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AFFINITY WATER CAPITAL FUNDS LIMITED

Company number 02630142

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Officers: 55 officers / 49 resignations

MAKONI, Patrick

Correspondence address
The Hub, Tamblin Way, Hatfield, United Kingdom, AL10 9EZ
Role Active
Secretary
Appointed on
3 April 2023

CARTER, Jonathan Laurence David

Correspondence address
The Hub, Tamblin Way, Hatfield, Hertfordshire, AL10 9EZ
Role Active
Director
Date of birth
October 1989
Appointed on
4 October 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Director

COX, Andrew

Correspondence address
The Hub, Tamblin Way, Hatfield, Hertfordshire, AL10 9EZ
Role Active
Director
Date of birth
April 1967
Appointed on
15 November 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director At Allianz Capital Partners

OSBORNE, Michael Peter Francis

Correspondence address
403 Tea Trade Wharf, 26 Shad, Thames, London, United Kingdom, SE1 2AS
Role Active
Director
Date of birth
October 1980
Appointed on
24 November 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Investment Manager

TATARU, Roxana

Correspondence address
The Hub, Tamblin Way, Hatfield, Hertfordshire, AL10 9EZ
Role Active
Director
Date of birth
June 1989
Appointed on
1 July 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Portfolio Manager

WADDINGTON, Adam George

Correspondence address
The Hub, Tamblin Way, Hatfield, Hertfordshire, United Kingdom, AL10 9EZ
Role Active
Director
Date of birth
December 1974
Appointed on
12 May 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director At Dif Capital Partners

BUTCHER, Michael Joseph Edward

Correspondence address
Fifth Floor, Kings Place, 90 York Way, London, N1 9AG
Role Resigned
Secretary
Appointed on
9 July 2008
Resigned on
30 April 2012
Nationality
British

CASTLE, Rodney Grahame

Correspondence address
Bathurst Cottage, Church Street, Crondall, Surrey, GU10 5QQ
Role Resigned
Secretary
Appointed on
8 August 1997
Resigned on
31 July 2004

GOUGH, Celia Rosalind

Correspondence address
Fifth Floor, Kings Place, 90 York Way, London, N1 9AG
Role Resigned
Secretary
Appointed on
30 April 2012
Resigned on
27 June 2012

KAUSHAL, Sunita

Correspondence address
The Hub, Tamblin Way, Hatfield, Hertfordshire, AL10 9EZ
Role Resigned
Secretary
Appointed on
9 April 2020
Resigned on
3 April 2023

MAYDON, Gary

Correspondence address
23 Rye Street, Bishops Stortford, Hertfordshire, CM23 2HA
Role Resigned
Secretary
Appointed on
5 September 1996
Resigned on
8 August 1997

MERCER, Calum

Correspondence address
Flat 7 Avenue Lodge 13 Avenue Road, London, N6 5DJ
Role Resigned
Secretary
Appointed on
3 January 1995
Resigned on
5 September 1996

MONOD, Timothy John William

Correspondence address
The Hub, Tamblin Way, Hatfield, Hertfordshire, United Kingdom, AL10 9EZ
Role Resigned
Secretary
Appointed on
18 July 2012
Resigned on
6 November 2019

NEWMAN, Jane Elizabeth

Correspondence address
138 Barnsbury Road, London, N1 0ER
Role Resigned
Secretary
Appointed on
23 September 1991
Resigned on
28 October 1991

TAWNEY, Christopher

Correspondence address
22 Winfrith Road, London, SW18 3BD
Role Resigned
Secretary
Appointed on
28 October 1991
Resigned on
3 January 1995

TAYLOR, Keith William

Correspondence address
127 Broadwood Avenue, Ruislip, Middlesex, HA4 7XU
Role Resigned
Secretary
Appointed on
31 July 2004
Resigned on
31 March 2008
Nationality
British

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
17 July 1991
Resigned on
23 September 1991

ALEXANDER, David William

Correspondence address
54 Velsheda Court, Hythe Marina Village, Hythe, Hampshire, SO45 6DW
Role Resigned
Director
Date of birth
September 1946
Appointed on
28 July 2005
Resigned on
31 December 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Director

ANAND, Neeti Mukundrai

Correspondence address
The Hub, Tamblin Way, Hatfield, Hertfordshire, AL10 9EZ
Role Resigned
Director
Date of birth
November 1984
Appointed on
1 April 2021
Resigned on
24 November 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

BANON, Jean Claude

Correspondence address
37 Warwick Gardens, London, W14 8PH
Role Resigned
Director
Date of birth
May 1948
Appointed on
28 October 1991
Resigned on
3 August 2005
Nationality
French
Country of residence
United Kingdom
Occupation
Company Director

