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HARROGATE SPRING WATER LIMITED

Company number 04056786

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Officers: 22 officers / 19 resignations

HALL, Richard Colchester

Correspondence address
Harlow Moor Road, Harrogate, North Yorkshire, HG2 0QB
Role Active
Director
Date of birth
September 1967
Appointed on
26 July 2022
Nationality
British
Country of residence
England
Occupation
Managing Director

MAYER, James Forster

Correspondence address
6th Floor, Building 7, Chiswick Park, 566 Chiswick High Road, London, United Kingdom, W4 5YG
Role Active
Director
Date of birth
September 1969
Appointed on
17 December 2021
Nationality
British
Country of residence
United Kingdom
Occupation
General Manager

WOLFENDEN, Samuel James

Correspondence address
6th Floor, Building 7, Chiswick Park, 566 Chiswick High Road, London, United Kingdom, W4 5YG
Role Active
Director
Date of birth
June 1983
Appointed on
2 April 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Vice President Finance & Data

PARKER, Anthony Lancelot

Correspondence address
Harlow Moor Road, Harrogate, North Yorkshire, HG2 0QB
Role Resigned
Secretary
Appointed on
16 August 2000
Resigned on
17 August 2017
Nationality
British

YORK PLACE COMPANY SECRETARIES LIMITED

Correspondence address
12 York Place, Leeds, West Yorkshire, LS1 2DS
Role Resigned
Nominee Secretary
Appointed on
16 August 2000
Resigned on
16 August 2000

BOULAY, Olivier

Correspondence address
15 Rue Du Helder, 75009 Paris, France
Role Resigned
Director
Date of birth
November 1968
Appointed on
1 July 2020
Resigned on
21 January 2021
Nationality
French
Country of residence
France
Occupation
Vice-President Finance Transformation

BRAY, Ian Albert

Correspondence address
Home Farm, Great Thirkleby, Thirsk, YO7 2AT
Role Resigned
Director
Date of birth
April 1944
Appointed on
16 August 2000
Resigned on
31 December 2005
Nationality
British
Country of residence
England
Occupation
Company Director

BROCARD, Maud

Correspondence address
6th Floor Building 7, Chiswick Park, 566 Chiswick High Road, London, England, W4 5YG
Role Resigned
Director
Date of birth
July 1984
Appointed on
21 January 2021
Resigned on
9 May 2022
Nationality
French
Country of residence
England
Occupation
Head Of Business Control

BURNETT, Stephen Douglas

Correspondence address
Harlow Moor Road, Harrogate, North Yorkshire, HG2 0QB
Role Resigned
Director
Date of birth
July 1970
Appointed on
1 June 2010
Resigned on
11 December 2015
Nationality
British
Country of residence
England
Occupation
Accountant

CAIN, Anthony Joseph

Correspondence address
Harlow Moor Road, Harrogate, North Yorkshire, HG2 0QB
Role Resigned
Director
Date of birth
March 1948
Appointed on
23 August 2001
Resigned on
1 July 2020
Nationality
British
Country of residence
England
Occupation
Director

CAIN, James Anthony

Correspondence address
Harlow Moor Road, Harrogate, North Yorkshire, HG2 0QB
Role Resigned
Director
Date of birth
December 1973
Appointed on
12 March 2007
Resigned on
30 April 2022
Nationality
British
Country of residence
England
Occupation
Director

DICKINSON, Paul Michael, The Executors Of Mr

Correspondence address
Harlow Moor Road, Harrogate, North Yorkshire, HG2 0QB
Role Resigned
Director
Date of birth
April 1960
Appointed on
26 March 2013
Resigned on
1 June 2018
Nationality
British
Country of residence
England
Occupation
Director

KNAGGS, Simon David

Correspondence address
Harlow Moor Road, Harrogate, North Yorkshire, HG2 0QB
Role Resigned
Director
Date of birth
January 1966
Appointed on
1 May 2017
Resigned on
1 July 2020
Nationality
British
Country of residence
England
Occupation
Operations Director

LEWKO, Catherine Germaine

Correspondence address
6th Floor, Building 7, Chiswick Park, 566 Chiswick High Road, London, United Kingdom, W4 5YG
Role Resigned
Director
Date of birth
June 1968
Appointed on
17 December 2021
Resigned on
1 November 2023
Nationality
French
Country of residence
United Kingdom
Occupation
Svp Finance And Data

MARTIN, Paul John

Correspondence address
Tenon House, Holgate Lane, Boston Spa, West Yorkshire, LS23 6BN
Role Resigned
Director
Date of birth
September 1959
Appointed on
23 August 2002
Resigned on
4 February 2011
Nationality
British
Country of residence
England
Occupation
Director

PARKER, Anthony Lancelot

Correspondence address
Mole Warp Cottage Judy Lane, Netheroyd Hill Road Fixby, Huddersfield, HD2 2LN
Role Resigned
Director
Date of birth
October 1947
Appointed on
23 August 2002
Resigned on
1 July 2014
Nationality
British
Country of residence
England
Occupation
Director

PEARSON, James Philip

Correspondence address
6th Floor Building 7, Chiswick Park, 566 Chiswick High Road, London, England, W4 5YG
Role Resigned
Director
Date of birth
May 1973
Appointed on
21 January 2021
Resigned on
17 December 2021
Nationality
British
Country of residence
England
Occupation
Director

PICKERING, Robert James

Correspondence address
Harlow Moor Road, Harrogate, North Yorkshire, HG2 0QB
Role Resigned
Director
Date of birth
May 1964
Appointed on
1 December 2015
Resigned on
1 July 2020
Nationality
British
Country of residence
England
Occupation
Director

STAMMKOETTER, Christian Bernd

Correspondence address
15 Rue Du Helder, 75009 Paris, France
Role Resigned
Director
Date of birth
November 1971
Appointed on
1 July 2020
Resigned on
21 January 2021
Nationality
German
Country of residence
France
Occupation
Senior Vice-President

WARD, Edward Charles

Correspondence address
27 Kingsley Drive, Birkenshaw, Bradford, West Yorkshire, BD11 2NE
Role Resigned
Director
Date of birth
November 1947
Appointed on
23 August 2002
Resigned on
31 January 2004
Nationality
British
Occupation
Director

WILKINSON, Damien Michael

Correspondence address
Harlow Moor Road, Harrogate, North Yorkshire, HG2 0QB
Role Resigned
Director
Date of birth
August 1969
Appointed on
1 May 2017
Resigned on
1 July 2020
Nationality
British
Country of residence
England
Occupation
Finance Director

YORK PLACE COMPANY NOMINEES LIMITED

Correspondence address
12 York Place, Leeds, West Yorkshire, LS1 2DS
Role Resigned
Nominee Director
Appointed on
16 August 2000
Resigned on
16 August 2000