AFFINITY CAPITAL WORKS LIMITED
14 officers / 4 resignations
MEFFAN, Peter John
- Correspondence address
- Hangar 29 Raf Cranwell, Sleaford, Lincolnshire, England, NG34 8HB
- Role ACTIVE
- director
- Date of birth
- January 1964
- Appointed on
- 10 February 2025
DONOHOE, Barry Robert
- Correspondence address
- Kbr Hill Park Court, Springfield Drive, Leatherhead, United Kingdom, KL22 7NL
- Role ACTIVE
- director
- Date of birth
- April 1972
- Appointed on
- 11 November 2024
KAHN, Paul Emmanuel, Mr.
- Correspondence address
- Kbr Springfield Drive, Leatherhead, England, KT22 7NL
- Role ACTIVE
- director
- Date of birth
- January 1966
- Appointed on
- 19 October 2022
- Resigned on
- 15 November 2024
FAUSSET, Martin Clifford St John
- Correspondence address
- Hangar 29 Raf Cranwell, Sleaford, Lincolnshire, England, NG34 8HB
- Role ACTIVE
- director
- Date of birth
- February 1957
- Appointed on
- 28 September 2022
BARRIE, Andrew Jonathan
- Correspondence address
- Hangar 29 Raf Cranwell, Sleaford, Lincolnshire, England, NG34 8HB
- Role ACTIVE
- director
- Date of birth
- May 1967
- Appointed on
- 1 January 2021
- Resigned on
- 19 October 2022
GOODWIN, Andrew Marino
- Correspondence address
- Hangar 29 Raf Cranwell, Sleaford, Lincolnshire, England, NG34 8HB
- Role ACTIVE
- director
- Date of birth
- February 1985
- Appointed on
- 31 July 2020
USHER, SIMON JEFFREY
- Correspondence address
- HANGAR 29 RAF CRANWELL, SLEAFORD, LINCOLNSHIRE, ENGLAND, NG34 8HB
- Role ACTIVE
- Secretary
- Appointed on
- 1 October 2016
- Nationality
- NATIONALITY UNKNOWN
RECHES, OREN
- Correspondence address
- ELBIT SYSTEMS LTD, ADVANCED TECHNOLOGY CENTRE HAIF, HAIFA 31053, ISRAEL
- Role ACTIVE
- Director
- Date of birth
- September 1970
- Appointed on
- 27 October 2015
- Nationality
- ISRAELI
- Occupation
- VICE PRESIDENT
RAVIV, ADI
- Correspondence address
- ELBIT SYSTEMS LTD ADVANCED TECHNOLOGY CENTER, HAIFA, 31053, ISRAEL
- Role ACTIVE
- Director
- Date of birth
- August 1976
- Appointed on
- 27 October 2015
- Nationality
- ISRAELI
- Occupation
- PROGRAMME DIRECTOR
KERRY, ROBERT PAUL
- Correspondence address
- KBR, HILL PARK COURT SPRINGFIELD DRIVE, LEATHERHEAD, ENGLAND, KT22 7NL
- Role ACTIVE
- Director
- Date of birth
- August 1956
- Appointed on
- 27 October 2015
- Nationality
- BRITISH
- Occupation
- COMMERCIAL MANAGER
MEFFAN, Peter John
- Correspondence address
- Kbr, Hill Park Court Springfield Drive, Leatherhead, England, KT22 7NL
- Role ACTIVE
- director
- Date of birth
- January 1964
- Appointed on
- 27 October 2015
- Resigned on
- 15 November 2024
ALON, Reuven
- Correspondence address
- Elbit Systems Ltd Advanced Technology Center, Haifa, 31053, Israel
- Role ACTIVE
- director
- Date of birth
- July 1968
- Appointed on
- 27 October 2015
- Resigned on
- 28 September 2022
BARRETT, James Arthur
- Correspondence address
- Hill Park Court Springfield Drive, Leatherhead, Surrey, United Kingdom, KT22 7NL
- Role ACTIVE
- director
- Date of birth
- July 1965
- Appointed on
- 27 October 2015
- Resigned on
- 31 July 2020
SMART, PETER
- Correspondence address
- WINDOVER HOUSE ST. ANN STREET, SALISBURY, UNITED KINGDOM, SP1 2DR
- Role ACTIVE
- Director
- Date of birth
- July 1951
- Appointed on
- 27 October 2015
- Nationality
- BRITISH
- Occupation
- NON EXECUTIVE DIRECTIVE
Average house price in the postcode SP1 2DR £74,000
PUTNAM, NICHOLAS RICHARD
- Correspondence address
- HILL PARK COURT SPRINGFIELD DRIVE, LEATHERHEAD, SURREY, UNITED KINGDOM, KT22 7NL
- Role RESIGNED
- Secretary
- Appointed on
- 27 October 2015
- Resigned on
- 30 September 2016
- Nationality
- NATIONALITY UNKNOWN
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
- Correspondence address
- 5TH FLOOR 6 ST. ANDREW STREET, LONDON, UNITED KINGDOM, EC4A 3AE
- Role RESIGNED
- Secretary
- Appointed on
- 2 October 2015
- Resigned on
- 27 October 2015
- Nationality
- BRITISH
Average house price in the postcode EC4A 3AE £31,389,000
PUDGE, DAVID JOHN
- Correspondence address
- C/O TMF CORPORATE ADMINISTRATION SERVICES LIMITED, 6 ST. ANDREW STREET, LONDON, UNITED KINGDOM, EC4A 3AE
- Role RESIGNED
- Director
- Date of birth
- August 1965
- Appointed on
- 2 October 2015
- Resigned on
- 27 October 2015
- Nationality
- BRITISH
- Occupation
- SOLICITOR
Average house price in the postcode EC4A 3AE £31,389,000
LEVY, ADRIAN JOSEPH MORRIS
- Correspondence address
- C/O TMF CORPORATE ADMINISTRATION SERVICES LIMITED, 6 ST. ANDREW STREET, LONDON, UNITED KINGDOM, EC4A 3AE
- Role RESIGNED
- Director
- Date of birth
- March 1970
- Appointed on
- 2 October 2015
- Resigned on
- 27 October 2015
- Nationality
- BRITISH
- Occupation
- SOLICITOR
Average house price in the postcode EC4A 3AE £31,389,000
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