Cross Check

PURE CHOICE WATERCOOLERS LIMITED

Company Number

02542607

Private limited company
Active
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DENTONS SECRETARIES LIMITED

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
One Fleet Place London EC4M 7WS United Kingdom

AUSHER, Jason Robert

Date of Birth
Role
Active
Director
Occupation
Chief Accounting Officer
Nationality
American

  1. Appointed as Director

Correspondence Address
4221 W. Boy Scout Blvd Suite 400 Tampa Florida 33607 United States
Country of Residence
United States

CYTACKI, Maureen Ann

Role
Resigned
Secretary
Nationality
British

  1. Resigned as Secretary

Correspondence Address
10 Cresmedow Way Elmswell Bury St. Edmunds Suffolk IP30 9GL

LAMB, Timothy James

Role
Resigned
Secretary
Occupation
Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
36 Kings Road Whitley Bay Tyne & Wear NE26 3BD

DICKINSON DEES

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
St Anns Wharf 112 Quayside Newcastle Upon Tyne NE99 1SB

MACLAY MURRAY & SPENS LLP

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
1 George Square Glasgow G2 1AL Scotland

SF SECRETARIES LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
123 St Vincent Street Glasgow G2 5HF United Kingdom

BRINDLEY, Philippa Lucy

Date of Birth
Role
Resigned
Director
Occupation
Group Financial Controller
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Chemin Aime Steinlen 10 Lausanne 1004 FOREIGN Switzerland

CUNIA, Gadi

Date of Birth
Role
Resigned
Director
Occupation
Cfo
Nationality
Israeli

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Rte Des Monts-De-Lavaux 496 La Croix-Sur-Lutry Ch-1090 Switzerland

CYTACKI, John Stefan

Date of Birth
Role
Resigned
Director
Occupation
Consultant
Nationality
British

  1. Resigned as Director

Correspondence Address
10 Cresmedow Way Elmswell Bury St. Edmunds Suffolk IP30 9GL

CYTACKI, Maureen Ann

Role
Resigned
Director
Occupation
Secretary
Nationality
British

  1. Resigned as Director

Correspondence Address
10 Cresmedow Way Elmswell Bury St. Edmunds Suffolk IP30 9GL

DUFFY, Claire

Date of Birth
Role
Resigned
Director
Occupation
Legal Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Penny Lane Haydock St Helen's Merseyside WA11 0QZ United Kingdom
Country of Residence
United Kingdom

GUTTINGER, Antoine Jean Yves

Date of Birth
Role
Resigned
Director
Occupation
Business Controller
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Rue De Zurich,42 Ch-1201, Geneva FOREIGN Switzerland

HARRISON, Simon John

Date of Birth
Role
Resigned
Director
Occupation
Region Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3 Livingstone Boulevard Blantyre Glasgow G72 0BP Scotland
Country of Residence
United Kingdom

HECKER, Michael

Date of Birth
Role
Resigned
Director
Occupation
General Manager
Nationality
Swiss

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Ch. De La Bernadez, Ch-1094 Paudex FOREIGN Switzerland

HOWIE, William

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
9 Ladywell Court 22 East Heath Road Hampstead London NW3 1AH
Country of Residence
United Kingdom

JACOB, Philippe Loic

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
9 Rue Diard Paris 75018 FOREIGN France

JEAN MICHEL, Theron

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
9 Rue Alphonse Pallu Le Vesinet 78110 France

KITCHING, Steven

Date of Birth
Role
Resigned
Director
Occupation
Chairman
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Penny Lane Haydock St Helen's Merseyside WA11 0QZ United Kingdom
Country of Residence
United Kingdom

KITLEY, Robert Gowan

Date of Birth
Role
Resigned
Director
Occupation
None
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Holywell Terrace Holywell Street Shrewsbury SY2 5DF Uk
Country of Residence
United Kingdom

LAMB, Timothy James

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
36 Kings Road Whitley Bay Tyne & Wear NE26 3BD
Country of Residence
United Kingdom

MACPHERSON, Brian Richard

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Unit D Fleming Centre Fleming Way Crawley West Sussex RH10 9NN England
Country of Residence
Scotland

MUGNIERY, Jean Jacques Marie Mathieu

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
29 Rue Du General Delestraint Paris 75016 FOREIGN France

PLOUVIN, Olivier

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
59 Rue Du General Leclerc Audresy 78570 France
Country of Residence
France

RICHARD, Azera

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Avenue Messidor 206 Brussels 1180 FOREIGN Belgium

SHAPIRA, Yariv

Date of Birth
Role
Resigned
Director
Occupation
Group Deputy Ceo
Nationality
Israeli

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Zamir 39 Hod-Hasharon 45350 Israel
Country of Residence
Israel

SMITH, Denise

Date of Birth
Role
Resigned
Director
Nationality
New Zealander

  1. Resigned as Director

Correspondence Address
Rose Cottage Thorpe Green Thorpe Morieux Bury St Edmunds Suffolk IP30 0NZ

SMITH, William John Sinclair

Date of Birth
Role
Resigned
Director
Nationality
British

  1. Resigned as Director

Correspondence Address
Rose Cottage Thorpe Green Thorpe Morieux Bury St Edmunds Suffolk IP30 0NZ

VERNON, Matthew James

Date of Birth
Role
Resigned
Director
Occupation
Chief Administration Officer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Penny Lane Haydock St Helen's Merseyside WA11 0QZ United Kingdom
Country of Residence
England

Eden Springs Uk 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
Unit D Fleming Centre Fleming Way Crawley RH10 9NN United Kingdom