AFFINITY 001 PLC.

Company number 04078544

9 officers / 6 resignations

RIVERS, Clive John

• Correspondence address: The Garden Flat, 60 Glengall Road, London, NW6 7ER
• Role: Secretary
• Appointed on: 21 September 2000
• Nationality: British
• Occupation: Director

NEWELL, Frederick Leonard

• Correspondence address: 30 Springfield Park, Twyford, Berkshire, RG10 9JH
• Role: Director
• Date of birth: December 1955
• Appointed on: 30 October 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

RIVERS, Clive John

• Correspondence address: The Garden Flat, 60 Glengall Road, London, NW6 7ER
• Role: Director
• Date of birth: August 1958
• Appointed on: 6 February 2001
• Nationality: British
• Country of residence: England
• Occupation: Director

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 21 September 2000
• Resigned on: 21 September 2000

HILLS, Peter Michael

• Correspondence address: 66 Hartslock Drive, Thamesmead, London, SE2 9UU
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 21 September 2000
• Resigned on: 12 December 2004
• Nationality: British
• Occupation: Trust Official

NEEDHAM, Bryan Donald

• Correspondence address: Riverside Cottage, Zephon Common, Crookham Village Fleet, Hampshire, GU51 5SX
• Role (Resigned): Director
• Date of birth: March 1942
• Appointed on: 21 September 2000
• Resigned on: 27 August 2004
• Nationality: British
• Country of residence: England
• Occupation: Trust Official

CAPITA TRUST COMPANY LIMITED

• Correspondence address: 7th Floor Phoenix House, 18 King William Street, London, EC4N 7HE
• Role (Resigned): Director
• Appointed on: 27 August 2004
• Resigned on: 4 July 2007

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 21 September 2000
• Resigned on: 21 September 2000

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Director
• Appointed on: 21 September 2000
• Resigned on: 21 September 2000