AFFINITY WATER LIMITED

Company summary

Company number: 02546950
Status: ACTIVE
Incorporated / age: 17 October 199035 years
Registered office: Tamblin Way, Hatfield, Hertfordshire, AL10 9EZ
Accounts due: 31 December 2027
Confirmation statement due: 30 June 2027
Active officers: 10
Outstanding charges: 0

Sourced from Companies House, retrieved 4 September 2026 at 23:39 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Tamblin Way, Hatfield, Hertfordshire, AL10 9EZ
Nature of business
Water collection, treatment and supply
Previous company names
VEOLIA WATER CENTRAL LIMITED
VEOLIA WATER CENTRAL PLC
THREE VALLEYS WATER PLC
LEE VALLEY WATER LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
PUGSLEY, Simon Anthony Follett ACTIVE	Secretary	01 Apr 2025				Company Secretary, Affinity Water Limited, The Hub, Tamblin Way, Hatfield, Hertfordshire, AL10 9EZ, United Kingdom
BROWN, Michael William Tuke ACTIVE	Director	14 Oct 2024		England	April 1964	Affinity Water Ltd, Tamblin Way, Hatfield, AL10 9EZ, England
GARTH, Mark William ACTIVE	Director	15 Jun 2026		United Kingdom	October 1978	Tamblin Way, Hatfield, Hertfordshire, AL10 9EZ
MALTON, Shelley Joanne ACTIVE	Director	01 Dec 2023		England	January 1974	Tamblin Way, Hatfield, Hertfordshire, AL10 9EZ
NEWSOME, Christopher David ACTIVE	Director	24 Jan 2019		England	December 1957	Tamblin Way, Hatfield, Hertfordshire, AL10 9EZ
OSBORNE, Michael Peter Francis ACTIVE	Director	01 Apr 2022		United Kingdom	October 1980	The Hub, Tamblin Way, Hatfield, AL10 9EZ, United Kingdom
READ, Justin Richard ACTIVE	Director	14 Jul 2020		England	May 1961	Tamblin Way, Hatfield, Hertfordshire, AL10 9EZ
STEPHENS, Adam Peter ACTIVE	Director	01 Jan 2025		United Kingdom	April 1983	The Hub, Tamblin Way, Hatfield, Hertfordshire, AL10 9EZ, United Kingdom
TATARU, Roxana ACTIVE	Director	01 Jul 2021		United Kingdom	June 1989	Tamblin Way, Hatfield, Hertfordshire, AL10 9EZ
WADDINGTON, Adam George ACTIVE	Director	12 May 2023		United Kingdom	December 1974	The Hub, Tamblin Way, Hatfield, Hertfordshire, AL10 9EZ, United Kingdom
CALDWELL, Colin RESIGNED	Secretary	07 Nov 2019	31 Mar 2020			Tamblin Way, Hatfield, Hertfordshire, AL10 9EZ
KAUSHAL, Sunita RESIGNED	Secretary	01 Apr 2020	03 Apr 2023			Tamblin Way, Hatfield, Hertfordshire, AL10 9EZ
MAKONI, Patrick RESIGNED	Secretary	03 Apr 2023	31 Mar 2025			The Hub, Tamblin Way, Hatfield, AL10 9EZ, United Kingdom
MAYDON, Gary RESIGNED	Secretary		01 May 1997			23 Rye Street, Bishops Stortford, Hertfordshire, CM23 2HA
MONOD, Timothy John William RESIGNED	Secretary	06 Dec 2006	06 Nov 2019			Tamblin Way, Hatfield, Hertfordshire, AL10 9EZ
TAYLOR, Keith William RESIGNED	Secretary	01 May 1997	06 Dec 2006			127 Broadwood Avenue, Ruislip, Middlesex, HA4 7XU
ALEXANDER, David William RESIGNED	Director	01 Apr 2000	02 Dec 2010	United Kingdom	September 1946	54 Velsheda Court, Hythe Marina Village, Hythe, Hampshire, SO45 6DW
ALEXANDER, David William RESIGNED	Director		27 May 1994		September 1946	12 Geffers Ride, Ascot, Berkshire, SL5 7JY
ASHCROFT, Philip Gillison RESIGNED	Director	02 Mar 1998	31 Mar 2000	Usa	August 1949	89e Redington Road, Hampstead, London, NW3 7RR
BANON, Jean Claude RESIGNED	Director	28 May 1994	31 Dec 2010	Belgium	May 1948	5 Avenue Van Bever, Uccle, 1180 Brussels, FOREIGN, Belguim
BATES, Duncan John Lucas RESIGNED	Director	20 Sep 2012	31 Jul 2017	England	August 1958	Tamblin Way, Hatfield, Hertfordshire, AL10 9EZ
BIENFAIT, Richard Antoine RESIGNED	Director	01 Jul 2006	31 Dec 2014	United Kingdom	September 1967	Tamblin Way, Hatfield, Hertfordshire, AL10 9EZ
BISHOP, Ann RESIGNED	Director	25 Mar 2020	18 Jul 2022	England	January 1958	Tamblin Way, Hatfield, Hertfordshire, AL10 9EZ
BISHOP, Jeffrey Anthony RESIGNED	Director	01 Jun 2002	08 Jun 2010		February 1957	9 Teversham Way, Eaton Ford, St Neots, PE19 7QT
BOLT, Christopher Wesley RESIGNED	Director	26 Feb 2015	03 Sep 2019	England	October 1953	Tamblin Way, Hatfield, Hertfordshire, AL10 9EZ
BORRIE, Gordon, Lord RESIGNED	Director	28 May 1994	25 Sep 2003		March 1931	Manor Farm, Abbots Morton, Worcestershire, WR7 4NA
BOTIJA, Antonio RESIGNED	Director	25 Jul 2012	25 Jul 2014	England	October 1976	Governors House, Laurence Pountney Hill, London, EC4R 0HH, United Kingdom
