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Companies/03966451

Affinity Hospitals Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2000Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Affinity Hospitals Group LimitedCorporate
Firm-related control: Shares: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 122317050

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 25 historical
RC
Rebekah CresswellCurrent director
Appointed 2021-12-08 · 4 yrs · Chief Executive Officer
+75 others
JL
James LeeCurrent director
Appointed 2021-07-12 · 5 yrs · Group Tax Director
+179 others
DH
David HallCurrent director
Appointed 2021-07-12 · 5 yrs · Company Secretary
+227 others
DH
David HallCurrent secretary
Appointed 2010-03-18 · 16 yrs
+123 others
Show 25 historical appointments
RJ
Ryan JervisResigned director
Resigned 2019-12-17 · 1 yr · Finance Director
TT
Trevor TorringtonResigned director
Resigned 2016-11-30 · 4 yrs · Chief Executive
NM
Nigel MyersResigned director
Resigned 2016-11-30 · 3 yrs · Finance Director
MM
Mark MoranResigned director
Resigned 2015-04-01 · Company Director
TR
Tom RiallResigned director
Resigned 2013-04-05 · 3 yrs · Director
PS
Philip ScottResigned director
Resigned 2010-03-18 · 2 yrs · Director
JL
Jason LockResigned director
Resigned 2010-03-18 · 5 yrs · Director
MF
Matthew FranzidisResigned director
Resigned 2010-03-18 · 4 yrs · Chief Operating Officer
TM
Tommy Macdonald MilnerResigned director
Resigned 2008-03-31 · 1 yr · Director
AE
Adrian EvansResigned director
Resigned 2006-04-28 · 3 yrs · Director
JS
Jonathan ShawResigned directorResigned secretary
Resigned 2003-10-01 · 6 yrs · Accountant
AR
Arthur RobinsonResigned director
Resigned 2002-10-18 · Director
RM
Roderick MorrisResigned directorResigned secretary
Resigned 2002-01-21 · 1 yr · Finance Director
JW
John WardResigned director
Resigned 2000-10-27 · 5 yrs · Director
DC
Derek ChappellResigned director
Resigned 2000-10-27 · 3 yrs · Chief Executive
RR
Ronald RussellResigned director
Resigned 2000-10-27 · 4 yrs · Accountant
SM
Stephen MckeownResigned director
Resigned 2000-10-26 · 1 yr · Director
SH
Stephen HemsleyResigned director
Resigned 2000-10-26 · 4 yrs · Director
PB
Philip BatchelorResigned directorResigned secretary
Resigned 2000-10-26 · 7 yrs · Director
EB
Eric BurlingResigned director
Resigned 2000-10-26 · 1 yr · Director
CorpHammond Suddards Secretaries LimitedResigned secretary
Resigned 2000-04-06
CorpHammond Suddards Directors LimitedResigned director
Resigned 2000-04-06

Board profile

People with appointments
4
Directors assessed
3
Median age
50
Under 35
0
65 and over
0
Disqualified match
None active