NESTLE WATERS (UK) HOLDINGS LIMITED

Company number 03626882

31 officers / 29 resignations

MCKENZIE, Grant William

• Correspondence address: 1 City Place, Gatwick, RH6 0PA
• Role: Director
• Date of birth: August 1974
• Appointed on: 1 January 2021
• Nationality: British
• Country of residence: England

SHAW, Richard James

• Correspondence address: 1 City Place, Gatwick, RH6 0PA
• Role: Director
• Date of birth: December 1974
• Appointed on: 18 May 2016
• Nationality: British
• Country of residence: England

DESCHAMPS, Isabelle

• Correspondence address: St. Georges House, Croydon, Surrey, CR9 1NR
• Role (Resigned): Secretary
• Appointed on: 22 October 2003
• Resigned on: 1 August 2012
• Nationality: British

GERARDO, Giulio Enrico

• Correspondence address: 200 Rue De Lourmel, Paris, 75015, France, FOREIGN
• Role (Resigned): Secretary
• Appointed on: 30 June 2003
• Resigned on: 22 October 2003
• Nationality: British

MESSUD, Elizabeth Charlotte Lucienne Marjorie

• Correspondence address: 1 City Place, Gatwick, United Kingdom, RH6 0PA
• Role (Resigned): Secretary
• Appointed on: 1 September 2012
• Resigned on: 31 July 2014

SHIH, Edith

• Correspondence address: 13c,, 9 Brewin Path,, Hong Kong
• Role (Resigned): Secretary
• Appointed on: 17 September 1998
• Resigned on: 30 June 2003
• Nationality: British

THE COMPANY REGISTRATION AGENTS LIMITED

• Correspondence address: 83 Leonard Street, London, EC2A 4QS
• Role (Resigned): Nominee Secretary
• Appointed on: 4 September 1998
• Resigned on: 17 September 1998

ALMANZAR, Bienvenido

• Correspondence address: 32 Chiswick Road, London, W4 5RB
• Role (Resigned): Director
• Date of birth: April 1974
• Appointed on: 15 June 2009
• Resigned on: 24 March 2010
• Nationality: Dominican Republic

BARRETT, Julian Patrick

• Correspondence address: Bridge House, Coombe Bissett, Salisbury, Wiltshire, SP5 4LE
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 1 January 2009
• Resigned on: 15 June 2009
• Nationality: British
• Country of residence: United Kingdom

BENEVENTI, Michel

• Correspondence address: 1 City Place, Gatwick, RH6 0PA
• Role (Resigned): Director
• Date of birth: June 1971
• Appointed on: 1 September 2017
• Resigned on: 1 January 2021
• Nationality: Swiss
• Country of residence: United Kingdom

BENTLEY, Andrew James

• Correspondence address: 1 City Place, Gatwick, United Kingdom, RH6 0PA
• Role (Resigned): Director
• Date of birth: January 1973
• Appointed on: 1 July 2010
• Resigned on: 18 May 2016
• Nationality: British
• Country of residence: United Kingdom

CALLAHAN, Joseph Daniel

• Correspondence address: 158 Trapelo Road, Waltham Ma 02454, United States
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 1 March 2004
• Resigned on: 31 January 2005
• Nationality: American

CASO, Jeffrey Townsend

• Correspondence address: 43 Rue St Didier, Paris, 75116, France, FOREIGN
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed on: 30 June 2003
• Resigned on: 1 March 2004
• Nationality: American

CHEUNG, Miranda Wing Han

• Correspondence address: 1145 Tower 6 Hong Kong Parkview, 88 Tai Tam Reservoir Road, Hong Kong, China
• Role (Resigned): Director
• Date of birth: October 1951
• Appointed on: 22 August 2000
• Resigned on: 1 June 2002
• Nationality: Australian

DAVENPORT, Andrew Paul

• Correspondence address: 1 City Place, Gatwick, RH6 0PA
• Role (Resigned): Director
• Date of birth: January 1981
• Appointed on: 18 May 2016
• Resigned on: 1 November 2017
• Nationality: British
• Country of residence: England

