COTT RETAIL BRANDS LIMITED

Company number 02865761

42 officers / 39 resignations

SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED

• Correspondence address: Rutland House, 148 Edmund Street, Birmingham, West Midlands, United Kingdom, B3 2JR
• Role (Active): Secretary
• Appointed on: 8 March 2007

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• Registration number: 2911328

AUSHER, Jason Robert

• Correspondence address: Cott Corporation, Corporate Center Iii At International Plaza, Suite 400, 4221 W. Boy Scout Blvd., Tampa, Florida, United States
• Role (Active): Director
• Date of birth: November 1973
• Appointed on: 14 August 2015
• Nationality: American
• Country of residence: United States
• Occupation: Director

SOLTIS, Brian Macey

• Correspondence address: Squire Patton Boggs (Uk) Llp (Ref: Csu), Rutland House, 148 Edmund Street, Birmingham, England, B3 2JR
• Role (Active): Director
• Date of birth: October 1973
• Appointed on: 25 May 2023
• Nationality: American
• Country of residence: United States
• Occupation: Director

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

HALPERIN, Mark

• Correspondence address: 6525 Viscount Road, Mississauga, Canada, L4V 1H6
• Role (Resigned): Secretary
• Appointed on: 26 October 1993
• Resigned on: 27 January 1994
• Nationality: Canadian
• Occupation: Business Development Director

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

LESTER, Simon Edmund George

• Correspondence address: 160 Rochester Avenue, Toronto, Ontario M4n Ip3, Canada
• Role (Resigned): Secretary
• Appointed on: 27 January 1994
• Resigned on: 28 April 1997
• 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: Accountant

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

MOORE, Debbie

• Correspondence address: 71 Pitcairn House, St Thomas's Square, Hackney, London, E9 6PU
• Role (Resigned): Nominee Secretary
• Appointed on: 25 October 1993
• Resigned on: 25 October 1993
• Nationality: British

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

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

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

BROWN, Kevin Thomas

• Correspondence address: 30 Harts Grove, Woodford Green, Essex, IG8 0BN
• Role (Resigned): Nominee Director
• Date of birth: May 1958
• Appointed on: 25 October 1993
• Resigned on: 25 October 1993
• Nationality: British
• Country of residence: England

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

CRUICKSHANK, Stuart

• Correspondence address: 13 Gloucester Road, London, W5 4JB
• Role (Resigned): Director
• Date of birth: January 1954
• Appointed on: 10 February 1994
• Resigned on: 12 December 1994
• Nationality: British
• Country of residence: England
• Occupation: Accountant

DUFFY, Claire

• Correspondence address: C/O Aimia Foods Limited, Penny Lane, Haydock, St. Helens, England, WA11 0QZ
• Role (Resigned): Director
• Date of birth: February 1976
• Appointed on: 1 January 2017
• Resigned on: 22 May 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

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

HALPERIN, Mark

• Correspondence address: 6525 Viscount Road, Mississauga, Canada, L4V 1H6
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 26 October 1993
• Resigned on: 20 July 1994
• Nationality: Canadian
• 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

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: C/O Aimia Foods Limited, Penny Lane, Haydock, St. Helens, England, WA11 0QZ
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 1 January 2017
• Resigned on: 16 December 2022
• 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

LESTER, Simon Edmund George

• Correspondence address: 160 Rochester Avenue, Toronto, Ontario M4n Ip3, Canada
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 26 October 1993
• Resigned on: 15 February 1999
• Nationality: British
• Occupation: Chief Executive

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

MACKIE, Brian

• Correspondence address: 36 Fairlawn Park, Kettlewell Hill, Woking, Surrey, GU21 4HT
• Role (Resigned): Director
• Date of birth: December 1959
• Appointed on: 12 December 1994
• Resigned on: 13 January 2000
• Nationality: British
• Occupation: Accountant

MAIN, David Robert

• Correspondence address: 1 The Courtyard, Farm Lane, Easenhall, Warwickshire, CV22 6NL
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 1 July 2001
• Resigned on: 8 March 2007
• Nationality: British
• Occupation: Director Secretary

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: 1 May 2003
• 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

RICHARDSON, Paul Robert

• Correspondence address: Hoofies Farm, Repton Road, Hartshorne, Derbyshire, DE11 7AD
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 1 November 2002
• Resigned on: 30 June 2003
• Nationality: British
• Occupation: Exec V P Cott Corp

SAUNDERS, Gary Edward

• Correspondence address: 16 Lansdowne Road, Tunbridge Wells, Kent, TN1 2NJ
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 20 October 1999
• Resigned on: 30 June 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance & Operations Director

SILCOCK, Raymond Peter

• Correspondence address: 1101 Mews Lane, West Chester, Pennsylvania 19382, Usa
• Role (Resigned): Director
• Date of birth: October 1950
• Appointed on: 15 February 1999
• Resigned on: 29 April 2005
• Nationality: British
• Occupation: Chief Financial Officer

SKOFIC, Jonathan Henry

• Correspondence address: Mount Farm, Hesketh Bank, Preston, Lancashire, PR4 6ST
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 25 July 2001
• Resigned on: 15 February 2008
• Nationality: British
• Country of residence: England
• Occupation: Director

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