AFFINITY WATER HOLDINGS LIMITED

Company number 08350099

36 officers / 30 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: 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

HASLETT, Keith

• Correspondence address: The Hub, Tamblin Way, Hatfield, Hertfordshire, United Kingdom, AL10 9EZ
• Role (Active): Director
• Date of birth: May 1979
• Appointed on: 3 January 2023
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Ceo

OSBORNE, Michael Peter Francis

• Correspondence address: Tamblin Way, Hatfield, Hertfordshire, AL10 9EZ
• 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: 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

KAUSHAL, Sunita

• Correspondence address: Tamblin Way, Hatfield, Hertfordshire, AL10 9EZ
• Role (Resigned): Secretary
• Appointed on: 1 April 2021
• Resigned on: 3 April 2023

MONOD, Tim John William

• Correspondence address: Tamblin Way, Hatfield, Hertfordshire, AL10 9EZ
• Role (Resigned): Secretary
• Appointed on: 7 January 2013
• Resigned on: 6 November 2019

ANAND, Neeti Mukundrai

• Correspondence address: 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

BATES, Duncan John Lucas

• Correspondence address: Tamblin Way, Hatfield, Hertfordshire, United Kingdom, AL10 9EZ
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 7 January 2013
• Resigned on: 31 July 2017
• Nationality: British
• Country of residence: England
• Occupation: Accountant

BIENFAIT, Richard Antoine

• Correspondence address: Tamblin Way, Hatfield, Hertfordshire, United Kingdom, AL10 9EZ
• Role (Resigned): Director
• Date of birth: September 1967
• Appointed on: 7 January 2013
• Resigned on: 31 December 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

BOTIJA, Antonio

• Correspondence address: Infracapital, Governor's House, Laurence Pountney Hill, London, England, EC4R 0HH
• Role (Resigned): Director
• Date of birth: October 1976
• Appointed on: 23 January 2014
• Resigned on: 25 July 2014
• Nationality: Spanish
• Country of residence: England
• Occupation: Investment Manager

BRADBURY, Kenton Edward

• Correspondence address: Tamblin Way, Hatfield, Hertfordshire, United Kingdom, AL10 9EZ
• Role (Resigned): Director
• Date of birth: January 1970
• Appointed on: 7 January 2013
• 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

COCKS, Simon

• Correspondence address: Tamblin Way, Hatfield, Hertfordshire, AL10 9EZ
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 1 July 2015
• Resigned on: 1 May 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

COX, Andrew

• Correspondence address: 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: 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: 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

DELLACHA, Maria Georgina

• Correspondence address: 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: Tamblin Way, Hatfield, Hertfordshire, United Kingdom, AL10 9EZ
• Role (Resigned): Director
• Date of birth: August 1969
• Appointed on: 7 January 2013
• Resigned on: 31 December 2013
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer And Deputy Ceo

DONZELLI, Alberto Angelo

• Correspondence address: C/O Morgan Stanley, 20 Bank Street, Canary Wharf, London, United Kingdom, E14 4AD
• Role (Resigned): Director
• Date of birth: May 1975
• Appointed on: 7 January 2013
• Resigned on: 19 May 2017
• Nationality: Italian
• Country of residence: United Kingdom
• Occupation: Investment Manager

GOOSSENS, Tom

• Correspondence address: Tamblin Way, Hatfield, Hertfordshire, AL10 9EZ
• Role (Resigned): Director
• Date of birth: December 1981
• Appointed on: 19 May 2017
• Resigned on: 1 April 2021
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Director

KORPANCOVA, Jaroslava

• Correspondence address: Tamblin Way, Hatfield, Hertfordshire, AL10 9EZ
• Role (Resigned): Director
• Date of birth: August 1974
• Appointed on: 19 May 2017
• Resigned on: 1 July 2021
• Nationality: Czech
• Country of residence: United Kingdom
• Occupation: Director

KORPANEC, Jaroslava

• Correspondence address: Tamblin Way, Hatfield, Hertfordshire, AL10 9EZ
• Role (Resigned): Director
• Date of birth: August 1974
• Appointed on: 4 January 2022
• Resigned on: 1 August 2022
• Nationality: Czech
• Country of residence: United Kingdom
• Occupation: Director

LEDGER, Stuart Neil

• Correspondence address: Tamblin Way, Hatfield, Hertfordshire, AL10 9EZ
• Role (Resigned): Director
• Date of birth: January 1976
• Appointed on: 1 November 2017
• Resigned on: 16 December 2022
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

LIEF, Mathieu Olivier Louis

• Correspondence address: Grosvenors House, Laurence Pountney Hill, London, United Kingdom, EC4R 0HH
• Role (Resigned): Director
• Date of birth: November 1975
• Appointed on: 7 January 2013
• Resigned on: 22 April 2013
• Nationality: French
• Country of residence: England
• Occupation: Investment Manager

NELSON, Stephen Keith James

• Correspondence address: Infracapital, Governor's House, Laurence Pountney Hill, London, England, EC4R 0HH
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 31 March 2015
• Resigned on: 19 May 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Asset Director

PATERSON, Nigel John

• Correspondence address: 8th Floor, 210, Pentonville Road, London, England, N1 9JY
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 25 July 2014
• Resigned on: 19 May 2017
• Nationality: British
• Country of residence: England
• Occupation: Civil Engineer

RICHARDSON, Tobias Charles

• Correspondence address: Tamblin Way, Hatfield, Hertfordshire, AL10 9EZ
• Role (Resigned): Director
• Date of birth: April 1974
• Appointed on: 19 May 2017
• Resigned on: 25 July 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

ROPER, Anthony Charles

• Correspondence address: Tamblin Way, Hatfield, Hertfordshire, AL10 9EZ
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 25 July 2018
• Resigned on: 31 March 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Director

ROSHIER, Angela Louise

• Correspondence address: Tamblin Way, Hatfield, Hertfordshire, AL10 9EZ
• Role (Resigned): Director
• Date of birth: January 1975
• Appointed on: 19 May 2017
• Resigned on: 15 February 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ROUGHEAD, Martin

• Correspondence address: Tamblin Way, Hatfield, Hertfordshire, AL10 9EZ
• Role (Resigned): Director
• Date of birth: April 1987
• Appointed on: 17 April 2023
• Resigned on: 4 October 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

SAIDJI, Yacine

• Correspondence address: Grosvenors House, Laurence Pountney Hill, London, United Kingdom, EC4R 0HH
• Role (Resigned): Director
• Date of birth: March 1976
• Appointed on: 7 January 2013
• Resigned on: 19 May 2017
• Nationality: Swiss
• Country of residence: England
• Occupation: Investor Manager

SPRINGETT, Scott

• Correspondence address: Tamblin Way, Hatfield, Hertfordshire, AL10 9EZ
• Role (Resigned): Director
• Date of birth: June 1968
• Appointed on: 25 July 2018
• Resigned on: 30 June 2021
• Nationality: British
• Country of residence: England
• Occupation: Investment Management