DANONE WATERS (UK & IRELAND) LIMITED
LONDON EVIAN VOLVIC (UK & IRELAND) LIMITED PREMIER WATERS LTD.

Hellopages » Greater London » Hounslow » W4 5YG

Company number 01522581
Status Active
Incorporation Date 15 October 1980
Company Type Private Limited Company
Address 6TH FLOOR, BUILDING 7 CHISWICK PARK, 566 CHISWICK HIGH ROAD, LONDON, UNITED KINGDOM, W4 5YG
Home Country United Kingdom
Nature of Business 46170 - Agents involved in the sale of food, beverages and tobacco
Phone, email, etc

Since the company registration one hundred and eighty-eight events have happened. The last three records are Appointment of Abogado Nominees Limited as a secretary on 14 December 2016; Confirmation statement made on 31 August 2016 with updates; Director's details changed for James Pearson on 28 June 2016. The most likely internet sites of DANONE WATERS (UK & IRELAND) LIMITED are www.danonewatersukireland.co.uk, and www.danone-waters-uk-ireland.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-five years and one months. The distance to to Barnes Bridge Rail Station is 2 miles; to Brondesbury Park Rail Station is 4.1 miles; to Battersea Park Rail Station is 5.6 miles; to Balham Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Danone Waters Uk Ireland Limited is a Private Limited Company. The company registration number is 01522581. Danone Waters Uk Ireland Limited has been working since 15 October 1980. The present status of the company is Active. The registered address of Danone Waters Uk Ireland Limited is 6th Floor Building 7 Chiswick Park 566 Chiswick High Road London United Kingdom W4 5yg. . ABOGADO NOMINEES LIMITED is a Secretary of the company. MELANCON, Iannick is a Director of the company. PEARSON, James is a Director of the company. Secretary GENONI, Alain Raymond has been resigned. Secretary HANCOCK, Malcolm has been resigned. Secretary JAIN, Ritoo has been resigned. Secretary SMALLWOOD, Robert Eric George has been resigned. Secretary SUTTON, Paul Ernest has been resigned. Secretary TEMIME, Francoise has been resigned. Director AGG, Stephen James has been resigned. Director BARBIER SAINT HILAIRE, Pierre Bruno has been resigned. Director BILLIERES, Pascal has been resigned. Director BILLIERES, Pascal has been resigned. Director BUCHSENSCHUTZ, Yves Jacques Etienne has been resigned. Director CAREY, Michael has been resigned. Director CORBETT, Gordon has been resigned. Director CREPON, Andre Emile has been resigned. Director DARROUZET, Jean Claude has been resigned. Director DELCOURT, Clemence has been resigned. Director FOULSHAM, Richard Michael has been resigned. Director GENONI, Alain Raymond has been resigned. Director GISCARD DESTAING, Henri Marie Edmond Valery has been resigned. Director GRAHAM, David has been resigned. Director GRANT, Adam Benjamin has been resigned. Director HANCOCK, Malcolm has been resigned. Director JUNG, Peter has been resigned. Director KALOTIS, Patrick Ilias has been resigned. Director KANER, David Ralph has been resigned. Director KRZYZANIAK, Nicholas John has been resigned. Director MARTIN, Francois Pierre Andrew has been resigned. Director MATHIEU, Marc has been resigned. Director MAYER, James Forster has been resigned. Director ORTNER, Corinna has been resigned. Director PEARSON, James Philip has been resigned. Director PELABON, Guy has been resigned. Director RIBOUD, Franck has been resigned. Director SEABROOK, Clive Aidan Roger has been resigned. Director TEMIME, Francoise has been resigned. Director TRECHMAN, Richard has been resigned. Director VAXELAIRE, Roland Georges has been resigned. The company operates in "Agents involved in the sale of food, beverages and tobacco".


Current Directors

Secretary
ABOGADO NOMINEES LIMITED
Appointed Date: 14 December 2016
Director
MELANCON, Iannick
Appointed Date: 03 November 2014
48 years old
Director
PEARSON, James
Appointed Date: 01 January 2014
52 years old

