VIRGIN STRAUSS WATER UK LTD

04880825
79-81 PAUL STREET LONDON ENGLAND EC2A 4NQ

People & Contacts

Contact Details
Registered Address 79-81
PAUL STREET LONDON ENGLAND

EC2A 4NQ
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
TANA WATER (UK) LIMITED 28 Aug 2003 - 15 Nov 2010
STRAUSS WATER UK LIMITED 15 Nov 2010 - 07 Feb 2012
People

Current directors

AMY BECKER

Birthdate: Jan 1976

Nationality: BRITISH

Address: 79-81 PAUL STREET EC2A4NQ

Date Appointed: 15 Feb 2024

Appointment Type: D

Other Appointments: None

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MS. ESTI CARMELI

Birthdate: Mar 1965

Nationality: ISRAELI

Address: 79-81 PAUL STREET EC2A4NQ

Date Appointed: 08 Jun 2021

Appointment Type: D

Other Appointments: None

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MR YANIV REUVEN

Birthdate: Dec 1968

Nationality: ISRAELI,AMERICAN

Address: 79-81 PAUL STREET EC2A4NQ

Date Appointed: 12 Sep 2023

Appointment Type: D

Other Appointments: None

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Inactive directors

MR JAMES ALASTAIR CRAWFORD BANKS

Birthdate: Feb 1947

Nationality: BRITISH

Address: BRICKWALLS 36 HIGH STREET GREAT BADDOW ESSEX CM27HQ

Date Appointed: 28 Aug 2003

Date Resigned: Nov 2006

Appointment Type: PC

Other Appointments: None

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BARBARA EASTON MACLEOD

Birthdate: Dec 1956

Nationality: BRITISH

Address: 12 SOUTHAMPTON STREET HAMPSHIRE GU146AX

Date Appointed: 08 Nov 2006

Date Resigned: Jan 2013

Appointment Type: PC

Other Appointments: None

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MR DORON ROSENFELD

Birthdate: N/A

Nationality:

Address: 79-81 PAUL STREET EC2A4NQ

Date Appointed: 04 Jul 2013

Date Resigned: Nov 2013

Appointment Type: PC

Other Appointments: None

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WATERLOW SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 6-8 UNDERWOOD STREET N17JQ

Date Appointed: 28 Aug 2003

Date Resigned: Aug 2003

Appointment Type: PC

Other Appointments: None

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MR GUR ZAMIR

Birthdate: N/A

Nationality:

