Italian – Born 49 years ago (February 1975)
| Company Name | MKW Holdco 1 |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 07 May 2008 (3 years, 6 months after company formation) |
| Appointment Duration | 8 years, 4 months (Resigned 14 September 2016) |
| Assigned Occupation | Investment Banker |
| Addresses | Correspondence Address Rocfort Road Snodland Kent ME6 5AH Registered Company Address Rocfort Road Snodland Kent ME6 5AH |
| Company Name | Swan Property Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 07 May 2008 (5 years, 8 months after company formation) |
| Appointment Duration | 8 years, 4 months (Resigned 14 September 2016) |
| Assigned Occupation | Investment Banker |
| Addresses | Correspondence Address Rocfort Road Snodland Kent ME6 5AH Registered Company Address Rocfort Road Snodland Kent ME6 5AH |
| Company Name | HDF (UK) Holdings Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 22 May 2008 (2 years, 12 months after company formation) |
| Appointment Duration | 8 years, 3 months (Resigned 14 September 2016) |
| Assigned Occupation | Investment Director |
| Addresses | Correspondence Address South East Water Limited Rocfort Road Snodland Kent ME6 5AH Registered Company Address South East Water Limited Rocfort Road Snodland Kent ME6 5AH |
| Company Name | Hastings Water (UK) Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 22 May 2008 (4 years, 9 months after company formation) |
| Appointment Duration | 8 years, 3 months (Resigned 14 September 2016) |
| Assigned Occupation | Investment Director |
| Addresses | Correspondence Address South East Water Limited Rocroft Road Snodland Kent ME6 5AH Registered Company Address South East Water Limited Rocroft Road Snodland Kent ME6 5AH |
| Company Name | South East Water (Holdings) Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 22 May 2008 (5 years after company formation) |
| Appointment Duration | 8 years, 3 months (Resigned 14 September 2016) |
| Assigned Occupation | Investment Director |
| Addresses | Correspondence Address South East Water Limited Rocfort Road Snodland Kent ME6 5AH Registered Company Address South East Water Limited Rocfort Road Snodland Kent ME6 5AH |
| Company Name | Vantage Infrastructure (UK) Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 10 July 2008 (2 years, 5 months after company formation) |
| Appointment Duration | 14 years, 7 months (Resigned 13 February 2023) |
| Assigned Occupation | Investment Director |
| Addresses | Correspondence Address 2nd Floor 50 St Mary Axe London EC3A 8FR Registered Company Address 18th Floor Tower 42 Old Broad Street London EC2N 1HN |
| Company Name | Castle Water (South East) Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 15 March 2011 (15 years, 12 months after company formation) |
| Appointment Duration | 1 year, 9 months (Resigned 21 December 2012) |
| Assigned Occupation | Fund Manager |
| Addresses | Correspondence Address Rocfort Road Snodland Kent ME6 5AH Registered Company Address C/O Addleshaw Goddard 1 St. Peters Square Manchester M2 3DE |
| Company Name | Tower Bridge Equity Ltd |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 19 March 2012 (same day as company formation) |
| Appointment Duration | 9 months, 2 weeks (Resigned 31 December 2012) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address 13 Osprey Court Star Place Tower Hill London E1W 1AG Registered Company Address 101 New Cavendish Street 1st Floor South London W1W 6XH |
| Company Name | Lionrai Investments No.1 Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 25 July 2013 (1 week, 2 days after company formation) |
| Appointment Duration | 9 years, 8 months (Resigned 15 April 2023) |
| Assigned Occupation | Fund Manager |
| Addresses | Correspondence Address 2nd Floor 50 St Mary Axe London EC3A 8FR Registered Company Address C/O Arthur Cox 12 Gough Square London EC4A 3DW |
| Company Name | Lionrai Investments No.2 Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 25 July 2013 (1 week, 2 days after company formation) |
| Appointment Duration | 9 years, 8 months (Resigned 15 April 2023) |
| Assigned Occupation | Fund Manager |
| Addresses | Correspondence Address 2nd Floor 50 St Mary Axe London EC3A 8FR Registered Company Address C/O Arthur Cox 12 Gough Square London EC4A 3DW |
