Cross Check

KRYSTAL FOUNTAIN WATER CO. LIMITED

Company Number

02703619

Private limited company
Dissolved
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MACLAY MURRAY & SPENS LLP

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
1 George Square Glasgow G2 1AL Scotland

MACPHERSON, Brian Richard

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

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

DIAS, Nathan Chaim

Role
Resigned
Secretary
Occupation
Company Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Flat 4 Berkeley Court Glentworth Street London NW1 5NA

EDWARDS, Benjamin

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
30a Eagle Road Wembley Middlesex HA0 4SJ

HARVEY, Kristine

Role
Resigned
Secretary
Occupation
Management Assistant
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
2 Kinneil House The Furlongs Hamilton South Lanarkshire ML3 0DX

STORDY, Lawrence John

Role
Resigned
Secretary
Occupation
Lawyer
Nationality
Canadian

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
1959 Woodlawn Terrace Halifax Nova Scotia B3h 4g5 Canada

WOOLFORD, Paul Richard Charles

Role
Resigned
Secretary
Occupation
Managing Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
11 Bernard Mansion Herbrand Street London WC1N 1LB

MBC SECRETARIES LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
Classic House 174-180 Old Street London EC1V 9BP

PRIMA SECRETARY LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
St Ann's Wharf 112 Quayside Newcastle Upon Tyne NE1 3DX

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 5EA United Kingdom

ALLEN, Stewart Ernest

Date of Birth
Role
Resigned
Director
Occupation
Executive
Nationality
Canadian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Flat 5 1 Saint Swithins Street Worcester Worcestershire WR1 2PY

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

DIAS, Nathan Chaim

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Flat 4 Berkeley Court Glentworth Street London NW1 5NA
Country of Residence
England

GREENFIELD, Marvin Elliot

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
477 Madison Avenue Suite 701 New York NX10022 Usa

GUTTINGER, Antoine Jean Yves

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

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

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

KITLEY, Robert Gowan

Date of Birth
Role
Resigned
Director
Occupation
Director
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

KITLEY, Robert Gowan

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
113 Abbey Foregate Shrewsbury Shropshire SY2 6BA

MITCHISON, Matthew

Date of Birth
Role
Resigned
Director
Occupation
Sales
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
30 Yerbury Road London N19 4RJ

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

POLISKIN, Arnold Simon

Date of Birth
Role
Resigned
Director
Occupation
Investment Banker
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
333 Rector Place New York City NY 10280 U S A

SCHICKLI, Dillon

Date of Birth
Role
Resigned
Director
Occupation
Executive
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
8951 Bald Eagle Drive Blaine Wa 98230 Usa

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

STEPHENS, Richard Wayne

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
Canadian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
9 Bury Farm Amersham Buckinghamshire HP7 0SJ

WOOLFORD, Paul Richard Charles

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
11 Bernard Mansion Herbrand Street London WC1N 1LB
Country of Residence
United Kingdom

MBC NOMINEES LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
Classic House 174-180 Old Street London EC1V 9BP