Company information:
Affiniti Integrated Solutions Ltd. (No: 02817039)
Address: 37 CARR LANE, HULL, EAST YORKSHIRE, HU1 3RE
Status: Active
Incorporated: 05-Jun-1993
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 20-May-2024
Industry Class: 61900 - Other telecommunications activities
Current Director: CAROLYN STIRLING HUTCHISON ( DOB: Sep-1968 From: Aug-2023 )
Current Director: TIM SHAW ( DOB: Aug-1979 From: Apr-2022 )
Current Director: ALEXANDER WILLIAM TONG ( DOB: May-1984 From: Dec-2019 )
Resigned Director: WILLIAM HAROLD RANDALL AYLWARD ( DOB: Dec-1951 From: Dec-1996 To: Jul-1997 )
Resigned Director: JOHN PHILIP CURETON BAILEY ( DOB: Jul-1947 From: Oct-1996 To: Mar-2001 )
Resigned Director: ANNA CATHERINE BIELBY ( DOB: Oct-1978 From: Oct-2018 To: Dec-2019 )
Resigned Director: SAMANTHA ROSEMARY JANE BOOTH ( DOB: Dec-1971 From: Sep-2021 To: Dec-2022 )
Resigned Director: PETER JAMES BROTHERTON ( From: Mar-2000 To: Mar-2001 )
Resigned Director: PHILLIP ANDREW BROWN ( DOB: Mar-1948 From: May-1993 To: Oct-1996 )
Resigned Director: ANTHONY WILLIAM JOHN COLEMAN ( DOB: May-1949 From: May-1993 To: Oct-1996 )
Resigned Director: CLIFFORD ROSS COPE ( DOB: Jan-1948 From: Oct-1997 To: Sep-2000 )
Resigned Director: STEPHEN DENISON ( DOB: Nov-1955 From: Dec-1996 To: Feb-2001 )
Resigned Director: ROGER DICKINSON ( DOB: Dec-1946 From: Dec-1993 To: Oct-1996 )
Resigned Director: MALCOLM JAMES FALLEN ( DOB: Oct-1959 From: Mar-2001 To: Dec-2008 )
Resigned Director: OWEN FRANCIS FINN ( DOB: Jun-1953 From: Mar-1996 To: Mar-1997 )
Resigned Director: PAUL GEMSKI ( From: Mar-1994 To: Oct-1996 )
Resigned Director: NEIL GEOFFREY GOWER ( From: Apr-1995 To: Oct-1996 )
Resigned Director: WILLIAM GEORGE HALBERT ( DOB: Sep-1947 From: Jul-2009 To: Nov-2018 )
Resigned Director: STEPHEN PAUL LAVINE ( From: Feb-1999 To: Mar-2001 )
Resigned Director: CHRISTOPHER LIMM ( DOB: Aug-1957 From: Oct-1997 To: Oct-1999 )
Resigned Director: ERNEST WILLIAM LINGUARD ( DOB: Sep-1947 From: Apr-1994 To: Mar-2001 )
Resigned Director: PETER ROBERT LITTLE ( DOB: Sep-1947 From: Aug-1994 To: Oct-1996 )
Resigned Director: STEVEN MAINE ( DOB: Dec-1951 From: Oct-1997 To: Sep-2003 )
Resigned Director: IAN GORDON MCKELLAR ( DOB: Oct-1953 From: Apr-1997 To: Sep-1999 )
Resigned Director: IAN ROBERT MCKENZIE ( DOB: Jan-1951 From: Jun-2000 To: Mar-2002 )
Resigned Director: MARGARET ANN MELLING ( From: Aug-1994 To: Mar-1995 )
Resigned Director: KEITH JULIAN MONSERRAT ( DOB: Jan-1953 From: Aug-1994 To: Feb-1995 )
Resigned Director: BRIAN WILLIAMS MORAN ( DOB: Apr-1941 From: May-1993 To: Jul-1994 )
Resigned Director: PAUL DESMOND MOULDS ( DOB: Apr-1955 From: Feb-1997 To: Mar-2001 )
Resigned Director: MATTHEW EDWARD PEARSON ( DOB: May-1966 From: Feb-2021 To: Aug-2023 )
Resigned Director: DALE WAYNE RANEBERG ( DOB: Jun-1960 From: Nov-2019 To: Apr-2022 )
Resigned Director: PAUL SIMON SIMPSON ( DOB: Nov-1968 From: Apr-2005 To: Oct-2016 )
Resigned Director: GRAHAM SUTHERLAND ( DOB: Nov-1963 From: Oct-2018 To: Oct-2019 )
Resigned Director: GRAHAM WALKER ( From: Apr-1994 To: Mar-1996 )
Resigned Director: DAVID MICHAEL WOOD ( DOB: Oct-1945 From: May-1994 To: Mar-1998 )
Resigned Director: DENNIS WOODS ( DOB: Dec-1948 From: Mar-1994 To: Jan-1996 )
Resigned Director: YORK PLACE COMPANY SECRETARIES LIMITED ( From: May-1993 To: May-1993 )
Resigned Secretary: JOHN PHILIP CURETON BAILEY ( DOB: Jul-1947 From: Oct-1999 To: Apr-2006 )
Resigned Secretary: ROGER DICKINSON ( DOB: Dec-1946 From: May-1993 To: Mar-1994 )
Resigned Secretary: PAUL GEMSKI ( From: Mar-1994 To: Oct-1996 )
Resigned Secretary: SARAH ELIZABETH JONES ( From: Nov-2018 To: Dec-2019 )
Resigned Secretary: ELIZABETH MARY MCDONALD ( DOB: Sep-1971 From: Apr-2009 To: Nov-2009 )
Resigned Secretary: IAN GORDON MCKELLAR ( DOB: Oct-1953 From: Jun-1997 To: Sep-1999 )
Resigned Secretary: NICOLA JANE MILLER ( From: Nov-2009 To: Aug-2010 )
Resigned Secretary: MATTHEW EDWARD PEARSON ( From: Dec-2019 To: Aug-2023 )
Resigned Secretary: DENISE BRENDA ROBINSON ( DOB: Dec-1957 From: Apr-2006 To: Apr-2009 )
Resigned Secretary: KATHARINE OLIVIA HELEN SMITH ( From: Aug-2010 To: Aug-2018 )
Resigned Secretary: YORK PLACE COMPANY SECRETARIES LIMITED ( From: May-1993 To: May-1993 )
Persons of Significant Control:
Kch (Holdings) Limited, 37 Carr Lane, Hull, HU1 3RE, England: Has significant influence or control (Notified: 2017-05-06, Ceased: 2017-05-06)
Kingston Services Holdings Limited, 37 Carr Lane, Hull, HU1 3RE, England: Ownership of shares – 75% or more (Notified: 2017-05-06)
Kcom Group Plc, 37 Carr Lane, Hull, HU1 3RE, England: Has significant influence or control (Notified: 2017-05-06, Ceased: 2017-05-06)