Company information:
Affinity Water Southeast Limited (No: 02724316)
Address: THE HUB, TAMBLIN WAY, HATFIELD, HERTFORDSHIRE, AL10 9EZ
Status: Active
Incorporated: 23-Jun-1992
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 09-Jun-2024
Industry Class: 74990 - Non-trading company
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: Apr-2005 To: Dec-2007 )
Resigned Director: JEAN CLAUDE BANON ( DOB: May-1948 From: Jul-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: JOHN BONOMY ( DOB: Feb-1933 From: Jul-1993 To: Jun-2007 )
Resigned Director: OLIVIER MARIE BRET ( DOB: Sep-1962 From: Jan-2012 To: Jun-2012 )
Resigned Director: PETER WILLIAM DARBY ( DOB: May-1949 From: Apr-1995 To: Apr-2005 )
Resigned Director: FRANCOIS DARLEY ( DOB: Jun-1950 From: Nov-1994 To: Mar-2006 )
Resigned Director: FREDERIC DEVOS ( DOB: Jan-1964 From: Jan-2008 To: Jan-2012 )
Resigned Director: DAVID HENRY ALBERT DUNKS ( DOB: Apr-1932 From: Jul-1993 To: Mar-1997 )
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: JANETTE MCKAY ( From: Jun-2007 To: Jul-2012 )
Resigned Director: NEVIL GEORGE MUNCASTER ( DOB: Dec-1964 From: Oct-2009 To: Jun-2012 )
Resigned Director: PAUL SABIN ( DOB: Mar-1943 From: Apr-1998 To: Jul-2012 )
Resigned Director: HERBERT KEITH SPEED ( DOB: Mar-1934 From: Jul-1993 To: Jun-2007 )
Resigned Director: NEIL SUMMERTON ( DOB: Apr-1942 From: Jun-1998 To: Jul-2012 )
Resigned Director: DANIEL VERSANNE ( DOB: Jul-1941 From: Jul-1993 To: Mar-1998 )
Resigned Director: DAVID GRAHAM WALTON ( DOB: Nov-1963 From: Feb-2005 To: Oct-2009 )
Resigned Secretary: COLIN CALDWELL ( From: Nov-2019 To: Apr-2020 )
Resigned Secretary: TIM CHARLESWORTH ( From: Apr-2008 To: Jul-2011 )
Resigned Secretary: JAMES EDMUND LOWE ( DOB: Apr-1940 From: Jul-1993 To: Jun-2001 )
Resigned Secretary: TIMOTHY JOHN WILLIAM MONOD ( From: Sep-2010 To: Nov-2019 )
Resigned Secretary: TOMMASO PANICO ( From: Apr-2021 To: Jun-2021 )
Resigned Secretary: DENISE ROBERTS ( From: Jun-2001 To: Apr-2008 )
Resigned Secretary: DENISE ROBERTS ( From: Jul-2011 To: Nov-2012 )
Persons of Significant Control:
Affinity Water Capital Funds 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)