Affini Technology Limited Verified listing

Registration Tier
Carrier, Broker, Dealer
Region
Derby

Company Details

Business Name
Affini Technology Limited
Address
******************
SIC Codes
61900
SIC Description
Other telecommunications activities
Company Number
04574231
Listing UID
80920

Location

90 Uttoxeter Old Rd, Derby DE1 1NH, UK
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Geolocation Details

Latitude
52.923483
Longitude
-1.493282
Easting
434164.0
Northing
336348.0
Opportunities
24

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Permit Information

Registration Number
CBDU446608
Registration Type
Carrier, Broker, Dealer
Registration Tier
Upper
Registration Date
Tuesday, July 26, 2022
Expiry Date

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Company Officers

GILLAM, Benjamin Neville

Appointed On: June 13, 2024

Occupation: N/A

Role: secretary

Address: 32 Parallel House, London Road, Guildford, GU1 2AB, England

ABDULLAH, Osman

Appointed On: June 13, 2024

Occupation: N/A

Role: director

Address: Parallel House, 32 London Road, Guildford, GU1 2AB, England

ABDULLAH, Raschid Michael

Appointed On: June 13, 2024

Occupation: N/A

Role: director

Address: Parallel House, 32 London Road, Guildford, GU1 2AB, England

CARR, Ian

Appointed On: June 19, 2017

Occupation: N/A

Role: director

Address: Stonebridge House, Padbury Oaks, Bath Road, West Drayton, UB7 0EW, England

GILLAM, Benjamin Neville

Appointed On: June 13, 2024

Occupation: N/A

Role: director

Address: 32 Parallel House, London Road, Guildford, GU1 2AB, England

JOHNSTONE, Lee

Appointed On: May 20, 2005

Occupation: N/A

Role: secretary

Address: 16 Mulberry Way, Northowram, Halifax, West Yorkshire, HX3 7WJ

Resigned On: September 14, 2009

LIGHTOWLERS, Oliver James

Appointed On: March 7, 2003

Occupation: N/A

Role: secretary

Address: 2 Leadhall Close, Harrogate, North Yorkshire, HG2 9PQ

Resigned On: May 20, 2005

MORTON, Julia Alison

Appointed On: September 14, 2009

Occupation: N/A

Role: secretary

Address: 5, Kingsdown Close, Wychwood Park, Weston, Cheshire, CW2 5FX

Resigned On: May 17, 2010

WILLIAMS, Philip

Appointed On: May 17, 2010

Occupation: N/A

Role: secretary

Address: Field House, Uttoxeter Old Road, Derby, Derbyshire, DE1 1NH, United Kingdom

Resigned On: June 13, 2024

RAWCLIFFE AND CO. FORMATIONS LIMITED

Appointed On: October 25, 2002

Occupation: N/A

Role: corporate-nominee-secretary

Address: West Park House, 7-9 Wilkinson Avenue, Blackpool, Lancashire, FY3 9XG

Resigned On: June 10, 2003

BURRIDGE, Peter Louis

Appointed On: September 15, 2020

Occupation: N/A

Role: director

Address: Field House, Uttoxeter Old Road, Derby, DE1 1NH

Resigned On: June 13, 2024

BURRIDGE, Peter Louis

Appointed On: March 11, 2003

Occupation: N/A

Role: director

Address: Willowcroft Cattle Hill, Great Billing, Northampton, NN3 9DU

Resigned On: November 3, 2008

CHAMBERS, Carl James

Appointed On: August 18, 2003

Occupation: N/A

Role: director

Address: The Old Farmhouse, 73-75 Breary Lane East, Bramhope Leeds, West Yorkshire, LS16 9EU

Resigned On: June 21, 2005

COLOMBO, Jason Peter

Appointed On: November 23, 2012

Occupation: N/A

Role: director

Address: Field House, Uttoxeter Old Road, Derby, DE1 1NH

Resigned On: January 27, 2016

FINCHAM, John Robert

Appointed On: August 27, 2003

Occupation: N/A

Role: director

Address: Knowles Mead Cottage, Church Lane, Ardingly, West Sussex, RH17 6UP

Resigned On: October 12, 2012

FOSTER, John

Appointed On: October 1, 2013

Occupation: N/A

Role: director

Address: Field House, Uttoxeter Old Road, Derby, DE1 1NH

Resigned On: January 27, 2016

GOULD, Kirstie

Appointed On: November 23, 2012

Occupation: N/A

Role: director

Address: Field House, Uttoxeter Old Road, Derby, DE1 1NH

Resigned On: January 1, 2015

HORNSHAW, Martin

Appointed On: March 11, 2003

Occupation: N/A

Role: director

Address: 85 Leeds Road, Allerton Bywater, Castleford, West Yorkshire, WF10 2HB

Resigned On: April 29, 2004

KHANGURA, Lakhbir

Appointed On: May 1, 2005

Occupation: N/A

Role: director

Address: 29a Park Road, Hayes, Middlesex, UB4 8JN

Resigned On: September 17, 2012

LIGHTOWLERS, Oliver James

Appointed On: July 26, 2007

Occupation: N/A

Role: director

Address: 2 Goldsborough Court, Church Street, Goldsborough, North Yorkshire, HG5 8AP

Resigned On: January 11, 2008

NEWPORT, Kevin Henry

Appointed On: October 8, 2015

Occupation: N/A

Role: director

Address: Field House, Uttoxeter Old Road, Derby, DE1 1NH

Resigned On: March 24, 2017

NICHOLSON, Brian James

Appointed On: August 27, 2003

Occupation: N/A

Role: director

Address: 40 Homesteads Road, Basingstoke, Hampshire, RG22 5LJ

Resigned On: January 31, 2012

NORFIELD, Michael Stewart

Appointed On: August 15, 2008

Occupation: N/A

Role: director

Address: 27 Highfield Road, Malvern, Worcestershire, WR14 1HR

Resigned On: June 13, 2024

RIGBY, William Simon

Appointed On: March 11, 2003

Occupation: N/A

Role: director

Address: Springwood, Scotchman Lane Morley, Leeds, Yorkshire, LS27 0NZ

Resigned On: February 9, 2010

WEBB, William Timothy, Dr.

Appointed On: October 8, 2015

Occupation: N/A

Role: director

Address: Field House, Uttoxeter Old Road, Derby, DE1 1NH

Resigned On: March 31, 2016

WILLIAMS, Philip Edward

Appointed On: November 23, 2012

Occupation: N/A

Role: director

Address: Field House, Uttoxeter Old Road, Derby, DE1 1NH

Resigned On: June 13, 2024

WOODHALL, Andrew Peter

Appointed On: September 15, 2020

Occupation: N/A

Role: director

Address: Field House, Uttoxeter Old Road, Derby, DE1 1NH

Resigned On: June 13, 2024

RAWCLIFFE AND CO. COMPANY SERVICES LIMITED

Appointed On: October 25, 2002

Occupation: N/A

Role: corporate-nominee-director

Address: West Park House, 7/9 Wilkinson Avenue, Blackpool, Lancashire, FY3 9XG

Resigned On: June 10, 2003

Filing History

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