REFRESCO VENTURES LIMITED

Company number 03610381

20 officers / 17 resignations

SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED

• Correspondence address: 7 Devonshire Square, London, England, EC2M 4YH
• Role: Secretary
• Appointed on: 11 March 2014

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• Registration number: 2911328

PIENAAR, Jan Abraham

• Correspondence address: Citrus Grove, Sideley, Kegworth, Derby, England, 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, England, DE74 2FJ
• Role: Director
• Date of birth: November 1964
• Appointed on: 18 June 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

HALTON, John

• Correspondence address: Spectrum Business Park, Wrexham Industrial Estate, Wrexham, Clwyd, LL13 9QA
• Role (Resigned): Secretary
• Appointed on: 5 August 1998
• Resigned on: 17 June 2013
• Nationality: British

CHICHESTER SECRETARIES LIMITED

• Correspondence address: 55 West Street, Chichester, West Sussex, PO19 1RU
• Role (Resigned): Nominee Secretary
• Appointed on: 5 August 1998
• Resigned on: 5 August 1998

ADLER, Alan William

• Correspondence address: Ash Cottage, Berrow Road, Burnham On Sea, Somerset, TA8 2JJ
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 19 November 2002
• Resigned on: 23 April 2004
• Nationality: British
• Occupation: Sales Director

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: 17 June 2013
• Resigned on: 30 January 2018
• Nationality: American
• Country of residence: United States
• Occupation: Director

CHEESBROUGH, Graham John

• Correspondence address: 16 Bishop Burton Road, Cherry Burton, Beverley, East Yorkshire, HU17 7RW
• Role (Resigned): Director
• Date of birth: September 1949
• Appointed on: 26 June 2000
• Resigned on: 5 November 2002
• Nationality: British
• Occupation: Director

COOKE, Peter George

• Correspondence address: Spectrum Business Park, Wrexham Industrial Estate, Wrexham, Clwyd, LL13 9QA
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 5 August 1998
• Resigned on: 17 June 2013
• Nationality: British
• Country of residence: Wales
• Occupation: Director

COOKE, Richard Hassall

• Correspondence address: Spectrum Business Park, Wrexham Industrial Estate, Wrexham, Clwyd, LL13 9QA
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 5 August 1998
• Resigned on: 17 June 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Marketing Director

CORBY, Stephen

• Correspondence address: Spectrum Business Park, Wrexham Industrial Estate, Wrexham, Clwyd, LL13 9QA
• Role (Resigned): Director
• Date of birth: December 1972
• Appointed on: 17 June 2013
• Resigned on: 30 November 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

CROSS, Nicholas Timothy

• Correspondence address: 2 Manor Farm Cottage, Vicarage Lane Little Budworth, Tarporley, Cheshire, CW6 9BP
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 5 August 1998
• Resigned on: 26 June 2000
• Nationality: British
• Occupation: Sales Director

DUFFY, Claire

• Correspondence address: Citrus Grove, Sideley, Kegworth, Derby, England, 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

HOLLAND, Russell Hartley

• Correspondence address: 36 Curlew Drive, Chippenham, Wiltshire, SN14 6YQ
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 4 May 2004
• Resigned on: 31 January 2005
• Nationality: British
• Occupation: Sales Dir

HOYLE, Jeremy Stephen

• Correspondence address: Citrus Grove, Sideley, Kegworth, Derby, England, DE74 2FJ
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 17 June 2013
• Resigned on: 31 December 2016
• Nationality: British
• Country of residence: England
• Occupation: Accountant

KITCHING, Steven

• Correspondence address: Citrus Grove, Sideley, Kegworth, Derby, England, 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

LLOYD-DAVIES, Joanne

• Correspondence address: Spectrum Business Park, Wrexham Industrial Estate, Wrexham, Clwyd, LL13 9QA
• Role (Resigned): Director
• Date of birth: November 1978
• Appointed on: 17 June 2013
• Resigned on: 31 March 2016
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

POSNETT, Robert John

• Correspondence address: Haughton Hall, Tarporley, Cheshire, CW6 9LY
• Role (Resigned): Director
• Date of birth: June 1929
• Appointed on: 5 August 1998
• Resigned on: 15 April 2005
• Nationality: British
• Occupation: Director

VERNON, Matthew James

• Correspondence address: Citrus Grove, Sideley, Kegworth, Derby, England, 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

CHICHESTER DIRECTORS LIMITED

• Correspondence address: Nametrak House, 8 Greenfields, Liss, Hampshire, GU33 7EH
• Role (Resigned): Nominee Director
• Appointed on: 5 August 1998
• Resigned on: 5 August 1998