HDF (UK) HOLDINGS LIMITED

Company number 05462865

33 officers / 28 resignations

TRUILLET, Nicolas Alexandre Desire

• Correspondence address: South East Water Limited, Rocfort Road, Snodland, Kent, ME6 5AH
• Role (Active): Secretary
• Appointed on: 1 October 2008
• Nationality: French

LE GAL, Anne-Noelle Noelle

• Correspondence address: South East Water Limited, Rocfort Road, Snodland, Kent, ME6 5AH
• Role (Active): Director
• Date of birth: December 1983
• Appointed on: 16 January 2024
• Nationality: French
• Country of residence: England
• Occupation: Director

LÜSCHEN, Gregor Sebastian

• Correspondence address: South East Water Limited, Rocfort Road, Snodland, Kent, ME6 5AH
• Role (Active): Director
• Date of birth: November 1988
• Appointed on: 4 April 2023
• Nationality: German
• Country of residence: England
• Occupation: Investment Manager

MCARDLE, Mark Gerard Denis

• Correspondence address: South East Water Limited, Rocfort Road, Snodland, Kent, ME6 5AH
• Role (Active): Director
• Date of birth: June 1987
• Appointed on: 2 March 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Professional / Investment Director

MINGUELL MARIA, Pere

• Correspondence address: 50. 2nd Floor, St. Mary Axe, London, England, EC3A 8FR
• Role (Active): Director
• Date of birth: September 1993
• Appointed on: 1 March 2023
• Nationality: Spanish
• Country of residence: England
• Occupation: Vice President

BURNS, Noel James

• Correspondence address: The Handsel 6 Northcliffe Close, Worcester Park, Surrey, KT4 7DS
• Role (Resigned): Secretary
• Appointed on: 9 March 2007
• Resigned on: 30 September 2008
• Nationality: British

HACKWOOD SECRETARIES LIMITED

• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Secretary
• Appointed on: 25 May 2005
• Resigned on: 9 March 2007

BHATIA, Kanishk

• Correspondence address: South East Water Limited, Rocfort Road, Snodland, Kent, ME6 5AH
• Role (Resigned): Director
• Date of birth: December 1982
• Appointed on: 13 September 2011
• Resigned on: 15 January 2014
• Nationality: Indian
• Country of residence: United Kingdom
• Occupation: Fund Management

BOTIJA, Antonio

• Correspondence address: South East Water Limited, Rocfort Road, Snodland, Kent, ME6 5AH
• Role (Resigned): Director
• Date of birth: October 1976
• Appointed on: 8 February 2017
• Resigned on: 12 April 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BUTLER, Paul

• Correspondence address: 6 Masefield View, Orpington, Kent, BR6 8PH
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 9 March 2007
• Resigned on: 20 December 2010
• Nationality: British
• Country of residence: England
• Occupation: Company Director

COTE, Patrick

• Correspondence address: South East Water, Rocfort Road, Snodland, Kent, England, ME6 5AH
• Role (Resigned): Director
• Date of birth: September 1972
• Appointed on: 28 January 2014
• Resigned on: 29 October 2014
• Nationality: Canadian
• Country of residence: France
• Occupation: Director

DIXON, Peter Vincent

• Correspondence address: South East Water, Rocfort Road, Snodland, Kent, England, ME6 5AH
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 28 January 2014
• Resigned on: 27 April 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DREW, Rachel Amelia

• Correspondence address: 35 Hrl Morrison & Co (Uk) Limited, New Bridge Street, London, England, EC4V 6BW
• Role (Resigned): Director
• Date of birth: June 1976
• Appointed on: 16 July 2018
• Resigned on: 4 April 2023
• Nationality: Irish,New Zealander
• Country of residence: New Zealand
• Occupation: Investment Director

FORTIN, Olivier Georges Xavier

• Correspondence address: 30 Avenue Georges V, 75008 Paris, France
• Role (Resigned): Director
• Date of birth: March 1974
• Appointed on: 29 October 2014
• Resigned on: 8 February 2017
• Nationality: French
• Country of residence: France
• Occupation: Director Asset Management

JORDAN, Stephen Francis

• Correspondence address: South East Water Limited, Rocfort Road, Snodland, Kent, ME6 5AH
• Role (Resigned): Director
• Date of birth: July 1980
• Appointed on: 16 July 2018
• Resigned on: 17 December 2019
• Nationality: British
• Country of residence: England
• Occupation: Portfolio Manager

KHAKHAR, Rajiv

• Correspondence address: Level 10, Nova North, 11, Bressenden Place, London, England, SW1E 5BY
• Role (Resigned): Director
• Date of birth: August 1984
• Appointed on: 17 December 2019
• Resigned on: 2 March 2022
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Investment Professional

LE GAL, Anne Noelle

• Correspondence address: South East Water Limited, Rocfort Road, Snodland, Kent, ME6 5AH
• Role (Resigned): Director
• Date of birth: December 1983
• Appointed on: 18 June 2021
• Resigned on: 1 March 2023
• Nationality: French
• Country of residence: England
• Occupation: Non-Executive Director

