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AFFINITY 2000 LIMITED

Company number 03192945

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Officers: 17 officers / 15 resignations

CLANCY, Timothy

Correspondence address
14th Floor, Ci Tower, St. Georges Square, New Malden, England, KT3 4HG
Role Active
Director
Date of birth
February 1968
Appointed on
1 August 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

EASTHAM, Mark Robert, Mr.

Correspondence address
14th Floor, Ci Tower, St. Georges Square, New Malden, England, KT3 4HG
Role Active
Director
Date of birth
December 1972
Appointed on
15 April 2015
Nationality
British
Country of residence
England
Occupation
Ceo

ALINGTON, Caroline Jane

Correspondence address
230 Courthouse Road, Maidenhead, Berkshire, SL6 6HE
Role Resigned
Secretary
Appointed on
9 May 1996
Resigned on
4 August 1998
Nationality
British

BRITTON, Roderick

Correspondence address
Gladstone House, 77-79 High Street, Egham, Surrey, United Kingdom, TW20 9HY
Role Resigned
Secretary
Appointed on
7 March 2014
Resigned on
31 March 2016

HUZINGA, Neil James

Correspondence address
Little Sussex, 28 The Ridings East Preston, Littlehampton, West Sussex, BN16 2TW
Role Resigned
Secretary
Appointed on
17 June 2004
Resigned on
7 March 2014
Nationality
British
Occupation
Insurance Broker

WALKER, David Jonathan Haddon

Correspondence address
49 Chesham Road, Kingston Upon Thames, Surrey, KT1 3AG
Role Resigned
Secretary
Appointed on
4 August 1998
Resigned on
28 March 2000
Nationality
British

WALKER, Julie

Correspondence address
250 Lower Road, London, SE8 5DJ
Role Resigned
Secretary
Appointed on
29 March 2001
Resigned on
17 June 2004
Nationality
British

SAME-DAY COMPANY SERVICES LIMITED

Correspondence address
Bridge House, 181 Queen Victoria Street, London, EC4V 4DZ
Role Resigned
Secretary
Appointed on
28 March 2000
Resigned on
29 March 2001

TEMPLE SECRETARIES LIMITED

Correspondence address
788-790 Finchley Road, London, NW11 7TJ
Role Resigned
Nominee Secretary
Appointed on
30 April 1996
Resigned on
9 May 1996

ALINGTON, Piers Gervais Argentine

Correspondence address
230 Courthouse Road, Maidenhead, Berkshire, SL6 6HE
Role Resigned
Director
Date of birth
May 1960
Appointed on
18 March 1997
Resigned on
28 March 2000
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

ALINGTON, Piers Gervais Argentine

Correspondence address
230 Courthouse Road, Maidenhead, Berkshire, SL6 6HE
Role Resigned
Director
Date of birth
May 1960
Appointed on
9 May 1996
Resigned on
18 March 1997
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BRITTON, Roderick

Correspondence address
Gladstone House, 77-79 High Street, Egham, Surrey, United Kingdom, TW20 9HY
Role Resigned
Director
Date of birth
July 1964
Appointed on
7 March 2014
Resigned on
31 March 2016
Nationality
British
Country of residence
England
Occupation
Director

HUZINGA, Neil James

Correspondence address
Gladstone House, 77-79 High Street, Egham, Surrey, United Kingdom, TW20 9HY
Role Resigned
Director
Date of birth
October 1972
Appointed on
7 March 2014
Resigned on
15 September 2016
Nationality
British
Country of residence
England
Occupation
Director

MAHMOOD, Shahid, Mr.

Correspondence address
14th Floor, Ci Tower, St. Georges Square, New Malden, England, KT3 4HG
Role Resigned
Director
Date of birth
February 1969
Appointed on
25 May 2016
Resigned on
29 July 2022
Nationality
British
Country of residence
England
Occupation
Cfo

WALKER, David Jonathan Haddon

Correspondence address
Gladstone House, 77-79 High Street, Egham, Surrey, United Kingdom, TW20 9HY
Role Resigned
Director
Date of birth
February 1965
Appointed on
1 January 1997
Resigned on
7 March 2014
Nationality
British
Country of residence
England
Occupation
Marketing Consultant

WALTER, Phillip James

Correspondence address
Gladstone House, 77-79 High Street, Egham, Surrey, United Kingdom, TW20 9HY
Role Resigned
Director
Date of birth
May 1967
Appointed on
7 March 2014
Resigned on
31 December 2014
Nationality
British & Australian
Country of residence
England
Occupation
Director

COMPANY DIRECTORS LIMITED

Correspondence address
788-790 Finchley Road, London, NW11 7TJ
Role Resigned
Nominee Director
Appointed on
30 April 1996
Resigned on
9 May 1996