AFFINITAS NETWORKS LIMITED

Company number 04218796

13 officers / 10 resignations

MP SECRETARIES LIMITED

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

COONEY, Wilson Charles

• Correspondence address: 286a High Street, Dorking, Surrey, United Kingdom, RH4 1QT
• Role: Director
• Date of birth: May 1934
• Appointed on: 30 April 2014
• Nationality: American
• Country of residence: United States
• Occupation: Businessman

JOHNSTON, Alan John

• Correspondence address: 286a, High Street, Dorking, Surrey, United Kingdom, RH4 1QT
• Role: Director
• Date of birth: August 1950
• Appointed on: 26 September 2012
• Nationality: British
• Country of residence: England
• 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: 17 May 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: 2 May 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: 17 May 2001
• Resigned on: 17 May 2001

ELLIOT, Mark Collier

• Correspondence address: 14 Kickdom Close, The Downs, Amesbury, Wiltshire, SP4 7XB
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 23 July 2003
• Resigned on: 7 March 2008
• Nationality: British
• Country of residence: England
• Occupation: Director

GOUGH, Andrew Bankes, Rear Admiral

• Correspondence address: The Manor House, Knole Langport, Somerton, Somerset, TA10 9JB
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed on: 17 May 2001
• Resigned on: 31 July 2003
• Nationality: British
• Occupation: Company Director

HIRCHFIELD, Glenn Fraser

• Correspondence address: 286a, High Street, Dorking, Surrey, United Kingdom, RH4 1QT
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 26 September 2007
• Resigned on: 26 September 2012
• Nationality: British
• Country of residence: England
• Occupation: Director

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: 17 May 2001
• Resigned on: 1 April 2003
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MANDBRIDGE, Stephen

• Correspondence address: Hillcote House, 72a Elston Road, Aldershot, Hampshire, GU12 4HZ
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 1 June 2001
• Resigned on: 30 April 2003
• Nationality: British
• Occupation: Company Director

LONDON LAW SERVICES LIMITED

• Correspondence address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
• Role (Resigned): Nominee Director
• Appointed on: 17 May 2001
• Resigned on: 17 May 2001