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michel beneventi

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BENEVENTI, Michel
Nationality: Swiss
Address: Gatwick, RH6 0PA

NESTLE WATERS (UK) HOLDINGS LIMITED
03626882
DISSOLVED
Date Incorporated:
Dissolved on 2021-05-18

ROBERTS, Charles David Hardy
Director - Resigned
Appointed: 2017-11-17
Resigned: 2020-09-01

SHAW, Richard James
Director - Expired
Appointed: 2016-05-18

ALMANZAR, Bienvenido
Director - Resigned
Appointed: 2009-06-15
Resigned: 2010-03-24

BARRETT, Julian Patrick
Director - Resigned
Appointed: 2009-01-01
Resigned: 2009-06-15

BENTLEY, Andrew James
Director - Resigned
Appointed: 2010-07-01
Resigned: 2016-05-18

CALLAHAN, Joseph Daniel
Director - Resigned
Appointed: 2004-03-01
Resigned: 2005-01-31

CASO, Jeffrey Townsend
Director - Resigned
Appointed: 2003-06-30
Resigned: 2004-03-01

CHEUNG, Miranda Wing Han
Director - Resigned
Appointed: 2000-08-22
Resigned: 2002-06-01

DAVENPORT, Andrew Paul
Director - Resigned
Appointed: 2016-05-18
Resigned: 2017-11-01

DOWTHWAITE, Andrew Harold William
Director - Resigned
Appointed: 2004-06-23
Resigned: 2005-02-04

FINNEGAN, Robert Martin
Director - Resigned
Appointed: 1998-09-17
Resigned: 2004-08-11

GERARDO, Giulio Enrico
Director - Resigned
Appointed: 2005-06-01
Resigned: 2008-12-31

GOTTERBARM, Henrik
Director - Resigned
Appointed: 2004-03-01
Resigned: 2005-06-01

KIRBY, Joseph Michael
Director - Resigned
Appointed: 2004-08-11
Resigned: 2008-12-31

KRAHN, Lawrence Ernest
Director - Resigned
Appointed: 2003-06-30
Resigned: 2004-03-01

LUCIENE JAMES LIMITED
Director - Resigned
Appointed: 1998-09-04
Resigned: 1998-09-17

MAK, Pak Hung
Director - Resigned
Appointed: 1998-09-17
Resigned: 2000-12-30

PHILLIPS, Steven Norman
Director - Resigned
Appointed: 2009-02-04
Resigned: 2010-07-01

RALPHS, Andrew Simon
Director - Resigned
Appointed: 2005-02-01
Resigned: 2006-01-06

SANGIORGI, Paolo
Director - Resigned
Appointed: 2010-03-24
Resigned: 2014-01-16

SARZI BRAGA, Federico
Director - Resigned
Appointed: 2014-01-16
Resigned: 2017-08-31

SO, Aloysius Martin Yirk Yu
Director - Resigned
Appointed: 2002-06-01
Resigned: 2003-06-30

WADE, Ian Frances
Director - Resigned
Appointed: 1998-09-17
Resigned: 2003-06-30

ABOGADO CUSTODIANS LIMITED
Director - Resigned
Appointed: 1998-09-17
Resigned: 1998-09-17

MCKENZIE, Grant
Director - Expired
Appointed: 2021-01-01

DESCHAMPS, Isabelle
Secretary - Resigned
Appointed: 2003-10-22
Resigned: 2012-08-01

GERARDO, Giulio Enrico
Secretary - Resigned
Appointed: 2003-06-30
Resigned: 2003-10-22

MESSUD, Elizabeth Charlotte Lucienne Marjorie
Secretary - Resigned
Appointed: 2012-09-01
Resigned: 2014-07-31

SHIH, Edith
Secretary - Resigned
Appointed: 1998-09-17
Resigned: 2003-06-30

THE COMPANY REGISTRATION AGENTS LIMITED
Secretary - Resigned
Appointed: 1998-09-04
Resigned: 1998-09-17

