- Company Overview for HDF (UK) HOLDINGS LIMITED (05462865)
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Officers: 35 officers / 29 resignations
TRUILLET, Nicolas Alexandre Desire
- Correspondence address
- South East Water Limited, Rocfort Road, Snodland, Kent, ME6 5AH
- Role Active
- Secretary
- Appointed on
- 1 October 2008
- Nationality
- French
LÜSCHEN, Gregor Sebastian
- Correspondence address
- South East Water Limited, Rocfort Road, Snodland, Kent, ME6 5AH
- Role Active
- Director
- Date of birth
- November 1988
- Appointed on
- 4 April 2023
- Nationality
- German
- Country of residence
- England
- Occupation
- Investment Manager
MCARDLE, Mark Gerard Denis
- Correspondence address
- South East Water Limited, Rocfort Road, Snodland, Kent, ME6 5AH
- Role Active
- Director
- Date of birth
- June 1987
- Appointed on
- 2 March 2022
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Investment Professional / Investment Director
MCKINSTRY, William Francis Michael
- Correspondence address
- South East Water Limited, Rocfort Road, Snodland, Kent, ME6 5AH
- Role Active
- Director
- Date of birth
- October 1965
- Appointed on
- 10 September 2024
- Nationality
- British
- Country of residence
- Northern Ireland
- Occupation
- Company Director
MINGUELL MARIA, Pere
- Correspondence address
- 50. 2nd Floor, St. Mary Axe, London, England, EC3A 8FR
- Role Active
- Director
- Date of birth
- September 1993
- Appointed on
- 1 March 2023
- Nationality
- Spanish
- Country of residence
- England
- Occupation
- Vice President
RAHMAN, Omar Abbas
- Correspondence address
- South East Water Limited, Rocfort Road, Snodland, Kent, ME6 5AH
- Role Active
- Director
- Date of birth
- November 1980
- Appointed on
- 24 September 2024
- Nationality
- Dutch
- Country of residence
- United Kingdom
- Occupation
- Alternate Director
BURNS, Noel James
- Correspondence address
- The Handsel 6 Northcliffe Close, Worcester Park, Surrey, KT4 7DS
- Role Resigned
- Secretary
- Appointed on
- 9 March 2007
- Resigned on
- 30 September 2008
- Nationality
- British
HACKWOOD SECRETARIES LIMITED
- Correspondence address
- One Silk Street, London, EC2Y 8HQ
- Role Resigned
- Nominee Secretary
- Appointed on
- 25 May 2005
- Resigned on
- 9 March 2007
BHATIA, Kanishk
- Correspondence address
- South East Water Limited, Rocfort Road, Snodland, Kent, ME6 5AH
- Role Resigned
- Director
- Date of birth
- December 1982
- Appointed on
- 13 September 2011
- Resigned on
- 15 January 2014
- Nationality
- Indian
- Country of residence
- United Kingdom
- Occupation
- Fund Management
BOTIJA, Antonio
- Correspondence address
- South East Water Limited, Rocfort Road, Snodland, Kent, ME6 5AH
- Role Resigned
- Director
- Date of birth
- October 1976
- Appointed on
- 8 February 2017
- Resigned on
- 12 April 2017
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
BUTLER, Paul
- Correspondence address
- 6 Masefield View, Orpington, Kent, BR6 8PH
- Role Resigned
- Director
- Date of birth
- March 1961
- Appointed on
- 9 March 2007
- Resigned on
- 20 December 2010
- Nationality
- British
- Country of residence
- England
- Occupation
- Company Director
COTE, Patrick
- Correspondence address
- South East Water, Rocfort Road, Snodland, Kent, England, ME6 5AH
- Role Resigned
- Director
- Date of birth
- September 1972
- Appointed on
- 28 January 2014
- Resigned on
- 29 October 2014
- Nationality
- Canadian
- Country of residence
- France
- Occupation
- Director
DIXON, Peter Vincent
- Correspondence address
- South East Water, Rocfort Road, Snodland, Kent, England, ME6 5AH
