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Affinity Water Finance (2004) PLC
Adresa
The Hub
Tamblin Way
Hatfield
AL10 9EZ
VAT ID (DIČ) no VAT ID available
Company No. 05139236 Show on Companies House
Previous Names
  • Veolia Water Central Finance PLC
  • Three Valleys Water Finance PLC
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Affinity Water Limited Status: Active Notified: 06/04/2016 Companies House Number: 02546950 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (12)

    Source: Companies House
    Haslett, Keith Hatfield, United Kingdom Status: Active Notified: 03/01/2023 Date of Birth: 05/1979 Occupation: Ceo Role: Director Country of Residence: United Kingdom Nationality: British
    Osborne, Michael Peter Francis Hatfield, United Kingdom Status: Active Notified: 01/04/2022 Date of Birth: 10/1980 Occupation: Investment Manager Role: Director Country of Residence: United Kingdom Nationality: British
    Pugsley, Simon Anthony Follett Tamblin Way, Hatfield, United Kingdom Status: Active Notified: 01/04/2025 Role: Secretary
    Stephens, Adam Peter Hatfield, United Kingdom Status: Active Notified: 01/01/2025 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Tataru, Roxana Hatfield, Hertfordshire Status: Active Notified: 01/07/2021 Date of Birth: 06/1989 Occupation: Portfolio Manager Role: Director Country of Residence: United Kingdom Nationality: British
    Waddington, Adam George Hatfield, Hertfordshire, United Kingdom Status: Active Notified: 12/05/2023 Date of Birth: 12/1974 Occupation: Managing Director At Dif Capital Partner Role: Director Country of Residence: United Kingdom Nationality: British
    Bienfait, Richard Antoine Hatfield, United Kingdom Status: Ceased Notified: 27/05/2004 Ceased: 31/12/2014 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Cox, Andrew Hatfield Status: Ceased Notified: 15/11/2023 Ceased: 10/06/2024 Occupation: Managing Director At Allianz Capital Partners Role: Director Country of Residence: United Kingdom Nationality: British
    Dardi, Marissa Ann Hatfield, United Kingdom Status: Ceased Notified: 15/02/2023 Ceased: 12/05/2023 Occupation: Investment Director Role: Director Country of Residence: United Kingdom Nationality: British
    Dench, Andrew James Hatfield, United Kingdom Status: Ceased Notified: 20/09/2012 Ceased: 31/12/2013 Occupation: Cfo And Deputy Ceo Role: Director Country of Residence: England Nationality: British
    Makoni, Patrick Hatfield, United Kingdom Status: Ceased Notified: 03/04/2023 Ceased: 31/03/2025 Role: Secretary
    Roughead, Martin Hatfield Status: Ceased Notified: 17/04/2023 Ceased: 04/10/2024 Date of Birth: 04/1987 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: British