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AFFINITY INTERNET HOLDINGS PLC

Company number 03681853

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17 officers / 9 resignations

COLE, Peter William

Correspondence address
16 Bellamys Court, Abbotshade Road, London, SE16 5RF
Role
Secretary
Appointed on
23 February 1999

COLLINS, Peter Cyril

Correspondence address
Helebrand, Clacton Road, Weeley, Essex, CO16 9DN
Role
Director
Date of birth
January 1946
Appointed on
1 September 2001
Nationality
British
Country of residence
Essex
Occupation
Company Director

MAY, June Carol

Correspondence address
High Pines 1 Cramptons, Wellhouse Road, Beech, Alton, Hampshire, GU34 4AY
Role
Director
Date of birth
June 1952
Appointed on
1 December 1999
Nationality
British
Occupation
Manager

NEALE, Gerrard Anthony, Sir

Correspondence address
42 Cornflower Lane, Shirley Oaks Village, Croydon, CR0 8XJ
Role
Director
Date of birth
June 1941
Appointed on
25 June 2001
Nationality
British
Occupation
Director

PEACH, Leonard Harry, Sir

Correspondence address
Crossacres Meadow Road, Wentworth, Virginia Water, Surrey, GU25 4NH
Role
Director
Date of birth
December 1932
Appointed on
25 June 2001
Nationality
British
Occupation
Business Consultant

PLUMMER, Terence

Correspondence address
33 Broadstrood, Loughton, Essex, IG10 2SB
Role
Director
Date of birth
September 1950
Appointed on
23 February 1999
Nationality
British
Occupation
Company Director

SHEPPARD, Gary Ashley

Correspondence address
Passage House, New Passage Road Pilning, Bristol, Avon, BS35 4LZ
Role
Director
Date of birth
April 1964
Appointed on
1 July 2002
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

SMITH, Rodney Howard

Correspondence address
38 Marine Crescent, Whitstable, Kent, CT5 2QH
Role
Director
Date of birth
January 1945
Appointed on
1 February 2001
Nationality
British
Occupation
Company Director

YORK PLACE COMPANY SECRETARIES LIMITED

Correspondence address
12 York Place, Leeds, West Yorkshire, LS1 2DS
Role Resigned
Nominee Secretary
Appointed on
10 December 1998
Resigned on
23 February 1999

BARKER, Stuart Paul

Correspondence address
11 Ingram Road, London, N2 9QA
Role Resigned
Director
Date of birth
March 1967
Appointed on
26 March 1999
Resigned on
19 June 2002
Nationality
British
Country of residence
England
Occupation
Company Director

HOWARD-DOBSON, Peter Charles

Correspondence address
The Manor Farm The Green, Saxtead, Woodbridge, Suffolk, IP13 9QB
Role Resigned
Director
Date of birth
November 1951
Appointed on
6 September 1999
Resigned on
18 January 2001
Nationality
British
Occupation
Company Director

LOCHNER, Wayne

Correspondence address
276 Boardwalk Place, London, E14 5SH
Role Resigned
Director
Date of birth
February 1957
Appointed on
23 February 1999
Resigned on
27 February 2003
Nationality
British
Country of residence
England
Occupation
Company Director

REDFERN, Allan

Correspondence address
31 Park Lane, Congleton, Cheshire, CW12 3DG
Role Resigned
Director
Date of birth
August 1945
Appointed on
26 March 1999
Resigned on
31 March 2001
Nationality
British
Occupation
Company Director

SAWFORD, Nicola Mary

Correspondence address
3 Chadwell Street, London, EC1R 1UX
Role Resigned
Director
Date of birth
February 1965
Appointed on
19 June 2002
Resigned on
2 August 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

SOUTHWARD, Robert

Correspondence address
374 Woodgrange Drive, Southend On Sea, SS1 3DR
Role Resigned
Director
Date of birth
May 1946
Appointed on
9 April 1999
Resigned on
1 September 2001
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

YORK PLACE COMPANY NOMINEES LIMITED

Correspondence address
12 York Place, Leeds, West Yorkshire, LS1 2DS
Role Resigned
Nominee Director
Appointed on
10 December 1998
Resigned on
23 February 1999

YORK PLACE COMPANY SECRETARIES LIMITED

Correspondence address
12 York Place, Leeds, West Yorkshire, LS1 2DS
Role Resigned
Director
Appointed on
10 December 1998
Resigned on
23 February 1999