Company information:
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)