AFFINITY WATER EAST LIMITED

Company number 02663338

35 officers / 31 resignations

FOSTER, Laura

• Correspondence address: Affinity Water Limited, Tamblin Way, Hatfield, England, AL10 9EZ
• Role (Active): Secretary
• Appointed on: 1 March 2024

MAKONI, Patrick

• Correspondence address: The Hub, Tamblin Way, Hatfield, Hertfordshire, AL10 9EZ
• Role (Active): Secretary
• Appointed on: 25 November 2021

CALABRESE, Michael Patrick

• Correspondence address: The Hub, Tamblin Way, Hatfield, Hertfordshire, AL10 9EZ
• Role (Active): Director
• Date of birth: April 1969
• Appointed on: 31 December 2014
• Nationality: Italian
• Country of residence: England
• Occupation: Chartered Accountant

HASLETT, Keith

• Correspondence address: The Hub, Tamblin Way, Hatfield, Hertfordshire, United Kingdom, AL10 9EZ
• Role (Active): Director
• Date of birth: May 1979
• Appointed on: 4 October 2024
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Ceo

CALDWELL, Colin

• Correspondence address: The Hub, Tamblin Way, Hatfield, Hertfordshire, AL10 9EZ
• Role (Resigned): Secretary
• Appointed on: 14 November 2019
• Resigned on: 8 April 2020

CHARLESWORTH, Tim Leonard

• Correspondence address: The Hub, Tamblin Way, Hatfield, Hertfordshire, United Kingdom, AL10 9EZ
• Role (Resigned): Secretary
• Appointed on: 1 June 2012
• Resigned on: 22 January 2013

JOLUFFE, James Alexander

• Correspondence address: Meadowside, Lamb Lane Sible Hedingham, Halstead, Essex, CO9 3RT
• Role (Resigned): Secretary
• Appointed on: 14 February 2007
• Resigned on: 5 April 2007
• Nationality: British

LAMBERT, Geoffrey Robert

• Correspondence address: 17 Fairhaven Avenue, West Mersea, Colchester, Essex, CO5 8EZ
• Role (Resigned): Secretary
• Appointed before: 10 April 1993
• Resigned on: 31 March 2000
• Nationality: British

LOFTHOUSE, Helen Elaine

• Correspondence address: Fordham Place, Bergholt Road, Fordham, Colchester, Essex, CO6 3NU
• Role (Resigned): Secretary
• Appointed on: 1 April 2000
• Resigned on: 31 January 2007
• Nationality: British
• Occupation: Accountant

MONOD, Timothy John William

• Correspondence address: The Hub, Tamblin Way, Hatfield, Hertfordshire, AL10 9EZ
• Role (Resigned): Secretary
• Appointed on: 20 September 2010
• Resigned on: 6 November 2019

MUNCASTER, Nevil George

• Correspondence address: 2 Bath Road, Camberley, Surrey, GU15 4HP
• Role (Resigned): Secretary
• Appointed on: 1 May 2007
• Resigned on: 2 November 2007
• Nationality: British

OLIVER, Graham John

• Correspondence address: 56 Lowry Way, Stowmarket, Suffolk, IP14 1UF
• Role (Resigned): Secretary
• Appointed on: 2 November 2007
• Resigned on: 13 April 2012
• Nationality: British

PANICO, Tommaso

• Correspondence address: The Hub, Tamblin Way, Hatfield, Hertfordshire, AL10 9EZ
• Role (Resigned): Secretary
• Appointed on: 1 April 2021
• Resigned on: 14 June 2021

SMITH, Andrew Peter

• Correspondence address: 7 Woodstone Avenue, Ipswich, Suffolk, IP1 3TE
• Role (Resigned): Secretary
• Appointed on: 5 February 2007
• Resigned on: 30 April 2007
• Nationality: British
• Occupation: Managing Director

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: 21 March 2005
• Resigned on: 31 December 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

BANON, Jean Claude

• Correspondence address: 5 Avenue Van Bever, Uccle, 1180 Brussels, Belguim, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1948
• Appointed before: 10 April 1993
• Resigned on: 31 December 2010
• Nationality: French
• Country of residence: Belgium
• Occupation: Company Executive

BATES, Duncan John Lucas

• Correspondence address: The Hub, Tamblin Way, Hatfield, Hertfordshire, United Kingdom, AL10 9EZ
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 27 July 2012
• Resigned on: 2 November 2017
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

BIENFAIT, Richard Antoine

• Correspondence address: The Hub, Tamblin Way, Hatfield, Hertfordshire, United Kingdom, AL10 9EZ
• Role (Resigned): Director
• Date of birth: September 1967
• Appointed on: 11 July 2012
• Resigned on: 31 December 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

