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AFFINITY HOSPITALS GROUP LIMITED

Company number SC224907

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Officers: 24 officers / 21 resignations

HALL, David James

Correspondence address
38-40, Mansionhouse Road, Glasgow, G41 3DW
Role Active
Secretary
Appointed on
18 March 2010

HALL, David James

Correspondence address
38-40, Mansionhouse Road, Glasgow, G41 3DW
Role Active
Director
Date of birth
November 1962
Appointed on
12 July 2021
Nationality
British,
Country of residence
United Kingdom
Occupation
Company Secretary

LEE, James Benjamin

Correspondence address
38-40, Mansionhouse Road, Glasgow, G41 3DW
Role Active
Director
Date of birth
September 1977
Appointed on
12 July 2021
Nationality
British,
Country of residence
United Kingdom
Occupation
Group Tax Director

CHAPPELL, Derek

Correspondence address
Apartment Dn, Urbanizacao, Jaidins, De Santa Eulalia, Estrada Sta Eulalia, Abufeira, Portugal, 8200
Role Resigned
Secretary
Appointed on
23 December 2004
Resigned on
24 December 2004

RUSSELL, Ronald

Correspondence address
Drumforskie, Bridge Of Dee, Aberdeen, AB12 5XJ
Role Resigned
Secretary
Appointed on
30 November 2001
Resigned on
18 March 2004
Nationality
Scottish
Occupation
Accountant

RUSSELL, Sandra

Correspondence address
Drumforskie, Bridge Of Dee, Aberdeen, Aberdeenshire, AB12 5XJ
Role Resigned
Secretary
Appointed on
18 March 2004
Resigned on
23 December 2004
Nationality
British

SHAW, Jonathan Alan

Correspondence address
6 Springhill, Higher Hurdsfield, Macclesfield, Cheshire, SK10 2PH
Role Resigned
Secretary
Appointed on
23 December 2004
Resigned on
18 March 2010

P & W SECRETARIES LIMITED

Correspondence address
Investment House, 6 Union Row, Aberdeen, AB21 7DQ
Role Resigned
Nominee Secretary
Appointed on
2 November 2001
Resigned on
30 November 2001

BATCHELOR, Philip

Correspondence address
100 The Quays, Salford Quays, Salford, Manchester, M50 3BE
Role Resigned
Director
Date of birth
April 1955
Appointed on
23 December 2004
Resigned on
31 March 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

CHAPPELL, Derek Guy

Correspondence address
43 Hamilton Place, Aberdeen, AB15 4AX
Role Resigned
Director
Date of birth
February 1955
Appointed on
30 November 2001
Resigned on
18 March 2004
Nationality
British
Occupation
Chief Executive

EVANS, Adrian Charles

Correspondence address
Beecroft 7 Chapel Lane, Croxton Kerrial, Grantham, Lincolnshire, NG32 1PU
Role Resigned
Director
Date of birth
February 1966
Appointed on
28 April 2006
Resigned on
18 March 2010
Nationality
British
Country of residence
England
Occupation
Director

FRANZIDIS, Matthew

Correspondence address
38-40, Mansionhouse Road, Glasgow, G41 3DW
Role Resigned
Director
Date of birth
September 1959
Appointed on
18 March 2010
Resigned on
7 January 2015
Nationality
Uk
Country of residence
England
Occupation
Chief Operating Officer

JERVIS, Ryan David

Correspondence address
38-40, Mansionhouse Road, Glasgow, G41 3DW
Role Resigned
Director
Date of birth
January 1979
Appointed on
17 December 2019
Resigned on
12 July 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

LOCK, Jason David

Correspondence address
38-40, Mansionhouse Road, Glasgow, G41 3DW
Role Resigned
Director
Date of birth
August 1972
Appointed on
18 March 2010
Resigned on
1 April 2015
Nationality
British
Country of residence
England
Occupation
Director

MACDONALD-MILNER, Tommy

Correspondence address
The Old Farmhouse, Drypool Farm, Whittington, Cheltenham, Gloucestershire, GL54 4EU
Role Resigned
Director
Date of birth
July 1961
Appointed on
31 March 2008
Resigned on
18 March 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MORAN, Mark

Correspondence address
38-40, Mansionhouse Road, Glasgow, G41 3DW
Role Resigned
Director
Date of birth
April 1960
Appointed on
1 April 2015
Resigned on
1 March 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

MYERS, Nigel

Correspondence address
38-40, Mansionhouse Road, Glasgow, G41 3DW
Role Resigned
Director
Date of birth
March 1966
Appointed on
30 November 2016
Resigned on
17 December 2019
Nationality
British
Country of residence
England
Occupation
Finance Director

RIALL, Tom

Correspondence address
38-40, Mansionhouse Road, Glasgow, G41 3DW
Role Resigned
Director
Date of birth
April 1960
Appointed on
5 April 2013
Resigned on
30 November 2016
Nationality
British
Country of residence
England
Occupation
Director

RUSSELL, Ronald

Correspondence address
Drumforskie, Bridge Of Dee, Aberdeen, AB12 5XJ
Role Resigned
Director
Date of birth
January 1956
Appointed on
30 November 2001
Resigned on
23 December 2004
Nationality
Scottish
Country of residence
Scotland
Occupation
Accountant

SCOTT, Philip Henry

Correspondence address
38-40, Mansionhouse Road, Glasgow, G41 3DW
Role Resigned
Director
Date of birth
January 1964
Appointed on
18 March 2010
Resigned on
28 November 2012
Nationality
British
Country of residence
England
Occupation
Director

SHAW, Jonathan Alan

Correspondence address
6 Springhill, Higher Hurdsfield, Macclesfield, Cheshire, SK10 2PH
Role Resigned
Director
Date of birth
April 1960
Appointed on
23 December 2004
Resigned on
18 March 2010
Nationality
British
Country of residence
England
Occupation
Accountant

TORRINGTON, Trevor Michael

Correspondence address
38-40, Mansionhouse Road, Glasgow, G41 3DW
Role Resigned
Director
Date of birth
July 1961
Appointed on
30 November 2016
Resigned on
12 July 2021
Nationality
British
Country of residence
England
Occupation
Chief Executive

WARD, John Patrick

Correspondence address
266 Bramhall Lane South, Bramhall, Stockport, SK7 3DG
Role Resigned
Director
Date of birth
October 1950
Appointed on
23 December 2004
Resigned on
8 March 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Strategic Relations Director

P & W DIRECTORS LIMITED

Correspondence address
Investment House, 6 Union Row, Aberdeen, AB21 7DQ
Role Resigned
Nominee Director
Appointed on
2 November 2001
Resigned on
30 November 2001