AFFINITUS GROUP LIMITED

Company number 02634375

15 officers / 13 resignations

MARRISON, Nicola

• Correspondence address: Lincoln House, Wellington Crescent, Fradley Park, Lichfield, United Kingdom, WS13 8RZ
• Role (Active): Director
• Date of birth: May 1986
• Appointed on: 16 June 2023
• Nationality: British
• Country of residence: England
• Occupation: Vp International Finance

STEIN, Hellen Maria

• Correspondence address: Lincoln House, Wellington Crescent, Fradley Park, Lichfield, United Kingdom, WS13 8RZ
• Role (Active): Director
• Date of birth: March 1974
• Appointed on: 16 June 2023
• Nationality: British
• Country of residence: England
• Occupation: Associate General Counsel

HARDY, Kim Louise

• Correspondence address: 8 The Crofters, Rainham, Gillingham, Kent, ME8 8DF
• Role (Resigned): Secretary
• Appointed on: 30 December 1997
• Resigned on: 1 May 2008
• Nationality: British

HARDY, Paul John

• Correspondence address: 8 The Crofters, Rainham, Gillingham, Kent, ME8 8DF
• Role (Resigned): Secretary
• Appointed on: 1 August 1991
• Resigned on: 5 August 2007
• Nationality: British
• Occupation: Consultant

UTTRIDGE, Lee

• Correspondence address: 12 Quarry Rise, Cheam, Surrey, SM1 2DW
• Role (Resigned): Secretary
• Appointed on: 1 May 2008
• Resigned on: 31 May 2012
• Nationality: British
• Occupation: Accounts Consultant

P S SECRETARIES LIMITED

• Correspondence address: Suite One Second Floor, 1/4 Christina Street, London, EC2A 4PA
• Role (Resigned): Nominee Secretary
• Appointed on: 1 August 1991
• Resigned on: 1 August 1991

DILKS, Derek Bernard

• Correspondence address: 195 Robin Hood Lane, Bluebell Hill, Chatham, ME5 9QY
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 23 June 1998
• Resigned on: 13 September 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HARDY, Kim Louise

• Correspondence address: 8 The Crofters, Rainham, Gillingham, Kent, ME8 8DF
• Role (Resigned): Director
• Date of birth: July 1969
• Appointed on: 31 December 2004
• Resigned on: 1 May 2008
• Nationality: British
• Occupation: Office Manager

HARDY, Paul John

• Correspondence address: Lincoln House, Wellington Crescent, Fradley Park, Lichfield, United Kingdom, WS13 8RZ
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 1 August 1991
• Resigned on: 16 June 2023
• Nationality: British
• Country of residence: England
• Occupation: Consultant

MULVIHILL, Brendan Martin

• Correspondence address: 27 Zetland Avenue, Darland, Gillingham, Kent, ME7 3AE
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 1 June 2002
• Resigned on: 28 February 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MULVIHILL, Brendan

• Correspondence address: 40 Heritage Drive, Oarland View, Gillingham, Kent, ME7 3EH
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 1 August 1991
• Resigned on: 1 September 1996
• Nationality: British
• Occupation: Consultant

PARFITT, Ian Alan

• Correspondence address: Lincoln House, Wellington Crescent, Fradley Park, Lichfield, United Kingdom, WS13 8RZ
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 3 October 2017
• Resigned on: 16 June 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

PEACHEY, Mark Robert

• Correspondence address: Blass Plc Prophet House, 83 Warwick Road, Olton Solihull, West Midlands, B92 7HP
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 28 February 1994
• Resigned on: 30 December 1997
• Nationality: British
• Occupation: Company Director

SIMMONDS, Svitlana

• Correspondence address: Lincoln House, Wellington Crescent, Fradley Park, Lichfield, United Kingdom, WS13 8RZ
• Role (Resigned): Director
• Date of birth: March 1979
• Appointed on: 13 March 2006
• Resigned on: 16 June 2023
• Nationality: British
• Country of residence: England
• Occupation: Manager

P S NOMINEES LIMITED

• Correspondence address: Suite One Second Floor, 1/4 Christina Street, London, EC2A 4PA
• Role (Resigned): Nominee Director
• Appointed on: 1 August 1991
• Resigned on: 1 August 1991