DOWTHWAITE, Andrew Harold William

• Correspondence address: 92 Higher Blandford Road, Broadstone, Poole, Dorset, BH18 9AH
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 23 June 2004
• Resigned on: 4 February 2005
• Nationality: British

FINNEGAN, Robert Martin

• Correspondence address: B43 Albion Riverside, Hester Road Battersea, London, SW11
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 17 September 1998
• Resigned on: 11 August 2004
• Nationality: Irish

GERARDO, Giulio Enrico

• Correspondence address: 200 Rue De Lourmel, 75015, France
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 1 June 2005
• Resigned on: 31 December 2008
• Nationality: Italian

GOTTERBARM, Henrik

• Correspondence address: 116 Avenue Du Marechal Foch, 92210 St Cloud, France
• Role (Resigned): Director
• Date of birth: June 1968
• Appointed on: 1 March 2004
• Resigned on: 1 June 2005
• Nationality: German

KIRBY, Joseph Michael

• Correspondence address: 18 Marquesa, Dana Point, Ca92629, Usa
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 11 August 2004
• Resigned on: 31 December 2008
• Nationality: American

KRAHN, Lawrence Ernest

• Correspondence address: 405 Limestone Road, Ridgefield, Connecticut 06877, Usa
• Role (Resigned): Director
• Date of birth: January 1954
• Appointed on: 30 June 2003
• Resigned on: 1 March 2004
• Nationality: American

MAK, Pak Hung

• Correspondence address: Flat D2 5/F Evergreen Villa, 43 Stubbs Road, Hong Kong, China, FOREIGN
• Role (Resigned): Director
• Date of birth: November 1946
• Appointed on: 17 September 1998
• Resigned on: 30 December 2000
• Nationality: Canadian

PHILLIPS, Steven Norman

• Correspondence address: Rafters, The Glade Kingswood, Tadworth, Surrey, KT20 6LL
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 4 February 2009
• Resigned on: 1 July 2010
• Nationality: British
• Country of residence: United Kingdom

RALPHS, Andrew Simon

• Correspondence address: 59 North Street, Thame, Oxfordshire, OX9 3BH
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 1 February 2005
• Resigned on: 6 January 2006
• Nationality: British
• Country of residence: England

ROBERTS, Charles David Hardy

• Correspondence address: 1 City Place, Gatwick, RH6 0PA
• Role (Resigned): Director
• Date of birth: November 1974
• Appointed on: 17 November 2017
• Resigned on: 1 September 2020
• Nationality: British
• Country of residence: England

SANGIORGI, Paolo

• Correspondence address: 1 City Place, Beehive Ring Road London Gatwick Airport, Gatwick, West Sussex, England, RH6 0PA
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 24 March 2010
• Resigned on: 16 January 2014
• Nationality: Italian
• Country of residence: United Kingdom

SARZI BRAGA, Federico

• Correspondence address: 1 City Place, Gatwick, United Kingdom, RH6 0PA
• Role (Resigned): Director
• Date of birth: October 1971
• Appointed on: 16 January 2014
• Resigned on: 31 August 2017
• Nationality: Italian
• Country of residence: Italy

SO, Aloysius Martin Yirk Yu

• Correspondence address: 8a Mountain Lodge, 44 Mount Kellett Road The Peak, Hong Kong, FOREIGN
• Role (Resigned): Director
• Date of birth: August 1951
• Appointed on: 1 June 2002
• Resigned on: 30 June 2003
• Nationality: British

WADE, Ian Frances

• Correspondence address: ,Flat 27a, Block 1, Grand Garden, 61 South Bay Road, Hong Kong, FOREIGN
• Role (Resigned): Director
• Date of birth: March 1940
• Appointed on: 17 September 1998
• Resigned on: 30 June 2003
• Nationality: British

ABOGADO CUSTODIANS LIMITED

• Correspondence address: 100 New Bridge Street, London, EC4V 6JA
• Role (Resigned): Nominee Director
• Appointed on: 17 September 1998
• Resigned on: 17 September 1998

LUCIENE JAMES LIMITED

• Correspondence address: 83 Leonard Street, London, EC2A 4QS
• Role (Resigned): Nominee Director
• Appointed on: 4 September 1998
• Resigned on: 17 September 1998