AFFINITY (READING) LIMITED officers and directors : Companies House Number 04851134

Troy FRANCIS

Director Active

Correspondence address: Fleet House 59-61 Clerkenwell Road, London, United Kingdom, EC1M 5LA

Appointed: 2026-01-28
Nationality: Jamaican
Country of residence: United Kingdom
Date of birth: August 1976

Dasos CHRISTOU

Director Active

Correspondence address: Collins House Bishopstoke Road, Eastleigh, United Kingdom, SO50 6AD

Appointed: 2025-06-02
Nationality: British
Country of residence: United Kingdom
Date of birth: May 1976

Stephen John SHARPLES

Director Active

Correspondence address: Fleet House 59-61 Clerkenwell Road, London, United Kingdom, EC1M 5LA

Appointed: 2023-05-10
Nationality: British
Country of residence: United Kingdom
Date of birth: February 1964

MS SARAH SARGENT

Director Active

Correspondence address: 8 WHITE OAK SQUARE, SWANLEY, KENT, UNITED KINGDOM, UNITED KINGDOM, BR8 7AG

Appointed: 2020-05-29
Occupation: DIRECTOR OF CUSTOMER EXPERIENCE
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: May 1968

MR Mark Anthony SPRIDGEON

Director Active

Correspondence address: Collins House Bishopstoke Road, Eastleigh, Hampshire, United Kingdom, SO50 6AD

Appointed: 2020-01-31
Nationality: British
Country of residence: United Kingdom
Date of birth: July 1976

MRS SUSANNE COLEMAN

Director Active

Correspondence address: JAMES BUTCHER HOUSE 39 HIGH STREET, THEALE, READING, ENGLAND, RG7 5AH

Appointed: 2014-10-03
Occupation: REGIONAL OPERATIONS MANAGER
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: May 1965

HCP MANAGEMENT SERVICES LIMITED

Secretary Active Corporate

Correspondence address: 8 WHITE OAK SQUARE, LONDON ROAD, SWANLEY, KENT, ENGLAND, BR8 7AG

Appointed: 2014-01-31
Nationality: NATIONALITY UNKNOWN

Yvette CARTER

Director Resigned

Correspondence address: Fleet House 59-61 Clerkenwell Road, London, United Kingdom, EC1M 5LA

Appointed: 2025-03-24
Resigned: 2025-12-24
Nationality: British
Country of residence: United Kingdom
Date of birth: August 1974

Rommel FAYTAREN

Director Resigned

Correspondence address: Fleet House 59-61 Clerkenwell Road, London, United Kingdom, EC1 M5LA

Appointed: 2023-03-22
Resigned: 2025-03-24
Occupation: Director Of Commercial And Partnerships
Nationality: Filipino
Country of residence: United Kingdom
Date of birth: September 1981

Cecile TODD

Director Resigned

Correspondence address: Collins House Bishopstoke Road, Eastleigh, Hampshire, United Kingdom, SO50 6AD

Appointed: 2022-07-06
Resigned: 2025-06-02
Occupation: Head Of Specialist Residential Services
Nationality: British
Country of residence: United Kingdom
Date of birth: August 1963

Yvette CARTER

Director Resigned

Correspondence address: Fleet House 59-61 Clerkenwell Road, London, United Kingdom, EC1M 5LA

Appointed: 2021-11-29
Resigned: 2023-05-10
Occupation: Director
Nationality: British
Country of residence: United Kingdom
Date of birth: August 1974

Paul Jonathan YATES

Director Resigned

Correspondence address: Fleet House 59-61 Clerkenwell Road, London, United Kingdom, EC1M 5LA

Appointed: 2021-06-07
Resigned: 2021-10-08
Occupation: Director
Nationality: British
Country of residence: United Kingdom
Date of birth: August 1967

Christopher Stephen HARRIS

Director Resigned

Correspondence address: Fleet House 59-61 Clerkenwell Road, London, United Kingdom, EC1M 5LA

Appointed: 2020-10-30
Resigned: 2021-06-07
Nationality: English
Country of residence: England
Date of birth: August 1973

MS Amanda Louise HOLGATE

Director Resigned

Correspondence address: Fleet House 59-61 Clerkenwell Road, London, United Kingdom, EC1M 5LA

Appointed: 2020-03-11
Resigned: 2022-11-01
Occupation: Accountant
Nationality: British
Country of residence: England
Date of birth: July 1972

MR MALCOLM STUART RULE

Director Resigned

Correspondence address: COLLINS HOUSE BISHOPSTOKE ROAD, EASTLEIGH, HAMPSHIRE, UNITED KINGDOM, SO50 6AD

