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AFI GROUP LIMITED

Company number 01169953

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Officers: 20 officers / 16 resignations

ROBERTS, Paul Richard

Correspondence address
2nd Floor, West Wing, Diamond House, Diamond Business Park, Thornes Moor Road, Wakefield, West Yorkshire, England, WF2 8PT
Role Active
Secretary
Appointed on
27 August 2024

MCNICHOLAS, David Anthony

Correspondence address
2nd Floor, West Wing, Diamond House, Diamond Business Park, Thornes Moor Road, Wakefield, West Yorkshire, England, WF2 8PT
Role Active
Director
Date of birth
September 1972
Appointed on
31 December 2009
Nationality
British
Country of residence
England
Occupation
Director

ROBERTS, Paul Richard

Correspondence address
2nd Floor, West Wing, Diamond House, Diamond Business Park, Thornes Moor Road, Wakefield, West Yorkshire, England, WF2 8PT
Role Active
Director
Date of birth
May 1976
Appointed on
27 August 2024
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

SHIPMAN, David Cyril

Correspondence address
2nd Floor, West Wing, Diamond House, Diamond Business Park, Thornes Moor Road, Wakefield, West Yorkshire, England, WF2 8PT
Role Active
Director
Date of birth
October 1959
Appointed on
3 May 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MCNICHOLAS, David Anthony

Correspondence address
2nd Floor West Wing Diamond, House Diamond Business Park, Thornes Moor Road Wakefield, West Yorkshire, WF2 8PT
Role Resigned
Secretary
Appointed on
31 December 2009
Resigned on
26 March 2012

O'NEILL, Sara Anne

Correspondence address
88 Gaddesden Crescent, Garston, Hertfordshire, WD25 9QX
Role Resigned
Secretary
Appointed on
1 June 1994
Resigned on
1 February 2003
Nationality
British
Occupation
Company Director

ORME, Richard Anthony

Correspondence address
2nd Floor West Wing Diamond, House Diamond Business Park, Thornes Moor Road Wakefield, West Yorkshire, WF2 8PT
Role Resigned
Secretary
Appointed on
31 December 2022
Resigned on
27 August 2024

RHOADES, Anthony George

Correspondence address
140 Redbridge, Stantonbury, Milton Keynes, MK14 6DJ
Role Resigned
Secretary
Appointed on
1 February 2003
Resigned on
13 April 2006
Nationality
British

RIDGE, David

Correspondence address
15 Grosvenor Road, Dalton, Huddersfield, West Yorkshire, HD5 9HQ
Role Resigned
Secretary
Appointed on
13 April 2006
Resigned on
31 December 2009
Nationality
British
Occupation
Director

WOODHAMS, Steve

Correspondence address
2nd Floor West Wing Diamond, House Diamond Business Park, Thornes Moor Road Wakefield, West Yorkshire, WF2 8PT
Role Resigned
Secretary
Appointed on
26 March 2012
Resigned on
31 December 2022

CORNHILL SECRETARIES LIMITED

Correspondence address
St Paul's House, Warwick Lane, London, EC4M 7BP
Role Resigned
Nominee Secretary
Appointed before
31 December 1992
Resigned on
24 November 1994

DREW, Alan Peter

Correspondence address
2 Womack Cottages, Horsefen Road, Ludhum, Norfolk, NR29 5QG
Role Resigned
Director
Date of birth
August 1935
Appointed before
31 December 1992
Resigned on
29 January 1999
Nationality
British
Occupation
Company Director

HAMPERL, John Frederick

Correspondence address
Waldringfield, 17 Green Lane, Oxhey Watford, Herts, WD1 4NL
Role Resigned
Director
Date of birth
April 1936
Appointed before
31 December 1992
Resigned on
29 January 1999
Nationality
British
Country of residence
England
Occupation
Company Director

MANNERS, Nicholas James

Correspondence address
19 Beechwood Avenue, Melton Mowbray, Leicestershire, LE13 1RT
Role Resigned
Director
Date of birth
February 1952
Appointed on
8 February 1999
Resigned on
13 April 2006
Nationality
British
Occupation
Sales Director

ORME, Richard Anthony

Correspondence address
2nd Floor West Wing Diamond, House Diamond Business Park, Thornes Moor Road Wakefield, West Yorkshire, WF2 8PT
Role Resigned
Director
Date of birth
February 1982
Appointed on
31 December 2022
Resigned on
27 August 2024
Nationality
British
Country of residence
England
Occupation
Company Director

RHOADES, Anthony George

Correspondence address
140 Redbridge, Stantonbury, Milton Keynes, MK14 6DJ
Role Resigned
Director
Date of birth
April 1956
Appointed on
8 February 1999
Resigned on
13 April 2006
Nationality
British
Occupation
Operations

RIDGE, David

Correspondence address
15 Grosvenor Road, Dalton, Huddersfield, West Yorkshire, HD5 9HQ
Role Resigned
Director
Date of birth
October 1947
Appointed on
13 April 2006
Resigned on
31 December 2009
Nationality
British
Occupation
Director

SELLEY, Nicholas John

Correspondence address
12 Broom Avenue, Loughborough, Leicestershire, LE11 2QU
Role Resigned
Director
Date of birth
January 1968
Appointed on
13 April 2006
Resigned on
3 May 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Director

WILLIAMS, Edward William

Correspondence address
6 Pond Close, Newton Longville, Milton Keynes, Buckinghamshire, MK17 0BY
Role Resigned
Director
Date of birth
January 1948
Appointed before
31 December 1992
Resigned on
13 April 2006
Nationality
British
Occupation
Managing Director

WOODHAMS, Steven James

Correspondence address
2nd Floor West Wing Diamond, House Diamond Business Park, Thornes Moor Road Wakefield, West Yorkshire, WF2 8PT
Role Resigned
Director
Date of birth
September 1979
Appointed on
26 March 2012
Resigned on
31 December 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Director