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AFFINITY WATER EAST LIMITED

Company number 02663338

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Officers: 34 officers / 30 resignations

FOSTER, Laura

Correspondence address
Affinity Water Limited, Tamblin Way, Hatfield, England, AL10 9EZ
Role Active
Secretary
Appointed on
1 March 2024

MAKONI, Patrick

Correspondence address
The Hub, Tamblin Way, Hatfield, Hertfordshire, AL10 9EZ
Role Active
Secretary
Appointed on
25 November 2021

CALABRESE, Michael Patrick

Correspondence address
The Hub, Tamblin Way, Hatfield, Hertfordshire, AL10 9EZ
Role Active
Director
Date of birth
April 1969
Appointed on
31 December 2014
Nationality
Italian
Country of residence
England
Occupation
Chartered Accountant

ROUGHEAD, Martin

Correspondence address
The Hub, Tamblin Way, Hatfield, Hertfordshire, AL10 9EZ
Role Active
Director
Date of birth
April 1987
Appointed on
17 April 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Financial Officer

CALDWELL, Colin

Correspondence address
The Hub, Tamblin Way, Hatfield, Hertfordshire, AL10 9EZ
Role Resigned
Secretary
Appointed on
14 November 2019
Resigned on
8 April 2020

CHARLESWORTH, Tim Leonard

Correspondence address
The Hub, Tamblin Way, Hatfield, Hertfordshire, United Kingdom, AL10 9EZ
Role Resigned
Secretary
Appointed on
1 June 2012
Resigned on
22 January 2013

JOLUFFE, James Alexander

Correspondence address
Meadowside, Lamb Lane Sible Hedingham, Halstead, Essex, CO9 3RT
Role Resigned
Secretary
Appointed on
14 February 2007
Resigned on
5 April 2007
Nationality
British

LAMBERT, Geoffrey Robert

Correspondence address
17 Fairhaven Avenue, West Mersea, Colchester, Essex, CO5 8EZ
Role Resigned
Secretary
Appointed before
10 April 1993
Resigned on
31 March 2000
Nationality
British

LOFTHOUSE, Helen Elaine

Correspondence address
Fordham Place, Bergholt Road, Fordham, Colchester, Essex, CO6 3NU
Role Resigned
Secretary
Appointed on
1 April 2000
Resigned on
31 January 2007
Nationality
British
Occupation
Accountant

MONOD, Timothy John William

Correspondence address
The Hub, Tamblin Way, Hatfield, Hertfordshire, AL10 9EZ
Role Resigned
Secretary
Appointed on
20 September 2010
Resigned on
6 November 2019

MUNCASTER, Nevil George

Correspondence address
2 Bath Road, Camberley, Surrey, GU15 4HP
Role Resigned
Secretary
Appointed on
1 May 2007
Resigned on
2 November 2007
Nationality
British

OLIVER, Graham John

Correspondence address
56 Lowry Way, Stowmarket, Suffolk, IP14 1UF
Role Resigned
Secretary
Appointed on
2 November 2007
Resigned on
13 April 2012
Nationality
British

PANICO, Tommaso

Correspondence address
The Hub, Tamblin Way, Hatfield, Hertfordshire, AL10 9EZ
Role Resigned
Secretary
Appointed on
1 April 2021
Resigned on
14 June 2021

SMITH, Andrew Peter

Correspondence address
7 Woodstone Avenue, Ipswich, Suffolk, IP1 3TE
Role Resigned
Secretary
Appointed on
5 February 2007
Resigned on
30 April 2007
Nationality
British
Occupation
Managing Director

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
21 March 2005
Resigned on
31 December 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

BANON, Jean Claude

Correspondence address
5 Avenue Van Bever, Uccle, 1180 Brussels, Belguim, FOREIGN
Role Resigned
Director
Date of birth
May 1948
Appointed before
10 April 1993
Resigned on
31 December 2010
Nationality
French
Country of residence
Belgium
Occupation
Company Executive

BATES, Duncan John Lucas

Correspondence address
The Hub, Tamblin Way, Hatfield, Hertfordshire, United Kingdom, AL10 9EZ
Role Resigned
Director
Date of birth
August 1958
Appointed on
27 July 2012
Resigned on
2 November 2017
Nationality
British
Country of residence
England
Occupation
Chief Financial Officer

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
11 July 2012
Resigned on
31 December 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

BRET, Olivier Marie

Correspondence address
Mill Hill, Mistley, Manningtree, Essex, CO11 2AZ
Role Resigned
Director
Date of birth
September 1962
Appointed on
25 January 2012
Resigned on
27 June 2012
Nationality
French
Country of residence
England
Occupation
Ceo

