Affinity Healthcare Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 2004Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedAffinity Healthcare Holdings LimitedCorporate
Shares: over 75%, up to 100%
Notified 2016-04-06 · No cessation recorded
Source record 123144630People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 15 historicalShow 15 historical appointments
RJ
Ryan JervisResigned director
Resigned 2019-12-17 · 1 yr · Finance Director
TT
Trevor TorringtonResigned director
Resigned 2016-11-30 · 4 yrs · Chief Executive
NM
Nigel MyersResigned director
Resigned 2016-11-30 · 3 yrs · Finance Director
MM
Mark MoranResigned director
Resigned 2015-04-01 · Company Director
TR
Tom RiallResigned director
Resigned 2013-04-05 · 3 yrs · Director
PS
Philip ScottResigned director
Resigned 2010-03-18 · 2 yrs · Director
JL
Jason LockResigned director
Resigned 2010-03-18 · 5 yrs · Director
MF
Matthew FranzidisResigned director
Resigned 2010-03-18 · 4 yrs · Chief Operating Officer
TM
Tommy Macdonald MilnerResigned director
Resigned 2008-03-31 · 1 yr · Director
AE
Adrian EvansResigned director
Resigned 2006-04-28 · 3 yrs · Director
JS
Resigned 2004-12-23 · 5 yrs · Director
JW
John WardResigned director
Resigned 2004-12-23 · 1 yr · Strategic Relations Director
PB
Philip BatchelorResigned director
Resigned 2004-12-23 · 3 yrs · Director
CorpIngleby Nominees LimitedResigned secretary
Resigned 2004-09-20
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 56
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active