VIRGIN STRAUSS WATER UK LTD

Company number 04880825

32 officers / 29 resignations

CARMELI, Esti, Ms.

• Correspondence address: 79-81, Paul Street, London, England, EC2A 4NQ
• Role (Active): Director
• Date of birth: April 1965
• Appointed on: 8 June 2021
• Nationality: Israeli
• Country of residence: Israel
• Occupation: Ceo

REUVEN, Yaniv

• Correspondence address: 79-81, Paul Street, London, England, EC2A 4NQ
• Role (Active): Director
• Date of birth: January 1969
• Appointed on: 12 September 2023
• Nationality: Israeli,American
• Country of residence: Israel
• Occupation: Chief Financial Officer

TAYLOR, Mark

• Correspondence address: 79-81, Paul Street, London, England, EC2A 4NQ
• Role (Active): Director
• Date of birth: March 1970
• Appointed on: 10 January 2023
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BANKS, James Alastair Crawford

• Correspondence address: Brickwalls 36 High Street, Great Baddow, Chelmsford, Essex, CM2 7HQ
• Role (Resigned): Secretary
• Appointed on: 28 August 2003
• Resigned on: 8 November 2006
• Nationality: British
• Occupation: Business Consultant

MACLEOD, Barbara Easton

• Correspondence address: 12 Southampton Street, Farnborough, Hampshire, GU14 6AX
• Role (Resigned): Secretary
• Appointed on: 8 November 2006
• Resigned on: 4 January 2013
• Nationality: British
• Occupation: Accountant

ROSENFELD, Doron

• Correspondence address: 483 Green Lanes, London, England, N13 4BS
• Role (Resigned): Secretary
• Appointed on: 4 July 2013
• Resigned on: 30 November 2013

ZAMIR, Gur

• Correspondence address: 1c, Yoni Netanyahu, Or Yehuda, Israel
• Role (Resigned): Secretary
• Appointed on: 30 November 2013
• Resigned on: 12 March 2019

WATERLOW SECRETARIES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Secretary
• Appointed on: 28 August 2003
• Resigned on: 28 August 2003

ANTONI, Claudia De

• Correspondence address: The Battleship Building, 179, Harrow Road, London, England, W2 6NB
• Role (Resigned): Director
• Date of birth: April 1980
• Appointed on: 26 April 2017
• Resigned on: 27 May 2020
• Nationality: Italian
• Country of residence: England
• Occupation: Financial Advisor

BARDEA, Giora

• Correspondence address: 7th Floor New House, 67-68 Hatton Garden, Hatton Garden, London, England, EC1N 8JY
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 6 August 2015
• Resigned on: 1 January 2019
• Nationality: Israeli
• Country of residence: Israel
• Occupation: Chairman

COHEN ROFE, Linda, Ms.

• Correspondence address: 79-81, Paul Street, London, England, EC2A 4NQ
• Role (Resigned): Director
• Date of birth: September 1979
• Appointed on: 7 July 2020
• Resigned on: 12 September 2023
• Nationality: Israeli
• Country of residence: Israel
• Occupation: Cfo

COPPEL, Toby Rufus, Mr.

• Correspondence address: 6 Kean House, Kean Street, London, London, United Kingdom, WC2B 4AS
• Role (Resigned): Director
• Date of birth: January 1972
• Appointed on: 17 November 2011
• Resigned on: 27 February 2014
• Nationality: British
• Country of residence: England
• Occupation: Investment Management

EVERITT, Charles David

• Correspondence address: The Battleship, Harrow Road, London, England, W2 6NB
• Role (Resigned): Director
• Date of birth: August 1973
• Appointed on: 14 July 2014
• Resigned on: 29 March 2017
• Nationality: British
• Country of residence: England
• Occupation: Ip Director

GIBBS, Andrew Philip

• Correspondence address: Virgin Management, The Battleship Building, 179, Harrow Road, London, England, W2 6NB
• Role (Resigned): Director
• Date of birth: December 1988
• Appointed on: 26 April 2017
• Resigned on: 10 January 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Manager

HEANE, Nicholas

• Correspondence address: 1 Holly Villas Ash Green Road, Ash Green, Aldershot, Hampshire, GU12 6JB
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 1 August 2005
• Resigned on: 17 November 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing

LESIN, Gadi

• Correspondence address: 49 Ha'sivim Street, Petach-Tikva, Israel, 49517
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 17 November 2011
• Resigned on: 6 August 2015
• Nationality: Israeli
• Country of residence: Israel
• Occupation: Ceo

