Cross Check

THREE VALLEYS WATER LIMITED

Company Number

02868249

Private limited company
Active
OverviewPeopleRelated
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CALABRESE, Michael Patrick

Date of Birth
Role
Active
Director
Occupation
Chartered Accountant
Nationality
Italian

  1. Appointed as Director

Correspondence Address
The Hub Tamblin Way Hatfield Hertfordshire AL10 9EZ
Country of Residence
England

MAKONI, Patrick

Date of Birth
Role
Active
Director
Occupation
Deputy Company Secretary
Nationality
British

  1. Appointed as Director

Correspondence Address
The Hub Tamblin Way Hatfield AL10 9EZ United Kingdom
Country of Residence
United Kingdom

HODSON, Anthony John

Role
Resigned
Secretary
Occupation
Solicitor
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
125 Norton Road Stotfold Hitchin Hertfordshire SG5 4PG

MAYDON, Gary

Role
Resigned
Secretary
Occupation
Chartered Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
23 Rye Street Bishops Stortford Hertfordshire CM23 2HA

MONOD, Timothy John William

Role
Resigned
Secretary
Occupation
Solicitor
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
The Hub Tamblin Way Hatfield Hertfordshire AL10 9EZ

TAYLOR, Keith William

Role
Resigned
Secretary
Occupation
Company Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
127 Broadwood Avenue Ruislip Middlesex HA4 7XU

BEACH SECRETARIES LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
100 Fetter Lane London EC4A 1BN

BATES, Duncan John Lucas

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Hub Tamblin Way Hatfield Hertfordshire AL10 9EZ
Country of Residence
England

BIENFAIT, Richard Antoine

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Hub Tamblin Way Hatfield Hertfordshire AL10 9EZ United Kingdom
Country of Residence
United Kingdom

HODSON, Anthony John

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
125 Norton Road Stotfold Hitchin Hertfordshire SG5 4PG
Country of Residence
England

KAUSHAL, Sunita

Date of Birth
Role
Resigned
Director
Occupation
General Counsel
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Hub Tamblin Way Hatfield Hertfordshire AL10 9EZ
Country of Residence
United Kingdom

LEDGER, Stuart Neil

Date of Birth
Role
Resigned
Director
Occupation
Cfo
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Hub Tamblin Way Hatfield Hertfordshire AL10 9EZ
Country of Residence
England

MAYDON, Gary

Date of Birth
Role
Resigned
Director
Occupation
Chartered Secretary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
23 Rye Street Bishops Stortford Hertfordshire CM23 2HA

MONOD, Timothy John William

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
22 Vanda Crescent St Albans Hertfordshire AL1 5EX
Country of Residence
United Kingdom

ROUGHEAD, Martin

Date of Birth
Role
Resigned
Director
Occupation
Chief Financial Officer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Hub Tamblin Way Hatfield Hertfordshire AL10 9EZ
Country of Residence
United Kingdom

TAYLOR, Keith William

Date of Birth
Role
Resigned
Director
Occupation
Company Secretary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
127 Broadwood Avenue Ruislip Middlesex HA4 7XU
Country of Residence
United Kingdom

CROFT NOMINEES LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
100 Fetter Lane London EC4A 1BN

Affinity Water Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors as a member of a firm

  1. Notified

Correspondence Address
Affinity Water Limited Tamblin Way Hatfield AL10 9EZ England