NATURAL WATER LIMITED

Company number SC149165

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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?

Placed 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

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

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

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

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

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?

Placed 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