AFFINITY (READING) HOLDINGS LIMITED

04851135
8 WHITE OAK SQUARE, LONDON ROAD SWANLEY KENT BR8 7AG

People & Contacts

Contact Details
Registered Address 8
WHITE OAK SQUARE, LONDON ROAD SWANLEY KENT

BR8 7AG
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
PINCO 1995 LIMITED 30 Jul 2003 - 15 Aug 2003
People

Current directors

MRS CECILE TODD

Birthdate: Jul 1963

Nationality: BRITISH

Address: COLLINS HOUSE BISHOPSTOKE ROAD HAMPSHIRE SO506AD

Date Appointed: 06 Jul 2022

Appointment Type: D

Other Appointments: None

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VERCITY MANAGEMENT SERVICES LIMITED

Birthdate: N/A

Nationality:

Address: 8 WHITE OAK SQUARE LONDON ROAD KENT BR87AG

Date Appointed: 31 Jan 2014

Appointment Type: C

Other Appointments: None

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MR ROMMEL FAYTAREN

Birthdate: Aug 1981

Nationality: FILIPINO

Address: FLEET HOUSE 59-61 CLERKENWELL ROAD EC1M5LA

Date Appointed: 22 Mar 2023

Appointment Type: D

Other Appointments: None

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MR STEPHEN JOHN SHARPLES

Birthdate: Jan 1964

Nationality: BRITISH

Address: FLEET HOUSE 59-61 CLERKENWELL ROAD EC1M5LA

Date Appointed: 10 May 2023

Appointment Type: D

Other Appointments: None

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MR MARK ANTHONY SPRIDGEON

Birthdate: Jun 1976

Nationality: BRITISH

Address: COLLINS HOUSE BISHOPSTOKE ROAD HAMPSHIRE SO506AD

Date Appointed: 31 Jan 2020

Appointment Type: D

Other Appointments: None

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MRS CECILE TODD

Birthdate: Jul 1963

Nationality: BRITISH

Address: COLLINS HOUSE BISHOPSTOKE ROAD HAMPSHIRE SO506AD

Date Appointed: 06 Jul 2022

Appointment Type: D

Other Appointments: None

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Inactive directors

MR DAVID HUW DAVIES

Birthdate: Jan 1956

Nationality: BRITISH

Address: LITTLE CROFT BLACKMOOR NORTH SOMERSET BS405HJ

Date Appointed: 31 Dec 2007

Date Resigned: May 2008

Appointment Type: PC

Other Appointments: None

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MR JONATHAN CHARLES BENNETT HOULTON

Birthdate: Jul 1961

Nationality: BRITISH

Address: 2 CORNEY REACH WAY CHISWICK W42TU

Date Appointed: 22 Jan 2004

Date Resigned: May 2006

Appointment Type: PC

Other Appointments: None

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JOHN WILLIAM MEREDITH

Birthdate: N/A

Nationality: BRITISH

Address: WOODVIEW 49 WESTERHAM ROAD KENT TN132QB

Date Appointed: 29 May 2008

Date Resigned: Sep 2008

Appointment Type: PC

Other Appointments: None

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PINSENT MASONS SECRETARIAL LIMITED

Birthdate: N/A

Nationality: OTHER

Address: 1 PARK ROW WEST YORKSHIRE LS15AB

Date Appointed: 30 Jul 2003

Date Resigned: Nov 2003

Appointment Type: PC

Other Appointments: None

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MS TERRY ANN STYANT

Birthdate: Jun 1967

Nationality: BRITISH

Address: ROSSETT GHYLL HEATH VIEW SURREY KT245EA

Date Appointed: 30 May 2006

Date Resigned: Dec 2007

Appointment Type: PC

Other Appointments: None

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MR ROBERT EDWARD THOMAS

Birthdate: N/A

Nationality:

Address: 8 WHITE OAK SQUARE, LONDON ROAD KENT BR87AG

Date Appointed: 01 Mar 2010

Date Resigned: Jan 2014

Appointment Type: PC

Other Appointments: None

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MR JONATHAN MARK TRAFANKOWSKI