DARBY, Peter William

Correspondence address
Red Hay Coolinge Lane, Folkestone, Kent, CT20 3QU
Role Resigned
Director
Date of birth
May 1949
Appointed on
2 March 2000
Resigned on
21 March 2005
Nationality
British
Occupation
Accountant

DARLEY, Francois

Correspondence address
42 Porchester Terrace, London, W2 3TP
Role Resigned
Director
Date of birth
June 1950
Appointed on
9 November 1994
Resigned on
31 March 2006
Nationality
French
Occupation
Company Director

DEVOS, Frederic

Correspondence address
43 (Flat C), Lansdowne Road, London, England, W11 2LQ
Role Resigned
Director
Date of birth
January 1964
Appointed on
31 December 2007
Resigned on
25 January 2012
Nationality
French
Country of residence
United Kingdom
Occupation
Director

DUGDALE, William Stratford, Sir

Correspondence address
Blyth Hall, Coleshill, Warwickshire, B46 2AD
Role Resigned
Director
Date of birth
March 1922
Appointed before
10 April 1993
Resigned on
21 July 1999
Nationality
British
Occupation
Company Director

GRIFFITHS, Rees

Correspondence address
13 Allfarthing Lane, London, SW18 2PG
Role Resigned
Director
Date of birth
December 1947
Appointed before
10 April 1993
Resigned on
28 February 1996
Nationality
British
Occupation
Company Executive

HERBERT, Jeffrey William

Correspondence address
Baytrees, Long Road West Dedham, Colchester, Essex, CO7 6EL
Role Resigned
Director
Date of birth
July 1942
Appointed on
9 December 2002
Resigned on
27 July 2012
Nationality
British
Country of residence
England
Occupation
None

JEFFERY, Jack

Correspondence address
Laleham House, Hedley On The Hill, Stocksfield, Northumberland, NE43 7SW
Role Resigned
Director
Date of birth
March 1930
Appointed on
10 November 1992
Resigned on
31 December 2002
Nationality
British
Country of residence
England
Occupation
Company Executive

KAUSHAL, Sunita

Correspondence address
The Hub, Tamblin Way, Hatfield, Hertfordshire, AL10 9EZ
Role Resigned
Director
Date of birth
September 1973
Appointed on
25 November 2021
Resigned on
3 April 2023
Nationality
British
Country of residence
United Kingdom
Occupation
General Counsel

LEDGER, Stuart Neil

Correspondence address
The Hub, Tamblin Way, Hatfield, Hertfordshire, AL10 9EZ
Role Resigned
Director
Date of birth
January 1976
Appointed on
2 November 2017
Resigned on
25 November 2021
Nationality
British
Country of residence
England
Occupation
Cfo

MANGION, Joseph Bernard

Correspondence address
6 The Drive, Esher, Surrey, KT10 8DQ
Role Resigned
Director
Date of birth
March 1958
Appointed on
11 September 1996
Resigned on
30 November 2003
Nationality
British
Country of residence
England
Occupation
Accountant

MARTIN, Peter James

Correspondence address
Longwood Chase The Ridge, Little Baddow, Chelmsford, Essex, CM3 4RZ
Role Resigned
Director
Date of birth
July 1944
Appointed on
1 January 2003
Resigned on
27 July 2012
Nationality
British
Country of residence
England
Occupation
Company Director

MUNCASTER, Nevil George

Correspondence address
2 Bath Road, Camberley, Surrey, GU15 4HP
Role Resigned
Director
Date of birth
December 1964
Appointed on
1 May 2007
Resigned on
27 June 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Civil Engineer

RAYNER, John Albert William

Correspondence address
1 Tapwoods, Lexden Road, Colchester, Essex, CO3 3TJ
Role Resigned
Director
Date of birth
January 1936
Appointed before
10 April 1993
Resigned on
31 December 2003
Nationality
British
Occupation
Company Executive

RUFFELL, Barbara Jane

Correspondence address
Clipt Bushes, Cockfield, Bury St Edmunds, Suffolk, IP30 0JG
Role Resigned
Director
Date of birth
January 1931
Appointed on
1 April 1998
Resigned on
17 November 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

SMITH, Andrew Peter

Correspondence address
7 Woodstone Avenue, Ipswich, Suffolk, IP1 3TE
Role Resigned
Director
Date of birth
March 1966
Appointed on
21 March 2005
Resigned on
30 April 2007
Nationality
British
Occupation
Chartered Accountant