Affinity Water Limited Verified listing

Registration Tier
Carrier, Broker, Dealer
Region
Welwyn Hatfield

Company Details

Business Name
Affinity Water Limited
Address
******************
SIC Codes
36000
SIC Description
Water collection, treatment and supply
Company Number
02546950
Listing UID
47342

Location

20 Clarkson Court, Hatfield AL10 9GT, UK
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Geolocation Details

Latitude
51.765185
Longitude
-0.24228
Easting
521393.0
Northing
208850.0
Opportunities
27

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Permit Information

Registration Number
CBDU207161
Registration Type
Carrier, Broker, Dealer
Registration Tier
Upper
Registration Date
Thursday, November 2, 2023
Expiry Date

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Company Officers

PUGSLEY, Simon Anthony Follett

Appointed On: April 1, 2025

Occupation: N/A

Role: secretary

Address: Company Secretary, Affinity Water Limited, The Hub, Tamblin Way, Hatfield, Hertfordshire, AL10 9EZ, United Kingdom

BROWN, Michael William Tuke

Appointed On: October 14, 2024

Occupation: N/A

Role: director

Address: Affinity Water Ltd, Tamblin Way, Hatfield, AL10 9EZ, England

MALTON, Shelley

Appointed On: December 1, 2023

Occupation: N/A

Role: director

Address: Tamblin Way, Hatfield, Hertfordshire, AL10 9EZ

NEWSOME, Christopher David

Appointed On: January 24, 2019

Occupation: N/A

Role: director

Address: Tamblin Way, Hatfield, Hertfordshire, AL10 9EZ

OSBORNE, Michael Peter Francis

Appointed On: April 1, 2022

Occupation: N/A

Role: director

Address: The Hub, Tamblin Way, Hatfield, AL10 9EZ, United Kingdom

READ, Justin Richard

Appointed On: July 14, 2020

Occupation: N/A

Role: director

Address: Tamblin Way, Hatfield, Hertfordshire, AL10 9EZ

STEPHENS, Adam Peter

Appointed On: January 1, 2025

Occupation: N/A

Role: director

Address: The Hub, Tamblin Way, Hatfield, Hertfordshire, AL10 9EZ, United Kingdom

TATARU, Roxana

Appointed On: July 1, 2021

Occupation: N/A

Role: director

Address: Tamblin Way, Hatfield, Hertfordshire, AL10 9EZ

WADDINGTON, Adam George

Appointed On: May 12, 2023

Occupation: N/A

Role: director

Address: The Hub, Tamblin Way, Hatfield, Hertfordshire, AL10 9EZ, United Kingdom

CALDWELL, Colin

Appointed On: November 7, 2019

Occupation: N/A

Role: secretary

Address: Tamblin Way, Hatfield, Hertfordshire, AL10 9EZ

Resigned On: March 31, 2020

KAUSHAL, Sunita

Appointed On: April 1, 2020

Occupation: N/A

Role: secretary

Address: Tamblin Way, Hatfield, Hertfordshire, AL10 9EZ

Resigned On: April 3, 2023

MAKONI, Patrick

Appointed On: April 3, 2023

Occupation: N/A

Role: secretary

Address: The Hub, Tamblin Way, Hatfield, AL10 9EZ, United Kingdom

Resigned On: March 31, 2025

MAYDON, Gary

Appointed On: N/A

Occupation: N/A

Role: secretary

Address: 23 Rye Street, Bishops Stortford, Hertfordshire, CM23 2HA

Resigned On: May 1, 1997

MONOD, Timothy John William

Appointed On: December 6, 2006

Occupation: N/A

Role: secretary

Address: Tamblin Way, Hatfield, Hertfordshire, AL10 9EZ

Resigned On: November 6, 2019

TAYLOR, Keith William

Appointed On: May 1, 1997

Occupation: N/A

Role: secretary

Address: 127 Broadwood Avenue, Ruislip, Middlesex, HA4 7XU

Resigned On: December 6, 2006

ALEXANDER, David William

Appointed On: April 1, 2000

Occupation: N/A

Role: director

Address: 54 Velsheda Court, Hythe Marina Village, Hythe, Hampshire, SO45 6DW

