AFFINITAS LIMITED

Company number 04196119

10 officers / 7 resignations

MP SECRETARIES LIMITED

• Correspondence address: 286a High Street, Dorking, Surrey, RH4 1QT
• Role: Secretary
• Appointed on: 4 October 2007

COONEY, John

• Correspondence address: 286a, High Street, Dorking, Surrey, United Kingdom, RH4 1QT
• Role: Director
• Date of birth: September 1938
• Appointed on: 8 March 2004
• Nationality: American
• Country of residence: United States
• Occupation: Consultant

COONEY, Wilson Charles

• Correspondence address: 286a, High Street, Dorking, Surrey, United Kingdom, RH4 1QT
• Role: Director
• Date of birth: May 1934
• Appointed on: 6 April 2001
• Nationality: American
• Country of residence: United States
• Occupation: Director

CONDER, Rupert Stewart

• Correspondence address: 1 Wayside Cottage, Hurstbourne Tarrant, Andover, Hampshire, SP11 0AR
• Role (Resigned): Secretary
• Appointed on: 10 July 2003
• Resigned on: 4 October 2007
• Nationality: British

RATSEY, Michael Brinton

• Correspondence address: 36 Maiden Castle Road, Dorchester, Dorset, DT1 2ES
• Role (Resigned): Secretary
• Appointed on: 6 April 2001
• Resigned on: 2 May 2003
• Nationality: British

WELLINGS, Catherine Margaret

• Correspondence address: 7 Bishopton Park, Ripon, N Yorkshire, HG4 2QW
• Role (Resigned): Secretary
• Appointed on: 3 April 2003
• Resigned on: 17 June 2003
• Nationality: British
• Occupation: Accountant

LONDON LAW SECRETARIAL LIMITED

• Correspondence address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
• Role (Resigned): Nominee Secretary
• Appointed on: 6 April 2001
• Resigned on: 6 April 2001

HIRCHFIELD, Glenn Fraser

• Correspondence address: 286a, High Street, Dorking, Surrey, United Kingdom, RH4 1QT
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 1 July 2007
• Resigned on: 29 September 2012
• Nationality: British
• Country of residence: England
• Occupation: Ceo

LEE, Simon Philip Guy

• Correspondence address: Barnes Street House, Three Elm Lane Golden Green, Tonbridge, TN11 0LB
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 6 April 2001
• Resigned on: 1 April 2003
• Nationality: British
• Country of residence: England
• Occupation: Company Director

LONDON LAW SERVICES LIMITED

• Correspondence address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
• Role (Resigned): Nominee Director
• Appointed on: 6 April 2001
• Resigned on: 6 April 2001