Cross Check

MKW HOLDCO 1

Company Number

05265406

Private unlimited company
Active
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TRUILLETR, Nivolas

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
Rocfort Road Snodland Kent ME6 5AH

MARIA, Pere Minguell

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
Spanish

  1. Appointed as Director

Correspondence Address
Rocfort Road Snodland Kent ME6 5AH
Country of Residence
United Kingdom

MCARDLE, Mark Gerard Denis

Date of Birth
Role
Active
Director
Occupation
Investment Professional / Investment Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Rocfort Road Snodland Kent ME6 5AH
Country of Residence
United Kingdom

MURPHY, David

Role
Resigned
Secretary
Occupation
Company Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
17 London Road Farningham Kent DA4 0JP

ROWE, Kim Elizabeth

Role
Resigned
Secretary
Nationality
Australian

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
56 Wood Street Templestowe Victoria 3106 Australia

STIMPSON, Joanne Elizabeth

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Rocfort Road Snodland Kent ME6 5AH

STIMPSON, Joanne Elizabeth

Role
Resigned
Secretary
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
The Garden House 18 Heathway Blackheath London SE3 7AN

HACKWOOD SECRETARIES LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
One Silk Street London EC2Y 8HQ

ANDERSON, Carey Peter

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Australian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
70 Fitzgibbon Street Parkville Victoria 3052 Australia

BHATIA, Kanishk

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
Indian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Rocfort Road Snodland Kent ME6 5AH
Country of Residence
United Kingdom

BUTLER, Paul

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
6 Masefield View Orpington Kent BR6 8PH
Country of Residence
England

BUTLER, Paul

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
6 Masefield View Orpington Kent BR6 8PH
Country of Residence
England

COTE, Patrick

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Canadian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
South East Water Rocford Road Snodland Kent ME6 5AH England
Country of Residence
France

DIXON, Peter Vincent

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
South East Water Rocfort Road Snodland Kent ME6 5AH England
Country of Residence
United Kingdom

DREW, Rachel Amelia

Date of Birth
Role
Resigned
Director
Occupation
Investment Director
Nationality
New Zealander

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Rocfort Road Snodland Kent ME6 5AH
Country of Residence
United Kingdom

FITZPATRICK, Michael Clifford

Date of Birth
Role
Resigned
Director
Occupation
Fund Manager
Nationality
Australian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
25 Grange Road Kew Melbourne Victoria 3101 Australia

FORTIN, Olivier Georges Xavier

Date of Birth
Role
Resigned
Director
Occupation
Director - Asset Management
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
30 Avenue Georges V Paris 75008 France
Country of Residence
France

HALLAM, James Gerard

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Australian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
7 Myamyn Street Armadale Vic 3143 Australia

HEFFERNAN, Tessa

Date of Birth
Role
Resigned
Director
Occupation
Investment Manager
Nationality
British Australian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
18 Fletcher Street Hawthorn East Victoria Vic 3123 Australia

JORDAN, Stephen Francis

Date of Birth
Role
Resigned
Director
Occupation
Portfolio Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Rocfort Road Snodland Kent ME6 5AH
Country of Residence
England

LE GAL, Anne Noelle

Date of Birth
Role
Resigned
Director
Occupation
Non-Executive Director
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Rocfort Road Snodland Kent ME6 5AH
Country of Residence
England

LE GAL, Anne-Noelle Noelle

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Rocfort Road Snodland Kent ME6 5AH
Country of Residence
England

LE GAL, Anne-Noelle Noelle

Date of Birth
Role
Resigned
Director
Occupation
Alternate Director
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Rocfort Road Snodland Kent ME6 5AH
Country of Residence
England

LEROUX, Jean-Etienne

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
Canadian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Rocfort Road Snodland Kent ME6 5AH
Country of Residence
Canada

MAXWELL, Gordon Walker

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Penolver House 56 Cockney Hill Reading Berkshire RG30 4EU
Country of Residence
England

OUELLET, Jean Pierre

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Canadian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Caisse De Depot Et Placement Du Quebec 1000 Place Jean-Paul-Riopelle Montreal Quebec H2z 2b3 Canada
Country of Residence
Canada

RIDLEY, David Andrew

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Australian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Flat 2 30 Holland Park Gardens London W14 8EA

ROSATI, Valeria, Ms

Date of Birth
Role
Resigned
Director
Occupation
Investment Banker
Nationality
Italian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Rocfort Road Snodland Kent ME6 5AH
Country of Residence
United Kingdom

ROSATI, Valeria

Date of Birth
Role
Resigned
Director
Occupation
Investment Banker
Nationality
Italian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Flat 32 Harlequin Court 6 Thomas More Street London E1W 1AR

SCHUBERT, Oliver Jan

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Rocfort Road Snodland Kent ME6 5AH
Country of Residence
England

SCHUBERT, Oliver Jan

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Austrian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Rocfort Road Snodland Kent ME6 5AH
Country of Residence
England

SCHUBERT, Oliver Jan

Date of Birth
Role
Resigned
Director
Occupation
Executive Director
Nationality
Austrian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2nd Floor 50 St Mary Axe London EC3A 8FR England
Country of Residence
United Kingdom

SEELEY, Paul

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
50 Bunds Oak Way Tunbridge Wells Kent TN4 0TN
Country of Residence
Great Britain

SETTERFIELD, Graham Hillier

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Okel Tor 15 Preston Grove Faversham Kent ME13 8JZ
Country of Residence
England

STIMPSON, Joanne Elizabeth

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Garden House 18 Heathway Blackheath London SE3 7AN
Country of Residence
England

Hastings Water (Uk) Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more

  1. Notified

Correspondence Address
South East Water Limited Rocfort Road Snodland Kent ME6 5AH United Kingdom

Hdf (Uk) Holdings Limited

Natures of Control
Ceased
Ownership of shares
75% or more
Ceased
Ownership of voting rights
75% or more

  1. Notified

  2. Ceased

Correspondence Address
Rocfort Road Rocfort Road Snodland ME6 5AH England