- Company Overview for WATER COOLERS (RENTALS) LIMITED (02434673)
- Filing history for WATER COOLERS (RENTALS) LIMITED (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