BUXTON MINERAL WATER LIMITED
01320086
DISSOLVED
Date Incorporated:
Dissolved on 2021-09-28

ROBERTS, Charles David Hardy
Director - Resigned
Appointed: 2017-11-17
Resigned: 2020-09-01

SHAW, Richard James
Director - Expired
Appointed: 2016-05-18

AGOSTINI, Stefano
Director - Resigned
Appointed: 2004-12-01
Resigned: 2007-09-14

ALMANZAR, Bienvenido
Director - Resigned
Appointed: 2008-12-01
Resigned: 2009-12-31

BEDDOE, Matthew Islwyn
Director - Resigned
Appointed: 2010-01-27
Resigned: 2013-03-31

BLONDEAU, Guy
Director - Resigned
Appointed: 1995-06-14
Resigned: 1998-09-18

BOURNE, Adrian Terence
Director - Resigned
Appointed: 1998-09-18
Resigned: 2001-06-30

CLEAU, Jacques
Director - Resigned
Appointed: 1993-04-29
Resigned: 1995-06-27

DAVENPORT, Andrew Paul
Director - Resigned
Appointed: 2016-05-18
Resigned: 2017-11-01

DE CACQUERAY VALMENIER, Yolanta
Director - Resigned
Appointed: 2000-04-17
Resigned: 2002-09-12

DROIN, Nikita Cyril
Director - Resigned
Appointed: 1997-01-01
Resigned: 2000-12-17

DUVAL, Dominique Louis Meinrad
Director - Resigned
Appointed: 1998-09-18
Resigned: 2001-11-12

HUMPHREYS, Edward Lloyd
Director - Resigned
Appointed: 1997-01-01
Resigned: 1998-09-18

KUEHNE, Christiane Alexandra Simone Helga
Director - Resigned
Appointed: 2001-11-12
Resigned: 2004-03-08

LAPIERRE, Philippe
Director - Resigned
Appointed: 2003-07-01
Resigned: 2004-03-08

LEBON, Jean Philippe
Director - Resigned
Appointed: 1995-06-14
Resigned: 1996-09-01

MARSHALL FOSTER, Wenche
Director - Resigned
Appointed:
Resigned: 1996-12-31

O'BRIEN, Philip Charles
Director - Resigned
Appointed: 2004-03-08
Resigned: 2006-03-24

PEGG, Jeremy Nicholas
Director - Resigned
Appointed: 2006-03-25
Resigned: 2010-01-27

RIEHLE, Matthias
Director - Resigned
Appointed: 1997-08-01
Resigned: 2000-04-17

SANGIORGI, Paolo
Director - Resigned
Appointed: 2007-09-14
Resigned: 2014-01-16

SARZI BRAGA, Federico
Director - Resigned
Appointed: 2014-01-16
Resigned: 2017-08-31

SLOAN, Scott Harmon
Director - Resigned
Appointed: 2000-12-17
Resigned: 2004-11-01

STRACHAN, James Roger
Director - Resigned
Appointed: 1993-04-29
Resigned: 1996-12-31

STRAUSS, Sophie Marie
Director - Resigned
Appointed: 2013-04-01
Resigned: 2016-05-18

THOMAS, Peter
Director - Resigned
Appointed: 1996-09-01
Resigned: 1997-08-01

VIDAL, Rene
Director - Resigned
Appointed: 1993-04-29
Resigned: 1995-07-21

MCKENZIE, Grant William
Director - Expired
Appointed: 2021-01-01

DESCHAMPS, Isabelle
Secretary - Resigned
Appointed: 2006-03-15
Resigned: 2012-08-01

MESSUD, Elizabeth Charlotte Lucienne Marjorie
Secretary - Resigned
Appointed: 2012-09-01
Resigned: 2014-07-31

O'BRIEN, Philip Charles
Secretary - Resigned
Appointed:
Resigned: 2006-03-14

NESTLÉ WATERS UK LIMITED
02334804
LIVE
Date Incorporated:

ROBERTS, Charles David Hardy
Director - Resigned
Appointed: 2017-11-17
Resigned: 2020-09-01