BRADBURY, Kenton Edward RESIGNED	Director	25 Jul 2012	31 Mar 2015	England	January 1970	Tamblin Way, Hatfield, Hertfordshire, AL10 9EZ
BRENKLEY, Ian John RESIGNED	Director	13 Dec 2005	15 Nov 2007		July 1957	89 Woodward Close, Winnersh, Wokingham, Berkshire, RG41 5UU
BRET, Olivier Marie RESIGNED	Director	31 Dec 2013	25 Jul 2014	England	September 1962	210, Pentonville Road, London, N1 9JY, England
BRET, Olivier Marie RESIGNED	Director	25 Jan 2012	27 Jun 2012	England	September 1962	Tamblin Way, Hatfield, Hertfordshire, AL10 9EZ
BRIMBLE, Richard John RESIGNED	Director	02 Dec 2008	07 Jul 2010	England	November 1959	3 Boulderclough Chapel, Sowerby Lane, Luddendenfoot, HX2 6JW
BUSCOMBE, Peta Jane, Baroness RESIGNED	Director	20 Feb 2006	30 Sep 2015	England	March 1954	The Ferry House Ferry Lane, Goring On Thames, Reading, Berkshire, RG8 9DX
CAILLE, Daniel RESIGNED	Director	28 Sep 1998	22 Nov 1999		April 1951	36 Rue De La Ronce, 92410 Ville D Avray, France
COCKER, Anthony David RESIGNED	Director	15 Jan 2018	29 Jan 2021	United Kingdom	April 1959	Tamblin Way, Hatfield, Hertfordshire, AL10 9EZ
COCKS, Simon RESIGNED	Director	01 Jun 2015	01 Oct 2018	United Kingdom	November 1965	Tamblin Way, Hatfield, Hertfordshire, AL10 9EZ
COX, Andrew RESIGNED	Director	15 Nov 2023	10 Jun 2024	United Kingdom	April 1967	Tamblin Way, Hatfield, Hertfordshire, AL10 9EZ
CRAIG, Gareth Irons RESIGNED	Director	19 May 2017	25 Jul 2018	England	August 1957	Tamblin Way, Hatfield, Hertfordshire, AL10 9EZ
DARBY, Peter William RESIGNED	Director		31 May 2007		May 1949	Red Hay Coolinge Lane, Folkestone, Kent, CT20 3QU
DARDI, Marissa Ann RESIGNED	Director	15 Feb 2023	12 May 2023	United Kingdom	December 1980	The Hub, Tamblin Way, Hatfield, AL10 9EZ, United Kingdom
DARLEY, Francois RESIGNED	Director	25 Sep 2003	31 Mar 2006		June 1950	42 Porchester Terrace, London, W2 3TP
DELLACHA, Maria Georgina RESIGNED	Director	13 Sep 2016	19 May 2017	England	January 1975	Tamblin Way, Hatfield, Hertfordshire, AL10 9EZ
DELLACHA, Maria Georgina RESIGNED	Director	25 Jul 2014	30 Jul 2015	England	January 1975	Governor’S House, Laurence Pountney Hill, London, EC4R 0HH, United Kingdom
DENCH, Andrew James RESIGNED	Director	25 Jul 2012	31 Dec 2013	England	August 1969	Fifth Floor, 90 York Way, London, N1 9AG, United Kingdom
DEVOS, Frederic RESIGNED	Director	13 Dec 2007	25 Jan 2012	United Kingdom	January 1964	3 Rue De L'Eglise, Marly Le Roi, 78160, 78160, France
DIDCOCK, Trevor John RESIGNED	Director	30 Nov 2015	28 Feb 2025	England	May 1963	Tamblin Way, Hatfield, Hertfordshire, AL10 9EZ
DONZELLI, Alberto Angelo RESIGNED	Director	25 Jul 2012	27 Jun 2013	United Kingdom	May 1975	20, Bank Street, London, E14 4AD, United Kingdom
GRUNBERG, Olivier RESIGNED	Director	07 Jul 2008	27 Jun 2012	France	August 1958	153 Rue De L'Universite, Paris, 75007, France
GUITARD, Phillippe Roger Louis RESIGNED	Director	07 Jul 2008	27 Jun 2012	Czech Republic	June 1960	Alzbetin Divor, 556, Milosavov, 900 48
HASELDINE, John Midgley RESIGNED	Director	28 May 1994	16 Sep 1994		June 1923	2 Chiswick Mall, London, W4 2QH
HASLETT, James Keith RESIGNED	Director	03 Jan 2023	31 Mar 2026	United Kingdom	May 1979	The Hub, Tamblin Way, Hatfield, Hertfordshire, AL10 9EZ, United Kingdom
HERBERT, Jeffrey William RESIGNED	Director	27 Jul 2012	30 Sep 2015	England	July 1942	Tamblin Way, Hatfield, Hertfordshire, AL10 9EZ
HEWITT, David Clayton RESIGNED	Director	20 Mar 2002	30 Jun 2006	England	May 1948	1 The Chase, Farnborough, Hampshire, GU14 8BY
HIGSON, Paula Anne RESIGNED	Director	26 Apr 1999	12 Sep 2003	England	January 1957	22 Tower Road, Twickenham, Middlesex, TW1 4PE
HOOPER, Susan Mary RESIGNED	Director	30 Nov 2015	31 Mar 2022	United Kingdom	February 1960	Tamblin Way, Hatfield, Hertfordshire, AL10 9EZ
HORSLEY, Mark John RESIGNED	Director	19 Dec 2019	18 Jul 2022	United Kingdom	May 1959	Tamblin Way, Hatfield, Hertfordshire, AL10 9EZ
JEFFERY, Jack RESIGNED	Director	01 Feb 2000	27 Sep 2001		March 1930	High Pines 19 The Avenue, Chobham, Woking, Surrey, GU24 8RU
KARNIK, Deven Arvind RESIGNED	Director	25 Jul 2012	08 Mar 2013	Hong Kong	August 1967	Level 46, International Commerce Centre, 1 Austin Road West, Kowloon, Hong Kong
