AFFINITY WATER CAPITAL FUNDS LIMITED

Company summary

Company number: 02630142
Status: ACTIVE
Incorporated / age: 17 July 199135 years
Registered office: The Hub, Tamblin Way, Hatfield, Hertfordshire, AL10 9EZ
Accounts due: 31 December 2026
Confirmation statement due: 1 August 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 5 September 2026 at 15:25 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
The Hub, Tamblin Way, Hatfield, Hertfordshire, AL10 9EZ
Nature of business
Activities of other holding companies n.e.c.
Previous company names
VEOLIA WATER CAPITAL FUNDS LIMITED
VEOLIA WATER CAPITAL FUNDS PLC
VIVENDI WATER CAPITAL FUNDS PLC
GU CAPITAL FUNDS PLC
RIGHTSTANCE 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
LOTTER, Jessabel Piera ACTIVE	Director	18 Mar 2026		United Kingdom	November 1994	The Hub, Tamblin Way, Hatfield, Hertfordshire, AL10 9EZ
OSBORNE, Michael Peter Francis ACTIVE	Director	24 Nov 2021		United Kingdom	October 1980	403, Tea Trade Wharf, 26 Shad, Thames, London, SE1 2AS, United Kingdom
TATARU, Roxana ACTIVE	Director	01 Jul 2021		United Kingdom	June 1989	The Hub, 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
BUTCHER, Michael Joseph Edward RESIGNED	Secretary	09 Jul 2008	30 Apr 2012			Fifth Floor, Kings Place, 90 York Way, London, N1 9AG
CASTLE, Rodney Grahame RESIGNED	Secretary	08 Aug 1997	31 Jul 2004			Bathurst Cottage, Church Street, Crondall, Surrey, GU10 5QQ
GOUGH, Celia Rosalind RESIGNED	Secretary	30 Apr 2012	27 Jun 2012			Fifth Floor, Kings Place, 90 York Way, London, N1 9AG
KAUSHAL, Sunita RESIGNED	Secretary	09 Apr 2020	03 Apr 2023			The Hub, 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	05 Sep 1996	08 Aug 1997			23 Rye Street, Bishops Stortford, Hertfordshire, CM23 2HA
MERCER, Calum RESIGNED	Secretary	03 Jan 1995	05 Sep 1996			Flat 7 Avenue Lodge 13 Avenue Road, London, N6 5DJ
MONOD, Timothy John William RESIGNED	Secretary	18 Jul 2012	06 Nov 2019			The Hub, Tamblin Way, Hatfield, Hertfordshire, AL10 9EZ, United Kingdom
NEWMAN, Jane Elizabeth RESIGNED	Secretary	23 Sep 1991	28 Oct 1991			138 Barnsbury Road, London, N1 0ER
TAWNEY, Christopher RESIGNED	Secretary	28 Oct 1991	03 Jan 1995			22 Winfrith Road, London, SW18 3BD
TAYLOR, Keith William RESIGNED	Secretary	31 Jul 2004	31 Mar 2008			127 Broadwood Avenue, Ruislip, Middlesex, HA4 7XU
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	17 Jul 1991	23 Sep 1991			26, Church Street, London, NW8 8EP
ALEXANDER, David William RESIGNED	Director	28 Jul 2005	31 Dec 2007	United Kingdom	September 1946	54 Velsheda Court, Hythe Marina Village, Hythe, Hampshire, SO45 6DW
ANAND, Neeti Mukundrai RESIGNED	Director	01 Apr 2021	24 Nov 2021	England	November 1984	The Hub, Tamblin Way, Hatfield, Hertfordshire, AL10 9EZ
BANON, Jean Claude RESIGNED	Director	28 Oct 1991	03 Aug 2005	United Kingdom	May 1948	37 Warwick Gardens, London, W14 8PH
BIENFAIT, Richard Antoine RESIGNED	Director	22 Jul 2004	31 Dec 2014	United Kingdom	September 1967	The Hub, Tamblin Way, Hatfield, Hertfordshire, AL10 9EZ, United Kingdom
BOTIJA, Antonio RESIGNED	Director	18 Jul 2012	25 Jul 2014	England	October 1976	Governors House, Laurence Pountney Hill, London, EC4R 0HH, England
BRADBURY, Kenton Edward RESIGNED	Director	18 Jul 2012	31 Mar 2015	England	January 1970	The Hub, Tamblin Way, Hatfield, Hertfordshire, AL10 9EZ, United Kingdom
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	26 Mar 2012	27 Jun 2012	England	September 1962	Fifth Floor, Kings Place, 90 York Way, London, N1 9AG
BUTCHER, Michael Joseph Edward RESIGNED	Director	31 Mar 2006	30 Apr 2012	United Kingdom	August 1951	Fifth Floor, Kings Place, 90 York Way, London, N1 9AG
CARTER, Jonathan Laurence David RESIGNED	Director	04 Oct 2022	18 Mar 2026	United Kingdom	October 1989	The Hub, Tamblin Way, Hatfield, Hertfordshire, AL10 9EZ