Resigned Directors

Secretary
GENONI, Alain Raymond
Resigned: 31 December 2003
Appointed Date: 30 September 2000
Secretary
HANCOCK, Malcolm
Resigned: 30 September 2000
Appointed Date: 29 September 1995
Secretary
JAIN, Ritoo
Resigned: 17 December 2010
Appointed Date: 01 October 2006
Secretary
SMALLWOOD, Robert Eric George
Resigned: 29 September 1996
Secretary
SUTTON, Paul Ernest
Resigned: 31 August 1994
Secretary
TEMIME, Francoise
Resigned: 01 October 2006
Appointed Date: 31 December 2003
Director
AGG, Stephen James
Resigned: 28 February 2002
Appointed Date: 05 March 1999
73 years old
Director
BARBIER SAINT HILAIRE, Pierre Bruno
Resigned: 01 July 2011
Appointed Date: 01 November 2008
59 years old
Director
BILLIERES, Pascal
Resigned: 18 June 2002
Appointed Date: 21 April 1997
66 years old
Director
BILLIERES, Pascal
Resigned: 21 April 1997
Appointed Date: 01 January 1997
66 years old
Director
BUCHSENSCHUTZ, Yves Jacques Etienne
Resigned: 18 June 2002
Appointed Date: 28 January 1997
80 years old
Director
CAREY, Michael
Resigned: 29 January 1999
Appointed Date: 21 April 1997
63 years old
Director
CORBETT, Gordon
Resigned: 27 January 1997
Appointed Date: 01 April 1994
73 years old
Director
CREPON, Andre Emile
Resigned: 28 February 1998
92 years old
Director
DARROUZET, Jean Claude
Resigned: 28 January 1997
Appointed Date: 15 February 1994
78 years old
Director
DELCOURT, Clemence
Resigned: 30 June 2014
Appointed Date: 01 July 2011
46 years old
Director
FOULSHAM, Richard Michael
Resigned: 03 April 1994
Appointed Date: 03 June 1994
83 years old
Director
GENONI, Alain Raymond
Resigned: 31 December 2003
Appointed Date: 30 September 2000
77 years old
Director
GISCARD DESTAING, Henri Marie Edmond Valery
Resigned: 15 February 1994
Appointed Date: 01 September 1992
69 years old
Director
GRAHAM, David
Resigned: 31 December 2003
Appointed Date: 10 May 2000
62 years old
Director
GRANT, Adam Benjamin
Resigned: 01 January 2014
Appointed Date: 01 January 2010
53 years old
Director
HANCOCK, Malcolm
Resigned: 30 September 2000
Appointed Date: 10 July 1995
75 years old
Director
JUNG, Peter
Resigned: 10 July 1995
Appointed Date: 01 September 1993
67 years old
Director
KALOTIS, Patrick Ilias
Resigned: 15 March 2010
Appointed Date: 01 July 2007
46 years old
Director
KANER, David Ralph
Resigned: 24 February 2005
Appointed Date: 31 January 2004
63 years old
Director
KRZYZANIAK, Nicholas John
Resigned: 01 January 2010
Appointed Date: 01 January 2007
63 years old
Director
MARTIN, Francois Pierre Andrew
Resigned: 31 December 1996
Appointed Date: 01 September 1992
70 years old
Director
MATHIEU, Marc
Resigned: 31 December 1996
Appointed Date: 10 July 1995
66 years old
Director
MAYER, James Forster
Resigned: 01 May 2008
Appointed Date: 01 October 2006
66 years old
Director
ORTNER, Corinna
Resigned: 31 October 2002
Appointed Date: 17 May 1999
64 years old
Director
PEARSON, James Philip
Resigned: 01 October 2011
Appointed Date: 01 May 2008
52 years old
Director
PELABON, Guy
Resigned: 01 October 2006
Appointed Date: 01 November 2002
68 years old
Director
RIBOUD, Franck
Resigned: 01 September 1992
70 years old
Director
SEABROOK, Clive Aidan Roger
Resigned: 28 February 2002
Appointed Date: 11 July 2000
58 years old
Director
TEMIME, Francoise
Resigned: 01 July 2008
Appointed Date: 31 December 2003
71 years old
Director
TRECHMAN, Richard
Resigned: 03 November 2014
Appointed Date: 01 October 2011
48 years old
Director
VAXELAIRE, Roland Georges
Resigned: 01 September 1992
69 years old

Persons With Significant Control

Danone Holdings (Uk)
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

DANONE WATERS (UK & IRELAND) LIMITED Events

19 Dec 2016
Appointment of Abogado Nominees Limited as a secretary on 14 December 2016
01 Sep 2016
Confirmation statement made on 31 August 2016 with updates
28 Jun 2016
Director's details changed for James Pearson on 28 June 2016
27 Jun 2016
Director's details changed for Iannick Melancon on 27 June 2016
26 Jun 2016
Full accounts made up to 31 December 2015
...
... and 178 more events
30 Apr 1987
Full accounts made up to 31 December 1986
20 Mar 1987
Director resigned
07 May 1986
Return made up to 09/04/86; full list of members
14 Nov 1980
Company name changed\certificate issued on 14/11/80
15 Oct 1980
Incorporation

Similar Companies

DANONE LIMITED DANONE S.A.- N.V. DANOPH LIMITED DANOPHER LIMITED DANOR CONSTRUCTION LTD DANOR ELECTRICAL LIMITED DANOR ENGINEERING (HOLDINGS) LIMITED