AFFINITY WATER CAPITAL FUNDS LIMITED

Company number 02630142

55 officers / 50 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: England
• Occupation: Director

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
• Nationality: British

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
• Nationality: British

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
• Nationality: British

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
• Nationality: British
• Occupation: Solicitor

TAWNEY, Christopher

• Correspondence address: 22 Winfrith Road, London, SW18 3BD
• Role (Resigned): Secretary
• Appointed on: 28 October 1991
• Resigned on: 3 January 1995
• Nationality: British

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: England
• 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

COX, Andrew

• Correspondence address: The Hub, Tamblin Way, Hatfield, Hertfordshire, AL10 9EZ
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 15 November 2023
• Resigned on: 10 June 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director At Allianz Capital Partners

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: England
• 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