COOL WATER (LONDON) LIMITED

Company number 03593803

27 officers / 25 resignations

MACLAY MURRAY & SPENS LLP

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

Registered in a Non European Economic Area What's this?

• Law governed: LIMITED LIABILITY PARTNERSHIP
• Legal form: LIMITED LIABILITY PARTNERSHIPS ACT 2000
• Place registered: SCOTLAND, UK
• Registration number: SO300744

MACPHERSON, Brian Richard

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

BARROS, Anabela Maria Handem

• Correspondence address: 29 Pelham House, Mornington Avenue, London, W14 8SP
• Role (Resigned): Secretary
• Appointed on: 7 July 1998
• Resigned on: 3 January 2002
• Nationality: Portuguese
• Occupation: Administrator

DICKINSON DEES

• Correspondence address: St Anns Wharf, 112 Quayside, Newcastle Upon Tyne, NE99 1SB
• Role (Resigned): Nominee Secretary
• Appointed on: 3 January 2002
• Resigned on: 20 May 2004

HALLMARK SECRETARIES LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Secretary
• Appointed on: 7 July 1998
• Resigned on: 7 July 1998

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

ANTHONY, Frederick David

• Correspondence address: 211 Tavistock Crescent, London, W11 1AE
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 26 July 1999
• Resigned on: 3 January 2002
• Nationality: British
• Occupation: Director

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

CHRYSOSTOMOU, Stelios

• Correspondence address: 30 Ritchie House, Hazellville Road, London, N19 3LZ
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 7 July 1998
• Resigned on: 3 January 2002
• Nationality: Greek Cypriot
• Occupation: Director

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

GIBSON, Gilbert Marcus

• Correspondence address: 7 Redgrave Place, Marlow, Buckinghamshire, SL7 1JZ
• Role (Resigned): Director
• Date of birth: June 1971
• Appointed on: 1 April 2003
• Resigned on: 3 April 2003
• Nationality: Canadian
• Occupation: Regional Director

GREEN, Stephen James

• Correspondence address: 42 Elizabeth Road, Rainham, Essex, RM13 9BA
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 1 June 2000
• Resigned on: 3 January 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Sales 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: Business Controller

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

JACOB, Philippe Loic

• Correspondence address: 9 Rue Diard, Paris 75018, France, FOREIGN
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 2 April 2003
• Resigned on: 29 January 2004
• Nationality: French
• Occupation: 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: None

KITLEY, Robert Gowan

• Correspondence address: 113 Abbey Foregate, Shrewsbury, Shropshire, SY2 6BA
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 1 April 2003
• Resigned on: 3 April 2003
• Nationality: British
• Occupation: Finance Director

LAMB, Timothy James

• Correspondence address: 36 Kings Road, Whitley Bay, Tyne & Wear, NE26 3BD
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 2 April 2003
• Resigned on: 29 January 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LAMB, Timothy James

• Correspondence address: 36 Kings Road, Whitley Bay, Tyne & Wear, NE26 3BD
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 3 January 2002
• Resigned on: 2 April 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MUGNIERY, Jean Jacques Marie Mathieu

• Correspondence address: 29 Rue Du General Delestraint, Paris, 75016, France, FOREIGN
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 3 January 2002
• Resigned on: 2 April 2003
• Nationality: French
• Occupation: None

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

SALIH, Errol, Mt

• Correspondence address: 34 Rockingham Avenue, Hornchurch, Essex, RM11 1HH
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 1 January 2000
• Resigned on: 3 January 2002
• Nationality: British
• Country of residence: England
• Occupation: Director

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

THERON, Jean Michel

• Correspondence address: 9 Rue Alphonse Pallu, 78110 Le Vesinet, France
• Role (Resigned): Director
• Date of birth: June 1951
• Appointed on: 3 January 2002
• Resigned on: 19 December 2002
• Nationality: French
• Occupation: 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: 30 June 1999
• Resigned on: 2 April 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HALLMARK REGISTRARS LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Director
• Appointed on: 7 July 1998
• Resigned on: 7 July 1998