AFFINITY WATER LIMITED

Company number 02546950

86 officers / 75 resignations

MAKONI, Patrick

• Correspondence address: The Hub, Tamblin Way, Hatfield, United Kingdom, AL10 9EZ
• Role (Active): Secretary
• Appointed on: 3 April 2023

BROWN, Michael William Tuke

• Correspondence address: Affinity Water Ltd, Tamblin Way, Hatfield, England, AL10 9EZ
• Role (Active): Director
• Date of birth: April 1964
• Appointed on: 14 October 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chair Designate

DIDCOCK, Trevor John

• Correspondence address: Tamblin Way, Hatfield, Hertfordshire, AL10 9EZ
• Role (Active): Director
• Date of birth: May 1963
• Appointed on: 30 November 2015
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HASLETT, Keith

• Correspondence address: The Hub, Tamblin Way, Hatfield, Hertfordshire, United Kingdom, AL10 9EZ
• Role (Active): Director
• Date of birth: May 1979
• Appointed on: 3 January 2023
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Ceo

MALTON, Shelley

• Correspondence address: Tamblin Way, Hatfield, Hertfordshire, AL10 9EZ
• Role (Active): Director
• Date of birth: January 1974
• Appointed on: 1 December 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Of Operations

NEWSOME, Christopher David

• Correspondence address: Tamblin Way, Hatfield, Hertfordshire, AL10 9EZ
• Role (Active): Director
• Date of birth: December 1957
• Appointed on: 24 January 2019
• Nationality: British
• Country of residence: England
• Occupation: Civil Engineer

OSBORNE, Michael Peter Francis

• Correspondence address: The Hub, Tamblin Way, Hatfield, United Kingdom, AL10 9EZ
• Role (Active): Director
• Date of birth: October 1980
• Appointed on: 1 April 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Manager

READ, Justin Richard

• Correspondence address: Tamblin Way, Hatfield, Hertfordshire, AL10 9EZ
• Role (Active): Director
• Date of birth: May 1961
• Appointed on: 14 July 2020
• Nationality: British
• Country of residence: England
• Occupation: Company Director

TATARU, Roxana

• Correspondence address: Tamblin Way, Hatfield, Hertfordshire, AL10 9EZ
• Role (Active): Director
• Date of birth: June 1989
• Appointed on: 1 July 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Portfolio Manager

TYLER, Ian Paul

• Correspondence address: Tamblin Way, Hatfield, Hertfordshire, AL10 9EZ
• Role (Active): Director
• Date of birth: July 1960
• Appointed on: 11 January 2021
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

WADDINGTON, Adam George

• Correspondence address: The Hub, Tamblin Way, Hatfield, Hertfordshire, United Kingdom, AL10 9EZ
• Role (Active): Director
• Date of birth: December 1974
• Appointed on: 12 May 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director At Dif Capital Partners

CALDWELL, Colin

• Correspondence address: Tamblin Way, Hatfield, Hertfordshire, AL10 9EZ
• Role (Resigned): Secretary
• Appointed on: 7 November 2019
• Resigned on: 31 March 2020

KAUSHAL, Sunita

• Correspondence address: Tamblin Way, Hatfield, Hertfordshire, AL10 9EZ
• Role (Resigned): Secretary
• Appointed on: 1 April 2020
• Resigned on: 3 April 2023

MAYDON, Gary

• Correspondence address: 23 Rye Street, Bishops Stortford, Hertfordshire, CM23 2HA
• Role (Resigned): Secretary
• Appointed before: 1 July 1992
• Resigned on: 1 May 1997
• Nationality: British

MONOD, Timothy John William

• Correspondence address: Tamblin Way, Hatfield, Hertfordshire, AL10 9EZ
• Role (Resigned): Secretary
• Appointed on: 6 December 2006
• Resigned on: 6 November 2019
• Nationality: British
• Occupation: Solicitor

TAYLOR, Keith William

• Correspondence address: 127 Broadwood Avenue, Ruislip, Middlesex, HA4 7XU
• Role (Resigned): Secretary
• Appointed on: 1 May 1997
• Resigned on: 6 December 2006
• Nationality: British

ALEXANDER, David William

• Correspondence address: 54 Velsheda Court, Hythe Marina Village, Hythe, Hampshire, SO45 6DW
• Role (Resigned): Director
• Date of birth: September 1946
• Appointed on: 1 April 2000
• Resigned on: 2 December 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

ALEXANDER, David William

• Correspondence address: 12 Geffers Ride, Ascot, Berkshire, SL5 7JY
• Role (Resigned): Director
• Date of birth: September 1946
• Appointed before: 1 July 1992
• Resigned on: 27 May 1994
• Nationality: British
• Occupation: Head Of Engineering Planning

