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Companies/02724316

Affinity Water Southeast Limited

Non-trading company · Hatfield

ActiveUnited KingdomIncorporated 1992Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Affinity Water Capital Funds LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 120760651

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 29 historical
SP
Simon Anthony Follett PugsleyCurrent secretary
Appointed 2025-04-01 · 1 yr
AS
Adam StephensCurrent director
Appointed 2025-01-01 · 1 yr · Chief Financial Officer
+12 others
LF
Laura FosterCurrent secretary
Appointed 2024-03-01 · 2 yrs
+1 other
MC
Michael CalabreseCurrent director
Appointed 2014-12-31 · 11 yrs · Chartered Accountant
+11 others
Show 29 historical appointments
KH
Keith HaslettResigned director
Resigned 2024-10-04 · Ceo
MR
Martin RougheadResigned director
Resigned 2023-04-17 · 1 yr · Chief Financial Officer
SK
Sunita KaushalResigned director
Resigned 2021-11-25 · 1 yr · General Counsel
PM
Patrick MakoniResigned secretary
Resigned 2021-11-25 · 3 yrs
TP
Tommaso PanicoResigned secretary
Resigned 2021-04-01
CC
Colin CaldwellResigned secretary
Resigned 2019-11-14
SL
Stuart LedgerResigned director
Resigned 2017-11-02 · 4 yrs · Cfo
DB
Duncan BatesResigned director
Resigned 2012-07-27 · 5 yrs · Chief Financial Officer
RB
Richard BienfaitResigned director
Resigned 2012-07-06 · 2 yrs · Managing Director
OB
Olivier BretResigned director
Resigned 2012-01-25 · Ceo
DR
Denise RobertsResigned secretary
Resigned 2011-07-04 · 1 yr
TM
Timothy MonodResigned secretary
Resigned 2010-09-15 · 9 yrs
NM
Nevil MuncasterResigned director
Resigned 2009-10-12 · 2 yrs · Managing Director
TC
Tim CharlesworthResigned secretary
Resigned 2008-04-04 · 3 yrs · Accountant
FD
Frederic DevosResigned director
Resigned 2008-01-01 · 4 yrs · Managing Director
JM
Janette MckayResigned director
Resigned 2007-06-11 · 5 yrs · Chartered Accountant
DA
David AlexanderResigned director
Resigned 2005-04-15 · 2 yrs · Managing Director
DW
David WaltonResigned director
Resigned 2005-02-01 · 4 yrs · Managing Director
DR
Denise RobertsResigned secretary
Resigned 2001-06-22 · 6 yrs
NS
Neil SummertonResigned director
Resigned 1998-06-16 · 14 yrs · University Staff
PS
Paul SabinResigned director
Resigned 1998-04-01 · 14 yrs · Chairman
PD
Peter DarbyResigned director
Resigned 1995-04-01 · 10 yrs · Managing Director
FD
Francois DarleyResigned director
Resigned 1994-11-25 · 11 yrs · Company Director
JB
Jean BanonResigned director
Resigned 1993-07-12 · 17 yrs · Managing Director
DD
David DunksResigned director
Resigned 1993-07-12 · 3 yrs · Chartered Secretary
DV
Daniel VersanneResigned director
Resigned 1993-07-12 · 4 yrs · Managing Director
HS
Herbert SpeedResigned director
Resigned 1993-07-12 · 13 yrs · Retired
JL
James LoweResigned secretary
Resigned 1993-07-12 · 7 yrs
JB
John BonomyResigned director
Resigned 1993-07-12 · 13 yrs · Managing Director

Board profile

People with appointments
4
Directors assessed
2
Median age
50
Under 35
0
65 and over
0
Disqualified match
None active