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AFFINITY (READING) HOLDINGS LIMITED

Company number 04851135

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Officers: 41 officers / 36 resignations

VERCITY MANAGEMENT SERVICES LIMITED

Correspondence address
A Burrows, 8 White Oak Square, London Road, Swanley, Kent, England, BR8 7AG
Role Active
Secretary
Appointed on
31 January 2014

UK Limited Company What's this?

Registration number
03819468

FAYTAREN, Rommel

Correspondence address
Fleet House, 59-61 Clerkenwell Road, London, United Kingdom, EC1 M5LA
Role Active
Director
Date of birth
September 1981
Appointed on
22 March 2023
Nationality
Filipino
Country of residence
United Kingdom
Occupation
Director Of Commercial And Partnerships

SHARPLES, Stephen John

Correspondence address
Fleet House, 59-61 Clerkenwell Road, London, United Kingdom, EC1M 5LA
Role Active
Director
Date of birth
February 1964
Appointed on
10 May 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Director Of Investments

SPRIDGEON, Mark Anthony

Correspondence address
Collins House, Bishopstoke Road, Eastleigh, Hampshire, United Kingdom, SO50 6AD
Role Active
Director
Date of birth
July 1976
Appointed on
31 January 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Director Of Finance

TODD, Cecile

Correspondence address
Collins House, Bishopstoke Road, Eastleigh, Hampshire, United Kingdom, SO50 6AD
Role Active
Director
Date of birth
August 1963
Appointed on
6 July 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Head Of Specialist Residential Services

DAVIES, David Huw

Correspondence address
Little Croft, Blackmoor, Lower Langford, North Somerset, BS40 5HJ
Role Resigned
Secretary
Appointed on
31 December 2007
Resigned on
29 May 2008
Nationality
British
Occupation
Chief Financial Officer

HOULTON, Jonathan Charles Bennett

Correspondence address
2 Corney Reach Way, Chiswick, London, W4 2TU
Role Resigned
Secretary
Appointed on
22 January 2004
Resigned on
30 May 2006
Nationality
British
Occupation
Group Finance Director

MEREDITH, John William

Correspondence address
Woodview 49 Westerham Road, Sevenoaks, Kent, TN13 2QB
Role Resigned
Secretary
Appointed on
29 May 2008
Resigned on
29 September 2008
Nationality
British

STYANT, Terry Ann

Correspondence address
Rossett Ghyll, Heath View, East Horsley, Surrey, England, KT24 5EA
Role Resigned
Secretary
Appointed on
30 May 2006
Resigned on
31 December 2007
Nationality
British
Occupation
Group General Counsel

THOMAS, Robert Edward

Correspondence address
8 White Oak Square, London Road, Swanley, Kent, United Kingdom, BR8 7AG
Role Resigned
Secretary
Appointed on
1 March 2010
Resigned on
31 January 2014

TRAFANKOWSKI, Jonathan Mark

Correspondence address
Robert Thomas, 3 White Oak Square, London Road, Swanley, Kent, United Kingdom, BR8 7AG
Role Resigned
Secretary
Appointed on
24 November 2008
Resigned on
1 March 2010
Nationality
British

PINSENT MASONS SECRETARIAL LIMITED

Correspondence address
1 Park Row, Leeds, West Yorkshire, LS1 5AB
Role Resigned
Secretary
Appointed on
30 July 2003
Resigned on
28 November 2003

BEAN, Rosemary Heather

Correspondence address
8 White Oak Square, London Road, Swanley, Kent, BR8 7AG
Role Resigned
Director
Date of birth
November 1985
Appointed on
5 March 2021
Resigned on
6 July 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Director

CARTER, Yvette

Correspondence address
Fleet House, 59-61 Clerkenwell Road, London, United Kingdom, EC1M 5LA
Role Resigned
Director
Date of birth
August 1974
Appointed on
29 November 2021
Resigned on
10 May 2023
Nationality
British
Country of residence
England
Occupation
Director

COLEMAN, Susanne

Correspondence address
James Butcher House, 39 High Street, Theale, Reading, England, RG7 5AH
Role Resigned
Director
Date of birth
May 1965
Appointed on
3 October 2014
Resigned on
30 October 2020
Nationality
British
Country of residence
England
Occupation
Regional Operations Manager

COSTAIN, Beverley Anne

Correspondence address
8 White Oak Square, London Road, Swanley, Kent, England, United Kingdom, BR8 7AG
Role Resigned
Director
Date of birth
February 1967
Appointed on
28 February 2017
Resigned on
11 January 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Director

ESAU, Lloyd

Correspondence address
11 Cotswolds Way, Calvert, Buckinghamshire, MK18 2FH
Role Resigned
Director
Date of birth
September 1965
Appointed on
8 December 2003
Resigned on
24 October 2005
Nationality
British
Occupation
Director

FRANCIS, James Simon

Correspondence address
Fleet House, 59-61 Clerkenwell Road, London, England, EC1M 5LA
Role Resigned
Director
Date of birth
May 1978
Appointed on
30 September 2016
Resigned on
29 November 2017
Nationality
British
Country of residence
England
Occupation
Group Finance Director

