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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)

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