Address: 1C YONI NETANYAHU

Date Appointed: 30 Nov 2013

Date Resigned: Mar 2019

Appointment Type: PC

Other Appointments: None

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MRS CLAUDIA DE ANTONI

Birthdate: Mar 1980

Nationality: ITALIAN

Address: THE BATTLESHIP BUILDING, 179 HARROW ROAD W26NB

Date Appointed: 26 Apr 2017

Date Resigned: May 2020

Appointment Type: PD

Other Appointments: None

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MR GIORA BARDEA

Birthdate: Apr 1953

Nationality: ISRAELI

Address: 79-81 PAUL STREET EC2A4NQ

Date Appointed: 06 Aug 2015

Date Resigned: Jan 2019

Appointment Type: PD

Other Appointments: None

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MS. LINDA COHEN ROFE

Birthdate: Aug 1979

Nationality: ISRAELI

Address: 79-81 PAUL STREET EC2A4NQ

Date Appointed: 07 Jul 2020

Date Resigned: Sep 2023

Appointment Type: PD

Other Appointments: None

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MR. TOBY RUFUS COPPEL

Birthdate: Dec 1971

Nationality: BRITISH

Address: 6 KEAN HOUSE KEAN STREET LONDON WC2B4AS

Date Appointed: 17 Nov 2011

Date Resigned: Feb 2014

Appointment Type: PD

Other Appointments: None

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MR CHARLES DAVID EVERITT

Birthdate: Jul 1973

Nationality: BRITISH

Address: THE BATTLESHIP HARROW ROAD W26NB

Date Appointed: 14 Jul 2014

Date Resigned: Mar 2017

Appointment Type: PD

Other Appointments: None

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MR ANDREW PHILIP GIBBS

Birthdate: Nov 1988

Nationality: BRITISH

Address: VIRGIN MANAGEMENT, THE BATTLESHIP BUILDING, 179 HARROW ROAD W26NB

Date Appointed: 26 Apr 2017

Date Resigned: Jan 2023

Appointment Type: PD

Other Appointments: None

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NICHOLAS HEANE

Birthdate: Nov 1960

Nationality: BRITISH

Address: 1 HOLLY VILLAS ASH GREEN ROAD ASH GREEN HAMPSHIRE GU126JB

Date Appointed: 01 Aug 2005

Date Resigned: Nov 2011

Appointment Type: PD

Other Appointments: None

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MR GADI LESIN

Birthdate: Mar 1967

Nationality: ISRAELI

Address: 49 HA'SIVIM STREET 49517

Date Appointed: 17 Nov 2011

Date Resigned: Aug 2015

Appointment Type: PD

Other Appointments: None

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MR DROR MORAD

Birthdate: Jan 1971

Nationality: ISRAELI

Address: 79-81 PAUL STREET EC2A4NQ

Date Appointed: 06 Aug 2015

Date Resigned: Mar 2016

Appointment Type: PD

Other Appointments: None

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MR STEPHEN THOMAS MURPHY

Birthdate: Jul 1956

Nationality: BRITISH

Address: THE SCHOOL HOUSE 50 BROOK GREEN HAMMERSMITH W67RR

Date Appointed: 17 Nov 2011

Date Resigned: Dec 2013

Appointment Type: PD

Other Appointments: None

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MRS. DALIA NESSIMI

Birthdate: Jan 1965

Nationality: ISRAELI

Address: 79-81 PAUL STREET EC2A4NQ

Date Appointed: 12 Mar 2019

Date Resigned: Oct 2022

Appointment Type: PD

Other Appointments: None

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MR RAMI RONEN

Birthdate: May 1963

Nationality: ISRAELI

Address: 79-81 PAUL STREET EC2A4NQ

Date Appointed: 14 Jun 2010

Date Resigned: Mar 2015

Appointment Type: PD

Other Appointments: None

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OHAD SCHWARTZ

Birthdate: Apr 1959

Nationality: ISRAELI

Address: 13 YAIR STERN ST 46447

Date Appointed: 28 Aug 2003

Date Resigned: Dec 2005

Appointment Type: PD

Other Appointments: None

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MR YANIV SHIRAZI

Birthdate: May 1972

Nationality: ISRAELI

Address: 3A YONI NETANYAHU ST, 60376

Date Appointed: 27 Jan 2014

Date Resigned: Aug 2015

Appointment Type: PD

Other Appointments: None

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MRS OFRA STRAUSS KEIZMAN

Birthdate: Jul 1960

Nationality: ISRAELI

Address: 49 HA'SIVIM STREET 49517

Date Appointed: 17 Nov 2011

Date Resigned: Feb 2014

Appointment Type: PD

Other Appointments: None

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WENDIE MARIANNE SUMMERS

Birthdate: Jan 1960

Nationality: BRITISH

Address: 6 DEANS LAWN CHESHAM ROAD HERTFORDSHIRE HP43AZ

Date Appointed: 11 Dec 2003

Date Resigned: Aug 2005

Appointment Type: PD

Other Appointments: None

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DANIEL TARAGAN

Birthdate: Sep 1956

Nationality: ISRAELI

Address: KIBUTZ HALANED HEY 99855

Date Appointed: 28 Aug 2003

Date Resigned: Jun 2010

Appointment Type: PD

Other Appointments: None

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MR MARK TAYLOR

Birthdate: Feb 1970

Nationality: BRITISH

Address: 79-81 PAUL STREET EC2A4NQ

Date Appointed: 10 Jan 2023

Date Resigned: Jul 2024

Appointment Type: PD

Other Appointments: None

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MR JAMES TIPPLE

Birthdate: Oct 1971

Nationality: BRITISH

Address: THE BATTLESHIP BUILDING 179 HARROW ROAD W26NB

Date Appointed: 27 Jan 2014

Date Resigned: Apr 2017

Appointment Type: PD

Other Appointments: None

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WATERLOW NOMINEES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 6-8 UNDERWOOD STREET N17JQ

Date Appointed: 28 Aug 2003

Date Resigned: Aug 2003

Appointment Type: PD

Other Appointments: None

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ARYE WEINGROD

Birthdate: May 1948

Nationality: ISRAELI

Address: BEIT HERUT MOSHAY 40291

Date Appointed: 28 Aug 2003

Date Resigned: Nov 2006

Appointment Type: PD

Other Appointments: None

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MR SHAI JOSEPH WEISS

Birthdate: Feb 1968

Nationality: BRITISH

Address: 6 KEAN HOUSE KEAN STREET LONDON WC2B4AS

Date Appointed: 17 Nov 2011

Date Resigned: Jul 2014

Appointment Type: PD

Other Appointments: None

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MR GUR ZAMIR

Birthdate: Sep 1969

Nationality: ISRAELI

Address: 1C YONI NETANYAHU

Date Appointed: 12 Feb 2014

Date Resigned: Mar 2019

Appointment Type: PD

Other Appointments: None

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GUR ZAMIR

Birthdate: Jan 1969

Nationality: ISRAELI

Address: KFAR YEHOSHUA, 30063

Date Appointed: 02 Nov 2006

Date Resigned: Nov 2011

Appointment Type: PD

Other Appointments: None

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MR RONEN ZOHAR

Birthdate: Jan 1960

Nationality: ISRAELI

Address: 79-81 PAUL STREET EC2A4NQ

Date Appointed: 16 Mar 2015

Date Resigned: Jun 2021

Appointment Type: PD

Other Appointments: None

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