AFFINITY WATER CAPITAL FUNDS LIMITED

The Hub The Hub, Hatfield, AL10 9EZ, Hertfordshire
StatusACTIVE
Company No.02630142
CategoryPrivate Limited Company
Incorporated17 Jul 1991
Age32 years, 9 months, 29 days
JurisdictionEngland Wales

SUMMARY

AFFINITY WATER CAPITAL FUNDS LIMITED is an active private limited company with number 02630142. It was incorporated 32 years, 9 months, 29 days ago, on 17 July 1991. The company address is The Hub The Hub, Hatfield, AL10 9EZ, Hertfordshire.



People

MAKONI, Patrick

Secretary

ACTIVE

Assigned on 03 Apr 2023

Current time on role 1 year, 1 month, 12 days

CARTER, Jonathan Laurence David

Director

Director

ACTIVE

Assigned on 04 Oct 2022

Current time on role 1 year, 7 months, 11 days

COX, Andrew

Director

Managing Director At Allianz Capital Partners

ACTIVE

Assigned on 15 Nov 2023

Current time on role 6 months

OSBORNE, Michael Peter Francis

Director

Investment Manager

ACTIVE

Assigned on 24 Nov 2021

Current time on role 2 years, 5 months, 21 days

TATARU, Roxana

Director

Portfolio Manager

ACTIVE

Assigned on 01 Jul 2021

Current time on role 2 years, 10 months, 14 days

WADDINGTON, Adam George

Director

Managing Director At Dif Capital Partners

ACTIVE

Assigned on 12 May 2023

Current time on role 1 year, 3 days

BUTCHER, Michael Joseph Edward

Secretary

RESIGNED

Assigned on 09 Jul 2008

Resigned on 30 Apr 2012

Time on role 3 years, 9 months, 21 days

CASTLE, Rodney Grahame

Secretary

RESIGNED

Assigned on 08 Aug 1997

Resigned on 31 Jul 2004

Time on role 6 years, 11 months, 23 days

GOUGH, Celia Rosalind

Secretary

RESIGNED

Assigned on 30 Apr 2012

Resigned on 27 Jun 2012

Time on role 1 month, 27 days

KAUSHAL, Sunita

Secretary

RESIGNED

Assigned on 09 Apr 2020

Resigned on 03 Apr 2023

Time on role 2 years, 11 months, 24 days

MAYDON, Gary

Secretary

RESIGNED

Assigned on 05 Sep 1996

Resigned on 08 Aug 1997

Time on role 11 months, 3 days

MERCER, Calum

Secretary

RESIGNED

Assigned on 03 Jan 1995

Resigned on 05 Sep 1996

Time on role 1 year, 8 months, 2 days

MONOD, Timothy John William

Secretary

RESIGNED

Assigned on 18 Jul 2012

Resigned on 06 Nov 2019

Time on role 7 years, 3 months, 19 days

NEWMAN, Jane Elizabeth

Secretary

Solicitor

RESIGNED

Assigned on 23 Sep 1991

Resigned on 28 Oct 1991

Time on role 1 month, 5 days

TAWNEY, Christopher

Secretary

RESIGNED

Assigned on 28 Oct 1991

Resigned on 03 Jan 1995

Time on role 3 years, 2 months, 6 days

TAYLOR, Keith William

Secretary

RESIGNED

Assigned on 31 Jul 2004

Resigned on 31 Mar 2008

Time on role 3 years, 8 months

SWIFT INCORPORATIONS LIMITED

Corporate-nominee-secretary

RESIGNED

Assigned on 17 Jul 1991

Resigned on 23 Sep 1991

Time on role 2 months, 6 days

ALEXANDER, David William

Director

Director

RESIGNED

Assigned on 28 Jul 2005

Resigned on 31 Dec 2007

Time on role 2 years, 5 months, 3 days

ANAND, Neeti Mukundrai

Director

Company Director

RESIGNED

Assigned on 01 Apr 2021

Resigned on 24 Nov 2021

Time on role 7 months, 23 days

BANON, Jean Claude

Director

Company Director

RESIGNED

Assigned on 28 Oct 1991

Resigned on 03 Aug 2005

Time on role 13 years, 9 months, 6 days

BIENFAIT, Richard Antoine

Director

Chartered Accountant

RESIGNED

Assigned on 22 Jul 2004

Resigned on 31 Dec 2014

Time on role 10 years, 5 months, 9 days

BOTIJA, Antonio

Director

Investment Manager

RESIGNED

Assigned on 18 Jul 2012

Resigned on 25 Jul 2014

Time on role 2 years, 7 days

BRADBURY, Kenton Edward

Director

Investment Director

RESIGNED

Assigned on 18 Jul 2012

Resigned on 31 Mar 2015

Time on role 2 years, 8 months, 13 days

BRET, Olivier Marie

Director

Executive Director

RESIGNED

Assigned on 31 Dec 2013

Resigned on 25 Jul 2014

Time on role 6 months, 25 days

BRET, Olivier Marie

Director

Chief Executive Officer

RESIGNED

Assigned on 26 Mar 2012

Resigned on 27 Jun 2012

Time on role 3 months, 1 day

BUTCHER, Michael Joseph Edward

Director

Director

RESIGNED

Assigned on 31 Mar 2006

Resigned on 30 Apr 2012

Time on role 6 years, 30 days

CRAIG, Gareth Irons

Director

Director

RESIGNED

Assigned on 19 May 2017

Resigned on 25 Jul 2018

Time on role 1 year, 2 months, 6 days

DARDI, Marissa Ann

Director

