AFFINITI (UK) LIMITED

Company number 03361295

15 officers / 14 resignations

PEARSON, Andrew

• Correspondence address: Adventis House, Post Office Lane, Beaconsfield, Buckinghamshire, England, HP9 1FN
• Role: Director
• Date of birth: May 1958
• Appointed on: 16 June 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

COLLINS, Allan

• Correspondence address: Whitebears, 29 St John's Green, Writtle, Essex, CM1 3DZ
• Role (Resigned): Secretary
• Appointed on: 25 April 2005
• Resigned on: 22 August 2005
• Nationality: British

LESTER, Graham Hugh

• Correspondence address: 138, Eskdale Avenue, Chesham, Buckinghamshire, HP5 3BD
• Role (Resigned): Secretary
• Appointed on: 28 April 1997
• Resigned on: 30 September 1999
• Nationality: British
• Occupation: Marketing

LINNELL, Peter John

• Correspondence address: Adventis Group Plc, 93-95 Wigmore Street, London, W1U 1HH
• Role (Resigned): Secretary
• Appointed on: 13 December 2006
• Resigned on: 30 March 2011
• Nationality: British
• Occupation: Finance Director

PARSONS, Andrea

• Correspondence address: Adventis House, Post Office Lane, Beaconsfield, Buckinghamshire, England, HP9 1FN
• Role (Resigned): Secretary
• Appointed on: 30 March 2011
• Resigned on: 11 July 2012

TENNANT, Stuart William

• Correspondence address: Reddings, 8 Green Lane, Chesham Bois, Buckinghamshire, HP6 5LN
• Role (Resigned): Secretary
• Appointed on: 30 September 1999
• Resigned on: 25 April 2005
• Nationality: English
• Occupation: Design Consultant

TURNER, Beverley Elizabeth

• Correspondence address: 30 The Avenue, Oaklands, Welwyn, Hertfordshire, AL6 0PP
• Role (Resigned): Secretary
• Appointed on: 22 August 2005
• Resigned on: 31 December 2006
• Nationality: British

CHETTLEBURGH INTERNATIONAL LIMITED

• Correspondence address: Temple House, 20 Holywell Row, London, EC2A 4JB
• Role (Resigned): Nominee Secretary
• Appointed on: 28 April 1997
• Resigned on: 28 April 1997

BURTON, Charles Macdonald

• Correspondence address: Adventis House, Post Office Lane, Beaconsfield, Buckinghamshire, England, HP9 1FN
• Role (Resigned): Director
• Date of birth: March 1951
• Appointed on: 28 April 1997
• Resigned on: 31 October 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GARNER, John Bancroft

• Correspondence address: The Long Stone House, Hellidon, Daventry, Northants, NN11 6LG
• Role (Resigned): Director
• Date of birth: December 1946
• Appointed on: 3 April 2000
• Resigned on: 1 January 2010
• Nationality: British
• Occupation: Sales Director

LESTER, Graham Hugh

• Correspondence address: 138, Eskdale Avenue, Chesham, Buckinghamshire, HP5 3BD
• Role (Resigned): Director
• Date of birth: October 1944
• Appointed on: 28 April 1997
• Resigned on: 30 September 1999
• Nationality: British
• Country of residence: England
• Occupation: Marketing

LINNELL, Peter John

• Correspondence address: Adventis Group Plc, 93-95 Wigmore Street, London, W1U 1HH
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 13 December 2006
• Resigned on: 30 March 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

PHILLPOT, Charles John

• Correspondence address: Adventis Group Plc, 93-95 Wigmore Street, London, W1U 1HH
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed on: 4 January 2005
• Resigned on: 31 May 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SMITH, Neil George Philip

• Correspondence address: Adventis House, Post Office Lane, Beaconsfield, Buckinghamshire, England, HP9 1FN
• Role (Resigned): Director
• Date of birth: June 1951
• Appointed on: 4 January 2000
• Resigned on: 31 May 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

TENNANT, Stuart William

• Correspondence address: Reddings, 8 Green Lane, Chesham Bois, Buckinghamshire, HP6 5LN
• Role (Resigned): Director
• Date of birth: October 1942
• Appointed on: 1 October 1997
• Resigned on: 1 January 2010
• Nationality: English
• Country of residence: United Kingdom
• Occupation: Managing Director