Cross Check

SOUTHERN TABLE WATER COMPANY LIMITED(THE)

Company Number

00447909

Private limited company
Dissolved
Role
Active
Secretary
  1. Appointed as Secretary

Correspondence Address
Breakspear Park Breakspear Way Hemel Hempstead Hertfordshire HP2 4TZ
Date of Birth
Role
Active
Director
Occupation
General Counsel And Company Secretary
Nationality
British
  1. Appointed as Director

Correspondence Address
Breakspear Park Breakspear Way Hemel Hempstead Hertfordshire HP2 4TZ
Country of Residence
United Kingdom
Date of Birth
Role
Active
Director
Occupation
Accountant
Nationality
British
  1. Appointed as Director

Correspondence Address
Breakspear Park Breakspear Way Hemel Hempstead Hertfordshire HP2 4TZ
Country of Residence
United Kingdom
Role
Resigned
Secretary
Nationality
Other
  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
27 Coleridge Road Maldon Essex CM9 6DH
Role
Resigned
Secretary
  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Breakspear Park Breakspear Way Hemel Hempstead Hertfordshire HP2 4TZ
Role
Resigned
Secretary
  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Breakspear Park Breakspear Way Hemel Hempstead Hertfordshire HP2 4TZ United Kingdom
Role
Resigned
Secretary
Nationality
British
  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Laurel Cottage Sandridge Lane Lindfield West Sussex RH16 1XY
Role
Resigned
Secretary
Nationality
British
  1. Resigned as Secretary

Correspondence Address
34 Woodland Road Loughton Essex IG10 1HJ
Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British
  1. Resigned as Director

Correspondence Address
Winterflood House The Heath Dedham Colchester Essex CO7 6BX
Date of Birth
Role
Resigned
Director
Occupation
Human Recources Director
Nationality
British
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Hawthorn Lodge Rickmansworth Lane Chalfont-St-Peter Buckinghamshire SL9 0HS
Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British
  1. Resigned as Director

Correspondence Address
Tessmorlands Frenches Green Felsted Dunmow Essex CM6 3JU
Country of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Chief Financial Officer
Nationality
British
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Breakspear Park Breakspear Way Hemel Hempstead Hertfordshire HP2 4TZ
Country of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Breakspear Park Breakspear Way Hemel Hempstead Hertfordshire HP2 4TZ United Kingdom
Country of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Chief Executive
Nationality
British
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Breakspear Park Breakspear Way Hemel Hempstead Hertfordshire HP2 4TZ United Kingdom
Country of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Breakspear Park Breakspear Way Hemel Hempstead Hertfordshire HP2 4TZ United Kingdom
Country of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Supply Chain Director
Nationality
British
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Tradonali House Sandy Lane Church Brampton Northamptonshire NN6 8AX
Country of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British
  1. Resigned as Director

Correspondence Address
174 Rainsford Road Chelmsford Essex CM1 2PD
Country of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
21 Lancaster Avenue Hadley Wood Hertfordshire EN4 0EP
Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Breakspear Park Breakspear Way Hemel Hempstead Hertfordshire HP2 4TZ United Kingdom
Country of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Breakspear Park Breakspear Way Hemel Hempstead Hertfordshire HP2 4TZ United Kingdom
Country of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Chemist
Nationality
British
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Oakville Orchard Avenue Ramsden Bellhouse Billericay Essex CM11 1PH

Britvic Soft Drinks Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors
  1. Notified

Correspondence Address
Breakspear Park Breakspear Way Hemel Hempstead Hertfordshire HP2 4TZ United Kingdom