TEA UK LIMITED

Company number 03841684

15 officers / 11 resignations

SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED

• Correspondence address: Rutland House, 148 Edmund Street, Birmingham, England, B3 2JR
• Role (Active): Secretary
• Appointed on: 26 April 2019

UK Limited Company What's this?

• Registration number: 02911328

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: 26 April 2019
• Nationality: American
• Country of residence: United States
• Occupation: Chief Accounting Officer

SOLTIS, Brian Macey

• Correspondence address: 1 More London Place, London, SE1 2AF
• Role (Active): Director
• Date of birth: October 1973
• Appointed on: 13 June 2023
• Nationality: American
• Country of residence: United States
• Occupation: Director

YORK, Richard

• Correspondence address: 1 More London Place, London, SE1 2AF
• Role (Active): Director
• Date of birth: November 1971
• Appointed on: 1 November 2021
• Nationality: British
• Country of residence: England
• Occupation: Head Of Finance

HAMILTON, Amanda

• Correspondence address: 42a, Forest Ridge, Keston, Kent, United Kingdom, BR2 6EQ
• Role (Resigned): Secretary
• Appointed on: 26 October 1999
• Resigned on: 26 April 2019
• Nationality: British
• Occupation: Director

KNOTT, Terence George

• Correspondence address: 44 Overhill Way, Beckenham, Kent, BR3 6SW
• Role (Resigned): Secretary
• Appointed on: 28 February 2003
• Resigned on: 27 March 2017
• Nationality: British
• Occupation: Retired

COMBINED SECRETARIAL SERVICES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
• Role (Resigned): Nominee Secretary
• Appointed on: 15 September 1999
• Resigned on: 26 October 1999

DOBSON, Alexandria Jane

• Correspondence address: 8 Royal Road, Ramsgate, Kent, CT11 9LE
• Role (Resigned): Director
• Date of birth: November 1969
• Appointed on: 26 October 1999
• Resigned on: 28 February 2003
• Nationality: British
• Occupation: Director

DOWD, Michael John

• Correspondence address: High Beeches, Church Road, Studham, Bedfordshire, LU6 2QA
• Role (Resigned): Director
• Date of birth: July 1945
• Appointed on: 12 April 2004
• Resigned on: 26 April 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

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: 26 April 2019
• Resigned on: 13 June 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Legal Director

HAMILTON, Amanda

• Correspondence address: 42a, Forest Ridge, Keston, Kent, United Kingdom, BR2 6EQ
• Role (Resigned): Director
• Date of birth: January 1972
• Appointed on: 26 October 1999
• Resigned on: 26 April 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: 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: 26 April 2019
• Resigned on: 16 December 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chairman

VERNON, Matthew James

• Correspondence address: C/O Aimia Foods Limited, Penny Lane, Haydock, St. Helens, England, WA11 0QZ
• Role (Resigned): Director
• Date of birth: August 1975
• Appointed on: 26 April 2019
• Resigned on: 1 November 2021
• Nationality: British
• Country of residence: England
• Occupation: Chief Administration Officer

COMBINED NOMINEES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NA
• Role (Resigned): Nominee Director
• Appointed on: 15 September 1999
• Resigned on: 26 October 1999

COMBINED SECRETARIAL SERVICES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
• Role (Resigned): Nominee Director
• Appointed on: 15 September 1999
• Resigned on: 26 October 1999