AFFINITY SUTTON FUNDING LIMITED

Company number 05589011

26 officers / 23 resignations

HYDE, Louise

• Correspondence address: 5th Floor, Greater London House, Hampstead Road, London, United Kingdom, NW1 7QX
• Role (Active): Secretary
• Appointed on: 15 October 2018

HATTERSLEY, Mark

• Correspondence address: 5th Floor, Greater London House, Hampstead Road, London, United Kingdom, NW1 7QX
• Role (Active): Director
• Date of birth: September 1966
• Appointed on: 20 January 2021
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

HILL, Andrew Peter

• Correspondence address: 5th Floor, Greater London House, Hampstead Road, London, United Kingdom, NW1 7QX
• Role (Active): Director
• Date of birth: May 1983
• Appointed on: 28 September 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

AINSWORTH, Rhoderic Richard

• Correspondence address: 1 The Close, Upper Icknield Way, Halton, Buckinghamshire, HP22 5NJ
• Role (Resigned): Secretary
• Appointed on: 2 June 2006
• Resigned on: 31 March 2010
• Nationality: British
• Occupation: Solicitor

JOHNSON, Ali

• Correspondence address: 1 Radcliffe Square, London, SW15 6BL
• Role (Resigned): Secretary
• Appointed on: 27 October 2005
• Resigned on: 2 June 2006
• Nationality: British

MILLER, Clare

• Correspondence address: Level 6, 6 More London Place, Tooley Street, London, SE1 2DA
• Role (Resigned): Secretary
• Appointed on: 1 August 2010
• Resigned on: 15 October 2018

WASHER, Mark Wyatt

• Correspondence address: Level 6, 6 More London Place, Tooley Street, London, SE1 2DA
• Role (Resigned): Secretary
• Appointed on: 1 April 2010
• Resigned on: 1 August 2010

ALNERY INCORPORATIONS NO.1 LIMITED

• Correspondence address: 9 Cheapside, London, EC2V 6AD
• Role (Resigned): Secretary
• Appointed on: 11 October 2005
• Resigned on: 27 October 2005

BELL, Adrian

• Correspondence address: 11 Marylebone Mews, London, W1G 8PX
• Role (Resigned): Director
• Date of birth: May 1950
• Appointed on: 27 October 2005
• Resigned on: 30 September 2006
• Nationality: British
• Country of residence: Uk
• Occupation: Chairman

BERRY, Peter John

• Correspondence address: Level 6, 6 More London Place, Tooley Street, London, SE1 2DA
• Role (Resigned): Director
• Date of birth: June 1946
• Appointed on: 27 October 2005
• Resigned on: 30 September 2011
• Nationality: British
• Country of residence: England
• Occupation: Financial Consultant

BROCKLEHURST, Roger John Leslie

• Correspondence address: Level 6, 6 More London Place, Tooley Street, London, SE1 2DA
• Role (Resigned): Director
• Date of birth: August 1942
• Appointed on: 27 October 2005
• Resigned on: 30 September 2011
• Nationality: British
• Country of residence: England
• Occupation: Retired Chief Executive

COOKE, Ruth Margaret

• Correspondence address: Level 6, 6 More London Place, Tooley Street, London, SE1 2DA
• Role (Resigned): Director
• Date of birth: April 1975
• Appointed on: 3 April 2018
• Resigned on: 2 October 2018
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

DEAN, Robert Lewis

• Correspondence address: 52 Addison Avenue, London, W11 4QP
• Role (Resigned): Director
• Date of birth: February 1940
• Appointed on: 2 October 2006
• Resigned on: 20 October 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retired

EXFORD, Keith Philip

• Correspondence address: Level 6, 6 More London Place, Tooley Street, London, SE1 2DA
• Role (Resigned): Director
• Date of birth: January 1954
• Appointed on: 27 October 2005
• Resigned on: 3 April 2018
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

FRANCIS, Gareth

• Correspondence address: Level 6, 6 More London Place, Tooley Street, London, SE1 2DA
• Role (Resigned): Director
• Date of birth: June 1976
• Appointed on: 28 March 2018
• Resigned on: 19 January 2021
• Nationality: British
• Country of residence: England
• Occupation: Treasury Director

JONES, Nicholas Gwyn

• Correspondence address: Level 6, 6 More London Place, Tooley Street, London, SE1 2DA
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 18 November 2010
• Resigned on: 29 November 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Civil Servant

MCCALL, Neil Bryden

• Correspondence address: Level 6, 6 More London Place, Tooley Street, London, SE1 2DA
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 3 February 2010
• Resigned on: 20 January 2011
• Nationality: British
• Country of residence: England
• Occupation: Group Executive Director

MEHTA, Aruna Anand

• Correspondence address: Level 6, 6 More London Place, Tooley Street, London, SE1 2DA
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 30 January 2014
• Resigned on: 28 March 2018
• Nationality: British
• Country of residence: England
• Occupation: Banker

MILLER, Clare

• Correspondence address: Level 6, 6 More London Place, Tooley Street, London, SE1 2DA
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 15 October 2018
• Resigned on: 28 September 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

NEVILLE, Simon Andrew

• Correspondence address: Level 6, 6 More London Place, Tooley Street, London, SE1 2DA
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 10 June 2011
• Resigned on: 30 September 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Treasury Director

PRESTON, Nicholas Standige

• Correspondence address: Level 6, 6 More London Place, Tooley Street, London, SE1 2DA
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 2 November 2005
• Resigned on: 11 February 2015
• Nationality: British
• Country of residence: England
• Occupation: Director Of Marketing

SHRIMPTON, David Everard

• Correspondence address: Level 6, 6 More London Place, Tooley Street, London, SE1 2DA
• Role (Resigned): Director
• Date of birth: May 1943
• Appointed on: 19 November 2009
• Resigned on: 9 June 2010
• Nationality: British
• Country of residence: England
• Occupation: Accountant

STURGEON, Colin Lindsay

• Correspondence address: Level 6, 6 More London Place, Tooley Street, London, SE1 2DA
• Role (Resigned): Director
• Date of birth: June 1950
• Appointed on: 2 November 2005
• Resigned on: 13 September 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WASHER, Mark Wyatt

• Correspondence address: Level 6, 6 More London Place, Tooley Street, London, SE1 2DA
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 27 October 2005
• Resigned on: 15 June 2018
• Nationality: British
• Country of residence: England
• Occupation: Director Of Finance

ALNERY INCORPORATIONS NO.1 LIMITED

• Correspondence address: 9 Cheapside, London, EC2V 6AD
• Role (Resigned): Director
• Appointed on: 11 October 2005
• Resigned on: 27 October 2005

ALNERY INCORPORATIONS NO.2 LIMITED

• Correspondence address: 9 Cheapside, London, EC2V 6AD
• Role (Resigned): Director
• Appointed on: 11 October 2005
• Resigned on: 27 October 2005