AFFINI TECHNOLOGY LIMITED

Company number 04574231

28 officers / 23 resignations

GILLAM, Benjamin Neville

• Correspondence address: 32 Parallel House, London Road, Guildford, England, GU1 2AB
• Role (Active): Secretary
• Appointed on: 13 June 2024

ABDULLAH, Osman

• Correspondence address: Parallel House, 32 London Road, Guildford, England, GU1 2AB
• Role (Active): Director
• Date of birth: October 1945
• Appointed on: 13 June 2024
• Nationality: British
• Country of residence: England
• Occupation: Company Director

ABDULLAH, Raschid Michael

• Correspondence address: Parallel House, 32 London Road, Guildford, England, GU1 2AB
• Role (Active): Director
• Date of birth: July 1944
• Appointed on: 13 June 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

CARR, Ian

• Correspondence address: Stonebridge House, Padbury Oaks, Bath Road, West Drayton, England, UB7 0EW
• Role (Active): Director
• Date of birth: July 1963
• Appointed on: 19 June 2017
• Nationality: British
• Country of residence: England
• Occupation: Chief Operating Officer

GILLAM, Benjamin Neville

• Correspondence address: 32 Parallel House, London Road, Guildford, England, GU1 2AB
• Role (Active): Director
• Date of birth: October 1976
• Appointed on: 13 June 2024
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

JOHNSTONE, Lee

• Correspondence address: 16 Mulberry Way, Northowram, Halifax, West Yorkshire, HX3 7WJ
• Role (Resigned): Secretary
• Appointed on: 20 May 2005
• Resigned on: 14 September 2009
• Nationality: British
• Occupation: Chartered Accountant

LIGHTOWLERS, Oliver James

• Correspondence address: 2 Leadhall Close, Harrogate, North Yorkshire, HG2 9PQ
• Role (Resigned): Secretary
• Appointed on: 7 March 2003
• Resigned on: 20 May 2005
• Nationality: British

MORTON, Julia Alison

• Correspondence address: 5 Kingsdown Close, Wychwood Park, Weston, Cheshire, CW2 5FX
• Role (Resigned): Secretary
• Appointed on: 14 September 2009
• Resigned on: 17 May 2010
• Nationality: British

WILLIAMS, Philip

• Correspondence address: Field House, Uttoxeter Old Road, Derby, Derbyshire, United Kingdom, DE1 1NH
• Role (Resigned): Secretary
• Appointed on: 17 May 2010
• Resigned on: 13 June 2024
• Nationality: British

RAWCLIFFE AND CO. FORMATIONS LIMITED

• Correspondence address: West Park House, 7-9 Wilkinson Avenue, Blackpool, Lancashire, FY3 9XG
• Role (Resigned): Nominee Secretary
• Appointed on: 25 October 2002
• Resigned on: 10 June 2003

BURRIDGE, Peter Louis

• Correspondence address: Field House, Uttoxeter Old Road, Derby, DE1 1NH
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed on: 15 September 2020
• Resigned on: 13 June 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

BURRIDGE, Peter Louis

• Correspondence address: Willowcroft Cattle Hill, Great Billing, Northampton, NN3 9DU
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed on: 11 March 2003
• Resigned on: 3 November 2008
• Nationality: British
• Country of residence: England
• Occupation: Director

CHAMBERS, Carl James

• Correspondence address: The Old Farmhouse, 73-75 Breary Lane East, Bramhope Leeds, West Yorkshire, LS16 9EU
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 18 August 2003
• Resigned on: 21 June 2005
• Nationality: British
• Country of residence: England
• Occupation: Director

COLOMBO, Jason Peter

• Correspondence address: Field House, Uttoxeter Old Road, Derby, DE1 1NH
• Role (Resigned): Director
• Date of birth: April 1970
• Appointed on: 23 November 2012
• Resigned on: 27 January 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Md

FINCHAM, John Robert

• Correspondence address: Knowles Mead Cottage, Church Lane, Ardingly, West Sussex, RH17 6UP
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed on: 27 August 2003
• Resigned on: 12 October 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

FOSTER, John

• Correspondence address: Field House, Uttoxeter Old Road, Derby, DE1 1NH
• Role (Resigned): Director
• Date of birth: May 1970
• Appointed on: 1 October 2013
• Resigned on: 27 January 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Sales Director

GOULD, Kirstie

• Correspondence address: Field House, Uttoxeter Old Road, Derby, DE1 1NH
• Role (Resigned): Director
• Date of birth: June 1973
• Appointed on: 23 November 2012
• Resigned on: 1 January 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

HORNSHAW, Martin

• Correspondence address: 85 Leeds Road, Allerton Bywater, Castleford, West Yorkshire, WF10 2HB
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 11 March 2003
• Resigned on: 29 April 2004
• Nationality: British
• Occupation: Director

KHANGURA, Lakhbir

• Correspondence address: 29a Park Road, Hayes, Middlesex, UB4 8JN
• Role (Resigned): Director
• Date of birth: August 1967
• Appointed on: 1 May 2005
• Resigned on: 17 September 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

LIGHTOWLERS, Oliver James

• Correspondence address: 2 Goldsborough Court, Church Street, Goldsborough, North Yorkshire, HG5 8AP
• Role (Resigned): Director
• Date of birth: November 1972
• Appointed on: 26 July 2007
• Resigned on: 11 January 2008
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

NEWPORT, Kevin Henry

• Correspondence address: Field House, Uttoxeter Old Road, Derby, DE1 1NH
• Role (Resigned): Director
• Date of birth: June 1954
• Appointed on: 8 October 2015
• Resigned on: 24 March 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

NICHOLSON, Brian James

• Correspondence address: 40 Homesteads Road, Basingstoke, Hampshire, RG22 5LJ
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 27 August 2003
• Resigned on: 31 January 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

NORFIELD, Michael Stewart

• Correspondence address: 27 Highfield Road, Malvern, Worcestershire, WR14 1HR
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 15 August 2008
• Resigned on: 13 June 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

RIGBY, William Simon

• Correspondence address: Springwood, Scotchman Lane Morley, Leeds, Yorkshire, LS27 0NZ
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 11 March 2003
• Resigned on: 9 February 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WEBB, William Timothy, Dr.

• Correspondence address: Field House, Uttoxeter Old Road, Derby, DE1 1NH
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 8 October 2015
• Resigned on: 31 March 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

WILLIAMS, Philip Edward

• Correspondence address: Field House, Uttoxeter Old Road, Derby, DE1 1NH
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 23 November 2012
• Resigned on: 13 June 2024
• Nationality: British
• Country of residence: England
• Occupation: Group Financial Director

WOODHALL, Andrew Peter

• Correspondence address: Field House, Uttoxeter Old Road, Derby, DE1 1NH
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 15 September 2020
• Resigned on: 13 June 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

RAWCLIFFE AND CO. COMPANY SERVICES LIMITED

• Correspondence address: West Park House, 7/9 Wilkinson Avenue, Blackpool, Lancashire, FY3 9XG
• Role (Resigned): Nominee Director
• Appointed on: 25 October 2002
• Resigned on: 10 June 2003