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Companies/06814554

Affinity Water Shared Services Limited

Company profile

DissolvedUnited Kingdom
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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
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 109385930

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 16 historical
MC
Michael CalabreseCurrent director
Appointed 2015-03-31 · 11 yrs · Chartered Accountant
+11 others
Show 16 historical appointments
SL
Stuart LedgerResigned director
Resigned 2017-11-02 · 5 yrs · Cfo
DB
Duncan BatesResigned director
Resigned 2015-03-31 · 2 yrs · Accountant
KB
Kenton BradburyResigned director
Resigned 2012-09-20 · 2 yrs · Investment Director
AD
Alberto DonzelliResigned director
Resigned 2012-09-20 · 3 yrs · Investment Manager
TM
Tim MonodResigned secretary
Resigned 2012-05-31 · 7 yrs
RB
Richard BienfaitResigned director
Resigned 2012-05-03 · 2 yrs · Chartered Accountant
OB
Olivier BretResigned director
Resigned 2012-03-23 · Chief Executive Officer
CG
Celia GoughResigned secretary
Resigned 2011-09-26
AD
Andrew DenchResigned director
Resigned 2010-11-25 · 3 yrs · Chief Financial Officer
EP
Etienne PetitResigned director
Resigned 2010-08-01 · 1 yr · Director
TM
Tim MonodResigned secretary
Resigned 2010-01-01 · 1 yr
FD
Frederic DevosResigned director
Resigned 2009-02-10 · 2 yrs · Chief Executive Officer
MB
Michael ButcherResigned directorResigned secretary
Resigned 2009-02-10 · 3 yrs · Legal Director

Board profile

People with appointments
1
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active