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KRYSTAL FOUNTAIN WATER CO. LIMITED

Company number 02703619

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Officers: 28 officers / 26 resignations

MACLAY MURRAY & SPENS LLP

Correspondence address
1 George Square, Glasgow, Scotland, G2 1AL
Role
Secretary
Appointed on
4 July 2013

Registered in a European Economic Area What's this?

Place registered
SCOTLAND
Registration number
SO300744

MACPHERSON, Brian Richard

Correspondence address
Unit D, Fleming Centre, Fleming Way, Crawley, West Sussex, England, RH10 9NN
Role
Director
Date of birth
June 1971
Appointed on
5 February 2016
Nationality
British
Country of residence
Scotland
Occupation
Director

DIAS, Nathan Chaim

Correspondence address
Flat 4 Berkeley Court, Glentworth Street, London, NW1 5NA
Role Resigned
Secretary
Appointed on
28 May 1992
Resigned on
20 February 1995
Nationality
British
Occupation
Company Director

EDWARDS, Benjamin

Correspondence address
30a Eagle Road, Wembley, Middlesex, HA0 4SJ
Role Resigned
Secretary
Appointed on
31 March 1998
Resigned on
15 May 1998
Nationality
British

HARVEY, Kristine

Correspondence address
2 Kinneil House, The Furlongs, Hamilton, South Lanarkshire, ML3 0DX
Role Resigned
Secretary
Appointed on
1 April 2003
Resigned on
20 May 2004
Nationality
British
Occupation
Management Assistant

STORDY, Lawrence John

Correspondence address
1959 Woodlawn Terrace, Halifax, Nova Scotia B3h 4g5, Canada
Role Resigned
Secretary
Appointed on
15 May 1998
Resigned on
27 January 2003
Nationality
Canadian
Occupation
Lawyer

WOOLFORD, Paul Richard Charles

Correspondence address
11 Bernard Mansion, Herbrand Street, London, WC1N 1LB
Role Resigned
Secretary
Appointed on
1 December 1995
Resigned on
31 March 1998
Nationality
British
Occupation
Managing Director

MBC SECRETARIES LIMITED

Correspondence address
Classic House, 174-180 Old Street, London, EC1V 9BP
Role Resigned
Nominee Secretary
Appointed on
3 April 1992
Resigned on
28 May 1992

PRIMA SECRETARY LIMITED

Correspondence address
St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne, NE1 3DX
Role Resigned
Secretary
Appointed on
5 June 2003
Resigned on
20 May 2004

SF SECRETARIES LIMITED

Correspondence address
123 St. Vincent Street, Glasgow, United Kingdom, G2 5EA
Role Resigned
Nominee Secretary
Appointed on
20 May 2004
Resigned on
4 July 2013

Registered in a European Economic Area What's this?

Place registered
SCOTLAND
Registration number
SC128549

ALLEN, Stewart Ernest

Correspondence address
Flat 5 1 Saint Swithins Street, Worcester, Worcestershire, WR1 2PY
Role Resigned
Director
Date of birth
April 1959
Appointed on
15 May 1998
Resigned on
27 January 2003
Nationality
Canadian
Occupation
Executive

BRINDLEY, Philippa Lucy

Correspondence address
Chemin Aime Steinlen 10, Lausanne, 1004, Switzerland, FOREIGN
Role Resigned
Director
Date of birth
August 1973
Appointed on
30 September 2006
Resigned on
21 September 2007
Nationality
British
Occupation
Group Financial Controller

CUNIA, Gadi

Correspondence address
Rte Des Monts-De-Lavaux 496, La Croix-Sur-Lutry, Ch-1090, Switzerland
Role Resigned
Director
Date of birth
March 1970
Appointed on
29 January 2004
Resigned on
22 December 2008
Nationality
Israeli
Occupation
Cfo

DIAS, Nathan Chaim

Correspondence address
Flat 4 Berkeley Court, Glentworth Street, London, NW1 5NA
Role Resigned
Director
Date of birth
July 1967
Appointed on
28 May 1992
Resigned on
4 December 1995
Nationality
British
Country of residence
England
Occupation
Company Director

