AFFINITY WATER ACQUISITIONS (MIDCO) LIMITED

Company summary

0 outstanding charges

Company number: 08102517
Status: DISSOLVED
Incorporated / age: 12 June 201210 years
Registered office: The Hub, Tamblin Way, Hatfield, Hertfordshire, AL10 9EZ
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 27 September 2026 at 04:49 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
RIFT ACQUISITIONS (MIDCO) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MAKONI, Patrick ACTIVE	Secretary	10 Oct 2022				The Hub, Tamblin Way, Hatfield, AL10 9EZ, United Kingdom
CALABRESE, Michael Patrick ACTIVE	Director	10 Oct 2022		England	April 1969	The Hub, Tamblin Way, Hatfield, Hertfordshire, AL10 9EZ
KAUSHAL, Sunita ACTIVE	Director	10 Oct 2022		United Kingdom	September 1973	The Hub, Tamblin Way, Hatfield, Hertfordshire, AL10 9EZ
KAUSHAL, Sunita RESIGNED	Secretary	01 Apr 2021	10 Oct 2022			The Hub, Tamblin Way, Hatfield, Hertfordshire, AL10 9EZ
MONOD, Timothy John William RESIGNED	Secretary	17 Jul 2012	06 Nov 2019			The Hub, Tamblin Way, Hatfield, Hertfordshire, AL10 9EZ
ANAND, Neeti Mukundrai RESIGNED	Director	01 Apr 2021	24 Nov 2021	England	November 1984	The Hub, Tamblin Way, Hatfield, Hertfordshire, AL10 9EZ
BOTIJA, Antonio RESIGNED	Director	17 Jul 2012	25 Jul 2014	England	October 1976	Governors House, Laurence Pountney Hill, London, EC4R 0HH, England
BRADBURY, Kenton Edward RESIGNED	Director	17 Jul 2012	31 Mar 2015	England	January 1970	The Hub, Tamblin Way, Hatfield, Hertfordshire, AL10 9EZ, England
BRET, Olivier Marie RESIGNED	Director	31 Dec 2013	25 Jul 2014	England	September 1962	210, Pentonville Road, London, N1 9JY, England
CRAIG, Gareth Irons RESIGNED	Director	19 May 2017	25 Jul 2018	England	August 1957	The Hub, Tamblin Way, Hatfield, Hertfordshire, AL10 9EZ
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, England
DENCH, Andrew James RESIGNED	Director	17 Jul 2012	31 Dec 2013	England	August 1969	The Hub, Tamblin Way, Hatfield, Hertfordshire, AL10 9EZ, England
DONZELLI, Alberto Angelo RESIGNED	Director	12 Jun 2012	19 May 2017	United Kingdom	May 1975	C/O Morgan Stanley, 20 Bank Street, Canary Wharf, London, E14 4AD, United Kingdom
GOOSSENS, Tom RESIGNED	Director	19 May 2017	01 Apr 2021	Netherlands	December 1981	The Hub, Tamblin Way, Hatfield, Hertfordshire, AL10 9EZ
KARNIK, Deven Arvind RESIGNED	Director	17 Jul 2012	08 Mar 2013	England	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
LIEF, Mathieu Olivier Louis RESIGNED	Director	12 Jun 2012	22 Apr 2013	England	November 1975	Governors House, Laurence Pountney Hill, London, EC4R 0HH, United Kingdom
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
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	10 Oct 2022	United Kingdom	January 1975	The Hub, Tamblin Way, Hatfield, Hertfordshire, AL10 9EZ
SAIDJI, Yacine RESIGNED	Director	12 Jun 2012	19 May 2017	England	March 1976	Governors House, Laurence Pountney Hill, London, EC4R 0HH, United Kingdom
SCHUMACHER, Bernd RESIGNED	Director	12 Jun 2012	19 Aug 2016	England	July 1976	Governors House, Laurence Pountney Hill, London, EC4R 0HH, United Kingdom
SPRINGETT, Scott RESIGNED	Director	25 Jul 2018	30 Jun 2021	United Kingdom	June 1968	The Hub, Tamblin Way, Hatfield, Hertfordshire, AL10 9EZ
TATARU, Roxana RESIGNED	Director	01 Jul 2021	10 Oct 2022	United Kingdom	June 1989	The Hub, Tamblin Way, Hatfield, Hertfordshire, AL10 9EZ
WILMOTT, James Michael RESIGNED	Director	17 Jul 2012	19 May 2017	Usa	March 1964	20, Bank Street, London, E14 4AD, England

MAKONI, Patrick ACTIVE
Role: Secretary
Appointed on: 10 Oct 2022
Address: The Hub, Tamblin Way, Hatfield, AL10 9EZ, United Kingdom

CALABRESE, Michael Patrick ACTIVE
Role: Director
Appointed on: 10 Oct 2022
Country of Residence: England
Date of birth: April 1969
Address: The Hub, Tamblin Way, Hatfield, Hertfordshire, AL10 9EZ

KAUSHAL, Sunita ACTIVE
Role: Director
Appointed on: 10 Oct 2022
Country of Residence: United Kingdom
Date of birth: September 1973
Address: The Hub, Tamblin Way, Hatfield, Hertfordshire, AL10 9EZ

KAUSHAL, Sunita RESIGNED
Role: Secretary
Appointed on: 01 Apr 2021
Resigned on: 10 Oct 2022
Address: The Hub, Tamblin Way, Hatfield, Hertfordshire, AL10 9EZ

MONOD, Timothy John William RESIGNED
Role: Secretary
Appointed on: 17 Jul 2012
Resigned on: 06 Nov 2019
Address: The Hub, Tamblin Way, Hatfield, Hertfordshire, AL10 9EZ

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

BOTIJA, Antonio RESIGNED
Role: Director
Appointed on: 17 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: 17 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, England

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

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

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, England

DENCH, Andrew James RESIGNED
Role: Director
Appointed on: 17 Jul 2012
Resigned on: 31 Dec 2013
Country of Residence: England
Date of birth: August 1969
Address: The Hub, Tamblin Way, Hatfield, Hertfordshire, AL10 9EZ, England

DONZELLI, Alberto Angelo RESIGNED
Role: Director
Appointed on: 12 Jun 2012
Resigned on: 19 May 2017
Country of Residence: United Kingdom
Date of birth: May 1975
Address: C/O Morgan Stanley, 20 Bank Street, Canary Wharf, London, E14 4AD, United Kingdom

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

KARNIK, Deven Arvind RESIGNED
Role: Director
Appointed on: 17 Jul 2012
Resigned on: 08 Mar 2013
Country of Residence: England
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

LIEF, Mathieu Olivier Louis RESIGNED
Role: Director
Appointed on: 12 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, United Kingdom

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

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: 10 Oct 2022
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: 12 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, United Kingdom

SCHUMACHER, Bernd RESIGNED
Role: Director
Appointed on: 12 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, United Kingdom

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

TATARU, Roxana RESIGNED
Role: Director
Appointed on: 01 Jul 2021
Resigned on: 10 Oct 2022
Country of Residence: United Kingdom
Date of birth: June 1989
Address: The Hub, Tamblin Way, Hatfield, Hertfordshire, AL10 9EZ

WILMOTT, James Michael RESIGNED
Role: Director
Appointed on: 17 Jul 2012
Resigned on: 19 May 2017
Country of Residence: Usa
Date of birth: March 1964
Address: 20, Bank Street, London, E14 4AD, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
22 Jun 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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