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REAL AFFINITY PLC

Company number 03471448

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Officers: 22 officers / 22 resignations

FITZPATRICK, Nigel Brent

Correspondence address
153 Sunbridge Road, Bradford, West Yorkshire, BD1 2NU
Role Resigned
Secretary
Appointed on
14 March 2001
Resigned on
1 October 2008
Nationality
British
Occupation
Company Director

RICHARDSON, Mark Stephen

Correspondence address
3 Fulneck Close, Fixby, Huddersfield, Yorkshire, HD2 2LJ
Role Resigned
Secretary
Appointed on
26 January 1998
Resigned on
14 March 2001
Nationality
British
Occupation
Director

FORM 10 SECRETARIES FD LTD

Correspondence address
39a Leicester Road, Salford, Manchester, Lancashire, M7 4AS
Role Resigned
Nominee Secretary
Appointed on
26 November 1997
Resigned on
26 November 1997

ARCHER, Martyn Ian

Correspondence address
Morningside, 22 Oaklands Avenue, Adel, Leeds, West Yorks, LS16 8NR
Role Resigned
Director
Date of birth
April 1959
Appointed on
1 November 2007
Resigned on
27 November 2008
Nationality
British
Country of residence
England
Occupation
Group Finance Director

BALMFORTH, Nicholas Hammond

Correspondence address
5 The Square, Shere, Guildford, Surrey, GU5 9HG
Role Resigned
Director
Date of birth
December 1942
Appointed on
14 March 2001
Resigned on
6 May 2005
Nationality
British
Occupation
Advertising Executive

CORCORAN, Gerard Patrick, Dr

Correspondence address
The Mill House, Adel Mill, Eccup Lane, Leeds, Uk, LS16 8BF
Role Resigned
Director
Date of birth
May 1961
Appointed on
7 February 2004
Resigned on
26 July 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Director

CROWE, Daniel Frederick

Correspondence address
Oakley, Grange Lane, Roydon, Essex, CM19 5HG
Role Resigned
Director
Date of birth
May 1963
Appointed on
16 April 1999
Resigned on
14 March 2001
Nationality
British
Occupation
Director

DOUGLAS, Anthony Jude

Correspondence address
20 Malbrook Road, London, SW15 6UF
Role Resigned
Director
Date of birth
December 1944
Appointed on
14 March 2001
Resigned on
29 September 2004
Nationality
British
Country of residence
England
Occupation
Advertising Director

DRAPER, Bryan Patrick

Correspondence address
1 Parkfield House, Parkfield Road Coleshill, Warwickshire, B46 3LD
Role Resigned
Director
Date of birth
April 1958
Appointed on
5 February 1998
Resigned on
16 April 1999
Nationality
British
Occupation
Chartered Accountant

FITZPATRICK, Nigel Brent

Correspondence address
153 Sunbridge Road, Bradford, West Yorkshire, BD1 2NU
Role Resigned
Director
Date of birth
September 1949
Appointed on
14 March 2001
Resigned on
1 October 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

GAMBOLD, Jean

Correspondence address
22 Days Lane, Biddenham, Bedford, Bedfordshire, MK40 4AE
Role Resigned
Director
Date of birth
October 1952
Appointed on
26 January 1998
Resigned on
14 March 2001
Nationality
British
Occupation
Director

HEDGES, Geoffrey James

Correspondence address
West Hay, Tockenham, Wootton Bassett, Swindon, SN4 7PH
Role Resigned
Director
Date of birth
March 1947
Appointed on
29 September 2004
Resigned on
6 May 2005
Nationality
British
Country of residence
England
Occupation
Marketing Director

LARKIN, Brendan

Correspondence address
Hill End Barn, Hill End, Norwood Green, Halifax, West Yorkshire, HX3 8QE
Role Resigned
Director
Date of birth
April 1952
Appointed on
28 November 2000
Resigned on
26 April 2001
Nationality
British
Country of residence
England
Occupation
Company Director

MUFFITT, Neil Geoffrey

Correspondence address
1 Crag Vale Crag Lane, Huby, Leeds, West Yorkshire, LS17 0BS
Role Resigned
Director
Date of birth
August 1958
Appointed on
1 November 2001
Resigned on
15 September 2003
Nationality
British
Country of residence
England
Occupation
Manager

PAILIN, Simon Christopher

Correspondence address
Upper Hey House, Scammon Den Road, Halifax, West Yorkshire, HX4 0EQ
Role Resigned
Director
Date of birth
November 1957
Appointed on
26 January 1998
Resigned on
14 March 2001
Nationality
British
Country of residence
England
Occupation
Director

PEARSON, Geoffrey Stuart

Correspondence address
Hill Top Farm, Stainburn, Otley, West Yorkshire, LS21 2LT
Role Resigned
Director
Date of birth
August 1947
Appointed on
29 September 2004
Resigned on
8 February 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

RICHARDSON, Mark Stephen

Correspondence address
3 Fulneck Close, Fixby, Huddersfield, Yorkshire, HD2 2LJ
Role Resigned
Director
Date of birth
August 1958
Appointed on
26 January 1998
Resigned on
15 March 2005
Nationality
British
Occupation
Director

ROSS, John Stewart

Correspondence address
Becca Hall, Becca Park, Leeds, West Yorkshire, LS25 3BQ
Role Resigned
Director
Date of birth
March 1965
Appointed on
5 October 2006
Resigned on
30 June 2008
Nationality
British
Country of residence
Uk
Occupation
Director

SHUTTLEWORTH, Terence, Mr.

Correspondence address
19 Southmere Oval, Bradford, West Yorkshire, BD7 4HS
Role Resigned
Director
Date of birth
September 1950
Appointed on
16 April 1999
Resigned on
28 November 2000
Nationality
British
Country of residence
Gb
Occupation
Director

THOMPSON, Paul Fawcett

Correspondence address
8 Harecourt, Charlton Road, Wantage, Oxfordshire, OX12 8HZ
Role Resigned
Director
Date of birth
April 1957
Appointed on
27 February 2006
Resigned on
1 November 2007
Nationality
British
Country of residence
England
Occupation
Accountant

TOWERS, Emma Ruth

Correspondence address
The Arches, Chevin End Road Menston, Ilkley, West Yorkshire, LS29 6BP
Role Resigned
Director
Date of birth
June 1971
Appointed on
18 April 2005
Resigned on
28 June 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

FORM 10 DIRECTORS FD LTD

Correspondence address
39a Leicester Road, Salford, Manchester, Lancashire, M7 4AS
Role Resigned
Nominee Director
Appointed on
26 November 1997
Resigned on
26 November 1997