- Role Resigned
- Director
- Date of birth
- May 1960
- Appointed on
- 28 January 2014
- Resigned on
- 27 April 2017
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
DREW, Rachel Amelia
- Correspondence address
- 35 Hrl Morrison & Co (Uk) Limited, New Bridge Street, London, England, EC4V 6BW
- Role Resigned
- Director
- Date of birth
- June 1976
- Appointed on
- 16 July 2018
- Resigned on
- 4 April 2023
- Nationality
- Irish,New Zealander
- Country of residence
- New Zealand
- Occupation
- Investment Director
FORTIN, Olivier Georges Xavier
- Correspondence address
- 30 Avenue Georges V, 75008 Paris, France
- Role Resigned
- Director
- Date of birth
- March 1974
- Appointed on
- 29 October 2014
- Resigned on
- 8 February 2017
- Nationality
- French
- Country of residence
- France
- Occupation
- Director Asset Management
JORDAN, Stephen Francis
- Correspondence address
- South East Water Limited, Rocfort Road, Snodland, Kent, ME6 5AH
- Role Resigned
- Director
- Date of birth
- July 1980
- Appointed on
- 16 July 2018
- Resigned on
- 17 December 2019
- Nationality
- British
- Country of residence
- England
- Occupation
- Portfolio Manager
KHAKHAR, Rajiv
- Correspondence address
- Level 10, Nova North, 11, Bressenden Place, London, England, SW1E 5BY
- Role Resigned
- Director
- Date of birth
- August 1984
- Appointed on
- 17 December 2019
- Resigned on
- 2 March 2022
- Nationality
- Australian
- Country of residence
- United Kingdom
- Occupation
- Investment Professional
LE GAL, Anne Noelle
- Correspondence address
- South East Water Limited, Rocfort Road, Snodland, Kent, ME6 5AH
- Role Resigned
- Director
- Date of birth
- December 1983
- Appointed on
- 18 June 2021
- Resigned on
- 1 March 2023
- Nationality
- French
- Country of residence
- England
- Occupation
- Non-Executive Director
LE GAL, Anne-Noelle Noelle
- Correspondence address
- South East Water Limited, Rocfort Road, Snodland, Kent, ME6 5AH
- Role Resigned
- Director
- Date of birth
- December 1983
- Appointed on
- 16 January 2024
- Resigned on
- 10 September 2024
- Nationality
- French
- Country of residence
- England
- Occupation
- Director
LE GAL, Anne-Noelle Noelle
- Correspondence address
- South East Water Limited, Rocfort Road, Snodland, Kent, ME6 5AH
- Role Resigned
- Director
- Date of birth
- December 1983
- Appointed on
- 8 February 2017
- Resigned on
- 5 March 2019
- Nationality
- French
- Country of residence
- England
- Occupation
- Director
LEROUX, Jean-Etienne
- Correspondence address
- Caisse De Depot Et Placement Du Quebec, 1000 Place Jean-Paul-Riopelle, Montreal, Quebec, Canada
- Role Resigned
- Director
- Date of birth
- July 1978
- Appointed on
- 5 January 2011
- Resigned on
- 26 February 2014
- Nationality
- Canadian
- Country of residence
- Canada
- Occupation
- Director
MAXWELL, Gordon Walker
- Correspondence address
- Penolver House, 56 Cockney Hill, Reading, Berkshire, RG30 4EU
- Role Resigned
- Director
- Date of birth
- April 1953
- Appointed on
- 9 March 2007
- Resigned on
- 20 December 2010
- Nationality
- British
- Country of residence
- England
- Occupation
- Company Director
OUELLET, Jean Pierre
- Correspondence address
- Caisse De Depot Et Placement Du Quebec, 1000 Place Jean-Paul-Riopelle, Montreal, Quebec H2z 2b3, Canada
- Role Resigned
- Director
- Date of birth
- January 1948
- Appointed on
- 24 July 2013
- Resigned on
- 8 February 2017
- Nationality
- Canadian
- Country of residence
- Canada
- Occupation
- Director
POOLE, Timothy Michael
- Correspondence address
- 28 Adams Street, South Yarra, Victoria 3141, Australia
