CompaniesInTheUK

AFFINITYSERVE LIMITED

Company number 04297432 ·

Dissolved

2 officers / 11 resignations

MR VEIKKO HYYRYNEN

Director
Correspondence address
. VAPAUDENKATU 9 C 11, FIN-15110 LAHTI, FINLAND
Appointed
2002-11-01
Occupation
DIRECTOR
Nationality
FINNISH
Country of residence
FINLAND
Date of birth
October 1972

TUOMO TAPANI TILMAN

Director
Correspondence address
AIROTIE 10A, HELSINKI, FINLAND 00830, FINLAND, FOREIGN
Appointed
2001-10-22
Occupation
COMPANY DIRECTOR
Nationality
FINNISH
Country of residence
NETHERLANDS
Date of birth
December 1962

JEREMY WILLIAMS

Secretary Resigned
Correspondence address
10 MARSHALL CLOSE, DANESCOURT, LLANDAFF, SOUTH GLAMORGAN, CF5 2QQ
Appointed
2004-07-30
Resigned
2012-02-09
Nationality
BRITISH

TOM LINDFORS

Director Resigned
Correspondence address
WESTENDINTIE 35 A 1, 02160 ESPOO, FINLAND, FOREIGN
Appointed
2003-04-02
Resigned
2018-04-19
Occupation
DIRECTOR
Nationality
FINNISH
Country of residence
NETHERLANDS
Date of birth
April 1963

MR GRAEME MALCOLM GUTHRIE

Secretary Resigned
Correspondence address
THE LAURELS, ST ARVANS, CHEPSTOW, GWENT, NP16 6EY
Appointed
2002-05-15
Resigned
2004-07-30
Nationality
BRITISH
Country of residence
UNITED KINGDOM

MICHAEL BRIAN ROTH

Secretary Resigned
Correspondence address
2A HARTFIELD CRESCENT, WEST WICKHAM, KENT, BR4 9DN
Appointed
2001-10-22
Resigned
2002-05-15
Occupation
SOLICITOR
Nationality
BRITISH

GEORGE BARTRAM KIDDELL

Director Resigned
Correspondence address
160 FREDERICK STREET 703, TORONTO ONTARIO, MSA 4H9 CANADA, CANADA, FOREIGN
Appointed
2001-10-22
Resigned
2003-04-02
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Date of birth
April 1933

OLLI MIKKO LLMARI SETALA

Director Resigned
Correspondence address
TEHTAANKATU 13 B 38, HELSINKI, 00140 FINLAND, FINLAND, FOREIGN
Appointed
2001-10-22
Resigned
2003-04-02
Occupation
COMPANY DIRECTOR
Nationality
FINISH
Date of birth
March 1956

MARK BARTRAM KIDDELL

Director Resigned
Correspondence address
DOBELNINKATU 4 A 23, HELSINKI, 00260, FINLAND, FOREIGN
Appointed
2001-10-02
Resigned
2002-10-31
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Date of birth
March 1966

RM REGISTRARS LIMITED

Nominee Secretary Resigned Corporate
Correspondence address
SECOND FLOOR, 80 GREAT EASTERN STREET, LONDON, EC2A 3RX
Appointed
2001-10-02
Resigned
2001-10-02
Nationality
BRITISH

MARK BARTRAM KIDDELL

Secretary Resigned
Correspondence address
DOBELNINKATU 4 A 23, HELSINKI, 00260, FINLAND, FOREIGN
Appointed
2001-10-02
Resigned
2001-10-22
Occupation
COMPANY DIRECTOR
Nationality
BRITISH

RM NOMINEES LIMITED

Nominee Director Resigned Corporate
Correspondence address
SECOND FLOOR, 80 GREAT EASTERN STREET, LONDON, EC2A 3RX
Appointed
2001-10-02
Resigned
2001-10-02
Nationality
BRITISH

MICHAEL BRIAN ROTH

Director Resigned
Correspondence address
2A HARTFIELD CRESCENT, WEST WICKHAM, KENT, BR4 9DN
Appointed
2001-10-02
Resigned
2001-10-22
Occupation
SOLICITOR
Nationality
BRITISH
Date of birth
March 1962