COX, Andrew RESIGNED	Director	15 Nov 2023	10 Jun 2024	United Kingdom	April 1967	The Hub, Tamblin Way, Hatfield, Hertfordshire, AL10 9EZ
CRAIG, Gareth Irons RESIGNED	Director	19 May 2017	25 Jul 2018	England	August 1957	The Hub, Tamblin Way, Hatfield, Hertfordshire, AL10 9EZ
DARDI, Marissa Ann RESIGNED	Director	24 Nov 2021	12 May 2023	United Kingdom	December 1980	The Hub, Tamblin Way, Hatfield, Hertfordshire, AL10 9EZ
DARLEY, Francois RESIGNED	Director	05 Sep 1996	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	The Hub, 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, Great Britain
DENCH, Andrew James RESIGNED	Director	13 Dec 2010	31 Dec 2013	England	August 1969	The Hub, Tamblin Way, Hatfield, Hertfordshire, AL10 9EZ, United Kingdom
DEVOS, Frederic RESIGNED	Director	28 Jan 2008	25 Jan 2012	United Kingdom	January 1964	Fifth Floor, Kings Place, 90 York Way, London, N1 9AG
DONZELLI, Alberto Angelo RESIGNED	Director	27 Jun 2012	19 May 2017	United Kingdom	May 1975	20, Bank Street, London, E14 4AD, England
DUGDALE, William Stratford, Sir RESIGNED	Director	28 Oct 1991	28 Feb 1999		March 1922	Blyth Hall, Coleshill, Warwickshire, B46 2AD
GOOSSENS, Tom RESIGNED	Director	19 May 2017	01 Apr 2021	Netherlands	December 1981	The Hub, Tamblin Way, Hatfield, Hertfordshire, AL10 9EZ
GRIFFITHS, Rees RESIGNED	Director	28 Oct 1991	05 Sep 1996		December 1947	13 Allfarthing Lane, London, SW18 2PG
KARNIK, Deven Arvind RESIGNED	Director	18 Jul 2012	08 Mar 2013	Hong Kong	August 1967	Level 46, International Commerce Centre, 1 Austin Road West Kowloon, Hong Kong, Hong Kong
KORPANCOVA, Jaroslava RESIGNED	Director	19 May 2017	01 Jul 2021	United Kingdom	August 1974	The Hub, Tamblin Way, Hatfield, Hertfordshire, AL10 9EZ
KORPANEC, Jaroslava RESIGNED	Director	04 Jan 2022	01 Aug 2022	United Kingdom	August 1974	The Hub, Tamblin Way, Hatfield, Hertfordshire, AL10 9EZ
LEEDHAM, Richard James RESIGNED	Director	23 Sep 1991	28 Oct 1991		October 1966	116 Greencroft Gardens, London, NW6 3PJ
LIEF, Mathieu Olivier Louis RESIGNED	Director	27 Jun 2012	22 Apr 2013	England	November 1975	Governors House, Laurence Pountney Hill, London, EC4R 0HH, England
MANGION, Joseph Bernard RESIGNED	Director	05 Sep 1996	30 Nov 2003	England	March 1958	6 The Drive, Esher, Surrey, KT10 8DQ
MUIR, George Watson RESIGNED	Director	13 Feb 1992	23 Jul 1998	United Kingdom	February 1943	32 Hestercombe Avenue, London, SW6 5LG
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
NEWMAN, Jane Elizabeth RESIGNED	Director	23 Sep 1991	28 Oct 1991		November 1960	138 Barnsbury Road, London, N1 0ER
PATERSON, Nigel John RESIGNED	Director	25 Jul 2014	19 May 2017	England	October 1957	8th Floor, 210, Pentonville Road, London, N1 9JY, England
RICHARDSON, Tobias Charles RESIGNED	Director	19 May 2017	25 Jul 2018	England	April 1974	The Hub, Tamblin Way, Hatfield, Hertfordshire, AL10 9EZ
ROPER, Anthony Charles RESIGNED	Director	25 Jul 2018	31 Mar 2022	United Kingdom	December 1960	The Hub, Tamblin Way, Hatfield, Hertfordshire, AL10 9EZ
ROSHIER, Angela Louise RESIGNED	Director	19 May 2017	15 Feb 2023	United Kingdom	January 1975	The Hub, Tamblin Way, Hatfield, Hertfordshire, AL10 9EZ
SAIDJI, Yacine RESIGNED	Director	27 Jun 2012	19 May 2017	England	March 1976	Governors House, Laurence Pountney Hill, London, EC4R 0HH, England
SCHUMACHER, Bernd RESIGNED	Director	27 Jun 2012	19 Aug 2016	England	July 1976	Governors House, Laurence Pountney Hill, London, EC4R 0HH, England
SPRINGETT, Scott RESIGNED	Director	25 Jul 2018	30 Jun 2021	United Kingdom	June 1968	The Hub, Tamblin Way, Hatfield, Hertfordshire, AL10 9EZ
WILMOTT, James Michael RESIGNED	Director	18 Jul 2012	19 May 2017	Usa	March 1964	20, Bank Street, London, E14 4AD, England
INSTANT COMPANIES LIMITED RESIGNED	Nominee Director	17 Jul 1991	23 Sep 1991			1, Mitchell Lane, Bristol, Avon, BS1 6BU

