REFRESCO BEVERAGES UK LIMITED

Company number 00161079

29 officers / 23 resignations

VAN MEETEREN, Pieter Willem

• Correspondence address: Citrus Grove, Side Ley, Kegworth, Derby, England, DE74 2FJ
• Role (Active): Secretary
• Appointed on: 11 November 2013
• Nationality: British

ALTON, Robin Francis

• Correspondence address: Citrus Grove, Side Ley, Kegworth, Derby, England, DE74 2FJ
• Role (Active): Director
• Date of birth: February 1984
• Appointed on: 1 July 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

LOGAN, James

• Correspondence address: Citrus Grove, Side Ley, Kegworth, Derby, England, DE74 2FJ
• Role (Active): Director
• Date of birth: October 1978
• Appointed on: 1 January 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

MCFARLAND, William Lewis

• Correspondence address: Citrus Grove, Side Ley, Kegworth, Derby, England, DE74 2FJ
• Role (Active): Director
• Date of birth: June 1969
• Appointed on: 1 July 2022
• Nationality: American
• Country of residence: United States
• Occupation: Cfo

ROELOFS, Johannes Henricus Wilhelmus

• Correspondence address: Citrus Grove, Side Ley, Kegworth, Derby, England, DE74 2FJ
• Role (Active): Director
• Date of birth: September 1963
• Appointed on: 11 November 2013
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Managing Director

REFRESCO EUROPE B.V.

• Correspondence address: 270 Fascinatio Boulevard, 3065 Wb, Rotterdam, Netherlands
• Role (Active): Director
• Appointed on: 11 November 2013

Other Corporate Body or Firm What's this?

• Law governed: THE DUTCH CIVIL CODE
• Legal form: COMPANY LIMITED BY SHARES
• Place registered: THE NETHERLANDS, DUTCH CHAMBER OF COMMERCE
• Registration number: 28098370

HANOVER MANAGEMENT SERVICES LIMITED

• Correspondence address: 16 Hans Road, London, United Kingdom, SW3 1RT
• Role (Resigned): Secretary
• Appointed before: 31 October 1991
• Resigned on: 11 November 2013

Registered in a European Economic Area What's this?

• Place registered: LONDON, UK
• Registration number: 1092703

ADLER, Alan William

• Correspondence address: 3 Westfield Lawn, Burnham On Sea, Somerset, TA8 2DN
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 2 November 1999
• Resigned on: 22 February 2001
• Nationality: British
• Occupation: Sales Director

ARROWSMITH, Sarah

• Correspondence address: Grange Cottage London Road, Hartley Wintney, Hook, Hampshire, RG27 8RR
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 23 October 1995
• Resigned on: 31 August 1998
• Nationality: British
• Occupation: Commercial Director

BILES, Andrew John

• Correspondence address: 14-16, Hans Road, London, SW3 1RT
• Role (Resigned): Director
• Date of birth: March 1952
• Appointed on: 7 September 1998
• Resigned on: 11 November 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Executive

BROWN, John Keith

• Correspondence address: 14-16, Hans Road, London, SW3 1RT
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed on: 21 September 1999
• Resigned on: 11 November 2013
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

COHEN, Zvi Haim

• Correspondence address: 14 Franklin Close, London, N20 9QG
• Role (Resigned): Director
• Date of birth: August 1938
• Appointed before: 31 October 1991
• Resigned on: 21 August 1998
• Nationality: Israeli
• Occupation: Company Director

CRICHTON, Anthony Ian

• Correspondence address: 14-16, Hans Road, London, SW3 1RT
• Role (Resigned): Director
• Date of birth: June 1953
• Appointed on: 6 March 1989
• Resigned on: 24 December 2011
• Nationality: British
• Country of residence: England
• Occupation: Production Director

DUIJZER, Aart Cornelis

• Correspondence address: Citrus Grove, Side Ley, Kegworth, Derby, England, DE74 2FJ
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 11 November 2013
• Resigned on: 22 February 2022
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Managing Director

FINE, David Elias

• Correspondence address: Garden Flat 12 Strathray Gardens, London, NW3 4NY
• Role (Resigned): Director
• Date of birth: January 1952
• Appointed before: 31 October 1991
• Resigned on: 2 March 1998
• Nationality: British
• Country of residence: England
• Occupation: Company Director

