AFFINITY DIGITAL (TECHNOLOGY) LIMITED

Company number 05012752 ·

Active

3 officers / 11 resignations

MRS Patricia Sharon DUVAL

Director Active
Correspondence address
First Floor 129 High Street, Guildford, Surrey, United Kingdom, GU1 3AA
Appointed
2018-03-26
Nationality
British
Country of residence
England
Date of birth
January 1970
Correspondence address
Higher Tresithick Barn Carnon Downs, Truro, Cornwall, England, TR3 6JW
Appointed
2013-04-12
Correspondence address
Higher Tresithick Barn Carnon Downs, Truro, Cornwall, England, TR3 6JW
Appointed
2011-12-01
Nationality
British
Country of residence
England
Date of birth
November 1963

MRS Elizabeth PAYNE

Director Resigned
Correspondence address
Woodbine Farm Business Centre Truro Business Park, Threemilestone, Truro, Cornwall, TR3 6BW
Appointed
2018-03-26
Resigned
2021-06-22
Occupation
Director
Nationality
British
Country of residence
England
Date of birth
March 1954

MR Thomas Andrew PAYNE

Director Resigned
Correspondence address
Woodbine Farm Business Centre Truro Business Park, Threemilestone, Truro, Cornwall, England, TR3 6BW
Appointed
2014-09-01
Resigned
2021-06-21
Occupation
Company Director
Nationality
British
Country of residence
England
Date of birth
December 1952

MR BENJAMIN JAMES CALTON

Director Resigned
Correspondence address
4 ELLIOTT ROAD, TRURO, CORNWALL, ENGLAND, TR1 3TQ
Appointed
2011-12-01
Resigned
2013-04-15
Occupation
SOFTWARE ENGINEER
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
October 1977

MR JONATHAN ANDREW DUVAL

Director Resigned
Correspondence address
NARNIA CREEGBRAWSE, CHACEWATER, TRURO, CORNWALL, TR4 8NE
Appointed
2010-05-01
Resigned
2010-08-31
Occupation
NONE
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
November 1963
Correspondence address
Narnia Creegbrawse, Chacewater, Truro, Cornwall, TR4 8NE
Appointed
2010-05-01
Resigned
2010-08-31
Occupation
None
Nationality
British
Country of residence
England
Date of birth
November 1963

MR MARK JEREMY HOLE

Director Resigned
Correspondence address
LOWER TRESITHICK FARM, CARNON DOWNS, TRURO, TR3 6JW
Appointed
2005-04-08
Resigned
2010-12-01
Occupation
CONSULTANT
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
May 1961

JAMES ROY WILLIAMS

Director Resigned
Correspondence address
2 FORTHVEAN, GODOLPHIN CROSS, HELSTON, CORNWALL, TR13 9RH
Appointed
2004-01-28
Resigned
2005-04-08
Occupation
DIRECTOR
Nationality
BRITISH
Date of birth
September 1946

SAME-DAY COMPANY SERVICES LIMITED

Nominee Secretary Resigned Corporate
Correspondence address
9 PERSEVERANCE WORKS, KINGSLAND ROAD, LONDON, E2 8DD
Appointed
2004-01-12
Resigned
2004-01-12
Nationality
BRITISH

WILDMAN & BATTELL LIMITED

Nominee Director Resigned Corporate
Correspondence address
9 PERSEVERANCE WORKS, KINGSLAND ROAD, LONDON, E2 8DD
Appointed
2004-01-12
Resigned
2004-01-12
Nationality
BRITISH

MR James Dean WILLIAMS

Director Resigned
Correspondence address
Narnia, Creegbrawse Chacewater, Truro, TR4 8NE
Appointed
2004-01-12
Resigned
2013-04-15
Occupation
Managing Director
Nationality
English
Country of residence
England
Date of birth
February 1973

MRS CHARLOTTE EMILY WILLIAMS

Secretary Resigned
Correspondence address
NARNIA, CREEGBRAWSE CHACEWATER, TRURO, TR4 8NE
Appointed
2004-01-12
Resigned
2013-04-15
Occupation
COMPANY SECRETARY
Nationality
BRITISH
Country of residence
ENGLAND