AFFINITY HEALTHCARE HOLDINGS LIMITED

Company number 05305312

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25 officers / 22 resignations

HALL, David James

Correspondence address
Fifth Floor, 80 Hammersmith Road, London, England, W14 8UD
Role Active
Secretary
Appointed on
18 March 2010

MYERS, Nigel

Correspondence address
Fifth Floor, 80 Hammersmith Road, London, W14 8UD
Role Active
Director
Date of birth
March 1966
Appointed on
30 November 2016
Nationality
British
Country of residence
England
Occupation
Finance Director

TORRINGTON, Trevor Michael

Correspondence address
Fifth Floor, 80 Hammersmith Road, London, W14 8UD
Role Active
Director
Date of birth
July 1961
Appointed on
30 November 2016
Nationality
British
Country of residence
England
Occupation
Chief Executive

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

INGLEBY NOMINEES LIMITED

Correspondence address
55 Colmore Row, Birmingham, West Midlands, B3 2AS
Role Resigned
Secretary
Appointed on
6 December 2004
Resigned on
23 December 2004

BATCHELOR, Philip

Correspondence address
Apartment 210,, 100 The Quays, Salford Quays, Salford, Manchester, M50 3BE
Role Resigned
Director
Date of birth
April 1955
Appointed on
23 December 2004
Resigned on
18 March 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

BROCK, Julian Richard Christopher

Correspondence address
Haredell, Martinsend Lane, Great Missenden, Buckinghamshire, HP16 9HR
Role Resigned
Director
Date of birth
April 1966
Appointed on
23 December 2004
Resigned on
28 October 2005
Nationality
British
Occupation
Private Equity Investor

CRESSWELL-TURNER, Miles Marius

Correspondence address
5 Crescent Grove, London, SW4 7AF
Role Resigned
Director
Date of birth
August 1962
Appointed on
19 December 2008
Resigned on
18 March 2010
Nationality
British
Country of residence
England
Occupation
Private Equity Investor

DENTON, Lesley Frances

Correspondence address
4 Davis Road, Chafford 100, Grays, Essex, RM16 6PT
Role Resigned
Director
Date of birth
November 1954
Appointed on
5 April 2005
Resigned on
18 March 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Management Consultant

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
Fifth Floor, 80 Hammersmith Road, London, England, W14 8UD
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

INGLEBY HOLDINGS LIMITED

Correspondence address
55 Colmore Row, Birmingham, West Midlands, B3 2AS
Role Resigned
Director
Appointed on
6 December 2004
Resigned on
23 December 2004

LEBUS, Timothy Andrew

Correspondence address
31 St James' Gardens, London, W11 4RF
Role Resigned
Director
Date of birth
April 1951
Appointed on
28 October 2005
Resigned on
29 January 2007
Nationality
British
Country of residence
England
Occupation
Director

LOCK, Jason David

Correspondence address
Fifth Floor, 80 Hammersmith Road, London, England, W14 8UD
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

MARGERIT, Corinne

Correspondence address
209 Albany Street, London, NW1 4AB
Role Resigned
Director
Date of birth
March 1975
Appointed on
23 December 2004
Resigned on
29 January 2007
Nationality
French
Occupation
Director

MORAN, Mark

Correspondence address
Fifth Floor, 80 Hammersmith Road, London, W14 8UD
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

MULLORD, Kathleen

Correspondence address
11 St Stephens Walk, London, SW7 4RP
Role Resigned
Director
Date of birth
August 1978
Appointed on
29 January 2007
Resigned on
28 September 2007
Nationality
South African
Country of residence
United Kingdom
Occupation
Private Equity

PHILIPS, Corinne

Correspondence address
209 Albany Street, London, NW1 4AB
Role Resigned
Director
Date of birth
March 1975
Appointed on
28 September 2007
Resigned on
19 December 2008
Nationality
British
Occupation
Private Equity Investor

RIALL, Tom

Correspondence address
Fifth Floor, 80 Hammersmith Road, London, England, W14 8UD
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

ROBINSON, John Harris

Correspondence address
20 Mill Lane, Elloughton, Brough, East Yorkshire, HU15 1JL
Role Resigned
Director
Date of birth
December 1940
Appointed on
5 April 2005
Resigned on
18 March 2010
Nationality
British
Country of residence
England
Occupation
Company Director

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
Director

TROUP, Alistair Charles Westray

Correspondence address
58 Gibson Square, London, N1 0RA
Role Resigned
Director
Date of birth
January 1964
Appointed on
29 January 2007
Resigned on
8 August 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Venture Capital

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 Relations Director