AFFINITAS SPAIN HOLDCO LIMITED

14140879
SEEBECK HOUSE 1 SEEBECK PLACE KNOWLHILL MILTON KEYNES MK5 8FR

People & Contacts

Contact Details
Registered Address SEEBECK HOUSE
1 SEEBECK PLACE KNOWLHILL MILTON KEYNES

MK5 8FR
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
VENUS SPAIN HOLDCO LIMITED 30 May 2022 - 05 Jul 2022
People

Current directors

ANDREW HARRINGTON

Birthdate: Nov 1992

Nationality: BRITISH

Address: SEEBECK HOUSE 1 SEEBECK PLACE KNOWLHILL BUCKINGHAMSHIRE MK58FR

Date Appointed: 26 Jan 2024

Appointment Type: D

Other Appointments: None

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JONATHAN KEMP

Birthdate: Apr 1989

Nationality: BRITISH

Address: SEEBECK HOUSE 1 SEEBECK PLACE KNOWLHILL BUCKINGHAMSHIRE MK58FR

Date Appointed: 26 Jan 2024

Appointment Type: D

Other Appointments: None

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MR VICTOR ERIC LARS LUNDSTEN

Birthdate: Nov 1988

Nationality: SWEDISH

Address: SEEBECK HOUSE 1 SEEBECK PLACE KNOWLHILL BUCKINGHAMSHIRE MK58FR

Date Appointed: 13 Jun 2022

Appointment Type: D

Other Appointments: None

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Inactive directors

JONATHAN ANDREW CLAPHAM

Birthdate: Nov 1987

Nationality: BRITISH

Address: SEEBECK HOUSE 1 SEEBECK PLACE KNOWLHILL BUCKINGHAMSHIRE MK58FR

Date Appointed: 30 May 2022

Date Resigned: Nov 2022

Appointment Type: PD

Other Appointments: None

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MR SAM HAMILTON THACKARA FENTON-WHITTET

Birthdate: Mar 1987

Nationality: BRITISH

Address: SEEBECK HOUSE 1 SEEBECK PLACE KNOWLHILL BUCKINGHAMSHIRE MK58FR

Date Appointed: 30 May 2022

Date Resigned: Nov 2022

Appointment Type: PD

Other Appointments: None

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MR SIMON PHILIP HAYWOOD

Birthdate: Jun 1977

Nationality: BRITISH

Address: SEEBECK HOUSE 1 SEEBECK PLACE KNOWLHILL BUCKINGHAMSHIRE MK58FR

Date Appointed: 30 Nov 2022

Date Resigned: Jan 2024

Appointment Type: PD

Other Appointments: None

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