CompaniesInTheUK

AFFINITAS LIMITED

Company number 04196119 ·

Dissolved

3 officers / 7 resignations

MP SECRETARIES LIMITED

Secretary Corporate
Correspondence address
286A HIGH STREET, DORKING, SURREY, RH4 1QT
Appointed
2007-10-04
Nationality
OTHER

JOHN COONEY

Director
Correspondence address
286A HIGH STREET, DORKING, SURREY, UNITED KINGDOM, RH4 1QT
Appointed
2004-03-08
Occupation
CONSULTANT
Nationality
AMERICAN
Country of residence
USA
Date of birth
September 1938

MR WILSON CHARLES COONEY

Director
Correspondence address
286A HIGH STREET, DORKING, SURREY, UNITED KINGDOM, RH4 1QT
Appointed
2001-04-06
Occupation
DIRECTOR
Nationality
AMERICAN
Country of residence
USA
Date of birth
May 1934

MR GLENN FRASER HIRCHFIELD

Director Resigned
Correspondence address
286A HIGH STREET, DORKING, SURREY, UNITED KINGDOM, RH4 1QT
Appointed
2007-07-01
Resigned
2012-09-29
Occupation
CEO
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
March 1961

RUPERT STEWART CONDER

Secretary Resigned
Correspondence address
1 WAYSIDE COTTAGE, HURSTBOURNE TARRANT, ANDOVER, HAMPSHIRE, SP11 0AR
Appointed
2003-07-10
Resigned
2007-10-04
Nationality
BRITISH
Date of birth
August 1942

CATHERINE MARGARET WELLINGS

Secretary Resigned
Correspondence address
7 BISHOPTON PARK, RIPON, N YORKSHIRE, HG4 2QW
Appointed
2003-04-03
Resigned
2003-06-17
Occupation
ACCOUNTANT
Nationality
BRITISH
Date of birth
September 1963

MR SIMON PHILIP GUY LEE

Director Resigned
Correspondence address
BARNES STREET HOUSE, THREE ELM LANE GOLDEN GREEN, TONBRIDGE, TN11 0LB
Appointed
2001-04-06
Resigned
2003-04-01
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
March 1961

LONDON LAW SERVICES LIMITED

Nominee Director Resigned Corporate
Correspondence address
84 TEMPLE CHAMBERS, TEMPLE AVENUE, LONDON, EC4Y 0HP
Appointed
2001-04-06
Resigned
2001-04-06
Nationality
BRITISH

LONDON LAW SECRETARIAL LIMITED

Nominee Secretary Resigned Corporate
Correspondence address
84 TEMPLE CHAMBERS, TEMPLE AVENUE, LONDON, EC4Y 0HP
Appointed
2001-04-06
Resigned
2001-04-06
Nationality
BRITISH

MR MICHAEL BRINTON RATSEY

Secretary Resigned
Correspondence address
36 MAIDEN CASTLE ROAD, DORCHESTER, DORSET, DT1 2ES
Appointed
2001-04-06
Resigned
2003-05-02
Nationality
BRITISH
Date of birth
January 1948