AFFINITY WATER HOLDCO FINANCE LIMITED

Company number 10954556

18 officers / 13 resignations

MAKONI, Patrick

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

CARTER, Jonathan Laurence David

• Correspondence address: Tamblin Way, Hatfield, Hertfordshire, United Kingdom, AL10 9EZ
• Role (Active): Director
• Date of birth: October 1989
• Appointed on: 4 October 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

OSBORNE, Michael Peter Francis

• Correspondence address: Tamblin Way, Hatfield, Hertfordshire, United Kingdom, AL10 9EZ
• Role (Active): Director
• Date of birth: October 1980
• Appointed on: 24 November 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Manager

TATARU, Roxana

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

KAUSHAL, Sunita

• Correspondence address: Tamblin Way, Hatfield, Hertfordshire, United Kingdom, AL10 9EZ
• Role (Resigned): Secretary
• Appointed on: 1 April 2021
• Resigned on: 3 April 2023

MONOD, Tim John William

• Correspondence address: Tamblin Way, Hatfield, Hertfordshire, United Kingdom, AL10 9EZ
• Role (Resigned): Secretary
• Appointed on: 8 September 2017
• Resigned on: 6 November 2019

ANAND, Neeti Mukundrai

• Correspondence address: Tamblin Way, Hatfield, Hertfordshire, United Kingdom, AL10 9EZ
• Role (Resigned): Director
• Date of birth: November 1984
• Appointed on: 1 April 2021
• Resigned on: 24 November 2021
• Nationality: British
• Country of residence: England
• Occupation: Company Director

COX, Andrew

• Correspondence address: Tamblin Way, Hatfield, Hertfordshire, United Kingdom, 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: Tamblin Way, Hatfield, Hertfordshire, United Kingdom, AL10 9EZ
• Role (Resigned): Director
• Date of birth: August 1975
• Appointed on: 8 September 2017
• Resigned on: 25 July 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

DARDI, Marissa Ann

• Correspondence address: Tamblin Way, Hatfield, Hertfordshire, United Kingdom, AL10 9EZ
• Role (Resigned): Director
• Date of birth: December 1980
• Appointed on: 24 November 2021
• Resigned on: 12 May 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Director

GOOSSENS, Tom

• Correspondence address: Tamblin Way, Hatfield, Hertfordshire, United Kingdom, AL10 9EZ
• Role (Resigned): Director
• Date of birth: December 1981
• Appointed on: 8 September 2017
• Resigned on: 1 April 2021
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Investment Director

KORPANCOVA, Jaroslava

• Correspondence address: Tamblin Way, Hatfield, Hertfordshire, United Kingdom, AL10 9EZ
• Role (Resigned): Director
• Date of birth: August 1974
• Appointed on: 8 September 2017
• Resigned on: 1 July 2021
• Nationality: Czech
• Country of residence: United Kingdom
• Occupation: Managing Director

KORPANEC, Jaroslava

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

RICHARDSON, Tobias Charles

• Correspondence address: Tamblin Way, Hatfield, Hertfordshire, United Kingdom, AL10 9EZ
• Role (Resigned): Director
• Date of birth: April 1974
• Appointed on: 8 September 2017
• Resigned on: 25 July 2018
• Nationality: British
• Country of residence: England
• Occupation: Fund Management

ROPER, Anthony Charles

• Correspondence address: Tamblin Way, Hatfield, Hertfordshire, United Kingdom, 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: Tamblin Way, Hatfield, Hertfordshire, United Kingdom, AL10 9EZ
• Role (Resigned): Director
• Date of birth: January 1975
• Appointed on: 8 September 2017
• Resigned on: 15 February 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Asset Manager

SPRINGETT, Scott

• Correspondence address: Tamblin Way, Hatfield, Hertfordshire, United Kingdom, AL10 9EZ
• Role (Resigned): Director
• Date of birth: June 1968
• Appointed on: 25 July 2018
• Resigned on: 30 June 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Management