AFFINITY WATER SOUTHEAST LIMITED

Company number 02724316

31 officers / 27 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

• Correspondence address: The Cherry Garden, Cherry Garden Lane, Folkestone, Kent, England, CT19 4QB
• Role (Resigned): Secretary
• Appointed on: 4 April 2008
• Resigned on: 4 July 2011
• Nationality: British
• Occupation: Accountant

LOWE, James Edmund

• Correspondence address: Tynan Avenue Of Remembrance, Sittingbourne, Kent, ME10 4DE
• Role (Resigned): Secretary
• Appointed before: 12 July 1993
• Resigned on: 22 June 2001
• Nationality: British

MONOD, Timothy John William

• Correspondence address: The Hub, Tamblin Way, Hatfield, Hertfordshire, United Kingdom, AL10 9EZ
• Role (Resigned): Secretary
• Appointed on: 15 September 2010
• Resigned on: 6 November 2019

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

ROBERTS, Denise

• Correspondence address: The Hub, Tamblin Way, Hatfield, Hertfordshire, United Kingdom, AL10 9EZ
• Role (Resigned): Secretary
• Appointed on: 4 July 2011
• Resigned on: 15 November 2012

ROBERTS, Denise

• Correspondence address: 35 Station Road, Lyminge, Folkestone, Kent, CT18 8HQ
• Role (Resigned): Secretary
• Appointed on: 22 June 2001
• Resigned on: 4 April 2008
• 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: 15 April 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: 12 July 1993
• Resigned on: 31 December 2010
• Nationality: French
• Country of residence: Belgium
• Occupation: Managing Director

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: 6 July 2012
• Resigned on: 31 December 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

BONOMY, John

• Correspondence address: Rhys Cottage Alkham Valley Road, Alkham, Dover, Kent, CT15 7EL
• Role (Resigned): Director
• Date of birth: February 1933
• Appointed before: 12 July 1993
• Resigned on: 22 June 2007
• Nationality: British
• Occupation: Managing Director

BRET, Olivier Marie

• Correspondence address: The Hub, Tamblin Way, Hatfield, Hertfordshire, United Kingdom, 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

DARBY, Peter William

• Correspondence address: Red Hay Coolinge Lane, Folkestone, Kent, CT20 3QU
• Role (Resigned): Director
• Date of birth: May 1949
• Appointed on: 1 April 1995
• Resigned on: 15 April 2005
• Nationality: British
• Occupation: Managing Director

DARLEY, Francois

• Correspondence address: 42 Porchester Terrace, London, W2 3TP
• Role (Resigned): Director
• Date of birth: June 1950
• Appointed on: 25 November 1994
• Resigned on: 31 March 2006
• Nationality: French
• Occupation: Company Director

DEVOS, Frederic

• Correspondence address: Flat C 43, Lansdowne Road, London, England, W11 2LQ
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 1 January 2008
• Resigned on: 25 January 2012
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Managing Director

DUNKS, David Henry Albert

• Correspondence address: 349 Canterbury Road, Densole, Folkestone, Kent, CT18 7BE
• Role (Resigned): Director
• Date of birth: April 1932
• Appointed before: 12 July 1993
• Resigned on: 31 March 1997
• Nationality: British
• Occupation: Chartered Secretary

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

MCKAY, Janette

• Correspondence address: Glassocks, Rye Road, Sandhurst, Kent, TN18 5PH
• Role (Resigned): Director
• Date of birth: February 1950
• Appointed on: 11 June 2007
• Resigned on: 27 July 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

MUNCASTER, Nevil George

• Correspondence address: The Hub, Tamblin Way, Hatfield, Hertfordshire, United Kingdom, AL10 9EZ
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 12 October 2009
• Resigned on: 27 June 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

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

SABIN, Paul

• Correspondence address: Saxton House 1 The Nightingales, Sissinghurst Road Biddenden, Ashford, Kent, TN27 8HN
• Role (Resigned): Director
• Date of birth: March 1943
• Appointed on: 1 April 1998
• Resigned on: 27 July 2012
• Nationality: British
• Country of residence: England
• Occupation: Chairman

SPEED, Herbert Keith

• Correspondence address: Strood House, Rolvendon, Cranbrook, Kent, TN17 4JJ
• Role (Resigned): Director
• Date of birth: March 1934
• Appointed before: 12 July 1993
• Resigned on: 22 June 2007
• Nationality: British
• Occupation: Retired

SUMMERTON, Neil

• Correspondence address: Abbey Court, Cove, Tiverton, Devon, EX16 7RT
• Role (Resigned): Director
• Date of birth: April 1942
• Appointed on: 16 June 1998
• Resigned on: 27 July 2012
• Nationality: British
• Country of residence: England
• Occupation: University Staff

VERSANNE, Daniel

• Correspondence address: 31 Rue De Lermitage, 7800 Versailles, France, FOREIGN
• Role (Resigned): Director
• Date of birth: July 1941
• Appointed before: 12 July 1993
• Resigned on: 31 March 1998
• Nationality: French
• Occupation: Managing Director

WALTON, David Graham

• Correspondence address: Lle Tawel Stone Street, Lympne, Hythe, Kent, CT21 4JP
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 1 February 2005
• Resigned on: 12 October 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director