Cross Check

NATURAL WATER LIMITED

Company Number

SC149165

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
Quartermile One 15 Lauriston Place Edinburgh EH3 9EP
Country of Residence
Scotland

DUFFY, Emma

Role
Resigned
Secretary
Occupation
Company Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
3 Sanda Street Glasgow Lanarkshire G20 8PU

HARVEY, Kristine

Role
Resigned
Secretary
Occupation
Management Ass.
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

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

HURLEY, Caroline Margaret Mary

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
1 Temple Fortune Lane London NW11 7UB

REID, Brian

Role
Resigned
Nominee Secretary
Nationality
British

  1. Appointed as Nominee Secretary

    Resigned as Nominee Secretary

Correspondence Address
5 Logie Mill Beaverbank Office Park Edinburgh EH7 4HH

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

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
Company Director
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

DUFFY, John

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3 Sanda Street Glasgow Lanarkshire G20 8PU

DUFFY, Joseph

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
91 Brackenhill Drive Hamilton Lanarkshire ML3 8AY

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
Flat 9 15 Wilson Street Hamilton Lanarkshire ML3 0NH

LARSON, Stephen Lawrence

Date of Birth
Role
Resigned
Director
Occupation
Executive
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
38 Briar Brae Road Darrien Connecticut Usa 06820

MABBOTT, Stephen

Date of Birth
Role
Resigned
Nominee Director
Nationality
British

  1. Appointed as Nominee Director

    Resigned as Nominee Director

Correspondence Address
14 Mitchell Lane Glasgow G1 3NU
Country of Residence
Scotland

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

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