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RELIABLE REFRESHMENTS LIMITED

Company number 01748043

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Officers: 28 officers / 24 resignations

COMPASS SECRETARIES LIMITED

Correspondence address
Compass House, Guildford Street, Chertsey, Surrey, KT16 9BQ
Role Active
Secretary
Appointed on
24 December 2008

LEA, Jodi

Correspondence address
Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, United Kingdom, B45 9PZ
Role Active
Director
Date of birth
April 1982
Appointed on
3 September 2018
Nationality
British
Country of residence
United Kingdom
Occupation
General Counsel

MILLS, Robin Ronald

Correspondence address
Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham, B45 9PZ
Role Active
Director
Date of birth
April 1967
Appointed on
31 July 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Uk & Ireland Hr Director

SHARPE, Gareth Jonathan

Correspondence address
Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, United Kingdom, B45 9PZ
Role Active
Director
Date of birth
May 1980
Appointed on
2 November 2021
Nationality
British
Country of residence
England
Occupation
Company Director

BARNES, Christopher Howard

Correspondence address
11 Hepplewhite Close, Baughurst, Basingstoke, Hampshire, RG26 5HD
Role Resigned
Secretary
Appointed on
3 April 1997
Resigned on
20 July 2001
Nationality
British
Occupation
Chartered Accountant

BUCKNALL, Christopher David

Correspondence address
51 Brackendale Road, Camberley, Surrey, GU15 2JS
Role Resigned
Secretary
Appointed on
20 July 2001
Resigned on
15 August 2001
Nationality
British
Occupation
Director

HEATH, Maureen Glenys

Correspondence address
30 Hatton Lane, Stretton, Warrington, Cheshire, WA4 4NG
Role Resigned
Secretary
Appointed before
14 March 1991
Resigned on
3 April 1997
Nationality
British

MASON, Timothy Charles

Correspondence address
231 Station Road, Knowle, Solihull, West Midlands, B93 0PU
Role Resigned
Secretary
Appointed on
18 September 2007
Resigned on
24 December 2008
Nationality
British

MASON, Timothy Charles

Correspondence address
231 Station Road, Knowle, Solihull, West Midlands, B93 0PU
Role Resigned
Secretary
Appointed on
15 August 2001
Resigned on
10 March 2006
Nationality
British

MILLER, Simon Jonathan

Correspondence address
12 Crabtrees, Saffron Walden, Essex, CB11 3BH
Role Resigned
Secretary
Appointed on
21 July 1999
Resigned on
20 July 2001
Nationality
British

PEGG, Jane

Correspondence address
Brickyard Cottage, Rushock, Droitwich, Worcestershire, WR9 0NS
Role Resigned
Secretary
Appointed on
10 March 2006
Resigned on
18 September 2007
Nationality
British

BUCKNALL, Christopher David

Correspondence address
51 Brackendale Road, Camberley, Surrey, GU15 2JS
Role Resigned
Director
Date of birth
February 1950
Appointed on
20 July 2001
Resigned on
5 December 2005
Nationality
British
Occupation
Director

COX, Allister Russell

Correspondence address
The Small House Mynthurst, Leigh, Reigate, Surrey, RH2 8RJ
Role Resigned
Director
Date of birth
July 1962
Appointed on
3 April 1997
Resigned on
20 July 2001
Nationality
British
Country of residence
England
Occupation
Company Director

DOWNING, Roger Arthur

Correspondence address
Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, United Kingdom, B45 9PZ
Role Resigned
Director
Date of birth
May 1960
Appointed on
1 December 2011
Resigned on
30 April 2018
Nationality
British
Country of residence
England
Occupation
Company Director

DUNHAM, Kate

Correspondence address
Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, United Kingdom, B45 9PZ
Role Resigned
Director
Date of birth
May 1970
Appointed on
1 February 2019
Resigned on
31 January 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

GALVIN, Paul Anthony

Correspondence address
Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, West Midlands, United Kingdom, B45 9PZ
Role Resigned
Director
Date of birth
September 1967
Appointed on
31 December 2010
Resigned on
30 December 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

HEATH, Maureen Glenys

Correspondence address
30 Hatton Lane, Stretton, Warrington, Cheshire, WA4 4NG
Role Resigned
Director
Date of birth
April 1946
Appointed before
14 March 1991
Resigned on
3 April 1997
Nationality
British
Occupation
Manager

HEATH, Thomas Charles

Correspondence address
30 Hatton Lane, Stretton, Warrington, Cheshire, WA4 4NG
Role Resigned
Director
Date of birth
June 1945
Appointed before
14 March 1991
Resigned on
3 April 1997
Nationality
British
Occupation
Manager

HENRIKSEN, Alison Jane

Correspondence address
Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, United Kingdom, B45 9PZ
Role Resigned
Director
Date of birth
October 1967
Appointed on
30 December 2017
Resigned on
1 February 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Cfo

LANCASTER, James

Correspondence address
Upper Childown, Accomodation Road, Longcross, Surrey, KT16 0EJ
Role Resigned
Director
Date of birth
February 1948
Appointed on
3 April 1997
Resigned on
20 July 2001
Nationality
British
Country of residence
England
Occupation
Executive Director

MAGUIRE, Peter John

Correspondence address
75 High Street, Hampton In Arden, Solihull, B92 0AE
Role Resigned
Director
Date of birth
October 1971
Appointed on
18 September 2007
Resigned on
1 December 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Director Of Property & Insuran

MASON, Timothy Charles

Correspondence address
231 Station Road, Knowle, Solihull, West Midlands, B93 0PU
Role Resigned
Director
Date of birth
March 1958
Appointed on
2 July 2007
Resigned on
24 December 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Company Secretary

MEE, Andy Edward

Correspondence address
Loughglynn, Bunstrux, Tring, Herts, HP23 4HT
Role Resigned
Director
Date of birth
July 1963
Appointed on
5 December 2005
Resigned on
2 July 2007
Nationality
British
Country of residence
England
Occupation
Managing Director

MORTIMER, David Grant

Correspondence address
86 Frenchay Road, Oxford, Oxfordshire, OX2 6TF
Role Resigned
Director
Date of birth
May 1953
Appointed on
5 December 2005
Resigned on
31 May 2007
Nationality
British
Occupation
Finance Director

OWEN, Michael James

Correspondence address
Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham, B45 9PZ
Role Resigned
Director
Date of birth
December 1964
Appointed on
30 April 2018
Resigned on
3 September 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

SERGEANT, Sarah Jane

Correspondence address
Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, United Kingdom, B45 9PZ
Role Resigned
Director
Date of birth
May 1973
Appointed on
1 December 2019
Resigned on
31 July 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

SMITH, Neil Reynolds

Correspondence address
Little Oaks, 11 Stoneyfields, Farnham, Surrey, England, England, GU9 8DU
Role Resigned
Director
Date of birth
January 1965
Appointed on
24 December 2008
Resigned on
31 December 2010
Nationality
British
Country of residence
England
Occupation
Director

TYDEMAN, Justin Antony James

Correspondence address
63a Marlborough Place, St John's Wood, London, NW8 0PT
Role Resigned
Director
Date of birth
July 1970
Appointed on
20 July 2001
Resigned on
5 December 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director