AFFINITY HOSPITALS HOLDING LIMITED

Company number SC196089

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21 officers / 18 resignations

HALL, David James

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

MYERS, Nigel

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

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

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

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

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

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

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

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

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