AFFINITI INTEGRATED SOLUTIONS LTD.

Company number 02817039

50 officers / 48 resignations

SCHAFER, Richard Wolfgang Henry

• Correspondence address: 37 Carr Lane, Hull, East Yorkshire, HU1 3RE
• Role (Active): Director
• Date of birth: March 1971
• Appointed on: 28 February 2025
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Cfo

SHAW, Tim

• Correspondence address: 37 Carr Lane, Hull, East Yorkshire, HU1 3RE
• Role (Active): Director
• Date of birth: August 1979
• Appointed on: 28 April 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

BAILEY, John Philip Cureton

• Correspondence address: 7 Thornleys, Bishop Burton Road, Cherry Burton, East Yorkshire, HU17 7SJ
• Role (Resigned): Secretary
• Appointed on: 18 October 1999
• Resigned on: 24 April 2006
• Nationality: British

BAILEY, John Philip Cureton

• Correspondence address: 7 Thornleys, Bishop Burton Road, Cherry Burton, East Yorkshire, HU17 7SJ
• Role (Resigned): Secretary
• Appointed on: 9 October 1996
• Resigned on: 24 June 1997
• Nationality: British

DICKINSON, Roger

• Correspondence address: 2 Castle Hill Drive, Harrogate, North Yorkshire, HG2 9JJ
• Role (Resigned): Secretary
• Appointed on: 6 May 1993
• Resigned on: 22 March 1994
• Nationality: British

GEMSKI, Paul

• Correspondence address: 4 Wayside Avenue, Harrogate, North Yorkshire, HG2 8NL
• Role (Resigned): Secretary
• Appointed on: 22 March 1994
• Resigned on: 9 October 1996
• Nationality: British
• Occupation: Accountant

JONES, Sarah Elizabeth

• Correspondence address: Melbourne House, Brandy Carr Road, Wrenthorpe, Wakefield, England, WF2 0UG
• Role (Resigned): Secretary
• Appointed on: 5 November 2018
• Resigned on: 9 December 2019

MCDONALD, Elizabeth Mary

• Correspondence address: 4 Moorside, Slaithwaite, Huddersfield, West Yorkshire, HD7 5UU
• Role (Resigned): Secretary
• Appointed on: 14 April 2009
• Resigned on: 20 November 2009
• Nationality: Other

MCKELLAR, Ian Gordon

• Correspondence address: 48 Almshouse Lane, Newmillerdam, Wakefield, West Yorkshire, WF2 7ST
• Role (Resigned): Secretary
• Appointed on: 24 June 1997
• Resigned on: 15 September 1999
• Nationality: British
• Occupation: Finance Director

MILLER, Nicola Jane

• Correspondence address: Melbourne House, Brandy Carr Road, Wrenthorpe, Wakefield, West Yorkshire, England, WF2 0UG
• Role (Resigned): Secretary
• Appointed on: 20 November 2009
• Resigned on: 24 August 2010

PEARSON, Matthew Edward

• Correspondence address: 37 Carr Lane, Hull, East Yorkshire, HU1 3RE
• Role (Resigned): Secretary
• Appointed on: 9 December 2019
• Resigned on: 25 August 2023

ROBINSON, Denise Brenda

• Correspondence address: 135 Belgrave Drive, Hull, East Yorkshire, HU4 6DP
• Role (Resigned): Secretary
• Appointed on: 24 April 2006
• Resigned on: 2 April 2009
• Nationality: British
• Occupation: Deputy Company Secretary

SMITH, Katharine Olivia Helen

• Correspondence address: Melbourne House, Brandy Carr Road, Wrenthorpe, Wakefield, West Yorkshire, United Kingdom, WF2 0UG
• Role (Resigned): Secretary
• Appointed on: 24 August 2010
• Resigned on: 21 August 2018

YORK PLACE COMPANY SECRETARIES LIMITED

• Correspondence address: 12 York Place, Leeds, West Yorkshire, LS1 2DS
• Role (Resigned): Nominee Secretary
• Appointed on: 6 May 1993
• Resigned on: 6 May 1993

AYLWARD, William Harold Randall

• Correspondence address: Pine Trees Berry Hill Road, Adderbury, Banbury, Oxfordshire, OX17 3HF
• Role (Resigned): Director
• Date of birth: December 1951
• Appointed on: 16 December 1996
• Resigned on: 9 July 1997
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

BAILEY, John Philip Cureton

• Correspondence address: 7 Thornleys, Bishop Burton Road, Cherry Burton, East Yorkshire, HU17 7SJ
• Role (Resigned): Director
• Date of birth: July 1947
• Appointed on: 9 October 1996
• Resigned on: 23 March 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

BIELBY, Anna Catherine

• Correspondence address: Melbourne House, Brandy Carr Road, Wrenthorpe, Wakefield, England, WF2 0UG
• Role (Resigned): Director
• Date of birth: October 1978
• Appointed on: 15 October 2018
• Resigned on: 31 December 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

