WATER WAITER LIMITED

Company number 03511846

28 officers / 26 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, Paul Francis

• Correspondence address: 2 Thorpe Court, Thorpe Waterville, Kettering, Northamptonshire, NN14 3ED
• Role (Resigned): Secretary
• Appointed on: 26 March 1998
• Resigned on: 9 May 2002
• Nationality: British
• Occupation: Director

DOWNS, Kevin

• Correspondence address: 21 Gleneagles Drive, Stretton, Burton On Trent, Staffordshire, DE13 0YG
• Role (Resigned): Secretary
• Appointed on: 1 November 2002
• Resigned on: 31 March 2003
• Nationality: British
• Occupation: Accountant

DOWNS, Kevin

• Correspondence address: 21 Gleneagles Drive, Stretton, Burton On Trent, Staffordshire, DE13 0YG
• Role (Resigned): Secretary
• Appointed on: 9 May 2002
• Resigned on: 31 May 2002
• Nationality: British
• Occupation: Company Director

KEENE, Mervyn Peter John

• Correspondence address: 5 Broadway, Crowland, Peterborough, PE6 0BJ
• Role (Resigned): Secretary
• Appointed on: 8 April 2003
• Resigned on: 31 October 2003
• Nationality: British
• Occupation: Accountant

LLOYD, Cheryl Ann

• Correspondence address: 15 Kington Close, Willenhall, West Midlands, WV12 5YW
• Role (Resigned): Secretary
• Appointed on: 31 May 2002
• Resigned on: 1 November 2002
• Nationality: British

HP SECRETARIAL SERVICES LIMITED

• Correspondence address: Oxford House, Cliftonville, Northampton, Northamptonshire, NN1 5PN
• Role (Resigned): Nominee Secretary
• Appointed on: 17 February 1998
• Resigned on: 26 March 1998

PRIMA SECRETARY LIMITED

• Correspondence address: St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne, NE1 3DX
• Role (Resigned): Secretary
• Appointed on: 31 October 2003
• 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

BAKER, Paul Francis

• Correspondence address: 2 Thorpe Court, Thorpe Waterville, Kettering, Northamptonshire, NN14 3ED
• Role (Resigned): Director
• Date of birth: February 1950
• Appointed on: 26 March 1998
• Resigned on: 9 May 2002
• Nationality: British
• Occupation: Director

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

DONALDSON, Gerald Alfred

• Correspondence address: 1 Thorpe Court, Thorpe Waterville, Kettering, Northamptonshire, NN14 3ED
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 26 March 1998
• Resigned on: 9 May 2002
• Nationality: British
• Occupation: Director

DOWNS, Kevin

• Correspondence address: 21 Gleneagles Drive, Stretton, Burton On Trent, Staffordshire, DE13 0YG
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 9 May 2002
• Resigned on: 31 March 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

GIBSON, Gilbert Marcus

• Correspondence address: 7 Redgrave Place, Marlow, Buckinghamshire, SL7 1JZ
• Role (Resigned): Director
• Date of birth: June 1971
• Appointed on: 31 October 2003
• Resigned on: 29 January 2004
• Nationality: Canadian
• Occupation: Regional Director

GRANT, Stephen James

• Correspondence address: 10 Bramshall Drive, Dorridge, Solihull, West Midlands, B93 8TG
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 9 May 2002
• Resigned on: 31 October 2003
• Nationality: British
• Occupation: Company 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: 29 January 2004
• Resigned on: 30 April 2006
• Nationality: French
• 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

KEENE, Mervyn Peter John

• Correspondence address: 5 Broadway, Crowland, Peterborough, PE6 0BJ
• Role (Resigned): Director
• Date of birth: August 1950
• Appointed on: 8 April 2003
• Resigned on: 31 October 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

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

KITLEY, Robert Gowan

• Correspondence address: 113 Abbey Foregate, Shrewsbury, Shropshire, SY2 6BA
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 31 October 2003
• Resigned on: 29 January 2004
• Nationality: British
• Occupation: Financial 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

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

STEPHENS, Richard Wayne

• Correspondence address: 9 Bury Farm, Amersham, Buckinghamshire, HP7 0SJ
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 31 October 2003
• Resigned on: 29 January 2004
• Nationality: Canadian
• Occupation: Managing Director

VICARY, Albert Paul

• Correspondence address: Woodlands, 88 Atlantic Way, Westward Ho, Devon, EX39 1JG
• Role (Resigned): Director
• Date of birth: January 1952
• Appointed on: 8 April 2003
• Resigned on: 31 October 2003
• Nationality: British
• Occupation: Director

HP DIRECTORS LIMITED

• Correspondence address: Oxford House, Cliftonville, Northampton, Northamptonshire, NN1 5PN
• Role (Resigned): Nominee Director
• Appointed on: 17 February 1998
• Resigned on: 26 March 1998