SOUTHERN TABLE WATER COMPANY LIMITED(THE)
Company Number
00447909
Private limited company
Dissolved
Role
Active
Secretary
- Appointed as Secretary
Correspondence Address
Breakspear Park
Breakspear Way
Hemel Hempstead
Hertfordshire
HP2 4TZDate of Birth
Role
Active
Director
Occupation
General Counsel And Company Secretary
Nationality
British
- Appointed as Director
Correspondence Address
Breakspear Park
Breakspear Way
Hemel Hempstead
Hertfordshire
HP2 4TZCountry of Residence
United Kingdom
Date of Birth
Role
Active
Director
Occupation
Accountant
Nationality
British
- Appointed as Director
Correspondence Address
Breakspear Park
Breakspear Way
Hemel Hempstead
Hertfordshire
HP2 4TZCountry of Residence
United Kingdom
Role
Resigned
Secretary
Nationality
Other
- Appointed as Secretary
- Resigned as Secretary
Correspondence Address
27 Coleridge Road
Maldon
Essex
CM9 6DHRole
Resigned
Secretary
- Appointed as Secretary
- Resigned as Secretary
Correspondence Address
Breakspear Park
Breakspear Way
Hemel Hempstead
Hertfordshire
HP2 4TZRole
Resigned
Secretary
- Appointed as Secretary
- Resigned as Secretary
Correspondence Address
Breakspear Park
Breakspear Way
Hemel Hempstead
Hertfordshire
HP2 4TZ
United KingdomRole
Resigned
Secretary
Nationality
British
- Appointed as Secretary
- Resigned as Secretary
Correspondence Address
Laurel Cottage
Sandridge Lane
Lindfield
West Sussex
RH16 1XYRole
Resigned
Secretary
Nationality
British
- Resigned as Secretary
Correspondence Address
34 Woodland Road
Loughton
Essex
IG10 1HJDate of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British
- Resigned as Director
Correspondence Address
Winterflood House The Heath
Dedham
Colchester
Essex
CO7 6BXDate of Birth
Role
Resigned
Director
Occupation
Human Recources Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Hawthorn Lodge
Rickmansworth Lane
Chalfont-St-Peter
Buckinghamshire
SL9 0HSDate of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British
- Resigned as Director
Correspondence Address
Tessmorlands Frenches Green
Felsted
Dunmow
Essex
CM6 3JUCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Chief Financial Officer
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Breakspear Park
Breakspear Way
Hemel Hempstead
Hertfordshire
HP2 4TZCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Breakspear Park
Breakspear Way
Hemel Hempstead
Hertfordshire
HP2 4TZ
United KingdomCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Chief Executive
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Breakspear Park
Breakspear Way
Hemel Hempstead
Hertfordshire
HP2 4TZ
United KingdomCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Breakspear Park
Breakspear Way
Hemel Hempstead
Hertfordshire
HP2 4TZ
United KingdomCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Supply Chain Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Tradonali House
Sandy Lane
Church Brampton
Northamptonshire
NN6 8AXCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British
- Resigned as Director
Correspondence Address
174 Rainsford Road
Chelmsford
Essex
CM1 2PDCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
21 Lancaster Avenue
Hadley Wood
Hertfordshire
EN4 0EPDate of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Breakspear Park
Breakspear Way
Hemel Hempstead
Hertfordshire
HP2 4TZ
United KingdomCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Breakspear Park
Breakspear Way
Hemel Hempstead
Hertfordshire
HP2 4TZ
United KingdomCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Chemist
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Oakville Orchard Avenue
Ramsden Bellhouse
Billericay
Essex
CM11 1PHBritvic 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 directorsNotified
Correspondence Address
Breakspear Park
Breakspear Way
Hemel Hempstead
Hertfordshire
HP2 4TZ
United Kingdom