AFFINITY WATER CAPITAL FUNDS LIMITED
HATFIELD VEOLIA WATER CAPITAL FUNDS LIMITED VIVENDI WATER CAPITAL FUNDS PLC GU CAPITAL FUNDS PLC

Hellopages » Hertfordshire » Welwyn Hatfield » AL10 9EZ

Company number 02630142
Status Active
Incorporation Date 17 July 1991
Company Type Private Limited Company
Address THE HUB, TAMBLIN WAY, HATFIELD, HERTFORDSHIRE, AL10 9EZ
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration one hundred and eighty events have happened. The last three records are Appointment of Ms Maria Georgina Dellacha as a director on 13 September 2016; Full accounts made up to 31 March 2016; Termination of appointment of Bernd Schumacher as a director on 19 August 2016. The most likely internet sites of AFFINITY WATER CAPITAL FUNDS LIMITED are www.affinitywatercapitalfunds.co.uk, and www.affinity-water-capital-funds.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and seven months. The distance to to Stevenage Rail Station is 9.5 miles; to Gordon Hill Rail Station is 9.5 miles; to Bushey Rail Station is 10.3 miles; to Palmers Green Rail Station is 11.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Affinity Water Capital Funds Limited is a Private Limited Company. The company registration number is 02630142. Affinity Water Capital Funds Limited has been working since 17 July 1991. The present status of the company is Active. The registered address of Affinity Water Capital Funds Limited is The Hub Tamblin Way Hatfield Hertfordshire Al10 9ez. . MONOD, Timothy John William is a Secretary of the company. DELLACHA, Maria Georgina is a Director of the company. DONZELLI, Alberto Angelo is a Director of the company. NELSON, Stephen Keith James is a Director of the company. PATERSON, Nigel John is a Director of the company. SAIDJI, Yacine is a Director of the company. WILMOTT, James Michael is a Director of the company. Secretary BUTCHER, Michael Joseph Edward has been resigned. Secretary CASTLE, Rodney Grahame has been resigned. Secretary GOUGH, Celia Rosalind has been resigned. Secretary MAYDON, Gary has been resigned. Secretary MERCER, Calum has been resigned. Secretary NEWMAN, Jane Elizabeth has been resigned. Secretary TAWNEY, Christopher has been resigned. Secretary TAYLOR, Keith William has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ALEXANDER, David William has been resigned. Director BANON, Jean Claude has been resigned. Director BIENFAIT, Richard Antoine has been resigned. Director BOTIJA, Antonio has been resigned. Director BRADBURY, Kenton Edward has been resigned. Director BRET, Olivier Marie has been resigned. Director BRET, Olivier Marie has been resigned. Director BUTCHER, Michael Joseph Edward has been resigned. Director DARLEY, Francois has been resigned. Director DELLACHA, Maria Georgina has been resigned. Director DENCH, Andrew James has been resigned. Director DEVOS, Frederic has been resigned. Director DUGDALE, William Stratford, Sir has been resigned. Director GRIFFITHS, Rees has been resigned. Director KARNIK, Deven Arvind has been resigned. Director LEEDHAM, Richard James has been resigned. Director LIEF, Mathieu Olivier Louis has been resigned. Director MANGION, Joseph Bernard has been resigned. Director MUIR, George Watson has been resigned. Director NEWMAN, Jane Elizabeth has been resigned. Director SCHUMACHER, Bernd has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
MONOD, Timothy John William
Appointed Date: 18 July 2012

Director
DELLACHA, Maria Georgina
Appointed Date: 13 September 2016
51 years old

Director
DONZELLI, Alberto Angelo
Appointed Date: 27 June 2012
50 years old

Director
NELSON, Stephen Keith James
Appointed Date: 31 March 2015
63 years old

Director
PATERSON, Nigel John
Appointed Date: 25 July 2014
68 years old

Director
SAIDJI, Yacine
Appointed Date: 27 June 2012
49 years old

Director
WILMOTT, James Michael
Appointed Date: 18 July 2012
61 years old

Resigned Directors

Secretary
BUTCHER, Michael Joseph Edward
Resigned: 30 April 2012
Appointed Date: 09 July 2008

Secretary
CASTLE, Rodney Grahame
Resigned: 31 July 2004
Appointed Date: 08 August 1997

Secretary
GOUGH, Celia Rosalind
Resigned: 27 June 2012
Appointed Date: 30 April 2012

