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REFRESH GROUP LIMITED

Company number 03981399

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Officers: 31 officers / 26 resignations

WOODALL, Michelle Louise

Correspondence address
Marston's House, Brewery Road, Wolverhampton, United Kingdom, WV1 4JT
Role
Secretary
Appointed on
5 October 2021

ANDREA, Andrew Andonis

Correspondence address
Marstons House, Brewery Road, Wolverhampton, West Midlands, WV1 4JT
Role
Director
Date of birth
June 1969
Appointed on
31 March 2009
Nationality
British
Country of residence
England
Occupation
Managing Director

HANCOCK, Edward John

Correspondence address
Marston's House, Brewery Road, Wolverhampton, United Kingdom, WV1 4JT
Role
Director
Date of birth
February 1975
Appointed on
5 October 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Surveyor

LEACH, Robert Anthony

Correspondence address
Marston's House, Brewery Road, Wolverhampton, United Kingdom, WV1 4JT
Role
Director
Date of birth
March 1971
Appointed on
5 October 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Head Of Treasury

LUPINO, Hayleigh

Correspondence address
Marston's House, Brewery Road, Wolverhampton, United Kingdom, WV1 4JT
Role
Director
Date of birth
March 1977
Appointed on
5 October 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

BIRCH, James

Correspondence address
7 Woods Close, Sherston, Malmesbury, Wiltshire, SN16 0LF
Role Resigned
Secretary
Appointed on
19 June 2003
Resigned on
12 September 2005
Nationality
British
Occupation
Director

BRENNAN, Anne Marie

Correspondence address
Marston's House, Wolverhampton, West Midlands, WV1 4JT
Role Resigned
Secretary
Appointed on
2 April 2008
Resigned on
5 October 2021
Nationality
British
Occupation
Company Secretary

BRYAN, Nicholas George

Correspondence address
8 The Breach, Devizes, Wiltshire, SN10 5BJ
Role Resigned
Secretary
Appointed on
5 June 2000
Resigned on
19 June 2003
Nationality
British
Occupation
Director

WEST, Alan

Correspondence address
29 Oak Manor Drive, Cheltenham, Gloucestershire, GL52 6SZ
Role Resigned
Secretary
Appointed on
1 March 2006
Resigned on
2 April 2008
Nationality
British
Occupation
Financial Controller

BONDLAW SECRETARIES LIMITED

Correspondence address
39-49 Commercial Road, Southampton, Hampshire, SO15 1GA
Role Resigned
Secretary
Appointed on
12 September 2005
Resigned on
1 March 2006

DM COMPANY SERVICES LIMITED

Correspondence address
16 Charlotte Square, Edinburgh, Midlothian, EH2 4DF
Role Resigned
Nominee Secretary
Appointed on
27 April 2000
Resigned on
5 June 2000

ANDREW, Derek

Correspondence address
Marston's House, Brewery Road, Wolverhampton, West Midlands, WV1 4JT
Role Resigned
Director
Date of birth
October 1955
Appointed on
2 April 2008
Resigned on
1 October 2011
Nationality
British
Occupation
Company Director

ASH, Douglas Terence

Correspondence address
Cherry Croft, Kingwood Common, Henley On Thames, Oxfordshire, RG9 5NA
Role Resigned
Director
Date of birth
December 1947
Appointed on
12 September 2005
Resigned on
1 April 2008
Nationality
British
Country of residence
England
Occupation
Company Director

BIRCH, James

Correspondence address
7 Woods Close, Sherston, Malmesbury, Wiltshire, SN16 0LF
Role Resigned
Director
Date of birth
January 1967
Appointed on
19 June 2003
Resigned on
12 September 2005
Nationality
British
Occupation
Director

BIRCH, James

Correspondence address
7 Woods Close, Sherston, Malmesbury, Wiltshire, SN16 0LF
Role Resigned
Director
Date of birth
January 1967
Appointed on
5 June 2000
Resigned on
31 December 2001
Nationality
British
Occupation
Accountant

BREARE, Robert Roddick Ackrill

Correspondence address
Archers, Church Lane, Headley, Hampshire, GU35 8PL
Role Resigned
Director
Date of birth
March 1953
Appointed on
5 June 2000
Resigned on
12 September 2005
Nationality
British
Occupation
Director