ASHCROFT, Philip Gillison

• Correspondence address: 89e Redington Road, Hampstead, London, NW3 7RR
• Role (Resigned): Director
• Date of birth: August 1949
• Appointed on: 2 March 1998
• Resigned on: 31 March 2000
• Nationality: British
• Country of residence: Usa
• Occupation: Operations Director

BANON, Jean Claude

• Correspondence address: 5 Avenue Van Bever, Uccle, 1180 Brussels, Belguim, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1948
• Appointed on: 28 May 1994
• Resigned on: 31 December 2010
• Nationality: French
• Country of residence: Belgium
• Occupation: Company Director

BATES, Duncan John Lucas

• Correspondence address: Tamblin Way, Hatfield, Hertfordshire, AL10 9EZ
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 20 September 2012
• Resigned on: 31 July 2017
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

BIENFAIT, Richard Antoine

• Correspondence address: Tamblin Way, Hatfield, Hertfordshire, AL10 9EZ
• Role (Resigned): Director
• Date of birth: September 1967
• Appointed on: 1 July 2006
• Resigned on: 31 December 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BISHOP, Ann

• Correspondence address: Tamblin Way, Hatfield, Hertfordshire, AL10 9EZ
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 25 March 2020
• Resigned on: 18 July 2022
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BISHOP, Jeffrey Anthony

• Correspondence address: 9 Teversham Way, Eaton Ford, St Neots, PE19 7QT
• Role (Resigned): Director
• Date of birth: February 1957
• Appointed on: 1 June 2002
• Resigned on: 8 June 2010
• Nationality: British
• Occupation: Operations Director

BOLT, Christopher Wesley

• Correspondence address: Tamblin Way, Hatfield, Hertfordshire, AL10 9EZ
• Role (Resigned): Director
• Date of birth: October 1953
• Appointed on: 26 February 2015
• Resigned on: 3 September 2019
• Nationality: British
• Country of residence: England
• Occupation: Consultant

BORRIE, Gordon, Lord

• Correspondence address: Manor Farm, Abbots Morton, Worcestershire, WR7 4NA
• Role (Resigned): Director
• Date of birth: March 1931
• Appointed on: 28 May 1994
• Resigned on: 25 September 2003
• Nationality: British
• Occupation: Queens Counsel

BOTIJA, Antonio

• Correspondence address: Governors House, Laurence Pountney Hill, London, United Kingdom, EC4R 0HH
• Role (Resigned): Director
• Date of birth: October 1976
• Appointed on: 25 July 2012
• Resigned on: 25 July 2014
• Nationality: Spanish
• Country of residence: England
• Occupation: Investment Manager

BRADBURY, Kenton Edward

• Correspondence address: Tamblin Way, Hatfield, Hertfordshire, AL10 9EZ
• Role (Resigned): Director
• Date of birth: January 1970
• Appointed on: 25 July 2012
• Resigned on: 31 March 2015
• Nationality: British
• Country of residence: England
• Occupation: Investment Director

BRENKLEY, Ian John

• Correspondence address: 89 Woodward Close, Winnersh, Wokingham, Berkshire, RG41 5UU
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 13 December 2005
• Resigned on: 15 November 2007
• Nationality: British
• Occupation: Co Director

BRET, Olivier Marie

• Correspondence address: Veolia Water Uk Limited, 210 Pentonville Road, London, England, N1 9JY
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 31 December 2013
• Resigned on: 25 July 2014
• Nationality: French
• Country of residence: England
• Occupation: Executive Director

BRET, Olivier Marie

• Correspondence address: Tamblin Way, Hatfield, Hertfordshire, AL10 9EZ
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 25 January 2012
• Resigned on: 27 June 2012
• Nationality: French
• Country of residence: England
• Occupation: Ceo

BRIMBLE, Richard John

• Correspondence address: 3 Boulderclough Chapel, Sowerby Lane, Luddendenfoot, HX2 6JW
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 2 December 2008
• Resigned on: 7 July 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

BUSCOMBE, Peta Jane, Baroness

• Correspondence address: The Ferry House Ferry Lane, Goring On Thames, Reading, Berkshire, RG8 9DX
• Role (Resigned): Director
• Date of birth: March 1954
• Appointed on: 20 February 2006
• Resigned on: 30 September 2015
• Nationality: British
• Country of residence: England
• Occupation: Chairman Of Press Complaints Commission

CAILLE, Daniel

• Correspondence address: 36 Rue De La Ronce, 92410 Ville D Avray, France
• Role (Resigned): Director
• Date of birth: April 1951
• Appointed on: 28 September 1998
• Resigned on: 22 November 1999
• Nationality: French
• Occupation: Executive

COCKER, Anthony David

• Correspondence address: Tamblin Way, Hatfield, Hertfordshire, AL10 9EZ
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 15 January 2018
• Resigned on: 29 January 2021
• Nationality: British
• Country of residence: England
• Occupation: Director