AFFINION INTERNATIONAL LIMITED

Company summary

Company number: 01770908
Status: ACTIVE
Incorporated / age: 17 November 198342 years
Registered office: 3rd Floor, 6 Ramillies Street, London, W1F 7TY, England
Accounts due: 30 September 2027
Confirmation statement due: 3 August 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 19 October 2026 at 05:53 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
3rd Floor, 6 Ramillies Street, London, W1F 7TY, England
Nature of business
Non-trading company
Previous company names
TENERITY LIMITED
ENTERTAINMENT PUBLICATIONS LIMITED
WALTON, GODFREY & BROWN LIMITED
WALTON GODFREY & LINSLEY LIMITED
INTERCEDE 173 LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
FOSSATI-KOTZ, Iphigenie ACTIVE	Secretary	02 Apr 2015				3rd Floor,, 6 Ramillies Street, London, W1F 7TY, England
LICHERI, Domenico ACTIVE	Director	02 Apr 2024		England	December 1969	3rd Floor,, 6 Ramillies Street, London, W1F 7TY, England
MEHEW, Adrian Mark, Mr. ACTIVE	Director	02 Apr 2024		England	February 1973	3rd Floor,, 6 Ramillies Street, London, W1F 7TY, England
DYDE, Stephen David RESIGNED	Secretary	01 May 2011	02 Apr 2015			Charter Court, 50 Windsor Road, Slough, Berkshire, SL1 2EJ
FAHEY, Michael Thomas RESIGNED	Secretary	08 Mar 2005	30 Apr 2011			23, Mount Ararat Road, Richmond, Surrey, TW10 6PQ
FITCH-BUNCE, Stafford Malcolm RESIGNED	Secretary	13 Oct 1992	10 Jun 1998			1 Shaftesbury Road, Beckenham, Kent, BR3 3PW
KESON LEE, Maiken RESIGNED	Secretary	30 Apr 2003	06 Dec 2004			938 Garratt Lane, London, SW17 0ND
LINGENS, Michael Robert RESIGNED	Secretary		13 Oct 1992			61 Blandford Road, London, W4 1EA
NASTA, Marius Ion RESIGNED	Secretary	06 Dec 2004	08 Mar 2005			44 Wynnstay Gardens, Allen Street, London, W8 6UT
NASTA, Marius Ion RESIGNED	Secretary	10 Jul 1998	01 Mar 1999			3rd Floor Flat 34 Coleherne Road, London, SW10 9BW
VAN HULLEN, Rupert RESIGNED	Secretary	01 Mar 1999	30 Apr 2003			115 Miswell Lane, Tring, HP23 4EU
AVERY, William Byron RESIGNED	Director	17 Jun 1996	19 Jan 1999		June 1949	Conifers Old Avenue, St Georges Hill, Weybridge, Surrey, KT13 0LD
CONFORTI, Michele RESIGNED	Director	22 Jun 2007	02 Apr 2024	England	December 1967	Charter Court, 50 Windsor Road, Slough, Berkshire, SL1 2EJ
DYDE, Stephen David RESIGNED	Director	30 Oct 2014	02 Apr 2015	England	May 1964	Charter Court, 50 Windsor Road, Slough, Berkshire, SL1 2EJ
FITCH-BUNCE, Stafford Malcolm RESIGNED	Director	01 Mar 1994	10 Jun 1998	England	June 1950	1 Shaftesbury Road, Beckenham, Kent, BR3 3PW
GRAHAM, William Charles Leval RESIGNED	Director	17 Feb 2010	30 Apr 2011	United Kingdom	December 1963	Charter Court, 50 Windsor Road, Slough, Berkshire, SL1 2EJ
HUSER, Guillaume Vincent RESIGNED	Director	30 Apr 2011	08 Oct 2014	France	October 1966	Charter Court, 50 Windsor Road, Slough, Berkshire, SL1 2EJ
KENNEDY, Christopher John RESIGNED	Director	24 Oct 1994	10 Jun 1998		January 1955	1 Wherry Close, Loddon, Norwich, NR14 6LS
MALHOTRA, Kanuj RESIGNED	Director	30 Nov 2005	30 Mar 2007		March 1967	31 Riverview Gardens, London, SW13 8QY
MAYBREY, Mark William RESIGNED	Director	10 Jul 1998	02 Jan 2002		October 1960	29 Heathside Road, Woking, Surrey, GU22 7EY
MCLEOD, Christopher RESIGNED	Director	17 Jun 1996	03 Aug 1998		May 1955	119 Chatham Road, Stamford, Connecticut, 06903, Usa
PALMER, David Graham RESIGNED	Director	12 Oct 2006	30 Apr 2011	United Kingdom	June 1965	281, Hills Road, Cambridge, Cambridgeshire, CB2 8RP
POTIKER, Hughes RESIGNED	Director		01 Mar 1993		July 1925	1400n Woodward Avenue, Birmingham, Michigan M148011-1075, FOREIGN, Usa
POTIKER, Jori RESIGNED	Director		01 Mar 1993		June 1955	1400n Woodward Avenue, Birmingham, Michigan M148011-1075, FOREIGN, Usa
POTIKER, Sheila RESIGNED	Director		01 Mar 1993		September 1929	1400n Woodward Avenue, Birmingham, Michigan M148011-1075, FOREIGN, Usa
SARKIE, Robert Morris RESIGNED	Director	17 Jun 1996	29 Jul 1998		January 1958	10 Deer Meadow Stamford, Connecticut, Usa, 06903
UPSHAW, Steven Elliott RESIGNED	Director	25 Oct 2004	17 Feb 2010		September 1970	Apartment 19 Monarch House, 241 Kensington High Street, London, W8 6EL
VAN HULLEN, Rupert RESIGNED	Director	02 Dec 2001	30 Apr 2003		January 1967	115 Miswell Lane, Tring, HP23 4EU
WEBB, Steven Paul RESIGNED	Director	19 Jan 1999	30 Nov 2005		March 1964	1 Village Farm Court, Weston On The Green, Bicester, Oxfordshire, OX25 3FH
WILDE, Robert Thomas RESIGNED	Director		19 Dec 1994		March 1946	401 Union Wharf, Boston, Massachusetts, 02114, Usa
WILLIAMSON-CARY, Martin Howard RESIGNED	Director	10 Jun 2003	23 Nov 2004		September 1965	Jersey Cottage, Headson Farm Bratton, Clovelly, Devon, EX20 4JP