LE GAL, Anne-Noelle Noelle

• Correspondence address: South East Water Limited, Rocfort Road, Snodland, Kent, ME6 5AH
• Role (Resigned): Director
• Date of birth: December 1983
• Appointed on: 8 February 2017
• Resigned on: 5 March 2019
• Nationality: French
• Country of residence: England
• Occupation: Director

LEROUX, Jean-Etienne

• Correspondence address: Caisse De Depot Et Placement Du Quebec, 1000 Place Jean-Paul-Riopelle, Montreal, Quebec, Canada
• Role (Resigned): Director
• Date of birth: July 1978
• Appointed on: 5 January 2011
• Resigned on: 26 February 2014
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Director

MAXWELL, Gordon Walker

• Correspondence address: Penolver House, 56 Cockney Hill, Reading, Berkshire, RG30 4EU
• Role (Resigned): Director
• Date of birth: April 1953
• Appointed on: 9 March 2007
• Resigned on: 20 December 2010
• Nationality: British
• Country of residence: England
• Occupation: Company Director

OUELLET, Jean Pierre

• Correspondence address: Caisse De Depot Et Placement Du Quebec, 1000 Place Jean-Paul-Riopelle, Montreal, Quebec H2z 2b3, Canada
• Role (Resigned): Director
• Date of birth: January 1948
• Appointed on: 24 July 2013
• Resigned on: 8 February 2017
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Director

POOLE, Timothy Michael

• Correspondence address: 28 Adams Street, South Yarra, Victoria 3141, Australia
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 18 August 2005
• Resigned on: 15 June 2007
• Nationality: Australian
• Country of residence: Australia, Victoria
• Occupation: Company Director

RANKINE, Steven John

• Correspondence address: South East Water Limited, Rocfort Road, Snodland, Kent, ME6 5AH
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 20 December 2010
• Resigned on: 12 September 2011
• Nationality: Australian
• Country of residence: Uk
• Occupation: None

RIDLEY, David Andrew

• Correspondence address: Flat 2, 30 Holland Park Gardens, London, W14 8EA
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 18 December 2007
• Resigned on: 7 May 2008
• Nationality: Australian
• Occupation: Director

ROSATI, Valeria, Ms

• Correspondence address: South East Water Limited, Rocfort Road, Snodland, Kent, ME6 5AH
• Role (Resigned): Director
• Date of birth: February 1975
• Appointed on: 13 September 2021
• Resigned on: 1 March 2023
• Nationality: Italian
• Country of residence: United Kingdom
• Occupation: Director

ROSATI, Valeria, Ms

• Correspondence address: South East Water Limited, Rocfort Road, Snodland, Kent, ME6 5AH
• Role (Resigned): Director
• Date of birth: February 1975
• Appointed on: 2 May 2018
• Resigned on: 16 July 2018
• Nationality: Italian
• Country of residence: United Kingdom
• Occupation: Alternate Director

ROSATI, Valeria, Ms

• Correspondence address: South East Water Limited, Rocfort Road, Snodland, Kent, ME6 5AH
• Role (Resigned): Director
• Date of birth: February 1975
• Appointed on: 22 May 2008
• Resigned on: 14 September 2016
• Nationality: Italian
• Country of residence: United Kingdom
• Occupation: Investment Director

SCHUBERT, Oliver Jan

• Correspondence address: 2nd Floor, 50 St Mary Axe, London, England, EC3A 8FR
• Role (Resigned): Director
• Date of birth: June 1972
• Appointed on: 12 April 2017
• Resigned on: 16 January 2024
• Nationality: Austrian
• Country of residence: United Kingdom
• Occupation: Executive Director

STIMPSON, Joanne Elizabeth

• Correspondence address: The Garden House, 18 Heathway Blackheath, London, SE3 7AN
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 9 March 2007
• Resigned on: 20 December 2010
• Nationality: British
• Country of residence: England
• Occupation: United Director

SZCZEPANIAK, Marissa Ann

• Correspondence address: South East Water Limited, Rocfort Road, Snodland, Kent, ME6 5AH
• Role (Resigned): Director
• Date of birth: December 1980
• Appointed on: 5 March 2019
• Resigned on: 18 June 2021
• Nationality: British
• Country of residence: England
• Occupation: Non-Executive Director

SZCZEPANIAK, Marissa Ann

• Correspondence address: 2nd Level, 50 St Mary Axe, London, England, EC3A 8FR
• Role (Resigned): Director
• Date of birth: December 1980
• Appointed on: 14 September 2016
• Resigned on: 16 July 2018
• Nationality: British
• Country of residence: England
• Occupation: Investment Director

TAYLOR, Peter Nolan

• Correspondence address: 187-199 Boundary Road, Narre Warren North, Victoria 3804, Australia
• Role (Resigned): Director
• Date of birth: January 1972
• Appointed on: 9 March 2007
• Resigned on: 18 December 2007
• Nationality: Australian
• Occupation: Company Director

HACKWOOD DIRECTORS LIMITED

• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Director
• Appointed on: 25 May 2005
• Resigned on: 18 August 2005