AFC EUROPE LIMITED

Company number 00675195

24 officers / 16 resignations

BILLINGE, Christopher Andrew

• Correspondence address: Hale House, Ghyll Industrial Estate, Heathfield East Sussex, TN21 8AW
• Role (Active): Director
• Date of birth: July 1972
• Appointed on: 1 October 2020
• Nationality: British
• Country of residence: United Kingdom
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

VANNER PEREZ NOTARIES LLP ACSP has confirmed that they have verified the identity of Christopher Andrew Billinge to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 9 April 2026.

VANNER PEREZ NOTARIES LLP ACSP is supervised by: Faculty Office of the Archbishop of Canterbury (FO).

BROWN, Christopher James

• Correspondence address: Hale House, Ghyll Industrial Estate, Heathfield East Sussex, TN21 8AW
• Role (Active): Director
• Date of birth: July 1984
• Appointed on: 29 June 2022
• Nationality: American
• Country of residence: United States
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

FCLS GROUP LIMITED ACSP has confirmed that they have verified the identity of Christopher James BROWN to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 7 May 2026.

FCLS GROUP LIMITED ACSP is supervised by: HMRC.

BURGOYNE, Morgan

• Correspondence address: Hale House, Ghyll Industrial Estate, Heathfield East Sussex, TN21 8AW
• Role (Active): Director
• Date of birth: November 1963
• Appointed on: 1 April 2008
• Nationality: British
• Country of residence: England
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

VANNER PEREZ NOTARIES LLP ACSP has confirmed that they have verified the identity of Morgan Burgoyne to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 16 March 2026.

VANNER PEREZ NOTARIES LLP ACSP is supervised by: Faculty Office of the Archbishop of Canterbury (FO).

GODIN, Kevin

• Correspondence address: Hale House, Ghyll Industrial Estate, Heathfield East Sussex, TN21 8AW
• Role (Active): Director
• Date of birth: October 1976
• Appointed on: 29 June 2022
• Nationality: American
• Country of residence: United States
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

VANNER PEREZ NOTARIES LLP ACSP has confirmed that they have verified the identity of Kevin Ray Godin to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 14 May 2026.

VANNER PEREZ NOTARIES LLP ACSP is supervised by: Faculty Office of the Archbishop of Canterbury (FO).

KENTISH, Keith Roberts

• Correspondence address: Hale House, Ghyll Industrial Estate, Heathfield East Sussex, TN21 8AW
• Role (Active): Director
• Date of birth: March 1975
• Appointed on: 1 April 2015
• Nationality: British
• Country of residence: United Kingdom
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

VANNER PEREZ NOTARIES LLP ACSP has confirmed that they have verified the identity of Keith Roberts Kentish to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 10 March 2026.

VANNER PEREZ NOTARIES LLP ACSP is supervised by: Faculty Office of the Archbishop of Canterbury (FO).

MCCARTHY, Kevin

• Correspondence address: Hale House, Ghyll Industrial Estate, Heathfield East Sussex, TN21 8AW
• Role (Active): Director
• Date of birth: February 1962
• Appointed on: 29 June 2022
• Nationality: American
• Country of residence: United States
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

VANNER PEREZ NOTARIES LLP ACSP has confirmed that they have verified the identity of Kevin McCarthy to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 15 May 2026.

VANNER PEREZ NOTARIES LLP ACSP is supervised by: Faculty Office of the Archbishop of Canterbury (FO).

SANDERS, Stephen John

• Correspondence address: Hale House, Ghyll Industrial Estate, Heathfield East Sussex, TN21 8AW
• Role (Active): Director
• Date of birth: January 1972
• Appointed on: 1 August 2023
• Nationality: English
• Country of residence: United Kingdom
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

VANNER PEREZ NOTARIES LLP ACSP has confirmed that they have verified the identity of Stephen John Sanders to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 25 February 2026.

VANNER PEREZ NOTARIES LLP ACSP is supervised by: Faculty Office of the Archbishop of Canterbury (FO).

TEALE, Steven

• Correspondence address: Hale House, Ghyll Industrial Estate, Heathfield East Sussex, TN21 8AW
• Role (Active): Director
• Date of birth: December 1964
• Appointed on: 1 April 2015
• Nationality: British
• Country of residence: England
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

VANNER PEREZ NOTARIES LLP ACSP has confirmed that they have verified the identity of Steven Teale to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 10 April 2026.

VANNER PEREZ NOTARIES LLP ACSP is supervised by: Faculty Office of the Archbishop of Canterbury (FO).