Birthdate: Jul 1958

Nationality: BRITISH

Address: 8 WHITE OAK SQUARE, LONDON ROAD KENT BR87AG

Date Appointed: 24 Nov 2008

Date Resigned: Mar 2010

Appointment Type: PC

Other Appointments: None

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MRS ROSEMARY HEATHER BEAN

Birthdate: Oct 1985

Nationality: BRITISH

Address: 8 WHITE OAK SQUARE, LONDON ROAD KENT BR87AG

Date Appointed: 05 Mar 2021

Date Resigned: Jul 2022

Appointment Type: PD

Other Appointments: None

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MRS YVETTE CARTER

Birthdate: Jul 1974

Nationality: BRITISH

Address: FLEET HOUSE 59-61 CLERKENWELL ROAD EC1M5LA

Date Appointed: 29 Nov 2021

Date Resigned: May 2023

Appointment Type: PD

Other Appointments: None

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MRS SUSANNE COLEMAN

Birthdate: Apr 1965

Nationality: BRITISH

Address: JAMES BUTCHER HOUSE 39 HIGH STREET THEALE RG75AH

Date Appointed: 03 Oct 2014

Date Resigned: Oct 2020

Appointment Type: PD

Other Appointments: None

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MS BEVERLEY ANNE COSTAIN

Birthdate: Jan 1967

Nationality: BRITISH

Address: 8 WHITE OAK SQUARE LONDON ROAD KENT, ENGLAND BR87AG

Date Appointed: 28 Feb 2017

Date Resigned: Jan 2019

Appointment Type: PD

Other Appointments: None

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LLOYD ESAU

Birthdate: Aug 1965

Nationality: BRITISH

Address: 11 COTSWOLDS WAY BUCKINGHAMSHIRE MK182FH

Date Appointed: 08 Dec 2003

Date Resigned: Oct 2005

Appointment Type: PD

Other Appointments: None

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MR JAMES SIMON FRANCIS

Birthdate: Apr 1978

Nationality: BRITISH

Address: FLEET HOUSE 59-61 CLERKENWELL ROAD EC1M5LA

Date Appointed: 30 Sep 2016

Date Resigned: Nov 2017

Appointment Type: PD

Other Appointments: None

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MR NICHOLAS ADRIAN FRY

Birthdate: Feb 1964

Nationality: BRITISH

Address: 37 HIGHFIELD ROAD CORFE MULLEN DORSET BH213PB

Date Appointed: 25 May 2010

Date Resigned: Feb 2011

Appointment Type: PD

Other Appointments: None

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MR ANTHONY EDWARD HANCOX

Birthdate: Nov 1956

Nationality: BRITISH

Address: WATES HOUSE 2 STATION APPROACH SURREY KT227SW

Date Appointed: 30 May 2006

Date Resigned: Jan 2011

Appointment Type: PD

Other Appointments: None

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MR CHRISTOPHER STEPHEN HARRIS

