AIMIA FOODS GROUP LIMITED

Company number 05202201

30 officers / 26 resignations

SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED

• Correspondence address: Rutland House, 148 Edmund Street, Birmingham, England, B3 2JR
• Role: Secretary
• Appointed on: 1 August 2014

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• Registration number: 2911328

DUFFY, Claire

• Correspondence address: 1 More London Place, London, SE1 2AF
• Role: Director
• Date of birth: February 1976
• Appointed on: 1 January 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

KITCHING, Steven

• Correspondence address: 1 More London Place, London, SE1 2AF
• Role: Director
• Date of birth: February 1964
• Appointed on: 1 January 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

VERNON, Matthew James

• Correspondence address: 1 More London Place, London, SE1 2AF
• Role: Director
• Date of birth: August 1975
• Appointed on: 30 January 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

DRABBLE, David Anthony

• Correspondence address: 4 Palatine Crescent, Manchester, Lancashire, M20 3LL
• Role (Resigned): Secretary
• Appointed on: 5 July 2007
• Resigned on: 1 March 2011
• Nationality: British
• Occupation: Company Secretary

LARGE, Andrew Steven

• Correspondence address: Kiln House, Kiln Lane, Hambleton, Poulton-Le-Fylde, Lancashire, FY6 9AH
• Role (Resigned): Secretary
• Appointed on: 5 November 2004
• Resigned on: 30 December 2005
• Nationality: British
• Occupation: Director

UNSWORTH, Louise Anne

• Correspondence address: Penny Lane, Haydock, Merseyside, WA11 0QZ
• Role (Resigned): Secretary
• Appointed on: 1 March 2011
• Resigned on: 30 May 2014

UNSWORTH, Robert Nicholls

• Correspondence address: Flat 401, Castlegate 2 Chester Road, Manchester, Lancashire, M15 4QG
• Role (Resigned): Secretary
• Appointed on: 30 December 2005
• Resigned on: 5 July 2007
• Nationality: British
• Occupation: Accountant

EVERSECRETARY LIMITED

• Correspondence address: Eversheds House, 70 Great Bridgewater Street, Manchester, M1 5ES
• Role (Resigned): Nominee Secretary
• Appointed on: 10 August 2004
• Resigned on: 5 November 2004

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 (Resigned): Director
• Date of birth: November 1973
• Appointed on: 30 May 2014
• Resigned on: 18 November 2020
• Nationality: American
• Country of residence: United States
• Occupation: Director

BAMBER, Dameon Jason

• Correspondence address: 9 Norlands Park, Farnworth, Widnes, Cheshire, WA8 5BH
• Role (Resigned): Director
• Date of birth: August 1971
• Appointed on: 10 September 2007
• Resigned on: 26 November 2009
• Nationality: British
• Country of residence: Uk
• Occupation: Supply Chain Director

CADDEN, Trevor Vincent

• Correspondence address: Cott Beverages Limited, Citrus Grove, Sideley, Kegworth, Derby, England, DE74 2FJ
• Role (Resigned): Director
• Date of birth: September 1968
• Appointed on: 30 May 2014
• Resigned on: 30 January 2018
• Nationality: British
• Country of residence: England
• Occupation: Purchasing Director

CORBY, Stephen

• Correspondence address: Cott Beverages Limited, Citrus Grove, Sideley, Kegworth, Derby, England, DE74 2FJ
• Role (Resigned): Director
• Date of birth: December 1972
• Appointed on: 30 May 2014
• Resigned on: 30 November 2015
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

DOWNING, Malcolm

• Correspondence address: 167 Hinckley Road, Islands Brow, St Helens, Merseyside, WA11 9JX
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 10 September 2007
• Resigned on: 16 June 2010
• Nationality: British
• Country of residence: England
• Occupation: Operations Director

DRABBLE, David Anthony

• Correspondence address: Penny Lane, Haydock, Merseyside, WA11 0QZ
• Role (Resigned): Director
• Date of birth: October 1976
• Appointed on: 19 January 2008
• Resigned on: 30 May 2014
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

GROVER, Mark

• Correspondence address: Cott Beverages Limited, Citrus Grove, Sideley, Kegworth, Derby, England, DE74 2FJ
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 30 May 2014
• Resigned on: 30 January 2018
• Nationality: British
• Country of residence: England
• Occupation: Operations Directors

HOYLE, Jeremy Stephen

• Correspondence address: Cott Beverages Limited, Citrus Grove, Sideley, Kegworth, Derby, England, DE74 2FJ
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 30 May 2014
• Resigned on: 31 December 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

HUDSON, Glenn

• Correspondence address: Penny Lane, Haydock, Merseyside, WA11 0QZ
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 14 January 2008
• Resigned on: 30 May 2014
• Nationality: British
• Country of residence: England
• Occupation: Sales & Marketing Director

JOHNSON, Steve

• Correspondence address: Penny Lane, Haydock, Merseyside, WA11 0QZ
• Role (Resigned): Director
• Date of birth: July 1954
• Appointed on: 27 June 2008
• Resigned on: 30 May 2014
• Nationality: British
• Country of residence: England
• Occupation: Business Development Director

LARGE, Andrew Steven

• Correspondence address: Kiln House, Kiln Lane, Hambleton, Poulton-Le-Fylde, Lancashire, FY6 9AH
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 5 November 2004
• Resigned on: 30 December 2005
• Nationality: British
• Country of residence: England
• Occupation: Director

LEWIS, Mark Andrew

• Correspondence address: Acorn Cottage, Old School Fields, Uckfield, East Sussex, TN22 5DD
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 31 January 2005
• Resigned on: 31 December 2007
• Nationality: British
• Occupation: Sales Director

LLOYD-DAVIES, Joanne

• Correspondence address: Cott Beverages Limited, Citrus Grove, Sideley, Kegworth, Derby, England, DE74 2FJ
• Role (Resigned): Director
• Date of birth: November 1978
• Appointed on: 30 May 2014
• Resigned on: 31 March 2016
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

MROCZAK, Patrick

• Correspondence address: 23 Hazel Close, Preston, Lancashire, Uk, PR1 0YE
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 1 July 2010
• Resigned on: 30 May 2014
• Nationality: Belgian
• Country of residence: England
• Occupation: Operations Director

UNSWORTH, Gary Nicholls

• Correspondence address: Penny Lane, Haydock, Merseyside, WA11 0QZ
• Role (Resigned): Director
• Date of birth: March 1952
• Appointed on: 5 November 2004
• Resigned on: 30 May 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

UNSWORTH, Ian Mcdonald

• Correspondence address: Penny Lane, Haydock, Merseyside, WA11 0QZ
• