DANONE WATERS (UK & IRELAND) LIMITED

Company number 01522581

46 officers / 43 resignations

ABOGADO NOMINEES LIMITED

• Correspondence address: 100 New Bridge Street, London, United Kingdom, EC4V 6JA
• Role (Active): Secretary
• Appointed on: 14 December 2016

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• Registration number: 1688036

CUADRA, Adam Joseph

• Correspondence address: Newmarket Avenue, White Horse Business Park, Trowbridge, Wiltshire, United Kingdom, BA14 0XQ
• Role (Active): Director
• Date of birth: October 1975
• Appointed on: 17 December 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

MAYER, James Forster

• Correspondence address: 6th Floor, Building 7, Chiswick Park, 566 Chiswick High Road, London, United Kingdom, W4 5YG
• Role (Active): Director
• Date of birth: September 1969
• Appointed on: 17 December 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: General Manager

GENONI, Alain Raymond

• Correspondence address: Flat 37 William Hunt Mansions, 4 Somerville Avenue, Barnes, London, SW13 8HS
• Role (Resigned): Secretary
• Appointed on: 30 September 2000
• Resigned on: 31 December 2003
• Nationality: French
• Occupation: Finanace Director

HANCOCK, Malcolm

• Correspondence address: The Flintstones 5 Beckett Wood, Mill Lane Parkgate Newdigate, Dorking, Surrey, RH5 5AQ
• Role (Resigned): Secretary
• Appointed on: 29 September 1995
• Resigned on: 30 September 2000
• Nationality: British
• Occupation: Finance Director

JAIN, Ritoo

• Correspondence address: 8 Langham Place, London, W4 2QL
• Role (Resigned): Secretary
• Appointed on: 1 October 2006
• Resigned on: 17 December 2010
• Nationality: British

SMALLWOOD, Robert Eric George

• Correspondence address: 279 Camberwell New Road, London, SE5 0TF
• Role (Resigned): Secretary
• Appointed before: 31 August 1994
• Resigned on: 29 September 1996
• Nationality: British

SUTTON, Paul Ernest

• Correspondence address: 53 Shirley Avenue, Sutton, Surrey, SM1 3QT
• Role (Resigned): Secretary
• Appointed before: 31 August 1992
• Resigned on: 31 August 1994
• Nationality: British

TEMIME, Francoise

• Correspondence address: Flat 22 Matiere Place, 35-37 Earls Court Square, London, SW5 9BY
• Role (Resigned): Secretary
• Appointed on: 31 December 2003
• Resigned on: 1 October 2006
• Nationality: French
• Occupation: Finance Director

AGG, Stephen James

• Correspondence address: 21 Cuxham Road, Watlington, Oxfordshire, OX9 5JW
• Role (Resigned): Director
• Date of birth: September 1952
• Appointed on: 5 March 1999
• Resigned on: 28 February 2002
• Nationality: British
• Occupation: Logistics Director

AVIS, Paul Leslie

• Correspondence address: Newmarket Avenue, White Horse Business Park, Trowbridge, Wiltshire, United Kingdom, BA14 0XQ
• Role (Resigned): Director
• Date of birth: June 1974
• Appointed on: 31 August 2021
• Resigned on: 17 December 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

BARBIER SAINT HILAIRE, Pierre Bruno

• Correspondence address: 34 Hart Grove, London, W5 3NB
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 1 November 2008
• Resigned on: 1 July 2011
• Nationality: French
• Occupation: Finance Director

BILLIERES, Pascal

• Correspondence address: 2 Rue St. Fiacre, Versailles, France, 78000, FOREIGN
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 21 April 1997
• Resigned on: 18 June 2002
• Nationality: French
• Occupation: Director

BILLIERES, Pascal

• Correspondence address: 2 Place Robert Deny Immeuble Racine, Versailles, 78000, France
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 1 January 1997
• Resigned on: 21 April 1997
• Nationality: French
• Occupation: Managing Director

BROCARD, Maud

• Correspondence address: 6th Floor, Building 7, Chiswick Park, 566 Chiswick High Road, London, United Kingdom, W4 5YG
• Role (Resigned): Director
• Date of birth: July 1984
• Appointed on: 20 March 2019
• Resigned on: 9 May 2022
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Head Of Business Control

BUCHSENSCHUTZ, Yves Jacques Etienne

• Correspondence address: La Perriere, Saint Lager, France
• Role (Resigned): Director
• Date of birth: March 1945
• Appointed on: 28 January 1997
• Resigned on: 18 June 2002
• Nationality: French
• Occupation: Company Director

CAREY, Michael

• Correspondence address: 52 The Piper Building, Peterborough Road, London, SW6 3EF
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 21 April 1997
• Resigned on: 29 January 1999
• Nationality: British
• Occupation: Managing Director

CORBETT, Gordon

• Correspondence address: 19 Braybrooke Road, Dingley, Market Harborough, Leicestershire, LE16 8PF
• Role (Resigned): Director
• Date of birth: November 1952
• Appointed on: 1 April 1994
• Resigned on: 27 January 1997
• Nationality: British
• Occupation: Commercial Director

