NESTLÉ WATERS UK LIMITED

02334804
NESTLÉ WATERS UK LIMITED HAXBY ROAD YORK ENGLAND YO31 8TA

People & Contacts

Contact Details
Registered Address NESTLÉ WATERS UK LIMITED
HAXBY ROAD YORK ENGLAND

YO31 8TA
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
NESTLE WATERS POWWOW LIMITED 06 Nov 2003 - 30 Jan 2009
POWWOW WATER (MIDLANDS) LIMITED 06 Jul 2000 - 12 Jan 2001
THE CRYSTAL SPRING WATER COMPANY LIMITED 16 Oct 1989 - 06 Jul 2000
POWWOW LIMITED 12 Jan 2001 - 06 Nov 2003
People

Current directors

MR GRANT WILLIAM MCKENZIE

Birthdate: Jul 1974

Nationality: BRITISH

Address: NESTLÉ WATERS UK LIMITED HAXBY ROAD YO318TA

Date Appointed: 01 Jan 2021

Appointment Type: D

Other Appointments: None

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MRS HANNAH PHILLIPS

Birthdate: Jan 1983

Nationality: BRITISH

Address: NESTLÉ WATERS UK LIMITED HAXBY ROAD YO318TA

Date Appointed: 01 Aug 2023

Appointment Type: D

Other Appointments: None

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MR RICHARD JAMES SHAW

Birthdate: Nov 1974

Nationality: BRITISH

Address: NESTLÉ WATERS UK LIMITED HAXBY ROAD YO318TA

Date Appointed: 01 Nov 2015

Appointment Type: D

Other Appointments: None

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Inactive directors

ABOGADO CUSTODIANS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 100 NEW BRIDGE STREET EC4V6JA

Date Appointed: 23 Sep 1998

Date Resigned: Dec 1998

Appointment Type: PC

Other Appointments: None

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ABOGADO NOMINEES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 100 NEW BRIDGE STREET EC4V6JA

Date Appointed: 23 Sep 1998

Date Resigned: Dec 1998

Appointment Type: PC

Other Appointments: None

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ISABELLE DESCHAMPS

Birthdate: May 1970

Nationality: BRITISH

Address: ST. GEORGES HOUSE SURREY CR91NR

Date Appointed: 22 Oct 2003

Date Resigned: Aug 2012

Appointment Type: PC

Other Appointments: None

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GIULIO ENRICO GERARDO

Birthdate: May 1964

Nationality: BRITISH

Address: 200 RUE DE LOURMEL 75015

Date Appointed: 30 Jun 2003

Date Resigned: Oct 2003

Appointment Type: PC

Other Appointments: None

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MR PHILIP JENKINS

Birthdate: Jun 1953

Nationality: WELSH

Address: 19 THE RISE LLANISHEN CF140RB

Date Appointed: 05 Feb 1993

Date Resigned: Sep 1998

Appointment Type: PC

Other Appointments: None

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MRS ELIZABETH CHARLOTTE LUCIENNE MARJORIE MESSUD

Birthdate: N/A

Nationality:

Address: NESTLÉ WATERS UK LIMITED HAXBY ROAD YO318TA

Date Appointed: 01 Sep 2012

Date Resigned: Jul 2014

Appointment Type: PC

Other Appointments: None

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MUNDAYS COMPANY SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: CROWN HOUSE CHURCH ROAD CLAYGATE SURREY KT100LP

