REWARD GATEWAY (UK) LTD

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7 officers / 23 resignations

ERULIN, Arnaud

Correspondence address
14-16 Boulevard Garibaldi, 92130 Issy-Les-Moulineaux, France
Role ACTIVE
director
Date of birth
June 1970
Appointed on
16 May 2023
Nationality
French
Occupation
Chief Operating Officer
 
Source data

TANGUY, Julien

Correspondence address
14-16 Boulevard Garibaldi, 92130 Issy-Les-Moulineaux, France
Role ACTIVE
director
Date of birth
September 1972
Appointed on
16 May 2023
Resigned on
31 March 2025
Nationality
French
Occupation
Chief Financial Officer
 
Source data

BURNS, Nicholas Mackenzie Herbert

Correspondence address
Third Floor 1 Dean Street, London, England, W1D 3RB
Role ACTIVE
director
Date of birth
March 1967
Appointed on
31 December 2022
Nationality
British
Occupation
Director
 
Source data

MORII, Elli

Correspondence address
265 Tottenham Court Road, London, England, W1T 7RQ
Role ACTIVE
director
Date of birth
May 1973
Appointed on
1 August 2019
Resigned on
7 March 2023
Nationality
Japanese
Occupation
Chief Financial Officer
 
Source data

BOLAND, Robert Alan

Correspondence address
265 Tottenham Court Road, London, England, W1T 7RQ
Role ACTIVE
director
Date of birth
September 1981
Appointed on
2 July 2018
Resigned on
16 May 2023
Nationality
British
Occupation
Group Director
 
Source data

BUTLER, Douglas Andrew

Correspondence address
141 Tremont Street, Boston, Ma 02111, United States
Role ACTIVE
director
Date of birth
August 1964
Appointed on
7 July 2016
Resigned on
2 December 2022
Nationality
American
Occupation
Executive - Software Services
 
Source data

SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED

Correspondence address
RUTLAND HOUSE 148 EDMUND STREET, BIRMINGHAM, ENGLAND, B3 2JR
Role ACTIVE
Secretary
Appointed on
4 December 2013
Nationality
BRITISH

DUFFY, NEIL ANTHONY

Correspondence address
90 WESTBOURNE GROVE, LONDON, UNITED KINGDOM, W2 5RT
Role RESIGNED
Director
Date of birth
March 1966
Appointed on
2 September 2015
Resigned on
22 April 2016
Nationality
BRITISH
Occupation
CFO

Average house price in the postcode W2 5RT £5,327,000

HURD-WOOD, RICHARD WILLIAM

Correspondence address
265 TOTTENHAM COURT ROAD, LONDON, ENGLAND, W1T 7RQ
Role RESIGNED
Director
Date of birth
May 1954
Appointed on
28 November 2014
Resigned on
6 November 2017
Nationality
BRITISH
Occupation
CHIEF OPERATING OFFICER

GAUNT, JOSEPH

Correspondence address
265 TOTTENHAM COURT ROAD, LONDON, ENGLAND, W1T 7RQ
Role RESIGNED
Director
Date of birth
December 1981
Appointed on
28 November 2014
Resigned on
16 October 2016
Nationality
BRITISH
Occupation
MANAGING DIRECTOR

LAVERY, THOMAS PAUL

Correspondence address
90 WESTBOURNE GROVE, LONDON, W2 5RT
Role RESIGNED
Director
Date of birth
July 1984
Appointed on
16 August 2011
Resigned on
7 July 2016
Nationality
BRITISH
Occupation
SALES DIRECTOR

Average house price in the postcode W2 5RT £5,327,000

SMITH, ANDREW

Correspondence address
90 WESTBOURNE GROVE, LONDON, W2 5RT
Role RESIGNED
Secretary
Appointed on
3 May 2011
Resigned on
19 September 2013
Nationality
NATIONALITY UNKNOWN

Average house price in the postcode W2 5RT £5,327,000

SMITH, ANDREW

Correspondence address
90 WESTBOURNE GROVE, LONDON, W2 5RT
Role RESIGNED
Director
Date of birth
August 1959
Appointed on
3 May 2011
Resigned on
9 August 2013
Nationality
BRITISH
Occupation
FINANCE DIRECTOR

Average house price in the postcode W2 5RT £5,327,000

SIBAST, KRISTIAN

Correspondence address
90 WESTBOURNE GROVE, LONDON, W2 5RT
Role RESIGNED
Director
Date of birth
September 1979
Appointed on
20 May 2010
Resigned on
26 August 2011
Nationality
DANISH
Occupation
DIRECTOR

Average house price in the postcode W2 5RT £5,327,000

WHITCOMBE, RICHARD ARTHUR

Correspondence address
90 WESTBOURNE GROVE, LONDON, W2 5RT
Role RESIGNED
Director
Date of birth
December 1949
Appointed on
17 May 2010
Resigned on
26 August 2011
Nationality
BRITISH
Occupation
NONE

Average house price in the postcode W2 5RT £5,327,000

KANVAL, RIZWAN

Correspondence address
90 WESTBOURNE GROVE, LONDON, W2 5RT
Role RESIGNED
Director
Date of birth
February 1977
Appointed on
17 May 2010
Resigned on
26 August 2011
Nationality
BRITISH
Occupation
ACCOUNTANT

