REFRESCO NELSON (HOLDINGS) LIMITED

Company number 03464429

33 officers / 30 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

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• 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

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

HAMMOND SUDDARDS SECRETARIES LIMITED

• Correspondence address: 7 Devonshire Square, Cutlers Gardens, London, EC2M 4YH
• Role (Resigned): Secretary
• Appointed on: 20 February 1998
• 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

YORK PLACE COMPANY SECRETARIES LIMITED

• Correspondence address: 12 York Place, Leeds, West Yorkshire, LS1 2DS
• Role (Resigned): Nominee Secretary
• Appointed on: 12 November 1997
• Resigned on: 20 February 1998

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 on: 20 February 1998
• 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 on: 20 February 1998
• Resigned on: 10 August 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

CORBY, Stephen

• Correspondence address: Citrus Grove, Sideley Kegworth, Derby, DE74 2FJ
• Role (Resigned): Director
• Date of birth: June 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: 20 February 1998
• 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

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 on: 6 May 1999
• 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

YORK PLACE COMPANY NOMINEES LIMITED

• Correspondence address: 12 York Place, Leeds, West Yorkshire, LS1 2DS
• Role (Resigned): Nominee Director
• Appointed on: 12 November 1997
• Resigned on: 20 February 1998