AFFINITY WATER CAPITAL FUNDS LIMITED

02630142
THE HUB TAMBLIN WAY HATFIELD HERTFORDSHIRE AL10 9EZ

People & Contacts

Contact Details
Registered Address THE HUB
TAMBLIN WAY HATFIELD HERTFORDSHIRE

AL10 9EZ
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
GU CAPITAL FUNDS LIMITED 29 Oct 1991 - 26 Oct 1994
GU CAPITAL FUNDS PLC 26 Oct 1994 - 18 Jan 2001
VEOLIA WATER CAPITAL FUNDS LIMITED 29 Nov 2006 - 23 Oct 2012
VIVENDI WATER CAPITAL FUNDS PLC 18 Jan 2001 - 16 May 2003
RIGHTSTANCE LIMITED 17 Jul 1991 - 29 Oct 1991
VEOLIA WATER CAPITAL FUNDS PLC 16 May 2003 - 29 Nov 2006
People

Current directors

MR PATRICK MAKONI

Birthdate: N/A

Nationality:

Address: THE HUB TAMBLIN WAY AL109EZ

Date Appointed: 03 Apr 2023

Appointment Type: C

Other Appointments: None

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MR JONATHAN LAURENCE DAVID CARTER

Birthdate: Sep 1989

Nationality: BRITISH

Address: THE HUB TAMBLIN WAY HERTFORDSHIRE AL109EZ

Date Appointed: 04 Oct 2022

Appointment Type: D

Other Appointments: None

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MR MICHAEL PETER FRANCIS OSBORNE

Birthdate: Sep 1980

Nationality: BRITISH

Address: 403 TEA TRADE WHARF, 26 SHAD THAMES SE12AS

Date Appointed: 24 Nov 2021

Appointment Type: D

Other Appointments: None

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ROXANA TATARU

Birthdate: May 1989

Nationality: BRITISH

Address: THE HUB TAMBLIN WAY HERTFORDSHIRE AL109EZ

Date Appointed: 01 Jul 2021

Appointment Type: D

Other Appointments: None

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MR ADAM GEORGE WADDINGTON

Birthdate: Nov 1974

Nationality: BRITISH

Address: THE HUB TAMBLIN WAY HERTFORDSHIRE AL109EZ

Date Appointed: 12 May 2023

Appointment Type: D

Other Appointments: None

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Inactive directors

MR MICHAEL JOSEPH EDWARD BUTCHER

Birthdate: Jul 1951

Nationality: BRITISH

Address: THE HUB TAMBLIN WAY HERTFORDSHIRE AL109EZ

Date Appointed: 09 Jul 2008

Date Resigned: Apr 2012

Appointment Type: PC

Other Appointments: None

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RODNEY GRAHAME CASTLE

Birthdate: Apr 1942

Nationality: BRITISH

Address: BATHURST COTTAGE CHURCH STREET SURREY GU105QQ

Date Appointed: 08 Aug 1997

Date Resigned: Jul 2004

Appointment Type: PC

Other Appointments: None

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MISS CELIA ROSALIND GOUGH

Birthdate: N/A

Nationality:

Address: THE HUB TAMBLIN WAY HERTFORDSHIRE AL109EZ

Date Appointed: 30 Apr 2012

Date Resigned: Jun 2012

Appointment Type: PC

Other Appointments: None

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MISS SUNITA KAUSHAL

Birthdate: N/A

Nationality:

Address: THE HUB TAMBLIN WAY HERTFORDSHIRE AL109EZ

Date Appointed: 09 Apr 2020

Date Resigned: Apr 2023

Appointment Type: PC

Other Appointments: None

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GARY MAYDON

Birthdate: Jan 1957

Nationality: BRITISH

Address: 23 RYE STREET HERTFORDSHIRE CM232HA

Date Appointed: 05 Sep 1996

Date Resigned: Aug 1997

Appointment Type: PC

Other Appointments: None

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CALUM MERCER

Birthdate: Sep 1965

Nationality: BRITISH

Address: FLAT 7 AVENUE LODGE 13 AVENUE ROAD N65DJ

Date Appointed: 03 Jan 1995

Date Resigned: Sep 1996

Appointment Type: PC

Other Appointments: None

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TIMOTHY JOHN WILLIAM MONOD

Birthdate: N/A

Nationality:

