AFFINITY INTERNET HOLDINGS PLC

Company number 03681853

17 officers / 9 resignations

COLE, Peter William

• Correspondence address: 16 Bellamys Court, Abbotshade Road, London, SE16 5RF
• Role: Secretary
• Appointed on: 23 February 1999
• Nationality: British

COLLINS, Peter Cyril

• Correspondence address: Helebrand, Clacton Road, Weeley, Essex, CO16 9DN
• Role: Director
• Date of birth: January 1946
• Appointed on: 1 September 2001
• Nationality: British
• Country of residence: Essex
• Occupation: Company Director

MAY, June Carol

• Correspondence address: High Pines 1 Cramptons, Wellhouse Road, Beech, Alton, Hampshire, GU34 4AY
• Role: Director
• Date of birth: June 1952
• Appointed on: 1 December 1999
• Nationality: British
• Occupation: Manager

NEALE, Gerrard Anthony, Sir

• Correspondence address: 42 Cornflower Lane, Shirley Oaks Village, Croydon, CR0 8XJ
• Role: Director
• Date of birth: June 1941
• Appointed on: 25 June 2001
• Nationality: British
• Occupation: Director

PEACH, Leonard Harry, Sir

• Correspondence address: Crossacres Meadow Road, Wentworth, Virginia Water, Surrey, GU25 4NH
• Role: Director
• Date of birth: December 1932
• Appointed on: 25 June 2001
• Nationality: British
• Occupation: Business Consultant

PLUMMER, Terence

• Correspondence address: 33 Broadstrood, Loughton, Essex, IG10 2SB
• Role: Director
• Date of birth: September 1950
• Appointed on: 23 February 1999
• Nationality: British
• Occupation: Company Director

SHEPPARD, Gary Ashley

• Correspondence address: Passage House, New Passage Road Pilning, Bristol, Avon, BS35 4LZ
• Role: Director
• Date of birth: April 1964
• Appointed on: 1 July 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SMITH, Rodney Howard

• Correspondence address: 38 Marine Crescent, Whitstable, Kent, CT5 2QH
• Role: Director
• Date of birth: January 1945
• Appointed on: 1 February 2001
• Nationality: British
• Occupation: Company Director

YORK PLACE COMPANY SECRETARIES LIMITED

• Correspondence address: 12 York Place, Leeds, West Yorkshire, LS1 2DS
• Role (Resigned): Nominee Secretary
• Appointed on: 10 December 1998
• Resigned on: 23 February 1999

BARKER, Stuart Paul

• Correspondence address: 11 Ingram Road, London, N2 9QA
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 26 March 1999
• Resigned on: 19 June 2002
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HOWARD-DOBSON, Peter Charles

• Correspondence address: The Manor Farm The Green, Saxtead, Woodbridge, Suffolk, IP13 9QB
• Role (Resigned): Director
• Date of birth: November 1951
• Appointed on: 6 September 1999
• Resigned on: 18 January 2001
• Nationality: British
• Occupation: Company Director

LOCHNER, Wayne

• Correspondence address: 276 Boardwalk Place, London, E14 5SH
• Role (Resigned): Director
• Date of birth: February 1957
• Appointed on: 23 February 1999
• Resigned on: 27 February 2003
• Nationality: British
• Country of residence: England
• Occupation: Company Director

REDFERN, Allan

• Correspondence address: 31 Park Lane, Congleton, Cheshire, CW12 3DG
• Role (Resigned): Director
• Date of birth: August 1945
• Appointed on: 26 March 1999
• Resigned on: 31 March 2001
• Nationality: British
• Occupation: Company Director

SAWFORD, Nicola Mary

• Correspondence address: 3 Chadwell Street, London, EC1R 1UX
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 19 June 2002
• Resigned on: 2 August 2006
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

SOUTHWARD, Robert

• Correspondence address: 374 Woodgrange Drive, Southend On Sea, SS1 3DR
• Role (Resigned): Director
• Date of birth: May 1946
• Appointed on: 9 April 1999
• Resigned on: 1 September 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

YORK PLACE COMPANY NOMINEES LIMITED

• Correspondence address: 12 York Place, Leeds, West Yorkshire, LS1 2DS
• Role (Resigned): Nominee Director
• Appointed on: 10 December 1998
• Resigned on: 23 February 1999

YORK PLACE COMPANY SECRETARIES LIMITED

• Correspondence address: 12 York Place, Leeds, West Yorkshire, LS1 2DS
• Role (Resigned): Director
• Appointed on: 10 December 1998
• Resigned on: 23 February 1999