KORPANCOVA, Jaroslava RESIGNED	Director	19 May 2017	01 Jul 2021	United Kingdom	August 1974	Tamblin Way, Hatfield, Hertfordshire, AL10 9EZ
KORPANEC, Jaroslava RESIGNED	Director	04 Jan 2022	01 Aug 2022	United Kingdom	August 1974	Tamblin Way, Hatfield, Hertfordshire, AL10 9EZ
LEDGER, Stuart Neil RESIGNED	Director	09 Oct 2017	16 Dec 2022	England	January 1976	Tamblin Way, Hatfield, Hertfordshire, AL10 9EZ
LIEF, Mathieu Olivier Louis RESIGNED	Director	25 Jul 2012	22 Apr 2013	England	November 1975	Governors House, Laurence Pountney Hill, London, EC4R 0HH, United Kingdom
MCGOWN, James Frederick RESIGNED	Director		31 Mar 2000	United Kingdom	October 1943	42 Topstreet Way, Harpenden, Hertfordshire, AL5 5TT
MOHR, Gerard RESIGNED	Director	15 Dec 1999	26 Jun 2003		September 1955	Bt Rue Due Regard, 92380 Garches, France, FOREIGN
NELSON, Stephen Keith James RESIGNED	Director	31 Mar 2015	19 May 2017	United Kingdom	January 1963	Governor's House, Laurence Pountney Hill, London, EC4R 0HH, England
NOLAN, Philip Michael Gerard, Dr. RESIGNED	Director	01 Apr 2013	30 Jan 2018	Ireland	October 1953	Tamblin Way, Hatfield, Hertfordshire, AL10 9EZ
O'DONNELL BOURKE, Patrick Francis John RESIGNED	Director	24 Jul 2013	29 Sep 2020	England	March 1957	1, Kingsway, London, WC2B 6AN, England
PAGE, Arthur John, Sir RESIGNED	Director	10 Jun 1994	31 Dec 2000		September 1919	Hitcham Lodge, Hitcham Lane Taplow, Maidenhead, Berkshire, SL6 0HG
PARK, David RESIGNED	Director		27 May 1994		February 1956	79 Holywell Hill, St Albans, Hertfordshire, AL1 1HF
PATERSON, Nigel John RESIGNED	Director	25 Jul 2014	19 May 2017	England	October 1957	8th Floor, 210, Pentonville Road, London, N1 9JY, England
RHODES, Roland Nigel RESIGNED	Director		27 May 1994		June 1952	3 Malting Mews, Hertford, Hertfordshire, SG13 8ES
ROBERTS, Miles William RESIGNED	Director	01 Apr 1998	03 Jun 2000		February 1964	2 Grafton Place, Standon, Hertfordshire, SG11 1LT
ROGER LACAN, Cyril RESIGNED	Director	25 Sep 2003	19 May 2008		April 1964	17 Rue Du Cherche Midi, Paris, 75006, FOREIGN, France
ROPER, Anthony Charles RESIGNED	Director	25 Jul 2018	31 Mar 2022	United Kingdom	December 1960	Tamblin Way, Hatfield, Hertfordshire, AL10 9EZ
ROSHIER, Angela Louise RESIGNED	Director	19 May 2017	15 Feb 2023	United Kingdom	January 1975	Tamblin Way, Hatfield, Hertfordshire, AL10 9EZ
ROSS COLLINS, Michael Stewart RESIGNED	Director	28 May 1994	31 Dec 2008	United Kingdom	June 1938	Wynches, Much Hadham, Hertfordshire, SG10 6BA
ROUGHEAD, Martin RESIGNED	Director	17 Apr 2023	04 Oct 2024	United Kingdom	April 1987	Tamblin Way, Hatfield, Hertfordshire, AL10 9EZ
SAIDJI, Yacine RESIGNED	Director	25 Jul 2012	19 May 2017	England	March 1976	Governors House, Laurence Pountney Hill, London, EC4R 0HH, United Kingdom
SCHUMACHER, Bernd RESIGNED	Director	30 Jul 2015	19 Aug 2016	England	July 1976	Tamblin Way, Hatfield, Hertfordshire, AL10 9EZ
SCHUMACHER, Bernd RESIGNED	Director	25 Jul 2012	27 Jun 2013	England	July 1976	Governors House, Laurence Pountney Hill, London, EC4R 0HH, United Kingdom
SMITH, Andrew Peter RESIGNED	Director	01 May 2007	09 Mar 2010	England	March 1966	101 Pixmore Way, Letchworth Garden City, Herts, SG6 3TR
SPILLIAERT, Patrick RESIGNED	Director	01 Nov 2003	01 Apr 2008		December 1965	22 Av Emile Deschanel, Paris, 75007, FOREIGN, Paris
SUMMERTON, Neil RESIGNED	Director	01 Oct 2000	20 Aug 2012	England	April 1942	Abbey Court, Cove, Tiverton, Devon, EX16 7RT
TARDIEU, Jean Pierre RESIGNED	Director	28 May 1994	11 Dec 1996		December 1941	24 Avenue D'Eylau, 75116 Paris, FOREIGN, France
THOMAS, John Alan, Sir RESIGNED	Director	26 Sep 2000	31 Jul 2009	United Kingdom	January 1943	Highwood Park Nan Clarks Lane, London, NW7 4HH
TYLER, Ian Paul RESIGNED	Director	11 Jan 2021	17 Feb 2025	England	July 1960	Tamblin Way, Hatfield, Hertfordshire, AL10 9EZ
WALSH, Pauline Mary RESIGNED	Director	01 May 2018	17 Sep 2021	England	June 1967	Tamblin Way, Hatfield, Hertfordshire, AL10 9EZ
WILMOTT, James Michael RESIGNED	Director	25 Jul 2012	19 May 2017	Usa	March 1964	20, Bank Street, London, E14 4AD, United Kingdom
WOOLF, Fiona RESIGNED	Director	20 Feb 2006	31 Dec 2013	United Kingdom	May 1948	Wynsgate, Portsmouth Road, Esher, Surrey, KT10 9JA