GREENFIELD, Marvin Elliot

Correspondence address
477 Madison Avenue, Suite 701, New York, Usa, NX10022
Role Resigned
Director
Date of birth
September 1930
Appointed on
28 May 1992
Resigned on
17 February 1997
Nationality
American
Occupation
Company Director

GUTTINGER, Antoine Jean Yves

Correspondence address
Rue De Zurich,42, Ch-1201, Geneva, Switzerland, FOREIGN
Role Resigned
Director
Date of birth
January 1974
Appointed on
29 January 2004
Resigned on
30 April 2006
Nationality
French
Occupation
Director

HECKER, Michael

Correspondence address
Ch. De La Bernadez, Ch-1094, Paudex, Switzerland, FOREIGN
Role Resigned
Director
Date of birth
January 1961
Appointed on
29 January 2004
Resigned on
24 April 2004
Nationality
Swiss
Occupation
General Manager

HOWIE, William

Correspondence address
9 Ladywell Court, 22 East Heath Road, Hampstead, London, NW3 1AH
Role Resigned
Director
Date of birth
March 1956
Appointed on
4 March 2008
Resigned on
3 October 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

KITLEY, Robert Gowan

Correspondence address
1 Holywell Terrace, Holywell Street, Shrewsbury, Uk, SY2 5DF
Role Resigned
Director
Date of birth
March 1964
Appointed on
12 February 2007
Resigned on
25 April 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Director

KITLEY, Robert Gowan

Correspondence address
113 Abbey Foregate, Shrewsbury, Shropshire, SY2 6BA
Role Resigned
Director
Date of birth
March 1964
Appointed on
25 January 2001
Resigned on
29 January 2004
Nationality
British
Occupation
Finance Director

MITCHISON, Matthew

Correspondence address
30 Yerbury Road, London, N19 4RJ
Role Resigned
Director
Date of birth
May 1960
Appointed on
1 December 1995
Resigned on
15 May 1998
Nationality
British
Occupation
Sales

PLOUVIN, Olivier

Correspondence address
59 Rue Du General Leclerc, Audresy, 78570, France
Role Resigned
Director
Date of birth
August 1963
Appointed on
21 September 2007
Resigned on
5 February 2016
Nationality
French
Country of residence
France
Occupation
Director

POLISKIN, Arnold Simon

Correspondence address
333 Rector Place, New York City, U S A, NY 10280
Role Resigned
Director
Date of birth
August 1933
Appointed on
20 March 1995
Resigned on
1 December 1995
Nationality
American
Occupation
Investment Banker

SCHICKLI, Dillon

Correspondence address
8951 Bald Eagle Drive, Blaine, Wa 98230, Usa
Role Resigned
Director
Date of birth
April 1953
Appointed on
15 May 1998
Resigned on
27 January 2003
Nationality
American
Occupation
Executive

SHAPIRA, Yariv

Correspondence address
Zamir 39, Hod-Hasharon, 45350, Israel
Role Resigned
Director
Date of birth
January 1955
Appointed on
22 December 2008
Resigned on
5 February 2016
Nationality
Israeli
Country of residence
Israel
Occupation
Group Deputy Ceo

STEPHENS, Richard Wayne

Correspondence address
9 Bury Farm, Amersham, Buckinghamshire, HP7 0SJ
Role Resigned
Director
Date of birth
May 1956
Appointed on
27 January 2003
Resigned on
29 January 2004
Nationality
Canadian
Occupation
Managing Director

WOOLFORD, Paul Richard Charles

Correspondence address
11 Bernard Mansion, Herbrand Street, London, WC1N 1LB
Role Resigned
Director
Date of birth
October 1947
Appointed on
20 March 1995
Resigned on
31 March 1998
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

MBC NOMINEES LIMITED

Correspondence address
Classic House, 174-180 Old Street, London, EC1V 9BP
Role Resigned
Nominee Director
Appointed on
3 April 1992
Resigned on
28 May 1992