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VIRGIN STRAUSS WATER UK LTD

Company number 04880825

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Officers: 33 officers / 30 resignations

BECKER, Amy

Correspondence address
79-81, Paul Street, London, England, EC2A 4NQ
Role Active
Director
Date of birth
February 1976
Appointed on
15 February 2024
Nationality
British
Country of residence
England
Occupation
Director

CARMELI, Esti, Ms.

Correspondence address
79-81, Paul Street, London, England, EC2A 4NQ
Role Active
Director
Date of birth
April 1965
Appointed on
8 June 2021
Nationality
Israeli
Country of residence
Israel
Occupation
Ceo

REUVEN, Yaniv

Correspondence address
79-81, Paul Street, London, England, EC2A 4NQ
Role Active
Director
Date of birth
January 1969
Appointed on
12 September 2023
Nationality
Israeli,American
Country of residence
Israel
Occupation
Chief Financial Officer

BANKS, James Alastair Crawford

Correspondence address
Brickwalls 36 High Street, Great Baddow, Chelmsford, Essex, CM2 7HQ
Role Resigned
Secretary
Appointed on
28 August 2003
Resigned on
8 November 2006
Nationality
British
Occupation
Business Consultant

MACLEOD, Barbara Easton

Correspondence address
12 Southampton Street, Farnborough, Hampshire, GU14 6AX
Role Resigned
Secretary
Appointed on
8 November 2006
Resigned on
4 January 2013
Nationality
British
Occupation
Accountant

ROSENFELD, Doron

Correspondence address
483 Green Lanes, London, England, N13 4BS
Role Resigned
Secretary
Appointed on
4 July 2013
Resigned on
30 November 2013

ZAMIR, Gur

Correspondence address
1c, Yoni Netanyahu, Or Yehuda, Israel
Role Resigned
Secretary
Appointed on
30 November 2013
Resigned on
12 March 2019

WATERLOW SECRETARIES LIMITED

Correspondence address
6-8 Underwood Street, London, N1 7JQ
Role Resigned
Nominee Secretary
Appointed on
28 August 2003
Resigned on
28 August 2003

ANTONI, Claudia De

Correspondence address
The Battleship Building, 179, Harrow Road, London, England, W2 6NB
Role Resigned
Director
Date of birth
April 1980
Appointed on
26 April 2017
Resigned on
27 May 2020
Nationality
Italian
Country of residence
England
Occupation
Financial Advisor

BARDEA, Giora

Correspondence address
7th Floor New House, 67-68 Hatton Garden, Hatton Garden, London, England, EC1N 8JY
Role Resigned
Director
Date of birth
May 1953
Appointed on
6 August 2015
Resigned on
1 January 2019
Nationality
Israeli
Country of residence
Israel
Occupation
Chairman

COHEN ROFE, Linda, Ms.

Correspondence address
79-81, Paul Street, London, England, EC2A 4NQ
Role Resigned
Director
Date of birth
September 1979
Appointed on
7 July 2020
Resigned on
12 September 2023
Nationality
Israeli
Country of residence
Israel
Occupation
Cfo

COPPEL, Toby Rufus, Mr.

Correspondence address
6 Kean House, Kean Street, London, London, United Kingdom, WC2B 4AS
Role Resigned
Director
Date of birth
January 1972
Appointed on
17 November 2011
Resigned on
27 February 2014
Nationality
British
Country of residence
England
Occupation
Investment Management

EVERITT, Charles David

Correspondence address
The Battleship, Harrow Road, London, England, W2 6NB
Role Resigned
Director
Date of birth
August 1973
Appointed on
14 July 2014
Resigned on
29 March 2017
Nationality
British
Country of residence
England
Occupation
Ip Director

GIBBS, Andrew Philip

Correspondence address
Virgin Management, The Battleship Building, 179, Harrow Road, London, England, W2 6NB
Role Resigned
Director
Date of birth
December 1988
Appointed on
26 April 2017
Resigned on
10 January 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Investment Manager

HEANE, Nicholas

Correspondence address
1 Holly Villas Ash Green Road, Ash Green, Aldershot, Hampshire, GU12 6JB
Role Resigned
Director
Date of birth
December 1960
Appointed on
1 August 2005
Resigned on
17 November 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Managing

LESIN, Gadi

Correspondence address
49 Ha'sivim Street, Petach-Tikva, Israel, 49517
Role Resigned
Director
Date of birth
April 1967
Appointed on
17 November 2011
Resigned on
6 August 2015
Nationality
Israeli
Country of residence
Israel
Occupation
Ceo

MORAD, Dror

Correspondence address
Unit 3b Henley Business Park, Pirbright Road, Normandy, Guildford, Surrey, England, GU3 2DX
Role Resigned
Director
Date of birth
February 1971
Appointed on
6 August 2015
Resigned on
1 March 2016
Nationality
Israeli
Country of residence
Israel
Occupation
Vp Strategy

MURPHY, Stephen Thomas

Correspondence address
The School House, 50 Brook Green, Hammersmith, London, United Kingdom, W6 7RR
Role Resigned
Director
Date of birth
August 1956
Appointed on
17 November 2011
Resigned on
31 December 2013
Nationality
British
Country of residence
England
Occupation
Consultant Advisor

NESSIMI, Dalia, Mrs.