PUGSLEY, Simon Anthony Follett ACTIVE
Role: Secretary
Appointed on: 01 Apr 2025
Address: Company Secretary, Affinity Water Limited, The Hub, Tamblin Way, Hatfield, Hertfordshire, AL10 9EZ, United Kingdom

BROWN, Michael William Tuke ACTIVE
Role: Director
Appointed on: 14 Oct 2024
Country of Residence: England
Date of birth: April 1964
Address: Affinity Water Ltd, Tamblin Way, Hatfield, AL10 9EZ, England

GARTH, Mark William ACTIVE
Role: Director
Appointed on: 15 Jun 2026
Country of Residence: United Kingdom
Date of birth: October 1978
Address: Tamblin Way, Hatfield, Hertfordshire, AL10 9EZ

MALTON, Shelley Joanne ACTIVE
Role: Director
Appointed on: 01 Dec 2023
Country of Residence: England
Date of birth: January 1974
Address: Tamblin Way, Hatfield, Hertfordshire, AL10 9EZ

NEWSOME, Christopher David ACTIVE
Role: Director
Appointed on: 24 Jan 2019
Country of Residence: England
Date of birth: December 1957
Address: Tamblin Way, Hatfield, Hertfordshire, AL10 9EZ

OSBORNE, Michael Peter Francis ACTIVE
Role: Director
Appointed on: 01 Apr 2022
Country of Residence: United Kingdom
Date of birth: October 1980
Address: The Hub, Tamblin Way, Hatfield, AL10 9EZ, United Kingdom

READ, Justin Richard ACTIVE
Role: Director
Appointed on: 14 Jul 2020
Country of Residence: England
Date of birth: May 1961
Address: Tamblin Way, Hatfield, Hertfordshire, AL10 9EZ

STEPHENS, Adam Peter ACTIVE
Role: Director
Appointed on: 01 Jan 2025
Country of Residence: United Kingdom
Date of birth: April 1983
Address: The Hub, Tamblin Way, Hatfield, Hertfordshire, AL10 9EZ, United Kingdom

TATARU, Roxana ACTIVE
Role: Director
Appointed on: 01 Jul 2021
Country of Residence: United Kingdom
Date of birth: June 1989
Address: Tamblin Way, Hatfield, Hertfordshire, AL10 9EZ

WADDINGTON, Adam George ACTIVE
Role: Director
Appointed on: 12 May 2023
Country of Residence: United Kingdom
Date of birth: December 1974
Address: The Hub, Tamblin Way, Hatfield, Hertfordshire, AL10 9EZ, United Kingdom

CALDWELL, Colin RESIGNED
Role: Secretary
Appointed on: 07 Nov 2019
Resigned on: 31 Mar 2020
Address: Tamblin Way, Hatfield, Hertfordshire, AL10 9EZ

KAUSHAL, Sunita RESIGNED
Role: Secretary
Appointed on: 01 Apr 2020
Resigned on: 03 Apr 2023
Address: Tamblin Way, Hatfield, Hertfordshire, AL10 9EZ

