CompaniesInTheUK

AFFINITY WATER SHARED SERVICES LIMITED

Company number 06814554 ·

Dissolved

3 officers / 16 resignations

MR DUNCAN JOHN LUCAS BATES

Director
Correspondence address
THE HUB TAMBLIN WAY, HATFIELD, HERTFORDSHIRE, AL10 9EZ
Appointed
2015-03-31
Occupation
ACCOUNTANT
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
August 1958

MR Michael Patrick CALABRESE

Director
Correspondence address
The Hub Tamblin Way, Hatfield, Hertfordshire, AL10 9EZ
Appointed
2015-03-31
Occupation
Chartered Accountant
Nationality
Italian
Country of residence
England
Date of birth
April 1969

MR TIM JOHN WILLIAM MONOD

Secretary
Correspondence address
THE HUB TAMBLIN WAY, HATFIELD, HERTFORDSHIRE, UNITED KINGDOM, AL10 9EZ
Appointed
2012-05-31
Nationality
NATIONALITY UNKNOWN

Stuart Neil LEDGER

Director Resigned
Correspondence address
The Hub Tamblin Way, Hatfield, Hertfordshire, AL10 9EZ
Appointed
2017-11-02
Resigned
2022-12-16
Occupation
Cfo
Nationality
British
Country of residence
England
Date of birth
January 1976

MR KENTON EDWARD BRADBURY

Director Resigned
Correspondence address
THE HUB TAMBLIN WAY, HATFIELD, HERTFORDSHIRE, UNITED KINGDOM, AL10 9EZ
Appointed
2012-09-20
Resigned
2015-03-31
Occupation
INVESTMENT DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
January 1970

MR Alberto Angelo DONZELLI

Director Resigned
Correspondence address
C/O MORGAN STANLEY 20 Bank Street, London, United Kingdom, E14 4AD
Appointed
2012-09-20
Resigned
2015-11-30
Occupation
Investment Manager
Nationality
Italian
Country of residence
England
Date of birth
May 1975

Richard Antoine BIENFAIT

Director Resigned
Correspondence address
The Hub Tamblin Way, Hatfield, Hertfordshire, United Kingdom, AL10 9EZ
Appointed
2012-05-03
Resigned
2014-12-31
Occupation
Chartered Accountant
Nationality
British
Country of residence
United Kingdom
Date of birth
September 1967

MR RICHARD ANTOINE BIENFAIT

Director Resigned
Correspondence address
THE HUB TAMBLIN WAY, HATFIELD, HERTFORDSHIRE, UNITED KINGDOM, AL10 9EZ
Appointed
2012-05-03
Resigned
2014-12-31
Occupation
CHARTERED ACCOUNTANT
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
September 1967

MR OLIVIER MARIE BRET

Director Resigned
Correspondence address
FIFTH FLOOR KINGS PLACE, 90 YORK WAY, LONDON, N1 9AG
Appointed
2012-03-23
Resigned
2012-06-27
Occupation
CHIEF EXECUTIVE OFFICER
Nationality
FRENCH
Country of residence
ENGLAND
Date of birth
September 1962

MS CELIA ROSALIND GOUGH

Secretary Resigned
Correspondence address
FIFTH FLOOR KINGS PLACE, 90 YORK WAY, LONDON, N1 9AG
Appointed
2011-09-26
Resigned
2012-06-27
Nationality
NATIONALITY UNKNOWN

Andrew James DENCH

Director Resigned
Correspondence address
The Hub Tamblin Way, Hatfield, Hertfordshire, United Kingdom, AL10 9EZ
Appointed
2010-11-25
Resigned
2013-12-31
Occupation
Chief Financial Officer
Nationality
British
Country of residence
England
Date of birth
August 1969

MR ANDREW JAMES DENCH

Director Resigned
Correspondence address
THE HUB TAMBLIN WAY, HATFIELD, HERTFORDSHIRE, UNITED KINGDOM, AL10 9EZ
Appointed
2010-11-25
Resigned
2013-12-31
Occupation
CHIEF FINANCIAL OFFICER
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
August 1969

MR ETIENNE PETIT

Director Resigned
Correspondence address
FIFTH FLOOR KINGS PLACE, 90 YORK WAY, LONDON, N1 9AG
Appointed
2010-08-01
Resigned
2012-06-27
Occupation
DIRECTOR
Nationality
FRENCH
Country of residence
FRANCE
Date of birth
November 1966

MR TIM JOHN WILLIAM MONOD

Secretary Resigned
Correspondence address
FIFTH FLOOR KINGS PLACE, 90 YORK WAY, LONDON, N1 9AG
Appointed
2010-01-01
Resigned
2011-11-30
Nationality
NATIONALITY UNKNOWN

MR OLIVIER MARIE BRET

Director Resigned
Correspondence address
FIFTH FLOOR KINGS PLACE, 90 YORK WAY, LONDON, N1 9AG
Appointed
2009-05-02
Resigned
2011-10-31
Occupation
MANAGING DIRECTOR
Nationality
FRENCH
Country of residence
ENGLAND
Date of birth
September 1962

MR MICHAEL JOSEPH EDWARD BUTCHER

Director Resigned
Correspondence address
FIFTH FLOOR KINGS PLACE, 90 YORK WAY, LONDON, N1 9AG
Appointed
2009-02-10
Resigned
2012-04-30
Occupation
LEGAL DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
August 1951

MR FREDERIC DEVOS

Director Resigned
Correspondence address
FIFTH FLOOR KINGS PLACE, 90 YORK WAY, LONDON, N1 9AG
Appointed
2009-02-10
Resigned
2012-01-25
Occupation
CHIEF EXECUTIVE OFFICER
Nationality
FRENCH
Country of residence
UNITED KINGDOM
Date of birth
January 1964

MR Richard Antoine BIENFAIT

Director Resigned
Correspondence address
Fifth Floor Kings Place, 90 York Way, London, N1 9AG
Appointed
2009-02-10
Resigned
2011-10-31
Occupation
Finance Director
Nationality
British
Country of residence
United Kingdom
Date of birth
September 1967

MR MICHAEL JOSEPH EDWARD BUTCHER

Secretary Resigned
Correspondence address
26 THORNHILL CRESCENT, LONDON, N1 1BJ
Appointed
2009-02-10
Resigned
2010-01-01
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
August 1951