BIENFAIT, Richard Antoine

Correspondence address
The Hub, Tamblin Way, Hatfield, Hertfordshire, United Kingdom, AL10 9EZ
Role Resigned
Director
Date of birth
September 1967
Appointed on
22 July 2004
Resigned on
31 December 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

BOTIJA, Antonio

Correspondence address
Governors House, Laurence Pountney Hill, London, England, EC4R 0HH
Role Resigned
Director
Date of birth
October 1976
Appointed on
18 July 2012
Resigned on
25 July 2014
Nationality
Spanish
Country of residence
England
Occupation
Investment Manager

BRADBURY, Kenton Edward

Correspondence address
The Hub, Tamblin Way, Hatfield, Hertfordshire, United Kingdom, AL10 9EZ
Role Resigned
Director
Date of birth
January 1970
Appointed on
18 July 2012
Resigned on
31 March 2015
Nationality
British
Country of residence
England
Occupation
Investment Director

BRET, Olivier Marie

Correspondence address
Veolia Water Uk Limited, 210 Pentonville Road, London, England, N1 9JY
Role Resigned
Director
Date of birth
September 1962
Appointed on
31 December 2013
Resigned on
25 July 2014
Nationality
French
Country of residence
England
Occupation
Executive Director

BRET, Olivier Marie

Correspondence address
Fifth Floor, Kings Place, 90 York Way, London, N1 9AG
Role Resigned
Director
Date of birth
September 1962
Appointed on
26 March 2012
Resigned on
27 June 2012
Nationality
French
Country of residence
England
Occupation
Chief Executive Officer

BUTCHER, Michael Joseph Edward

Correspondence address
Fifth Floor, Kings Place, 90 York Way, London, N1 9AG
Role Resigned
Director
Date of birth
August 1951
Appointed on
31 March 2006
Resigned on
30 April 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Director

CRAIG, Gareth Irons

Correspondence address
The Hub, Tamblin Way, Hatfield, Hertfordshire, AL10 9EZ
Role Resigned
Director
Date of birth
August 1957
Appointed on
19 May 2017
Resigned on
25 July 2018
Nationality
British
Country of residence
England
Occupation
Director

DARDI, Marissa Ann

Correspondence address
The Hub, Tamblin Way, Hatfield, Hertfordshire, AL10 9EZ
Role Resigned
Director
Date of birth
December 1980
Appointed on
24 November 2021
Resigned on
12 May 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Investment Director

DARLEY, Francois

Correspondence address
42 Porchester Terrace, London, W2 3TP
Role Resigned
Director
Date of birth
June 1950
Appointed on
5 September 1996
Resigned on
31 March 2006
Nationality
French
Occupation
Director

DELLACHA, Maria Georgina

Correspondence address
The Hub, Tamblin Way, Hatfield, Hertfordshire, AL10 9EZ
Role Resigned
Director
Date of birth
January 1975
Appointed on
13 September 2016
Resigned on
19 May 2017
Nationality
British
Country of residence
England
Occupation
Asset Manager

DELLACHA, Maria Georgina

Correspondence address
Governor’S House, Laurence Pountney Hill, London, Great Britain, EC4R 0HH
Role Resigned
Director
Date of birth
January 1975
Appointed on
25 July 2014
Resigned on
30 July 2015
Nationality
British
Country of residence
England
Occupation
Asset Manager

DENCH, Andrew James

Correspondence address
The Hub, Tamblin Way, Hatfield, Hertfordshire, United Kingdom, AL10 9EZ
Role Resigned
Director
Date of birth
August 1969
Appointed on
13 December 2010
Resigned on
31 December 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Financial Officer

DEVOS, Frederic

Correspondence address
Fifth Floor, Kings Place, 90 York Way, London, N1 9AG
Role Resigned
Director
Date of birth
January 1964
Appointed on
28 January 2008
Resigned on
25 January 2012
Nationality
French
Country of residence
United Kingdom
Occupation
Director

DONZELLI, Alberto Angelo

Correspondence address
20 Bank Street, London, England, E14 4AD
Role Resigned
Director
Date of birth
May 1975
Appointed on
27 June 2012
Resigned on
19 May 2017
Nationality
Italian
Country of residence
United Kingdom
Occupation
Investment Manager

DUGDALE, William Stratford, Sir

Correspondence address
Blyth Hall, Coleshill, Warwickshire, B46 2AD
Role Resigned
Director
Date of birth
March 1922
Appointed on
28 October 1991
Resigned on
28 February 1999
Nationality
British
Occupation
Company Director