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Pure Choice Watercoolers Limited

Directors

Current

3

Retired

26

Closed

—

Director Details

Director Name	Mrs Claire Duffy
Date of Birth	February 1976 (Born 48 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	13 April 2020 (29 years, 6 months after company formation)
Appointment Duration	4 years, 1 month
Assigned Occupation	Legal Director
Country of Residence	United Kingdom
Correspondence Address	Penny Lane Haydock St Helen'S Merseyside WA11 0QZ

Director Name	Mr Jason Robert Ausher
Date of Birth	November 1973 (Born 50 years ago)
Nationality	American
Appointment Status	Current
Appointment Type	Director
Appointment Date	13 April 2020 (29 years, 6 months after company formation)
Appointment Duration	4 years, 1 month
Assigned Occupation	Chief Accounting Officer
Country of Residence	United States
Correspondence Address	4221 W. Boy Scout Blvd Suite 400 Tampa Florida 33607

Director Name	Dentons Secretaries Limited
Appointment Status	Current
Appointment Type	Company Secretary
Appointment Date	27 February 2018 (27 years, 5 months after company formation)
Appointment Duration	6 years, 2 months
Corporation	This director is a corporation
Correspondence Address	One Fleet Place London EC4M 7WS

Director Name	Mr William John Sinclair Smith
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	24 October 1991 (1 year, 1 month after company formation)
Appointment Duration	1 year, 6 months (Resigned 16 May 1993)
Assigned Occupation	Company Director
Correspondence Address	Rose Cottage Thorpe Green Thorpe Morieux Bury St Edmunds Suffolk IP30 0NZ

Director Name	Mrs Denise Smith
Date of Birth	October 1954 (Born 69 years ago)
Nationality	New Zealander
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	24 October 1991 (1 year, 1 month after company formation)
Appointment Duration	1 year, 6 months (Resigned 16 May 1993)
Assigned Occupation	Company Director
Correspondence Address	Rose Cottage Thorpe Green Thorpe Morieux Bury St Edmunds Suffolk IP30 0NZ

Director Name	John Stefan Cytacki
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	24 October 1991 (1 year, 1 month after company formation)
Appointment Duration	9 years, 10 months (Resigned 17 August 2001)
Assigned Occupation	Consultant
Correspondence Address	10 Cresmedow Way Elmswell Bury St. Edmunds Suffolk IP30 9GL

Director Name	Maureen Ann Cytacki
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	24 October 1991 (1 year, 1 month after company formation)
Appointment Duration	9 years, 10 months (Resigned 17 August 2001)
Assigned Occupation	Secretary
Correspondence Address	10 Cresmedow Way Elmswell Bury St. Edmunds Suffolk IP30 9GL

Director Name	Maureen Ann Cytacki
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	24 October 1991 (1 year, 1 month after company formation)
Appointment Duration	9 years, 10 months (Resigned 17 August 2001)
Assigned Occupation	Company Director
Correspondence Address	10 Cresmedow Way Elmswell Bury St. Edmunds Suffolk IP30 9GL

Director Name	Mr Timothy James Lamb
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	17 August 2001 (10 years, 11 months after company formation)
Appointment Duration	2 years, 5 months (Resigned 29 January 2004)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	36 Kings Road Whitley Bay Tyne & Wear NE26 3BD

Director Name	Jean Jacques Marie Mathieu Mugniery
Date of Birth	October 1955 (Born 68 years ago)
Nationality	French
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	17 August 2001 (10 years, 11 months after company formation)
Appointment Duration	2 years, 4 months (Resigned 31 December 2003)
Assigned Occupation	Company Director
Correspondence Address	29 Rue Du General Delestraint Paris 75016 Foreign

Director Name	Mr Timothy James Lamb
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	17 August 2001 (10 years, 11 months after company formation)
Appointment Duration	3 months, 1 week (Resigned 28 November 2001)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	36 Kings Road Whitley Bay Tyne & Wear NE26 3BD

Director Name	Theron Jean Michel
Date of Birth	June 1951 (Born 72 years ago)
Nationality	French
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	20 December 2001 (11 years, 3 months after company formation)
Appointment Duration	12 months (Resigned 19 December 2002)
Assigned Occupation	Company Director
Correspondence Address	9 Rue Alphonse Pallu Le Vesinet 78110 France

Director Name	Azera Richard
Date of Birth	June 1953 (Born 70 years ago)
Nationality	French
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	20 December 2001 (11 years, 3 months after company formation)
Appointment Duration	1 year, 7 months (Resigned 23 July 2003)
Assigned Occupation	Company Director
Correspondence Address	Avenue Messidor 206 Brussels 1180 Foreign

Director Name	Philippe Loic Jacob
Date of Birth	December 1964 (Born 59 years ago)
Nationality	French
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	19 December 2002 (12 years, 2 months after company formation)
Appointment Duration	1 year, 1 month (Resigned 29 January 2004)
Assigned Occupation	Company Director
Correspondence Address	9 Rue Diard Paris 75018 Foreign