CREPON, Andre Emile

• Correspondence address: Villa L Armoise, Avenue D Abondance, 74500 Evian-Les-Bains, France, FOREIGN
• Role (Resigned): Director
• Date of birth: January 1933
• Appointed before: 31 August 1992
• Resigned on: 28 February 1998
• Nationality: French
• Occupation: Executive

DARROUZET, Jean Claude

• Correspondence address: 22 Boulevard, Flandrin, Paris, 75116, France, FOREIGN
• Role (Resigned): Director
• Date of birth: October 1947
• Appointed on: 15 February 1994
• Resigned on: 28 January 1997
• Nationality: French
• Occupation: Director General

DELCOURT, Clemence

• Correspondence address: Suite B 2nd Floor, International House, 7 High Street, London, W5 5DW
• Role (Resigned): Director
• Date of birth: June 1979
• Appointed on: 1 July 2011
• Resigned on: 30 June 2014
• Nationality: French
• Country of residence: Uk
• Occupation: Director

FOULSHAM, Richard Michael

• Correspondence address: 75 Grosvenor Road, Langley Vale, Epsom, Surrey, KT18 6JF
• Role (Resigned): Director
• Date of birth: October 1942
• Appointed on: 3 June 1994
• Resigned on: 3 April 1994
• Nationality: British
• Occupation: Managing Director

GENONI, Alain Raymond

• Correspondence address: Flat 37 William Hunt Mansions, 4 Somerville Avenue, Barnes, London, SW13 8HS
• Role (Resigned): Director
• Date of birth: December 1947
• Appointed on: 30 September 2000
• Resigned on: 31 December 2003
• Nationality: French
• Occupation: Director

GISCARD DESTAING, Henri Marie Edmond Valery

• Correspondence address: Villa Les Trolles Av Dabondance, 74500 Evian-Les-Baines, France, FOREIGN
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed on: 1 September 1992
• Resigned on: 15 February 1994
• Nationality: French
• Occupation: Managing Director

GRAHAM, David

• Correspondence address: Stone House, The Village, Little Hallingbury, Bishops Stortford, Hertfordshire, CM22 7PX
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 10 May 2000
• Resigned on: 31 December 2003
• Nationality: British
• Occupation: Marketing Director

GRANT, Adam Benjamin

• Correspondence address: Suite B 2nd Floor, International House, 7 High Street, London, W5 5DW
• Role (Resigned): Director
• Date of birth: July 1972
• Appointed on: 1 January 2010
• Resigned on: 1 January 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

HANCOCK, Malcolm

• Correspondence address: The Flintstones 5 Beckett Wood, Mill Lane Parkgate Newdigate, Dorking, Surrey, RH5 5AQ
• Role (Resigned): Director
• Date of birth: June 1950
• Appointed on: 10 July 1995
• Resigned on: 30 September 2000
• Nationality: British
• Occupation: Fianance Director

JUNG, Peter

• Correspondence address: 67b Marloes Road, Kensington, London, W8 6LE
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 1 September 1993
• Resigned on: 10 July 1995
• Nationality: British
• Occupation: Managing Director

KALOTIS, Patrick Ilias

• Correspondence address: 72a Speldhurst Road, London, W4 1BZ
• Role (Resigned): Director
• Date of birth: January 1979
• Appointed on: 1 July 2007
• Resigned on: 15 March 2010
• Nationality: British
• Occupation: Marketing Director

KANER, David Ralph

• Correspondence address: 21 Mercer Street, London, WC2H 9QR
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 31 January 2004
• Resigned on: 24 February 2005
• Nationality: British
• Country of residence: England
• Occupation: Supply Chain Dir'R

KRZYZANIAK, Nicholas John

• Correspondence address: 2 Pavilion Court, Grosvenor Waterside, London, SW1W 8QT
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 1 January 2007
• Resigned on: 1 January 2010
• Nationality: Us Citizen
• Occupation: Managing Director

LEWKO, Catherine Germaine

• Correspondence address: 6th Floor, Building 7, Chiswick Park, 566 Chiswick High Road, London, United Kingdom, W4 5YG
• Role (Resigned): Director
• Date of birth: June 1968
• Appointed on: 17 December 2021
• Resigned on: 1 November 2023
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Svp, Finance And Data

MARTIN, Francois Pierre Andrew

• Correspondence address: 27 Rue Drive Emile Roux, 92150 Suresnes, France, FOREIGN
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed on: 1 September 1992
• Resigned on: 31 December 1996
• Nationality: British
• Occupation: Europe Export Manager

MATHIEU, Marc

• Correspondence address: 12 Fairfax Road, London
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 10 July 1995
• Resigned on: 31 December 1996
• Nationality: French
• Occupation: Managing Director

MAYER, James Forster

• Correspondence address: 20 Compton Crescent, Chiswick, London, W4 3JA
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 1 October 2006
• Resigned on: 1 May 2008
• Nationality: British
• Occupation: Uk Sales Director