NESTLÉ WATERS UK LIMITED

Company number 02334804

45 officers / 42 resignations

MCKENZIE, Grant William

• Correspondence address: 1 City Place, Gatwick, RH6 0PA
• Role (Active): Director
• Date of birth: August 1974
• Appointed on: 1 January 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PHILLIPS, Hannah

• Correspondence address: Nestlé Waters Uk Limited, Haxby Road, York, England, YO31 8TA
• Role (Active): Director
• Date of birth: February 1983
• Appointed on: 1 August 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

SHAW, Richard James

• Correspondence address: Nestlé Waters Uk Limited, Haxby Road, York, England, YO31 8TA
• Role (Active): Director
• Date of birth: December 1974
• Appointed on: 1 November 2015
• Nationality: British
• Country of residence: England
• Occupation: Management Accountant

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
• Occupation: Zone Controller

JENKINS, Philip

• Correspondence address: 19 The Rise, Llanishen, Cardiff, CF14 0RB
• Role (Resigned): Secretary
• Appointed before: 5 February 1993
• Resigned on: 23 September 1998
• Nationality: Welsh
• Occupation: Chartered Accountant

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

PARMENTER, Philip David

• Correspondence address: 14 Langdale Court, Witney, Oxfordshire, OX28 6FQ
• Role (Resigned): Secretary
• Appointed before: 14 June 1992
• Resigned on: 5 February 1993
• Nationality: British

SHIH, Edith

• Correspondence address: 13c,, 9 Brewin Path,, Hong Kong
• Role (Resigned): Secretary
• Appointed on: 31 December 1998
• Resigned on: 30 June 2003
• Nationality: British

ABOGADO CUSTODIANS LIMITED

• Correspondence address: 100 New Bridge Street, London, EC4V 6JA
• Role (Resigned): Nominee Secretary
• Appointed on: 23 September 1998
• Resigned on: 31 December 1998

ABOGADO NOMINEES LIMITED

• Correspondence address: 100 New Bridge Street, London, EC4V 6JA
• Role (Resigned): Nominee Secretary
• Appointed on: 23 September 1998
• Resigned on: 31 December 1998

MUNDAYS COMPANY SECRETARIES LIMITED

• Correspondence address: Crown House, Church Road Claygate, Esher, Surrey, KT10 0LP
• Role (Resigned): Secretary
• Appointed on: 9 September 1998
• Resigned on: 23 September 1998

ALMANZAR, Bienvenido

• Correspondence address: 32 Chiswick Road, London, W4 5RB
• Role (Resigned): Director
• Date of birth: April 1974
• Appointed on: 26 January 2009
• Resigned on: 31 December 2009
• Nationality: Dominican Republic
• Occupation: Finance Director

ATKINS, Christopher Mark

• Correspondence address: Staddlestone Barn, New Yatt Road, Witney, Oxon, OX29 6TA
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 25 April 2006
• Resigned on: 2 January 2008
• Nationality: British
• Country of residence: England
• Occupation: Director

BARRETT, Julian Patrick

• Correspondence address: Bridge House, Coombe Bissett, Salisbury, Wiltshire, SP5 4LE
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 2 January 2008
• Resigned on: 15 June 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BEDDOE, Matthew Islwyn

• Correspondence address: St. Georges House, Croydon, Surrey, CR9 1NR
• Role (Resigned): Director
• Date of birth: June 1971
• Appointed on: 27 January 2010
• Resigned on: 31 March 2013
• Nationality: British
• Country of residence: Uk
• Occupation: Dir

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
• Occupation: Managing Director Nestle Waters Uk

BENTLEY, Andrew James

• Correspondence address: 1 City Place, Beehive Ring Road London Gatwick Airport, Gatwick, West Sussex, England, RH6 0PA
• Role (Resigned): Director
• Date of birth: January 1973
• Appointed on: 1 July 2010
• Resigned on: 30 November 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Management Accounting Group Manager

BINGHAM, Terence Edward

• Correspondence address: Station Lane, Witney, Oxon, OX8 6BU
• Role (Resigned): Director
• Date of birth: September 1938
• Appointed before: 14 June 1992
• Resigned on: 23 September 1998
• Nationality: British
• Occupation: Managing Director

BROWN, Jonathan Michael

• Correspondence address: 12 Fyfield Road, Oxford, Oxfordshire, OX2 6QE
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed before: 14 June 1992
• Resigned on: 31 December 1998
• Nationality: British
• Occupation: Director

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
• Occupation: Director

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
• Occupation: Senior Vp Marketing Hodeurope

DAVENPORT, Andrew Paul

• Correspondence address: 1 City Place, Gatwick, RH6 0PA
• Role (Resigned): Director
• Date of birth: January 1981
• Appointed on: 1 November 2015
• Resigned on: 1 November 2017
• Nationality: British
• Country of residence: England
• Occupation: Head Of Supply Chain

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
• Occupation: Director

FARQUHAR, Peter Christopher Edward

• Correspondence address: 32 Briarwood Road, Clapham, London, SW4 9PX
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 12 April 2001
• Resigned on: 1 March 2004
• Nationality: British
• Occupation: Director

FINNEGAN, Robert Martin

• Correspondence address: B43 Albion Riverside, Hester Road Battersea, London, SW11
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 23 September 1998
• Resigned on: 11 August 2004
• Nationality: Irish
• Occupation: Director

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
• Occupation: Director

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
• Occupation: Director

JENKINS, Philip

• Correspondence address: 19 The Rise, Llanishen, Cardiff, CF14 0RB
• Role (Resigned): Director
• Date of birth: July 1953
• Appointed on: 2 June 1992
• Resigned on: 23 September 1998
• Nationality: Welsh
• Country of residence: Wales
• Occupation: Chartered Accountant

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
• Occupation: General Manager

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
• Occupation: Vice President Hod Development

MCINERNEY, Gerard Dennis

• Correspondence address: 1 City Place, Beehive Ring Road, Gatwick, England, RH6 0PA
• Role (Resigned): Director
• Date of birth: January 1977
• Appointed on: 4 September 2020
• Resigned on: 31 May 2023
• Nationality: British
• Country of residence: England
• Occupation: Head Of Supply Chain

MUNDAY, Peter James

• Correspondence address: Pinewood Lodge, Warren Lane, Oxshott, Surrey, KT22 0ST
• Role (Resigned): Director
• Date of birth: October 1938
• Appointed on: 9 September 1998
• Resigned on: 24 September 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

PARMENTER, Philip David

• Correspondence address: 14 Langdale Court, Witney, Oxfordshire, OX28 6FQ
• Role (Resigned): Director
• Date of birth: July 1951
• Appointed before: 14 June 1992
• Resigned on: 5 February 1993
• Nationality: British
• Occupation: Chartered Accountant

PEGG, Jeremy Nicholas

• Correspondence address: 224 Dyke Road, Brighton, East Sussex, BN1 5AE
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 26 January 2009
• Resigned on: 27 January 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director