Company information:
Nestle Waters (Uk) Holdings Limited (No: 03626882)
Address: 1 CITY PLACE, GATWICK, RH6 0PA
Status: Active
Incorporated: 09-Apr-1998
Accounts Next Due: 30-Sep-2020
Next Confirmation Statement Due: 18-Sep-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 )
Resigned Director: ABOGADO CUSTODIANS LIMITED ( From: Sep-1998 To: Sep-1998 )
Resigned Director: BIENVENIDO ALMANZAR ( DOB: Apr-1974 From: Jun-2009 To: Mar-2010 )
Resigned Director: JULIAN PATRICK BARRETT ( DOB: Jan-1963 From: Jan-2009 To: Jun-2009 )
Resigned Director: ANDREW JAMES BENTLEY ( DOB: Jan-1973 From: Jul-2010 To: May-2016 )
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: MIRANDA WING HAN CHEUNG ( DOB: Oct-1951 From: Aug-2000 To: Jun-2002 )
Resigned Director: ANDREW PAUL DAVENPORT ( DOB: Jan-1981 From: May-2016 To: Nov-2017 )
Resigned Director: ANDREW HAROLD WILLIAM DOWTHWAITE ( DOB: Sep-1961 From: Jun-2004 To: Feb-2005 )
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: 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: LUCIENE JAMES LIMITED ( From: Sep-1998 To: Sep-1998 )
Resigned Director: PAK HUNG MAK ( From: Sep-1998 To: Dec-2000 )
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 ( From: Mar-2010 To: Jan-2014 )
Resigned Director: FEDERICO SARZI BRAGA ( DOB: Oct-1971 From: Jan-2014 To: Aug-2017 )
Resigned Director: ALOYSIUS MARTIN YIRK YU SO ( DOB: Aug-1951 From: Jun-2002 To: Jun-2003 )
Resigned Director: IAN FRANCES WADE ( DOB: Mar-1940 From: Sep-1998 To: Jun-2003 )
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: ELIZABETH CHARLOTTE LUCIENNE MARJORIE MESSUD ( From: Sep-2012 To: Jul-2014 )
Resigned Secretary: EDITH SHIH ( DOB: Jan-1952 From: Sep-1998 To: Jun-2003 )
Resigned Secretary: THE COMPANY REGISTRATION AGENTS LIMITED ( From: Sep-1998 To: Sep-1998 )
Persons of Significant Control:
Nestle Holdings (U.K.) Plc, 1 City Place Beehive Ring Road, London Gatwick Airport, Gatwick, RH6 0PA, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors, Has significant influence or control (Notified: 2016-04-06)