FRY, Nicholas Adrian

Correspondence address
37 Highfield Road, Corfe Mullen, Wimborne, Dorset, England, BH21 3PB
Role Resigned
Director
Date of birth
March 1964
Appointed on
25 May 2010
Resigned on
1 February 2011
Nationality
British
Country of residence
England
Occupation
Director

HANCOX, Anthony Edward

Correspondence address
Wates Group, Wates House, 2 Station Approach, Leatherhead, Surrey, United Kingdom, KT22 7SW
Role Resigned
Director
Date of birth
December 1956
Appointed on
30 May 2006
Resigned on
5 January 2011
Nationality
British
Country of residence
England
Occupation
Director

HARRIS, Christopher Stephen

Correspondence address
Fleet House, 59-61 Clerkenwell Road, London, United Kingdom, EC1M 5LA
Role Resigned
Director
Date of birth
August 1973
Appointed on
30 October 2020
Resigned on
7 June 2021
Nationality
British
Country of residence
England
Occupation
Director

HOLGATE, Amanda Louise

Correspondence address
Fleet House, 59-61 Clerkenwell Road, London, United Kingdom, EC1M 5LA
Role Resigned
Director
Date of birth
July 1972
Appointed on
11 March 2020
Resigned on
1 November 2022
Nationality
British
Country of residence
England
Occupation
Accountant

HYMAN, Jonathan David

Correspondence address
Southern Housing Group, Fleet House, 59 - 61 Clerkenwell Road, London, East Sussex, United Kingdom, EC1M 5LA
Role Resigned
Director
Date of birth
September 1956
Appointed on
16 March 2004
Resigned on
30 September 2016
Nationality
British
Country of residence
England
Occupation
Finance Manager

LAMBERT, Malcolm Robert

Correspondence address
59-61, Clerkenwell Road, Farringdon, London, United Kingdom, EC1M 5LA
Role Resigned
Director
Date of birth
October 1977
Appointed on
11 January 2019
Resigned on
12 July 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

MACKINLAY, Gavin William

Correspondence address
Project Finance, Nationwide Commercial, Nationwide Building Society, Kings Park Road, Moulton Park Industrial Estate, Northampton, Northamptonshire, United Kingdom, NN3 6NW
Role Resigned
Director
Date of birth
May 1957
Appointed on
16 March 2004
Resigned on
5 January 2011
Nationality
British
Country of residence
England
Occupation
Banker

MACLEAN, Diana Helen

Correspondence address
8 White Oak Square, London Road, Swanley, Kent, United Kingdom, BR8 7AG
Role Resigned
Director
Date of birth
September 1966
Appointed on
1 February 2011
Resigned on
13 July 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MCKINLAY, Susanne Janet

Correspondence address
36 Draxton Grove, London, W13 0LA
Role Resigned
Director
Date of birth
May 1965
Appointed on
16 March 2004
Resigned on
19 June 2009
Nationality
British
Occupation
Director

MCMORRAN, George Murray

Correspondence address
65 Tile Kiln Lane, Hemel Hempstead, Hertfordshire, HP3 8NW
Role Resigned
Director
Date of birth
March 1949
Appointed on
31 March 2004
Resigned on
20 December 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

NEIL, Christopher James

Correspondence address
Collins House, Bishopstoke Road, Eastleigh, Hampshire, United Kingdom, SO50 6AD
Role Resigned
Director
Date of birth
October 1985
Appointed on
11 January 2019
Resigned on
31 January 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Financial Controller

NEWBERRY, Andrew Robin

Correspondence address
Collins House, Bishopstoke Road, Eastleigh, Hampshire, United Kingdom, SO50 6AD
Role Resigned
Director
Date of birth
April 1955
Appointed on
22 December 2010
Resigned on
28 February 2017
Nationality
British
Country of residence
England
Occupation
Accountant

OGBE, Bola Olawale

Correspondence address
59-61, Clerkenwell Road, Farringdon, London, United Kingdom, EC1M 5LA
Role Resigned
Director
Date of birth
May 1967
Appointed on
15 July 2019
Resigned on
11 March 2020
Nationality
British
Country of residence
England
Occupation
Accountant

ROBERTS, Josephine Ruth

Correspondence address
Collins House, Bishopstoke Road, Eastleigh, Hampshire, United Kingdom, SO50 6AD
Role Resigned
Director
Date of birth
May 1971
Appointed on
15 August 2018
Resigned on
31 January 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Head Of Specialist Housing

RULE, Malcolm Stuart

Correspondence address
Collins House, Bishopstoke Road, Eastleigh, Hampshire, United Kingdom, SO50 6AD
Role Resigned
Director
Date of birth
June 1960
Appointed on
31 January 2020
Resigned on
29 May 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Director Of Audit And Risk

SARGENT, Sarah

Correspondence address
8 White Oak Square, Swanley, Kent, United Kingdom, United Kingdom, BR8 7AG
Role Resigned
Director
Date of birth
May 1968
Appointed on
29 May 2020
Resigned on
5 March 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Director Of Customer Experience

SMITH, Paul George

Correspondence address
Fleet House, Clerkenwell Road, London, United Kingdom, EC1M 5LA
Role Resigned
Director
Date of birth
June 1956
Appointed on
22 December 2010
Resigned on
9 September 2014
Nationality
British
Country of residence
England
Occupation
Operations Director