Company information:
Affinity Water East Limited (No: 02663338)
Address: THE HUB, TAMBLIN WAY, HATFIELD, HERTFORDSHIRE, AL10 9EZ
Status: Active
Incorporated: 12-Jan-1991
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 05-Aug-2025
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: MICHAEL PATRICK CALABRESE ( DOB: Apr-1969 From: Dec-2014 )
Current Director: MARTIN ROUGHEAD ( DOB: Apr-1987 From: Apr-2023 )
Current Secretary: LAURA FOSTER ( From: Mar-2024 )
Current Secretary: PATRICK MAKONI ( From: Nov-2021 )
Resigned Director: DAVID WILLIAM ALEXANDER ( DOB: Sep-1946 From: Mar-2005 To: Dec-2007 )
Resigned Director: JEAN CLAUDE BANON ( DOB: May-1948 From: Apr-1993 To: Dec-2010 )
Resigned Director: DUNCAN JOHN LUCAS BATES ( DOB: Aug-1958 From: Jul-2012 To: Nov-2017 )
Resigned Director: RICHARD ANTOINE BIENFAIT ( DOB: Sep-1967 From: Jul-2012 To: Dec-2014 )
Resigned Director: OLIVIER MARIE BRET ( DOB: Sep-1962 From: Jan-2012 To: Jun-2012 )
Resigned Director: PETER WILLIAM DARBY ( DOB: May-1949 From: Mar-2000 To: Mar-2005 )
Resigned Director: FRANCOIS DARLEY ( DOB: Jun-1950 From: Nov-1994 To: Mar-2006 )
Resigned Director: FREDERIC DEVOS ( DOB: Jan-1964 From: Dec-2007 To: Jan-2012 )
Resigned Director: WILLIAM STRATFORD DUGDALE ( DOB: Mar-1922 From: Apr-1993 To: Jul-1999 )
Resigned Director: REES GRIFFITHS ( DOB: Dec-1947 From: Apr-1993 To: Feb-1996 )
Resigned Director: JEFFREY WILLIAM HERBERT ( DOB: Jul-1942 From: Dec-2002 To: Jul-2012 )
Resigned Director: JACK JEFFERY ( DOB: Mar-1930 From: Nov-1992 To: Dec-2002 )
Resigned Director: SUNITA KAUSHAL ( DOB: Sep-1973 From: Nov-2021 To: Apr-2023 )
Resigned Director: STUART NEIL LEDGER ( DOB: Jan-1976 From: Nov-2017 To: Nov-2021 )
Resigned Director: JOSEPH BERNARD MANGION ( DOB: Mar-1958 From: Sep-1996 To: Nov-2003 )
Resigned Director: PETER JAMES MARTIN ( DOB: Jul-1944 From: Jan-2003 To: Jul-2012 )
Resigned Director: NEVIL GEORGE MUNCASTER ( DOB: Dec-1964 From: May-2007 To: Jun-2012 )
Resigned Director: JOHN ALBERT WILLIAM RAYNER ( DOB: Jan-1936 From: Apr-1993 To: Dec-2003 )
Resigned Director: BARBARA JANE RUFFELL ( DOB: Jan-1931 From: Apr-1998 To: Nov-2010 )
Resigned Director: ANDREW PETER SMITH ( From: Mar-2005 To: Apr-2007 )
Resigned Secretary: COLIN CALDWELL ( From: Nov-2019 To: Apr-2020 )
Resigned Secretary: TIM LEONARD CHARLESWORTH ( From: Jun-2012 To: Jan-2013 )
Resigned Secretary: JAMES ALEXANDER JOLUFFE ( From: Feb-2007 To: Apr-2007 )
Resigned Secretary: GEOFFREY ROBERT LAMBERT ( From: Apr-1993 To: Mar-2000 )
Resigned Secretary: HELEN ELAINE LOFTHOUSE ( DOB: Nov-1956 From: Apr-2000 To: Jan-2007 )
Resigned Secretary: TIMOTHY JOHN WILLIAM MONOD ( From: Sep-2010 To: Nov-2019 )
Resigned Secretary: NEVIL GEORGE MUNCASTER ( DOB: Dec-1964 From: May-2007 To: Nov-2007 )
Resigned Secretary: GRAHAM JOHN OLIVER ( From: Nov-2007 To: Apr-2012 )
Resigned Secretary: TOMMASO PANICO ( From: Apr-2021 To: Jun-2021 )
Resigned Secretary: ANDREW PETER SMITH ( From: Feb-2007 To: Apr-2007 )
Persons of Significant Control:
Affinity Water Capital Funds Limited, The Hub Tamblin Way, Hatfield, 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)