AFFINITY WATER FINANCE (2004) PLC

Company number 05139236

38 officers / 33 resignations

MAKONI, Patrick

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

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

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

TATARU, Roxana

• Correspondence address: The Hub, 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

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: The Hub, Tamblin Way, Hatfield, Hertfordshire, AL10 9EZ
• Role (Resigned): Secretary
• Appointed on: 7 November 2019
• Resigned on: 8 April 2020

KAUSHAL, Sunita

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

MONOD, Timothy John William

• Correspondence address: The Hub, Tamblin Way, Hatfield, Hertfordshire, AL10 9EZ
• Role (Resigned): Secretary
• Appointed on: 1 June 2007
• Resigned on: 6 November 2019
• Nationality: British
• Occupation: Secretary

TAYLOR, Keith William

• Correspondence address: 127 Broadwood Avenue, Ruislip, Middlesex, HA4 7XU
• Role (Resigned): Secretary
• Appointed on: 27 May 2004
• Resigned on: 31 May 2007
• Nationality: British

ALEXANDER, David William

• Correspondence address: 20 Endeavour Way, Hythe Marina Village, Hythe, Hampshire, SO45 6DX
• Role (Resigned): Director
• Date of birth: September 1946
• Appointed on: 27 May 2004
• Resigned on: 17 March 2005
• Nationality: British
• 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: 30 May 2012
• Resigned on: 31 July 2017
• Nationality: British
• Country of residence: England
• Occupation: Accountant

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: 27 May 2004
• Resigned on: 31 December 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

BOTIJA, Antonio

• Correspondence address: Infracapital, Governor's House, Laurence Pountney Hill, London, England, EC4R 0HH
• Role (Resigned): Director
• Date of birth: October 1976
• Appointed on: 23 January 2014
• Resigned on: 25 July 2014
• Nationality: Spanish
• Country of residence: England
• Occupation: Investment Manager

BRADBURY, Kenton Edward

• Correspondence address: The Hub, Tamblin Way, Hatfield, Hertfordshire, United Kingdom, AL10 9EZ
• Role (Resigned): Director
• Date of birth: January 1970
• Appointed on: 20 September 2012
• Resigned on: 31 March 2015
• Nationality: British
• Country of residence: England
• Occupation: Investment 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: 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

COCKS, Simon

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

COX, Andrew

• Correspondence address: The Hub, 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: The Hub, 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 on: 17 March 2005
• 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

DELLACHA, Maria Georgina

• Correspondence address: Governor’S House, Laurence Pountney Hill, London, Great Britain, 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: The Hub, Tamblin Way, Hatfield, Hertfordshire, United Kingdom, AL10 9EZ
• Role (Resigned): Director
• Date of birth: August 1969
• Appointed on: 20 September 2012
• Resigned on: 31 December 2013
• Nationality: British
• Country of residence: England
• Occupation: Cfo And Deputy Ceo

DEVOS, Frederic

• Correspondence address: The Hub, Tamblin Way, Hatfield, Hertfordshire, United Kingdom, AL10 9EZ
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 31 March 2010
• Resigned on: 25 January 2012
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Chief Executive

DONZELLI, Alberto Angelo

• Correspondence address: C/o Morgan Stanley, 20 Bank Street, London, United Kingdom, E14 4AD
• Role (Resigned): Director
• Date of birth: May 1975
• Appointed on: 20 September 2012
• Resigned on: 19 May 2017
• Nationality: Italian
• Country of residence: United Kingdom
• Occupation: Investment Manager

HEWITT, David Clayton

• Correspondence address: 1 The Chase, Farnborough, Hampshire, GU14 8BY
• Role (Resigned): Director
• Date of birth: May 1948
• Appointed on: 27 May 2004
• Resigned on: 30 June 2006
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

KORPANCOVA, Jaroslava

• Correspondence address: The Hub, 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: The Hub, 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: The Hub, Tamblin Way, Hatfield, Hertfordshire, AL10 9EZ
• Role (Resigned): Director
• Date of birth: January 1976
• Appointed on: 1 November 2017
• Resigned on: 16 December 2022
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

LIEF, Mathieu Olivier Louis

• Correspondence address: Governors House, Laurence Pountney Hill, London, England, EC4R 0HH
• Role (Resigned): Director
• Date of birth: November 1975
• Appointed on: 15 January 2013
• Resigned on: 22 April 2013
• Nationality: French
• Country of residence: England
• Occupation: Investment Manager

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

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

ROPER, Anthony Charles

• Correspondence address: The Hub, Tamblin Way, Hatfield, Hertfordshire, AL10 9EZ
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 25 July 2018
• Resigned on: 31 March 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Director

ROSHIER, Angela Louise

• Correspondence address: The Hub, Tamblin Way, Hatfield, Hertfordshire, AL10 9EZ
• Role (Resigned): Director
• Date of birth: January 1975
• Appointed on: 19 May 2017
• Resigned on: 15 February 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: 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