DRINKMASTER HOLDINGS LIMITED

Company number 02663746

25 officers / 24 resignations

GRINMAN, Michael

• Correspondence address: Flat 5, 87 Cadogan Gardens, London, England, SW3 2RD
• Role (Active): Director
• Date of birth: December 1972
• Appointed on: 15 October 2018
• Nationality: German
• Country of residence: United Kingdom
• Occupation: Director

CAULFIELD, Paul James

• Correspondence address: 9 Vicarage Close, Menheniot, Liskeard, Cornwall, PL14 3QG
• Role (Resigned): Secretary
• Appointed on: 4 May 1994
• Resigned on: 31 March 2000
• Nationality: British
• Occupation: Company Secretary

JAMES, Timothy Henry Thorpe

• Correspondence address: 27 Broad Street, Wokingham, Berkshire, RG40 1AU
• Role (Resigned): Secretary
• Appointed on: 21 September 2010
• Resigned on: 25 November 2015
• Nationality: British

SHIELDS, Mark Anthony

• Correspondence address: 116 Dunraven Drive, Derriford, Plymouth, Devon, PL6 6AT
• Role (Resigned): Secretary
• Appointed before: 18 November 1992
• Resigned on: 4 May 1994
• Nationality: British

STEPTO, Jon Morgan

• Correspondence address: 7 Tors Road, Okehampton, Devon, EX20 1EF
• Role (Resigned): Secretary
• Appointed on: 31 March 2000
• Resigned on: 18 February 2004
• Nationality: British
• Occupation: Finance Director

A G SECRETARIAL LIMITED

• Correspondence address: 100 Barbirolli Square, Manchester, M2 3AB
• Role (Resigned): Secretary
• Appointed on: 18 February 2004
• Resigned on: 21 September 2010

BURTON, Ernest Walter

• Correspondence address: 15 Prince Consort Drive, Chislehurst, Kent, BR7 5SB
• Role (Resigned): Director
• Date of birth: July 1937
• Appointed before: 18 November 1992
• Resigned on: 24 October 2000
• Nationality: British
• Occupation: Certified Accountant/Company Director

CAULFIELD, Paul James

• Correspondence address: 9 Vicarage Close, Menheniot, Liskeard, Cornwall, PL14 3QG
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 30 May 1996
• Resigned on: 31 March 2000
• Nationality: British
• Occupation: Company Director

DE SILVA, Jivan

• Correspondence address: Loft 13 Soho Lofts, 10 Richmond Mews, London, W1V 5AG
• Role (Resigned): Director
• Date of birth: December 1966
• Appointed on: 24 October 2000
• Resigned on: 18 February 2004
• Nationality: British
• Occupation: Director

GANSSER POTTS, Michael David

• Correspondence address: 17 Alexandra Court, 171-175 Queens Gate, London, SW7 5HG
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 1 January 2003
• Resigned on: 26 June 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

GARNER, Brian Stephen

• Correspondence address: Cornerways, Kilpin Green, North Crawley, Buckinghamshire, MK16 9LZ
• Role (Resigned): Director
• Date of birth: December 1952
• Appointed before: 18 November 1992
• Resigned on: 8 March 2002
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HAMER, Jeremy John

• Correspondence address: 27 Broad Street, Wokingham, Berkshire, RG40 1AU
• Role (Resigned): Director
• Date of birth: May 1952
• Appointed on: 1 October 2012
• Resigned on: 2 March 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

HUGGETT, Steven Charles

• Correspondence address: Rees Farm, Old Packards Lane Wormingford, Colchester, Essex, CO6 3AH
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 5 November 1993
• Resigned on: 23 June 1994
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Commercial Director

JAMES, Timothy Henry Thorpe

• Correspondence address: 27 Broad Street, Wokingham, Berkshire, RG40 1AU
• Role (Resigned): Director
• Date of birth: October 1954
• Appointed on: 21 September 2010
• Resigned on: 25 November 2015
• Nationality: British
• Country of residence: England
• Occupation: Consultant

JENKINS, Blair Ashley Bedford

• Correspondence address: 27 Broad Street, Wokingham, Berkshire, RG40 1AU
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 21 September 2010
• Resigned on: 30 May 2012
• Nationality: British
• Country of residence: England
• Occupation: Director

MCENHILL, Peter Raymond

• Correspondence address: Burroughs Hill, Duck Lane, Laverstock, Salisbury, Wiltshire, SP1 1PU
• Role (Resigned): Director
• Date of birth: January 1940
• Appointed before: 18 November 1992
• Resigned on: 2 April 1996
• Nationality: British
• Occupation: Company Director

RAWLINS, Steven Clive

• Correspondence address: 17 Rufus Business Centre, Ravensbury Terrace, London, United Kingdom, SW18 4RL
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 18 February 2004
• Resigned on: 1 November 2011
• Nationality: United Kingdom
• Country of residence: England
• Occupation: Cfo

ROM-COLTHOFF, Derk Hendrik

• Correspondence address: 17 Rufus Business Centre, Ravensbury Terrace, London, United Kingdom, SW18 4RL
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 26 June 2009
• Resigned on: 21 September 2010
• Nationality: Dutch
• Occupation: Ceo

SANTILLO, Alan John

• Correspondence address: 13 Cowling Gardens, Menheniot, Liskeard, Cornwall, PL14 3QJ
• Role (Resigned): Director
• Date of birth: October 1951
• Appointed on: 4 January 2000
• Resigned on: 14 December 2009
• Nationality: British
• Occupation: Director

SHIELDS, Mark Anthony

• Correspondence address: 116 Dunraven Drive, Derriford, Plymouth, Devon, PL6 6AT
• Role (Resigned): Director
• Date of birth: June 1953
• Appointed on: 4 March 1993
• Resigned on: 4 May 1994
• Nationality: British
• Occupation: Chartered Accountant

SMITH, Douglas

• Correspondence address: 9 Stewarts Grove, London, SW3 6PD
• Role (Resigned): Director
• Date of birth: June 1969
• Appointed on: 24 October 2000
• Resigned on: 1 January 2003
• Nationality: British
• Occupation: Director

STEPTO, Jon Morgan

• Correspondence address: 7 Tors Road, Okehampton, Devon, EX20 1EF
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 31 March 2000
• Resigned on: 15 October 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

STONE, Mark James

• Correspondence address: Unit 17, Rufus Business Centre, Ravensbury Terrace, London, England, SW18 4RL
• Role (Resigned): Director
• Date of birth: September 1983
• Appointed on: 2 March 2015
• Resigned on: 31 March 2016
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer

VICKERS, Paul

• Correspondence address: 27 Broad Street, Wokingham, Berkshire, RG40 1AU
• Role (Resigned): Director
• Date of birth: February 1956
• Appointed on: 18 February 2004
• Resigned on: 31 December 2014
• Nationality: British
• Country of residence: England
• Occupation: Md Beverage Manufacturers Supp

WILLIAMS, Brian Frank Rodney

• Correspondence address: 36 Eliot Drive, St Germans, Saltash, Cornwall, PL12 5NL
• Role (Resigned): Director
• Date of birth: April 1940
• Appointed before: 18 November 1992
• Resigned on: 31 March 2000
• Nationality: British
• Occupation: Company Director