Cross Check

AFFINITY HOSPITALS GROUP LIMITED

Company Number

SC224907

Private limited company
Active
OverviewPeopleRelated
Experimental

HALL, David James

Role
Active
Secretary
Nationality
British

  1. Appointed as Secretary

Correspondence Address
38-40 Mansionhouse Road Glasgow G41 3DW

HALL, David James

Date of Birth
Role
Active
Director
Occupation
Company Secretary
Nationality
British

  1. Appointed as Director

Correspondence Address
38-40 Mansionhouse Road Glasgow G41 3DW
Country of Residence
England

LEE, James Benjamin

Date of Birth
Role
Active
Director
Occupation
Group Tax Director
Nationality
British

  1. Appointed as Director

Correspondence Address
38-40 Mansionhouse Road Glasgow G41 3DW
Country of Residence
England

CHAPPELL, Derek

Role
Resigned
Secretary
Occupation
Company Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Apartment Dn, Urbanizacao Jaidins, De Santa Eulalia Estrada Sta Eulalia Abufeira 8200 Portugal

RUSSELL, Ronald

Role
Resigned
Secretary
Occupation
Accountant
Nationality
Scottish

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Drumforskie Bridge Of Dee Aberdeen AB12 5XJ

RUSSELL, Sandra

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Drumforskie Bridge Of Dee Aberdeen Aberdeenshire AB12 5XJ

SHAW, Jonathan Alan

Role
Resigned
Secretary
Occupation
Accountant
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
6 Springhill Higher Hurdsfield Macclesfield Cheshire SK10 2PH

P & W SECRETARIES LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
Investment House 6 Union Row Aberdeen AB21 7DQ

BATCHELOR, Philip

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
100 The Quays Salford Quays Salford Manchester M50 3BE
Country of Residence
United Kingdom

CHAPPELL, Derek Guy

Date of Birth
Role
Resigned
Director
Occupation
Chief Executive
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
43 Hamilton Place Aberdeen AB15 4AX

EVANS, Adrian Charles

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Beecroft 7 Chapel Lane Croxton Kerrial Grantham Lincolnshire NG32 1PU
Country of Residence
England

FRANZIDIS, Matthew

Date of Birth
Role
Resigned
Director
Occupation
Chief Operating Officer
Nationality
Uk

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
38-40 Mansionhouse Road Glasgow G41 3DW
Country of Residence
England

JERVIS, Ryan David

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
38-40 Mansionhouse Road Glasgow G41 3DW
Country of Residence
United Kingdom

LOCK, Jason David

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
38-40 Mansionhouse Road Glasgow G41 3DW
Country of Residence
England

MACDONALD-MILNER, Tommy

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Old Farmhouse Drypool Farm Whittington Cheltenham Gloucestershire GL54 4EU
Country of Residence
United Kingdom

MORAN, Mark

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
38-40 Mansionhouse Road Glasgow G41 3DW
Country of Residence
United Kingdom

MYERS, Nigel

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
38-40 Mansionhouse Road Glasgow G41 3DW
Country of Residence
England

RIALL, Tom

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
38-40 Mansionhouse Road Glasgow G41 3DW
Country of Residence
England

RUSSELL, Ronald

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
Scottish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Drumforskie Bridge Of Dee Aberdeen AB12 5XJ
Country of Residence
Scotland

SCOTT, Philip Henry

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
38-40 Mansionhouse Road Glasgow G41 3DW
Country of Residence
England

SHAW, Jonathan Alan

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
6 Springhill Higher Hurdsfield Macclesfield Cheshire SK10 2PH
Country of Residence
England

TORRINGTON, Trevor Michael

Date of Birth
Role
Resigned
Director
Occupation
Chief Executive
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
38-40 Mansionhouse Road Glasgow G41 3DW
Country of Residence
England

WARD, John Patrick

Date of Birth
Role
Resigned
Director
Occupation
Strategic Relations Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
266 Bramhall Lane South Bramhall Stockport SK7 3DG
Country of Residence
United Kingdom

P & W DIRECTORS LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
Investment House 6 Union Row Aberdeen AB21 7DQ

Affinity Hospitals Holding Limited

Natures of Control
Active
Ownership of shares
75% or more as a member of a firm

  1. Notified

Correspondence Address
Fifth Floor 80 Hammersmith Road London W14 8UD England