AFFINITYSERVE LIMITED

Company number 04297432

13 officers / 11 resignations

HYYRYNEN, Veikko

• Correspondence address: ., Vapaudenkatu 9 C 11, Fin-15110 Lahti, Finland
• Role: Director
• Date of birth: October 1972
• Appointed on: 1 November 2002
• Nationality: Finnish
• Country of residence: Finland
• Occupation: Director

TILMAN, Tuomo Tapani

• Correspondence address: Airotie 10a, Helsinki, Finland 00830, Finland, FOREIGN
• Role: Director
• Date of birth: December 1962
• Appointed on: 22 October 2001
• Nationality: Finnish
• Country of residence: Netherlands
• Occupation: Company Director

GUTHRIE, Graeme Malcolm

• Correspondence address: The Laurels, St Arvans, Chepstow, Gwent, NP16 6EY
• Role (Resigned): Secretary
• Appointed on: 15 May 2002
• Resigned on: 30 July 2004
• Nationality: British

KIDDELL, Mark Bartram

• Correspondence address: Dobelninkatu 4 A 23, Helsinki, 00260, Finland, FOREIGN
• Role (Resigned): Secretary
• Appointed on: 2 October 2001
• Resigned on: 22 October 2001
• Nationality: British
• Occupation: Company Director

ROTH, Michael Brian

• Correspondence address: 2a Hartfield Crescent, West Wickham, Kent, BR4 9DN
• Role (Resigned): Secretary
• Appointed on: 22 October 2001
• Resigned on: 15 May 2002
• Nationality: British
• Occupation: Solicitor

WILLIAMS, Jeremy

• Correspondence address: 10 Marshall Close, Danescourt, Llandaff, South Glamorgan, CF5 2QQ
• Role (Resigned): Secretary
• Appointed on: 30 July 2004
• Resigned on: 9 February 2012
• Nationality: British

RM REGISTRARS LIMITED

• Correspondence address: Second Floor, 80 Great Eastern Street, London, EC2A 3RX
• Role (Resigned): Nominee Secretary
• Appointed on: 2 October 2001
• Resigned on: 2 October 2001

KIDDELL, George Bartram

• Correspondence address: 160 Frederick Street 703, Toronto Ontario, Msa 4h9 Canada, Canada, FOREIGN
• Role (Resigned): Director
• Date of birth: April 1933
• Appointed on: 22 October 2001
• Resigned on: 2 April 2003
• Nationality: British
• Occupation: Company Director

KIDDELL, Mark Bartram

• Correspondence address: Dobelninkatu 4 A 23, Helsinki, 00260, Finland, FOREIGN
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 2 October 2001
• Resigned on: 31 October 2002
• Nationality: British
• Occupation: Company Director

LINDFORS, Tom

• Correspondence address: Westendintie 35 A 1, 02160 Espoo, Finland, FOREIGN
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 2 April 2003
• Resigned on: 19 April 2018
• Nationality: Finnish
• Country of residence: Netherlands
• Occupation: Director

ROTH, Michael Brian

• Correspondence address: 2a Hartfield Crescent, West Wickham, Kent, BR4 9DN
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 2 October 2001
• Resigned on: 22 October 2001
• Nationality: British
• Occupation: Solicitor

SETALA, Olli Mikko Llmari

• Correspondence address: Tehtaankatu 13 B 38, Helsinki, 00140 Finland, Finland, FOREIGN
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 22 October 2001
• Resigned on: 2 April 2003
• Nationality: Finish
• Occupation: Company Director

RM NOMINEES LIMITED

• Correspondence address: Second Floor, 80 Great Eastern Street, London, EC2A 3RX
• Role (Resigned): Nominee Director
• Appointed on: 2 October 2001
• Resigned on: 2 October 2001