Address: THE HUB TAMBLIN WAY HERTFORDSHIRE AL109EZ

Date Appointed: 18 Jul 2012

Date Resigned: Nov 2019

Appointment Type: PC

Other Appointments: None

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MISS JANE ELIZABETH NEWMAN

Birthdate: Oct 1960

Nationality: BRITISH

Address: 138 BARNSBURY ROAD N10ER

Date Appointed: 23 Sep 1991

Date Resigned: Oct 1991

Appointment Type: PC

Other Appointments: None

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SWIFT INCORPORATIONS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 26 CHURCH STREET NW88EP

Date Appointed: 17 Jul 1991

Date Resigned: Sep 1991

Appointment Type: PC

Other Appointments: None

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CHRISTOPHER TAWNEY

Birthdate: N/A

Nationality: BRITISH

Address: 22 WINFRITH ROAD SW183BD

Date Appointed: 28 Oct 1991

Date Resigned: Jan 1995

Appointment Type: PC

Other Appointments: None

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MR KEITH WILLIAM TAYLOR

Birthdate: May 1953

Nationality: BRITISH

Address: 127 BROADWOOD AVENUE MIDDLESEX HA47XU

Date Appointed: 31 Jul 2004

Date Resigned: Mar 2008

Appointment Type: PC

Other Appointments: None

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MR DAVID WILLIAM ALEXANDER

Birthdate: Aug 1946

Nationality: BRITISH

Address: 54 VELSHEDA COURT HYTHE MARINA VILLAGE HAMPSHIRE SO456DW

Date Appointed: 28 Jul 2005

Date Resigned: Dec 2007

Appointment Type: PD

Other Appointments: None

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MS NEETI MUKUNDRAI ANAND

Birthdate: Oct 1984

Nationality: BRITISH

Address: THE HUB TAMBLIN WAY HERTFORDSHIRE AL109EZ

Date Appointed: 01 Apr 2021

Date Resigned: Nov 2021

Appointment Type: PD

Other Appointments: None

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JEAN CLAUDE BANON

Birthdate: Apr 1948

Nationality: FRENCH

Address: 37 WARWICK GARDENS W148PH

Date Appointed: 28 Oct 1991

Date Resigned: Aug 2005

Appointment Type: PD

Other Appointments: None

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MR RICHARD ANTOINE BIENFAIT

Birthdate: Aug 1967

Nationality: BRITISH

Address: THE HUB TAMBLIN WAY HERTFORDSHIRE AL109EZ

Date Appointed: 22 Jul 2004

Date Resigned: Dec 2014

Appointment Type: PD

Other Appointments: None

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MR ANTONIO BOTIJA

Birthdate: Sep 1976

Nationality: SPANISH

Address: GOVERNORS HOUSE LAURENCE POUNTNEY HILL EC4R0HH

Date Appointed: 18 Jul 2012

Date Resigned: Jul 2014

Appointment Type: PD

Other Appointments: None

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MR KENTON EDWARD BRADBURY

Birthdate: Dec 1969

Nationality: BRITISH

Address: THE HUB TAMBLIN WAY HERTFORDSHIRE AL109EZ

Date Appointed: 18 Jul 2012

Date Resigned: Mar 2015

Appointment Type: PD

Other Appointments: None

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MR OLIVIER MARIE BRET

Birthdate: Aug 1962

Nationality: FRENCH

Address: THE HUB TAMBLIN WAY HERTFORDSHIRE AL109EZ

Date Appointed: 26 Mar 2012

Date Resigned: Jun 2012

Appointment Type: PD

Other Appointments: None

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MR MICHAEL JOSEPH EDWARD BUTCHER

