AFI BIDCO LIMITED

Company number 08397852

16 officers / 11 resignations

ROBERTS, Paul Richard

• Correspondence address: Second Floor West Wing, Diamond House, Diamond Business Park, Thornes Moor Road, Wakefield, Yorkshire, WF2 8PT
• Role (Active): Secretary
• Appointed on: 27 August 2024

MCNICHOLAS, David Anthony

• Correspondence address: Second Floor West Wing, Diamond House, Diamond Business Park, Thornes Moor Road, Wakefield, Yorkshire, United Kingdom, WF2 8PT
• Role (Active): Director
• Date of birth: September 1972
• Appointed on: 21 May 2013
• Nationality: British
• Country of residence: England
• Occupation: Director

ROBERTS, Paul Richard

• Correspondence address: Second Floor West Wing, Diamond House, Diamond Business Park, Thornes Moor Road, Wakefield, Yorkshire, WF2 8PT
• Role (Active): Director
• Date of birth: May 1976
• Appointed on: 3 July 2023
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

SELLEY, Nicholas John

• Correspondence address: Second Floor West Wing, Diamond House, Diamond Business Park, Thornes Moor Road, Wakefield, Yorkshire, United Kingdom, WF2 8PT
• Role (Active): Director
• Date of birth: January 1968
• Appointed on: 21 May 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SHIPMAN, David Cyril

• Correspondence address: Second Floor West Wing, Diamond House, Diamond Business Park, Thornes Moor Road, Wakefield, Yorkshire, United Kingdom, WF2 8PT
• Role (Active): Director
• Date of birth: October 1959
• Appointed on: 21 May 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chairman

MOHANADAS, Kajen

• Correspondence address: Second Floor West Wing, Diamond House, Diamond Business Park, Thornes Moor Road, Wakefield, Yorkshire, United Kingdom, WF2 8PT
• Role (Resigned): Secretary
• Appointed on: 10 May 2013
• Resigned on: 21 May 2013

ORME, Richard

• Correspondence address: Second Floor West Wing, Diamond House, Diamond Business Park, Thornes Moor Road, Wakefield, Yorkshire, WF2 8PT
• Role (Resigned): Secretary
• Appointed on: 8 March 2023
• Resigned on: 27 August 2024

WOODHAMS, Steven James

• Correspondence address: Second Floor West Wing, Diamond House, Diamond Business Park, Thornes Moor Road, Wakefield, Yorkshire, United Kingdom, WF2 8PT
• Role (Resigned): Secretary
• Appointed on: 21 May 2013
• Resigned on: 8 March 2023

A G SECRETARIAL LIMITED

• Correspondence address: 100 Barbirolli Square, Manchester, United Kingdom, M2 3AB
• Role (Resigned): Secretary
• Appointed on: 11 February 2013
• Resigned on: 10 May 2013

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 2598128

HART, Roger

• Correspondence address: 100 Barbirolli Square, Manchester, United Kingdom, M2 3AB
• Role (Resigned): Director
• Date of birth: January 1971
• Appointed on: 11 February 2013
• Resigned on: 10 May 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

JONES, Oliver John Tudor

• Correspondence address: Second Floor West Wing, Diamond House, Diamond Business Park, Thornes Moor Road, Wakefield, Yorkshire, United Kingdom, WF2 8PT
• Role (Resigned): Director
• Date of birth: March 1976
• Appointed on: 10 May 2013
• Resigned on: 13 August 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MOHANADAS, Kajen

• Correspondence address: Second Floor West Wing, Diamond House, Diamond Business Park, Thornes Moor Road, Wakefield, Yorkshire, United Kingdom, WF2 8PT
• Role (Resigned): Director
• Date of birth: January 1982
• Appointed on: 10 May 2013
• Resigned on: 13 August 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Executive

WARDROP, David Richard

• Correspondence address: Second Floor West Wing, Diamond House, Diamond Business Park, Thornes Moor Road, Wakefield, Yorkshire, United Kingdom, WF2 8PT
• Role (Resigned): Director
• Date of birth: July 1977
• Appointed on: 10 May 2013
• Resigned on: 13 August 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Director

WOODHAMS, Steven James

• Correspondence address: Second Floor West Wing, Diamond House, Diamond Business Park, Thornes Moor Road, Wakefield, Yorkshire, United Kingdom, WF2 8PT
• Role (Resigned): Director
• Date of birth: September 1979
• Appointed on: 21 May 2013
• Resigned on: 8 March 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

A G SECRETARIAL LIMITED

• Correspondence address: 100 Barbirolli Square, Manchester, United Kingdom, M2 3AB
• Role (Resigned): Director
• Appointed on: 11 February 2013
• Resigned on: 10 May 2013

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 2598128

INHOCO FORMATIONS LIMITED

• Correspondence address: 100 Barbirolli Square, Manchester, United Kingdom, M2 3AB
• Role (Resigned): Nominee Director
• Appointed on: 11 February 2013
• Resigned on: 10 May 2013

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 2598228