REFRESCO PRIVATE LABEL LIMITED

Company number 00340485

45 officers / 42 resignations

SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED

• Correspondence address: Rutland House, 148 Edmund Street, Birmingham, West Midlands, United Kingdom, B3 2JR
• Role: Secretary
• Appointed on: 8 March 2007

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• Registration number: 2911328

PIENAAR, Jan Abraham

• Correspondence address: Citrus Grove, Sideley Kegworth, Derby, DE74 2FJ
• Role: Director
• Date of birth: June 1974
• Appointed on: 16 February 2021
• Nationality: Dutch
• Country of residence: England
• Occupation: Finance Director

SAINT, David John

• Correspondence address: Citrus Grove, Sideley Kegworth, Derby, DE74 2FJ
• Role: Director
• Date of birth: November 1964
• Appointed on: 18 June 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

JOHNSTONE, David Andrew

• Correspondence address: Harvest Hill Station Road, Keyworth, Nottingham, NG12 5LT
• Role (Resigned): Secretary
• Appointed on: 6 December 1994
• Resigned on: 31 October 1996
• Nationality: British
• Occupation: Chartered Accountant

MACKIE, Brian

• Correspondence address: 36 Fairlawn Park, Kettlewell Hill, Woking, Surrey, GU21 4HT
• Role (Resigned): Secretary
• Appointed on: 20 November 1997
• Resigned on: 19 March 1998
• Nationality: British
• Occupation: Accountant

MAIN, David Robert

• Correspondence address: 1 The Courtyard, Farm Lane, Easenhall, Warwickshire, CV22 6NL
• Role (Resigned): Secretary
• Appointed on: 8 August 2005
• Resigned on: 8 March 2007
• Nationality: British
• Occupation: Director Secretary

MELLORS, Paul William

• Correspondence address: 131 William Street, Long Eaton, Nottingham, Nottinghamshire, NG10 4GB
• Role (Resigned): Secretary
• Appointed before: 17 August 1992
• Resigned on: 5 April 1995
• Nationality: British

MONK, David

• Correspondence address: The Spring House, 110a Nottingham Road, Keyworth, Nottingham, Nottinghamshire, NG12 5GU
• Role (Resigned): Secretary
• Appointed on: 10 October 1996
• Resigned on: 20 November 1997
• Nationality: British
• Occupation: Accountant

HACKWOOD SECRETARIES LIMITED

• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Secretary
• Appointed on: 19 March 1998
• Resigned on: 5 August 2005

AUDAS, Robert Graham

• Correspondence address: 9 Park Valley, The Park, Nottingham, Nottinghamshire, NG7 1BS
• Role (Resigned): Director
• Date of birth: October 1948
• Appointed before: 17 August 1992
• Resigned on: 4 April 1997
• Nationality: British
• Occupation: Director

AUSHER, Jason Robert

• Correspondence address: Cott Corporation, Corporate Center Iii At International Plaza, Suite 400, 4221 W. Boy Scout Blvd, Tampa, Florida, Usa
• Role (Resigned): Director
• Date of birth: November 1973
• Appointed on: 14 August 2015
• Resigned on: 30 January 2018
• Nationality: American
• Country of residence: United States
• Occupation: Director

BIRRELL, Christopher Thomas Frederick

• Correspondence address: 9 Bedford Avenue, Silsoe, Bedford, Bedfordshire, MK45 4ER
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 17 December 2001
• Resigned on: 9 January 2004
• Nationality: British
• Occupation: Director

BRENNAN, Catherine Marie Helen

• Correspondence address: 63 Sunnylea Avenue East Toronto, Ontario, M87 2k5, Canada
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 1 September 2008
• Resigned on: 29 July 2009
• Nationality: Canadian
• Occupation: Corporate Treasurer

CORBY, Stephen

• Correspondence address: Citrus Grove, Sideley Kegworth, Derby, DE74 2FJ
• Role (Resigned): Director
• Date of birth: December 1972
• Appointed on: 11 June 2013
• Resigned on: 30 November 2015
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

DONY, Felix Francois Joseph Marie

• Correspondence address: Kemberg Strasse 34, 6330 Cham, Switzerland, FOREIGN
• Role (Resigned): Director
• Date of birth: June 1948
• Appointed before: 17 August 1992
• Resigned on: 31 October 1996
• Nationality: Dutch
• Occupation: Director

DUFFY, Claire

• Correspondence address: Citrus Grove, Sideley Kegworth, Derby, DE74 2FJ
• Role (Resigned): Director
• Date of birth: February 1976
• Appointed on: 1 January 2017
• Resigned on: 30 January 2018
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

FOWDEN, Jeremy Stephen Gary

• Correspondence address: The Paddocks 33 Twyford Road, Barrow On Trent, Derby, Derbyshire, DE73 7HA
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 1 October 2007
• Resigned on: 1 September 2008
• Nationality: British
• Occupation: Director

