 1995
Persons entitled: Trucanda Trusts Limited
Description: Undertaking and all property and assets present and future…

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