Company information:
Nestlé Waters Uk Limited (No: 02334804)
Address: NESTLÉ WATERS UK LIMITED, HAXBY ROAD, YORK, YO31 8TA, ENGLAND
Status: Operating Company
Incorporated: 01-Dec-1989
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 28-Jun-2024
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: GRANT WILLIAM MCKENZIE ( DOB: Aug-1974 From: Jan-2021 )
Current Director: HANNAH PHILLIPS ( DOB: Feb-1983 From: Aug-2023 )
Current Director: CHARLES DAVID HARDY ROBERTS ( DOB: Nov-1974 From: Nov-2017 )
Current Director: RICHARD JAMES SHAW ( DOB: Dec-1974 From: Nov-2015 )
Resigned Director: BIENVENIDO ALMANZAR ( DOB: Apr-1974 From: Jan-2009 To: Dec-2009 )
Resigned Director: CHRISTOPHER MARK ATKINS ( DOB: May-1964 From: Apr-2006 To: Jan-2008 )
Resigned Director: JULIAN PATRICK BARRETT ( DOB: Jan-1963 From: Jan-2008 To: Jun-2009 )
Resigned Director: MATTHEW ISLWYN BEDDOE ( DOB: Jun-1971 From: Jan-2010 To: Mar-2013 )
Resigned Director: ANDREW JAMES BENTLEY ( DOB: Jan-1973 From: Jul-2010 To: Nov-2015 )
Resigned Director: TERENCE EDWARD BINGHAM ( From: Jun-1992 To: Sep-1998 )
Resigned Director: JONATHAN MICHAEL BROWN ( DOB: Apr-1955 From: Jun-1992 To: Dec-1998 )
Resigned Director: JOSEPH DANIEL CALLAHAN ( DOB: Dec-1956 From: Mar-2004 To: Jan-2005 )
Resigned Director: JEFFREY TOWNSEND CASO ( DOB: Jun-1947 From: Jun-2003 To: Mar-2004 )
Resigned Director: ANDREW PAUL DAVENPORT ( DOB: Jan-1981 From: Nov-2015 To: Nov-2017 )
Resigned Director: ANDREW HAROLD WILLIAM DOWTHWAITE ( DOB: Sep-1961 From: Jun-2004 To: Feb-2005 )
Resigned Director: PETER CHRISTOPHER EDWARD FARQUHAR ( DOB: Aug-1959 From: Apr-2001 To: Mar-2004 )
Resigned Director: ROBERT MARTIN FINNEGAN ( DOB: May-1962 From: Sep-1998 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: Mar-2004 To: Jun-2005 )
Resigned Director: PHILIP JENKINS ( DOB: Jul-1953 From: Jun-1992 To: Sep-1998 )
Resigned Director: JOSEPH MICHAEL KIRBY ( DOB: Jul-1961 From: Aug-2004 To: Dec-2008 )
Resigned Director: LAWRENCE ERNEST KRAHN ( DOB: Jan-1954 From: Jun-2003 To: Mar-2004 )
Resigned Director: GERARD DENNIS MCINERNEY ( DOB: Jan-1977 From: Sep-2020 To: May-2023 )
Resigned Director: PETER JAMES MUNDAY ( DOB: Oct-1938 From: Sep-1998 To: Sep-1998 )
Resigned Director: PHILIP DAVID PARMENTER ( DOB: Jul-1951 From: Jun-1992 To: Feb-1993 )
Resigned Director: JEREMY NICHOLAS PEGG ( DOB: May-1966 From: Jan-2009 To: Jan-2010 )
Resigned Director: STEVEN NORMAN PHILLIPS ( DOB: May-1953 From: Nov-2009 To: Jul-2010 )
Resigned Director: ANDREW SIMON RALPHS ( DOB: Feb-1964 From: Feb-2005 To: Jan-2006 )
Resigned Director: PAOLO SANGIORGI ( From: Jan-2009 To: Jan-2014 )
Resigned Director: FEDERICO SARZI BRAGA ( DOB: Oct-1971 From: Jan-2014 To: Aug-2017 )
Resigned Director: JOHN RICHARD SCOTT ( DOB: Jul-1950 From: Jun-1992 To: Jun-1992 )
Resigned Director: KENNETH MICHAEL SHERIDAN ( DOB: Feb-1954 From: Sep-1999 To: Jun-2002 )
Resigned Director: ALOYSIUS MARTIN YIRK YU SO ( DOB: Aug-1951 From: Jul-2002 To: Jun-2003 )
Resigned Director: SOPHIE MARIE STRAUSS ( DOB: Jun-1970 From: Apr-2013 To: Aug-2015 )
Resigned Director: IAN FRANCES WADE ( DOB: Mar-1940 From: Sep-1998 To: Jun-2003 )
Resigned Secretary: ABOGADO CUSTODIANS LIMITED ( From: Sep-1998 To: Dec-1998 )
Resigned Secretary: ABOGADO NOMINEES LIMITED ( From: Sep-1998 To: Dec-1998 )
Resigned Secretary: ISABELLE DESCHAMPS ( DOB: Jun-1970 From: Oct-2003 To: Aug-2012 )
Resigned Secretary: GIULIO ENRICO GERARDO ( DOB: Jun-1964 From: Jun-2003 To: Oct-2003 )
Resigned Secretary: PHILIP JENKINS ( DOB: Jul-1953 From: Feb-1993 To: Sep-1998 )
Resigned Secretary: ELIZABETH CHARLOTTE LUCIENNE MARJORIE MESSUD ( From: Sep-2012 To: Jul-2014 )
Resigned Secretary: MUNDAYS COMPANY SECRETARIES LIMITED ( From: Sep-1998 To: Sep-1998 )
Resigned Secretary: PHILIP DAVID PARMENTER ( DOB: Jul-1951 From: Jun-1992 To: Feb-1993 )
Resigned Secretary: EDITH SHIH ( DOB: Jan-1952 From: Dec-1998 To: Jun-2003 )
Persons of Significant Control:
Nestle Uk Ltd., 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)