Average house price in the postcode W2 5RT £5,327,000

WHITCOMBE-SHARP, JENNIFER RUTH

Correspondence address
90 WESTBOURNE GROVE, LONDON, W2 5RT
Role RESIGNED
Director
Date of birth
October 1982
Appointed on
17 May 2010
Resigned on
26 August 2011
Nationality
BRITISH
Occupation
NON EXECUTIVE DIRECTOR

Average house price in the postcode W2 5RT £5,327,000

FARROW, GEORGE RODNEY

Correspondence address
90 WESTBOURNE GROVE, LONDON, W2 5RT
Role RESIGNED
Director
Date of birth
November 1959
Appointed on
1 July 2009
Resigned on
8 August 2015
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

Average house price in the postcode W2 5RT £5,327,000

KANVAL, RIZWAN

Correspondence address
35 SUTHERLAND ROAD, WEST EALING, LONDON, W13 0DX
Role RESIGNED
Director
Date of birth
February 1977
Appointed on
22 October 2007
Resigned on
20 August 2008
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode W13 0DX £1,045,000

MURPHY, CHARLES FURBER

Correspondence address
49 MARLOW ROAD, MAIDENHEAD, BERKSHIRE, SL6 7AQ
Role RESIGNED
Director
Date of birth
June 1953
Appointed on
22 October 2007
Resigned on
3 May 2011
Nationality
BRITISH
Occupation
CHARTERED ACCOUNTANT

Average house price in the postcode SL6 7AQ £1,107,000

MURPHY, CHARLES FURBER

Correspondence address
49 MARLOW ROAD, MAIDENHEAD, BERKSHIRE, SL6 7AQ
Role RESIGNED
Secretary
Appointed on
17 September 2007
Resigned on
3 May 2011
Nationality
BRITISH

Average house price in the postcode SL6 7AQ £1,107,000

CRAIK, HELEN CAMPBELL

Correspondence address
49 MARLOW ROAD, MAIDENHEAD, BERKSHIRE, SL6 7AQ
Role RESIGNED
Secretary
Appointed on
24 July 2007
Resigned on
22 October 2007
Nationality
BRITISH
Occupation
OPERATIONS DIRECTOR

Average house price in the postcode SL6 7AQ £1,107,000

CRAIK, HELEN CAMPBELL

Correspondence address
49 MARLOW ROAD, MAIDENHEAD, BERKSHIRE, SL6 7AQ
Role RESIGNED
Director
Date of birth
September 1957
Appointed on
20 April 2007
Resigned on
1 December 2010
Nationality
BRITISH
Occupation
OPERATIONS DIRECTOR

Average house price in the postcode SL6 7AQ £1,107,000

WHITCOMBE, CHRISTOPHER JOHN

Correspondence address
207 PARK ROAD, UXBRIDGE, MIDDLESEX, UB8 1NR
Role RESIGNED
Director
Date of birth
December 1982
Appointed on
13 April 2007
Resigned on
1 December 2010
Nationality
BRITISH
Occupation
OPERATIONS DIRECTOR

Average house price in the postcode UB8 1NR £906,000

WHITCOMBE, RICHARD ARTHUR

Correspondence address
207 PARK ROAD, UXBRIDGE, MIDDLESEX, UB8 1NR
Role RESIGNED
Director
Date of birth
December 1949
Appointed on
13 April 2007
Resigned on
23 February 2009
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode UB8 1NR £906,000

MACKIE, WILLIAM GAVIN

Correspondence address
111 CITY VIEW HOUSE, 463 BETHNAL GREEN ROAD, LONDON, E2 9QY
Role RESIGNED
Director
Date of birth
July 1971
Appointed on
13 April 2007
Resigned on
18 July 2007
Nationality
CANADIAN
Occupation
CREATIVE DIRECTOR

Average house price in the postcode E2 9QY £512,000

ELLIOTT, GLENN

Correspondence address
265 TOTTENHAM COURT ROAD, LONDON, ENGLAND, W1T 7RQ
Role RESIGNED
Director
Date of birth
September 1972
Appointed on
2 February 2006
Resigned on
2 July 2018
Nationality
BRITISH
Occupation
DIRECTOR

MACKIE, GAVIN WILLIAM

Correspondence address
111 CITY VIEW HOUSE, 463 BETHNAL GREEN ROAD, LONDON, E2 9QY
Role RESIGNED
Secretary
Appointed on
2 February 2006
Resigned on
24 July 2007
Nationality
BRITISH
Occupation
CREATIVE DIRECTOR

Average house price in the postcode E2 9QY £512,000

INCORPORATE SECRETARIAT LIMITED

Correspondence address
4TH FLOOR 3 TENTERDEN STREET, HANOVER SQUARE, LONDON, W1S 1TD
Role RESIGNED
Nominee Secretary
Appointed on
2 February 2006
Resigned on
2 February 2006

N1 CREATIVE LTD

Correspondence address
UNIT 3, 11-29 FASHION STREET, LONDON, E1 6PX
Role RESIGNED
Director
Appointed on
2 February 2006
Resigned on
9 September 2006
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

Average house price in the postcode E1 6PX £568,000

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