MAKONI, Patrick RESIGNED
Role: Secretary
Appointed on: 03 Apr 2023
Resigned on: 31 Mar 2025
Address: The Hub, Tamblin Way, Hatfield, AL10 9EZ, United Kingdom

MAYDON, Gary RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 May 1997
Address: 23 Rye Street, Bishops Stortford, Hertfordshire, CM23 2HA

MONOD, Timothy John William RESIGNED
Role: Secretary
Appointed on: 06 Dec 2006
Resigned on: 06 Nov 2019
Address: Tamblin Way, Hatfield, Hertfordshire, AL10 9EZ

TAYLOR, Keith William RESIGNED
Role: Secretary
Appointed on: 01 May 1997
Resigned on: 06 Dec 2006
Address: 127 Broadwood Avenue, Ruislip, Middlesex, HA4 7XU

ALEXANDER, David William RESIGNED
Role: Director
Appointed on: 01 Apr 2000
Resigned on: 02 Dec 2010
Country of Residence: United Kingdom
Date of birth: September 1946
Address: 54 Velsheda Court, Hythe Marina Village, Hythe, Hampshire, SO45 6DW

ALEXANDER, David William RESIGNED
Role: Director
Appointed on:
Resigned on: 27 May 1994
Date of birth: September 1946
Address: 12 Geffers Ride, Ascot, Berkshire, SL5 7JY

ASHCROFT, Philip Gillison RESIGNED
Role: Director
Appointed on: 02 Mar 1998
Resigned on: 31 Mar 2000
Country of Residence: Usa
Date of birth: August 1949
Address: 89e Redington Road, Hampstead, London, NW3 7RR

BANON, Jean Claude RESIGNED
Role: Director
Appointed on: 28 May 1994
Resigned on: 31 Dec 2010
Country of Residence: Belgium
Date of birth: May 1948
Address: 5 Avenue Van Bever, Uccle, 1180 Brussels, FOREIGN, Belguim

BATES, Duncan John Lucas RESIGNED
Role: Director
Appointed on: 20 Sep 2012
Resigned on: 31 Jul 2017
Country of Residence: England
Date of birth: August 1958
Address: Tamblin Way, Hatfield, Hertfordshire, AL10 9EZ

BIENFAIT, Richard Antoine RESIGNED
Role: Director
Appointed on: 01 Jul 2006
Resigned on: 31 Dec 2014
Country of Residence: United Kingdom
Date of birth: September 1967
Address: Tamblin Way, Hatfield, Hertfordshire, AL10 9EZ

BISHOP, Ann RESIGNED
Role: Director
Appointed on: 25 Mar 2020
Resigned on: 18 Jul 2022
Country of Residence: England
Date of birth: January 1958
Address: Tamblin Way, Hatfield, Hertfordshire, AL10 9EZ

BISHOP, Jeffrey Anthony RESIGNED
Role: Director
Appointed on: 01 Jun 2002
Resigned on: 08 Jun 2010
Date of birth: February 1957
Address: 9 Teversham Way, Eaton Ford, St Neots, PE19 7QT

BOLT, Christopher Wesley RESIGNED
Role: Director
Appointed on: 26 Feb 2015
Resigned on: 03 Sep 2019
Country of Residence: England
Date of birth: October 1953
Address: Tamblin Way, Hatfield, Hertfordshire, AL10 9EZ

BORRIE, Gordon, Lord RESIGNED
Role: Director
Appointed on: 28 May 1994
Resigned on: 25 Sep 2003
Date of birth: March 1931
Address: Manor Farm, Abbots Morton, Worcestershire, WR7 4NA

BOTIJA, Antonio RESIGNED
Role: Director
Appointed on: 25 Jul 2012
Resigned on: 25 Jul 2014
Country of Residence: England
Date of birth: October 1976
Address: Governors House, Laurence Pountney Hill, London, EC4R 0HH, United Kingdom

BRADBURY, Kenton Edward RESIGNED
Role: Director
Appointed on: 25 Jul 2012
Resigned on: 31 Mar 2015
Country of Residence: England
Date of birth: January 1970
Address: Tamblin Way, Hatfield, Hertfordshire, AL10 9EZ

BRENKLEY, Ian John RESIGNED
Role: Director
Appointed on: 13 Dec 2005
Resigned on: 15 Nov 2007
Date of birth: July 1957
Address: 89 Woodward Close, Winnersh, Wokingham, Berkshire, RG41 5UU

BRET, Olivier Marie RESIGNED
Role: Director
Appointed on: 31 Dec 2013
Resigned on: 25 Jul 2014
Country of Residence: England
Date of birth: September 1962
Address: 210, Pentonville Road, London, N1 9JY, England

BRET, Olivier Marie RESIGNED
Role: Director
Appointed on: 25 Jan 2012
Resigned on: 27 Jun 2012
Country of Residence: England
Date of birth: September 1962
Address: Tamblin Way, Hatfield, Hertfordshire, AL10 9EZ

BRIMBLE, Richard John RESIGNED
Role: Director
Appointed on: 02 Dec 2008
Resigned on: 07 Jul 2010
Country of Residence: England
Date of birth: November 1959
Address: 3 Boulderclough Chapel, Sowerby Lane, Luddendenfoot, HX2 6JW