Resigned On: December 2, 2010

ALEXANDER, David William

Appointed On: N/A

Occupation: N/A

Role: director

Address: 12 Geffers Ride, Ascot, Berkshire, SL5 7JY

Resigned On: May 27, 1994

ASHCROFT, Philip Gillison

Appointed On: March 2, 1998

Occupation: N/A

Role: director

Address: 89e Redington Road, Hampstead, London, NW3 7RR

Resigned On: March 31, 2000

BANON, Jean Claude

Appointed On: May 28, 1994

Occupation: N/A

Role: director

Address: 5 Avenue Van Bever, Uccle, 1180 Brussels, FOREIGN, Belguim

Resigned On: December 31, 2010

BATES, Duncan John Lucas

Appointed On: September 20, 2012

Occupation: N/A

Role: director

Address: Tamblin Way, Hatfield, Hertfordshire, AL10 9EZ

Resigned On: July 31, 2017

BIENFAIT, Richard Antoine

Appointed On: July 1, 2006

Occupation: N/A

Role: director

Address: Tamblin Way, Hatfield, Hertfordshire, AL10 9EZ

Resigned On: December 31, 2014

BISHOP, Ann

Appointed On: March 25, 2020

Occupation: N/A

Role: director

Address: Tamblin Way, Hatfield, Hertfordshire, AL10 9EZ

Resigned On: July 18, 2022

BISHOP, Jeffrey Anthony

Appointed On: June 1, 2002

Occupation: N/A

Role: director

Address: 9 Teversham Way, Eaton Ford, St Neots, PE19 7QT

Resigned On: June 8, 2010

BOLT, Christopher Wesley

Appointed On: February 26, 2015

Occupation: N/A

Role: director

Address: Tamblin Way, Hatfield, Hertfordshire, AL10 9EZ

Resigned On: September 3, 2019

BORRIE, Gordon, Lord

Appointed On: May 28, 1994

Occupation: N/A

Role: director

Address: Manor Farm, Abbots Morton, Worcestershire, WR7 4NA

Resigned On: September 25, 2003

BOTIJA, Antonio

Appointed On: July 25, 2012

Occupation: N/A

Role: director

Address: Governors House, Laurence Pountney Hill, London, EC4R 0HH, United Kingdom

Resigned On: July 25, 2014

BRADBURY, Kenton Edward

Appointed On: July 25, 2012

Occupation: N/A

Role: director

Address: Tamblin Way, Hatfield, Hertfordshire, AL10 9EZ

Resigned On: March 31, 2015

BRENKLEY, Ian John

Appointed On: December 13, 2005

Occupation: N/A

Role: director

Address: 89 Woodward Close, Winnersh, Wokingham, Berkshire, RG41 5UU

Resigned On: November 15, 2007

BRET, Olivier Marie

Appointed On: December 31, 2013

Occupation: N/A

Role: director

Address: 210, Pentonville Road, London, N1 9JY, England

Resigned On: July 25, 2014

BRET, Olivier Marie

Appointed On: January 25, 2012

Occupation: N/A

Role: director

Address: Tamblin Way, Hatfield, Hertfordshire, AL10 9EZ

Resigned On: June 27, 2012

BRIMBLE, Richard John

Appointed On: December 2, 2008

Occupation: N/A

Role: director

Address: 3 Boulderclough Chapel, Sowerby Lane, Luddendenfoot, HX2 6JW

Resigned On: July 7, 2010

BUSCOMBE, Peta Jane, Baroness

Appointed On: February 20, 2006

Occupation: N/A

Role: director

Address: The Ferry House Ferry Lane, Goring On Thames, Reading, Berkshire, RG8 9DX

Resigned On: September 30, 2015

CAILLE, Daniel

Appointed On: September 28, 1998

Occupation: N/A

Role: director

Address: 36 Rue De La Ronce, 92410 Ville D Avray, France

Resigned On: November 22, 1999

COCKER, Anthony David

Appointed On: January 15, 2018

Occupation: N/A

Role: director

Address: Tamblin Way, Hatfield, Hertfordshire, AL10 9EZ

Resigned On: January 29, 2021

COCKS, Simon

Appointed On: June 1, 2015

Occupation: N/A

Role: director

Address: Tamblin Way, Hatfield, Hertfordshire, AL10 9EZ

Resigned On: October 1, 2018

Filing History

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