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AFI TOPCO LIMITED

Company number 08473421

Filter officers

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Officers: 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

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
4 April 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
4 April 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

MAY, John

Correspondence address
Second Floor West Wing, Diamond House, Diamond Business Park, Wakefield, Yorkshire, United Kingdom, WF2 8FT
Role Resigned
Director
Date of birth
May 1955
Appointed on
26 March 2014
Resigned on
13 August 2019
Nationality
British
Country of residence
United Kingdom
Occupation
None

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
4 April 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
4 April 2013
Resigned on
10 May 2013

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
2598228