MORAD, Dror

• Correspondence address: Unit 3b Henley Business Park, Pirbright Road, Normandy, Guildford, Surrey, England, GU3 2DX
• Role (Resigned): Director
• Date of birth: February 1971
• Appointed on: 6 August 2015
• Resigned on: 1 March 2016
• Nationality: Israeli
• Country of residence: Israel
• Occupation: Vp Strategy

MURPHY, Stephen Thomas

• Correspondence address: The School House, 50 Brook Green, Hammersmith, London, United Kingdom, W6 7RR
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 17 November 2011
• Resigned on: 31 December 2013
• Nationality: British
• Country of residence: England
• Occupation: Consultant Advisor

NESSIMI, Dalia, Mrs.

• Correspondence address: 79-81, Paul Street, London, England, EC2A 4NQ
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 12 March 2019
• Resigned on: 10 October 2022
• Nationality: Israeli
• Country of residence: Israel
• Occupation: Vp Of Hr

RONEN, Rami

• Correspondence address: Unit 3b Henley Business Park, Pirbright Road, Normandy, Guildford, Surrey, England, GU3 2DX
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 14 June 2010
• Resigned on: 16 March 2015
• Nationality: Israeli
• Country of residence: Israel
• Occupation: Ceo Strauss Water

SCHWARTZ, Ohad

• Correspondence address: 13 Yair Stern St, Herzeliya, 46447, Israel
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 28 August 2003
• Resigned on: 1 December 2005
• Nationality: Israeli
• Occupation: Vp Marketing

SHIRAZI, Yaniv

• Correspondence address: 3a, Yoni Netanyahu St,, Or Yehuda, 60376, Isreal
• Role (Resigned): Director
• Date of birth: June 1972
• Appointed on: 27 January 2014
• Resigned on: 6 August 2015
• Nationality: Israeli
• Country of residence: Israel
• Occupation: Director

STRAUSS KEIZMAN, Ofra

• Correspondence address: 49 Ha'sivim Street, Petach-Tikva, Israel, 49517
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 17 November 2011
• Resigned on: 5 February 2014
• Nationality: Israeli
• Country of residence: Israel
• Occupation: Chairman

SUMMERS, Wendie Marianne

• Correspondence address: 6 Deans Lawn, Chesham Road, Berkhamsted, Hertfordshire, HP4 3AZ
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 11 December 2003
• Resigned on: 19 August 2005
• Nationality: British
• Occupation: Executive

TARAGAN, Daniel

• Correspondence address: Kibutz Halaned Hey, Netivhalamedhey, 99855, Israel
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed on: 28 August 2003
• Resigned on: 14 June 2010
• Nationality: Israeli
• Occupation: Managing Director

TIPPLE, James

• Correspondence address: The Battleship Building, 179 Harrow Road, London, England, W2 6NB
• Role (Resigned): Director
• Date of birth: November 1971
• Appointed on: 27 January 2014
• Resigned on: 25 April 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WEINGROD, Arye

• Correspondence address: Beit Herut Moshay, Beit Herut, 40291, Israel
• Role (Resigned): Director
• Date of birth: June 1948
• Appointed on: 28 August 2003
• Resigned on: 2 November 2006
• Nationality: Israeli
• Occupation: Cfo

WEISS, Shai Joseph

• Correspondence address: 6 Kean House, Kean Street, London, London, United Kingdom, WC2B 4AS
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 17 November 2011
• Resigned on: 14 July 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Management

ZAMIR, Gur

• Correspondence address: 1c, Yoni Netanyahu, Or Yehuda, Israel
• Role (Resigned): Director
• Date of birth: October 1969
• Appointed on: 12 February 2014
• Resigned on: 12 March 2019
• Nationality: Israeli
• Country of residence: Israel
• Occupation: Group Controller

ZAMIR, Gur

• Correspondence address: Kfar Yehoshua,, PO BOX 30, 30063, Israel
• Role (Resigned): Director
• Date of birth: February 1969
• Appointed on: 2 November 2006
• Resigned on: 17 November 2011
• Nationality: Israeli
• Country of residence: Israel
• Occupation: C9a Finance Director

ZOHAR, Ronen

• Correspondence address: 7th Floor New House, 67-68 Hatton Garden, Hatton Garden, London, England, EC1N 8JY
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 16 March 2015
• Resigned on: 21 June 2021
• Nationality: Israeli
• Country of residence: Israel
• Occupation: Ceo

WATERLOW NOMINEES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Director
• Appointed on: 28 August 2003
• Resigned on: 28 August 2003