- Company Overview for REFRESCO DRINKS UK LIMITED (02836071)
- Filing history for REFRESCO DRINKS UK LIMITED (02836071)
- People for REFRESCO DRINKS UK LIMITED (02836071)
- Charges for REFRESCO DRINKS UK LIMITED (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