GOURMAND, Paul Rene

• Correspondence address: Gatehouse Cottage, Kiln Down, Goudhurst, Kent, TN17 1HL
• Role (Resigned): Director
• Date of birth: June 1937
• Appointed before: 17 August 1992
• Resigned on: 3 June 1994
• Nationality: British
• Occupation: Chairman

HOYLE, Jeremy Stephen

• Correspondence address: Citrus Grove, Sideley Kegworth, Derby, DE74 2FJ
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 14 September 2009
• Resigned on: 31 December 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

JOHNSTONE, David Andrew

• Correspondence address: Harvest Hill Station Road, Keyworth, Nottingham, NG12 5LT
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 6 December 1994
• Resigned on: 31 October 1996
• Nationality: British
• Occupation: Chartered Accountant

JOYNSON, Andrew Douglas Stuart

• Correspondence address: Red House, Farm, Southam Road Napton On The Hill, Southam, Warwickshire, United Kingdom, CV47 8NG
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 1 September 2008
• Resigned on: 1 April 2010
• Nationality: British
• Occupation: Operations Director

KIRBY, Geoffrey

• Correspondence address: 14 Hadley Grove, Hadley Green, Barnet, Hertfordshire, EN5 4PH
• Role (Resigned): Director
• Date of birth: November 1946
• Appointed before: 17 August 1992
• Resigned on: 3 June 1994
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

KITCHING, Steven

• Correspondence address: Citrus Grove, Sideley Kegworth, Derby, DE74 2FJ
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 1 January 2017
• Resigned on: 30 January 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

KITCHING, Steven

• Correspondence address: Citrus Grove, Sideley Kegworth, Derby, DE74 2FJ
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 1 September 2008
• Resigned on: 10 June 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

LAMB, Robert Owen

• Correspondence address: 60 Wentworth Drive, Lichfield, Staffordshire, WS14 9HN
• Role (Resigned): Director
• Date of birth: November 1946
• Appointed on: 30 September 1996
• Resigned on: 20 November 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

LEITER, Gregory

• Correspondence address: Citrus Grove, Sideley Kegworth, Derby, DE74 2FJ
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 1 August 2009
• Resigned on: 14 August 2015
• Nationality: United States
• Country of residence: Usa
• Occupation: Corporate Controller

LESTER, Simon Edmund George

• Correspondence address: 160 Rochester Avenue, Toronto, Ontario M4n Ip3, Canada
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 20 November 1997
• Resigned on: 19 May 1999
• Nationality: British
• Occupation: Company Director

LLOYD-DAVIES, Joanne

• Correspondence address: Citrus Grove, Sideley Kegworth, Derby, DE74 2FJ
• Role (Resigned): Director
• Date of birth: November 1978
• Appointed on: 4 September 2013
• Resigned on: 31 March 2016
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

MACKIE, Brian

• Correspondence address: 36 Fairlawn Park, Kettlewell Hill, Woking, Surrey, GU21 4HT
• Role (Resigned): Director
• Date of birth: December 1959
• Appointed on: 20 November 1997
• Resigned on: 13 January 2000
• Nationality: British
• Occupation: Accountant

MAIN, David Robert

• Correspondence address: 1 The Courtyard, Farm Lane, Easenhall, Warwickshire, CV22 6NL
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 1 July 2001
• Resigned on: 8 March 2007
• Nationality: British
• Occupation: Director Secretary

MASON, Robert Andrew

• Correspondence address: 22 Howe Drive, Beaconsfield, Buckinghamshire, HP9 2BG
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 7 January 2008
• Resigned on: 16 January 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

MELLORS, Paul William

• Correspondence address: 131 William Street, Long Eaton, Nottingham, Nottinghamshire, NG10 4GB
• Role (Resigned): Director
• Date of birth: November 1954
• Appointed before: 17 August 1992
• Resigned on: 5 April 1995
• Nationality: British
• Occupation: Company Secretary Director

MONK, David

• Correspondence address: The Spring House, 110a Nottingham Road, Keyworth, Nottingham, Nottinghamshire, NG12 5GU
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 10 October 1996
• Resigned on: 20 November 1997
• Nationality: British
• Country of residence: England
• Occupation: Accountant

MURFIN, Andrew James

• Correspondence address: 48 Hawthorne Way, Shelley, Huddersfield, West Yorkshire, HD8 8JX
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 1 April 2004
• Resigned on: 1 August 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PETERS, Lutz, Doctor

• Correspondence address: Willistrasse 3, Hamburg, 22299, Germany
• Role (Resigned): Director
• Date of birth: September 1941
• Appointed on: 24 April 1997
• Resigned on: 20 November 1997
• Nationality: German
• Occupation: Director Of Companies

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