SHAW, Richard James
Director - Active
Appointed: 2015-11-01

ALMANZAR, Bienvenido
Director - Resigned
Appointed: 2009-01-26
Resigned: 2009-12-31

ATKINS, Christopher Mark
Director - Resigned
Appointed: 2006-04-25
Resigned: 2008-01-02

BARRETT, Julian Patrick
Director - Resigned
Appointed: 2008-01-02
Resigned: 2009-06-15

BEDDOE, Matthew Islwyn
Director - Resigned
Appointed: 2010-01-27
Resigned: 2013-03-31

BENTLEY, Andrew James
Director - Resigned
Appointed: 2010-07-01
Resigned: 2015-11-30

BINGHAM, Terence Edward
Director - Resigned
Appointed:
Resigned: 1998-09-23

BROWN, Jonathan Michael
Director - Resigned
Appointed:
Resigned: 1998-12-31

CALLAHAN, Joseph Daniel
Director - Resigned
Appointed: 2004-03-01
Resigned: 2005-01-31

CASO, Jeffrey Townsend
Director - Resigned
Appointed: 2003-06-30
Resigned: 2004-03-01

DAVENPORT, Andrew Paul
Director - Resigned
Appointed: 2015-11-01
Resigned: 2017-11-01

DOWTHWAITE, Andrew Harold William
Director - Resigned
Appointed: 2004-06-23
Resigned: 2005-02-04

FARQUHAR, Peter Christopher Edward
Director - Resigned
Appointed: 2001-04-12
Resigned: 2004-03-01

FINNEGAN, Robert Martin
Director - Resigned
Appointed: 1998-09-23
Resigned: 2004-08-11

GERARDO, Giulio Enrico
Director - Resigned
Appointed: 2005-06-01
Resigned: 2008-12-31

GOTTERBARM, Henrik
Director - Resigned
Appointed: 2004-03-01
Resigned: 2005-06-01

JENKINS, Philip
Director - Resigned
Appointed: 1992-06-02
Resigned: 1998-09-23

KIRBY, Joseph Michael
Director - Resigned
Appointed: 2004-08-11
Resigned: 2008-12-31

KRAHN, Lawrence Ernest
Director - Resigned
Appointed: 2003-06-30
Resigned: 2004-03-01

MUNDAY, Peter James
Director - Resigned
Appointed: 1998-09-09
Resigned: 1998-09-24

PARMENTER, Philip David
Director - Resigned
Appointed:
Resigned: 1993-02-05

PEGG, Jeremy Nicholas
Director - Resigned
Appointed: 2009-01-26
Resigned: 2010-01-27

PHILLIPS, Steven Norman
Director - Resigned
Appointed: 2009-11-19
Resigned: 2010-07-01

RALPHS, Andrew Simon
Director - Resigned
Appointed: 2005-02-01
Resigned: 2006-01-06

SANGIORGI, Paolo
Director - Resigned
Appointed: 2009-01-26
Resigned: 2014-01-16

SARZI BRAGA, Federico
Director - Resigned
Appointed: 2014-01-16
Resigned: 2017-08-31

SCOTT, John Richard
Director - Resigned
Appointed:
Resigned: 1992-06-02

SHERIDAN, Kenneth Michael
Director - Resigned
Appointed: 1999-09-29
Resigned: 2002-06-18

SO, Aloysius Martin Yirk Yu
Director - Resigned
Appointed: 2002-07-03
Resigned: 2003-06-30

STRAUSS, Sophie Marie
Director - Resigned
Appointed: 2013-04-01
Resigned: 2015-08-01

WADE, Ian Frances
Director - Resigned
Appointed: 1998-09-23
Resigned: 2003-06-30

MCINERNEY, Gerard Dennis
Director - Resigned
Appointed: 2020-09-04
Resigned: 2023-05-31

MCKENZIE, Grant William
Director - Active
Appointed: 2021-01-01

PHILLIPS, Hannah
Director - Active
Appointed: 2023-08-01

DESCHAMPS, Isabelle
Secretary - Resigned
Appointed: 2003-10-22
Resigned: 2012-08-01