BRYAN, Nicholas George

Correspondence address
8 The Breach, Devizes, Wiltshire, SN10 5BJ
Role Resigned
Director
Date of birth
July 1964
Appointed on
5 June 2000
Resigned on
19 June 2003
Nationality
British
Country of residence
England
Occupation
Accountant

COYLE, James Arthur

Correspondence address
Glen Ruther College Road, Denstone, Uttoxeter, Staffordshire, ST14 5HR
Role Resigned
Director
Date of birth
December 1967
Appointed on
19 January 2006
Resigned on
2 April 2008
Nationality
British
Occupation
Sales Director

COYLE, James Arthur

Correspondence address
Glen Ruther College Road, Denstone, Uttoxeter, Staffordshire, ST14 5HR
Role Resigned
Director
Date of birth
December 1967
Appointed on
13 June 2002
Resigned on
12 September 2005
Nationality
British
Occupation
Director

DALZELL, Peter

Correspondence address
Marston's House, Brewery Road, Wolverhampton, United Kingdom, WV1 4JT
Role Resigned
Director
Date of birth
October 1965
Appointed on
1 October 2011
Resigned on
29 September 2017
Nationality
British
Country of residence
England
Occupation
Company Director

DARBY, Alistair William

Correspondence address
Marston's House, Brewery Road, Wolverhampton, West Midlands, WV1 4JT
Role Resigned
Director
Date of birth
August 1966
Appointed on
2 April 2008
Resigned on
10 September 2012
Nationality
British
Occupation
Company Director

FINDLAY, Ralph Graham

Correspondence address
Marstons House, Brewery Road, Wolverhampton, West Midlands, WV1 4JT
Role Resigned
Director
Date of birth
January 1961
Appointed on
2 April 2008
Resigned on
2 October 2021
Nationality
British
Country of residence
England
Occupation
Company Director

HAWTHORN, Stuart John

Correspondence address
3 Rutherford Close, Abingdon, Oxfordshire, OX14 2AT
Role Resigned
Director
Date of birth
September 1960
Appointed on
5 March 2003
Resigned on
12 September 2005
Nationality
British
Occupation
Director

INGLETT, Paul

Correspondence address
Marston's House, Wolverhampton, West Midlands, WV1 4JT
Role Resigned
Director
Date of birth
November 1966
Appointed on
2 April 2008
Resigned on
31 March 2009
Nationality
British
Occupation
Company Director

LUSCOMBE, Richard William

Correspondence address
Lauriston House, Town Barton, Norton St. Philip, Bath, Avon, BA2 7LN
Role Resigned
Director
Date of birth
June 1958
Appointed on
5 June 2000
Resigned on
12 September 2005
Nationality
British
Occupation
Director

OLIVER, Stephen John

Correspondence address
Marston's House, Brewery Road, Wolverhampton, West Midlands, WV1 4JT
Role Resigned
Director
Date of birth
January 1958
Appointed on
2 April 2008
Resigned on
3 June 2013
Nationality
British
Occupation
Company Director

RAE, Alistair Kynoch

Correspondence address
45 Lilyville Road, London, SW6 5DP
Role Resigned
Director
Date of birth
January 1959
Appointed on
12 September 2005
Resigned on
1 April 2008
Nationality
British
Country of residence
England
Occupation
Director

TAYLOR, David Graham, Doctor

Correspondence address
23 Moor Park, Neston, Corsham, Wiltshire, SN13 9YJ
Role Resigned
Director
Date of birth
June 1947
Appointed on
5 June 2000
Resigned on
16 April 2004
Nationality
British
Occupation
Director

THOMPSON, Rupert Geoffrey Ryland

Correspondence address
The Hermitage, Hungerford, Berks, RG17 0HA
Role Resigned
Director
Date of birth
October 1958
Appointed on
5 June 2000
Resigned on
2 April 2008
Nationality
British
Country of residence
England
Occupation
Director

WESTWOOD, Richard James

Correspondence address
Marston's House, Brewery Road, Wolverhampton, United Kingdom, WV1 4JT
Role Resigned
Director
Date of birth
November 1952
Appointed on
3 June 2013
Resigned on
30 October 2020
Nationality
British
Country of residence
England
Occupation
Company Director

25 NOMINEES LIMITED

Correspondence address
Royal London House, 22-25 Finsbury Square, London, EC2A 1DX
Role Resigned
Director
Appointed on
27 April 2000
Resigned on
5 June 2000