Appointed: 2020-01-31
Resigned: 2020-05-29
Occupation: DIRECTOR OF AUDIT AND RISK
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: June 1960

MR BOLA OLAWALE OGBE

Director Resigned

Correspondence address: 59-61 CLERKENWELL ROAD, FARRINGDON, LONDON, UNITED KINGDOM, EC1M 5LA

Appointed: 2019-07-15
Resigned: 2020-03-11
Occupation: ACCOUNTANT
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: May 1967

MR CHRISTOPHER JAMES NEIL

Director Resigned

Correspondence address: COLLINS HOUSE BISHOPSTOKE ROAD, EASTLEIGH, HAMPSHIRE, UNITED KINGDOM, SO50 6AD

Appointed: 2019-01-11
Resigned: 2020-01-31
Occupation: FINANCIAL CONTROLLER
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: October 1985

MR MALCOLM ROBERT LAMBERT

Director Resigned

Correspondence address: 59-61 CLERKENWELL ROAD, FARRINGDON, LONDON, UNITED KINGDOM, EC1M 5LA

Appointed: 2019-01-11
Resigned: 2019-07-12
Occupation: ACCOUNTANT
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: October 1977

MS JOSEPHINE RUTH ROBERTS

Director Resigned

Correspondence address: COLLINS HOUSE BISHOPSTOKE ROAD, EASTLEIGH, HAMPSHIRE, UNITED KINGDOM, SO50 6AD

Appointed: 2018-08-15
Resigned: 2020-01-31
Occupation: HEAD OF SPECIALIST HOUSING
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: May 1971

GILES ALEXANDER WALKER

Director Resigned

Correspondence address: FLEET HOUSE 59 - 61 CLERKENWELL ROAD, LONDON, ENGLAND, ENGLAND, EC1M 5LA

Appointed: 2017-11-29
Resigned: 2019-01-11
Occupation: FINANCE MANAGER
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: January 1980

MS BEVERLEY ANNE COSTAIN

Director Resigned

Correspondence address: 8 WHITE OAK SQUARE, LONDON ROAD, SWANLEY, KENT, ENGLAND, UNITED KINGDOM, BR8 7AG

Appointed: 2017-02-28
Resigned: 2019-01-11
Occupation: DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: February 1967

MR JAMES SIMON FRANCIS

Director Resigned

Correspondence address: FLEET HOUSE 59-61 CLERKENWELL ROAD, LONDON, ENGLAND, EC1M 5LA

Appointed: 2016-09-30
Resigned: 2017-11-29
Occupation: GROUP FINANCE DIRECTOR
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: May 1978

MRS DIANA HELEN MACLEAN

Director Resigned

Correspondence address: 8 WHITE OAK SQUARE, LONDON ROAD, SWANLEY, KENT, UNITED KINGDOM, BR8 7AG

Appointed: 2011-02-01
Resigned: 2018-07-13
Occupation: DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: September 1966

MR PAUL GEORGE SMITH

Director Resigned

Correspondence address: FLEET HOUSE CLERKENWELL ROAD, LONDON, UNITED KINGDOM, EC1M 5LA

Appointed: 2010-12-22
Resigned: 2014-09-09
Occupation: OPERATIONS DIRECTOR
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: June 1956

MR ANDREW ROBIN NEWBERRY

Director Resigned

Correspondence address: COLLINS HOUSE BISHOPSTOKE ROAD, EASTLEIGH, HAMPSHIRE, UNITED KINGDOM, SO50 6AD

Appointed: 2010-12-22
Resigned: 2017-02-28
Occupation: ACCOUNTANT
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: April 1955

MR NICHOLAS ADRIAN FRY

Director Resigned

Correspondence address: 37 HIGHFIELD ROAD, CORFE MULLEN, WIMBORNE, DORSET, ENGLAND, BH21 3PB

Appointed: 2010-05-25
Resigned: 2011-02-01
Occupation: DIRECTOR
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: March 1964

MR ROBERT EDWARD THOMAS

Secretary Resigned

Correspondence address: 8 WHITE OAK SQUARE, LONDON ROAD, SWANLEY, KENT, UNITED KINGDOM, BR8 7AG

Appointed: 2010-03-17
Resigned: 2014-01-31
Nationality: NATIONALITY UNKNOWN

MR Paul Jonathan YATES

Director Resigned

Correspondence address: WINDSOR HOUSING 33-39 Sheet Street, Windsor, Berkshire, England, SL4 1BY

Appointed: 2009-09-30
Resigned: 2010-05-25
Occupation: Rsl
Nationality: British
Country of residence: United Kingdom
Date of birth: August 1967

MR JONATHAN MARK TRAFANKOWSKI

Secretary Resigned

Correspondence address: 3 WHITE OAK SQUARE, LONDON ROAD, SWANLEY, KENT, UNITED KINGDOM, BR8 7AG

