PURE CHOICE WATERCOOLERS LIMITED

Company number 02542607

29 officers / 27 resignations

DENTONS SECRETARIES LIMITED

• Correspondence address: One Fleet Place, London, United Kingdom, EC4M 7WS
• Role (Active): Secretary
• Appointed on: 27 February 2018

UK Limited Company What's this?

• Registration number: 03929157

AUSHER, Jason Robert

• Correspondence address: 4221 W. Boy Scout Blvd, Suite 400, Tampa, Florida, United States, 33607
• Role (Active): Director
• Date of birth: November 1973
• Appointed on: 13 April 2020
• Nationality: American
• Country of residence: United States
• Occupation: Chief Accounting Officer

CYTACKI, Maureen Ann

• Correspondence address: 10 Cresmedow Way, Elmswell, Bury St. Edmunds, Suffolk, IP30 9GL
• Role (Resigned): Secretary
• Appointed before: 24 October 1991
• Resigned on: 17 August 2001
• Nationality: British

LAMB, Timothy James

• Correspondence address: 36 Kings Road, Whitley Bay, Tyne & Wear, NE26 3BD
• Role (Resigned): Secretary
• Appointed on: 17 August 2001
• Resigned on: 28 November 2001
• Nationality: British
• Occupation: Director

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

MACLAY MURRAY & SPENS LLP

• Correspondence address: 1 George Square, Glasgow, Scotland, G2 1AL
• Role (Resigned): Secretary
• Appointed on: 4 July 2013
• Resigned on: 27 February 2018

Registered in a European Economic Area What's this?

• Place registered: SCOTLAND
• Registration number: SO300744

SF SECRETARIES LIMITED

• Correspondence address: 123 St Vincent Street, Glasgow, United Kingdom, G2 5HF
• 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

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

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

CYTACKI, John Stefan

• Correspondence address: 10 Cresmedow Way, Elmswell, Bury St. Edmunds, Suffolk, IP30 9GL
• Role (Resigned): Director
• Date of birth: December 1947
• Appointed before: 24 October 1991
• Resigned on: 17 August 2001
• Nationality: British
• Occupation: Consultant

CYTACKI, Maureen Ann

• Correspondence address: 10 Cresmedow Way, Elmswell, Bury St. Edmunds, Suffolk, IP30 9GL
• Role (Resigned): Director
• Appointed before: 24 October 1991
• Resigned on: 17 August 2001
• Nationality: British
• Occupation: Secretary

DUFFY, Claire

• Correspondence address: Penny Lane, Haydock, St Helen's, Merseyside, United Kingdom, WA11 0QZ
• Role (Resigned): Director
• Date of birth: February 1976
• Appointed on: 13 April 2020
• Resigned on: 13 June 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Legal Director

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

HARRISON, Simon John

• Correspondence address: 3 Livingstone Boulevard, Blantyre, Glasgow, Scotland, G72 0BP
• Role (Resigned): Director
• Date of birth: August 1967
• Appointed on: 26 July 2021
• Resigned on: 8 December 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Region 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

JEAN MICHEL, Theron

• Correspondence address: 9 Rue Alphonse, Pallu, Le Vesinet 78110, France
• Role (Resigned): Director
• Date of birth: June 1951
• Appointed on: 20 December 2001
• Resigned on: 19 December 2002
• Nationality: French
• Occupation: Director

KITCHING, Steven

• Correspondence address: Penny Lane, Haydock, St Helen's, Merseyside, United Kingdom, WA11 0QZ
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 13 April 2020
• Resigned on: 27 October 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chairman

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

LAMB, Timothy James

• Correspondence address: 36 Kings Road, Whitley Bay, Tyne & Wear, NE26 3BD
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 17 August 2001
• Resigned on: 29 January 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MACPHERSON, Brian Richard

• Correspondence address: Unit D, Fleming Centre, Fleming Way, Crawley, West Sussex, England, RH10 9NN
• Role (Resigned): Director
• Date of birth: June 1971
• Appointed on: 5 February 2016
• Resigned on: 12 August 2020
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

MUGNIERY, Jean Jacques Marie Mathieu

• Correspondence address: 29 Rue Du General Delestraint, Paris, 75016, France, FOREIGN
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 17 August 2001
• Resigned on: 31 December 2003
• Nationality: French
• Occupation: Director

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

RICHARD, Azera

• Correspondence address: Avenue Messidor 206, Brussels, 1180, Belgium, FOREIGN
• Role (Resigned): Director
• Date of birth: June 1953
• Appointed on: 20 December 2001
• Resigned on: 23 July 2003
• Nationality: French
• Occupation: Director

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

SMITH, Denise

• Correspondence address: Rose Cottage, Thorpe Green Thorpe Morieux, Bury St Edmunds, Suffolk, IP30 0NZ
• Role (Resigned): Director
• Date of birth: October 1954
• Appointed before: 24 October 1991
• Resigned on: 16 May 1993
• Nationality: New Zealander

SMITH, William John Sinclair

• Correspondence address: Rose Cottage, Thorpe Green Thorpe Morieux, Bury St Edmunds, Suffolk, IP30 0NZ
• Role (Resigned): Director
• Date of birth: February 1947
• Appointed before: 24 October 1991
• Resigned on: 16 May 1993
• Nationality: British

VERNON, Matthew James

• Correspondence address: Penny Lane, Haydock, St Helen's, Merseyside, United Kingdom, WA11 0QZ
• Role (Resigned): Director
• Date of birth: August 1975
• Appointed on: 13 April 2020
• Resigned on: 27 July 2021
• Nationality: British
• Country of residence: England
• Occupation: Chief Administration Officer