Birthdate: Jul 1973

Nationality: BRITISH

Address: FLEET HOUSE 59-61 CLERKENWELL ROAD EC1M5LA

Date Appointed: 30 Oct 2020

Date Resigned: Jun 2021

Appointment Type: PD

Other Appointments: None

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MS AMANDA LOUISE HOLGATE

Birthdate: Jun 1972

Nationality: BRITISH

Address: FLEET HOUSE 59-61 CLERKENWELL ROAD EC1M5LA

Date Appointed: 11 Mar 2020

Date Resigned: Nov 2022

Appointment Type: PD

Other Appointments: None

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MR JONATHAN DAVID HYMAN

Birthdate: Aug 1956

Nationality: BRITISH

Address: FLEET HOUSE 59 - 61 CLERKENWELL ROAD EAST SUSSEX EC1M5LA

Date Appointed: 16 Mar 2004

Date Resigned: Sep 2016

Appointment Type: PD

Other Appointments: None

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MR MALCOLM ROBERT LAMBERT

Birthdate: Sep 1977

Nationality: BRITISH

Address: 59-61 CLERKENWELL ROAD FARRINGDON EC1M5LA

Date Appointed: 11 Jan 2019

Date Resigned: Jul 2019

Appointment Type: PD

Other Appointments: None

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MR GAVIN WILLIAM MACKINLAY

Birthdate: Apr 1957

Nationality: BRITISH

Address: NATIONWIDE BUILDING SOCIETY KINGS PARK ROAD MOULTON PARK INDUSTRIAL ESTATE NORTHAMPTONSHIRE NN36NW

Date Appointed: 16 Mar 2004

Date Resigned: Jan 2011

Appointment Type: PD

Other Appointments: None

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MRS DIANA HELEN MACLEAN

Birthdate: Aug 1966

Nationality: BRITISH

Address: 8 WHITE OAK SQUARE, LONDON ROAD KENT BR87AG

Date Appointed: 01 Feb 2011

Date Resigned: Jul 2018

Appointment Type: PD

Other Appointments: None

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SUSANNE JANET MCKINLAY

Birthdate: Apr 1965

Nationality: BRITISH

Address: 36 DRAXTON GROVE W130LA

Date Appointed: 16 Mar 2004

Date Resigned: Jun 2009

Appointment Type: PD

Other Appointments: None

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MR GEORGE MURRAY MCMORRAN

Birthdate: Feb 1949

Nationality: BRITISH

Address: 65 TILE KILN LANE HERTFORDSHIRE HP38NW

Date Appointed: 31 Mar 2004

Date Resigned: Dec 2005

Appointment Type: PD

Other Appointments: None

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MR CHRISTOPHER JAMES NEIL

Birthdate: Sep 1985

Nationality: BRITISH

Address: COLLINS HOUSE BISHOPSTOKE ROAD HAMPSHIRE SO506AD

Date Appointed: 11 Jan 2019

Date Resigned: Jan 2020

Appointment Type: PD

Other Appointments: None

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MR ANDREW ROBIN NEWBERRY

Birthdate: Mar 1955

Nationality: BRITISH

Address: COLLINS HOUSE BISHOPSTOKE ROAD HAMPSHIRE SO506AD

Date Appointed: 22 Dec 2010

Date Resigned: Feb 2017

Appointment Type: PD

Other Appointments: None

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MR BOLA OLAWALE OGBE

Birthdate: Apr 1967

Nationality: BRITISH

Address: 59-61 CLERKENWELL ROAD FARRINGDON EC1M5LA

Date Appointed: 15 Jul 2019

Date Resigned: Mar 2020

Appointment Type: PD

Other Appointments: None

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PINSENT MASONS DIRECTOR LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 1 PARK ROW WEST YORKSHIRE LS15AB

Date Appointed: 30 Jul 2003

Date Resigned: Nov 2003

Appointment Type: PD

Other Appointments: None

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MS JOSEPHINE RUTH ROBERTS

Birthdate: Apr 1971

Nationality: BRITISH

Address: COLLINS HOUSE BISHOPSTOKE ROAD HAMPSHIRE SO506AD

Date Appointed: 15 Aug 2018

Date Resigned: Jan 2020

Appointment Type: PD

Other Appointments: None

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MR MALCOLM STUART RULE

Birthdate: May 1960

Nationality: BRITISH

Address: COLLINS HOUSE BISHOPSTOKE ROAD HAMPSHIRE SO506AD

Date Appointed: 31 Jan 2020

Date Resigned: May 2020

Appointment Type: PD

Other Appointments: None

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MS SARAH SARGENT

Birthdate: Apr 1968

Nationality: BRITISH

Address: 8 WHITE OAK SQUARE SWANLEY UNITED KINGDOM BR87AG

Date Appointed: 29 May 2020

Date Resigned: Mar 2021

Appointment Type: PD

Other Appointments: None

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MR PAUL GEORGE SMITH

Birthdate: May 1956

Nationality: BRITISH

Address: FLEET HOUSE CLERKENWELL ROAD EC1M5LA

Date Appointed: 22 Dec 2010

Date Resigned: Sep 2014

Appointment Type: PD

Other Appointments: None

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GILES ALEXANDER WALKER

Birthdate: Dec 1979

Nationality: BRITISH

Address: FLEET HOUSE 59 - 61 CLERKENWELL ROAD ENGLAND EC1M5LA

Date Appointed: 29 Nov 2017

Date Resigned: Jan 2019

Appointment Type: PD

Other Appointments: None

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MR PAUL JONATHAN YATES

Birthdate: Jul 1967

Nationality: BRITISH

Address: 33-39 SHEET STREET BERKSHIRE SL41BY

Date Appointed: 30 Sep 2009

Date Resigned: May 2010

Appointment Type: PD

Other Appointments: None

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MR STEVEN ADI YAZDABADI

Birthdate: Nov 1967

Nationality: BRITISH

Address: 40 ABBOTS LANE SURREY CR85JH

Date Appointed: 28 Nov 2003

Date Resigned: May 2004

Appointment Type: PD

Other Appointments: None

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