AFFINITY CAPITAL WORKS LIMITED

Company number 09805034

19 officers / 13 resignations

GOODIER, Nicholas David

• Correspondence address: Hangar 29, Raf Cranwell, Sleaford, Lincolnshire, England, NG34 8HB
• Role (Active): Secretary
• Appointed on: 29 January 2021

DONOHOE, Barry Robert

• Correspondence address: Kbr, Hill Park Court, Springfield Drive, Leatherhead, United Kingdom, KL22 7NL
• Role (Active): Director
• Date of birth: April 1972
• Appointed on: 11 November 2024
• Nationality: British
• Country of residence: England
• Occupation: Company Director

FAUSSET, Martin Clifford St John

• Correspondence address: Hangar 29, Raf Cranwell, Sleaford, Lincolnshire, England, NG34 8HB
• Role (Active): Director
• Date of birth: February 1957
• Appointed on: 28 September 2022
• Nationality: British
• Country of residence: England
• Occupation: Company Director

GOODWIN, Andrew Marino, Mr.

• Correspondence address: Hangar 29, Raf Cranwell, Sleaford, Lincolnshire, England, NG34 8HB
• Role (Active): Director
• Date of birth: February 1985
• Appointed on: 31 July 2020
• Nationality: American
• Country of residence: England
• Occupation: Chief Financial Officer

LEIBOVICH, Elad

• Correspondence address: Hangar 29, Raf Cranwell, Sleaford, Lincolnshire, England, NG34 8HB
• Role (Active): Director
• Date of birth: March 1982
• Appointed on: 6 June 2020
• Nationality: Israeli
• Country of residence: Israel
• Occupation: Accountant

RAVIV, Adi

• Correspondence address: Elbit Systems Ltd, Advanced Technology Center, Haifa, 31053, Israel
• Role (Active): Director
• Date of birth: August 1976
• Appointed on: 27 October 2015
• Nationality: Israeli
• Country of residence: Israel
• Occupation: Programme Director

PUTNAM, Nicholas Richard

• Correspondence address: Hill Park Court, Springfield Drive, Leatherhead, Surrey, United Kingdom, KT22 7NL
• Role (Resigned): Secretary
• Appointed on: 27 October 2015
• Resigned on: 30 September 2016

USHER, Simon Jeffrey

• Correspondence address: Hangar 29, Raf Cranwell, Sleaford, Lincolnshire, England, NG34 8HB
• Role (Resigned): Secretary
• Appointed on: 1 October 2016
• Resigned on: 29 January 2021

TMF CORPORATE ADMINISTRATION SERVICES LIMITED

• Correspondence address: 5th Floor, 6 St. Andrew Street, London, United Kingdom, EC4A 3AE
• Role (Resigned): Secretary
• Appointed on: 2 October 2015
• Resigned on: 27 October 2015

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 06902863

ALON, Reuven

• Correspondence address: Elbit Systems Ltd, Advanced Technology Center, Haifa, 31053, Israel
• Role (Resigned): Director
• Date of birth: July 1968
• Appointed on: 27 October 2015
• Resigned on: 28 September 2022
• Nationality: Israeli
• Country of residence: Israel
• Occupation: Vice President

BARRETT, James Arthur

• Correspondence address: Hill Park Court, Springfield Drive, Leatherhead, Surrey, United Kingdom, KT22 7NL
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 27 October 2015
• Resigned on: 31 July 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accounting And Finance Director

BARRIE, Andrew Jonathan

• Correspondence address: Hangar 29, Raf Cranwell, Sleaford, Lincolnshire, England, NG34 8HB
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 1 January 2021
• Resigned on: 19 October 2022
• Nationality: British
• Country of residence: England
• Occupation: Company Director

KAHN, Paul Emmanuel, Mr.

• Correspondence address: Kbr, Springfield Drive, Leatherhead, England, KT22 7NL
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 19 October 2022
• Resigned on: 15 November 2024
• Nationality: British
• Country of residence: England
• Occupation: Company Director

KERRY, Robert Paul

• Correspondence address: Kbr, Hill Park Court, Springfield Drive, Leatherhead, England, KT22 7NL
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 27 October 2015
• Resigned on: 31 December 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Commercial Manager

LEVY, Adrian Joseph Morris

• Correspondence address: C/O Tmf Corporate Administration Services Limited, 5th Floor, 6 St. Andrew Street, London, United Kingdom, EC4A 3AE
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 2 October 2015
• Resigned on: 27 October 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

MEFFAN, Peter John, Mr.

• Correspondence address: Kbr, Hill Park Court, Springfield Drive, Leatherhead, England, KT22 7NL
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 27 October 2015
• Resigned on: 15 November 2024
• Nationality: British
• Country of residence: England
• Occupation: Vice President Ventures

PUDGE, David John

• Correspondence address: C/O Tmf Corporate Administration Services Limited, 5th Floor, 6 St. Andrew Street, London, United Kingdom, EC4A 3AE
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 2 October 2015
• Resigned on: 27 October 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

RECHES, Oren

• Correspondence address: Elbit Systems Ltd, Advanced Technology Centre, Haifa, Haifa 31053, Israel
• Role (Resigned): Director
• Date of birth: September 1970
• Appointed on: 27 October 2015
• Resigned on: 6 June 2020
• Nationality: Israeli
• Country of residence: Israel
• Occupation: Vice President

SMART, Peter

• Correspondence address: Hangar 29, Raf Cranwell, Sleaford, Lincolnshire, England, NG34 8HB
• Role (Resigned): Director
• Date of birth: July 1951
• Appointed on: 27 October 2015
• Resigned on: 25 May 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Non Executive Directive