BUSCOMBE, Peta Jane, Baroness RESIGNED
Role: Director
Appointed on: 20 Feb 2006
Resigned on: 30 Sep 2015
Country of Residence: England
Date of birth: March 1954
Address: The Ferry House Ferry Lane, Goring On Thames, Reading, Berkshire, RG8 9DX

CAILLE, Daniel RESIGNED
Role: Director
Appointed on: 28 Sep 1998
Resigned on: 22 Nov 1999
Date of birth: April 1951
Address: 36 Rue De La Ronce, 92410 Ville D Avray, France

COCKER, Anthony David RESIGNED
Role: Director
Appointed on: 15 Jan 2018
Resigned on: 29 Jan 2021
Country of Residence: United Kingdom
Date of birth: April 1959
Address: Tamblin Way, Hatfield, Hertfordshire, AL10 9EZ

COCKS, Simon RESIGNED
Role: Director
Appointed on: 01 Jun 2015
Resigned on: 01 Oct 2018
Country of Residence: United Kingdom
Date of birth: November 1965
Address: Tamblin Way, Hatfield, Hertfordshire, AL10 9EZ

COX, Andrew RESIGNED
Role: Director
Appointed on: 15 Nov 2023
Resigned on: 10 Jun 2024
Country of Residence: United Kingdom
Date of birth: April 1967
Address: Tamblin Way, Hatfield, Hertfordshire, AL10 9EZ

CRAIG, Gareth Irons RESIGNED
Role: Director
Appointed on: 19 May 2017
Resigned on: 25 Jul 2018
Country of Residence: England
Date of birth: August 1957
Address: Tamblin Way, Hatfield, Hertfordshire, AL10 9EZ

DARBY, Peter William RESIGNED
Role: Director
Appointed on:
Resigned on: 31 May 2007
Date of birth: May 1949
Address: Red Hay Coolinge Lane, Folkestone, Kent, CT20 3QU

DARDI, Marissa Ann RESIGNED
Role: Director
Appointed on: 15 Feb 2023
Resigned on: 12 May 2023
Country of Residence: United Kingdom
Date of birth: December 1980
Address: The Hub, Tamblin Way, Hatfield, AL10 9EZ, United Kingdom

DARLEY, Francois RESIGNED
Role: Director
Appointed on: 25 Sep 2003
Resigned on: 31 Mar 2006
Date of birth: June 1950
Address: 42 Porchester Terrace, London, W2 3TP

DELLACHA, Maria Georgina RESIGNED
Role: Director
Appointed on: 13 Sep 2016
Resigned on: 19 May 2017
Country of Residence: England
Date of birth: January 1975
Address: Tamblin Way, Hatfield, Hertfordshire, AL10 9EZ

DELLACHA, Maria Georgina RESIGNED
Role: Director
Appointed on: 25 Jul 2014
Resigned on: 30 Jul 2015
Country of Residence: England
Date of birth: January 1975
Address: Governor’S House, Laurence Pountney Hill, London, EC4R 0HH, United Kingdom

DENCH, Andrew James RESIGNED
Role: Director
Appointed on: 25 Jul 2012
Resigned on: 31 Dec 2013
Country of Residence: England
Date of birth: August 1969
Address: Fifth Floor, 90 York Way, London, N1 9AG, United Kingdom

DEVOS, Frederic RESIGNED
Role: Director
Appointed on: 13 Dec 2007
Resigned on: 25 Jan 2012
Country of Residence: United Kingdom
Date of birth: January 1964
Address: 3 Rue De L'Eglise, Marly Le Roi, 78160, 78160, France

DIDCOCK, Trevor John RESIGNED
Role: Director
Appointed on: 30 Nov 2015
Resigned on: 28 Feb 2025
Country of Residence: England
Date of birth: May 1963
Address: Tamblin Way, Hatfield, Hertfordshire, AL10 9EZ

DONZELLI, Alberto Angelo RESIGNED
Role: Director
Appointed on: 25 Jul 2012
Resigned on: 27 Jun 2013
Country of Residence: United Kingdom
Date of birth: May 1975
Address: 20, Bank Street, London, E14 4AD, United Kingdom

GRUNBERG, Olivier RESIGNED
Role: Director
Appointed on: 07 Jul 2008
Resigned on: 27 Jun 2012
Country of Residence: France
Date of birth: August 1958
Address: 153 Rue De L'Universite, Paris, 75007, France

GUITARD, Phillippe Roger Louis RESIGNED
Role: Director
Appointed on: 07 Jul 2008
Resigned on: 27 Jun 2012
Country of Residence: Czech Republic
Date of birth: June 1960
Address: Alzbetin Divor, 556, Milosavov, 900 48

HASELDINE, John Midgley RESIGNED
Role: Director
Appointed on: 28 May 1994
Resigned on: 16 Sep 1994
Date of birth: June 1923
Address: 2 Chiswick Mall, London, W4 2QH

HASLETT, James Keith RESIGNED
Role: Director
Appointed on: 03 Jan 2023
Resigned on: 31 Mar 2026
Country of Residence: United Kingdom
Date of birth: May 1979
Address: The Hub, Tamblin Way, Hatfield, Hertfordshire, AL10 9EZ, United Kingdom

