Pugsley, Simon Anthony Follett
Secretary
- Appointed
- 2025-04-01
Correspondence address
Company Secretary, Affinity Water Limited, The Hub
Tamblin Way
Hatfield
Hertfordshire
AL10 9EZ
United Kingdom
#0183 — Vendor record
EXACT MATCHInput name (from vendor list)
AFFINITY WATER LIMITED
Companies House match
AFFINITY WATER LIMITED
Company no. 02546950
Registered office
Tamblin Way
Hatfield
Hertfordshire
AL10 9EZ
- Status
- Active
- Type
- Ltd
- Incorporated
- 17 Oct 1990
- SIC
- 36000
- Jurisdiction
- England Wales
Officers
Directors & secretaries
9 active · 26 resigned
Brown, Michael William Tuke
Director
- Date of birth
- Apr 1964
- Nationality
- British
- Country of residence
- England
- Appointed
- 2024-10-14
Correspondence address
Affinity Water Ltd, Tamblin Way
Hatfield
AL10 9EZ
England
Malton, Shelley
Director
- Date of birth
- Jan 1974
- Nationality
- British
- Country of residence
- United Kingdom
- Appointed
- 2023-12-01
Correspondence address
Tamblin Way
Hatfield
Hertfordshire
AL10 9EZ
Newsome, Christopher David
Director
- Date of birth
- Dec 1957
- Nationality
- British
- Country of residence
- England
- Appointed
- 2019-01-24
Correspondence address
Tamblin Way
Hatfield
Hertfordshire
AL10 9EZ
Osborne, Michael Peter Francis
Director
- Date of birth
- Oct 1980
- Nationality
- British
- Country of residence
- United Kingdom
- Appointed
- 2022-04-01
Correspondence address
The Hub, Tamblin Way
Hatfield
AL10 9EZ
United Kingdom
Read, Justin Richard
Director
- Date of birth
- May 1961
- Nationality
- British
- Country of residence
- England
- Appointed
- 2020-07-14
Correspondence address
Tamblin Way
Hatfield
Hertfordshire
AL10 9EZ
Stephens, Adam Peter
Director
- Date of birth
- Apr 1983
- Nationality
- British
- Country of residence
- United Kingdom
- Appointed
- 2025-01-01
Correspondence address
The Hub, Tamblin Way
Hatfield
Hertfordshire
AL10 9EZ
United Kingdom
Tataru, Roxana
Director
- Date of birth
- Jun 1989
- Nationality
- British
- Country of residence
- United Kingdom
- Appointed
- 2021-07-01
Correspondence address
Tamblin Way
Hatfield
Hertfordshire
AL10 9EZ
Waddington, Adam George
Director
- Date of birth
- Dec 1974
- Nationality
- British
- Country of residence
- United Kingdom
- Appointed
- 2023-05-12
Correspondence address
The Hub, Tamblin Way
Hatfield
Hertfordshire
AL10 9EZ
United Kingdom
Caldwell, Colin
Secretary Resigned 2020-03-31
- Appointed
- 2019-11-07
Correspondence address
Tamblin Way
Hatfield
Hertfordshire
AL10 9EZ
Kaushal, Sunita
Secretary Resigned 2023-04-03
- Appointed
- 2020-04-01
Correspondence address
Tamblin Way
Hatfield
Hertfordshire
AL10 9EZ
Makoni, Patrick
Secretary Resigned 2025-03-31
- Appointed
- 2023-04-03
Correspondence address
The Hub, Tamblin Way
Hatfield
AL10 9EZ
United Kingdom
Maydon, Gary
Secretary Resigned 1997-05-01
- Nationality
- British
Correspondence address
23 Rye Street
Bishops Stortford
Hertfordshire
CM23 2HA
Monod, Timothy John William
Secretary Resigned 2019-11-06
- Nationality
- British
- Appointed
- 2006-12-06
Correspondence address
Tamblin Way
Hatfield
Hertfordshire
AL10 9EZ
Taylor, Keith William
Secretary Resigned 2006-12-06
- Nationality
- British
- Appointed
- 1997-05-01
Correspondence address
127 Broadwood Avenue
Ruislip
Middlesex
HA4 7XU
Alexander, David William
Director Resigned 2010-12-02
- Date of birth
- Sep 1946
- Nationality
- British
- Country of residence
- United Kingdom
- Appointed
- 2000-04-01
Correspondence address
54 Velsheda Court
Hythe Marina Village
Hythe
Hampshire
SO45 6DW
Alexander, David William
Director Resigned 1994-05-27
- Date of birth
- Sep 1946
- Nationality
- British
Correspondence address
12 Geffers Ride
Ascot
Berkshire
SL5 7JY
Ashcroft, Philip Gillison
Director Resigned 2000-03-31
- Date of birth
- Aug 1949
- Nationality
- British
- Country of residence
- Usa
- Appointed
- 1998-03-02
Correspondence address
89e Redington Road
