AFFINI TECHNOLOGY LIMITED

04574231
STONEBRIDGE HOUSE PADBURY OAKS BATH ROAD WEST DRAYTON UB7 0EW

People & Contacts

Contact Details
Registered Address STONEBRIDGE HOUSE
PADBURY OAKS BATH ROAD WEST DRAYTON

UB7 0EW
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
AIRRADIO LIMITED 25 Oct 2002 - 10 Apr 2013
People

Current directors

MR OSMAN ABDULLAH

Birthdate: Sep 1945

Nationality: BRITISH

Address: PARALLEL HOUSE 32 LONDON ROAD GU12AB

Date Appointed: 13 Jun 2024

Appointment Type: D

Other Appointments: None

View Director

MR BENJAMIN NEVILLE GILLAM

Birthdate: Sep 1976

Nationality: BRITISH

Address: 32 PARALLEL HOUSE LONDON ROAD GU12AB

Date Appointed: 13 Jun 2024

Appointment Type: D

Other Appointments: None

View Director

MR RASCHID MICHAEL ABDULLAH

Birthdate: Jun 1944

Nationality: BRITISH

Address: PARALLEL HOUSE 32 LONDON ROAD GU12AB

Date Appointed: 13 Jun 2024

Appointment Type: D

Other Appointments: None

View Director

MR BENJAMIN NEVILLE GILLAM

Birthdate: N/A

Nationality:

Address: 32 PARALLEL HOUSE LONDON ROAD GU12AB

Date Appointed: 13 Jun 2024

Appointment Type: C

Other Appointments: None

View Director

MR IAN CARR

Birthdate: Jun 1963

Nationality: BRITISH

Address: STONEBRIDGE HOUSE PADBURY OAKS BATH ROAD UB70EW

Date Appointed: 19 Jun 2017

Appointment Type: D

Other Appointments: None

View Director

Inactive directors

MR LEE JOHNSTONE

Birthdate: Sep 1975

Nationality: BRITISH

Address: 16 MULBERRY WAY NORTHOWRAM WEST YORKSHIRE HX37WJ

Date Appointed: 20 May 2005

Date Resigned: Sep 2009

Appointment Type: PC

Other Appointments: None

View Director

OLIVER JAMES LIGHTOWLERS

Birthdate: Oct 1972

Nationality: BRITISH

Address: 2 LEADHALL CLOSE NORTH YORKSHIRE HG29PQ

Date Appointed: 07 Mar 2003

Date Resigned: May 2005

Appointment Type: PC

Other Appointments: None

View Director

MRS JULIA ALISON MORTON

Birthdate: N/A

Nationality: BRITISH

Address: 5 KINGSDOWN CLOSE WYCHWOOD PARK CHESHIRE CW25FX

Date Appointed: 14 Sep 2009

Date Resigned: May 2010

Appointment Type: PC

Other Appointments: None

View Director

RAWCLIFFE AND CO. FORMATIONS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: WEST PARK HOUSE 7-9 WILKINSON AVENUE LANCASHIRE FY39XG

