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Companies/03626882

Nestle Waters (UK) Holdings Limited

Company profile

DissolvedUnited Kingdom
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Nestle Holdings (U.K.) PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directorsSignificant influence or control

Notified 2016-04-06 · No cessation recorded

Source record 113267577

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 29 historical
GM
Grant MckenzieCurrent director
Appointed 2021-01-01 · 5 yrs · Director
+4 others
RS
Richard ShawCurrent director
Appointed 2016-05-18 · 10 yrs · Management Accountant
+6 others
Show 29 historical appointments
CR
Charles RobertsResigned director
Resigned 2017-11-17 · 2 yrs · Factory Manager
MB
Michel BeneventiResigned director
Resigned 2017-09-01 · 3 yrs · Managing Director Of Nestle Waters UK
AD
Andrew DavenportResigned director
Resigned 2016-05-18 · 1 yr · Head Of Supply Chain
FS
Federico Sarzi BragaResigned director
Resigned 2014-01-16 · 3 yrs · Country Business Manager
EM
Elizabeth MessudResigned secretary
Resigned 2012-09-01 · 1 yr
AB
Andrew BentleyResigned director
Resigned 2010-07-01 · 5 yrs · Director
PS
Paolo SangiorgiResigned director
Resigned 2010-03-24 · 3 yrs · Director
BA
Bienvenido AlmanzarResigned director
Resigned 2009-06-15 · Finance Director
SP
Steven PhillipsResigned director
Resigned 2009-02-04 · 1 yr · Director
JB
Julian BarrettResigned director
Resigned 2009-01-01 · Director
GG
Giulio GerardoResigned director
Resigned 2005-06-01 · 3 yrs · Director
AR
Andrew RalphsResigned director
Resigned 2005-02-01 · Director
JK
Joseph KirbyResigned director
Resigned 2004-08-11 · 4 yrs · General Manager
AD
Andrew DowthwaiteResigned director
Resigned 2004-06-23 · Head Of Finance
JC
Joseph CallahanResigned director
Resigned 2004-03-01 · Director
HG
Henrik GotterbarmResigned director
Resigned 2004-03-01 · 1 yr · Director
ID
Isabelle DeschampsResigned secretary
Resigned 2003-10-22 · 8 yrs
GG
Giulio GerardoResigned secretary
Resigned 2003-06-30 · Zone Controller
JC
Jeffrey CasoResigned director
Resigned 2003-06-30 · Senior Vp Marketing Hodeurope
LK
Lawrence KrahnResigned director
Resigned 2003-06-30 · Vice President Hod Development
AS
Aloysius SoResigned director
Resigned 2002-06-01 · 1 yr · Director
MC
Miranda CheungResigned director
Resigned 2000-08-22 · 1 yr · Director
CorpAbogado Custodians LimitedResigned director
Resigned 1998-09-17
IW
Ian WadeResigned director
Resigned 1998-09-17 · 4 yrs · Director
PM
Pak MakResigned director
Resigned 1998-09-17 · 2 yrs · Director
ES
Edith ShihResigned secretary
Resigned 1998-09-17 · 4 yrs
RF
Robert FinneganResigned director
Resigned 1998-09-17 · 5 yrs · Director
CorpThe Company Registration Agents LimitedResigned secretary
Resigned 1998-09-04
CorpLuciene James LimitedResigned director
Resigned 1998-09-04

Board profile

People with appointments
2
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active