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

LOTTER, Jessabel Piera ACTIVE
Role: Director
Appointed on: 18 Mar 2026
Country of Residence: United Kingdom
Date of birth: November 1994
Address: The Hub, Tamblin Way, Hatfield, Hertfordshire, AL10 9EZ

OSBORNE, Michael Peter Francis ACTIVE
Role: Director
Appointed on: 24 Nov 2021
Country of Residence: United Kingdom
Date of birth: October 1980
Address: 403, Tea Trade Wharf, 26 Shad, Thames, London, SE1 2AS, United Kingdom

TATARU, Roxana ACTIVE
Role: Director
Appointed on: 01 Jul 2021
Country of Residence: United Kingdom
Date of birth: June 1989
Address: The Hub, 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

BUTCHER, Michael Joseph Edward RESIGNED
Role: Secretary
Appointed on: 09 Jul 2008
Resigned on: 30 Apr 2012
Address: Fifth Floor, Kings Place, 90 York Way, London, N1 9AG

CASTLE, Rodney Grahame RESIGNED
Role: Secretary
Appointed on: 08 Aug 1997
Resigned on: 31 Jul 2004
Address: Bathurst Cottage, Church Street, Crondall, Surrey, GU10 5QQ

GOUGH, Celia Rosalind RESIGNED
Role: Secretary
Appointed on: 30 Apr 2012
Resigned on: 27 Jun 2012
Address: Fifth Floor, Kings Place, 90 York Way, London, N1 9AG

KAUSHAL, Sunita RESIGNED
Role: Secretary
Appointed on: 09 Apr 2020
Resigned on: 03 Apr 2023
Address: The Hub, 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: 05 Sep 1996
Resigned on: 08 Aug 1997
Address: 23 Rye Street, Bishops Stortford, Hertfordshire, CM23 2HA

MERCER, Calum RESIGNED
Role: Secretary
Appointed on: 03 Jan 1995
Resigned on: 05 Sep 1996
Address: Flat 7 Avenue Lodge 13 Avenue Road, London, N6 5DJ

MONOD, Timothy John William RESIGNED
Role: Secretary
Appointed on: 18 Jul 2012
Resigned on: 06 Nov 2019
Address: The Hub, Tamblin Way, Hatfield, Hertfordshire, AL10 9EZ, United Kingdom

NEWMAN, Jane Elizabeth RESIGNED
Role: Secretary
Appointed on: 23 Sep 1991
Resigned on: 28 Oct 1991
Address: 138 Barnsbury Road, London, N1 0ER

