Company information:
Affinity Water Capital Funds Limited (No: 02630142)
Address: THE HUB, TAMBLIN WAY, HATFIELD, HERTFORDSHIRE, AL10 9EZ
Status: Active
Incorporated: 17-Jul-1991
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 08-Jan-2024
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: JONATHAN LAURENCE DAVID CARTER ( DOB: Oct-1989 From: Oct-2022 )
Current Director: ANDREW COX ( DOB: Apr-1967 From: Nov-2023 )
Current Director: TOM GOOSSENS ( DOB: Dec-1981 From: May-2017 )
Current Director: MICHAEL PETER FRANCIS OSBORNE ( DOB: Oct-1980 From: Nov-2021 )
Current Director: ROXANA TATARU ( DOB: Jun-1989 From: Jul-2021 )
Current Director: ADAM GEORGE WADDINGTON ( DOB: Dec-1974 From: May-2023 )
Current Secretary: PATRICK MAKONI ( From: Apr-2023 )
Resigned Director: DAVID WILLIAM ALEXANDER ( DOB: Sep-1946 From: Jul-2005 To: Dec-2007 )
Resigned Director: NEETI MUKUNDRAI ANAND ( DOB: Nov-1984 From: Apr-2021 To: Nov-2021 )
Resigned Director: JEAN CLAUDE BANON ( DOB: May-1948 From: Oct-1991 To: Aug-2005 )
Resigned Director: RICHARD ANTOINE BIENFAIT ( DOB: Sep-1967 From: Jul-2004 To: Dec-2014 )
Resigned Director: ANTONIO BOTIJA ( From: Jul-2012 To: Jul-2014 )
Resigned Director: KENTON EDWARD BRADBURY ( DOB: Jan-1970 From: Jul-2012 To: Mar-2015 )
Resigned Director: OLIVIER MARIE BRET ( DOB: Sep-1962 From: Mar-2012 To: Jun-2012 )
Resigned Director: MICHAEL JOSEPH EDWARD BUTCHER ( DOB: Aug-1951 From: Mar-2006 To: Apr-2012 )
Resigned Director: GARETH IRONS CRAIG ( DOB: Aug-1957 From: May-2017 To: Jul-2018 )
Resigned Director: MARISSA ANN DARDI ( DOB: Dec-1980 From: Nov-2021 To: May-2023 )
Resigned Director: FRANCOIS DARLEY ( DOB: Jun-1950 From: Sep-1996 To: Mar-2006 )
Resigned Director: MARIA GEORGINA DELLACHA ( DOB: Jan-1975 From: Jul-2014 To: Jul-2015 )
Resigned Director: MARIA GEORGINA DELLACHA ( From: Sep-2016 To: May-2017 )
Resigned Director: ANDREW JAMES DENCH ( DOB: Aug-1969 From: Dec-2010 To: Dec-2013 )
Resigned Director: FREDERIC DEVOS ( DOB: Jan-1964 From: Jan-2008 To: Jan-2012 )
Resigned Director: ALBERTO ANGELO DONZELLI ( DOB: May-1975 From: Jun-2012 To: May-2017 )
Resigned Director: WILLIAM STRATFORD DUGDALE ( DOB: Mar-1922 From: Oct-1991 To: Feb-1999 )
Resigned Director: REES GRIFFITHS ( DOB: Dec-1947 From: Oct-1991 To: Sep-1996 )
Resigned Director: INSTANT COMPANIES LIMITED ( From: Jul-1991 To: Sep-1991 )
Resigned Director: DEVEN ARVIND KARNIK ( From: Jul-2012 To: Mar-2013 )
Resigned Director: JAROSLAVA KORPANCOVA ( DOB: Aug-1974 From: May-2017 To: Jul-2021 )
Resigned Director: JAROSLAVA KORPANEC ( DOB: Aug-1974 From: Jan-2022 To: Aug-2022 )
Resigned Director: RICHARD JAMES LEEDHAM ( From: Sep-1991 To: Oct-1991 )
Resigned Director: MATHIEU OLIVIER LOUIS LIEF ( From: Jun-2012 To: Apr-2013 )
Resigned Director: JOSEPH BERNARD MANGION ( DOB: Mar-1958 From: Sep-1996 To: Nov-2003 )
Resigned Director: GEORGE WATSON MUIR ( DOB: Feb-1943 From: Feb-1992 To: Jul-1998 )
Resigned Director: STEPHEN KEITH JAMES NELSON ( DOB: Jan-1963 From: Mar-2015 To: May-2017 )
Resigned Director: JANE ELIZABETH NEWMAN ( From: Sep-1991 To: Oct-1991 )
Resigned Director: NIGEL JOHN PATERSON ( DOB: Oct-1957 From: Jul-2014 To: May-2017 )
Resigned Director: TOBIAS CHARLES RICHARDSON ( DOB: Apr-1974 From: May-2017 To: Jul-2018 )
Resigned Director: ANTHONY CHARLES ROPER ( DOB: Dec-1960 From: Jul-2018 To: Mar-2022 )
Resigned Director: ANGELA LOUISE ROSHIER ( DOB: Jan-1975 From: May-2017 To: Feb-2023 )
Resigned Director: YACINE SAIDJI ( From: Jun-2012 To: May-2017 )
Resigned Director: BERND SCHUMACHER ( DOB: Jul-1976 From: Jun-2012 To: Aug-2016 )
Resigned Director: SCOTT SPRINGETT ( DOB: Jun-1968 From: Jul-2018 To: Jun-2021 )
Resigned Director: JAMES MICHAEL WILMOTT ( From: Jul-2012 To: May-2017 )
Resigned Secretary: MICHAEL JOSEPH EDWARD BUTCHER ( DOB: Aug-1951 From: Jul-2008 To: Apr-2012 )
Resigned Secretary: RODNEY GRAHAME CASTLE ( DOB: May-1942 From: Aug-1997 To: Jul-2004 )
Resigned Secretary: CELIA ROSALIND GOUGH ( From: Apr-2012 To: Jun-2012 )
Resigned Secretary: SUNITA KAUSHAL ( From: Apr-2020 To: Apr-2023 )
Resigned Secretary: GARY MAYDON ( DOB: Feb-1957 From: Sep-1996 To: Aug-1997 )
Resigned Secretary: CALUM MERCER ( From: Jan-1995 To: Sep-1996 )
Resigned Secretary: TIMOTHY JOHN WILLIAM MONOD ( From: Jul-2012 To: Nov-2019 )
Resigned Secretary: JANE ELIZABETH NEWMAN ( From: Sep-1991 To: Oct-1991 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Jul-1991 To: Sep-1991 )
Resigned Secretary: CHRISTOPHER TAWNEY ( From: Oct-1991 To: Jan-1995 )
Resigned Secretary: KEITH WILLIAM TAYLOR ( DOB: Jun-1953 From: Jul-2004 To: Mar-2008 )
Persons of Significant Control:
Affinity Water Acquisitions Limited, Tamblin Way Tamblin Way, Hatfield, Hertfordshire, AL10 9EZ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2022-10-03)