Director Name	Antoine Jean Yves Guttinger
Date of Birth	January 1974 (Born 50 years ago)
Nationality	French
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	23 July 2003 (12 years, 10 months after company formation)
Appointment Duration	2 years, 9 months (Resigned 30 April 2006)
Assigned Occupation	Business Controller
Correspondence Address	Rue De Zurich,42 Ch-1201, Geneva Foreign

Director Name	Michael Hecker
Date of Birth	January 1961 (Born 63 years ago)
Nationality	Swiss
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	29 January 2004 (13 years, 4 months after company formation)
Appointment Duration	2 months, 3 weeks (Resigned 24 April 2004)
Assigned Occupation	General Manager
Correspondence Address	Ch. De La Bernadez, Ch-1094 Paudex Foreign

Director Name	Gadi Cunia
Date of Birth	March 1970 (Born 54 years ago)
Nationality	Israeli
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	29 January 2004 (13 years, 4 months after company formation)
Appointment Duration	4 years, 10 months (Resigned 22 December 2008)
Assigned Occupation	Chief Financial Officer
Correspondence Address	Rte Des Monts-De-Lavaux 496 La Croix-Sur-Lutry Ch-1090 Switzerland

Director Name	Philippa Lucy Brindley
Date of Birth	August 1973 (Born 50 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	30 September 2006 (16 years after company formation)
Appointment Duration	11 months, 3 weeks (Resigned 21 September 2007)
Assigned Occupation	Group Financial Controller
Correspondence Address	Chemin Aime Steinlen 10 Lausanne 1004 Foreign

Director Name	Mr Robert Gowan Kitley
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	12 February 2007 (16 years, 4 months after company formation)
Appointment Duration	1 year, 2 months (Resigned 25 April 2008)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Holywell Terrace Holywell Street Shrewsbury SY2 5DF Wales

Director Name	Mr Olivier Plouvin
Date of Birth	August 1963 (Born 60 years ago)
Nationality	French
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	21 September 2007 (17 years after company formation)
Appointment Duration	8 years, 4 months (Resigned 05 February 2016)
Assigned Occupation	Company Director
Country of Residence	France
Correspondence Address	59 Rue Du General Leclerc Audresy 78570 France

Director Name	Mr William Howie
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	04 March 2008 (17 years, 5 months after company formation)
Appointment Duration	7 months (Resigned 03 October 2008)
Assigned Occupation	Managing Director
Country of Residence	United Kingdom
Correspondence Address	9 Ladywell Court 22 East Heath Road Hampstead London NW3 1AH

Director Name	Yariv Shapira
Date of Birth	January 1955 (Born 69 years ago)
Nationality	Israeli
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	22 December 2008 (18 years, 3 months after company formation)
Appointment Duration	7 years, 1 month (Resigned 05 February 2016)
Assigned Occupation	Group Deputy Ceo
Country of Residence	Israel
Correspondence Address	Zamir 39 Hod-Hasharon 45350 Israel

Director Name	Mr Brian Richard Macpherson
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	05 February 2016 (25 years, 4 months after company formation)
Appointment Duration	4 years, 6 months (Resigned 12 August 2020)
Assigned Occupation	Company Director
Country of Residence	Scotland
Correspondence Address	Unit D Fleming Centre Fleming Way Crawley West Sussex RH10 9NN

Director Name	Matthew James Vernon
Date of Birth	August 1975 (Born 48 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	13 April 2020 (29 years, 6 months after company formation)
Appointment Duration	1 year, 3 months (Resigned 27 July 2021)
Assigned Occupation	Chief Administration Officer
Country of Residence	United Kingdom
Correspondence Address	Penny Lane Haydock St Helen'S Merseyside WA11 0QZ

Director Name	Mr Steven Kitching
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	13 April 2020 (29 years, 6 months after company formation)
Appointment Duration	2 years, 6 months (Resigned 27 October 2022)
Assigned Occupation	Chairman
Country of Residence	United Kingdom
Correspondence Address	Penny Lane Haydock St Helen'S Merseyside WA11 0QZ

Director Name	Mr Simon John Harrison
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	26 July 2021 (30 years, 10 months after company formation)
Appointment Duration	1 year, 4 months (Resigned 08 December 2022)
Assigned Occupation	Region Director
Country of Residence	United Kingdom
Correspondence Address	3 Livingstone Boulevard Blantyre Glasgow G72 0BP Scotland

Director Name	Dickinson Dees
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	28 November 2001 (11 years, 2 months after company formation)
Appointment Duration	2 years, 5 months (Resigned 20 May 2004)
Corporation	This director is a corporation
Correspondence Address	St Anns Wharf 112 Quayside Newcastle Upon Tyne NE99 1SB

Director Name	Sf Secretaries Limited
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	20 May 2004 (13 years, 8 months after company formation)
Appointment Duration	9 years, 1 month (Resigned 04 July 2013)
Corporation	This director is a corporation
Correspondence Address	123 St Vincent Street Glasgow G2 5HF Scotland

Director Name	Maclay Murray & Spens Llp
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	04 July 2013 (22 years, 9 months after company formation)
Appointment Duration	4 years, 7 months (Resigned 27 February 2018)
Corporation	This director is a corporation
Correspondence Address	1 George Square Glasgow G2 1AL Scotland

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