FOSSATI-KOTZ, Iphigenie ACTIVE
Role: Secretary
Appointed on: 02 Apr 2015
Address: 3rd Floor,, 6 Ramillies Street, London, W1F 7TY, England

LICHERI, Domenico ACTIVE
Role: Director
Appointed on: 02 Apr 2024
Country of Residence: England
Date of birth: December 1969
Address: 3rd Floor,, 6 Ramillies Street, London, W1F 7TY, England

MEHEW, Adrian Mark, Mr. ACTIVE
Role: Director
Appointed on: 02 Apr 2024
Country of Residence: England
Date of birth: February 1973
Address: 3rd Floor,, 6 Ramillies Street, London, W1F 7TY, England

DYDE, Stephen David RESIGNED
Role: Secretary
Appointed on: 01 May 2011
Resigned on: 02 Apr 2015
Address: Charter Court, 50 Windsor Road, Slough, Berkshire, SL1 2EJ

FAHEY, Michael Thomas RESIGNED
Role: Secretary
Appointed on: 08 Mar 2005
Resigned on: 30 Apr 2011
Address: 23, Mount Ararat Road, Richmond, Surrey, TW10 6PQ

FITCH-BUNCE, Stafford Malcolm RESIGNED
Role: Secretary
Appointed on: 13 Oct 1992
Resigned on: 10 Jun 1998
Address: 1 Shaftesbury Road, Beckenham, Kent, BR3 3PW

KESON LEE, Maiken RESIGNED
Role: Secretary
Appointed on: 30 Apr 2003
Resigned on: 06 Dec 2004
Address: 938 Garratt Lane, London, SW17 0ND

LINGENS, Michael Robert RESIGNED
Role: Secretary
Appointed on:
Resigned on: 13 Oct 1992
Address: 61 Blandford Road, London, W4 1EA

NASTA, Marius Ion RESIGNED
Role: Secretary
Appointed on: 06 Dec 2004
Resigned on: 08 Mar 2005
Address: 44 Wynnstay Gardens, Allen Street, London, W8 6UT

NASTA, Marius Ion RESIGNED
Role: Secretary
Appointed on: 10 Jul 1998
Resigned on: 01 Mar 1999
Address: 3rd Floor Flat 34 Coleherne Road, London, SW10 9BW

VAN HULLEN, Rupert RESIGNED
Role: Secretary
Appointed on: 01 Mar 1999
Resigned on: 30 Apr 2003
Address: 115 Miswell Lane, Tring, HP23 4EU

AVERY, William Byron RESIGNED
Role: Director
Appointed on: 17 Jun 1996
Resigned on: 19 Jan 1999
Date of birth: June 1949
Address: Conifers Old Avenue, St Georges Hill, Weybridge, Surrey, KT13 0LD

CONFORTI, Michele RESIGNED
Role: Director
Appointed on: 22 Jun 2007
Resigned on: 02 Apr 2024
Country of Residence: England
Date of birth: December 1967
Address: Charter Court, 50 Windsor Road, Slough, Berkshire, SL1 2EJ