Secretary
MAYDON, Gary
Resigned: 08 August 1997
Appointed Date: 05 September 1996

Secretary
MERCER, Calum
Resigned: 05 September 1996
Appointed Date: 03 January 1995

Secretary
NEWMAN, Jane Elizabeth
Resigned: 28 October 1991
Appointed Date: 23 September 1991

Secretary
TAWNEY, Christopher
Resigned: 03 January 1995
Appointed Date: 28 October 1991

Secretary
TAYLOR, Keith William
Resigned: 31 March 2008
Appointed Date: 31 July 2004

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 23 September 1991
Appointed Date: 17 July 1991

Director
ALEXANDER, David William
Resigned: 31 December 2007
Appointed Date: 28 July 2005
79 years old

Director
BANON, Jean Claude
Resigned: 03 August 2005
Appointed Date: 28 October 1991
77 years old

Director
BIENFAIT, Richard Antoine
Resigned: 31 December 2014
Appointed Date: 22 July 2004
58 years old

Director
BOTIJA, Antonio
Resigned: 25 July 2014
Appointed Date: 18 July 2012
49 years old

Director
BRADBURY, Kenton Edward
Resigned: 31 March 2015
Appointed Date: 18 July 2012
56 years old

Director
BRET, Olivier Marie
Resigned: 25 July 2014
Appointed Date: 31 December 2013
63 years old

Director
BRET, Olivier Marie
Resigned: 27 June 2012
Appointed Date: 26 March 2012
63 years old

Director
BUTCHER, Michael Joseph Edward
Resigned: 30 April 2012
Appointed Date: 31 March 2006
74 years old

Director
DARLEY, Francois
Resigned: 31 March 2006
Appointed Date: 05 September 1996
75 years old

Director
DELLACHA, Maria Georgina
Resigned: 30 July 2015
Appointed Date: 25 July 2014
51 years old

Director
DENCH, Andrew James
Resigned: 31 December 2013
Appointed Date: 13 December 2010
56 years old

Director
DEVOS, Frederic
Resigned: 25 January 2012
Appointed Date: 28 January 2008
62 years old

Director
DUGDALE, William Stratford, Sir
Resigned: 28 February 1999
Appointed Date: 28 October 1991
103 years old

Director
GRIFFITHS, Rees
Resigned: 05 September 1996
Appointed Date: 28 October 1991
78 years old

Director
KARNIK, Deven Arvind
Resigned: 08 March 2013
Appointed Date: 18 July 2012
58 years old

Director
LEEDHAM, Richard James
Resigned: 28 October 1991
Appointed Date: 23 September 1991
59 years old

Director
LIEF, Mathieu Olivier Louis
Resigned: 22 April 2013
Appointed Date: 27 June 2012
50 years old

Director
MANGION, Joseph Bernard
Resigned: 30 November 2003
Appointed Date: 05 September 1996
67 years old

Director
MUIR, George Watson
Resigned: 23 July 1998
Appointed Date: 13 February 1992
82 years old

Director
NEWMAN, Jane Elizabeth
Resigned: 28 October 1991
Appointed Date: 23 September 1991
65 years old

Director
SCHUMACHER, Bernd
Resigned: 19 August 2016
Appointed Date: 27 June 2012
49 years old

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 23 September 1991
Appointed Date: 17 July 1991

Persons With Significant Control

Affinity Water Acquisitions Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

AFFINITY WATER CAPITAL FUNDS LIMITED Events

21 Sep 2016
Appointment of Ms Maria Georgina Dellacha as a director on 13 September 2016
02 Sep 2016
Full accounts made up to 31 March 2016
22 Aug 2016
Termination of appointment of Bernd Schumacher as a director on 19 August 2016
28 Jul 2016
Confirmation statement made on 17 July 2016 with updates
13 Aug 2015
Full accounts made up to 31 March 2015
...
... and 170 more events
04 Oct 1991
Secretary resigned;new director appointed

04 Oct 1991
Registered office changed on 04/10/91 from: 2 baches st london N1 6UB

26 Sep 1991
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

26 Sep 1991
Memorandum and Articles of Association
17 Jul 1991
Incorporation

AFFINITY WATER CAPITAL FUNDS LIMITED Charges

24 August 2012
Debenture
Delivered: 6 September 2012
Status: Satisfied on 14 February 2013
Persons entitled: The Royal Bank of Scotland PLC as Security Agent
Description: Fixed and floating charge over the undertaking and all…