AFFINITY WATER FINANCE PLC

Company number 11674789

18 officers / 12 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: British
• 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

STEPHENS, Adam Peter

• Correspondence address: The Hub, Tamblin Way, Hatfield, Hertfordshire, United Kingdom, AL10 9EZ
• Role (Active): Director
• Date of birth: April 1983
• Appointed on: 1 January 2025
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

TATARU, Roxana

• Correspondence address: The Hub, Tamblin Way, Hatfield, 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

CALDWELL, Colin

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

KAUSHAL, Sunita

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

MONOD, Tim John William

• Correspondence address: The Hub, Tamblin Way, Hatfield, United Kingdom, AL10 9EZ
• Role (Resigned): Secretary
• Appointed on: 13 November 2018
• Resigned on: 6 November 2019

COX, Andrew

• Correspondence address: The Hub, Tamblin Way, Hatfield, 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

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

KORPANCOVA, Jaroslava

• Correspondence address: The Hub, Tamblin Way, Hatfield, United Kingdom, AL10 9EZ
• Role (Resigned): Director
• Date of birth: August 1974
• Appointed on: 13 November 2018
• Resigned on: 1 July 2021
• Nationality: Czech
• Country of residence: United Kingdom
• Occupation: Investment Director

KORPANEC, Jaroslava

• Correspondence address: The Hub, Tamblin Way, Hatfield, 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

LEDGER, Stuart Neil

• Correspondence address: The Hub, Tamblin Way, Hatfield, United Kingdom, AL10 9EZ
• Role (Resigned): Director
• Date of birth: January 1976
• Appointed on: 13 November 2018
• Resigned on: 16 December 2022
• Nationality: British
• Country of residence: England
• Occupation: Cfo

ROPER, Anthony Charles

• Correspondence address: The Hub, Tamblin Way, Hatfield, United Kingdom, AL10 9EZ
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 13 November 2018
• Resigned on: 31 March 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Director

ROSHIER, Angela Louise

• Correspondence address: 2-4 Idol Lane, London, EC3R 5DD
• Role (Resigned): Director
• Date of birth: January 1975
• Appointed on: 13 November 2018
• Resigned on: 15 February 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Director

ROUGHEAD, Martin

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

WALSH, Pauline Mary

• Correspondence address: The Hub, Tamblin Way, Hatfield, United Kingdom, AL10 9EZ
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 13 November 2018
• Resigned on: 17 September 2021
• Nationality: Irish
• Country of residence: England
• Occupation: Ceo