CALYPSO SOFT DRINKS LIMITED

Company number 01558995

39 officers / 36 resignations

SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED

• Correspondence address: Rutland House, 148 Edmund Street, Birmingham, England, B3 2JR
• Role: Secretary
• Appointed on: 11 March 2014

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• Registration number: 2911328

PIENAAR, Jan Abraham

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

CHIVERTON, David

• Correspondence address: 7 Crossfield Avenue, Lymm, Cheshire, WA13 0JL
• Role (Resigned): Secretary
• Appointed on: 13 May 1992
• Resigned on: 23 January 1998
• Nationality: British

COOKE, Kenneth George Hassall

• Correspondence address: 14 Duttons Lane, Kelsall, Tarporley, Cheshire, CW6 0QW
• Role (Resigned): Secretary
• Appointed before: 15 January 1992
• Resigned on: 13 May 1992
• Nationality: British

COOKE, Peter George

• Correspondence address: Plas Pen Y Bryn, Erbistock, Wrexham, LL13 0DG
• Role (Resigned): Secretary
• Appointed on: 23 January 1998
• Resigned on: 11 March 1998
• Nationality: British

HALTON, John

• Correspondence address: Spectrum Business Park, Wrexham Industrial Estate, Wrexham, Clwyd, LL13 9QA
• Role (Resigned): Secretary
• Appointed on: 11 March 1998
• Resigned on: 17 June 2013
• Nationality: British
• Occupation: Chartered Accountant

ADLER, Alan William

• Correspondence address: Ash Cottage, Berrow Road, Burnham On Sea, Somerset, TA8 2JJ
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 19 November 2002
• Resigned on: 23 April 2004
• Nationality: British
• Occupation: Sales Director

AUSHER, Jason Robert

• Correspondence address: Cott Corporation, Corpoorate 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: 17 June 2013
• Resigned on: 30 January 2018
• Nationality: American
• Country of residence: United States
• Occupation: Treasurer

CADDEN, Trevor Vincent

• Correspondence address: Citrus Grove, Sideley, Kegworth, Derby, England, DE74 2FJ
• Role (Resigned): Director
• Date of birth: September 1968
• Appointed on: 17 June 2013
• Resigned on: 11 June 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

CHEESBROUGH, Graham John

• Correspondence address: 16 Bishop Burton Road, Cherry Burton, Beverley, East Yorkshire, HU17 7RW
• Role (Resigned): Director
• Date of birth: September 1949
• Appointed on: 26 June 2000
• Resigned on: 5 November 2002
• Nationality: British
• Occupation: Director

CHIVERTON, David

• Correspondence address: 7 Crossfield Avenue, Lymm, Cheshire, WA13 0JL
• Role (Resigned): Director
• Date of birth: June 1950
• Appointed on: 17 April 1996
• Resigned on: 23 January 1998
• Nationality: British
• Occupation: Accountant

COOKE, Kenneth George Hassall

• Correspondence address: 14 Duttons Lane, Kelsall, Tarporley, Cheshire, CW6 0QW
• Role (Resigned): Director
• Date of birth: January 1931
• Appointed before: 15 January 1992
• Resigned on: 5 December 2002
• Nationality: British
• Occupation: Company Director

COOKE, Peter George

• Correspondence address: Spectrum Business Park, Wrexham Industrial Estate, Wrexham, Clwyd, LL13 9QA
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 15 December 1990
• Resigned on: 17 June 2013
• Nationality: British
• Country of residence: Wales
• Occupation: Chairman & Ceo

COOKE, Richard Hassall

• Correspondence address: Spectrum Business Park, Wrexham Industrial Estate, Wrexham, Clwyd, LL13 9QA
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 17 April 1996
• Resigned on: 17 June 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Marketing Director

CORBY, Stephen

• Correspondence address: Spectrum Business Park, Wrexham Industrial Estate, Wrexham, Clwyd, LL13 9QA
• Role (Resigned): Director
• Date of birth: December 1972
• Appointed on: 17 June 2013
• Resigned on: 30 November 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

CROSS, Nicholas Timothy

• Correspondence address: 2 Manor Farm Cottage, Vicarage Lane Little Budworth, Tarporley, Cheshire, CW6 9BP
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 17 April 1996
• Resigned on: 26 June 2000
• Nationality: British
• Occupation: Sales Director

DAVIE, Sheila Ann

• Correspondence address: 49 Covert Rise, Tattenhall, Chester, Cheshire, CH3 9HA
• Role (Resigned): Director
• Date of birth: April 1947
• Appointed on: 1 March 2007
• Resigned on: 31 March 2008
• Nationality: British
• Occupation: Hr Director