| Company Name | Kellen Investments Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 01 August 2013 (8 years, 5 months after company formation) |
| Appointment Duration | 9 years, 8 months (Resigned 15 April 2023) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address 197 Airport Road West Belfast BT3 9ED Northern Ireland Registered Company Address C/O Arthur Cox 12 Gough Square London EC4A 3DW |
| Company Name | Kellen Capital Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 07 August 2013 (5 years, 10 months after company formation) |
| Appointment Duration | 9 years, 8 months (Resigned 15 April 2023) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address 197 Airport Road West Belfast BT3 9ED Northern Ireland Registered Company Address C/O Arthur Cox 12 Gough Square London EC4A 3DW |
| Company Name | Phoenix Energy Services Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 12 September 2014 (13 years after company formation) |
| Appointment Duration | 8 years, 7 months (Resigned 15 April 2023) |
| Assigned Occupation | Fund Manager |
| Addresses | Correspondence Address 197 Airport Road Belfast BT3 9ED Northern Ireland Registered Company Address 197 Airport Road Belfast BT3 9ED Northern Ireland |
| Company Name | Porterbrook Holdings I Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 06 October 2014 (same day as company formation) |
| Appointment Duration | 7 years, 1 month (Resigned 10 November 2021) |
| Assigned Occupation | Fund Manager |
| Addresses | Correspondence Address Ivatt House 7 The Point Pinnacle Way, Pride Park Derby DE24 8ZS Registered Company Address Ivatt House 7 The Point Pinnacle Way, Pride Park Derby DE24 8ZS |
| Company Name | Porterbrook Holdings Ii Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 06 October 2014 (same day as company formation) |
| Appointment Duration | 7 years, 1 month (Resigned 10 November 2021) |
| Assigned Occupation | Fund Manager |
| Addresses | Correspondence Address Ivatt House 7 The Point Pinnacle Way, Pride Park Derby DE24 8ZS Registered Company Address Ivatt House 7 The Point Pinnacle Way, Pride Park Derby DE24 8ZS |
| Company Name | Porterbrook Investments I Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 21 October 2014 (6 years, 1 month after company formation) |
| Appointment Duration | 10 months, 1 week (Resigned 27 August 2015) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Ivatt House , 7 The Point Pinnacle Way Pride Park Derby DE24 8ZS Registered Company Address Ivatt House , 7 The Point Pinnacle Way Pride Park Derby DE24 8ZS |
| Company Name | Phoenix Natural Gas Pp Finance Plc |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 23 February 2017 (same day as company formation) |
| Appointment Duration | 6 years, 1 month (Resigned 15 April 2023) |
| Assigned Occupation | Fund Manager |
| Addresses | Correspondence Address 197 Airport Road West Belfast BT3 9ED Northern Ireland Registered Company Address C/O Arthur Cox 12 Gough Square London EC4A 3DW |
| Company Name | Vantage Infrastructure Holdings Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 15 March 2018 (3 months after company formation) |
| Appointment Duration | 4 years, 11 months (Resigned 13 February 2023) |
| Assigned Occupation | Investment Director |
| Addresses | Correspondence Address 50 St. Mary Axe London EC3A 8FR Registered Company Address 18th Floor Tower 42 Old Broad Street London EC2N 1HN |
| Company Name | Ventus Investments Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 11 January 2019 (21 years, 1 month after company formation) |
| Appointment Duration | 4 years, 3 months (Resigned 15 April 2023) |
| Assigned Occupation | Fund Manager |
| Addresses | Correspondence Address 2nd Level, 50 St. Mary Axe London EC3A 8FR Registered Company Address 18 Riversway Business Village Navigation Way Ashton-On-Ribble Preston PR2 2YP |
| Company Name | Pennant Walters (Pant Y Wal) Holdings Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 11 January 2019 (7 years, 4 months after company formation) |
| Appointment Duration | 4 years, 3 months (Resigned 15 April 2023) |
| Assigned Occupation | Fund Manager |
| Addresses | Correspondence Address 2nd Level, 50 St. Mary Axe London EC3A 8FR Registered Company Address Hirwaun House 13th Avenue Hirwaun Industrial Estate Hirwaun Aberdare Rhondda Cynnon Taff CF44 9UL Wales |
