Cross Check

EDEN SPRINGS UK LIMITED

Company Number

04063744

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

SOLTIS, Brian Macey

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
American

  1. Appointed as Director

Correspondence Address
The Pinnacle 170 Midsummer Boulevard Milton Keynes MK9 1FE England
Country of Residence
United States

PARKER, Martin

Role
Resigned
Secretary
Occupation
Solicitor
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
37 Lindisfarne Close Jesmond Newcastle Upon Tyne Tyne & Wear NE2 2HT

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

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 5EA United Kingdom

AZERA, Richard

Date of Birth
Role
Resigned
Director
Occupation
Administrateur Delegue Ebi Con
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Avenue Messidor 206 Brussels 1180 FOREIGN Belgium

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

CARE, Timothy James

Date of Birth
Role
Resigned
Nominee Director
Nationality
British

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
West House Whorlton Hall Farm Westerhope Newcastle Upon Tyne NE5 1NP

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

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

FRIEMAN, Ron Zev

Date of Birth
Role
Resigned
Director
Occupation
Cfo
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
C/ Canudas 9-11 El Prat De Llobregat Barcelona 08820 Spain
Country of Residence
Spain

GRISON, Bruno

Date of Birth
Role
Resigned
Director
Occupation
Senior Vice President Of Suez
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
25 Rue Hedouin 92 Meudon France

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

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

MACPHERSON, Brian Richard

Date of Birth
Role
Resigned
Director
Occupation
Deputy Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Unit D Fleming Centre Fleming Way Crawley RH10 9NN United Kingdom
Country of Residence
Scotland

PERKEY, Shane

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

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

PLOUVIN, Olivier

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Unit D Fleming Centre Fleming Way Crawley RH10 9NN United Kingdom
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
Unit D Fleming Centre Fleming Way Crawley RH10 9NN United Kingdom
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

THERON, Jean Michel

Date of Birth
Role
Resigned
Director
Occupation
Pdg
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
9 Rue Alphonse Pallu 78110 Le Vesinet France

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

Primo Water Corporation

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
5519 West Idlewild Avenue Tampa Florida United States