Birthdate: Jul 1951

Nationality: BRITISH

Address: THE HUB TAMBLIN WAY HERTFORDSHIRE AL109EZ

Date Appointed: 31 Mar 2006

Date Resigned: Apr 2012

Appointment Type: PD

Other Appointments: None

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MR GARETH IRONS CRAIG

Birthdate: Jul 1957

Nationality: BRITISH

Address: THE HUB TAMBLIN WAY HERTFORDSHIRE AL109EZ

Date Appointed: 19 May 2017

Date Resigned: Jul 2018

Appointment Type: PD

Other Appointments: None

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MRS MARISSA ANN DARDI

Birthdate: Nov 1980

Nationality: BRITISH

Address: THE HUB TAMBLIN WAY HERTFORDSHIRE AL109EZ

Date Appointed: 24 Nov 2021

Date Resigned: May 2023

Appointment Type: PD

Other Appointments: None

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FRANCOIS DARLEY

Birthdate: May 1950

Nationality: FRENCH

Address: 42 PORCHESTER TERRACE W23TP

Date Appointed: 05 Sep 1996

Date Resigned: Mar 2006

Appointment Type: PD

Other Appointments: None

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MS MARIA GEORGINA DELLACHA

Birthdate: Dec 1974

Nationality: BRITISH

Address: THE HUB TAMBLIN WAY HERTFORDSHIRE AL109EZ

Date Appointed: 13 Sep 2016

Date Resigned: May 2017

Appointment Type: PD

Other Appointments: None

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MRS MARIA GEORGINA DELLACHA

Birthdate: Dec 1974

Nationality: BRITISH

Address: GOVERNOR’S HOUSE LAURENCE POUNTNEY HILL EC4R0HH

Date Appointed: 25 Jul 2014

Date Resigned: Jul 2015

Appointment Type: PD

Other Appointments: None

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MR ANDREW JAMES DENCH

Birthdate: Jul 1969

Nationality: BRITISH

Address: THE HUB TAMBLIN WAY HERTFORDSHIRE AL109EZ

Date Appointed: 13 Dec 2010

Date Resigned: Dec 2013

Appointment Type: PD

Other Appointments: None

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MR FREDERIC DEVOS

Birthdate: Dec 1963

Nationality: FRENCH

Address: THE HUB TAMBLIN WAY HERTFORDSHIRE AL109EZ

Date Appointed: 28 Jan 2008

Date Resigned: Jan 2012

Appointment Type: PD

Other Appointments: None

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MR ALBERTO ANGELO DONZELLI

Birthdate: Apr 1975

Nationality: ITALIAN

Address: 20 BANK STREET E144AD

Date Appointed: 27 Jun 2012

Date Resigned: May 2017

Appointment Type: PD

Other Appointments: None

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SIR WILLIAM STRATFORD DUGDALE

Birthdate: Feb 1922

Nationality: BRITISH

Address: BLYTH HALL WARWICKSHIRE B462AD

Date Appointed: 28 Oct 1991

Date Resigned: Feb 1999

Appointment Type: PD

Other Appointments: None

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MR TOM GOOSSENS

Birthdate: Nov 1981

Nationality: DUTCH

Address: THE HUB TAMBLIN WAY HERTFORDSHIRE AL109EZ

Date Appointed: 19 May 2017

Date Resigned: Apr 2021

Appointment Type: PD

Other Appointments: None

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MR REES GRIFFITHS

Birthdate: Nov 1947

Nationality: BRITISH

Address: 13 ALLFARTHING LANE SW182PG

Date Appointed: 28 Oct 1991

Date Resigned: Sep 1996

Appointment Type: PD

Other Appointments: None

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INSTANT COMPANIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 1 MITCHELL LANE AVON BS16BU

Date Appointed: 17 Jul 1991

Date Resigned: Sep 1991

Appointment Type: PD

Other Appointments: None

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MR DEVEN ARVIND KARNIK

Birthdate: Jul 1967

Nationality: BRITISH

Address: LEVEL 46 INTERNATIONAL COMMERCE CENTRE 1 AUSTIN ROAD WEST KOWLOON

Date Appointed: 18 Jul 2012

Date Resigned: Mar 2013

Appointment Type: PD

Other Appointments: None

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MS JAROSLAVA KORPANCOVA

Birthdate: Jul 1974

Nationality: CZECH

Address: THE HUB TAMBLIN WAY HERTFORDSHIRE AL109EZ

Date Appointed: 19 May 2017

Date Resigned: Jul 2021

Appointment Type: PD

Other Appointments: None

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MS JAROSLAVA KORPANEC

Birthdate: Jul 1974

Nationality: CZECH

Address: THE HUB TAMBLIN WAY HERTFORDSHIRE AL109EZ

Date Appointed: 04 Jan 2022

Date Resigned: Aug 2022

Appointment Type: PD

Other Appointments: None

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MR RICHARD JAMES LEEDHAM

Birthdate: Sep 1966

Nationality: BRITISH

Address: 116 GREENCROFT GARDENS NW63PJ

Date Appointed: 23 Sep 1991

Date Resigned: Oct 1991

Appointment Type: PD

Other Appointments: None

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MR MATHIEU OLIVIER LOUIS LIEF

