OAK AFFINITY CONSULTANCY LTD

Company number 04772547

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26 officers / 23 resignations

CLARKE, Dean

Correspondence address
15 Canada Square, London, E14 5GL
Role
Secretary
Appointed on
11 December 2018

EROTOCRITOU, Antonios

Correspondence address
15 Canada Square, London, E14 5GL
Role
Director
Date of birth
May 1971
Appointed on
2 March 2018
Nationality
Cypriot
Country of residence
United Kingdom
Occupation
Deputy Cfo

ROSS, David Christopher

Correspondence address
15 Canada Square, London, E14 5GL
Role
Director
Date of birth
February 1969
Appointed on
20 December 2016
Nationality
Irish
Country of residence
England
Occupation
Director

CLARK, Samuel Thomas Budgen

Correspondence address
Paymentshield House, Wight Moss Way, Southport, Merseyside, PR8 4HQ
Role Resigned
Secretary
Appointed on
30 April 2012
Resigned on
8 October 2013

EVANS, Paul William John

Correspondence address
2 Stokes Hall Avenue, Leyland, Preston, Lancashire, PR25 3FA
Role Resigned
Secretary
Appointed on
10 March 2006
Resigned on
8 November 2006

FULLUCK, David Stephen

Correspondence address
The Old Bakehouse, Scottlethorpe Road, Edenham, Lincolnshire, PE10 0LN
Role Resigned
Secretary
Appointed on
28 May 2003
Resigned on
10 March 2006

GIFFORD, Nicola

Correspondence address
Paymentshield House, Wight Moss Way, Southport, Merseyside, PR8 4HQ
Role Resigned
Secretary
Appointed on
9 December 2009
Resigned on
30 April 2012

GOURIET, Geoffrey Costerton

Correspondence address
Paymentshield House, Wight Moss Way, Southport, Merseyside, PR8 4HQ
Role Resigned
Secretary
Appointed on
3 August 2018
Resigned on
11 December 2018

GREGORY, Jacqueline Anne

Correspondence address
Paymentshield House, Wight Moss Way, Southport, Merseyside, PR8 4HQ
Role Resigned
Secretary
Appointed on
20 December 2016
Resigned on
3 August 2018

JOHNSTON, Graham Hamilton

Correspondence address
13 Glencairn Park Road, Cheltenham, Gloucestershire, GL50 2ND
Role Resigned
Secretary
Appointed on
2 February 2007
Resigned on
9 December 2009
Nationality
British
Occupation
Director

OWENS, Jennifer

Correspondence address
Paymentshield House, Wight Moss Way, Southport, Merseyside, PR8 4HQ
Role Resigned
Secretary
Appointed on
25 November 2013
Resigned on
1 March 2016

POWELL, Vernon David

Correspondence address
18 Sunnybank Road, Helmshore, Rossendale, Lancashire, BB4 4PF
Role Resigned
Secretary
Appointed on
8 November 2006
Resigned on
2 February 2007

FORM 10 SECRETARIES FD LTD

Correspondence address
39a Leicester Road, Salford, Manchester, M7 4AS
Role Resigned
Nominee Secretary
Appointed on
21 May 2003
Resigned on
23 May 2003

DIXON, Richard John

Correspondence address
6 Woodthorpe Manor, Sandal, Wakefield, West Yorkshire, WF2 6SY
Role Resigned
Director
Date of birth
September 1961
Appointed on
3 October 2008
Resigned on
30 April 2010
Nationality
British
Country of residence
England
Occupation
Director

EGAN, Scott

Correspondence address
Paymentshield House, Wight Moss Way, Southport, Merseyside, PR8 4HQ
Role Resigned
Director
Date of birth
April 1971
Appointed on
19 April 2012
Resigned on
14 September 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Director

EVANS, Paul William John

Correspondence address
2 Stokes Hall Avenue, Leyland, Preston, Lancashire, PR25 3FA
Role Resigned
Director
Date of birth
February 1967
Appointed on
10 March 2006
Resigned on
8 November 2006
Nationality
British
Occupation
Accountant

FULLUCK, David Stephen

Correspondence address
The Old Bakehouse, Scottlethorpe Road, Edenham, Lincolnshire, PE10 0LN
Role Resigned
Director
Date of birth
January 1957
Appointed on
28 May 2003
Resigned on
10 March 2006
Nationality
British
Country of residence
Uk
Occupation
Company Director

FULLUCK, Linda Jane

Correspondence address
The Old Bakehouse, Scottlethorpe Road Edenham, Bourne, Lincolnshire, PE10 0LN
Role Resigned
Director
Date of birth
May 1952
Appointed on
28 May 2003
Resigned on
10 March 2006
Nationality
British
Occupation
Company Director

HODGES, Mark Steven

Correspondence address
Paymentshield House, Wight Moss Way, Southport, Merseyside, PR8 4HQ
Role Resigned
Director
Date of birth
September 1965
Appointed on
17 September 2012
Resigned on
17 October 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Director

HOMER, Andrew Charles

Correspondence address
Paymentshield House, Wight Moss Way, Southport, Merseyside, PR8 4HQ
Role Resigned
Director
Date of birth
March 1953
Appointed on
10 February 2011
Resigned on
9 January 2013
Nationality
British
Country of residence
England
Occupation
Director

JOHNSON, Timothy David

Correspondence address
Paymentshield House, Wight Moss Way, Southport, Merseyside, PR8 4HQ
Role Resigned
Director
Date of birth
December 1967
Appointed on
31 March 2012
Resigned on
30 June 2014
Nationality
British
Country of residence
England
Occupation
Director

MUGGE, Mark Stephen

Correspondence address
Paymentshield House, Wight Moss Way, Southport, Merseyside, PR8 4HQ
Role Resigned
Director
Date of birth
October 1969
Appointed on
11 September 2015
Resigned on
2 March 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Director

PATRICK, Ian William James

Correspondence address
Paymentshield House, Wight Moss Way, Southport, Merseyside, PR8 4HQ
Role Resigned
Director
Date of birth
May 1967
Appointed on
10 February 2011
Resigned on
31 March 2012
Nationality
British
Country of residence
England
Occupation
Director

PENDER, Stuart Macpherson

Correspondence address
Paymentshield House, Wight Moss Way, Southport, Merseyside, PR8 4HQ
Role Resigned
Director
Date of birth
June 1965
Appointed on
10 March 2006
Resigned on
30 June 2011
Nationality
Scottish
Country of residence
Scotland
Occupation
Actuary

POWELL, Vernon David

Correspondence address
18 Sunnybank Road, Helmshore, Rossendale, Lancashire, BB4 4PF
Role Resigned
Director
Date of birth
December 1966
Appointed on
8 November 2006
Resigned on
30 September 2008
Nationality
British
Country of residence
England
Occupation
Accountant

FORM 10 DIRECTORS FD LTD

Correspondence address
39a Leicester Road, Salford, Manchester, M7 4AS
Role Resigned
Nominee Director
Appointed on
21 May 2003
Resigned on
23 May 2003