| Company Name | Pennant Walters Hirwaun (Holdings) Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 11 January 2019 (5 years, 3 months after company formation) |
| Appointment Duration | 4 years, 3 months (Resigned 15 April 2023) |
| Assigned Occupation | Fund Manager |
| Addresses | Correspondence Address 2nd Level, 50 St. Mary Axe London EC3A 8FR Registered Company Address Hirwaun House 13th Avenue Hirwaun Industrial Estate Hirwaun Aberdare Rhondda Cynon Taff CF44 9UL Wales |
| Company Name | Pennant Walters (Pant Y Wal) Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 11 January 2019 (13 years, 11 months after company formation) |
| Appointment Duration | 4 years, 3 months (Resigned 15 April 2023) |
| Assigned Occupation | Fund Manager |
| Addresses | Correspondence Address 2nd Level, 50 St. Mary Axe London EC3A 8FR Registered Company Address Hirwaun House 13th Avenue Hirwaun Industrial Estate Aberdare CF44 9UL Wales |
| Company Name | European Investments (Crook Hill) Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 11 January 2019 (5 years, 3 months after company formation) |
| Appointment Duration | 4 years, 3 months (Resigned 15 April 2023) |
| Assigned Occupation | Fund Manager |
| Addresses | Correspondence Address 2nd Level, 50 St. Mary Axe London EC3A 8FR Registered Company Address 18 Riversway Business Village Navigation Way Ashton-On-Ribble Preston PR2 2YP |
| Company Name | Reaps Moss Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 11 January 2019 (4 years, 9 months after company formation) |
| Appointment Duration | 4 years, 3 months (Resigned 15 April 2023) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address 50 St. Mary Axe London EC3A 8FR Registered Company Address 2nd Floor Palm Grove House Road Town Tortola Virgin Islands, British |
| Company Name | Crook Hill Properties Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 11 January 2019 (5 years, 1 month after company formation) |
| Appointment Duration | 4 years, 3 months (Resigned 15 April 2023) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address 50 St Mary Axe London Registered Company Address 2nd Floor Palm Grove House Road Town Tortola Virgin Islands, British |
| Company Name | Pennant Walters (Hirwaun) Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 11 January 2019 (12 years, 7 months after company formation) |
| Appointment Duration | 4 years, 3 months (Resigned 15 April 2023) |
| Assigned Occupation | Fund Manager |
| Addresses | Correspondence Address 2nd Level, 50 St. Mary Axe London EC3A 8FR Registered Company Address Hirwaun House 13th Avenue Hirwaun Industrial Estate Hirwaun Aberdare Rhondda Cynnon Taff CF44 9UL Wales |
| Company Name | The Juiced-Up Bar Limited |
|---|---|
| Company Status | Dissolved 2018 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 11 March 2003 (same day as company formation) |
| Appointment Duration | 9 years (Resigned 19 March 2012) |
| Assigned Occupation | Investment Banker |
| Addresses | Correspondence Address Flat 13 Osprey Court Star Place London E1W 1AG Registered Company Address Flat 13 Osprey Court Star Place London E1W 1AG |
| Company Name | MKW Holdco 2 Limited |
|---|---|
| Company Status | Dissolved 2013 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 07 May 2008 (3 years, 6 months after company formation) |
| Appointment Duration | 4 years, 7 months (Resigned 21 December 2012) |
| Assigned Occupation | Investment Banker |
| Addresses | Correspondence Address Rocfort Road Snodland Kent ME6 5AH Registered Company Address Rocfort Road Snodland Kent ME6 5AH |
| Company Name | Southern Utilities Limited |
|---|---|
| Company Status | Dissolved 2013 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 15 March 2011 (22 years, 11 months after company formation) |
| Appointment Duration | 1 year, 9 months (Resigned 21 December 2012) |
| Assigned Occupation | Fund Manager |
| Addresses | Correspondence Address South East Water Limited Rocfort Road Snodland Kent ME6 5AH Registered Company Address South East Water Limited Rocfort Road Snodland Kent ME6 5AH |
| Company Name | Dynamco Limited |
|---|---|
| Company Status | Dissolved 2013 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 15 March 2011 (21 years after company formation) |
