BESSO AFFINITY GROUPS LIMITED

Company number 05279778 · Monitor this company

Dissolved

2 officers / 11 resignations

DAVID JONATHAN FIELD

Secretary

Correspondence address: 31 BARRARDS WAY, SEER GREEN, BUCKINGHAMSHIRE, HP9 2YZ

Appointed: 2006-03-22
Nationality: BRITISH

MR COLIN GEORGE BIRD

Director

Correspondence address: WOLVES FARM, WYATTS GREEN ROAD WYATTS GREEN, BRENTWOOD, ESSEX, CM15 0QE

Appointed: 2005-09-15
Occupation: DIRECTOR
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: March 1946

Samantha Jane HOVEY

Director Resigned

Correspondence address: 2 Minster Court Mincing Lane, London, England, EC3R 7PD

Appointed: 2019-02-28
Resigned: 2022-05-31
Nationality: British
Country of residence: England
Date of birth: October 1970

MR PHILIP MURRAY WHEELER

Director Resigned

Correspondence address: 75 KELVEDON GREEN, KELVEDON HATCH, BRENTWOOD, ESSEX, CM15 0XG

Appointed: 2005-09-15
Resigned: 2006-03-07
Occupation: INSURANCE BROKER
Nationality: BRITISH
Country of residence: GB-ENG ( ENGLAND ) (GB-ENG)
Date of birth: February 1966

ALAN DAVID FULLER

Director Resigned

Correspondence address: 19 HALT DRIVE, LINFORD, STANFORD LE HOPE, ESSEX, SS17 0QZ

Appointed: 2005-09-15
Resigned: 2013-12-10
Occupation: COMPLIANCE OFFICER
Nationality: BRITISH
Country of residence: UK
Date of birth: August 1954

DONALD ROBERT WALTON

Director Resigned

Correspondence address: 58C LONDON ROAD, BRENTWOOD, ESSEX, CM14 4NJ

Appointed: 2005-09-15
Resigned: 2008-12-11
Occupation: FINANCE DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: March 1958

MR GEOFFREY STEPHEN WHEELER

Director Resigned

Correspondence address: 61 OAKROYD AVENUE, POTTERS BAR, HERTFORDSHIRE, EN6 2EN

Appointed: 2005-09-15
Resigned: 2008-03-31
Occupation: INSURANCE BROKER
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: May 1964

MR JOHN BOYCE

Director Resigned

Correspondence address: 30 WATERMILL ROAD, FEERING, ESSEX, CO5 9SR

Appointed: 2005-09-15
Resigned: 2008-03-31
Occupation: INSURANCE BROKER
Nationality: BRITISH
Date of birth: December 1957

DONALD ROBERT WALTON

Secretary Resigned

Correspondence address: 58C LONDON ROAD, BRENTWOOD, ESSEX, CM14 4NJ

Appointed: 2005-09-01
Resigned: 2006-03-22
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: March 1958

RONAK MAHINDRA POPAT

Secretary Resigned

Correspondence address: 38 SPRINGFIELD CLOSE, LONDON, N12 7NT

Appointed: 2004-12-03
Resigned: 2005-09-01
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: November 1978

PETER GRAHAM SWEET

Director Resigned

Correspondence address: 3 WOODLANDS, WOKINGHAM, BERKSHIRE, RG41 4UY

Appointed: 2004-12-03
Resigned: 2011-02-28
Occupation: DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: April 1959

DECHERT SECRETARIES LIMITED

Secretary Resigned Corporate

Correspondence address: 2 SERJEANTS INN, LONDON, EC4Y 1LT

Appointed: 2004-11-08
Resigned: 2004-12-03
Nationality: BRITISH

DECHERT NOMINEES LIMITED

Director Resigned Corporate

Correspondence address: 2 SERJEANTS INN, LONDON, EC4Y 1LT

Appointed: 2004-11-08
Resigned: 2004-12-03
Occupation: BODY CORPORATE
Nationality: BRITISH