AFFINITY WATER LIMITED

Company number 02546950

86 officers / 75 resignations

COCKS, Simon

• Correspondence address: Tamblin Way, Hatfield, Hertfordshire, AL10 9EZ
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 1 June 2015
• Resigned on: 1 October 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

COX, Andrew

• Correspondence address: Tamblin Way, Hatfield, Hertfordshire, AL10 9EZ
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 15 November 2023
• Resigned on: 10 June 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director At Allianz Capital Partners

CRAIG, Gareth Irons

• Correspondence address: Tamblin Way, Hatfield, Hertfordshire, AL10 9EZ
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 19 May 2017
• Resigned on: 25 July 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

DARBY, Peter William

• Correspondence address: Red Hay Coolinge Lane, Folkestone, Kent, CT20 3QU
• Role (Resigned): Director
• Date of birth: May 1949
• Appointed before: 1 July 1992
• Resigned on: 31 May 2007
• Nationality: British
• Occupation: Director

DARDI, Marissa Ann

• Correspondence address: The Hub, Tamblin Way, Hatfield, United Kingdom, AL10 9EZ
• Role (Resigned): Director
• Date of birth: December 1980
• Appointed on: 15 February 2023
• Resigned on: 12 May 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Director

DARLEY, Francois

• Correspondence address: 42 Porchester Terrace, London, W2 3TP
• Role (Resigned): Director
• Date of birth: June 1950
• Appointed on: 25 September 2003
• Resigned on: 31 March 2006
• Nationality: French
• Occupation: Director

DELLACHA, Maria Georgina

• Correspondence address: Tamblin Way, Hatfield, Hertfordshire, AL10 9EZ
• Role (Resigned): Director
• Date of birth: January 1975
• Appointed on: 13 September 2016
• Resigned on: 19 May 2017
• Nationality: British
• Country of residence: England
• Occupation: Asset Manager

DELLACHA, Maria Georgina

• Correspondence address: Governor’S House, Laurence Pountney Hill, London, United Kingdom, EC4R 0HH
• Role (Resigned): Director
• Date of birth: January 1975
• Appointed on: 25 July 2014
• Resigned on: 30 July 2015
• Nationality: British
• Country of residence: England
• Occupation: Asset Manager

DENCH, Andrew James

• Correspondence address: Veolia Water Uk Plc, Fifth Floor, 90 York Way, London, United Kingdom, N1 9AG
• Role (Resigned): Director
• Date of birth: August 1969
• Appointed on: 25 July 2012
• Resigned on: 31 December 2013
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

DEVOS, Frederic

• Correspondence address: 3 Rue De L'Eglise, Marly Le Roi, 78160, France, 78160
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 13 December 2007
• Resigned on: 25 January 2012
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Director

DONZELLI, Alberto Angelo

• Correspondence address: Morgan Stanley, 20 Bank Street, London, United Kingdom, E14 4AD
• Role (Resigned): Director
• Date of birth: May 1975
• Appointed on: 25 July 2012
• Resigned on: 27 June 2013
• Nationality: Italian
• Country of residence: United Kingdom
• Occupation: Investment Manager

GRUNBERG, Olivier

• Correspondence address: 153 Rue De L'Universite, Paris, 75007, France
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 7 July 2008
• Resigned on: 27 June 2012
• Nationality: French
• Country of residence: France
• Occupation: Director

GUITARD, Phillippe Roger Louis

• Correspondence address: Alzbetin Divor, 556, Milosavov, 900 48
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 7 July 2008
• Resigned on: 27 June 2012
• Nationality: French
• Country of residence: Czech Republic
• Occupation: Director

HASELDINE, John Midgley

• Correspondence address: 2 Chiswick Mall, London, W4 2QH
• Role (Resigned): Director
• Date of birth: June 1923
• Appointed on: 28 May 1994
• Resigned on: 16 September 1994
• Nationality: British
• Occupation: Consulting Engineer

HERBERT, Jeffrey William

• Correspondence address: Tamblin Way, Hatfield, Hertfordshire, AL10 9EZ
• Role (Resigned): Director
• Date of birth: July 1942
• Appointed on: 27 July 2012
• Resigned on: 30 September 2015
• Nationality: British
• Country of residence: England
• Occupation: Director Of Companies

HEWITT, David Clayton

• Correspondence address: 1 The Chase, Farnborough, Hampshire, GU14 8BY
• Role (Resigned): Director
• Date of birth: May 1948
• Appointed on: 20 March 2002
• Resigned on: 30 June 2006
• Nationality: British
• Country of residence: England
• Occupation: Director

HIGSON, Paula Anne

• Correspondence address: 22 Tower Road, Twickenham, Middlesex, TW1 4PE
• Role (Resigned): Director
• Date of birth: January 1957
• Appointed on: 26 April 1999
• Resigned on: 12 September 2003
• Nationality: British
• Country of residence: England
• Occupation: Customer Services Director

HOOPER, Susan Mary

• Correspondence address: Tamblin Way, Hatfield, Hertfordshire, AL10 9EZ
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 30 November 2015
• Resigned on: 31 March 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HORSLEY, Mark John

