Skip to contentClarengateINTELLIGENCE
Coverage & freshness About Clarengate
Companies/SC196089

Affinity Hospitals Holding Limited

Activities of head offices · Glasgow

ActiveUnited KingdomIncorporated 1999Private Limited Company
Register Ask analyst

Ownership evidence

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

Reported ownership & control

1 without an end date · 0 ceased
Affinity Healthcare LimitedCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 1918618

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 21 historical
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
+1 other
Show 21 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
DC
Derek ChappellResigned secretary
Resigned 2004-12-23 · Company Director
JS
Jonathan ShawResigned directorResigned secretary
Resigned 2004-12-23 · 5 yrs · Accountant
JW
John WardResigned director
Resigned 2004-12-23 · 1 yr · Strategic Relation Director
PB
Philip BatchelorResigned director
Resigned 2004-12-23 · 3 yrs · Chartered Accountant
SR
Sandra RussellResigned secretary
Resigned 2004-03-18
DC
Derek ChappellResigned director
Resigned 1999-05-21 · 4 yrs · Chief Executive
RR
Ronald RussellResigned directorResigned secretary
Resigned 1999-05-21 · 5 yrs · Accountant
JM
Jill MoroneyResigned secretary
Resigned 1999-05-11
AM
Alan McnivenResigned director
Resigned 1999-05-11 · Solicitor

Board profile

People with appointments
3
Directors assessed
2
Median age
56
Under 35
0
65 and over
0
Disqualified match
None active