GERARDO, Giulio Enrico
Secretary - Resigned
Appointed: 2003-06-30
Resigned: 2003-10-22

JENKINS, Philip
Secretary - Resigned
Appointed:
Resigned: 1998-09-23

MESSUD, Elizabeth Charlotte Lucienne Marjorie
Secretary - Resigned
Appointed: 2012-09-01
Resigned: 2014-07-31

PARMENTER, Philip David
Secretary - Resigned
Appointed:
Resigned: 1993-02-05

SHIH, Edith
Secretary - Resigned
Appointed: 1998-12-31
Resigned: 2003-06-30

ABOGADO CUSTODIANS LIMITED
Secretary - Resigned
Appointed: 1998-09-23
Resigned: 1998-12-31

ABOGADO NOMINEES LIMITED
Secretary - Resigned
Appointed: 1998-09-23
Resigned: 1998-12-31

MUNDAYS COMPANY SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1998-09-09
Resigned: 1998-09-23

PRINCES GATE WATER LIMITED
04264396
LIVE
Date Incorporated:

SHAW, Richard James
Director - Active
Appointed: 2018-05-31

ATKINSON, Samantha
Director - Resigned
Appointed: 2015-07-17
Resigned: 2018-05-31

JONES, David Hugh
Director - Resigned
Appointed: 2001-09-03
Resigned: 2018-05-31

JONES, Eira
Director - Resigned
Appointed: 2015-12-14
Resigned: 2015-12-14

JONES, Harold Glyn
Director - Resigned
Appointed: 2001-09-03
Resigned: 2018-05-31

JONES, Jacqueline Eileen
Director - Resigned
Appointed: 2014-12-14
Resigned: 2015-12-14

ROBERTS, Charles David Hardy
Director - Resigned
Appointed: 2018-05-31
Resigned: 2020-08-31

HIGHSTONE DIRECTORS LIMITED
Director - Resigned
Appointed: 2001-08-03
Resigned: 2001-08-06

EDWARDS, Endaf Vincent Hugh
Director - Resigned
Appointed: 2011-05-01
Resigned: 2018-05-31

MCKENZIE, Grant William
Director - Active
Appointed: 2021-01-01

EDWARDS, Endaf
Secretary - Resigned
Appointed: 2012-05-17
Resigned: 2018-05-31

JONES, David Hugh
Secretary - Resigned
Appointed: 2001-09-03
Resigned: 2012-05-22

HIGHSTONE SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2001-08-03
Resigned: 2001-08-06

PRINCES GATE SPRING WATER LIMITED
08756588
LIVE
Date Incorporated:

SHAW, Richard James
Director - Active
Appointed: 2018-05-31

JONES, David Hugh
Director - Resigned
Appointed: 2013-10-31
Resigned: 2018-05-31

JONES, Harold Glyn
Director - Resigned
Appointed: 2013-10-31
Resigned: 2018-05-31

ROBERTS, Charles David Hardy
Director - Resigned
Appointed: 2018-05-31
Resigned: 2020-08-31

EDWARDS, Endaf Vincent Hugh
Director - Resigned
Appointed: 2013-10-31
Resigned: 2018-05-31

MCKENZIE, Grant William
Director - Active
Appointed: 2021-01-01

FAULKNER, Matthew Peter
Director - Active
Appointed: 2023-06-19

EDWARDS, Endaf
Secretary - Resigned
Appointed: 2013-10-31
Resigned: 2018-05-31

NESTLÉ WATERS GB LIMITED
02069102
DISSOLVED
Date Incorporated:
Dissolved on 2021-05-18

SHAW, Richard James
Director - Expired
Appointed: 2016-05-18

WEBER, Matthieu Albert
Director - Expired
Appointed: 2020-03-01

AGOSTINI, Stefano
Director - Resigned
Appointed: 2004-12-01
Resigned: 2007-09-14

ALMANZAR, Bienvenido
Director - Resigned
Appointed: 2008-12-01
Resigned: 2009-12-31

