AFFINITY HOSPITALS HOLDING LIMITED

Company number SC196089

24 officers / 21 resignations

HALL, David James

• Correspondence address: 38-40, Mansionhouse Road, Glasgow, G41 3DW
• Role (Active): Secretary
• Appointed on: 18 March 2010
• Nationality: British

HALL, David James

• Correspondence address: 38-40, Mansionhouse Road, Glasgow, G41 3DW
• Role (Active): Director
• Date of birth: November 1962
• Appointed on: 12 July 2021
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

LEE, James Benjamin

• Correspondence address: 38-40, Mansionhouse Road, Glasgow, G41 3DW
• Role (Active): Director
• Date of birth: September 1977
• Appointed on: 12 July 2021
• Nationality: British
• Country of residence: England
• Occupation: Group Tax Director

CHAPPELL, Derek

• Correspondence address: Apartment Dn, Urbanizacao, Jaidins, De Santa Eulalia, Estrada Sta Eulalia, Abufeira, Portugal, 8200
• Role (Resigned): Secretary
• Appointed on: 23 December 2004
• Resigned on: 24 December 2004
• Nationality: British
• Occupation: Company Director

MORONEY, Jill Lea

• Correspondence address: 29 Red Inch Circle, Newburgh, Ellon, Aberdeenshire, AB41 6AW
• Role (Resigned): Nominee Secretary
• Appointed on: 11 May 1999
• Resigned on: 21 May 1999
• Nationality: British

RUSSELL, Ronald

• Correspondence address: Drumforskie, Bridge Of Dee, Aberdeen, AB12 5XJ
• Role (Resigned): Secretary
• Appointed on: 21 May 1999
• Resigned on: 18 March 2004
• Nationality: Scottish
• Occupation: Accountant

RUSSELL, Sandra

• Correspondence address: Drumforskie, Bridge Of Dee, Aberdeen, Aberdeenshire, AB12 5XJ
• Role (Resigned): Secretary
• Appointed on: 18 March 2004
• Resigned on: 23 December 2004
• Nationality: British

SHAW, Jonathan Alan

• Correspondence address: 6 Springhill, Higher Hurdsfield, Macclesfield, Cheshire, SK10 2PH
• Role (Resigned): Secretary
• Appointed on: 23 December 2004
• Resigned on: 18 March 2010
• Nationality: British
• Occupation: Accountant

BATCHELOR, Philip

• Correspondence address: Eaves Farm House, Cross Lane, Warrington, Cheshire, WA13 7AR
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 23 December 2004
• Resigned on: 31 March 2008
• Nationality: British
• Occupation: Chartered Accountant

CHAPPELL, Derek Guy

• Correspondence address: 43 Hamilton Place, Aberdeen, AB15 4AX
• Role (Resigned): Director
• Date of birth: February 1955
• Appointed on: 21 May 1999
• Resigned on: 18 March 2004
• Nationality: British
• Occupation: Chief Executive

EVANS, Adrian Charles

• Correspondence address: Beecroft 7 Chapel Lane, Croxton Kerrial, Grantham, Lincolnshire, NG32 1PU
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 28 April 2006
• Resigned on: 18 March 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

FRANZIDIS, Matthew

• Correspondence address: 21 Exhibition House, Addison Bridge Place, London, England, W14 8XP
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 18 March 2010
• Resigned on: 7 January 2015
• Nationality: Uk
• Country of residence: England
• Occupation: Chief Operating Officer

JERVIS, Ryan David

• Correspondence address: 38-40, Mansionhouse Road, Glasgow, G41 3DW
• Role (Resigned): Director
• Date of birth: January 1979
• Appointed on: 17 December 2019
• Resigned on: 12 July 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

LOCK, Jason David

• Correspondence address: 21 Exhibition House, Addison Bridge Place, London, England, W14 8XP
• Role (Resigned): Director
• Date of birth: August 1972
• Appointed on: 18 March 2010
• Resigned on: 1 April 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

MACDONALD-MILNER, Tommy

• Correspondence address: The Old Farmhouse, Drypool Farm, Whittington, Cheltenham, Gloucestershire, GL54 4EU
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 31 March 2008
• Resigned on: 18 March 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MCNIVEN, Alan Ross

• Correspondence address: 2 Westfield Terrace, Aberdeen, AB25 2RU
• Role (Resigned): Director
• Date of birth: December 1950
• Appointed on: 11 May 1999
• Resigned on: 21 May 1999
• Nationality: British
• Country of residence: Scotland
• Occupation: Solicitor

MORAN, Mark

• Correspondence address: 38-40, Mansionhouse Road, Glasgow, G41 3DW
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 1 April 2015
• Resigned on: 1 March 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MYERS, Nigel

• Correspondence address: 38-40, Mansionhouse Road, Glasgow, G41 3DW
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 30 November 2016
• Resigned on: 17 December 2019
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

RIALL, Tom

• Correspondence address: 38-40, Mansionhouse Road, Glasgow, G41 3DW
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 5 April 2013
• Resigned on: 30 November 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

RUSSELL, Ronald

• Correspondence address: Drumforskie, Bridge Of Dee, Aberdeen, AB12 5XJ
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 21 May 1999
• Resigned on: 23 December 2004
• Nationality: Scottish
• Country of residence: Scotland
• Occupation: Accountant

SCOTT, Philip Henry

• Correspondence address: 21 Exhibition House, Addison Bridge Place, London, England, W14 8XP
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 18 March 2010
• Resigned on: 28 November 2012
• Nationality: British
• Country of residence: England
• Occupation: Director

SHAW, Jonathan Alan

• Correspondence address: 6 Springhill, Higher Hurdsfield, Macclesfield, Cheshire, SK10 2PH
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 23 December 2004
• Resigned on: 18 March 2010
• Nationality: British
• Country of residence: England
• Occupation: Accountant

TORRINGTON, Trevor Michael

• Correspondence address: 38-40, Mansionhouse Road, Glasgow, G41 3DW
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 30 November 2016
• Resigned on: 12 July 2021
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

WARD, John Patrick

• Correspondence address: 266 Bramhall Lane South, Bramhall, Stockport, SK7 3DG
• Role (Resigned): Director
• Date of birth: October 1950
• Appointed on: 23 December 2004
• Resigned on: 8 March 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Strategic Relation Director