Hampstead
London
NW3 7RR
Banon, Jean Claude
Director Resigned 2010-12-31
- Date of birth
- May 1948
- Nationality
- French
- Country of residence
- Belgium
- Appointed
- 1994-05-28
Correspondence address
5 Avenue Van Bever, Uccle
1180 Brussels
FOREIGN
Belguim
Bates, Duncan John Lucas
Director Resigned 2017-07-31
- Date of birth
- Aug 1958
- Nationality
- British
- Country of residence
- England
- Appointed
- 2012-09-20
Correspondence address
Tamblin Way
Hatfield
Hertfordshire
AL10 9EZ
Bienfait, Richard Antoine
Director Resigned 2014-12-31
- Date of birth
- Sep 1967
- Nationality
- British
- Country of residence
- United Kingdom
- Appointed
- 2006-07-01
Correspondence address
Tamblin Way
Hatfield
Hertfordshire
AL10 9EZ
Bishop, Ann
Director Resigned 2022-07-18
- Date of birth
- Jan 1958
- Nationality
- British
- Country of residence
- England
- Appointed
- 2020-03-25
Correspondence address
Tamblin Way
Hatfield
Hertfordshire
AL10 9EZ
Bishop, Jeffrey Anthony
Director Resigned 2010-06-08
- Date of birth
- Feb 1957
- Nationality
- British
- Appointed
- 2002-06-01
Correspondence address
9 Teversham Way
Eaton Ford
St Neots
PE19 7QT
Bolt, Christopher Wesley
Director Resigned 2019-09-03
- Date of birth
- Oct 1953
- Nationality
- British
- Country of residence
- England
- Appointed
- 2015-02-26
Correspondence address
Tamblin Way
Hatfield
Hertfordshire
AL10 9EZ
Borrie, Gordon, Lord
Director Resigned 2003-09-25
- Date of birth
- Mar 1931
- Nationality
- British
- Appointed
- 1994-05-28
Correspondence address
Manor Farm
Abbots Morton
Worcestershire
WR7 4NA
Botija, Antonio
Director Resigned 2014-07-25
- Date of birth
- Oct 1976
- Nationality
- Spanish
- Country of residence
- England
- Appointed
- 2012-07-25
Correspondence address
Governors House, Laurence Pountney Hill
London
EC4R 0HH
United Kingdom
Bradbury, Kenton Edward
Director Resigned 2015-03-31
- Date of birth
- Jan 1970
- Nationality
- British
- Country of residence
- England
- Appointed
- 2012-07-25
Correspondence address
Tamblin Way
Hatfield
Hertfordshire
AL10 9EZ
Brenkley, Ian John
Director Resigned 2007-11-15
- Date of birth
- Jul 1957
- Nationality
- British
- Appointed
- 2005-12-13
Correspondence address
89 Woodward Close
Winnersh
Wokingham
Berkshire
RG41 5UU
Bret, Olivier Marie
Director Resigned 2014-07-25
- Date of birth
- Sep 1962
- Nationality
- French
- Country of residence
- England
- Appointed
- 2013-12-31
Correspondence address
c/o Veolia Water Uk Limited
210, Pentonville Road
London
N1 9JY
England
Bret, Olivier Marie
Director Resigned 2012-06-27
- Date of birth
- Sep 1962
- Nationality
- French
- Country of residence
- England
- Appointed
- 2012-01-25
Correspondence address
Tamblin Way
Hatfield
Hertfordshire
AL10 9EZ
Brimble, Richard John
Director Resigned 2010-07-07
- Date of birth
- Nov 1959
- Nationality
- British
- Country of residence
- England
- Appointed
- 2008-12-02
Correspondence address
3 Boulderclough Chapel
Sowerby Lane
Luddendenfoot
HX2 6JW
Buscombe, Peta Jane, Baroness
Director Resigned 2015-09-30
- Date of birth
- Mar 1954
- Nationality
- British
- Country of residence
- England
- Appointed
- 2006-02-20
Correspondence address
The Ferry House Ferry Lane
Goring On Thames
Reading
Berkshire
RG8 9DX
Caille, Daniel
Director Resigned 1999-11-22
- Date of birth
- Apr 1951
- Nationality
- French
- Appointed
- 1998-09-28
Correspondence address
36 Rue De La Ronce
92410 Ville D Avray
France
Cocker, Anthony David
Director Resigned 2021-01-29
- Date of birth
- Apr 1959
- Nationality
- British
- Country of residence
- United Kingdom
- Appointed
- 2018-01-15
Correspondence address
Tamblin Way
Hatfield
Hertfordshire
AL10 9EZ
Cocks, Simon
Director Resigned 2018-10-01
- Date of birth
- Nov 1965
- Nationality
- British
- Country of residence
- United Kingdom
- Appointed
- 2015-06-01
Correspondence address
Tamblin Way
Hatfield
Hertfordshire
AL10 9EZ