- Company Overview for REFRESCO (NELSON) LIMITED (02234044)
- Filing history for REFRESCO (NELSON) LIMITED (02234044)
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Officers: 35 officers / 32 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
UK Limited Company What's this?
- 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
CLAYTON, Arthur John Howard
- Correspondence address
- Lone Wood Ladderbanks Lane, Baildon, Shipley, West Yorkshire, BD17 6RX
- Role Resigned
- Secretary
- Appointed before
- 17 July 1992
- Resigned on
- 19 February 1993
- Nationality
- British
FOSTER, George Jonathan
- Correspondence address
- 36 Castlefields, Rothwell, Leeds, West Yorkshire, LS26 0GN
- Role Resigned
- Secretary
- Appointed on
- 29 April 2005
- Resigned on
- 10 August 2005
- Nationality
- British
- Occupation
- Director
MAIN, David Robert
- Correspondence address
- 1 The Courtyard, Farm Lane, Easenhall, Warwickshire, CV22 6NL
- Role Resigned
- Secretary
- Appointed on
- 10 August 2005
- Resigned on
- 8 March 2007
- Nationality
- British
- Occupation
- Director Secretary
SHORT, Mark Andrew
- Correspondence address
- Highcliffe Long Lane, Southowram, Halifax, West Yorkshire, HX3 9UD
- Role Resigned
- Secretary
- Appointed on
- 19 February 1993
- Resigned on
- 8 August 1996
- Nationality
- British
HAMMOND SUDDARDS SECRETARIES LIMITED
- Correspondence address
- Rutland House, 148 Edmund Street, Birmingham, B3 2JR
- Role Resigned
- Secretary
- Appointed on
- 8 August 1996
- Resigned on
- 31 January 2002
HAMMONDS SECRETARIAL SERVICES LIMITED
- Correspondence address
- Rutland House, 148 Edmund Street, Birmingham, West Midlands, B3 2JR
- Role Resigned
- Secretary
- Appointed on
- 31 January 2002
- Resigned on
- 22 April 2005
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
BOARD, John Robert
- Correspondence address
- 12 Chaigley Court, Chaigley, Clitheroe, Lancashire, BB7 3ND
- Role Resigned
- Director
- Date of birth
- August 1945
- Appointed before
- 17 July 1992
- Resigned on
- 27 January 2003
- Nationality
- British
- Occupation
- Company 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
CAWTHRAY, Andrew James
- Correspondence address
- Meadow Bank Farm Daleside Park, Darley, North Yorkshire, HG3 2PX
- Role Resigned
- Director
- Date of birth
- July 1957
- Appointed before
- 17 July 1992
- Resigned on
- 10 August 2005
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Company Director
CLAYTON, Arthur John Howard
- Correspondence address
- Lone Wood Ladderbanks Lane, Baildon, Shipley, West Yorkshire, BD17 6RX
- Role Resigned
- Director
- Date of birth
- March 1945
- Appointed before
- 17 July 1992
- Resigned on
- 19 February 1993
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Accountant
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
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
FOSTER, George Jonathan
- Correspondence address
- 36 Castlefields, Rothwell, Leeds, West Yorkshire, LS26 0GN
- Role Resigned
- Director
- Date of birth
- May 1961
- Appointed on
- 30 September 1996
- Resigned on
- 10 August 2005
- Nationality
- British
- Occupation
- Company Director
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
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
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
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
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
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
MAIN, David Robert
- Correspondence address
- 1 The Courtyard, Farm Lane, Easenhall, Warwickshire, CV22 6NL
- Role Resigned
- Director
- Date of birth
- August 1964
- Appointed on
- 10 August 2005
- Resigned on
- 8 March 2007
- Nationality
- British
- Occupation
- Director Secretary
MARTIN, Paul John
- Correspondence address
- Ash Ghyll, Bromley Road, Bingley, West Yorkshire, BD16 4DA
- Role Resigned
- Director
- Date of birth
- September 1959
- Appointed before
- 17 July 1992
- Resigned on
- 6 October 1999
- Nationality
- British
- Occupation
- Company Director
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
MURFIN, Andrew James
- Correspondence address
- 48 Hawthorne Way, Shelley, Huddersfield, West Yorkshire, HD8 8JX
- Role Resigned
- Director
- Date of birth
- October 1960
- Appointed on
- 10 August 2005
- Resigned on
- 1 August 2006
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
PRESLAR, B Clyde
- Correspondence address
- 11913 Marblehead Drive, Tampa, Florida, 33626, FOREIGN
- Role Resigned
- Director
- Date of birth
- July 1954
- Appointed on
- 10 July 2006
- Resigned on
- 1 December 2006
- Nationality
- American
- Occupation
- Chief Financial Officer
ROSE, Martyn Craig
- Correspondence address
- 39a Limerston Street, London, SW10 0BQ
- Role Resigned
- Director
- Date of birth
- May 1948
- Appointed before
- 17 July 1992
- Resigned on
- 10 August 2005
- Nationality
- British
- Occupation
- Company Director
TURNER, Michael John
- Correspondence address
- Citrus Grove, Sideley Kegworth, Derby, DE74 2FJ
- Role Resigned
- Director
- Date of birth
- September 1952
- Appointed on
- 8 March 2007
- Resigned on
- 4 September 2013
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Technical Director
VERNON, Matthew James
- Correspondence address
- Citrus Grove, Sideley Kegworth, Derby, DE74 2FJ
- Role Resigned
- Director
- Date of birth
- August 1975
- Appointed on
- 1 December 2015
- Resigned on
- 18 June 2018
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
WALKER, Colin
- Correspondence address
- 175 Meridene Crescent, London, Ontario N5x 1g3, Canada
- Role Resigned
- Director
- Date of birth
- November 1957
- Appointed on
- 10 July 2006
- Resigned on
- 1 August 2006
- Nationality
- Canadian
- Occupation
- Senior Vice President
WHITLEY, Nicholas Edward
- Correspondence address
- 14 Milton Road, Repton, Derbyshire, DE65 6FZ
- Role Resigned
- Director
- Date of birth
- June 1971
- Appointed on
- 1 January 2006
- Resigned on
- 19 October 2007
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
WILLARD, Wynn A
- Correspondence address
- 1097 Eden Isle Drive Ne, St. Petersburg, Florida 33704, Usa, FOREIGN
- Role Resigned
- Director
- Date of birth
- April 1958
- Appointed on
- 4 December 2006
- Resigned on
- 1 February 2008
- Nationality
- Usa
- Occupation
- Executive