Affinity Network Limited

Section K	Financial and insurance activities
SIC 6603	Non-life insurance/reinsurance
SIC 65120	Non-life insurance

Director Name	David Jeremy Abrahams
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	19 February 1998(same day as company formation)
Role	Insurance Broker
Correspondence Address	17 Old Tullygarley Road Ballymena County Antrim BT42 2JD Northern Ireland

Director Name	Mr Francis Ian Crawford
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	19 February 1998(same day as company formation)
Role	Insurance Broker
Correspondence Address	23 Firethorne Road Halewood Liverpool Merseyside L26 7XE

Director Name	Anthony Thomas Docherty
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	19 February 1998(same day as company formation)
Role	Insurance Underwriter
Correspondence Address	9 Bembridge Close Widnes Cheshire WA8 9AA

Director Name	Mr Philip Paul Hawkesby
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	19 February 1998(same day as company formation)
Role	Insurance
Country of Residence	England
Correspondence Address	24 White Oak Way Nailsea Somerset BS48 4YS

Director Name	Mr John Anthony Thornley Howe
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	19 February 1998(same day as company formation)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	61 Hinckley Road Leicester Forest East Leicester Leicestershire LE3 3GL

Secretary Name	Jean Alltree
Nationality	British
Status	Current
Appointed	19 February 1998(same day as company formation)
Role	Company Director
Correspondence Address	14 Southern Street Stockton Heath Warrington Cheshire WA4 6JW

Director Name	James Patrick Magee
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	19 February 1999(1 year after company formation)
Appointment Duration	25 years, 2 months
Role	Chartered Loss Adjuster
Correspondence Address	29 Kings Road Berkhamsted Hertfordshire HP4 3BH

Director Name	Michael James Buckle
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 1998(same day as company formation)
Role	Insurance Broker
Correspondence Address	37 Rectory Close Crayford DA1 4RP

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	19 February 1998(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Registered Address	C/O Lathams Arkwright House Parsonage Gardens Manchester M3 2LF
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

23 August 2003	Dissolved (1 page)
23 May 2003	Return of final meeting in a members' voluntary winding up (3 pages)
25 October 2002	Liquidators statement of receipts and payments (5 pages)
29 May 2002	Liquidators statement of receipts and payments (5 pages)
30 April 2001	Registered office changed on 30/04/01 from: suite 3D portland tower portland street manchester greater manchester M1 3LF (1 page)
26 April 2001	Appointment of a voluntary liquidator (1 page)
26 April 2001	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
26 April 2001	Declaration of solvency (5 pages)
5 July 2000	Accounts for a small company made up to 28 February 1999 (5 pages)
29 June 2000	Director resigned (1 page)
17 February 2000	Return made up to 19/02/00; full list of members (11 pages)
16 February 2000	Return made up to 19/02/99; full list of members (10 pages)
27 May 1999	New director appointed (2 pages)
27 May 1999	New director appointed (2 pages)
27 May 1999	New director appointed (2 pages)
27 May 1999	New director appointed (2 pages)
27 May 1999	New director appointed (2 pages)
27 May 1999	New director appointed (2 pages)
23 February 1998	Secretary resigned (1 page)
19 February 1998	Incorporation (15 pages)

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