HERBERT, Jeffrey William RESIGNED
Role: Director
Appointed on: 27 Jul 2012
Resigned on: 30 Sep 2015
Country of Residence: England
Date of birth: July 1942
Address: Tamblin Way, Hatfield, Hertfordshire, AL10 9EZ

HEWITT, David Clayton RESIGNED
Role: Director
Appointed on: 20 Mar 2002
Resigned on: 30 Jun 2006
Country of Residence: England
Date of birth: May 1948
Address: 1 The Chase, Farnborough, Hampshire, GU14 8BY

HIGSON, Paula Anne RESIGNED
Role: Director
Appointed on: 26 Apr 1999
Resigned on: 12 Sep 2003
Country of Residence: England
Date of birth: January 1957
Address: 22 Tower Road, Twickenham, Middlesex, TW1 4PE

HOOPER, Susan Mary RESIGNED
Role: Director
Appointed on: 30 Nov 2015
Resigned on: 31 Mar 2022
Country of Residence: United Kingdom
Date of birth: February 1960
Address: Tamblin Way, Hatfield, Hertfordshire, AL10 9EZ

HORSLEY, Mark John RESIGNED
Role: Director
Appointed on: 19 Dec 2019
Resigned on: 18 Jul 2022
Country of Residence: United Kingdom
Date of birth: May 1959
Address: Tamblin Way, Hatfield, Hertfordshire, AL10 9EZ

JEFFERY, Jack RESIGNED
Role: Director
Appointed on: 01 Feb 2000
Resigned on: 27 Sep 2001
Date of birth: March 1930
Address: High Pines 19 The Avenue, Chobham, Woking, Surrey, GU24 8RU

KARNIK, Deven Arvind RESIGNED
Role: Director
Appointed on: 25 Jul 2012
Resigned on: 08 Mar 2013
Country of Residence: Hong Kong
Date of birth: August 1967
Address: Level 46, International Commerce Centre, 1 Austin Road West, Kowloon, Hong Kong

KORPANCOVA, Jaroslava RESIGNED
Role: Director
Appointed on: 19 May 2017
Resigned on: 01 Jul 2021
Country of Residence: United Kingdom
Date of birth: August 1974
Address: Tamblin Way, Hatfield, Hertfordshire, AL10 9EZ

KORPANEC, Jaroslava RESIGNED
Role: Director
Appointed on: 04 Jan 2022
Resigned on: 01 Aug 2022
Country of Residence: United Kingdom
Date of birth: August 1974
Address: Tamblin Way, Hatfield, Hertfordshire, AL10 9EZ

LEDGER, Stuart Neil RESIGNED
Role: Director
Appointed on: 09 Oct 2017
Resigned on: 16 Dec 2022
Country of Residence: England
Date of birth: January 1976
Address: Tamblin Way, Hatfield, Hertfordshire, AL10 9EZ

LIEF, Mathieu Olivier Louis RESIGNED
Role: Director
Appointed on: 25 Jul 2012
Resigned on: 22 Apr 2013
Country of Residence: England
Date of birth: November 1975
Address: Governors House, Laurence Pountney Hill, London, EC4R 0HH, United Kingdom

MCGOWN, James Frederick RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 2000
Country of Residence: United Kingdom
Date of birth: October 1943
Address: 42 Topstreet Way, Harpenden, Hertfordshire, AL5 5TT

MOHR, Gerard RESIGNED
Role: Director
Appointed on: 15 Dec 1999
Resigned on: 26 Jun 2003
Date of birth: September 1955
Address: Bt Rue Due Regard, 92380 Garches, France, FOREIGN

NELSON, Stephen Keith James RESIGNED
Role: Director
Appointed on: 31 Mar 2015
Resigned on: 19 May 2017
Country of Residence: United Kingdom
Date of birth: January 1963
Address: Governor's House, Laurence Pountney Hill, London, EC4R 0HH, England

NOLAN, Philip Michael Gerard, Dr. RESIGNED
Role: Director
Appointed on: 01 Apr 2013
Resigned on: 30 Jan 2018
Country of Residence: Ireland
Date of birth: October 1953
Address: Tamblin Way, Hatfield, Hertfordshire, AL10 9EZ

O'DONNELL BOURKE, Patrick Francis John RESIGNED
Role: Director
Appointed on: 24 Jul 2013
Resigned on: 29 Sep 2020
Country of Residence: England
Date of birth: March 1957
Address: 1, Kingsway, London, WC2B 6AN, England

PAGE, Arthur John, Sir RESIGNED
Role: Director
Appointed on: 10 Jun 1994
Resigned on: 31 Dec 2000
Date of birth: September 1919
Address: Hitcham Lodge, Hitcham Lane Taplow, Maidenhead, Berkshire, SL6 0HG

PARK, David RESIGNED
Role: Director
Appointed on:
Resigned on: 27 May 1994
Date of birth: February 1956
Address: 79 Holywell Hill, St Albans, Hertfordshire, AL1 1HF

PATERSON, Nigel John RESIGNED
Role: Director
Appointed on: 25 Jul 2014
Resigned on: 19 May 2017
Country of Residence: England
Date of birth: October 1957
Address: 8th Floor, 210, Pentonville Road, London, N1 9JY, England

RHODES, Roland Nigel RESIGNED
Role: Director
Appointed on:
Resigned on: 27 May 1994
Date of birth: June 1952
Address: 3 Malting Mews, Hertford, Hertfordshire, SG13 8ES