TAWNEY, Christopher RESIGNED
Role: Secretary
Appointed on: 28 Oct 1991
Resigned on: 03 Jan 1995
Address: 22 Winfrith Road, London, SW18 3BD

TAYLOR, Keith William RESIGNED
Role: Secretary
Appointed on: 31 Jul 2004
Resigned on: 31 Mar 2008
Address: 127 Broadwood Avenue, Ruislip, Middlesex, HA4 7XU

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 17 Jul 1991
Resigned on: 23 Sep 1991
Address: 26, Church Street, London, NW8 8EP

ALEXANDER, David William RESIGNED
Role: Director
Appointed on: 28 Jul 2005
Resigned on: 31 Dec 2007
Country of Residence: United Kingdom
Date of birth: September 1946
Address: 54 Velsheda Court, Hythe Marina Village, Hythe, Hampshire, SO45 6DW

ANAND, Neeti Mukundrai RESIGNED
Role: Director
Appointed on: 01 Apr 2021
Resigned on: 24 Nov 2021
Country of Residence: England
Date of birth: November 1984
Address: The Hub, Tamblin Way, Hatfield, Hertfordshire, AL10 9EZ

BANON, Jean Claude RESIGNED
Role: Director
Appointed on: 28 Oct 1991
Resigned on: 03 Aug 2005
Country of Residence: United Kingdom
Date of birth: May 1948
Address: 37 Warwick Gardens, London, W14 8PH

BIENFAIT, Richard Antoine RESIGNED
Role: Director
Appointed on: 22 Jul 2004
Resigned on: 31 Dec 2014
Country of Residence: United Kingdom
Date of birth: September 1967
Address: The Hub, Tamblin Way, Hatfield, Hertfordshire, AL10 9EZ, United Kingdom

BOTIJA, Antonio RESIGNED
Role: Director
Appointed on: 18 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, England

BRADBURY, Kenton Edward RESIGNED
Role: Director
Appointed on: 18 Jul 2012
Resigned on: 31 Mar 2015
Country of Residence: England
Date of birth: January 1970
Address: The Hub, Tamblin Way, Hatfield, Hertfordshire, AL10 9EZ, United Kingdom

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: 26 Mar 2012
Resigned on: 27 Jun 2012
Country of Residence: England
Date of birth: September 1962
Address: Fifth Floor, Kings Place, 90 York Way, London, N1 9AG

BUTCHER, Michael Joseph Edward RESIGNED
Role: Director
Appointed on: 31 Mar 2006
Resigned on: 30 Apr 2012
Country of Residence: United Kingdom
Date of birth: August 1951
Address: Fifth Floor, Kings Place, 90 York Way, London, N1 9AG

CARTER, Jonathan Laurence David RESIGNED
Role: Director
Appointed on: 04 Oct 2022
Resigned on: 18 Mar 2026
Country of Residence: United Kingdom
Date of birth: October 1989
Address: The Hub, 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: The Hub, 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: The Hub, Tamblin Way, Hatfield, Hertfordshire, AL10 9EZ

DARDI, Marissa Ann RESIGNED
Role: Director
Appointed on: 24 Nov 2021
Resigned on: 12 May 2023
Country of Residence: United Kingdom
Date of birth: December 1980
Address: The Hub, Tamblin Way, Hatfield, Hertfordshire, AL10 9EZ

DARLEY, Francois RESIGNED
Role: Director
Appointed on: 05 Sep 1996
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: The Hub, 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, Great Britain

DENCH, Andrew James RESIGNED
Role: Director
Appointed on: 13 Dec 2010
Resigned on: 31 Dec 2013
Country of Residence: England
Date of birth: August 1969
Address: The Hub, Tamblin Way, Hatfield, Hertfordshire, AL10 9EZ, United Kingdom

DEVOS, Frederic RESIGNED
Role: Director
Appointed on: 28 Jan 2008
Resigned on: 25 Jan 2012
Country of Residence: United Kingdom
Date of birth: January 1964
Address: Fifth Floor, Kings Place, 90 York Way, London, N1 9AG

DONZELLI, Alberto Angelo RESIGNED
Role: Director
Appointed on: 27 Jun 2012
Resigned on: 19 May 2017
Country of Residence: United Kingdom
Date of birth: May 1975
Address: 20, Bank Street, London, E14 4AD, England