BOOTH, Samantha Rosemary Jane

• Correspondence address: 37 Carr Lane, Hull, East Yorkshire, HU1 3RE
• Role (Resigned): Director
• Date of birth: December 1971
• Appointed on: 29 September 2021
• Resigned on: 15 December 2022
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

BROTHERTON, Peter James

• Correspondence address: 3 Dalton Terrace, The Mount, York, North Yorkshire, YO24 4DA
• Role (Resigned): Director
• Date of birth: November 1967
• Appointed on: 20 March 2000
• Resigned on: 23 March 2001
• Nationality: British
• Occupation: Finance Director

BROWN, Phillip Andrew

• Correspondence address: 529 Harrogate Road, Bradford, West Yorkshire, BD10 0EP
• Role (Resigned): Director
• Date of birth: March 1948
• Appointed on: 6 May 1993
• Resigned on: 9 October 1996
• Nationality: British
• Country of residence: England
• Occupation: Manager

COLEMAN, Anthony William John

• Correspondence address: Darley Green House, 17 Bakers Lane, Knowle, Solihull, West Midlands, B93 8PW
• Role (Resigned): Director
• Date of birth: May 1949
• Appointed on: 6 May 1993
• Resigned on: 9 October 1996
• Nationality: British
• Occupation: Accountant/Finance Director

COPE, Clifford Ross

• Correspondence address: 57 Arlington Road, London, NW1 7ES
• Role (Resigned): Director
• Date of birth: January 1948
• Appointed on: 28 October 1997
• Resigned on: 29 September 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DENISON, Stephen

• Correspondence address: 16 Hallgate, Cottingham, North Humberside, HU16 4DJ
• Role (Resigned): Director
• Date of birth: November 1955
• Appointed on: 16 December 1996
• Resigned on: 14 February 2001
• Nationality: British
• Occupation: Director

DICKINSON, Roger

• Correspondence address: 2 Castle Hill Drive, Harrogate, North Yorkshire, HG2 9JJ
• Role (Resigned): Director
• Date of birth: December 1946
• Appointed on: 22 December 1993
• Resigned on: 9 October 1996
• Nationality: British

FALLEN, Malcolm James

• Correspondence address: Madleigh House, Village Road, Coleshill, Buckinghamshire, HP7 0LQ
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 2 March 2001
• Resigned on: 10 December 2008
• Nationality: English
• Country of residence: England
• Occupation: Director

FINN, Owen Francis

• Correspondence address: 62 Coppice Farm Way, Willenhall, West Midlands, WV12 5YG
• Role (Resigned): Director
• Date of birth: June 1953
• Appointed on: 29 March 1996
• Resigned on: 19 March 1997
• Nationality: British
• Occupation: Director

GEMSKI, Paul

• Correspondence address: 4 Wayside Avenue, Harrogate, North Yorkshire, HG2 8NL
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 22 March 1994
• Resigned on: 9 October 1996
• Nationality: British
• Occupation: Accountant

GOWER, Neil Geoffrey

• Correspondence address: 9 Hillsway Close, Hull, East Yorkshire, HU8 0JH
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 21 April 1995
• Resigned on: 9 October 1996
• Nationality: British
• Occupation: Director

HALBERT, William George

• Correspondence address: 2nd Floor, 26 Finsbury Square, London, England, EC2A 1DS
• Role (Resigned): Director
• Date of birth: September 1947
• Appointed on: 29 July 2009
• Resigned on: 29 November 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

HUTCHISON, Carolyn Stirling

• Correspondence address: 37 Carr Lane, Hull, East Yorkshire, HU1 3RE
• Role (Resigned): Director
• Date of birth: September 1968
• Appointed on: 25 August 2023
• Resigned on: 28 February 2025
• Nationality: British
• Country of residence: England
• Occupation: Cfo

LAVINE, Stephen Paul

• Correspondence address: 52 Hawkhill Gardens, Crossgates, Leeds, LS15 7PU
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 15 February 1999
• Resigned on: 23 March 2001
• Nationality: British
• Occupation: Director

LIMM, Christopher

• Correspondence address: 9 Springfield Avenue, Harrogate, North Yorkshire, HG1 2HR
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 28 October 1997
• Resigned on: 26 October 1999
• Nationality: British
• Occupation: Sales Director

LINGUARD, Ernest William

• Correspondence address: 28 Drovers Rise, Elloughton, North Humberside, HU15 1LN
• Role (Resigned): Director
• Date of birth: September 1947
• Appointed on: 15 April 1994
• Resigned on: 23 March 2001
• Nationality: British
• Country of residence: England
• Occupation: Director

LITTLE, Peter Robert

• Correspondence address: 51 Daines Way, Thorpe Bay, Essex, SS1 3PQ
• Role (Resigned): Director
• Date of birth: September 1947
• Appointed on: 19 August 1994
• Resigned on: 9 October 1996
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

MAINE, Steven

• Correspondence address: The White House, Cat Lane, Ewelme, Wallingford, Oxfordshire, OX10 6HX
• Role (Resigned): Director
• Date of birth: December 1951
• Appointed on: 28 October 1997
• Resigned on: 10 September 2003
• Nationality: British
• Country of residence: England
• Occupation: Director

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