Cross Check

AFFINITY WATER PENSION TRUSTEES LIMITED

Company Number

08227365

Private limited company
Active
OverviewPeopleRelated
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ANICHEBE, Florence

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
Tamblin Way Tamblin Way Hatfield Hertfordshire AL10 9EZ

CALABRESE, Michael Patrick

Date of Birth
Role
Active
Director
Occupation
Chartered Accountant
Nationality
Italian

  1. Appointed as Director

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

LINTOTT, Edward John

Date of Birth
Role
Active
Director
Occupation
Water Quality Scientist
Nationality
British

  1. Appointed as Director

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

POPE, Dina

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

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

SPENCER, Steven

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

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

STOTEN, Thomas William, Director

Date of Birth
Role
Active
Director
Occupation
Complex Network Manager
Nationality
British

  1. Appointed as Director

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

INDEPENDENT TRUSTEE SERVICES LIMITED

Role
Active
Director

  1. Appointed as Director

Correspondence Address
Cannon Place 4th Floor 78 Cannon Street London EC4N 6HL England

AUSTIN, Karen

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Tamblin Way Tamblin Way Hatfield Hertfordshire AL10 9EZ United Kingdom

MONOD, Tim John William

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Tamblin Way Tamblin Way Hatfield Hertfordshire AL10 9EZ United Kingdom

WOODS, Sian

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Tamblin Way Tamblin Way Hatfield Hertfordshire AL10 9EZ

AUSTIN, Karen

Date of Birth
Role
Resigned
Director
Occupation
Head Of Governance
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

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

BATES, Duncan John Lucas

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

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

BIENFAIT, Richard Antoine

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

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

BRIMBLE, Richard John

Date of Birth
Role
Resigned
Director
Occupation
Director Of Organisation Development
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

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

GAZZARD, Anton Francis

Date of Birth
Role
Resigned
Director
Occupation
Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

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

PARSONS, Philip John

Date of Birth
Role
Resigned
Director
Occupation
General Manager (Utilities)
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Tamblin Way Tamblin Way Hatfield Hertfordshire AL10 9EZ
Country of Residence
Britain

PLIMMER, Tracy Lee

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
55 Colmore Row Birmingham West Midlands B3 2AS United Kingdom
Country of Residence
United Kingdom

POCOCK, Michael Ian

Date of Birth
Role
Resigned
Director
Occupation
Head Of Physical Assets
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

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

SCHOGGER, Lauren Simone

Date of Birth
Role
Resigned
Director
Occupation
Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

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

VENIS, Elizabeth

Date of Birth
Role
Resigned
Director
Occupation
Charging Compliance Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

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

WISEMAN, Alan James

Date of Birth
Role
Resigned
Director
Occupation
Payroll And Pensions Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

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

Affinity Water Capital Funds 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
Active
Has significant influence or control over the trustees of a trust

  1. Notified

Correspondence Address
Tamblin Way Tamblin Way Hatfield AL10 9EZ England