AFFINITAS SPAIN HOLDCO LIMITED

Company number 14140879

6 officers / 3 resignations

HARRINGTON, Andrew

• Correspondence address: Seebeck House, 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom, MK5 8FR
• Role (Active): Director
• Date of birth: December 1992
• Appointed on: 26 January 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

KEMP, Jonathan

• Correspondence address: Seebeck House, 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom, MK5 8FR
• Role (Active): Director
• Date of birth: May 1989
• Appointed on: 26 January 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LUNDSTEN, Victor Eric Lars

• Correspondence address: Seebeck House, 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom, MK5 8FR
• Role (Active): Director
• Date of birth: December 1988
• Appointed on: 13 June 2022
• Nationality: Swedish
• Country of residence: England
• Occupation: Company Director

CLAPHAM, Jonathan Andrew

• Correspondence address: 3 Cadogan Gate, London, United Kingdom, SW1X 0AS
• Role (Resigned): Director
• Date of birth: December 1987
• Appointed on: 30 May 2022
• Resigned on: 30 November 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Manager - Private Equity

FENTON-WHITTET, Sam Hamilton Thackara

• Correspondence address: 3 Cadogan Gate, London, United Kingdom, SW1X 0AS
• Role (Resigned): Director
• Date of birth: April 1987
• Appointed on: 30 May 2022
• Resigned on: 30 November 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Partner - Private Equity

HAYWOOD, Simon Philip

• Correspondence address: 1 Bedford Row, London, United Kingdom, WC1R 4BU
• Role (Resigned): Director
• Date of birth: July 1977
• Appointed on: 30 November 2022
• Resigned on: 26 January 2024
• Nationality: British
• Country of residence: England
• Occupation: Director