AFFINION INTERNATIONAL TRAVEL HOLDCO LIMITED
SLOUGH

Hellopages » Berkshire » Slough » SL1 2EJ

Company number 06636401
Status Active
Incorporation Date 2 July 2008
Company Type Private Limited Company
Address CHARTER COURT, 50 WINDSOR ROAD, SLOUGH, BERKSHIRE, SL1 2EJ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration forty-seven 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 2 July 2016 with updates. The most likely internet sites of AFFINION INTERNATIONAL TRAVEL HOLDCO LIMITED are www.affinioninternationaltravelholdco.co.uk, and www.affinion-international-travel-holdco.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and seven months. Affinion International Travel Holdco Limited is a Private Limited Company. The company registration number is 06636401. Affinion International Travel Holdco Limited has been working since 02 July 2008. The present status of the company is Active. The registered address of Affinion International Travel Holdco Limited is Charter Court 50 Windsor Road Slough Berkshire Sl1 2ej. . FOSSATI-KOTZ, Iphigenie is a Secretary of the company. CONFORTI, Michele is a Director of the company. LYONS, Robert Arthur is a Director of the company. MITCHELL, Mark Gordon is a Director of the company. Secretary DYDE, Stephen David has been resigned. Secretary FAHEY, Michael Thomas has been resigned. Secretary SISEC LIMITED has been resigned. Director BOURKE, Vincent Martin has been resigned. Director GRAHAM, William Charles Leval has been resigned. Director HUSER, Guillaume Vincent has been resigned. Director NOBLE, Caroline Elizabeth has been resigned. Director UPSHAW, Steven Elliott has been resigned. Director LOVITING LIMITED has been resigned. Director SERJEANTS' INN NOMINEES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
FOSSATI-KOTZ, Iphigenie
Appointed Date: 02 April 2015
Director
CONFORTI, Michele
Appointed Date: 07 July 2008
58 years old
Director
LYONS, Robert Arthur
Appointed Date: 06 November 2015
58 years old
Director
MITCHELL, Mark Gordon
Appointed Date: 29 January 2016
58 years old

Resigned Directors

Secretary
DYDE, Stephen David
Resigned: 02 April 2015
Appointed Date: 01 May 2011
Secretary
FAHEY, Michael Thomas
Resigned: 30 April 2011
Appointed Date: 07 July 2008
Secretary
SISEC LIMITED
Resigned: 07 July 2008
Appointed Date: 02 July 2008
Director
BOURKE, Vincent Martin
Resigned: 30 April 2015
Appointed Date: 30 October 2014
70 years old
Director
GRAHAM, William Charles Leval
Resigned: 30 April 2011
Appointed Date: 17 February 2010
62 years old
Director
HUSER, Guillaume Vincent
Resigned: 08 October 2014
Appointed Date: 30 April 2011
59 years old
Director
NOBLE, Caroline Elizabeth
Resigned: 29 January 2016
Appointed Date: 30 April 2015
58 years old
Director
UPSHAW, Steven Elliott
Resigned: 17 February 2010
Appointed Date: 07 July 2008
55 years old
Director
LOVITING LIMITED
Resigned: 07 July 2008
Appointed Date: 02 July 2008
Director
SERJEANTS' INN NOMINEES LIMITED
Resigned: 07 July 2008
Appointed Date: 02 July 2008

Persons With Significant Control

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

AFFINION INTERNATIONAL TRAVEL HOLDCO LIMITED Events

14 Feb 2017
Director's details changed for Mr Michele Conforti on 1 February 2017
09 Oct 2016
Full accounts made up to 31 December 2015
06 Jul 2016
Confirmation statement made on 2 July 2016 with updates
08 Feb 2016
Appointment of Mr Mark Gordon Mitchell as a director on 29 January 2016
08 Feb 2016
Termination of appointment of Caroline Elizabeth Noble as a director on 29 January 2016
...
... and 37 more events
09 Jul 2008
Appointment terminated director loviting LIMITED
09 Jul 2008
Appointment terminated secretary sisec LIMITED
09 Jul 2008
Registered office changed on 09/07/2008 from 21 holborn viaduct london EC1A 2DY united kingdom
09 Jul 2008
Accounting reference date extended from 31/07/2009 to 31/12/2009
02 Jul 2008
Incorporation

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