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HDF (UK) HOLDINGS LIMITED

Company number 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