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Companies/08102517

Affinity Water Acquisitions (Midco) 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
Affinity Water Acquisitions (Holdco) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Firm-related control: Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 130550451

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 24 historical
PM
Patrick MakoniCurrent secretary
Appointed 2022-10-10 · 4 yrs
+3 others
SK
Sunita KaushalCurrent director
Appointed 2022-10-10 · 4 yrs · General Counsel
+29 others
MC
Michael CalabreseCurrent director
Appointed 2022-10-10 · 4 yrs · Chartered Accountant
+11 others
Show 24 historical appointments
RT
Roxana TataruResigned director
Resigned 2021-07-01 · 1 yr · Portfolio Manager
SK
Sunita KaushalResigned secretary
Resigned 2021-04-01 · 1 yr
NA
Neeti AnandResigned director
Resigned 2021-04-01 · Company Director
SS
Scott SpringettResigned director
Resigned 2018-07-25 · 2 yrs · Investment Management
AR
Anthony RoperResigned director
Resigned 2018-07-25 · 3 yrs · Investment Director
TG
Tom GoossensResigned director
Resigned 2017-05-19 · 3 yrs · Director
JK
Jaroslava KorpancovaResigned director
Resigned 2017-05-19 · 4 yrs · Director
TR
Tobias RichardsonResigned director
Resigned 2017-05-19 · 1 yr · Director
AR
Angela RoshierResigned director
Resigned 2017-05-19 · 5 yrs · Director
GC
Gareth CraigResigned director
Resigned 2017-05-19 · 1 yr · Director
MD
Maria DellachaResigned director
Resigned 2016-09-13 · Asset Manager
SN
Stephen NelsonResigned director
Resigned 2015-03-31 · 2 yrs · Asset Director
NP
Nigel PatersonResigned director
Resigned 2014-07-25 · 2 yrs · Civil Engineer
OB
Olivier BretResigned director
Resigned 2013-12-31 · Executive Director
TM
Timothy MonodResigned secretary
Resigned 2012-07-17 · 7 yrs
DK
Deven KarnikResigned director
Resigned 2012-07-17 · Banker
AB
Antonio BotijaResigned director
Resigned 2012-07-17 · 2 yrs · Investment Manager
JW
James WilmottResigned director
Resigned 2012-07-17 · 4 yrs · Investment Manager
KB
Kenton BradburyResigned director
Resigned 2012-07-17 · 2 yrs · Investment Director
AD
Andrew DenchResigned director
Resigned 2012-07-17 · 1 yr · Chief Financial Officer And Deputy Ceo
YS
Yacine SaidjiResigned director
Resigned 2012-06-12 · 4 yrs · None
BS
Bernd SchumacherResigned director
Resigned 2012-06-12 · 4 yrs · Investment Manager
ML
Mathieu LiefResigned director
Resigned 2012-06-12 · Investment Manager
AD
Alberto DonzelliResigned director
Resigned 2012-06-12 · 4 yrs · Investment Manager

Board profile

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