• Correspondence address: Tamblin Way, Hatfield, Hertfordshire, AL10 9EZ
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 19 December 2019
• Resigned on: 18 July 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

JEFFERY, Jack

• Correspondence address: High Pines 19 The Avenue, Chobham, Woking, Surrey, GU24 8RU
• Role (Resigned): Director
• Date of birth: March 1930
• Appointed on: 1 February 2000
• Resigned on: 27 September 2001
• Nationality: British
• Occupation: Director

KARNIK, Deven Arvind

• Correspondence address: Morgan Stanley Asia Limited, Level 46, International Commerce Centre, 1 Austin Road West, Kowloon, Hong Kong
• Role (Resigned): Director
• Date of birth: August 1967
• Appointed on: 25 July 2012
• Resigned on: 8 March 2013
• Nationality: British
• Country of residence: Hong Kong
• Occupation: Banker

KORPANCOVA, Jaroslava

• Correspondence address: Tamblin Way, Hatfield, Hertfordshire, AL10 9EZ
• Role (Resigned): Director
• Date of birth: August 1974
• Appointed on: 19 May 2017
• Resigned on: 1 July 2021
• Nationality: Czech
• Country of residence: United Kingdom
• Occupation: Director

KORPANEC, Jaroslava

• Correspondence address: Tamblin Way, Hatfield, Hertfordshire, AL10 9EZ
• Role (Resigned): Director
• Date of birth: August 1974
• Appointed on: 4 January 2022
• Resigned on: 1 August 2022
• Nationality: Czech
• Country of residence: United Kingdom
• Occupation: Director

LEDGER, Stuart Neil

• Correspondence address: Tamblin Way, Hatfield, Hertfordshire, AL10 9EZ
• Role (Resigned): Director
• Date of birth: January 1976
• Appointed on: 9 October 2017
• Resigned on: 16 December 2022
• Nationality: British
• Country of residence: England
• Occupation: Cfo

LIEF, Mathieu Olivier Louis

• Correspondence address: Governors House, Laurence Pountney Hill, London, United Kingdom, EC4R 0HH
• Role (Resigned): Director
• Date of birth: November 1975
• Appointed on: 25 July 2012
• Resigned on: 22 April 2013
• Nationality: French
• Country of residence: England
• Occupation: Investment Manager

MCGOWN, James Frederick

• Correspondence address: 42 Topstreet Way, Harpenden, Hertfordshire, AL5 5TT
• Role (Resigned): Director
• Date of birth: October 1943
• Appointed before: 1 July 1992
• Resigned on: 31 March 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

MOHR, Gerard

• Correspondence address: Bt Rue Due Regard, 92380 Garches, France, FOREIGN
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 15 December 1999
• Resigned on: 26 June 2003
• Nationality: French
• Occupation: Deputy Md

NELSON, Stephen Keith James

• Correspondence address: Infracapital, Governor's House, Laurence Pountney Hill, London, England, EC4R 0HH
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 31 March 2015
• Resigned on: 19 May 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Asset Director

NOLAN, Philip Michael Gerard, Dr.

• Correspondence address: Tamblin Way, Hatfield, Hertfordshire, AL10 9EZ
• Role (Resigned): Director
• Date of birth: October 1953
• Appointed on: 1 April 2013
• Resigned on: 30 January 2018
• Nationality: British
• Country of residence: Ireland
• Occupation: Company Director

O'DONNELL BOURKE, Patrick Francis John

• Correspondence address: John Laing Plc, 1 Kingsway, London, England, WC2B 6AN
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 24 July 2013
• Resigned on: 29 September 2020
• Nationality: British
• Country of residence: England
• Occupation: Group Finance Director

PAGE, Arthur John, Sir

• Correspondence address: Hitcham Lodge, Hitcham Lane Taplow, Maidenhead, Berkshire, SL6 0HG
• Role (Resigned): Director
• Date of birth: September 1919
• Appointed on: 10 June 1994
• Resigned on: 31 December 2000
• Nationality: British
• Occupation: Chairman

PARK, David

• Correspondence address: 79 Holywell Hill, St Albans, Hertfordshire, AL1 1HF
• Role (Resigned): Director
• Date of birth: February 1956
• Appointed before: 1 July 1992
• Resigned on: 27 May 1994
• Nationality: British
• Occupation: Operations Manager

PATERSON, Nigel John

• Correspondence address: 8th Floor, 210, Pentonville Road, London, England, N1 9JY
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 25 July 2014
• Resigned on: 19 May 2017
• Nationality: British
• Country of residence: England
• Occupation: Civil Engineer

RHODES, Roland Nigel

• Correspondence address: 3 Malting Mews, Hertford, Hertfordshire, SG13 8ES
• Role (Resigned): Director
• Date of birth: June 1952
• Appointed before: 1 July 1992
• Resigned on: 27 May 1994
• Nationality: British
• Occupation: Operations Manager

ROBERTS, Miles William

• Correspondence address: 2 Grafton Place, Standon, Hertfordshire, SG11 1LT
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 1 April 1998
• Resigned on: 3 June 2000
• Nationality: British
• Occupation: Finance Director