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REFRESCO DRINKS UK LIMITED

Company number 02836071

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Officers: 62 officers / 58 resignations

ALTON, Robin Francis

Correspondence address
Citrus Grove, Sideley Kegworth, Derby, DE74 2FJ
Role Active
Director
Date of birth
February 1984
Appointed on
1 July 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

LOGAN, James

Correspondence address
Citrus Grove, Sideley Kegworth, Derby, DE74 2FJ
Role Active
Director
Date of birth
October 1978
Appointed on
1 January 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

MCFARLAND, William Lewis

Correspondence address
Citrus Grove, Sideley Kegworth, Derby, DE74 2FJ
Role Active
Director
Date of birth
June 1969
Appointed on
1 July 2022
Nationality
American
Country of residence
United States
Occupation
Cfo

ROELOFS, Johannes Henricus Wilhelmus

Correspondence address
Citrus Grove, Sideley Kegworth, Derby, DE74 2FJ
Role Active
Director
Date of birth
September 1963
Appointed on
11 June 2018
Nationality
Dutch
Country of residence
Netherlands
Occupation
Ceo

CRUICKSHANK, Stuart

Correspondence address
13 Gloucester Road, London, W5 4JB
Role Resigned
Secretary
Appointed on
28 March 1994
Resigned on
12 December 1994
Nationality
British
Occupation
Secretary

HENDERSON, Paul

Correspondence address
50 Theobalds Circle, Richmond Hill Ontario L4c 9e1, Canada, FOREIGN
Role Resigned
Secretary
Appointed on
27 January 1994
Resigned on
28 March 1994
Nationality
British

MACKIE, Brian

Correspondence address
36 Fairlawn Park, Kettlewell Hill, Woking, Surrey, GU21 4HT
Role Resigned
Secretary
Appointed on
12 December 1994
Resigned on
28 April 1997
Nationality
British
Occupation
Secretary

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

SMITH, Michael Andrew

Correspondence address
91 Hilltop Lane, Chaldon, Caterham, Surrey, CR3 5BL
Role Resigned
Secretary
Appointed on
28 April 1997
Resigned on
29 August 1997
Nationality
British
Occupation
Chartered Accountant

COMBINED SECRETARIAL SERVICES LIMITED

Correspondence address
Victoria House, 64 Paul Street, London, EC2A 4NG
Role Resigned
Nominee Secretary
Appointed on
14 July 1993
Resigned on
17 January 1994

HACKWOOD SECRETARIES LIMITED

Correspondence address
One Silk Street, London, EC2Y 8HQ
Role Resigned
Nominee Secretary
Appointed on
29 August 1997
Resigned on
5 August 2005

HACKWOOD SECRETARIES LIMITED

Correspondence address
One Silk Street, London, EC2Y 8HQ
Role Resigned
Nominee Secretary
Appointed on
17 January 1994
Resigned on
27 January 1994

SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED

Correspondence address
Rutland House, 148 Edmund Street, Birmingham, West Midlands, United Kingdom, B3 2JR
Role Resigned
Secretary
Appointed on
8 March 2007
Resigned on
1 May 2022

UK Limited Company What's this?

Registration number
2911328

AUSHER, Jason Robert

Correspondence address
Cott Corporation, Corporate Center Iii At International Plaza, Suite 400, 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
13 May 1999
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

CADDEN, Trevor Vincent

Correspondence address
Citrus Grove, Sideley Kegworth, Derby, DE74 2FJ
Role Resigned
Director
Date of birth
September 1968
Appointed on
1 August 2009
Resigned on
11 June 2018
Nationality
British
Country of residence
England
Occupation
Purchasing Director

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

DOWLING, Christopher Bruce

Correspondence address
20 Bramcote Road, Putney, London, SW15 6UG
Role Resigned
Director
Date of birth
May 1953
Appointed on
31 January 1994
Resigned on
1 June 1995
Nationality
Australian
Occupation
Company 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

DUIJZER, Aart

Correspondence address
Citrus Grove, Sideley Kegworth, Derby, DE74 2FJ
Role Resigned
Director
Date of birth
July 1963
Appointed on
11 June 2018
Resigned on
22 February 2022
Nationality
Dutch
Country of residence
Netherlands
Occupation
Cfo

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

GROVER, Mark

Correspondence address
Citrus Grove, Sideley Kegworth, Derby, DE74 2FJ
Role Resigned
Director
Date of birth
January 1967
Appointed on
1 January 2011
Resigned on
11 June 2018
Nationality
British
Country of residence
England
Occupation
Operations Director

HARRIS, Barbara

Correspondence address
Bramley Cottages 5 Orchard Court, Bramham, Wetherby, West Yorkshire, LS23 6TE
Role Resigned
Director
Date of birth
March 1953
Appointed on
20 October 1999
Resigned on
30 June 2001
Nationality
British
Occupation
Hr Director

HARRIS, Stephen Frederick

Correspondence address
Marchwood Hitches Lane, Fleet, Hampshire, GU13 8HX
Role Resigned
Director
Date of birth
August 1958
Appointed on
17 July 1995
Resigned on
31 December 1995
Nationality
British
Occupation
Manufacturing Director

HARRISON, Ivor

Correspondence address
20 Malwood Road, London, SW12 8EN
Role Resigned
Director
Date of birth
April 1969
Appointed on
20 October 1999
Resigned on
31 January 2001
Nationality
British
Occupation
Business Development 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

HRSTIC, Nikola

Correspondence address
7 Icknield Close, St Albans, Hertfordshire, AL3 4NQ
Role Resigned
Director
Date of birth
May 1959
Appointed on
17 July 1995
Resigned on
9 October 1997
Nationality
British
Occupation
Business Executive

JACKSON, Laura

Correspondence address
Citrus Grove, Sideley Kegworth, Derby, DE74 2FJ
Role Resigned
Director
Date of birth
February 1973
Appointed on
1 April 2010
Resigned on
6 August 2014
Nationality
British
Country of residence
United Kingdom
Occupation
People 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

LANGDON, Michael Robert Finch

Correspondence address
29 Sumner Place, London, SW7 3NT
Role Resigned
Director
Date of birth
February 1948
Appointed on
31 January 1994
Resigned on
1 June 1995
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

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
27 January 1994
Resigned on
19 May 1999
Nationality
British
Occupation
Director