DUGDALE, William Stratford, Sir RESIGNED
Role: Director
Appointed on: 28 Oct 1991
Resigned on: 28 Feb 1999
Date of birth: March 1922
Address: Blyth Hall, Coleshill, Warwickshire, B46 2AD

GOOSSENS, Tom RESIGNED
Role: Director
Appointed on: 19 May 2017
Resigned on: 01 Apr 2021
Country of Residence: Netherlands
Date of birth: December 1981
Address: The Hub, Tamblin Way, Hatfield, Hertfordshire, AL10 9EZ

GRIFFITHS, Rees RESIGNED
Role: Director
Appointed on: 28 Oct 1991
Resigned on: 05 Sep 1996
Date of birth: December 1947
Address: 13 Allfarthing Lane, London, SW18 2PG

KARNIK, Deven Arvind RESIGNED
Role: Director
Appointed on: 18 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, 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: The Hub, 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: The Hub, Tamblin Way, Hatfield, Hertfordshire, AL10 9EZ

LEEDHAM, Richard James RESIGNED
Role: Director
Appointed on: 23 Sep 1991
Resigned on: 28 Oct 1991
Date of birth: October 1966
Address: 116 Greencroft Gardens, London, NW6 3PJ

LIEF, Mathieu Olivier Louis RESIGNED
Role: Director
Appointed on: 27 Jun 2012
Resigned on: 22 Apr 2013
Country of Residence: England
Date of birth: November 1975
Address: Governors House, Laurence Pountney Hill, London, EC4R 0HH, England

MANGION, Joseph Bernard RESIGNED
Role: Director
Appointed on: 05 Sep 1996
Resigned on: 30 Nov 2003
Country of Residence: England
Date of birth: March 1958
Address: 6 The Drive, Esher, Surrey, KT10 8DQ

MUIR, George Watson RESIGNED
Role: Director
Appointed on: 13 Feb 1992
Resigned on: 23 Jul 1998
Country of Residence: United Kingdom
Date of birth: February 1943
Address: 32 Hestercombe Avenue, London, SW6 5LG

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

NEWMAN, Jane Elizabeth RESIGNED
Role: Director
Appointed on: 23 Sep 1991
Resigned on: 28 Oct 1991
Date of birth: November 1960
Address: 138 Barnsbury Road, London, N1 0ER

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

RICHARDSON, Tobias Charles RESIGNED
Role: Director
Appointed on: 19 May 2017
Resigned on: 25 Jul 2018
Country of Residence: England
Date of birth: April 1974
Address: The Hub, Tamblin Way, Hatfield, Hertfordshire, AL10 9EZ

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: The Hub, 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: The Hub, Tamblin Way, Hatfield, Hertfordshire, AL10 9EZ

SAIDJI, Yacine RESIGNED
Role: Director
Appointed on: 27 Jun 2012
Resigned on: 19 May 2017
Country of Residence: England
Date of birth: March 1976
Address: Governors House, Laurence Pountney Hill, London, EC4R 0HH, England

SCHUMACHER, Bernd RESIGNED
Role: Director
Appointed on: 27 Jun 2012
Resigned on: 19 Aug 2016
Country of Residence: England
Date of birth: July 1976
Address: Governors House, Laurence Pountney Hill, London, EC4R 0HH, England

SPRINGETT, Scott RESIGNED
Role: Director
Appointed on: 25 Jul 2018
Resigned on: 30 Jun 2021
Country of Residence: United Kingdom
Date of birth: June 1968
Address: The Hub, Tamblin Way, Hatfield, Hertfordshire, AL10 9EZ

WILMOTT, James Michael RESIGNED
Role: Director
Appointed on: 18 Jul 2012
Resigned on: 19 May 2017
Country of Residence: Usa
Date of birth: March 1964
Address: 20, Bank Street, London, E14 4AD, England

INSTANT COMPANIES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 17 Jul 1991
Resigned on: 23 Sep 1991
Address: 1, Mitchell Lane, Bristol, Avon, BS1 6BU

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
01 Sep 2022	Outstanding	Registration of a charge (MR01) (opens in a new tab)
01 Jul 2020	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
24 Aug 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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