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Nestlé Waters Gb Limited (No: 02069102)

Address: 1 CITY PLACE, GATWICK, RH6 0PA, ENGLAND

Status: Active

Incorporated: 30-Oct-1986

Accounts Next Due: 30-Sep-2020

Next Confirmation Statement Due: 06-Dec-2020

Industry Class: 11070 - Manufacture of soft drinks; production of mineral waters and other bottled waters

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  )

Current Director: MATTHIEU ALBERT WEBER ( DOB: Oct-1971   From: Mar-2020  )

Current Director: MATTHIEU ALBERT WEBER ( DOB: Oct-1971   From: Mar-2020  )

Current Director: MATTHIEU ALBERT WEBER ( DOB: Oct-1971   From: Mar-2020  )

Resigned Director: STEFANO AGOSTINI ( DOB: Sep-1964   From: Dec-2004   To: Sep-2007  )

Resigned Director: BIENVENIDO ALMANZAR ( DOB: Apr-1974   From: Dec-2008   To: Dec-2009  )

Resigned Director: MATTHEW ISLWYN BEDDOE ( DOB: Jun-1971   From: Jan-2010   To: Mar-2013  )

Resigned Director: GUY BLONDEAU ( DOB: Aug-1958   From: Jun-1995   To: Sep-1998  )

Resigned Director: ADRIAN TERENCE BOURNE ( DOB: Jun-1948   From: Sep-1998   To: Jun-2001  )

Resigned Director: JACQUES CLEAU ( DOB: Jun-1947   From: Apr-1993   To: Jun-1995  )

Resigned Director: ANDREW PAUL DAVENPORT ( DOB: Jan-1981   From: May-2016   To: Nov-2017  )

Resigned Director: YOLANTA DE CACQUERAY VALMENIER ( DOB: Jul-1956   From: Apr-2000   To: Sep-2002  )

Resigned Director: NIKITA CYRIL DROIN ( DOB: Feb-1961   From: Jan-1997   To: Dec-2000  )

Resigned Director: DOMINIQUE LOUIS MEINRAD DUVAL ( DOB: Jun-1946   From: Sep-1998   To: Nov-2001  )

Resigned Director: EDWARD LLOYD HUMPHREYS ( DOB: Jun-1943   From: Jan-1997   To: Sep-1998  )

Resigned Director: CHRISTIANE ALEXANDRA SIMONE HELGA KUEHNE ( DOB: Aug-1955   From: Nov-2001   To: Mar-2004  )

Resigned Director: PHILIPPE LAPIERRE ( DOB: May-1958   From: Jul-2003   To: Mar-2004  )

Resigned Director: JEAN PHILIPPE LEBON ( DOB: Aug-1954   From: Jun-1995   To: Sep-1996  )

Resigned Director: WENCHE MARSHALL FOSTER ( DOB: Nov-1938   From: Jun-1992   To: Dec-1996  )

Resigned Director: DAVID STEVEN MCDANIEL ( DOB: May-1968   From: Sep-2018   To: Mar-2020  )

Resigned Director: PHILIP CHARLES O'BRIEN ( DOB: Feb-1952   From: Mar-2004   To: Mar-2006  )

Resigned Director: JEREMY NICHOLAS PEGG ( DOB: May-1966   From: Mar-2006   To: Jan-2010  )

Resigned Director: MATTHIAS RIEHLE ( DOB: Jul-1962   From: Aug-1997   To: Apr-2000  )

Resigned Director: PAOLO SANGIORGI ( DOB: Jun-1959   From: Sep-2007   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: Nov-2004  )

Resigned Director: JAMES ROGER STRACHAN ( DOB: Nov-1930   From: Apr-1993   To: Dec-1996  )

Resigned Director: SOPHIE MARIE STRAUSS ( DOB: Jun-1970   From: Apr-2013   To: May-2016  )

Resigned Director: PETER THOMAS ( DOB: Mar-1954   From: Sep-1996   To: Aug-1997  )

Resigned Director: RENE VIDAL ( DOB: Nov-1944   From: Apr-1993   To: Jul-1995  )

Resigned Secretary: ISABELLE DESCHAMPS ( DOB: Jun-1970   From: Mar-2006   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: Mar-2006  )

Persons of Significant Control:

Buxton Mineral Water Limited, Trinity Court Church Street, Rickmansworth, WD3 1LD, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)

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