GORVY, Manfred Stanley

• Correspondence address: 69 Albert Hall Mansions, Kensington Gore, London, SW7 2AF
• Role (Resigned): Director
• Date of birth: May 1938
• Appointed before: 31 October 1991
• Resigned on: 25 April 1995
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

GORVY, Sean Brendan, Dr

• Correspondence address: 14-16, Hans Road, London, SW3 1RT
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 28 August 1998
• Resigned on: 11 November 2013
• Nationality: British
• Country of residence: England
• Occupation: Executive

LOXTON, Eileen

• Correspondence address: 14 Quayside, Bridgwater, Somerset, TA6 3TA
• Role (Resigned): Director
• Date of birth: February 1950
• Appointed on: 1 June 1998
• Resigned on: 31 July 1999
• Nationality: British
• Occupation: Logistics Director

MARSHALL, Robert

• Correspondence address: 18 Rowanbank Gardens, Broughty Ferry, Dundee, Angus, DD5 2JW
• Role (Resigned): Director
• Date of birth: December 1950
• Appointed before: 31 October 1991
• Resigned on: 11 February 1998
• Nationality: British
• Occupation: Production Director

MCGREGOR GRANT, Angus

• Correspondence address: 5 Bedwin Close, Portishead, Bristol, Avon, BS20 8BY
• Role (Resigned): Director
• Date of birth: December 1940
• Appointed before: 31 October 1991
• Resigned on: 28 October 1994
• Nationality: British
• Occupation: Director

ORCHARD, Stephen William

• Correspondence address: 14-16, Hans Road, London, SW3 1RT
• Role (Resigned): Director
• Date of birth: September 1949
• Appointed on: 29 January 2001
• Resigned on: 11 November 2013
• Nationality: British
• Country of residence: England
• Occupation: Director

PACKER, Adee-Monia

• Correspondence address: Citrus Grove, Side Ley, Kegworth, Derby, England, DE74 2FJ
• Role (Resigned): Director
• Date of birth: February 1978
• Appointed on: 22 February 2022
• Resigned on: 1 July 2022
• Nationality: Belgian
• Country of residence: Netherlands
• Occupation: Cfo

PIENAAR, Jan Abraham

• Correspondence address: Citrus Grove, Side Ley, Kegworth, Derby, England, DE74 2FJ
• Role (Resigned): Director
• Date of birth: June 1974
• Appointed on: 16 February 2021
• Resigned on: 15 April 2022
• Nationality: Dutch
• Country of residence: England
• Occupation: Finance Director

RUFUS, Roderick

• Correspondence address: Longbourn House, Halse, Taunton, Somerset, TA4 3AF
• Role (Resigned): Director
• Date of birth: December 1940
• Appointed before: 31 October 1991
• Resigned on: 22 December 1997
• Nationality: British

SAINT, David John

• Correspondence address: Citrus Grove, Side Ley, Kegworth, Derby, England, DE74 2FJ
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 18 September 2002
• Resigned on: 1 January 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Executive

SAUNDERS, Stephen Arthur Russell

• Correspondence address: 34 The Custom House, Redcliff Backs, Bristol, BS1 6NE
• Role (Resigned): Director
• Date of birth: February 1956
• Appointed on: 18 September 2002
• Resigned on: 5 May 2004
• Nationality: British
• Occupation: Executive

SPENCER, Robert Antony

• Correspondence address: Tithe Barn, Hatchgate Close, Cold Ash, Thatcham, Berkshire, RG18 9NY
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 2 November 1999
• Resigned on: 28 March 2008
• Nationality: British
• Occupation: Marketing Director

WUNSH, Ronald Leon

• Correspondence address: 7 The Lincolns, Marsh Lane, London, NW7 4PD
• Role (Resigned): Director
• Date of birth: March 1936
• Appointed before: 31 October 1991
• Resigned on: 31 July 1997
• Nationality: British
• Occupation: Accountant

YASHIV, Yuval

• Correspondence address: Flat 6 68 Greencroft Gardens, London, NW6 3JQ
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 1 August 1997
• Resigned on: 30 June 1999
• Nationality: French
• Occupation: Executive