Affinity Water East Limited
Activities of other holding companies n.e.c. · Hatfield
ActiveUnited KingdomIncorporated 1991Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedAffinity 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 112073578People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 33 historicalSP
Simon Anthony Follett PugsleyCurrent secretary
Appointed 2025-04-01 · 1 yr
Show 33 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 2012-07-11 · 2 yrs · Managing Director
TC
Tim CharlesworthResigned secretary
Resigned 2012-06-01
OB
Olivier BretResigned director
Resigned 2012-01-25 · Ceo
TM
Timothy MonodResigned secretary
Resigned 2010-09-20 · 9 yrs
FD
Frederic DevosResigned director
Resigned 2007-12-31 · 4 yrs · Director
GO
Graham OliverResigned secretary
Resigned 2007-11-02 · 4 yrs
NM
Resigned 2007-05-01 · 5 yrs · Civil Engineer
JJ
James JoluffeResigned secretary
Resigned 2007-02-14
AS
Resigned 2007-02-05 · Managing Director
DA
David AlexanderResigned director
Resigned 2005-03-21 · 2 yrs · Managing Director
PM
Peter MartinResigned director
Resigned 2003-01-01 · 9 yrs · Company Director
JH
Jeffrey HerbertResigned director
Resigned 2002-12-09 · 9 yrs · None
HL
Helen LofthouseResigned secretary
Resigned 2000-04-01 · 6 yrs · Accountant
PD
Peter DarbyResigned director
Resigned 2000-03-02 · 5 yrs · Accountant
BR
Barbara RuffellResigned director
Resigned 1998-04-01 · 12 yrs · Company Director
JM
Joseph MangionResigned director
Resigned 1996-09-11 · 7 yrs · Accountant
FD
Francois DarleyResigned director
Resigned 1994-11-09 · 11 yrs · Company Director
JB
Jean BanonResigned director
Resigned 1993-04-10 · 17 yrs · Company Executive
WD
William DugdaleResigned director
Resigned 1993-04-10 · 6 yrs · Company Director
JR
John RaynerResigned director
Resigned 1993-04-10 · 10 yrs · Company Executive
GL
Geoffrey LambertResigned secretary
Resigned 1993-04-10 · 6 yrs
RG
Rees GriffithsResigned director
Resigned 1993-04-10 · 2 yrs · Company Executive
JJ
Jack JefferyResigned director
Resigned 1992-11-10 · 10 yrs · Company Executive
Board profile
- People with appointments
- 4
- Directors assessed
- 2
- Median age
- 50
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active