Eden Springs UK LTD Verified listing

Registration Tier
Carrier, Broker, Dealer
Region
South Lanarkshire

Company Details

Business Name
Eden Springs UK LTD
Address
******************
SIC Codes
11070
SIC Description
Manufacture of soft drinks; production of mineral waters and other bottled waters
Company Number
04063744
Listing UID
117530

Location

3 Livingstone Blvd, Blantyre, Glasgow G72 0BP, UK
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Geolocation Details

Latitude
55.779003
Longitude
-4.097823
Easting
268523.0
Northing
655957.0
Opportunities
10

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Permit Information

Registration Number
CBDL239573
Registration Type
Carrier, Broker, Dealer
Registration Tier
Lower
Registration Date
Friday, May 25, 2018

Products And Services

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Company Officers

MARTIN, Richard David

Appointed On: April 11, 2025

Occupation: N/A

Role: director

Address: Suite G, Artisan, Hillbottom Road, Sands Industrial Estate, High Wycombe, HP12 4HJ, England

WICKS, Jonathan

Appointed On: April 11, 2025

Occupation: N/A

Role: director

Address: Suite G, Artisan, Hillbottom Road, Sands Industrial Estate, High Wycombe, HP12 4HJ, England

PARKER, Martin

Appointed On: September 27, 2000

Occupation: N/A

Role: secretary

Address: 37 Lindisfarne Close, Jesmond, Newcastle Upon Tyne, Tyne & Wear, NE2 2HT

Resigned On: November 28, 2001

DENTONS SECRETARIES LIMITED

Appointed On: February 27, 2018

Occupation: N/A

Role: corporate-secretary

Address: One Fleet Place, London, EC4M 7WS, United Kingdom

Resigned On: April 11, 2025

DICKINSON DEES

Appointed On: November 28, 2001

Occupation: N/A

Role: corporate-nominee-secretary

Address: St Anns Wharf, 112 Quayside, Newcastle Upon Tyne, NE99 1SB

Resigned On: May 20, 2004

DICKINSON DEES

Appointed On: September 1, 2000

Occupation: N/A

Role: corporate-nominee-secretary

Address: St Anns Wharf, 112 Quayside, Newcastle Upon Tyne, NE99 1SB

Resigned On: September 27, 2000

MACLAY MURRAY & SPENS LLP

Appointed On: September 1, 2013

Occupation: N/A

Role: corporate-secretary

Address: 1, George Square, Glasgow, G2 1AL, Scotland

Resigned On: February 27, 2018

SF SECRETARIES LIMITED

Appointed On: May 20, 2004

Occupation: N/A

Role: corporate-nominee-secretary

Address: 123, St. Vincent Street, Glasgow, G2 5EA, United Kingdom

Resigned On: September 1, 2013

AUSHER, Jason Robert

Appointed On: April 21, 2020

Occupation: N/A

Role: director

Address: 4221, W. Boy Scout Blvd, Suite 400, Tampa, Florida, 33607, United States

