Company information:
Nestle Watercoolers Uk Limited (No: 01963471)
Status: Dissolved
Industry Class: None
Current Director: MICHEL BENEVENTI ( DOB: Jun-1971 From: Sep-2017 )
Current Director: CHARLES DAVID HARDY ROBERTS ( DOB: Nov-1974 From: Nov-2017 )
Current Director: RICHARD JAMES SHAW ( DOB: Dec-1974 From: May-2016 )
Resigned Director: BIENVENIDO ALMANZAR ( DOB: Apr-1974 From: Jun-2009 To: Feb-2010 )
Resigned Director: JULIAN PATRICK BARRETT ( DOB: Jan-1963 From: Jan-2009 To: Jun-2009 )
Resigned Director: ANDREW JAMES BENTLEY ( DOB: Jan-1973 From: Apr-2010 To: May-2016 )
Resigned Director: JOSEPH DANIEL CALLAHAN ( DOB: Dec-1956 From: Mar-2004 To: Jan-2005 )
Resigned Director: ANDREW PAUL DAVENPORT ( DOB: Jan-1981 From: May-2016 To: Nov-2017 )
Resigned Director: YOLANTA DE CACQUERAY VALMENIER ( DOB: Jul-1956 From: Feb-2000 To: Sep-2002 )
Resigned Director: ANDREW HAROLD WILLIAM DOWTHWAITE ( DOB: Sep-1961 From: Jun-2004 To: Feb-2005 )
Resigned Director: NIKITA CYRIL DROIN ( DOB: Feb-1961 From: Jan-1997 To: Dec-2000 )
Resigned Director: JOHN DUNDON ( DOB: Jan-1951 From: Nov-2001 To: Dec-2003 )
Resigned Director: DOMINIQUE LOUIS MEINRAD DUVAL ( DOB: Jun-1946 From: Nov-1999 To: Nov-2001 )
Resigned Director: ROBERT MARTIN FINNEGAN ( DOB: May-1962 From: Dec-2003 To: Aug-2004 )
Resigned Director: GIULIO ENRICO GERARDO ( DOB: Jun-1964 From: Jun-2005 To: Dec-2008 )
Resigned Director: HENRIK GOTTERBARM ( DOB: Jun-1968 From: Dec-2003 To: Jun-2005 )
Resigned Director: JOSEPH MICHAEL KIRBY ( DOB: Jul-1961 From: Aug-2004 To: Dec-2008 )
Resigned Director: CHRISTIANE ALEXANDRA SIMONE HELGA KUEHNE ( DOB: Aug-1955 From: Nov-2001 To: Dec-2003 )
Resigned Director: WENCHE MARSHALL FOSTER ( DOB: Nov-1938 From: Jun-1992 To: Dec-1996 )
Resigned Director: STEVEN NORMAN PHILLIPS ( DOB: May-1953 From: Feb-2009 To: Jul-2010 )
Resigned Director: ANDREW SIMON RALPHS ( DOB: Feb-1964 From: Feb-2005 To: Jan-2006 )
Resigned Director: PAOLO SANGIORGI ( DOB: Jun-1959 From: May-2013 To: Jan-2014 )
Resigned Director: FEDERICO SARZI BRAGA ( DOB: Oct-1971 From: Jan-2014 To: Aug-2017 )
Resigned Director: SCOTT HARMON SLOAN ( DOB: Apr-1965 From: Dec-2000 To: Dec-2003 )
Resigned Director: JOHN LESLIE STILES ( DOB: Jun-1953 From: Dec-2000 To: Nov-2001 )
Resigned Secretary: ISABELLE DESCHAMPS ( DOB: Jun-1970 From: Dec-2003 To: Aug-2012 )
Resigned Secretary: ELIZABETH CHARLOTTE LUCIENNE MARJORIE MESSUD ( From: Sep-2012 To: Jul-2014 )
Resigned Secretary: PHILIP CHARLES O'BRIEN ( DOB: Feb-1952 From: Jun-1992 To: Dec-2003 )
Persons of Significant Control:
Nestle Waters (Uk) Holdings Limited, 1 City Place, Gatwick, RH6 0PA, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)