Date Appointed: 09 Sep 1998

Date Resigned: Sep 1998

Appointment Type: PC

Other Appointments: None

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PHILIP DAVID PARMENTER

Birthdate: Jun 1951

Nationality: BRITISH

Address: 14 LANGDALE COURT OXFORDSHIRE OX286FQ

Date Appointed: 14 Jun 1992

Date Resigned: Feb 1993

Appointment Type: PC

Other Appointments: None

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EDITH SHIH

Birthdate: Dec 1951

Nationality: BRITISH

Address: 13C,

Date Appointed: 31 Dec 1998

Date Resigned: Jun 2003

Appointment Type: PC

Other Appointments: None

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BIENVENIDO ALMANZAR

Birthdate: Mar 1974

Nationality: DOMINICAN REPUBLIC

Address: 32 CHISWICK ROAD W45RB

Date Appointed: 26 Jan 2009

Date Resigned: Dec 2009

Appointment Type: PD

Other Appointments: None

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MR CHRISTOPHER MARK ATKINS

Birthdate: Apr 1964

Nationality: BRITISH

Address: STADDLESTONE BARN NEW YATT ROAD OXON OX296TA

Date Appointed: 25 Apr 2006

Date Resigned: Jan 2008

Appointment Type: PD

Other Appointments: None

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MR JULIAN PATRICK BARRETT

Birthdate: Dec 1962

Nationality: BRITISH

Address: BRIDGE HOUSE COOMBE BISSETT WILTSHIRE SP54LE

Date Appointed: 02 Jan 2008

Date Resigned: Jun 2009

Appointment Type: PD

Other Appointments: None

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MR MATTHEW ISLWYN BEDDOE

Birthdate: May 1971

Nationality: BRITISH

Address: ST. GEORGES HOUSE SURREY CR91NR

Date Appointed: 27 Jan 2010

Date Resigned: Mar 2013

Appointment Type: PD

Other Appointments: None

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MICHEL BENEVENTI

Birthdate: May 1971

Nationality: SWISS

Address: NESTLÉ WATERS UK LIMITED HAXBY ROAD YO318TA

Date Appointed: 01 Sep 2017

Date Resigned: Jan 2021

Appointment Type: PD

Other Appointments: None

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MR ANDREW JAMES BENTLEY

Birthdate: Dec 1972

Nationality: BRITISH

Address: 1 CITY PLACE BEEHIVE RING ROAD LONDON GATWICK AIRPORT WEST SUSSEX RH60PA

Date Appointed: 01 Jul 2010

Date Resigned: Nov 2015

Appointment Type: PD

Other Appointments: None

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TERENCE EDWARD BINGHAM

Birthdate: Aug 1938

Nationality: BRITISH

Address: STATION LANE OXON OX86BU

Date Appointed: 14 Jun 1992

Date Resigned: Sep 1998

Appointment Type: PD

Other Appointments: None

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JONATHAN MICHAEL BROWN

Birthdate: Mar 1955

Nationality: BRITISH

Address: 12 FYFIELD ROAD OXFORDSHIRE OX26QE

Date Appointed: 14 Jun 1992

Date Resigned: Dec 1998

Appointment Type: PD

Other Appointments: None

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JOSEPH DANIEL CALLAHAN

Birthdate: Nov 1956

Nationality: AMERICAN

Address: 158 TRAPELO ROAD

Date Appointed: 01 Mar 2004

Date Resigned: Jan 2005

Appointment Type: PD

Other Appointments: None

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JEFFREY TOWNSEND CASO

Birthdate: May 1947

Nationality: AMERICAN

Address: 43 RUE ST DIDIER 75116

Date Appointed: 30 Jun 2003

Date Resigned: Mar 2004

Appointment Type: PD

Other Appointments: None

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MR ANDREW PAUL DAVENPORT

Birthdate: Dec 1980

Nationality: BRITISH

Address: NESTLÉ WATERS UK LIMITED HAXBY ROAD YO318TA

Date Appointed: 01 Nov 2015

Date Resigned: Nov 2017

Appointment Type: PD

Other Appointments: None

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ANDREW HAROLD WILLIAM DOWTHWAITE

Birthdate: Aug 1961

Nationality: BRITISH

Address: 92 HIGHER BLANDFORD ROAD BROADSTONE DORSET BH189AH

Date Appointed: 23 Jun 2004

Date Resigned: Feb 2005

Appointment Type: PD

Other Appointments: None

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PETER CHRISTOPHER EDWARD FARQUHAR

