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AFFINITUS GROUP LIMITED

Company number 02634375

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Officers: 15 officers / 13 resignations

MARRISON, Nicola

Correspondence address
Lincoln House, Wellington Crescent, Fradley Park, Lichfield, United Kingdom, WS13 8RZ
Role Active
Director
Date of birth
May 1986
Appointed on
16 June 2023
Nationality
British
Country of residence
England
Occupation
Vp International Finance

STEIN, Hellen Maria

Correspondence address
Lincoln House, Wellington Crescent, Fradley Park, Lichfield, United Kingdom, WS13 8RZ
Role Active
Director
Date of birth
March 1974
Appointed on
16 June 2023
Nationality
British
Country of residence
England
Occupation
Associate General Counsel

HARDY, Kim Louise

Correspondence address
8 The Crofters, Rainham, Gillingham, Kent, ME8 8DF
Role Resigned
Secretary
Appointed on
30 December 1997
Resigned on
1 May 2008
Nationality
British

HARDY, Paul John

Correspondence address
8 The Crofters, Rainham, Gillingham, Kent, ME8 8DF
Role Resigned
Secretary
Appointed on
1 August 1991
Resigned on
5 August 2007
Nationality
British
Occupation
Consultant

UTTRIDGE, Lee

Correspondence address
12 Quarry Rise, Cheam, Surrey, SM1 2DW
Role Resigned
Secretary
Appointed on
1 May 2008
Resigned on
31 May 2012
Nationality
British
Occupation
Accounts Consultant

P S SECRETARIES LIMITED

Correspondence address
Suite One Second Floor, 1/4 Christina Street, London, EC2A 4PA
Role Resigned
Nominee Secretary
Appointed on
1 August 1991
Resigned on
1 August 1991

DILKS, Derek Bernard

Correspondence address
195 Robin Hood Lane, Bluebell Hill, Chatham, ME5 9QY
Role Resigned
Director
Date of birth
January 1963
Appointed on
23 June 1998
Resigned on
13 September 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

HARDY, Kim Louise

Correspondence address
8 The Crofters, Rainham, Gillingham, Kent, ME8 8DF
Role Resigned
Director
Date of birth
July 1969
Appointed on
31 December 2004
Resigned on
1 May 2008
Nationality
British
Occupation
Office Manager

HARDY, Paul John

Correspondence address
Lincoln House, Wellington Crescent, Fradley Park, Lichfield, United Kingdom, WS13 8RZ
Role Resigned
Director
Date of birth
March 1968
Appointed on
1 August 1991
Resigned on
16 June 2023
Nationality
British
Country of residence
England
Occupation
Consultant

MULVIHILL, Brendan Martin

Correspondence address
27 Zetland Avenue, Darland, Gillingham, Kent, ME7 3AE
Role Resigned
Director
Date of birth
April 1968
Appointed on
1 June 2002
Resigned on
28 February 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MULVIHILL, Brendan

Correspondence address
40 Heritage Drive, Oarland View, Gillingham, Kent, ME7 3EH
Role Resigned
Director
Date of birth
April 1968
Appointed on
1 August 1991
Resigned on
1 September 1996
Nationality
British
Occupation
Consultant

PARFITT, Ian Alan

Correspondence address
Lincoln House, Wellington Crescent, Fradley Park, Lichfield, United Kingdom, WS13 8RZ
Role Resigned
Director
Date of birth
August 1960
Appointed on
3 October 2017
Resigned on
16 June 2023
Nationality
British
Country of residence
England
Occupation
Director

PEACHEY, Mark Robert

Correspondence address
Blass Plc Prophet House, 83 Warwick Road, Olton Solihull, West Midlands, B92 7HP
Role Resigned
Director
Date of birth
January 1962
Appointed on
28 February 1994
Resigned on
30 December 1997
Nationality
British
Occupation
Company Director

SIMMONDS, Svitlana

Correspondence address
Lincoln House, Wellington Crescent, Fradley Park, Lichfield, United Kingdom, WS13 8RZ
Role Resigned
Director
Date of birth
March 1979
Appointed on
13 March 2006
Resigned on
16 June 2023
Nationality
British
Country of residence
England
Occupation
Manager

P S NOMINEES LIMITED

Correspondence address
Suite One Second Floor, 1/4 Christina Street, London, EC2A 4PA
Role Resigned
Nominee Director
Appointed on
1 August 1991
Resigned on
1 August 1991