DAVIS, Evelyn Jane

• Correspondence address: Chandlers, Cade Street, Heathfield, East Sussex, TN21 9BS
• Role (Resigned): Secretary
• Appointed before: 22 September 1992
• Resigned on: 1 April 2008
• Nationality: British

FRANCIS, John Stuart

• Correspondence address: The Vicarage, 4 The Close, Corseley Road, Groombridge, Tunbridge Wells, Kent, England, TN3 9SE
• Role (Resigned): Secretary
• Appointed on: 2 June 2008
• Resigned on: 31 May 2015
• Nationality: British

GASSON, Kay

• Correspondence address: 3 Siena Drive, Crawley, West Sussex, RH10 3SN
• Role (Resigned): Secretary
• Appointed on: 1 April 2008
• Resigned on: 2 June 2008
• Nationality: British

SMITH, Graham Alan

• Correspondence address: Hale House, Ghyll Industrial Estate, Heathfield East Sussex, TN21 8AW
• Role (Resigned): Secretary
• Appointed on: 27 November 2008
• Resigned on: 29 June 2022
• Nationality: British

CLARKE, Martin Hugh

• Correspondence address: 6 St. Kitts Close, St. Leonards-On-Sea, East Sussex, United Kingdom, TN37 7TB
• Role (Resigned): Director
• Date of birth: August 1953
• Appointed on: 6 March 2007
• Resigned on: 16 September 2019
• Nationality: British
• Country of residence: England

DAVIS, Evelyn Jane

• Correspondence address: Chandlers, Cade Street, Heathfield, East Sussex, TN21 9BS
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed before: 22 September 1992
• Resigned on: 31 July 2015
• Nationality: British
• Country of residence: United Kingdom

GASSON, Kay

• Correspondence address: 3 Siena Drive, Crawley, West Sussex, RH10 3SN
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 17 September 2007
• Resigned on: 2 June 2008
• Nationality: British
• Country of residence: United Kingdom

GOODE, Brian Robert

• Correspondence address: 27 Hookswood Close, Crowborough, East Sussex, TN6 2SF
• Role (Resigned): Director
• Date of birth: September 1946
• Appointed before: 22 September 1992
• Resigned on: 31 March 2012
• Nationality: British
• Country of residence: United Kingdom

HALE, David Gerald Royston

• Correspondence address: Ash Tree House Foords Lane, Vines Cross, Heathfield, East Sussex, TN21 9EU
• Role (Resigned): Director
• Date of birth: May 1942
• Appointed before: 22 September 1992
• Resigned on: 6 March 2007
• Nationality: British

HALE, Gerald Cecil

• Correspondence address: Chagwood Brittenden Lane, Waldron, Heathfield, East Sussex, TN21 0RH
• Role (Resigned): Director
• Date of birth: November 1916
• Appointed before: 22 September 1992
• Resigned on: 13 September 1993
• Nationality: British

HERHOLD, Berndt

• Correspondence address: Am Stock 16a 40472, Dusseldorf, Germany, FOREIGN
• Role (Resigned): Director
• Date of birth: June 1949
• Appointed on: 8 March 2007
• Resigned on: 8 October 2014
• Nationality: German
• Country of residence: Germany

JACKSON, Alan Leslie

• Correspondence address: Hale House, Ghyll Industrial Estate, Heathfield East Sussex, TN21 8AW
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 1 October 2016
• Resigned on: 15 September 2023
• Nationality: British
• Country of residence: United Kingdom

MACLENNAN, Donald Alexander

• Correspondence address: 20 Sherenden Park, Golden Green, Tonbridge, Kent, TN11 0LQ
• Role (Resigned): Director
• Date of birth: July 1951
• Appointed on: 8 March 2007
• Resigned on: 28 March 2008
• Nationality: British
• Country of residence: England

SMITH, Graham Alan

• Correspondence address: 42 Park Avenue, Eastbourne, East Sussex, United Kingdom, BN21 2XS
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 27 November 2008
• Resigned on: 29 June 2022
• Nationality: British
• Country of residence: United Kingdom

TIBBLE, Barry Trevor

• Correspondence address: 56 Parkway, Ratton Manor, Eastbourne, East Sussex, BN20 9DY
• Role (Resigned): Director
• Date of birth: May 1952
• Appointed on: 16 April 1997
• Resigned on: 14 September 2007
• Nationality: British

WEBB, Denis Patrick

• Correspondence address: 210 Newton Road, Great Barr, Birmingham, West Midlands, B43 6BX
• Role (Resigned): Director
• Date of birth: January 1932
• Appointed before: 22 September 1992
• Resigned on: 31 October 1997
• Nationality: British