* The Tangled Web requires a login - register now for FREE.

Company information:
Share

Affinity Water Holdings Limited (No: 08350099)

Address: TAMBLIN WAY, HATFIELD, HERTFORDSHIRE, AL10 9EZ

Status: Active

Incorporated: 01-Jul-2013

Accounts Next Due: 31-Dec-2024

Next Confirmation Statement Due: 23-Jan-2025

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: KEITH HASLETT ( DOB: May-1979   From: Jan-2023  )

Current Director: MICHAEL PETER FRANCIS OSBORNE ( DOB: Oct-1980   From: Nov-2021  )

Current Director: MARTIN ROUGHEAD ( DOB: Apr-1987   From: Apr-2023  )

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: NEETI MUKUNDRAI ANAND ( DOB: Nov-1984   From: Apr-2021   To: Nov-2021  )

Resigned Director: DUNCAN JOHN LUCAS BATES ( DOB: Aug-1958   From: Jan-2013   To: Jul-2017  )

Resigned Director: RICHARD ANTOINE BIENFAIT ( DOB: Sep-1967   From: Jan-2013   To: Dec-2014  )

Resigned Director: ANTONIO BOTIJA (   From: Jan-2014   To: Jul-2014  )

Resigned Director: KENTON EDWARD BRADBURY ( DOB: Jan-1970   From: Jan-2013   To: Mar-2015  )

Resigned Director: OLIVIER MARIE BRET ( DOB: Sep-1962   From: Dec-2013   To: Jul-2014  )

Resigned Director: SIMON COCKS ( DOB: Nov-1965   From: Jul-2015   To: May-2018  )

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: 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: Jan-2013   To: Dec-2013  )

Resigned Director: ALBERTO ANGELO DONZELLI ( DOB: May-1975   From: Jan-2013   To: May-2017  )

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: STUART NEIL LEDGER ( DOB: Jan-1976   From: Nov-2017   To: Dec-2022  )

Resigned Director: MATHIEU OLIVIER LOUIS LIEF (   From: Jan-2013   To: Apr-2013  )

Resigned Director: STEPHEN KEITH JAMES NELSON ( DOB: Jan-1963   From: Mar-2015   To: May-2017  )

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: Jan-2013   To: May-2017  )

Resigned Director: SCOTT SPRINGETT ( DOB: Jun-1968   From: Jul-2018   To: Jun-2021  )

Resigned Director: PAULINE MARY WALSH ( DOB: Jun-1967   From: May-2018   To: Sep-2021  )

Resigned Secretary: SUNITA KAUSHAL (   From: Apr-2021   To: Apr-2023  )

Resigned Secretary: TIM JOHN WILLIAM MONOD (   From: Jan-2013   To: Nov-2019  )

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, Ceased: 2017-09-25)

Affinity Water Holdco Finance 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: 2017-09-25)

Company Accounts Summary (£)

No Recent Electronic Accounts Filed.

Company Documents - click to view

Top Tip - if you just want the accounts filings, type 'accounts' into the table search box
No documents found.