NATURAL WATER LIMITED

Company number SC149165

24 officers / 22 resignations

MACLAY MURRAY & SPENS LLP

• Correspondence address: 1 George Square, Glasgow, Scotland, G2 1AL
• Role: Secretary
• Appointed on: 21 June 2013

Registered in a European Economic Area What's this?

• Place registered: SCOTLAND
• Registration number: SO300744

MACPHERSON, Brian Richard

• Correspondence address: Maclay Murray & Spens Llp, Quartermile One, 15 Lauriston Place, Edinburgh, EH3 9EP
• Role: Director
• Date of birth: June 1971
• Appointed on: 5 February 2016
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

DUFFY, Emma

• Correspondence address: 3 Sanda Street, Glasgow, Lanarkshire, G20 8PU
• Role (Resigned): Secretary
• Appointed on: 21 February 1994
• Resigned on: 6 February 1997
• Nationality: British
• Occupation: Company Secretary

HARVEY, Kristine

• Correspondence address: 2 Kinneil House, The Furlongs, Hamilton, South Lanarkshire, ML3 0DX
• Role (Resigned): Secretary
• Appointed on: 1 April 2003
• Resigned on: 20 May 2004
• Nationality: British
• Occupation: Management Ass.

HURLEY, Caroline Margaret Mary

• Correspondence address: 1 Temple Fortune Lane, London, NW11 7UB
• Role (Resigned): Secretary
• Appointed on: 6 February 1997
• Resigned on: 14 November 1997
• Nationality: British

REID, Brian

• Correspondence address: 5 Logie Mill, Beaverbank Office Park, Edinburgh, EH7 4HH
• Role (Resigned): Nominee Secretary
• Appointed on: 21 February 1994
• Resigned on: 21 February 1994
• Nationality: British

STORDY, Lawrence John

• Correspondence address: 1959 Woodlawn Terrace, Halifax, Nova Scotia B3h 4g5, Canada
• Role (Resigned): Secretary
• Appointed on: 14 November 1997
• Resigned on: 27 January 2003
• Nationality: Canadian
• Occupation: Lawyer

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: 21 June 2013

Registered in a European Economic Area What's this?

• Place registered: EDINBURGH, SCOTLAND
• Registration number: SC128549

ALLEN, Stewart Ernest

• Correspondence address: Flat 5 1 Saint Swithins Street, Worcester, Worcestershire, WR1 2PY
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 18 March 1998
• Resigned on: 27 January 2003
• Nationality: Canadian
• Occupation: Company 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

DUFFY, John

• Correspondence address: 3 Sanda Street, Glasgow, Lanarkshire, G20 8PU
• Role (Resigned): Director
• Date of birth: September 1946
• Appointed on: 21 February 1994
• Resigned on: 6 February 1997
• Nationality: British
• Occupation: Director

DUFFY, Joseph

• Correspondence address: 91 Brackenhill Drive, Hamilton, Lanarkshire, ML3 8AY
• Role (Resigned): Director
• Date of birth: July 1949
• Appointed on: 10 July 1995
• Resigned on: 6 February 1997
• Nationality: British
• Occupation: Managing 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

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: Director

KITLEY, Robert Gowan

• Correspondence address: Flat 9, 15 Wilson Street, Hamilton, Lanarkshire, ML3 0NH
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 25 January 2001
• Resigned on: 29 January 2004
• Nationality: British
• Occupation: Finance Director

LARSON, Stephen Lawrence

• Correspondence address: 38 Briar Brae Road, Darrien, Connecticut, Usa 06820
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 6 February 1997
• Resigned on: 19 March 1998
• Nationality: American
• Occupation: Executive

MABBOTT, Stephen

• Correspondence address: 14 Mitchell Lane, Glasgow, G1 3NU
• Role (Resigned): Nominee Director
• Date of birth: November 1950
• Appointed on: 21 February 1994
• Resigned on: 21 February 1994
• Nationality: British
• Country of residence: Scotland

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

SCHICKLI, Dillon

• Correspondence address: 8951 Bald Eagle Drive, Blaine, Wa 98230, Usa
• Role (Resigned): Director
• Date of birth: April 1953
• Appointed on: 6 May 1998
• Resigned on: 27 January 2003
• Nationality: American
• Occupation: Executive

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: 27 January 2003
• Resigned on: 29 January 2004
• Nationality: Canadian
• Occupation: Managing Director