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Companies/04866247

Hastings Water (UK) Limited

Activities of head offices · Snodland

ActiveUnited KingdomIncorporated 2003Private 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
Hdf (Uk) Holdings LimitedCorporate
Voting rights: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 106544158

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 36 historical
CB
Caroline Louise BystromCurrent secretary
Appointed 2026-08-11
OR
Omar RahmanCurrent director
Appointed 2026-08-06
+5 others
MM
Mark McardleCurrent director
Appointed 2022-03-17 · 4 yrs · Investment Professional / Investment Dir
+12 others
Show 36 historical appointments
PM
Pere MariaResigned director
Resigned 2024-09-24 · 1 yr · Director
AL
Anne Le GalResigned director
Resigned 2024-01-25 · Director
OS
Oliver SchubertResigned director
Resigned 2023-04-14 · Director
OS
Oliver SchubertResigned director
Resigned 2021-09-21 · 1 yr · Director
AL
Anne Le GalResigned director
Resigned 2021-06-19 · 1 yr · Non-Executive Director
RD
Rachel DrewResigned director
Resigned 2019-12-27 · 2 yrs · Investment Director
MS
Marissa SzczepaniakResigned director
Resigned 2019-03-04 · 2 yrs · Non-Executive Director
SJ
Stephen JordanResigned director
Resigned 2018-08-03 · 1 yr · Portfolio Manager
OS
Oliver SchubertResigned director
Resigned 2017-04-28 · 1 yr · Executive Director
NT
Nicolas TruilletResigned secretary
Resigned 2015-09-23 · 10 yrs
OF
Olivier FortinResigned director
Resigned 2014-10-29 · 2 yrs · Director Asset Management
PC
Patrick CoteResigned director
Resigned 2014-01-28 · Director
PD
Peter DixonResigned director
Resigned 2014-01-28 · 3 yrs · Director
JO
Jean OuelletResigned director
Resigned 2013-07-24 · 3 yrs · Director
JL
Jean LerouxResigned director
Resigned 2011-03-15 · 2 yrs · Company Director
KB
Kanishk BhatiaResigned director
Resigned 2011-03-15 · 2 yrs · Company Director
VR
Valeria RosatiResigned director
Resigned 2008-05-22 · 8 yrs · Investment Director
DR
David RidleyResigned director
Resigned 2007-12-18 · Director
PT
Peter TaylorResigned director
Resigned 2006-10-02 · 1 yr · Director
GM
Gordon MaxwellResigned director
Resigned 2006-10-02 · 4 yrs · Director
JS
Joanne StimpsonResigned directorResigned secretary
Resigned 2006-10-02 · 4 yrs · Director
PB
Paul ButlerResigned director
Resigned 2006-10-02 · 4 yrs · Director
MS
Martin StanleyResigned director
Resigned 2006-03-29 · Banker
HH
Howard HigginsResigned director
Resigned 2006-03-29 · Utility Executive
PA
Peter AntolikResigned director
Resigned 2004-06-02 · 2 yrs · Operations Director
AH
Annabelle HelpsResigned secretary
Resigned 2004-05-06 · 2 yrs
JS
John StentResigned director
Resigned 2004-02-18 · 2 yrs · Banker
JC
James CraigResigned director
Resigned 2003-09-29 · 2 yrs · Banker
PM
Paul MalanResigned director
Resigned 2003-09-29 · Banker
AH
Andrew HunterResigned director
Resigned 2003-09-29 · Banker
RT
Robert TallentireResigned secretary
Resigned 2003-09-29
CorpAbogado Custodians LimitedResigned director
Resigned 2003-09-26 · Corporate Body
CorpLuciene James LimitedResigned director
Resigned 2003-08-14

Board profile

People with appointments
3
Directors assessed
2
Median age
42
Under 35
0
65 and over
0
Disqualified match
None active