BRET, Olivier Marie

• Correspondence address: Mill Hill, Mistley, Manningtree, Essex, CO11 2AZ
• 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

DARBY, Peter William

• Correspondence address: Red Hay Coolinge Lane, Folkestone, Kent, CT20 3QU
• Role (Resigned): Director
• Date of birth: May 1949
• Appointed on: 2 March 2000
• Resigned on: 21 March 2005
• Nationality: British
• Occupation: Accountant

DARLEY, Francois

• Correspondence address: 42 Porchester Terrace, London, W2 3TP
• Role (Resigned): Director
• Date of birth: June 1950
• Appointed on: 9 November 1994
• Resigned on: 31 March 2006
• Nationality: French
• Occupation: Company Director

DEVOS, Frederic

• Correspondence address: 43 (Flat C), Lansdowne Road, London, England, W11 2LQ
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 31 December 2007
• Resigned on: 25 January 2012
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Director

DUGDALE, William Stratford, Sir

• Correspondence address: Blyth Hall, Coleshill, Warwickshire, B46 2AD
• Role (Resigned): Director
• Date of birth: March 1922
• Appointed before: 10 April 1993
• Resigned on: 21 July 1999
• Nationality: British
• Occupation: Company Director

GRIFFITHS, Rees

• Correspondence address: 13 Allfarthing Lane, London, SW18 2PG
• Role (Resigned): Director
• Date of birth: December 1947
• Appointed before: 10 April 1993
• Resigned on: 28 February 1996
• Nationality: British
• Occupation: Company Executive

HERBERT, Jeffrey William

• Correspondence address: Baytrees, Long Road West Dedham, Colchester, Essex, CO7 6EL
• Role (Resigned): Director
• Date of birth: July 1942
• Appointed on: 9 December 2002
• Resigned on: 27 July 2012
• Nationality: British
• Country of residence: England
• Occupation: None

JEFFERY, Jack

• Correspondence address: Laleham House, Hedley On The Hill, Stocksfield, Northumberland, NE43 7SW
• Role (Resigned): Director
• Date of birth: March 1930
• Appointed on: 10 November 1992
• Resigned on: 31 December 2002
• Nationality: British
• Country of residence: England
• Occupation: Company Executive

KAUSHAL, Sunita

• Correspondence address: The Hub, Tamblin Way, Hatfield, Hertfordshire, AL10 9EZ
• Role (Resigned): Director
• Date of birth: September 1973
• Appointed on: 25 November 2021
• Resigned on: 3 April 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: General Counsel

LEDGER, Stuart Neil

• Correspondence address: The Hub, Tamblin Way, Hatfield, Hertfordshire, AL10 9EZ
• Role (Resigned): Director
• Date of birth: January 1976
• Appointed on: 2 November 2017
• Resigned on: 25 November 2021
• Nationality: British
• Country of residence: England
• Occupation: Cfo

MANGION, Joseph Bernard

• Correspondence address: 6 The Drive, Esher, Surrey, KT10 8DQ
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 11 September 1996
• Resigned on: 30 November 2003
• Nationality: British
• Country of residence: England
• Occupation: Accountant

MARTIN, Peter James

• Correspondence address: Longwood Chase The Ridge, Little Baddow, Chelmsford, Essex, CM3 4RZ
• Role (Resigned): Director
• Date of birth: July 1944
• Appointed on: 1 January 2003
• Resigned on: 27 July 2012
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MUNCASTER, Nevil George

• Correspondence address: 2 Bath Road, Camberley, Surrey, GU15 4HP
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 1 May 2007
• Resigned on: 27 June 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Civil Engineer

RAYNER, John Albert William

• Correspondence address: 1 Tapwoods, Lexden Road, Colchester, Essex, CO3 3TJ
• Role (Resigned): Director
• Date of birth: January 1936
• Appointed before: 10 April 1993
• Resigned on: 31 December 2003
• Nationality: British
• Occupation: Company Executive

ROUGHEAD, Martin

• Correspondence address: The Hub, Tamblin Way, Hatfield, Hertfordshire, AL10 9EZ
• Role (Resigned): Director
• Date of birth: April 1987
• Appointed on: 17 April 2023
• Resigned on: 4 October 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

RUFFELL, Barbara Jane

• Correspondence address: Clipt Bushes, Cockfield, Bury St Edmunds, Suffolk, IP30 0JG
• Role (Resigned): Director
• Date of birth: January 1931
• Appointed on: 1 April 1998
• Resigned on: 17 November 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SMITH, Andrew Peter

• Correspondence address: 7 Woodstone Avenue, Ipswich, Suffolk, IP1 3TE
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 21 March 2005
• Resigned on: 30 April 2007
• Nationality: British
• Occupation: Chartered Accountant