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WATER COOLERS (RENTALS) LIMITED

Company number 02434673

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Officers: 24 officers / 22 resignations

MACLAY MURRAY & SPENS LLP

Correspondence address
1 George Square, Glasgow, Scotland, G2 1AL
Role
Secretary
Appointed on
4 July 2013

Registered in a European Economic Area What's this?

Place registered
SCOTLAND
Registration number
SO300744

MACPHERSON, Brian Richard

Correspondence address
Unit D, Fleming Centre, Fleming Way, Crawley, West Sussex, England, RH10 9NN
Role
Director
Date of birth
June 1971
Appointed on
5 February 2016
Nationality
British
Country of residence
Scotland
Occupation
Director

BAKER, Christopher Paul

Correspondence address
22 Stirling Road, Chichester, West Sussex, PO19 7DS
Role Resigned
Secretary
Appointed on
11 April 1995
Resigned on
29 September 2000
Nationality
British
Occupation
Company Secretary

HACK, Anthony George

Correspondence address
Risingsons Lammasmead, Broxbourne, Hertfordshire, EN10 6PF
Role Resigned
Secretary
Appointed on
31 December 1991
Resigned on
11 April 1995
Nationality
British

LEWIS, Allen Francis

Correspondence address
31 Manor Park Road, London, N2 0SN
Role Resigned
Secretary
Appointed before
20 October 1991
Resigned on
31 December 1991
Nationality
British

PARKER, Martin

Correspondence address
37 Lindisfarne Close, Jesmond, Newcastle Upon Tyne, Tyne & Wear, NE2 2HT
Role Resigned
Secretary
Appointed on
29 September 2000
Resigned on
28 November 2001
Nationality
British
Occupation
Solicitor

DICKINSON DEES

Correspondence address
St Anns Wharf, 112 Quayside, Newcastle Upon Tyne, NE99 1SB
Role Resigned
Nominee Secretary
Appointed on
28 November 2001
Resigned on
20 May 2004

SF SECRETARIES LIMITED

Correspondence address
123 St. Vincent Street, Glasgow, United Kingdom, G2 5EA
Role Resigned
Nominee Secretary
Appointed on
20 May 2004
Resigned on
4 July 2013

Registered in a European Economic Area What's this?

Place registered
EDINBURGH, SCOTLAND
Registration number
SC128549

AZERA, Richard

Correspondence address
Avenue Messidor 206, Brussels, 1180, Belgium, FOREIGN
Role Resigned
Director
Date of birth
June 1953
Appointed on
29 September 2000
Resigned on
23 July 2003
Nationality
French
Occupation
Administateur Delegue Ebi Cons

BRINDLEY, Philippa Lucy

Correspondence address
Chemin Aime Steinlen 10, Lausanne, 1004, Switzerland, FOREIGN
Role Resigned
Director
Date of birth
August 1973
Appointed on
30 September 2006
Resigned on
21 September 2007
Nationality
British
Occupation
Group Financial Controller

BURR, John Frederick

Correspondence address
Conifer Lodge 24 Cunningham Hill Road, St Albans, Hertfordshire, AL1 5BY
Role Resigned
Director
Date of birth
March 1927
Appointed before
20 October 1991
Resigned on
1 February 1992
Nationality
British
Occupation
Director

CUNIA, Gadi

Correspondence address
Rte Des Monts-De-Lavaux 496, La Croix-Sur-Lutry, Ch-1090, Switzerland
Role Resigned
Director
Date of birth
March 1970
Appointed on
29 January 2004
Resigned on
22 December 2008
Nationality
Israeli
Occupation
Cfo

GUTTINGER, Antoine Jean Yves

Correspondence address
Rue De Zurich,42, Ch-1201, Geneva, Switzerland, FOREIGN
Role Resigned
Director
Date of birth
January 1974
Appointed on
23 July 2003
Resigned on
30 April 2006
Nationality
French
Occupation
Business Controller

HACK, Anthony George

Correspondence address
Risingsons Lammasmead, Broxbourne, Hertfordshire, EN10 6PF
Role Resigned
Director
Date of birth
March 1947
Appointed on
11 April 1995
Resigned on
17 February 1997
Nationality
British
Occupation
Director

HECKER, Michael

Correspondence address
Ch. De La Bernadez, Ch-1094, Paudex, Switzerland, FOREIGN
Role Resigned
Director
Date of birth
January 1961
Appointed on
29 January 2004
Resigned on
24 April 2004
Nationality
Swiss
Occupation
General Manager

HOWIE, William

Correspondence address
9 Ladywell Court, 22 East Heath Road, Hampstead, London, NW3 1AH
Role Resigned
Director
Date of birth
March 1956
Appointed on
4 March 2008
Resigned on
3 October 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

JACOB, Philippe Loic

Correspondence address
9 Rue Diard, Paris 75018, France, FOREIGN
Role Resigned
Director
Date of birth
December 1964
Appointed on
19 December 2002
Resigned on
29 January 2004
Nationality
French
Occupation
Director

JILLINGS, Charles David Owen

Correspondence address
Brockholt, The Drive, Tyrells Wood, Surrey, KT22 8QJ
Role Resigned
Director
Date of birth
September 1955
Appointed on
6 October 1995
Resigned on
9 December 1998
Nationality
British
Occupation
Consultant

KITLEY, Robert Gowan

Correspondence address
1 Holywell Terrace, Holywell Street, Shrewsbury, Uk, SY2 5DF
Role Resigned
Director
Date of birth
March 1964
Appointed on
12 February 2007
Resigned on
25 April 2008
Nationality
British
Country of residence
United Kingdom
Occupation
None

PLOUVIN, Olivier

Correspondence address
59 Rue Du General Leclerc, Audresy, 78570, France
Role Resigned
Director
Date of birth
August 1963
Appointed on
21 September 2007
Resigned on
5 February 2016
Nationality
French
Country of residence
France
Occupation
Director

SAVILLE, Duncan Paul

Correspondence address
Ridge Court The Ridge, Woodcote Park, Epsom, Surrey, KT18 7YF
Role Resigned
Director
Date of birth
January 1957
Appointed before
20 October 1991
Resigned on
6 October 1995
Nationality
British
Occupation
Chartered Accountant

SHAPIRA, Yariv

Correspondence address
Zamir 39, Hod-Hasharon, 45350, Israel
Role Resigned
Director
Date of birth
January 1955
Appointed on
22 December 2008
Resigned on
5 February 2016
Nationality
Israeli
Country of residence
Israel
Occupation
Group Deputy Ceo

THERON, Jean Michel

Correspondence address
9 Rue Alphonse Pallu, 78110 Le Vesinet, France
Role Resigned
Director
Date of birth
June 1951
Appointed on
29 September 2000
Resigned on
19 December 2002
Nationality
French
Occupation
Pdg Chateaud`Eau France

WATERTON, Keith

Correspondence address
33 Downs Hill, Beckenham, Kent, BR3 5ET
Role Resigned
Director
Date of birth
December 1957
Appointed on
17 February 1997
Resigned on
29 September 2000
Nationality
British
Occupation
Consultant