Affiniti Integrated Solutions Ltd.
Other telecommunications activities · East Yorkshire
ActiveUnited KingdomIncorporated 1993Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedKingston Services Holdings LimitedCorporate
Shares: over 75%, up to 100%
Notified 2017-05-06 · No cessation recorded
Source record 9091535Show 2 ceased records
Kch (Holdings) LimitedCorporate
Significant influence or control
Notified 2017-05-06 · Ceased 2017-05-06
Source record 9091536Kcom Group PlcCorporate
Significant influence or control
Notified 2017-05-06 · Ceased 2017-05-06
Source record 9091537People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 46 historicalShow 46 historical appointments
CH
Carolyn HutchisonResigned director
Resigned 2023-08-25 · 1 yr · Cfo
TS
Tim ShawResigned director
Resigned 2022-04-28 · 3 yrs · Chief Executive Officer
SB
Samantha BoothResigned director
Resigned 2021-09-29 · 1 yr · Chief Financial Officer
MP
Matthew PearsonResigned director
Resigned 2021-02-15 · 2 yrs · Solicitor
AT
Alexander TongResigned director
Resigned 2019-12-31 · 1 yr · Chief Financial Officer
MP
Matthew PearsonResigned secretary
Resigned 2019-12-09 · 3 yrs
DR
Dale RanebergResigned director
Resigned 2019-11-14 · 2 yrs · Chief Executive
SJ
Sarah JonesResigned secretary
Resigned 2018-11-05 · 1 yr
GS
Graham SutherlandResigned director
Resigned 2018-10-15 · 1 yr · Chief Executive
AB
Anna BielbyResigned director
Resigned 2018-10-15 · 1 yr · Chief Financial Officer
KS
Katharine SmithResigned secretary
Resigned 2010-08-24 · 7 yrs
NM
Nicola MillerResigned secretary
Resigned 2009-11-20
WH
William HalbertResigned director
Resigned 2009-07-29 · 9 yrs · Director
EM
Elizabeth McdonaldResigned secretary
Resigned 2009-04-14
DR
Denise RobinsonResigned secretary
Resigned 2006-04-24 · 2 yrs · Deputy Company Secretary
PS
Paul SimpsonResigned director
Resigned 2005-04-18 · 11 yrs · Director
MF
Malcolm FallenResigned director
Resigned 2001-03-02 · 7 yrs · Director
IM
Ian MckenzieResigned director
Resigned 2000-06-22 · 1 yr · Director
PB
Peter BrothertonResigned director
Resigned 2000-03-20 · 1 yr · Finance Director
JB
Resigned 1999-10-18 · 6 yrs
SL
Stephen LavineResigned director
Resigned 1999-02-15 · 2 yrs · Director
CL
Christopher LimmResigned director
Resigned 1997-10-28 · 1 yr · Sales Director
SM
Steven MaineResigned director
Resigned 1997-10-28 · 5 yrs · Director
CC
Clifford CopeResigned director
Resigned 1997-10-28 · 2 yrs · Director
IM
Resigned 1997-06-24 · 2 yrs · Finance Director
PM
Paul MouldsResigned director
Resigned 1997-02-13 · 4 yrs · Director
SD
Stephen DenisonResigned director
Resigned 1996-12-16 · 4 yrs · Director
WA
William AylwardResigned director
Resigned 1996-12-16 · Managing Director
OF
Owen FinnResigned director
Resigned 1996-03-29 · Director
NG
Neil GowerResigned director
Resigned 1995-04-21 · 1 yr · Director
MM
Margaret MellingResigned director
Resigned 1994-08-31 · Market Analyst
PL
Peter LittleResigned director
Resigned 1994-08-19 · 2 yrs · Accountant
DW
David WoodResigned director
Resigned 1994-05-06 · 3 yrs · Marketing Business Development
GW
Graham WalkerResigned director
Resigned 1994-04-22 · 1 yr · Sales & Marketing Director
EL
Ernest LinguardResigned director
Resigned 1994-04-15 · 6 yrs · Director
PG
Resigned 1994-03-22 · 2 yrs · Accountant
DW
Dennis WoodsResigned director
Resigned 1994-03-17 · 1 yr · Business Adviser
RD
Resigned 1993-12-22 · 2 yrs
BM
Brian MoranResigned director
Resigned 1993-05-17 · 1 yr · Finance Director
AC
Anthony ColemanResigned director
Resigned 1993-05-06 · 3 yrs · Accountant/Finance Director
PB
Phillip BrownResigned director
Resigned 1993-05-06 · 3 yrs · Manager
Board profile
- People with appointments
- 3
- Directors assessed
- 3
- Median age
- 59
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active