Date Appointed: 25 Oct 2002

Date Resigned: Jun 2003

Appointment Type: PC

Other Appointments: None

View Director

MR CARL JAMES CHAMBERS

Birthdate: Jul 1958

Nationality: BRITISH

Address: THE OLD FARMHOUSE 73-75 BREARY LANE EAST WEST YORKSHIRE LS169EU

Date Appointed: 18 Aug 2003

Date Resigned: Jun 2005

Appointment Type: PD

Other Appointments: None

View Director

MR JASON PETER COLOMBO

Birthdate: Mar 1970

Nationality: BRITISH

Address: FIELD HOUSE UTTOXETER OLD ROAD DE11NH

Date Appointed: 23 Nov 2012

Date Resigned: Jan 2016

Appointment Type: PD

Other Appointments: None

View Director

MR JOHN ROBERT FINCHAM

Birthdate: Mar 1956

Nationality: BRITISH

Address: KNOWLES MEAD COTTAGE CHURCH LANE WEST SUSSEX RH176UP

Date Appointed: 27 Aug 2003

Date Resigned: Oct 2012

Appointment Type: PD

Other Appointments: None

View Director

MR JOHN FOSTER

Birthdate: Apr 1970

Nationality: BRITISH

Address: FIELD HOUSE UTTOXETER OLD ROAD DE11NH

Date Appointed: 01 Oct 2013

Date Resigned: Jan 2016

Appointment Type: PD

Other Appointments: None

View Director

MRS KIRSTIE GOULD

Birthdate: May 1973

Nationality: BRITISH

Address: FIELD HOUSE UTTOXETER OLD ROAD DE11NH

Date Appointed: 23 Nov 2012

Date Resigned: Jan 2015

Appointment Type: PD

Other Appointments: None

View Director

MARTIN HORNSHAW

Birthdate: Jan 1967

Nationality: BRITISH

Address: 85 LEEDS ROAD ALLERTON BYWATER WEST YORKSHIRE WF102HB

Date Appointed: 11 Mar 2003

Date Resigned: Apr 2004

Appointment Type: PD

Other Appointments: None

View Director

LAKHBIR KHANGURA

Birthdate: Jul 1967

Nationality: BRITISH

Address: 29A PARK ROAD MIDDLESEX UB48JN

Date Appointed: 01 May 2005

Date Resigned: Sep 2012

Appointment Type: PD

Other Appointments: None

View Director

MR OLIVER JAMES LIGHTOWLERS

Birthdate: Oct 1972

Nationality: BRITISH

Address: 2 GOLDSBOROUGH COURT CHURCH STREET NORTH YORKSHIRE HG58AP

Date Appointed: 26 Jul 2007

Date Resigned: Jan 2008

Appointment Type: PD

Other Appointments: None

View Director

MR KEVIN HENRY NEWPORT

Birthdate: May 1954

Nationality: BRITISH

Address: FIELD HOUSE UTTOXETER OLD ROAD DE11NH

Date Appointed: 08 Oct 2015

Date Resigned: Mar 2017

Appointment Type: PD

Other Appointments: None

View Director

MR BRIAN JAMES NICHOLSON

Birthdate: Feb 1957

Nationality: BRITISH

Address: 40 HOMESTEADS ROAD HAMPSHIRE RG225LJ

Date Appointed: 27 Aug 2003

Date Resigned: Jan 2012

Appointment Type: PD

Other Appointments: None

View Director

RAWCLIFFE AND CO. COMPANY SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: WEST PARK HOUSE 7/9 WILKINSON AVENUE LANCASHIRE FY39XG

Date Appointed: 25 Oct 2002

Date Resigned: Jun 2003

Appointment Type: PD

Other Appointments: None

View Director

MR WILLIAM SIMON RIGBY

Birthdate: Nov 1961

Nationality: BRITISH

Address: SPRINGWOOD SCOTCHMAN LANE MORLEY YORKSHIRE LS270NZ

Date Appointed: 11 Mar 2003

Date Resigned: Feb 2010

Appointment Type: PD

Other Appointments: None

View Director

DR. WILLIAM TIMOTHY WEBB

Birthdate: Apr 1967

Nationality: BRITISH

Address: FIELD HOUSE UTTOXETER OLD ROAD DE11NH

Date Appointed: 08 Oct 2015

Date Resigned: Mar 2016

Appointment Type: PD

Other Appointments: None

View Director

MR PETER LOUIS BURRIDGE

Birthdate: Mar 1956

Nationality: BRITISH

Address: FIELD HOUSE UTTOXETER OLD ROAD DE11NH

Date Appointed: 15 Sep 2020

Date Resigned: Jun 2024

Appointment Type: PD

Other Appointments: None

View Director

MR MICHAEL STEWART NORFIELD

Birthdate: May 1963

Nationality: BRITISH

Address: 27 HIGHFIELD ROAD WORCESTERSHIRE WR141HR

Date Appointed: 15 Aug 2008

Date Resigned: Jun 2024

Appointment Type: PD

Other Appointments: None

View Director

PHILIP WILLIAMS

Birthdate: N/A

Nationality: BRITISH

Address: FIELD HOUSE UTTOXETER OLD ROAD DERBYSHIRE DE11NH

Date Appointed: 17 May 2010

Date Resigned: Jun 2024

Appointment Type: PC

Other Appointments: None

View Director

MR PHILIP EDWARD WILLIAMS

Birthdate: Mar 1968

Nationality: BRITISH

Address: FIELD HOUSE UTTOXETER OLD ROAD DE11NH

Date Appointed: 23 Nov 2012

Date Resigned: Jun 2024

Appointment Type: PD

Other Appointments: None

View Director

MR ANDREW PETER WOODHALL

Birthdate: Oct 1964

Nationality: BRITISH

Address: FIELD HOUSE UTTOXETER OLD ROAD DE11NH

Date Appointed: 15 Sep 2020

Date Resigned: Jun 2024

Appointment Type: PD

Other Appointments: None

View Director