- Company Overview for AFINITI LIMITED (SC202137)
- Filing history for AFINITI LIMITED (SC202137)
- People for AFINITI LIMITED (SC202137)
- Charges for AFINITI LIMITED (SC202137)
- More for AFINITI LIMITED (SC202137)
Officers: 17 officers / 15 resignations
PINSENT MASONS SECRETARIAL LIMITED
- Correspondence address
- 1 Park Row, Leeds, Yorkshire, United Kingdom, LS1 5AB
- Role
- Secretary
- Appointed on
- 20 August 2012
Registered in a European Economic Area What's this?
- Place registered
- UNITED KINGDOM
- Registration number
- 02318923
CARMICHAEL, Alan James
- Correspondence address
- Mulberry Lodge Bradford Road, Heronsgate, Richmansworth, Herts, United Kingdom, WD3 5DA
- Role
- Director
- Date of birth
- March 1951
- Appointed on
- 26 May 2000
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director Of Operations
LEDINGHAM CHALMERS
- Correspondence address
- Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1HA
- Role Resigned
- Nominee Secretary
- Appointed on
- 6 December 1999
- Resigned on
- 31 March 2006
MD SECRETARIES LIMITED
- Correspondence address
- C/0 Mcgrigors Llp, 141 Bothwell Street, Glasgow, G2 7EQ
- Role Resigned
- Nominee Secretary
- Appointed on
- 1 April 2006
- Resigned on
- 20 August 2012
BAILEY, Peter Edwin
- Correspondence address
- 12 Connaught Road, Richmond, TW10 6DW
- Role Resigned
- Director
- Date of birth
- July 1968
- Appointed on
- 1 January 2007
- Resigned on
- 31 October 2008
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Chartered Accountant
BRAUER, Neville
- Correspondence address
- Portobello, Holly Bank, Brenchley, Kent, England, England, TN12 7PG
- Role Resigned
- Director
- Date of birth
- July 1953
- Appointed on
- 1 October 2017
- Resigned on
- 30 June 2020
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Company Director
BRAUER, Neville
- Correspondence address
- Portobello, Holly Bank, Brenchley, Kent, England, England, TN12 7PG
- Role Resigned
- Director
- Date of birth
- July 1953
- Appointed on
- 15 January 2001
- Resigned on
- 21 September 2017
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Company Director
CONNON, Roger Gordon
- Correspondence address
- 18 Gordondale Road, Aberdeen, AB15 5LZ
- Role Resigned
- Director
- Date of birth
- November 1959
- Appointed on
- 22 December 1999
- Resigned on
- 26 May 2000
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Solicitor
JORGENSEN, Corrina Ann
- Correspondence address
- C/O Afiniti Limited, Suite 302 Dowgate Hill House, 14-16 Dowgate Hill, London, United Kingdom, EC4R 2SU
- Role Resigned
- Director
- Date of birth
- April 1965
- Appointed on
- 18 April 2018
- Resigned on
- 31 October 2019
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Consultant
JORGENSEN, Corrina Ann
- Correspondence address
- Hobart House, 19 Abbey Road, Eskbank, Midlothian, EH22 3AD
- Role Resigned
- Director
- Date of birth
- April 1965
- Appointed on
- 26 May 2000
- Resigned on
- 31 March 2016
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Managing Director
MAIR, Nicola Diane
- Correspondence address
- 31 Princes Avenue, Finchley, London, N3 2DA
- Role Resigned
- Director
- Date of birth
- April 1962
- Appointed on
- 29 January 2010
- Resigned on
- 6 June 2013
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
MCCANDLESS, Tony
- Correspondence address
- Suite 8, Kd Tower, Cotterells, Hemel Hempstead, Hertfordshire, United Kingdom, HP1 1FW
- Role Resigned
- Director
- Date of birth
- February 1965
- Appointed on
- 1 January 2014
- Resigned on
- 25 March 2014
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Energy Sector Territory Lead
SMALL, Tony Russell
- Correspondence address
- The Chestnuts, Low Road, Wickhampton, Norwich, Norfolk, United Kingdom, NR13 PPA
- Role Resigned
- Director
- Date of birth
- July 1961
- Appointed on
- 31 March 2015
- Resigned on
- 21 November 2016
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Company Director
SMALL, Tony Russell
- Correspondence address
- The Chestnuts, Low Road, Wickhampton, Norfolk, NR13 3PA
- Role Resigned
- Director
- Date of birth
- July 1961
- Appointed on
- 1 January 2007
- Resigned on
- 31 March 2015
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Company Director
TANNER, Christopher Charles
- Correspondence address
- 46 Church Road, Easton In Gordano, Bristol, BS20 0LZ
- Role Resigned
- Director
- Date of birth
- September 1958
- Appointed on
- 21 February 2008
- Resigned on
- 27 May 2011
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Computer Consultant
DURANO LIMITED
- Correspondence address
- Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1HA
- Role Resigned
- Nominee Director
- Appointed on
- 6 December 1999
- Resigned on
- 22 December 1999
PINSENT MASONS SECRETARIAL LIMITED
- Correspondence address
- 1 Park Row, Leeds, Yorkshire, United Kingdom, LS1 5AB
- Role Resigned
- Director
- Appointed on
- 20 August 2012
- Resigned on
- 20 August 2012
Registered in a European Economic Area What's this?
- Place registered
- UNITED KINGDOM
- Registration number
- 02318923