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AFFAS LTD

Company number 04347898

Filter officers

Filter officers

Officers: 15 officers / 14 resignations

AUSTIN, Mark Henry

Correspondence address
Appledram Barns, Birdham Road, Chichester, West Sussex, United Kingdom, PO20 7EQ
Role Active
Director
Date of birth
October 1964
Appointed on
8 May 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Managing 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
25 January 2002
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 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
7 January 2002
Resigned on
25 January 2002

MP SECRETARIES LIMITED

Correspondence address
Old Gun Court, North Street, Dorking, Surrey, United Kingdom, RH4 1DE
Role Resigned
Secretary
Appointed on
4 October 2007
Resigned on
6 April 2017

BAKER, Victor Alan

Correspondence address
Appledram Barns, Birdham Road, Chichester, West Sussex, United Kingdom, PO20 7EQ
Role Resigned
Director
Date of birth
July 1951
Appointed on
9 September 2015
Resigned on
17 February 2017
Nationality
British
Country of residence
England
Occupation
Insurance Intermediary

COONEY, Wilson Charles

Correspondence address
29350 Grand Coteau, Fair Oaks Ranch, Texas, 78015, Usa
Role Resigned
Director
Date of birth
May 1934
Appointed on
31 March 2003
Resigned on
22 January 2010
Nationality
American
Country of residence
United States
Occupation
Director

ELLIOTT, Mark Collier

Correspondence address
1 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
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
1 May 2003
Resigned on
31 July 2003
Nationality
British
Occupation
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
1 July 2007
Resigned on
29 September 2012
Nationality
British
Country of residence
England
Occupation
Ceo

JOLLY, David Michael Bourdeau

Correspondence address
Appledram Barns, Birdham Road, Chichester, West Sussex, United Kingdom, PO20 7EQ
Role Resigned
Director
Date of birth
October 1988
Appointed on
16 February 2017
Resigned on
8 May 2019
Nationality
Canadian
Country of residence
England
Occupation
Investment Consultant

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
25 January 2002
Resigned on
1 April 2003
Nationality
British
Country of residence
England
Occupation
Company Director

MATHER, John Jude

Correspondence address
Old Gun Court, North Street, Dorking, Surrey, United Kingdom, RH4 1DE
Role Resigned
Director
Date of birth
May 1954
Appointed on
29 September 2012
Resigned on
1 March 2016
Nationality
British
Country of residence
England
Occupation
Insurance Underwriter

LONDON LAW SERVICES LIMITED

Correspondence address
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
Role Resigned
Nominee Director
Appointed on
7 January 2002
Resigned on
25 January 2002