EDEN SPRINGS UK LIMITED

Company number 04063744

29 officers / 26 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: 21 April 2020
• Nationality: American
• Country of residence: United States
• Occupation: Chief Accounting Officer

SOLTIS, Brian Macey

• Correspondence address: The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, England, MK9 1FE
• Role (Active): Director
• Date of birth: October 1973
• Appointed on: 13 June 2023
• Nationality: American
• Country of residence: United States
• Occupation: Director

PARKER, Martin

• Correspondence address: 37 Lindisfarne Close, Jesmond, Newcastle Upon Tyne, Tyne & Wear, NE2 2HT
• Role (Resigned): Secretary
• Appointed on: 27 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

DICKINSON DEES

• Correspondence address: St Anns Wharf, 112 Quayside, Newcastle Upon Tyne, NE99 1SB
• Role (Resigned): Nominee Secretary
• Appointed on: 1 September 2000
• Resigned on: 27 September 2000

MACLAY MURRAY & SPENS LLP

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

Registered in a Non European Economic Area What's this?

• Law governed: LIMITED LIABILITY PARTNERSHIP
• Legal form: LIMITED LIABILITY PARTNERSHIPS ACT 2000
• Place registered: SCOTLAND, UNITED KINGDOM
• Registration number: SO300744

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: 1 September 2013

Registered in a European Economic Area What's this?

• Place registered: 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: 27 September 2000
• Resigned on: 23 July 2003
• Nationality: French
• Occupation: Administrateur Delegue Ebi Con

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

CARE, Timothy James

• Correspondence address: West House Whorlton Hall Farm, Westerhope, Newcastle Upon Tyne, NE5 1NP
• Role (Resigned): Nominee Director
• Date of birth: August 1961
• Appointed on: 1 September 2000
• Resigned on: 27 September 2000
• Nationality: British

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

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: 21 April 2020
• Resigned on: 13 June 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Legal Director

FRIEMAN, Ron Zev

• Correspondence address: Eden Springs International S.a, C/ Canudas 9-11, El Prat De Llobregat, Barcelona, Spain, 08820
• Role (Resigned): Director
• Date of birth: November 1955
• Appointed on: 18 May 2018
• Resigned on: 12 August 2020
• Nationality: American
• Country of residence: Spain
• Occupation: Cfo

GRISON, Bruno

• Correspondence address: 25 Rue Hedouin, 92 Meudon, France
• Role (Resigned): Director
• Date of birth: May 1938
• Appointed on: 27 September 2000
• Resigned on: 19 December 2002
• Nationality: French
• Occupation: Senior Vice President Of Suez

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: 23 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

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: 21 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

MACPHERSON, Brian Richard

• Correspondence address: Unit D, Fleming Centre, Fleming Way, Crawley, United Kingdom, RH10 9NN
• Role (Resigned): Director
• Date of birth: June 1971
• Appointed on: 3 June 2010
• Resigned on: 12 August 2020
• Nationality: British
• Country of residence: Scotland
• Occupation: Deputy Managing Director

PERKEY, Shane

• Correspondence address: Cott Holdings, Inc, 4221 W. Boy Scout Blvd, Suite 400, Tampa, United States, FL 33607
• Role (Resigned): Director
• Date of birth: June 1976
• Appointed on: 18 May 2018
• Resigned on: 13 June 2023
• Nationality: American
• Country of residence: United States
• Occupation: Director

PLOUVIN, Olivier

• Correspondence address: Unit D, Fleming Centre, Fleming Way, Crawley, United Kingdom, RH10 9NN
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 21 September 2007
• Resigned on: 18 May 2018
• Nationality: French
• Country of residence: France
• Occupation: Director

SHAPIRA, Yariv

• Correspondence address: Unit D, Fleming Centre, Fleming Way, Crawley, United Kingdom, RH10 9NN
• Role (Resigned): Director
• Date of birth: January 1955
• Appointed on: 22 December 2008
• Resigned on: 18 May 2018
• Nationality: Israeli
• Country of residence: Israel
• Occupation: Group Deputy Ceo

SHAPIRA, Yariv

• Correspondence address: Zamir 39, Hod-Hasharon, 45350, Israel
• Role (Resigned): Director
• Date of birth: January 1955
• Appointed on: 23 April 2004
• Resigned on: 12 February 2007
• Nationality: Israeli
• Country of residence: Israel
• Occupation: Deputy Gen Manager

THERON, Jean Michel

• Correspondence address: 9 Rue Alphonse Pallu, 78110 Le Vesinet, France
• Role (Resigned): Director
• Date of birth: June 1951
• Appointed on: 27 September 2000
• Resigned on: 19 December 2002
• Nationality: French
• Occupation: Pdg

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: 21 April 2020
• Resigned on: 27 July 2021
• Nationality: British
• Country of residence: England
• Occupation: Chief Administration Officer