- Role Resigned
- Director
- Date of birth
- March 1969
- Appointed on
- 18 August 2005
- Resigned on
- 15 June 2007
- Nationality
- Australian
- Country of residence
- Australia, Victoria
- Occupation
- Company Director
RANKINE, Steven John
- Correspondence address
- South East Water Limited, Rocfort Road, Snodland, Kent, ME6 5AH
- Role Resigned
- Director
- Date of birth
- February 1960
- Appointed on
- 20 December 2010
- Resigned on
- 12 September 2011
- Nationality
- Australian
- Country of residence
- Uk
- Occupation
- None
RIDLEY, David Andrew
- Correspondence address
- Flat 2, 30 Holland Park Gardens, London, W14 8EA
- Role Resigned
- Director
- Date of birth
- April 1965
- Appointed on
- 18 December 2007
- Resigned on
- 7 May 2008
- Nationality
- Australian
- Occupation
- Director
ROSATI, Valeria, Ms
- Correspondence address
- South East Water Limited, Rocfort Road, Snodland, Kent, ME6 5AH
- Role Resigned
- Director
- Date of birth
- February 1975
- Appointed on
- 13 September 2021
- Resigned on
- 1 March 2023
- Nationality
- Italian
- Country of residence
- United Kingdom
- Occupation
- Director
ROSATI, Valeria, Ms
- Correspondence address
- South East Water Limited, Rocfort Road, Snodland, Kent, ME6 5AH
- Role Resigned
- Director
- Date of birth
- February 1975
- Appointed on
- 2 May 2018
- Resigned on
- 16 July 2018
- Nationality
- Italian
- Country of residence
- United Kingdom
- Occupation
- Alternate Director
ROSATI, Valeria, Ms
- Correspondence address
- South East Water Limited, Rocfort Road, Snodland, Kent, ME6 5AH
- Role Resigned
- Director
- Date of birth
- February 1975
- Appointed on
- 22 May 2008
- Resigned on
- 14 September 2016
- Nationality
- Italian
- Country of residence
- United Kingdom
- Occupation
- Investment Director
SCHUBERT, Oliver Jan
- Correspondence address
- 2nd Floor, 50 St Mary Axe, London, England, EC3A 8FR
- Role Resigned
- Director
- Date of birth
- June 1972
- Appointed on
- 12 April 2017
- Resigned on
- 16 January 2024
- Nationality
- Austrian
- Country of residence
- United Kingdom
- Occupation
- Executive Director
STIMPSON, Joanne Elizabeth
- Correspondence address
- The Garden House, 18 Heathway Blackheath, London, SE3 7AN
- Role Resigned
- Director
- Date of birth
- August 1962
- Appointed on
- 9 March 2007
- Resigned on
- 20 December 2010
- Nationality
- British
- Country of residence
- England
- Occupation
- United Director
SZCZEPANIAK, Marissa Ann
- Correspondence address
- South East Water Limited, Rocfort Road, Snodland, Kent, ME6 5AH
- Role Resigned
- Director
- Date of birth
- December 1980
- Appointed on
- 5 March 2019
- Resigned on
- 18 June 2021
- Nationality
- British
- Country of residence
- England
- Occupation
- Non-Executive Director
SZCZEPANIAK, Marissa Ann
- Correspondence address
- 2nd Level, 50 St Mary Axe, London, England, EC3A 8FR
- Role Resigned
- Director
- Date of birth
- December 1980
- Appointed on
- 14 September 2016
- Resigned on
- 16 July 2018
- Nationality
- British
- Country of residence
- England
- Occupation
- Investment Director
TAYLOR, Peter Nolan
- Correspondence address
- 187-199 Boundary Road, Narre Warren North, Victoria 3804, Australia
- Role Resigned
- Director
- Date of birth
- January 1972
- Appointed on
- 9 March 2007
- Resigned on
- 18 December 2007
- Nationality
- Australian
- Occupation
- Company Director
HACKWOOD DIRECTORS LIMITED
- Correspondence address
- One Silk Street, London, EC2Y 8HQ
- Role Resigned
- Nominee Director
- Appointed on
- 25 May 2005
- Resigned on
- 18 August 2005