Company information:
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)