Investment Director

RESIGNED

Assigned on 24 Nov 2021

Resigned on 12 May 2023

Time on role 1 year, 5 months, 18 days

DARLEY, Francois

Director

Director

RESIGNED

Assigned on 05 Sep 1996

Resigned on 31 Mar 2006

Time on role 9 years, 6 months, 26 days

DELLACHA, Maria Georgina

Director

Asset Manager

RESIGNED

Assigned on 13 Sep 2016

Resigned on 19 May 2017

Time on role 8 months, 6 days

DELLACHA, Maria Georgina

Director

Asset Manager

RESIGNED

Assigned on 25 Jul 2014

Resigned on 30 Jul 2015

Time on role 1 year, 5 days

DENCH, Andrew James

Director

Chief Financial Officer

RESIGNED

Assigned on 13 Dec 2010

Resigned on 31 Dec 2013

Time on role 3 years, 18 days

DEVOS, Frederic

Director

Director

RESIGNED

Assigned on 28 Jan 2008

Resigned on 25 Jan 2012

Time on role 3 years, 11 months, 28 days

DONZELLI, Alberto Angelo

Director

Investment Manager

RESIGNED

Assigned on 27 Jun 2012

Resigned on 19 May 2017

Time on role 4 years, 10 months, 22 days

DUGDALE, William Stratford, Sir

Director

Company Director

RESIGNED

Assigned on 28 Oct 1991

Resigned on 28 Feb 1999

Time on role 7 years, 4 months

GOOSSENS, Tom

Director

Director

RESIGNED

Assigned on 19 May 2017

Resigned on 01 Apr 2021

Time on role 3 years, 10 months, 13 days

GRIFFITHS, Rees

Director

Finance Director

RESIGNED

Assigned on 28 Oct 1991

Resigned on 05 Sep 1996

Time on role 4 years, 10 months, 8 days

KARNIK, Deven Arvind

Director

Banker

RESIGNED

Assigned on 18 Jul 2012

Resigned on 08 Mar 2013

Time on role 7 months, 21 days

KORPANCOVA, Jaroslava

Director

Director

RESIGNED

Assigned on 19 May 2017

Resigned on 01 Jul 2021

Time on role 4 years, 1 month, 12 days

KORPANEC, Jaroslava

Director

Director

RESIGNED

Assigned on 04 Jan 2022

Resigned on 01 Aug 2022

Time on role 6 months, 28 days

LEEDHAM, Richard James

Director

Trainee Solicitor

RESIGNED

Assigned on 23 Sep 1991

Resigned on 28 Oct 1991

Time on role 1 month, 5 days

LIEF, Mathieu Olivier Louis

Director

Investment Manager

RESIGNED

Assigned on 27 Jun 2012

Resigned on 22 Apr 2013

Time on role 9 months, 25 days

MANGION, Joseph Bernard

Director

Director

RESIGNED

Assigned on 05 Sep 1996

Resigned on 30 Nov 2003

Time on role 7 years, 2 months, 25 days

MUIR, George Watson

Director

Business Executive

RESIGNED

Assigned on 13 Feb 1992

Resigned on 23 Jul 1998

Time on role 6 years, 5 months, 10 days

NELSON, Stephen Keith James

Director

Asset Director

RESIGNED

Assigned on 31 Mar 2015

Resigned on 19 May 2017

Time on role 2 years, 1 month, 19 days

NEWMAN, Jane Elizabeth

Director

Solicitor

RESIGNED

Assigned on 23 Sep 1991

Resigned on 28 Oct 1991

Time on role 1 month, 5 days

PATERSON, Nigel John

Director

Civil Engineer

RESIGNED

Assigned on 25 Jul 2014

Resigned on 19 May 2017

Time on role 2 years, 9 months, 25 days

RICHARDSON, Tobias Charles

Director

Director

RESIGNED

Assigned on 19 May 2017

Resigned on 25 Jul 2018

Time on role 1 year, 2 months, 6 days

ROPER, Anthony Charles

Director

Investment Director

RESIGNED

Assigned on 25 Jul 2018

Resigned on 31 Mar 2022

Time on role 3 years, 8 months, 6 days

ROSHIER, Angela Louise

Director

Director

RESIGNED

Assigned on 19 May 2017

Resigned on 15 Feb 2023

Time on role 5 years, 8 months, 27 days

SAIDJI, Yacine

Director

Investment Manager

RESIGNED

Assigned on 27 Jun 2012

Resigned on 19 May 2017

Time on role 4 years, 10 months, 22 days

SCHUMACHER, Bernd

Director

Investment Manager

RESIGNED

Assigned on 27 Jun 2012

Resigned on 19 Aug 2016

Time on role 4 years, 1 month, 22 days

SPRINGETT, Scott

Director

Investment Management

RESIGNED

Assigned on 25 Jul 2018

Resigned on 30 Jun 2021

Time on role 2 years, 11 months, 5 days

WILMOTT, James Michael

Director

Investment Manager

RESIGNED

Assigned on 18 Jul 2012

Resigned on 19 May 2017

Time on role 4 years, 10 months, 1 day

INSTANT COMPANIES LIMITED

Corporate-nominee-director

RESIGNED

Assigned on 17 Jul 1991

Resigned on 23 Sep 1991

Time on role 2 months, 6 days


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Contains public sector information licensed under the Open Government Licence V3.0.

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