DYDE, Stephen David RESIGNED
Role: Director
Appointed on: 30 Oct 2014
Resigned on: 02 Apr 2015
Country of Residence: England
Date of birth: May 1964
Address: Charter Court, 50 Windsor Road, Slough, Berkshire, SL1 2EJ

FITCH-BUNCE, Stafford Malcolm RESIGNED
Role: Director
Appointed on: 01 Mar 1994
Resigned on: 10 Jun 1998
Country of Residence: England
Date of birth: June 1950
Address: 1 Shaftesbury Road, Beckenham, Kent, BR3 3PW

GRAHAM, William Charles Leval RESIGNED
Role: Director
Appointed on: 17 Feb 2010
Resigned on: 30 Apr 2011
Country of Residence: United Kingdom
Date of birth: December 1963
Address: Charter Court, 50 Windsor Road, Slough, Berkshire, SL1 2EJ

HUSER, Guillaume Vincent RESIGNED
Role: Director
Appointed on: 30 Apr 2011
Resigned on: 08 Oct 2014
Country of Residence: France
Date of birth: October 1966
Address: Charter Court, 50 Windsor Road, Slough, Berkshire, SL1 2EJ

KENNEDY, Christopher John RESIGNED
Role: Director
Appointed on: 24 Oct 1994
Resigned on: 10 Jun 1998
Date of birth: January 1955
Address: 1 Wherry Close, Loddon, Norwich, NR14 6LS

MALHOTRA, Kanuj RESIGNED
Role: Director
Appointed on: 30 Nov 2005
Resigned on: 30 Mar 2007
Date of birth: March 1967
Address: 31 Riverview Gardens, London, SW13 8QY

MAYBREY, Mark William RESIGNED
Role: Director
Appointed on: 10 Jul 1998
Resigned on: 02 Jan 2002
Date of birth: October 1960
Address: 29 Heathside Road, Woking, Surrey, GU22 7EY

MCLEOD, Christopher RESIGNED
Role: Director
Appointed on: 17 Jun 1996
Resigned on: 03 Aug 1998
Date of birth: May 1955
Address: 119 Chatham Road, Stamford, Connecticut, 06903, Usa

PALMER, David Graham RESIGNED
Role: Director
Appointed on: 12 Oct 2006
Resigned on: 30 Apr 2011
Country of Residence: United Kingdom
Date of birth: June 1965
Address: 281, Hills Road, Cambridge, Cambridgeshire, CB2 8RP

POTIKER, Hughes RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Mar 1993
Date of birth: July 1925
Address: 1400n Woodward Avenue, Birmingham, Michigan M148011-1075, FOREIGN, Usa

POTIKER, Jori RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Mar 1993
Date of birth: June 1955
Address: 1400n Woodward Avenue, Birmingham, Michigan M148011-1075, FOREIGN, Usa

POTIKER, Sheila RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Mar 1993
Date of birth: September 1929
Address: 1400n Woodward Avenue, Birmingham, Michigan M148011-1075, FOREIGN, Usa

SARKIE, Robert Morris RESIGNED
Role: Director
Appointed on: 17 Jun 1996
Resigned on: 29 Jul 1998
Date of birth: January 1958
Address: 10 Deer Meadow Stamford, Connecticut, Usa, 06903

UPSHAW, Steven Elliott RESIGNED
Role: Director
Appointed on: 25 Oct 2004
Resigned on: 17 Feb 2010
Date of birth: September 1970
Address: Apartment 19 Monarch House, 241 Kensington High Street, London, W8 6EL

VAN HULLEN, Rupert RESIGNED
Role: Director
Appointed on: 02 Dec 2001
Resigned on: 30 Apr 2003
Date of birth: January 1967
Address: 115 Miswell Lane, Tring, HP23 4EU

WEBB, Steven Paul RESIGNED
Role: Director
Appointed on: 19 Jan 1999
Resigned on: 30 Nov 2005
Date of birth: March 1964
Address: 1 Village Farm Court, Weston On The Green, Bicester, Oxfordshire, OX25 3FH

WILDE, Robert Thomas RESIGNED
Role: Director
Appointed on:
Resigned on: 19 Dec 1994
Date of birth: March 1946
Address: 401 Union Wharf, Boston, Massachusetts, 02114, Usa

WILLIAMSON-CARY, Martin Howard RESIGNED
Role: Director
Appointed on: 10 Jun 2003
Resigned on: 23 Nov 2004
Date of birth: September 1965
Address: Jersey Cottage, Headson Farm Bratton, Clovelly, Devon, EX20 4JP

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
05 Jan 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
24 Oct 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
09 Nov 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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