NESTLE WATERS (UK) HOLDINGS LIMITED
03626882 · Dissolved · Ltd · 28 yrs · Gatwick
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NESTLE WATERS (UK) HOLDINGS LIMITED
03626882Dissolved· Ltd· England Wales· 1998-09-04Incorporated 1998-09-04Health 25/100 · Risk
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People intelligence
Active directors
2
Active secretaries
0
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- MCKENZIE, Grant William· DirectorAppointed 2021-01-01
- BENEVENTI, Michel· DirectorResigned 2021-01-01
- ROBERTS, Charles David Hardy· DirectorResigned 2020-09-01
- DAVENPORT, Andrew Paul· DirectorResigned 2017-11-01
MCKENZIE, Grant William
Director
- Appointed
- 2021-01-01
- Nationality
- British
- Residence
- England
- Born
- 08/1974
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SHAW, Richard James
Director
- Appointed
- 2016-05-18
- Nationality
- British
- Residence
- England
- Born
- 12/1974
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DESCHAMPS, Isabelle
Secretary
- Appointed
- 2003-10-22
- Resigned
- 2012-08-01
- Nationality
- British
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GERARDO, Giulio Enrico
Secretary
- Appointed
- 2003-06-30
- Resigned
- 2003-10-22
- Nationality
- British
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MESSUD, Elizabeth Charlotte Lucienne Marjorie
Secretary
- Appointed
- 2012-09-01
- Resigned
- 2014-07-31
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SHIH, Edith
Secretary
- Appointed
- 1998-09-17
- Resigned
- 2003-06-30
- Nationality
- British
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THE COMPANY REGISTRATION AGENTS LIMITED
Corporate Nominee Secretary
- Appointed
- 1998-09-04
- Resigned
- 1998-09-17
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ALMANZAR, Bienvenido
Director
- Appointed
- 2009-06-15
- Resigned
- 2010-03-24
- Nationality
- Dominican Republic
- Born
- 04/1974
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BARRETT, Julian Patrick
Director
- Appointed
- 2009-01-01
- Resigned
- 2009-06-15
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1963
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BENEVENTI, Michel
Director
- Appointed
- 2017-09-01
- Resigned
- 2021-01-01
- Nationality
- Swiss
- Residence
- United Kingdom
- Born
- 06/1971
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BENTLEY, Andrew James
Director
- Appointed
- 2010-07-01
- Resigned
- 2016-05-18
- Nationality
- British
- Residence
- England
- Born
- 01/1973
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CALLAHAN, Joseph Daniel
Director
- Appointed
- 2004-03-01
- Resigned
- 2005-01-31
- Nationality
- American
- Born
- 12/1956
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CASO, Jeffrey Townsend
Director
- Appointed
- 2003-06-30
- Resigned
- 2004-03-01
- Nationality
- American
- Born
- 06/1947
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CHEUNG, Miranda Wing Han
Director
- Appointed
- 2000-08-22
- Resigned
- 2002-06-01
- Nationality
- Australian
- Born
- 10/1951
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DAVENPORT, Andrew Paul
Director
- Appointed
- 2016-05-18
- Resigned
- 2017-11-01
- Nationality
- British
- Residence
- England
- Born
- 01/1981
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DOWTHWAITE, Andrew Harold William
Director
- Appointed
- 2004-06-23
- Resigned
- 2005-02-04
- Nationality
- British
- Born
- 09/1961
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FINNEGAN, Robert Martin
Director
- Appointed
- 1998-09-17
- Resigned
- 2004-08-11
- Nationality
- Irish
- Born
- 05/1962
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GERARDO, Giulio Enrico
Director
- Appointed
- 2005-06-01
- Resigned
- 2008-12-31
- Nationality
- Italian
- Born
- 06/1964
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GOTTERBARM, Henrik
Director
- Appointed
- 2004-03-01
- Resigned
- 2005-06-01
- Nationality
- German
- Born
- 06/1968
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KIRBY, Joseph Michael
Director
- Appointed
- 2004-08-11
- Resigned
- 2008-12-31
- Nationality
- American
- Born
- 07/1961
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KRAHN, Lawrence Ernest
Director
- Appointed
- 2003-06-30
- Resigned
- 2004-03-01
- Nationality
- American
- Born
- 01/1954
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MAK, Pak Hung
Director
- Appointed
- 1998-09-17
- Resigned
- 2000-12-30
- Nationality
- Canadian
- Born
- 11/1946
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PHILLIPS, Steven Norman
Director
- Appointed
- 2009-02-04
- Resigned
- 2010-07-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1953
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RALPHS, Andrew Simon
Director
- Appointed
- 2005-02-01
- Resigned
- 2006-01-06
- Nationality
- British
- Residence
- England
- Born
- 02/1964
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ROBERTS, Charles David Hardy
Director
- Appointed
- 2017-11-17
- Resigned
- 2020-09-01
- Nationality
- British
- Residence
- England
- Born
- 11/1974
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SANGIORGI, Paolo
Director
- Appointed
- 2010-03-24
- Resigned
- 2014-01-16
- Nationality
- Italian
- Residence
- United Kingdom
- Born
- 06/1959
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SARZI BRAGA, Federico
Director
- Appointed
- 2014-01-16
- Resigned
- 2017-08-31
- Nationality
- Italian
- Residence
- Italy
- Born
- 10/1971
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SO, Aloysius Martin Yirk Yu
Director
- Appointed
- 2002-06-01
- Resigned
- 2003-06-30
- Nationality
- British
- Born
- 08/1951
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WADE, Ian Frances
Director
- Appointed
- 1998-09-17
- Resigned
- 2003-06-30
- Nationality
- British
- Born
- 03/1940
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ABOGADO CUSTODIANS LIMITED
Corporate Nominee Director
- Appointed
- 1998-09-17
- Resigned
- 1998-09-17
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LUCIENE JAMES LIMITED
Corporate Nominee Director
- Appointed
- 1998-09-04
- Resigned
- 1998-09-17
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