Cross Check

AFFINITY WATER ACQUISITIONS (MIDCO) LIMITED

Company Number

08102517

Private limited company
Dissolved
OverviewPeopleRelated
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MAKONI, Patrick

Role
Active
Secretary

  1. Appointed as Secretary

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

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

KAUSHAL, Sunita

Date of Birth
Role
Active
Director
Occupation
General Counsel
Nationality
British

  1. Appointed as Director

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

KAUSHAL, Sunita

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
The Hub Tamblin Way Hatfield Hertfordshire AL10 9EZ

MONOD, Timothy John William

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
The Hub Tamblin Way Hatfield Hertfordshire AL10 9EZ

ANAND, Neeti Mukundrai

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

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

BOTIJA, Antonio

Date of Birth
Role
Resigned
Director
Occupation
Investment Manager
Nationality
Spanish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Governors House Laurence Pountney Hill London EC4R 0HH England
Country of Residence
England

BRADBURY, Kenton Edward

Date of Birth
Role
Resigned
Director
Occupation
Investment Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

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

BRET, Olivier Marie

Date of Birth
Role
Resigned
Director
Occupation
Executive Director
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
210 Pentonville Road London N1 9JY England
Country of Residence
England

CRAIG, Gareth Irons

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
Country of Residence
England

DELLACHA, Maria Georgina

Date of Birth
Role
Resigned
Director
Occupation
Asset Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

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

DELLACHA, Maria Georgina

Date of Birth
Role
Resigned
Director
Occupation
Asset Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Governor’S House Laurence Pountney Hill London EC4R 0HH England
Country of Residence
England

DENCH, Andrew James

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

  1. Appointed as Director

  2. Resigned as Director

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

DONZELLI, Alberto Angelo

Date of Birth
Role
Resigned
Director
Occupation
Investment Manager
Nationality
Italian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
C/O Morgan Stanley 20 Bank Street Canary Wharf London E14 4AD United Kingdom
Country of Residence
United Kingdom

GOOSSENS, Tom

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Dutch

  1. Appointed as Director

  2. Resigned as Director

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

KARNIK, Deven Arvind

Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Level 46 International Commerce Centre 1 Austin Road West Kowloon Hong Kong Hong Kong
Country of Residence
England

KORPANCOVA, Jaroslava

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Czech

  1. Appointed as Director

  2. Resigned as Director

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

LIEF, Mathieu Olivier Louis

Date of Birth
Role
Resigned
Director
Occupation
Investment Manager
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Governors House Laurence Pountney Hill London EC4R 0HH United Kingdom
Country of Residence
England

NELSON, Stephen Keith James

Date of Birth
Role
Resigned
Director
Occupation
Asset Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Governor's House Laurence Pountney Hill London EC4R 0HH England
Country of Residence
United Kingdom

PATERSON, Nigel John

Date of Birth
Role
Resigned
Director
Occupation
Civil Engineer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
8th Floor, 210 Pentonville Road London N1 9JY England
Country of Residence
England

RICHARDSON, Tobias Charles

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
Country of Residence
England

ROPER, Anthony Charles

Date of Birth
Role
Resigned
Director
Occupation
Investment Director
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

ROSHIER, Angela Louise

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
Country of Residence
United Kingdom

SAIDJI, Yacine

Date of Birth
Role
Resigned
Director
Occupation
None
Nationality
Swiss

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Governors House Laurence Pountney Hill London EC4R 0HH United Kingdom
Country of Residence
England

SCHUMACHER, Bernd

Date of Birth
Role
Resigned
Director
Occupation
Investment Manager
Nationality
German

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Governors House Laurence Pountney Hill London EC4R 0HH United Kingdom
Country of Residence
England

SPRINGETT, Scott

Date of Birth
Role
Resigned
Director
Occupation
Investment Management
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

TATARU, Roxana

Date of Birth
Role
Resigned
Director
Occupation
Portfolio Manager
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

WILMOTT, James Michael

Date of Birth
Role
Resigned
Director
Occupation
Investment Manager
Nationality
Usa

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
20 Bank Street London E14 4AD England
Country of Residence
Usa

Affinity Water Acquisitions (Holdco) 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
The Hub Tamblin Way Hatfield AL10 9EZ England