IAG LOYALTY LIMITED

Company summary

Company number: 02775089
Status: ACTIVE
Incorporated / age: 4 January 199333 years
Registered office: Waterside, Speedbird Way, Harmondsworth, UB7 0GB, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 18 January 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 5 October 2026 at 18:58 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
Waterside, Speedbird Way, Harmondsworth, UB7 0GB, United Kingdom
Nature of business
Non-trading company
Previous company names
REMOTEREPORT TRADING LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CARTMELL, Darryl James ACTIVE	Director	30 Apr 2021		England	March 1981	Waterside, Speedbird Way, Harmondsworth, UB7 0GB, United Kingdom
DANIELS, Henry James Adam ACTIVE	Director	01 Mar 2020		England	April 1969	Waterside, PO BOX 365, Speedbird Way, Harmondsworth, UB7 0GB, United Kingdom
ADAMS, Courtney Kate RESIGNED	Secretary	11 Oct 2013	10 Oct 2014			Waterside, PO BOX 365, Speedbird Way, Harmondsworth, UB7 0GB, United Kingdom
BUCHANAN, Alan Kerr RESIGNED	Secretary	27 Feb 2003	07 Jan 2008			Waterside, PO BOX 365, Harmondsworth, UB7 0GB
DOSANJH, Kulbinder Kaur RESIGNED	Secretary	07 Jan 2008	11 Oct 2013			British Airways Plc, Waterside, P O Box 365, Harmondsworth, UB7 0GB, England
JARVIS, Paul Henry RESIGNED	Secretary	05 Feb 1993	27 Feb 2003			Foxdale, 195 Ambleside Road, Lightwater, Surrey, GU18 5UW
STRAVER, Luke Alexander Michael RESIGNED	Secretary	10 Oct 2014	07 Jul 2020			Waterside, PO BOX 365, Speedbird Way, Harmondsworth, UB7 0GB, United Kingdom
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	04 Jan 1993	05 Feb 1993			26, Church Street, London, NW8 8EP
BUCHANAN, Alan Kerr RESIGNED	Director	30 Mar 2000	23 Aug 2012	United Kingdom	June 1958	Waterside, PO BOX 365, Harmondsworth, UB7 0GB
CRAWLEY, Andrew George RESIGNED	Director	28 Apr 2017	01 Mar 2020	United Kingdom	December 1966	Waterside, P O Box 365, Speedbird Way, Harmondsworth, West Drayton, UB7 0GB, United Kingdom
HALLIDAY, Gavin James RESIGNED	Director	01 Jan 2014	28 Apr 2017	United Kingdom	January 1964	Waterside, Speedbird Way, Harmondsworth, UB7 0GB, United Kingdom
JARVIS, Paul Henry RESIGNED	Director	05 Feb 1993	01 May 1995	United Kingdom	February 1946	Foxdale, 195 Ambleside Road, Lightwater, Surrey, GU18 5UW
REDWOOD, Gail Felicity RESIGNED	Director	05 Feb 1993	30 Mar 2000		January 1949	Herreway, Finchampstead Ridges, Wokingham, Berkshire, RG40 3SU
STEVENS, Derek Maurice RESIGNED	Director	18 Aug 1993	31 Aug 2001	England	November 1938	62 Dukes Avenue, Chiswick, London, W4 2AF
SWAFFIELD, Andrew John RESIGNED	Director	23 Aug 2012	31 Dec 2013	England	September 1967	Astral Tower, S, Betts Way London Road, Crawley, West Sussex, RH10 9XY, United Kingdom
SYKES, Natalia Rita Lucia RESIGNED	Director	23 Aug 2012	30 Apr 2021	United Kingdom	December 1967	Astral Tower, S, Betts Way London Road, Crawley, West Sussex, RH10 9XY, United Kingdom
WILLIAMS, Keith RESIGNED	Director	17 Feb 2003	23 Aug 2012	United Kingdom	May 1956	Waterside, PO BOX 365, Harmondsworth, West Drayton, Middlesex, UB7 0GB
INSTANT COMPANIES LIMITED RESIGNED	Nominee Director	04 Jan 1993	05 Feb 1993			1, Mitchell Lane, Bristol, Avon, BS1 6BU

CARTMELL, Darryl James ACTIVE
Role: Director
Appointed on: 30 Apr 2021
Country of Residence: England
Date of birth: March 1981
Address: Waterside, Speedbird Way, Harmondsworth, UB7 0GB, United Kingdom