| Appointment Duration | 1 year, 9 months (Resigned 21 December 2012) |
| Assigned Occupation | Fund Manager |
| Addresses | Correspondence Address South East Water Limited Rocfort Road Snodland Kent ME6 5AH Registered Company Address South East Water Limited Rocfort Road Snodland Kent ME6 5AH |
| Company Name | Mid-Sussex Water Limited |
|---|---|
| Company Status | Dissolved 2013 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 15 March 2011 (20 years, 3 months after company formation) |
| Appointment Duration | 1 year, 9 months (Resigned 20 December 2012) |
| Assigned Occupation | Fund Manager |
| Addresses | Correspondence Address South East Water Limited Rocfort Road Snodland Kent ME6 5AH Registered Company Address South East Water Limited Rocfort Road Snodland Kent ME6 5AH |
| Company Name | Mid Southern Water Limited |
|---|---|
| Company Status | Dissolved 2013 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 15 March 2011 (19 years, 7 months after company formation) |
| Appointment Duration | 1 year, 9 months (Resigned 20 December 2012) |
| Assigned Occupation | Fund Manager |
| Addresses | Correspondence Address South East Water Limited Rocfort Road Snodland Kent ME6 5AH Registered Company Address South East Water Limited Rocfort Road Snodland Kent ME6 5AH |
| Company Name | West Kent Water Limited |
|---|---|
| Company Status | Dissolved 2013 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 15 March 2011 (19 years, 1 month after company formation) |
| Appointment Duration | 1 year, 9 months (Resigned 20 December 2012) |
| Assigned Occupation | Fund Manager |
| Addresses | Correspondence Address South East Water Limited Rocfort Road Snodland Kent ME6 5AH Registered Company Address South East Water Limited Rocfort Road Snodland Kent ME6 5AH |
| Company Name | Eastbourne Water Limited |
|---|---|
| Company Status | Dissolved 2013 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 15 March 2011 (19 years, 1 month after company formation) |
| Appointment Duration | 1 year, 9 months (Resigned 20 December 2012) |
| Assigned Occupation | Fund Manager |
| Addresses | Correspondence Address South East Water Limited Rocfort Road Snodland Kent ME6 5AH Registered Company Address South East Water Limited Rocfort Road Snodland Kent ME6 5AH |
| Company Name | Optimum Information Systems Limited |
|---|---|
| Company Status | Dissolved 2013 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 15 March 2011 (17 years, 1 month after company formation) |
| Appointment Duration | 1 year, 9 months (Resigned 21 December 2012) |
| Assigned Occupation | Fund Manager |
| Addresses | Correspondence Address South East Water Limited Rocfort Road Snodland Kent ME6 5AH Registered Company Address South East Water Limited Rocfort Road Snodland Kent ME6 5AH |
| Company Name | Kellen Acquisitions Limited |
|---|---|
| Company Status | Dissolved 2022 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 01 August 2013 (8 years, 5 months after company formation) |
| Appointment Duration | 7 years, 9 months (Resigned 13 May 2021) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address 197 Airport Road West Belfast BT3 9ED Northern Ireland Registered Company Address C/O Kpmg 8 Princes Parade Liverpool L3 1QH |
| Company Name | Porterbrook Investments Ii Limited |
|---|---|
| Company Status | Dissolved 2016 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 21 October 2014 (3 years, 4 months after company formation) |
| Appointment Duration | 10 months, 1 week (Resigned 27 August 2015) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Ivatt House, 7 The Point Pinnacle Way Pride Park Derby DE24 8ZS Registered Company Address Ivatt House, 7 The Point Pinnacle Way Pride Park Derby DE24 8ZS |
| Company Name | Porterbrook Investments Iii Limited |
|---|---|
| Company Status | Dissolved 2016 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 21 October 2014 (3 years, 4 months after company formation) |
| Appointment Duration | 10 months, 1 week (Resigned 27 August 2015) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Ivatt House, 7 The Point Pinnacle Way Pride Park Derby DE24 8ZS Registered Company Address Ivatt House, 7 The Point Pinnacle Way Pride Park Derby DE24 8ZS |
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