CompaniesInTheUK

AFFINITY SOLUTIONS LIMITED

Company number 05372692 ·

Dissolved

2 officers / 10 resignations

SUSAN RUTH BALFOUR

Secretary
Correspondence address
AGEAS HOUSE HAMPSHIRE CORPORATE PARK, TEMPLARS WAY, EASTLEIGH, HAMPSHIRE, UNITED KINGDOM, SO53 3YA
Appointed
2007-10-16
Nationality
BRITISH
Date of birth
April 1966

MR MATTHEW DAVID THOMAS

Director
Correspondence address
AGEAS HOUSE HAMPSHIRE CORPORATE PARK, TEMPLARS WAY, EASTLEIGH, HAMPSHIRE, UNITED KINGDOM, SO53 3YA
Appointed
2006-02-22
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
August 1968

ELIZABETH BELBIN

Secretary Resigned
Correspondence address
11 BERNWOOD GROVE, LANGLEY, BLACKFIELD, HAMPSHIRE, SO45 1ZW
Appointed
2005-12-29
Resigned
2007-10-16
Occupation
SOLICITOR
Nationality
BRITISH

MR BARRY DUNCAN SMITH

Director Resigned
Correspondence address
AGEAS HOUSE TOLLGATE, EASTLEIGH, HAMPSHIRE, UNITED KINGDOM, SO53 3YA
Appointed
2005-12-29
Resigned
2012-09-28
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
January 1954

MR JULIAN ROBERT MARK HARVEY

Director Resigned
Correspondence address
COTSWOLD, CHELMSFORD ROAD, FELSTED, ESSEX, CM6 3EP
Appointed
2005-12-29
Resigned
2006-02-22
Occupation
ACCOUNTANT
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
July 1957

MR NEIL DONALD BATLEY

Director Resigned
Correspondence address
27 MUSTER GREEN, HAYWARDS HEATH, WEST SUSSEX, RH16 4AL
Appointed
2005-03-15
Resigned
2011-02-01
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
April 1965

MR PETER RICHARD HENRY FRIEND

Director Resigned
Correspondence address
COPPER COTTAGE CHURCH LANE, BLETCHINGLEY, REDHILL, SURREY, RH1 4LP
Appointed
2005-03-15
Resigned
2005-12-29
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
July 1941

MR NEIL DONALD BATLEY

Secretary Resigned
Correspondence address
27 MUSTER GREEN, HAYWARDS HEATH, WEST SUSSEX, RH16 4AL
Appointed
2005-03-07
Resigned
2005-12-29
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
April 1965

7SIDE NOMINEES LIMITED

Director Resigned Corporate
Correspondence address
14-18 CITY ROAD, CARDIFF, SOUTH GLAMORGAN, CF24 3DL
Appointed
2005-02-22
Resigned
2005-02-22
Nationality
BRITISH

SUSAN MARGARET HAND

Secretary Resigned
Correspondence address
CHESNUTS, WOODRIDGE CLOSE, HAYWARDS HEATH, WEST SUSSEX, RH16 3EP
Appointed
2005-02-22
Resigned
2005-03-15
Nationality
BRITISH

ROBERT WILLIAM HAND

Director Resigned
Correspondence address
AGEAS HOUSE HAMPSHIRE CORPORATE PARK, TEMPLARS WAY, EASTLEIGH, HAMPSHIRE, UNITED KINGDOM, SO53 3YA
Appointed
2005-02-22
Resigned
2013-11-30
Occupation
MARKETING CONSULTANT
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
January 1956

7SIDE SECRETARIAL LIMITED

Secretary Resigned Corporate
Correspondence address
1ST FLOOR, 14-18 CITY ROAD, CARDIFF, SOUTH GLAMORGAN, CF24 3DL
Appointed
2005-02-22
Resigned
2005-02-22
Nationality
BRITISH