ROBERTS, Miles William RESIGNED
Role: Director
Appointed on: 01 Apr 1998
Resigned on: 03 Jun 2000
Date of birth: February 1964
Address: 2 Grafton Place, Standon, Hertfordshire, SG11 1LT

ROGER LACAN, Cyril RESIGNED
Role: Director
Appointed on: 25 Sep 2003
Resigned on: 19 May 2008
Date of birth: April 1964
Address: 17 Rue Du Cherche Midi, Paris, 75006, FOREIGN, France

ROPER, Anthony Charles RESIGNED
Role: Director
Appointed on: 25 Jul 2018
Resigned on: 31 Mar 2022
Country of Residence: United Kingdom
Date of birth: December 1960
Address: Tamblin Way, Hatfield, Hertfordshire, AL10 9EZ

ROSHIER, Angela Louise RESIGNED
Role: Director
Appointed on: 19 May 2017
Resigned on: 15 Feb 2023
Country of Residence: United Kingdom
Date of birth: January 1975
Address: Tamblin Way, Hatfield, Hertfordshire, AL10 9EZ

ROSS COLLINS, Michael Stewart RESIGNED
Role: Director
Appointed on: 28 May 1994
Resigned on: 31 Dec 2008
Country of Residence: United Kingdom
Date of birth: June 1938
Address: Wynches, Much Hadham, Hertfordshire, SG10 6BA

ROUGHEAD, Martin RESIGNED
Role: Director
Appointed on: 17 Apr 2023
Resigned on: 04 Oct 2024
Country of Residence: United Kingdom
Date of birth: April 1987
Address: Tamblin Way, Hatfield, Hertfordshire, AL10 9EZ

SAIDJI, Yacine RESIGNED
Role: Director
Appointed on: 25 Jul 2012
Resigned on: 19 May 2017
Country of Residence: England
Date of birth: March 1976
Address: Governors House, Laurence Pountney Hill, London, EC4R 0HH, United Kingdom

SCHUMACHER, Bernd RESIGNED
Role: Director
Appointed on: 30 Jul 2015
Resigned on: 19 Aug 2016
Country of Residence: England
Date of birth: July 1976
Address: Tamblin Way, Hatfield, Hertfordshire, AL10 9EZ

SCHUMACHER, Bernd RESIGNED
Role: Director
Appointed on: 25 Jul 2012
Resigned on: 27 Jun 2013
Country of Residence: England
Date of birth: July 1976
Address: Governors House, Laurence Pountney Hill, London, EC4R 0HH, United Kingdom

SMITH, Andrew Peter RESIGNED
Role: Director
Appointed on: 01 May 2007
Resigned on: 09 Mar 2010
Country of Residence: England
Date of birth: March 1966
Address: 101 Pixmore Way, Letchworth Garden City, Herts, SG6 3TR

SPILLIAERT, Patrick RESIGNED
Role: Director
Appointed on: 01 Nov 2003
Resigned on: 01 Apr 2008
Date of birth: December 1965
Address: 22 Av Emile Deschanel, Paris, 75007, FOREIGN, Paris

SUMMERTON, Neil RESIGNED
Role: Director
Appointed on: 01 Oct 2000
Resigned on: 20 Aug 2012
Country of Residence: England
Date of birth: April 1942
Address: Abbey Court, Cove, Tiverton, Devon, EX16 7RT

TARDIEU, Jean Pierre RESIGNED
Role: Director
Appointed on: 28 May 1994
Resigned on: 11 Dec 1996
Date of birth: December 1941
Address: 24 Avenue D'Eylau, 75116 Paris, FOREIGN, France

THOMAS, John Alan, Sir RESIGNED
Role: Director
Appointed on: 26 Sep 2000
Resigned on: 31 Jul 2009
Country of Residence: United Kingdom
Date of birth: January 1943
Address: Highwood Park Nan Clarks Lane, London, NW7 4HH

TYLER, Ian Paul RESIGNED
Role: Director
Appointed on: 11 Jan 2021
Resigned on: 17 Feb 2025
Country of Residence: England
Date of birth: July 1960
Address: Tamblin Way, Hatfield, Hertfordshire, AL10 9EZ

WALSH, Pauline Mary RESIGNED
Role: Director
Appointed on: 01 May 2018
Resigned on: 17 Sep 2021
Country of Residence: England
Date of birth: June 1967
Address: Tamblin Way, Hatfield, Hertfordshire, AL10 9EZ

WILMOTT, James Michael RESIGNED
Role: Director
Appointed on: 25 Jul 2012
Resigned on: 19 May 2017
Country of Residence: Usa
Date of birth: March 1964
Address: 20, Bank Street, London, E14 4AD, United Kingdom

WOOLF, Fiona RESIGNED
Role: Director
Appointed on: 20 Feb 2006
Resigned on: 31 Dec 2013
Country of Residence: United Kingdom
Date of birth: May 1948
Address: Wynsgate, Portsmouth Road, Esher, Surrey, KT10 9JA

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
04 Feb 2013	Outstanding	Registration of a charge (MG01) (opens in a new tab)Part of the property or undertaking has been released and no longer forms part of the charge (MR05) (opens in a new tab)
27 Sep 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

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Legal Entity Identifier

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