Advanced company searchLink opens in new window

BESSO AFFINITY GROUPS LIMITED

Company number 05279778

Filter officers

Filter officers

Officers: 15 officers / 13 resignations

ARDONAGH CORPORATE SECRETARY LIMITED

Correspondence address
2 Minster Court, Mincing Lane, London, United Kingdom, EC3R 7PD
Role
Secretary
Appointed on
12 August 2022

UK Limited Company What's this?

Registration number
03702575

FARLEY, Mark William, Mr

Correspondence address
2 Minster Court, Mincing Lane, London, England, EC3R 7PD
Role
Director
Date of birth
April 1984
Appointed on
31 May 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

FIELD, David Jonathan

Correspondence address
31 Barrards Way, Seer Green, Buckinghamshire, HP9 2YZ
Role Resigned
Secretary
Appointed on
22 March 2006
Resigned on
12 August 2022
Nationality
British

POPAT, Ronak Mahindra

Correspondence address
38 Springfield Close, London, N12 7NT
Role Resigned
Secretary
Appointed on
3 December 2004
Resigned on
1 September 2005
Nationality
British

WALTON, Donald Robert

Correspondence address
58c London Road, Brentwood, Essex, CM14 4NJ
Role Resigned
Secretary
Appointed on
1 September 2005
Resigned on
22 March 2006
Nationality
British

DECHERT SECRETARIES LIMITED

Correspondence address
2 Serjeants Inn, London, EC4Y 1LT
Role Resigned
Secretary
Appointed on
8 November 2004
Resigned on
3 December 2004

BIRD, Colin George

Correspondence address
Wolves Farm, Wyatts Green Road Wyatts Green, Brentwood, Essex, CM15 0QE
Role Resigned
Director
Date of birth
March 1946
Appointed on
15 September 2005
Resigned on
28 February 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BOYCE, John

Correspondence address
30 Watermill Road, Feering, Essex, CO5 9SR
Role Resigned
Director
Date of birth
December 1957
Appointed on
15 September 2005
Resigned on
31 March 2008
Nationality
British
Occupation
Insurance Broker

FULLER, Alan David

Correspondence address
19 Halt Drive, Linford, Stanford Le Hope, Essex, SS17 0QZ
Role Resigned
Director
Date of birth
August 1954
Appointed on
15 September 2005
Resigned on
10 December 2013
Nationality
British
Country of residence
Uk
Occupation
Compliance Officer

HOVEY, Samantha Jane

Correspondence address
2 Minster Court, Mincing Lane, London, England, EC3R 7PD
Role Resigned
Director
Date of birth
October 1970
Appointed on
28 February 2019
Resigned on
31 May 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

SWEET, Peter Graham

Correspondence address
3 Woodlands, Wokingham, Berkshire, RG41 4UY
Role Resigned
Director
Date of birth
April 1959
Appointed on
3 December 2004
Resigned on
28 February 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Director

WALTON, Donald Robert

Correspondence address
58c London Road, Brentwood, Essex, CM14 4NJ
Role Resigned
Director
Date of birth
March 1958
Appointed on
15 September 2005
Resigned on
11 December 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

WHEELER, Geoffrey Stephen

Correspondence address
61 Oakroyd Avenue, Potters Bar, Hertfordshire, EN6 2EN
Role Resigned
Director
Date of birth
May 1964
Appointed on
15 September 2005
Resigned on
31 March 2008
Nationality
British
Country of residence
England
Occupation
Insurance Broker

WHEELER, Philip Murray

Correspondence address
75 Kelvedon Green, Kelvedon Hatch, Brentwood, Essex, CM15 0XG
Role Resigned
Director
Date of birth
February 1966
Appointed on
15 September 2005
Resigned on
7 March 2006
Nationality
British
Country of residence
Gb-Eng ( England ) (Gb-Eng)
Occupation
Insurance Broker

DECHERT NOMINEES LIMITED

Correspondence address
2 Serjeants Inn, London, EC4Y 1LT
Role Resigned
Director
Appointed on
8 November 2004
Resigned on
3 December 2004