Appointed: 2008-11-24
Resigned: 2009-11-02
Nationality: BRITISH

JOHN WILLIAM MEREDITH

Secretary Resigned

Correspondence address: WOODVIEW 49 WESTERHAM ROAD, SEVENOAKS, KENT, TN13 2QB

Appointed: 2008-05-29
Resigned: 2008-09-29
Nationality: BRITISH

MR DAVID HUW DAVIES

Secretary Resigned

Correspondence address: LITTLE CROFT, BLACKMOOR, LOWER LANGFORD, NORTH SOMERSET, BS40 5HJ

Appointed: 2007-12-31
Resigned: 2008-05-29
Occupation: CHIEF FINANCIAL OFFICER
Nationality: BRITISH
Country of residence: UNITED KINGDOM

MR ANTHONY EDWARD HANCOX

Director Resigned

Correspondence address: WATES HOUSE 2 STATION APPROACH, LEATHERHEAD, SURREY, UNITED KINGDOM, KT22 7SW

Appointed: 2006-05-30
Resigned: 2011-01-05
Occupation: DIRECTOR
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: December 1956

MS TERRY ANN STYANT

Secretary Resigned

Correspondence address: ROSSETT GHYLL HEATH VIEW, EAST HORSLEY, SURREY, ENGLAND, KT24 5EA

Appointed: 2006-05-30
Resigned: 2007-12-31
Occupation: GROUP GENERAL COUNSEL
Nationality: BRITISH

MR STEVEN ADI YAZDABADI

Director Resigned

Correspondence address: WATES HOUSE 2 STATION APPROACH, LEATHERHEAD, SURREY, UNITED KINGDOM, KT22 7SW

Appointed: 2005-09-29
Resigned: 2009-11-24
Occupation: DIRECTOR
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: December 1967

MR GEORGE MURRAY MCMORRAN

Director Resigned

Correspondence address: 65 TILE KILN LANE, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP3 8NW

Appointed: 2004-03-31
Resigned: 2005-12-20
Occupation: FINANCE DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: March 1949

MR JONATHAN DAVID HYMAN

Director Resigned

Correspondence address: FLEET HOUSE 59 - 61 CLERKENWELL ROAD, LONDON, UNITED KINGDOM, EC1M 5LA

Appointed: 2004-03-16
Resigned: 2016-09-30
Occupation: FINANCE MANAGER
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: September 1956

MR GAVIN WILLIAM MACKINLAY

Director Resigned

Correspondence address: NATIONWIDE BUILDING SOCIETY KINGS PARK ROAD, MOULTON PARK INDUSTRIAL ESTATE, NORTHAMPTON, NORTHAMPTONSHIRE, UNITED KINGDOM, NN3 6NW

Appointed: 2004-03-16
Resigned: 2011-01-05
Occupation: BANKER
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: May 1957

SUSANNE JANET MCKINLAY

Director Resigned

Correspondence address: 87 FOUNTAIN GARDENS, WINDSOR, BERKS, SL4 3SX

Appointed: 2004-03-16
Resigned: 2009-06-19
Occupation: DIRECTOR
Nationality: BRITISH
Date of birth: May 1965

MR JONATHAN CHARLES BENNETT HOULTON

Secretary Resigned

Correspondence address: 2 CORNEY REACH WAY, CHISWICK, LONDON, W4 2TU

Appointed: 2004-01-22
Resigned: 2006-05-30
Occupation: GROUP FINANCE DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM

LLOYD ESAU

Director Resigned

Correspondence address: 11 COTSWOLDS WAY, CALVERT, BUCKINGHAMSHIRE, MK18 2FH

Appointed: 2003-12-08
Resigned: 2005-10-24
Occupation: DIRECTOR
Nationality: BRITISH
Date of birth: September 1965

MR STEVEN ADI YAZDABADI

Director Resigned

Correspondence address: 40 ABBOTS LANE, KENLEY, SURREY, CR8 5JH

Appointed: 2003-11-28
Resigned: 2004-05-06
Occupation: MANAGER
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: December 1967

PINSENT MASONS SECRETARIAL LIMITED

Secretary Resigned Corporate

Correspondence address: 1 PARK ROW, LEEDS, WEST YORKSHIRE, LS1 5AB

Appointed: 2003-07-30
Resigned: 2003-11-28
Nationality: OTHER

PINSENT MASONS DIRECTOR LIMITED

Director Resigned Corporate

Correspondence address: 1 PARK ROW, LEEDS, WEST YORKSHIRE, LS1 5AB

Appointed: 2003-07-30
Resigned: 2003-11-28
Nationality: BRITISH