DEAN, Robin Longueville

• Correspondence address: Cushat Wood, Gatehouse Of Fleet, Castle Douglas, Kirkcudbrightshire, DG7 2BL
• Role (Resigned): Director
• Date of birth: December 1934
• Appointed before: 15 January 1992
• Resigned on: 5 December 2002
• Nationality: British
• Country of residence: Scotland
• Occupation: Farmer

DEVINE, Philip Vincent

• Correspondence address: 38 Beatrice Road, Worsley, Manchester, Lancashire, M28 2TN
• Role (Resigned): Director
• Date of birth: December 1972
• Appointed on: 14 February 2005
• Resigned on: 19 October 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Sales Director

DUFFY, Claire

• Correspondence address: Citrus Grove, Sideley, Kegworth, Derby, England, 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

GROVER, Mark

• Correspondence address: Citrus Grove, Sideley, Kegworth, Derby, England, DE74 2FJ
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 17 June 2013
• Resigned on: 11 June 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

HALTON, John

• Correspondence address: Spectrum Business Park, Wrexham Industrial Estate, Wrexham, Clwyd, LL13 9QA
• Role (Resigned): Director
• Date of birth: November 1955
• Appointed on: 11 March 1998
• Resigned on: 17 June 2013
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

HANLON, David John

• Correspondence address: 14 Oaklands Avenue, Adel, Leeds, United Kingdom, LS16 8NR
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 2 October 2009
• Resigned on: 23 June 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HOLLAND, Russell Hartley

• Correspondence address: 36 Curlew Drive, Chippenham, Wiltshire, SN14 6YQ
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 4 May 2004
• Resigned on: 7 January 2005
• Nationality: British
• Occupation: Sales Dir

HOLMES, James Edward Alexander

• Correspondence address: 25 Blackfriars House, Black Friars, Chester, Cheshire, CH1 2NU
• Role (Resigned): Director
• Date of birth: October 1969
• Appointed on: 5 March 2007
• Resigned on: 31 March 2008
• Nationality: British
• Occupation: Director

HOLMES, James Edward Alexander

• Correspondence address: 25 Blackfriars House, Black Friars, Chester, Cheshire, CH1 2NU
• Role (Resigned): Director
• Date of birth: October 1969
• Appointed on: 20 January 2004
• Resigned on: 19 October 2005
• Nationality: British
• Occupation: I.T. Director

HOYLE, Jeremy Stephen

• Correspondence address: Citrus Grove, Sideley, Kegworth, Derby, England, DE74 2FJ
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 17 June 2013
• Resigned on: 31 December 2016
• Nationality: British
• Country of residence: England
• Occupation: Accountant

JACKSON, Laura

• Correspondence address: Spectrum Business Park, Wrexham Industrial Estate, Wrexham, Clwyd, LL13 9QA
• Role (Resigned): Director
• Date of birth: February 1973
• Appointed on: 17 June 2013
• Resigned on: 6 August 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

KITCHING, Steven

• Correspondence address: Citrus Grove, Sideley, Kegworth, Derby, England, 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

LANCASTER, Robert

• Correspondence address: Spectrum Business Park, Wrexham Industrial Estate, Wrexham, Clwyd, LL13 9QA
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 5 March 2007
• Resigned on: 31 March 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LANCASTER, Robert

• Correspondence address: 19 Rue De Bohars, Chester, Cheshire, CW6 9HF
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 2 April 2001
• Resigned on: 19 October 2005
• Nationality: British
• Occupation: Technical

LLOYD-DAVIES, Joanne

• Correspondence address: Spectrum Business Park, Wrexham Industrial Estate, Wrexham, Clwyd, LL13 9QA
• Role (Resigned): Director
• Date of birth: November 1978
• Appointed on: 17 June 2013
• Resigned on: 31 March 2016
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

LOCK, Richard, Eur.Ing.

• Correspondence address: Spectrum Business Park, Wrexham Industrial Estate, Wrexham, Clwyd, LL13 9QA
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 1 October 2010
• Resigned on: 26 June 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Operations Director

MOLYNEUX, Michael

• Correspondence address: 19 The Willows, Stone, Staffordshire, ST15 0DE
• Role (Resigned): Director
• Date of birth: March 1948
• Appointed on: 5 March 2007
• Resigned on: 31 March 2008
• Nationality: British
• Occupation: Director