Resigned On: April 11, 2025

AZERA, Richard

Appointed On: September 27, 2000

Occupation: N/A

Role: director

Address: Avenue Messidor 206, Brussels, 1180, FOREIGN, Belgium

Resigned On: July 23, 2003

BRINDLEY, Philippa Lucy

Appointed On: September 30, 2006

Occupation: N/A

Role: director

Address: Chemin Aime Steinlen 10, Lausanne, 1004, FOREIGN, Switzerland

Resigned On: September 21, 2007

CARE, Timothy James

Appointed On: September 1, 2000

Occupation: N/A

Role: nominee-director

Address: West House Whorlton Hall Farm, Westerhope, Newcastle Upon Tyne, NE5 1NP

Resigned On: September 27, 2000

CUNIA, Gadi

Appointed On: January 29, 2004

Occupation: N/A

Role: director

Address: Rte Des Monts-De-Lavaux 496, La Croix-Sur-Lutry, Ch-1090, Switzerland

Resigned On: December 22, 2008

DUFFY, Claire

Appointed On: April 21, 2020

Occupation: N/A

Role: director

Address: Penny Lane, Haydock, St Helen's, Merseyside, WA11 0QZ, United Kingdom

Resigned On: June 13, 2023

FRIEMAN, Ron Zev

Appointed On: May 18, 2018

Occupation: N/A

Role: director

Address: C/ Canudas 9-11, El Prat De Llobregat, Barcelona, 08820, Spain

Resigned On: August 12, 2020

GRISON, Bruno

Appointed On: September 27, 2000

Occupation: N/A

Role: director

Address: 25 Rue Hedouin, 92 Meudon, France

Resigned On: December 19, 2002

GUTTINGER, Antoine Jean Yves

Appointed On: July 23, 2003

Occupation: N/A

Role: director

Address: Rue De Zurich,42, Ch-1201, Geneva, FOREIGN, Switzerland

Resigned On: April 30, 2006

HARRISON, Simon John

Appointed On: July 26, 2021

Occupation: N/A

Role: director

Address: 3, Livingstone Boulevard, Blantyre, Glasgow, G72 0BP, Scotland

Resigned On: December 8, 2022

HECKER, Michael

Appointed On: January 29, 2004

Occupation: N/A

Role: director

Address: Ch. De La Bernadez, Ch-1094, Paudex, FOREIGN, Switzerland

Resigned On: April 23, 2004

HOWIE, William

Appointed On: March 4, 2008

Occupation: N/A

Role: director

Address: 9 Ladywell Court, 22 East Heath Road, Hampstead, London, NW3 1AH

Resigned On: October 3, 2008

JACOB, Philippe Loic

Appointed On: December 19, 2002

Occupation: N/A

Role: director

Address: 9 Rue Diard, Paris 75018, FOREIGN, France

Resigned On: January 29, 2004

KITCHING, Steven

Appointed On: April 21, 2020

Occupation: N/A

Role: director

Address: Penny Lane, Haydock, St Helen's, Merseyside, WA11 0QZ, United Kingdom

Resigned On: October 27, 2022

KITLEY, Robert Gowan

Appointed On: February 12, 2007

Occupation: N/A

Role: director

Address: 1, Holywell Terrace, Holywell Street, Shrewsbury, SY2 5DF, Uk

Resigned On: April 25, 2008

MACPHERSON, Brian Richard

Appointed On: June 3, 2010

Occupation: N/A

Role: director

Address: Unit D, Fleming Centre, Fleming Way, Crawley, RH10 9NN, United Kingdom

Resigned On: August 12, 2020

PERKEY, Shane

Appointed On: May 18, 2018

Occupation: N/A

Role: director

Address: 4221, W. Boy Scout Blvd, Suite 400, Tampa, FL 33607, United States

Resigned On: June 13, 2023

PLOUVIN, Olivier

Appointed On: September 21, 2007

Occupation: N/A

Role: director

Address: Unit D, Fleming Centre, Fleming Way, Crawley, RH10 9NN, United Kingdom

Resigned On: May 18, 2018

SHAPIRA, Yariv

Appointed On: December 22, 2008

Occupation: N/A

Role: director

Address: Unit D, Fleming Centre, Fleming Way, Crawley, RH10 9NN, United Kingdom

Resigned On: May 18, 2018

SHAPIRA, Yariv

Appointed On: April 23, 2004

Occupation: N/A

Role: director

Address: Zamir 39, Hod-Hasharon, 45350, Israel

Resigned On: February 12, 2007

SOLTIS, Brian Macey

Appointed On: June 13, 2023

Occupation: N/A

Role: director

Address: The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, MK9 1FE, England

Resigned On: April 11, 2025

THERON, Jean Michel

Appointed On: September 27, 2000

Occupation: N/A

Role: director

Address: 9 Rue Alphonse Pallu, 78110 Le Vesinet, France

Resigned On: December 19, 2002

VERNON, Matthew James

Appointed On: April 21, 2020

Occupation: N/A

Role: director

Address: Penny Lane, Haydock, St Helen's, Merseyside, WA11 0QZ, United Kingdom

Resigned On: July 27, 2021

Filing History

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