Affinity Hospitals Group Limited
Activities of head offices · Glasgow
ActiveUnited KingdomIncorporated 2001Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedAffinity Hospitals Holding LimitedCorporate
Firm-related control: Shares: over 75%, up to 100%
Notified 2016-04-06 · No cessation recorded
Source record 8082573People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 19 historicalShow 19 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
Resigned 2004-12-23 · 5 yrs · Accountant
JW
John WardResigned director
Resigned 2004-12-23 · 1 yr · Strategic Relations 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 2001-11-30 · 2 yrs · Chief Executive
RR
Resigned 2001-11-30 · 3 yrs · Accountant
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 56
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active