BEDDOE, Matthew Islwyn
Director - Resigned
Appointed: 2010-01-27
Resigned: 2013-03-31

BLONDEAU, Guy
Director - Resigned
Appointed: 1995-06-14
Resigned: 1998-09-18

BOURNE, Adrian Terence
Director - Resigned
Appointed: 1998-09-18
Resigned: 2001-06-30

CLEAU, Jacques
Director - Resigned
Appointed: 1993-04-29
Resigned: 1995-06-27

DAVENPORT, Andrew Paul
Director - Resigned
Appointed: 2016-05-18
Resigned: 2017-11-01

DE CACQUERAY VALMENIER, Yolanta
Director - Resigned
Appointed: 2000-04-17
Resigned: 2002-09-12

DROIN, Nikita Cyril
Director - Resigned
Appointed: 1997-01-01
Resigned: 2000-12-17

DUVAL, Dominique Louis Meinrad
Director - Resigned
Appointed: 1998-09-18
Resigned: 2001-11-12

HUMPHREYS, Edward Lloyd
Director - Resigned
Appointed: 1997-01-01
Resigned: 1998-09-18

KUEHNE, Christiane Alexandra Simone Helga
Director - Resigned
Appointed: 2001-11-12
Resigned: 2004-03-08

LAPIERRE, Philippe
Director - Resigned
Appointed: 2003-07-01
Resigned: 2004-03-08

LEBON, Jean Philippe
Director - Resigned
Appointed: 1995-06-14
Resigned: 1996-09-01

MARSHALL FOSTER, Wenche
Director - Resigned
Appointed:
Resigned: 1996-12-31

MCDANIEL, David Steven
Director - Resigned
Appointed: 2018-09-26
Resigned: 2020-03-01

O'BRIEN, Philip Charles
Director - Resigned
Appointed: 2004-03-08
Resigned: 2006-03-24

PEGG, Jeremy Nicholas
Director - Resigned
Appointed: 2006-03-25
Resigned: 2010-01-27

RIEHLE, Matthias
Director - Resigned
Appointed: 1997-08-01
Resigned: 2000-04-17

ROBERTS, Charles David Hardy
Director - Resigned
Appointed: 2017-11-17
Resigned: 2020-09-01

SANGIORGI, Paolo
Director - Resigned
Appointed: 2007-09-14
Resigned: 2014-01-16

SARZI BRAGA, Federico
Director - Resigned
Appointed: 2014-01-16
Resigned: 2017-08-31

SLOAN, Scott Harmon
Director - Resigned
Appointed: 2000-12-17
Resigned: 2004-11-01

STRACHAN, James Roger
Director - Resigned
Appointed: 1993-04-29
Resigned: 1996-12-31

STRAUSS, Sophie Marie
Director - Resigned
Appointed: 2013-04-01
Resigned: 2016-05-18

THOMAS, Peter
Director - Resigned
Appointed: 1996-09-01
Resigned: 1997-08-01

VIDAL, Rene
Director - Resigned
Appointed: 1993-04-29
Resigned: 1995-07-21

DESCHAMPS, Isabelle
Secretary - Resigned
Appointed: 2006-03-15
Resigned: 2012-08-01

MESSUD, Elizabeth Charlotte Lucienne Marjorie
Secretary - Resigned
Appointed: 2012-09-01
Resigned: 2014-07-31

O'BRIEN, Philip Charles
Secretary - Resigned
Appointed:
Resigned: 2006-03-14

PRINCES GATE WIND POWER LTD
08460698
LIVE
Date Incorporated:

EDWARDS, Endaf Vincent Hugh
Director - Active
Appointed: 2013-03-25

JONES, David Hugh
Director - Resigned
Appointed: 2018-05-31
Resigned: 2021-05-27

MCKENZIE, Grant William
Director - Active
Appointed: 2021-01-01

SHAW, Richard
Director - Active
Appointed: 2021-05-25

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