Birthdate: Jul 1959

Nationality: BRITISH

Address: 32 BRIARWOOD ROAD CLAPHAM SW49PX

Date Appointed: 12 Apr 2001

Date Resigned: Mar 2004

Appointment Type: PD

Other Appointments: None

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ROBERT MARTIN FINNEGAN

Birthdate: Apr 1962

Nationality: IRISH

Address: B43 ALBION RIVERSIDE HESTER ROAD BATTERSEA SW11

Date Appointed: 23 Sep 1998

Date Resigned: Aug 2004

Appointment Type: PD

Other Appointments: None

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GIULIO ENRICO GERARDO

Birthdate: May 1964

Nationality: ITALIAN

Address: 200 RUE DE LOURMEL

Date Appointed: 01 Jun 2005

Date Resigned: Dec 2008

Appointment Type: PD

Other Appointments: None

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HENRIK GOTTERBARM

Birthdate: May 1968

Nationality: GERMAN

Address: 116 AVENUE DU MARECHAL FOCH

Date Appointed: 01 Mar 2004

Date Resigned: Jun 2005

Appointment Type: PD

Other Appointments: None

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MR PHILIP JENKINS

Birthdate: Jun 1953

Nationality: WELSH

Address: 19 THE RISE LLANISHEN CF140RB

Date Appointed: 02 Jun 1992

Date Resigned: Sep 1998

Appointment Type: PD

Other Appointments: None

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JOSEPH MICHAEL KIRBY

Birthdate: Jun 1961

Nationality: AMERICAN

Address: 18 MARQUESA CA92629

Date Appointed: 11 Aug 2004

Date Resigned: Dec 2008

Appointment Type: PD

Other Appointments: None

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LAWRENCE ERNEST KRAHN

Birthdate: Dec 1953

Nationality: AMERICAN

Address: 405 LIMESTONE ROAD CONNECTICUT 06877

Date Appointed: 30 Jun 2003

Date Resigned: Mar 2004

Appointment Type: PD

Other Appointments: None

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MR GERARD DENNIS MCINERNEY

Birthdate: Dec 1976

Nationality: BRITISH

Address: NESTLÉ WATERS UK LIMITED HAXBY ROAD YO318TA

Date Appointed: 04 Sep 2020

Date Resigned: May 2023

Appointment Type: PD

Other Appointments: None

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MR PETER JAMES MUNDAY

Birthdate: Sep 1938

Nationality: BRITISH

Address: PINEWOOD LODGE WARREN LANE SURREY KT220ST

Date Appointed: 09 Sep 1998

Date Resigned: Sep 1998

Appointment Type: PD

Other Appointments: None

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PHILIP DAVID PARMENTER

Birthdate: Jun 1951

Nationality: BRITISH

Address: 14 LANGDALE COURT OXFORDSHIRE OX286FQ

Date Appointed: 14 Jun 1992

Date Resigned: Feb 1993

Appointment Type: PD

Other Appointments: None

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MR JEREMY NICHOLAS PEGG

Birthdate: Apr 1966

Nationality: BRITISH

Address: 224 DYKE ROAD EAST SUSSEX BN15AE

Date Appointed: 26 Jan 2009

Date Resigned: Jan 2010

Appointment Type: PD

Other Appointments: None

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MR STEVEN NORMAN PHILLIPS

Birthdate: Apr 1953

Nationality: BRITISH

Address: NESTLE UK ST. GEORGES HOUSE PARK STREET SURREY CR91NR

Date Appointed: 19 Nov 2009

Date Resigned: Jul 2010

Appointment Type: PD

Other Appointments: None

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MR ANDREW SIMON RALPHS

Birthdate: Jan 1964

Nationality: BRITISH

Address: 59 NORTH STREET OXFORDSHIRE OX93BH

Date Appointed: 01 Feb 2005

Date Resigned: Jan 2006

Appointment Type: PD

Other Appointments: None

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MR CHARLES DAVID HARDY ROBERTS

Birthdate: Oct 1974

Nationality: BRITISH

Address: NESTLÉ WATERS UK LIMITED HAXBY ROAD YO318TA

Date Appointed: 17 Nov 2017

Date Resigned: Sep 2020

Appointment Type: PD

Other Appointments: None

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MR PAOLO SANGIORGI

Birthdate: May 1959

Nationality: ITALIAN

Address: 1 CITY PLACE BEEHIVE RING ROAD LONDON GATWICK AIRPORT WEST SUSSEX RH60PA

Date Appointed: 26 Jan 2009

Date Resigned: Jan 2014

Appointment Type: PD

Other Appointments: None

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MR FEDERICO SARZI BRAGA

Birthdate: Sep 1971

Nationality: ITALIAN

Address: NESTLÉ WATERS UK LIMITED HAXBY ROAD YO318TA

Date Appointed: 16 Jan 2014

Date Resigned: Aug 2017

Appointment Type: PD

Other Appointments: None

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MR JOHN RICHARD SCOTT

Birthdate: Jun 1950

Nationality: BRITISH

Address: 2 HAROLDS CLOSE LEAFIELD OXFORDSHIRE OX85PU

Date Appointed: 14 Jun 1992

Date Resigned: Jun 1992

Appointment Type: PD

Other Appointments: None

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KENNETH MICHAEL SHERIDAN

Birthdate: Jan 1954

Nationality: IRISH

Address: 1 HARVEST DRIVE SINDLESHAM BERKSHIRE RG415RF

Date Appointed: 29 Sep 1999

Date Resigned: Jun 2002

Appointment Type: PD

Other Appointments: None

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ALOYSIUS MARTIN YIRK YU SO

Birthdate: Jul 1951

Nationality: BRITISH

Address: 8A MOUNTAIN LODGE 44 MOUNT KELLETT ROAD THE PEAK

Date Appointed: 03 Jul 2002

Date Resigned: Jun 2003

Appointment Type: PD

Other Appointments: None

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MS SOPHIE MARIE STRAUSS

Birthdate: May 1970

Nationality: BRITISH

Address: 1 CITY PLACE BEEHIVE RING ROAD LONDON GATWICK AIRPORT WEST SUSSEX RH60PA

Date Appointed: 01 Apr 2013

Date Resigned: Aug 2015

Appointment Type: PD

Other Appointments: None

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IAN FRANCES WADE

Birthdate: Feb 1940

Nationality: BRITISH

Address: ,FLAT 27A, BLOCK 1, GRAND GARDEN 61 SOUTH BAY ROAD

Date Appointed: 23 Sep 1998

Date Resigned: Jun 2003

Appointment Type: PD

Other Appointments: None

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