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Affinicom Limited

Directors

Current

2

Retired

8

Closed

—

Director Details

Director Name	Mr Brian Mervyn John Toogood
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Appointment Status	Current
Director Ownership	100%
Appointment Type	Director
Appointment Date	06 June 2001 (1 week, 1 day after company formation)
Appointment Duration	22 years, 11 months
Assigned Occupation	Consultant
Country of Residence	United Kingdom
Correspondence Address	Leeds Farm House Poplar Road Wittersham Kent TN30 7NT

Director Name	Mr Brian Mervyn John Toogood
Nationality	British
Appointment Status	Current
Director Ownership	100%
Appointment Type	Company Secretary
Appointment Date	06 June 2001 (1 week, 1 day after company formation)
Appointment Duration	22 years, 11 months
Assigned Occupation	Consultant
Country of Residence	United Kingdom
Correspondence Address	Leeds Farm House Poplar Road Wittersham Kent TN30 7NT

Director Name	Mr Antony Trevor Beck
Date of Birth	November 1925 (Born 98 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	04 June 2001 (6 days after company formation)
Appointment Duration	1 year, 1 month (Resigned 01 August 2002)
Assigned Occupation	Retired
Country of Residence	United Kingdom
Correspondence Address	36 Church Court Midsomer Norton Bath Avon BA3 2JA

Director Name	Mr David John Beck
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	04 June 2001 (6 days after company formation)
Appointment Duration	1 year, 1 month (Resigned 01 August 2002)
Assigned Occupation	Fundraiser
Country of Residence	England
Correspondence Address	64 Crotch Crescent Marston Oxford Oxfordshire OX3 0JJ

Director Name	David John Britten
Date of Birth	July 1939 (Born 84 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	06 June 2001 (1 week, 1 day after company formation)
Appointment Duration	8 years (Resigned 14 June 2009)
Assigned Occupation	Manager
Correspondence Address	34 Heathhurst Road Sanderstead South Croydon Surrey CR2 0BA

Director Name	Richard Allgate
Date of Birth	January 1975 (Born 49 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	30 July 2003 (2 years, 2 months after company formation)
Appointment Duration	11 months, 1 week (Resigned 01 July 2004)
Assigned Occupation	Telecom Sales
Correspondence Address	68 Napier Road South Croydon Surrey CR2 6HG

Director Name	Cheryl Julie Grantham
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	30 July 2003 (2 years, 2 months after company formation)
Appointment Duration	11 months, 1 week (Resigned 01 July 2004)
Assigned Occupation	Dircetor
Correspondence Address	42 Mill Lane Carshalton Surrey SM5 2JY

Director Name	Malcolm Richard Pearson
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 January 2006 (4 years, 7 months after company formation)
Appointment Duration	5 years, 5 months (Resigned 01 June 2011)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	14 Spenlove Close Abingdon Oxon OX14 1YE

Director Name	Hanover Directors Limited
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	29 May 2001 (same day as company formation)
Appointment Duration	6 days (Resigned 04 June 2001)
Corporation	This director is a corporation
Correspondence Address	44 Upper Belgrave Road Bristol BS8 2XN

Director Name	HCS Secretarial Limited
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	29 May 2001 (same day as company formation)
Appointment Duration	6 days (Resigned 04 June 2001)
Corporation	This director is a corporation
Correspondence Address	44 Upper Belgrave Road Clifton Bristol BS8 2XN

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