Birthdate: Oct 1975

Nationality: FRENCH

Address: GOVERNORS HOUSE LAURENCE POUNTNEY HILL EC4R0HH

Date Appointed: 27 Jun 2012

Date Resigned: Apr 2013

Appointment Type: PD

Other Appointments: None

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MR JOSEPH BERNARD MANGION

Birthdate: Feb 1958

Nationality: BRITISH

Address: 6 THE DRIVE SURREY KT108DQ

Date Appointed: 05 Sep 1996

Date Resigned: Nov 2003

Appointment Type: PD

Other Appointments: None

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MR GEORGE WATSON MUIR

Birthdate: Jan 1943

Nationality: BRITISH

Address: 32 HESTERCOMBE AVENUE SW65LG

Date Appointed: 13 Feb 1992

Date Resigned: Jul 1998

Appointment Type: PD

Other Appointments: None

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MR STEPHEN KEITH JAMES NELSON

Birthdate: Dec 1962

Nationality: BRITISH

Address: GOVERNOR'S HOUSE LAURENCE POUNTNEY HILL EC4R0HH

Date Appointed: 31 Mar 2015

Date Resigned: May 2017

Appointment Type: PD

Other Appointments: None

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MISS JANE ELIZABETH NEWMAN

Birthdate: Oct 1960

Nationality: BRITISH

Address: 138 BARNSBURY ROAD N10ER

Date Appointed: 23 Sep 1991

Date Resigned: Oct 1991

Appointment Type: PD

Other Appointments: None

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MR NIGEL JOHN PATERSON

Birthdate: Sep 1957

Nationality: BRITISH

Address: 8TH FLOOR, 210 PENTONVILLE ROAD N19JY

Date Appointed: 25 Jul 2014

Date Resigned: May 2017

Appointment Type: PD

Other Appointments: None

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MR TOBIAS CHARLES RICHARDSON

Birthdate: Mar 1974

Nationality: BRITISH

Address: THE HUB TAMBLIN WAY HERTFORDSHIRE AL109EZ

Date Appointed: 19 May 2017

Date Resigned: Jul 2018

Appointment Type: PD

Other Appointments: None

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MR ANTHONY CHARLES ROPER

Birthdate: Nov 1960

Nationality: BRITISH

Address: THE HUB TAMBLIN WAY HERTFORDSHIRE AL109EZ

Date Appointed: 25 Jul 2018

Date Resigned: Mar 2022

Appointment Type: PD

Other Appointments: None

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MRS ANGELA LOUISE ROSHIER

Birthdate: Dec 1974

Nationality: BRITISH

Address: THE HUB TAMBLIN WAY HERTFORDSHIRE AL109EZ

Date Appointed: 19 May 2017

Date Resigned: Feb 2023

Appointment Type: PD

Other Appointments: None

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MR YACINE SAIDJI

Birthdate: Feb 1976

Nationality: SWISS

Address: GOVERNORS HOUSE LAURENCE POUNTNEY HILL EC4R0HH

Date Appointed: 27 Jun 2012

Date Resigned: May 2017

Appointment Type: PD

Other Appointments: None

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MR BERND SCHUMACHER

Birthdate: Jun 1976

Nationality: GERMAN

Address: GOVERNORS HOUSE LAURENCE POUNTNEY HILL EC4R0HH

Date Appointed: 27 Jun 2012

Date Resigned: Aug 2016

Appointment Type: PD

Other Appointments: None

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MR SCOTT SPRINGETT

Birthdate: May 1968

Nationality: BRITISH

Address: THE HUB TAMBLIN WAY HERTFORDSHIRE AL109EZ

Date Appointed: 25 Jul 2018

Date Resigned: Jun 2021

Appointment Type: PD

Other Appointments: None

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MR JAMES MICHAEL WILMOTT

Birthdate: Feb 1964

Nationality: USA

Address: 20 BANK STREET E144AD

Date Appointed: 18 Jul 2012

Date Resigned: May 2017

Appointment Type: PD

Other Appointments: None

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MR ANDREW COX

Birthdate: Mar 1967

Nationality: BRITISH

Address: THE HUB TAMBLIN WAY HERTFORDSHIRE AL109EZ

Date Appointed: 15 Nov 2023

Date Resigned: Jun 2024

Appointment Type: PD

Other Appointments: None

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