Cross Check

OFFICE REFRESHMENTS LIMITED

Company Number

03203027

Private limited company
Dissolved
OverviewPeopleRelated
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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

MCENTEE, James

Role
Resigned
Secretary
Occupation
Business Executive
Nationality
Irish

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
15 Villiers Road Rathgar Dublin D6 Ireland

MLENTEE, Henry

Role
Resigned
Secretary
Occupation
Accountant
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
26 Glencairn Park Leopardstown Dublin 18 IRISH Ireland

CHATEL REGISTRARS LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
6 Lansdowne Mews Holland Park London W11 3BH

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

WATERLOW SECRETARIES LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

    Resigned as Nominee Secretary

Correspondence Address
6-8 Underwood Street London N1 7JQ

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
Company Director
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

DUFFY, Ian Fergus

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
Irish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5 Palmerstown Villas Rathmines Dublin 6 IRISH Ireland
Country of Residence
Ireland

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

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

MCENTEE, James

Date of Birth
Role
Resigned
Director
Occupation
Business Executive
Nationality
Irish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
15 Villiers Road Rathgar Dublin D6 Ireland
Country of Residence
Ireland

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

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

SHAPIRA, Yariv

Date of Birth
Role
Resigned
Director
Occupation
Deputy Gen Manager
Nationality
Israeli

  1. Appointed as Director

  2. Resigned as Director

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

SWAN, Nicholas Richard Seymore

Date of Birth
Role
Resigned
Director
Occupation
Bottled Water Management
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Silverlea Gardens Horley Surrey RH6 9BA
Country of Residence
United Kingdom

WATERLOW NOMINEES LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

    Resigned as Nominee Director

Correspondence Address
6-8 Underwood Street London N1 7JQ