Correspondence address
79-81, Paul Street, London, England, EC2A 4NQ
Role Resigned
Director
Date of birth
February 1965
Appointed on
12 March 2019
Resigned on
10 October 2022
Nationality
Israeli
Country of residence
Israel
Occupation
Vp Of Hr

RONEN, Rami

Correspondence address
Unit 3b Henley Business Park, Pirbright Road, Normandy, Guildford, Surrey, England, GU3 2DX
Role Resigned
Director
Date of birth
June 1963
Appointed on
14 June 2010
Resigned on
16 March 2015
Nationality
Israeli
Country of residence
Israel
Occupation
Ceo Strauss Water

SCHWARTZ, Ohad

Correspondence address
13 Yair Stern St, Herzeliya, 46447, Israel
Role Resigned
Director
Date of birth
May 1959
Appointed on
28 August 2003
Resigned on
1 December 2005
Nationality
Israeli
Occupation
Vp Marketing

SHIRAZI, Yaniv

Correspondence address
3a, Yoni Netanyahu St,, Or Yehuda, 60376, Isreal
Role Resigned
Director
Date of birth
June 1972
Appointed on
27 January 2014
Resigned on
6 August 2015
Nationality
Israeli
Country of residence
Israel
Occupation
Director

STRAUSS KEIZMAN, Ofra

Correspondence address
49 Ha'sivim Street, Petach-Tikva, Israel, 49517
Role Resigned
Director
Date of birth
August 1960
Appointed on
17 November 2011
Resigned on
5 February 2014
Nationality
Israeli
Country of residence
Israel
Occupation
Chairman

SUMMERS, Wendie Marianne

Correspondence address
6 Deans Lawn, Chesham Road, Berkhamsted, Hertfordshire, HP4 3AZ
Role Resigned
Director
Date of birth
February 1960
Appointed on
11 December 2003
Resigned on
19 August 2005
Nationality
British
Occupation
Executive

TARAGAN, Daniel

Correspondence address
Kibutz Halaned Hey, Netivhalamedhey, 99855, Israel
Role Resigned
Director
Date of birth
October 1956
Appointed on
28 August 2003
Resigned on
14 June 2010
Nationality
Israeli
Occupation
Managing Director

TAYLOR, Mark

Correspondence address
79-81, Paul Street, London, England, EC2A 4NQ
Role Resigned
Director
Date of birth
March 1970
Appointed on
10 January 2023
Resigned on
15 July 2024
Nationality
British
Country of residence
England
Occupation
Company Director

TIPPLE, James

Correspondence address
The Battleship Building, 179 Harrow Road, London, England, W2 6NB
Role Resigned
Director
Date of birth
November 1971
Appointed on
27 January 2014
Resigned on
25 April 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Director

WEINGROD, Arye

Correspondence address
Beit Herut Moshay, Beit Herut, 40291, Israel
Role Resigned
Director
Date of birth
June 1948
Appointed on
28 August 2003
Resigned on
2 November 2006
Nationality
Israeli
Occupation
Cfo

WEISS, Shai Joseph

Correspondence address
6 Kean House, Kean Street, London, London, United Kingdom, WC2B 4AS
Role Resigned
Director
Date of birth
March 1968
Appointed on
17 November 2011
Resigned on
14 July 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Investment Management

ZAMIR, Gur

Correspondence address
1c, Yoni Netanyahu, Or Yehuda, Israel
Role Resigned
Director
Date of birth
October 1969
Appointed on
12 February 2014
Resigned on
12 March 2019
Nationality
Israeli
Country of residence
Israel
Occupation
Group Controller

ZAMIR, Gur

Correspondence address
Kfar Yehoshua,, PO BOX 30, 30063, Israel
Role Resigned
Director
Date of birth
February 1969
Appointed on
2 November 2006
Resigned on
17 November 2011
Nationality
Israeli
Country of residence
Israel
Occupation
C9a Finance Director

ZOHAR, Ronen

Correspondence address
7th Floor New House, 67-68 Hatton Garden, Hatton Garden, London, England, EC1N 8JY
Role Resigned
Director
Date of birth
February 1960
Appointed on
16 March 2015
Resigned on
21 June 2021
Nationality
Israeli
Country of residence
Israel
Occupation
Ceo

WATERLOW NOMINEES LIMITED

Correspondence address
6-8 Underwood Street, London, N1 7JQ
Role Resigned
Nominee Director
Appointed on
28 August 2003
Resigned on
28 August 2003