DANIELS, Henry James Adam ACTIVE
Role: Director
Appointed on: 01 Mar 2020
Country of Residence: England
Date of birth: April 1969
Address: Waterside, PO BOX 365, Speedbird Way, Harmondsworth, UB7 0GB, United Kingdom

ADAMS, Courtney Kate RESIGNED
Role: Secretary
Appointed on: 11 Oct 2013
Resigned on: 10 Oct 2014
Address: Waterside, PO BOX 365, Speedbird Way, Harmondsworth, UB7 0GB, United Kingdom

BUCHANAN, Alan Kerr RESIGNED
Role: Secretary
Appointed on: 27 Feb 2003
Resigned on: 07 Jan 2008
Address: Waterside, PO BOX 365, Harmondsworth, UB7 0GB

DOSANJH, Kulbinder Kaur RESIGNED
Role: Secretary
Appointed on: 07 Jan 2008
Resigned on: 11 Oct 2013
Address: British Airways Plc, Waterside, P O Box 365, Harmondsworth, UB7 0GB, England

JARVIS, Paul Henry RESIGNED
Role: Secretary
Appointed on: 05 Feb 1993
Resigned on: 27 Feb 2003
Address: Foxdale, 195 Ambleside Road, Lightwater, Surrey, GU18 5UW

STRAVER, Luke Alexander Michael RESIGNED
Role: Secretary
Appointed on: 10 Oct 2014
Resigned on: 07 Jul 2020
Address: Waterside, PO BOX 365, Speedbird Way, Harmondsworth, UB7 0GB, United Kingdom

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 04 Jan 1993
Resigned on: 05 Feb 1993
Address: 26, Church Street, London, NW8 8EP

BUCHANAN, Alan Kerr RESIGNED
Role: Director
Appointed on: 30 Mar 2000
Resigned on: 23 Aug 2012
Country of Residence: United Kingdom
Date of birth: June 1958
Address: Waterside, PO BOX 365, Harmondsworth, UB7 0GB

CRAWLEY, Andrew George RESIGNED
Role: Director
Appointed on: 28 Apr 2017
Resigned on: 01 Mar 2020
Country of Residence: United Kingdom
Date of birth: December 1966
Address: Waterside, P O Box 365, Speedbird Way, Harmondsworth, West Drayton, UB7 0GB, United Kingdom

HALLIDAY, Gavin James RESIGNED
Role: Director
Appointed on: 01 Jan 2014
Resigned on: 28 Apr 2017
Country of Residence: United Kingdom
Date of birth: January 1964
Address: Waterside, Speedbird Way, Harmondsworth, UB7 0GB, United Kingdom

JARVIS, Paul Henry RESIGNED
Role: Director
Appointed on: 05 Feb 1993
Resigned on: 01 May 1995
Country of Residence: United Kingdom
Date of birth: February 1946
Address: Foxdale, 195 Ambleside Road, Lightwater, Surrey, GU18 5UW

REDWOOD, Gail Felicity RESIGNED
Role: Director
Appointed on: 05 Feb 1993
Resigned on: 30 Mar 2000
Date of birth: January 1949
Address: Herreway, Finchampstead Ridges, Wokingham, Berkshire, RG40 3SU

STEVENS, Derek Maurice RESIGNED
Role: Director
Appointed on: 18 Aug 1993
Resigned on: 31 Aug 2001
Country of Residence: England
Date of birth: November 1938
Address: 62 Dukes Avenue, Chiswick, London, W4 2AF

SWAFFIELD, Andrew John RESIGNED
Role: Director
Appointed on: 23 Aug 2012
Resigned on: 31 Dec 2013
Country of Residence: England
Date of birth: September 1967
Address: Astral Tower, S, Betts Way London Road, Crawley, West Sussex, RH10 9XY, United Kingdom

SYKES, Natalia Rita Lucia RESIGNED
Role: Director
Appointed on: 23 Aug 2012
Resigned on: 30 Apr 2021
Country of Residence: United Kingdom
Date of birth: December 1967
Address: Astral Tower, S, Betts Way London Road, Crawley, West Sussex, RH10 9XY, United Kingdom

WILLIAMS, Keith RESIGNED
Role: Director
Appointed on: 17 Feb 2003
Resigned on: 23 Aug 2012
Country of Residence: United Kingdom
Date of birth: May 1956
Address: Waterside, PO BOX 365, Harmondsworth, West Drayton, Middlesex, UB7 0GB

INSTANT COMPANIES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 04 Jan 1993
Resigned on: 05 Feb 1993
Address: 1, Mitchell Lane, Bristol, Avon, BS1 6BU

Filing history

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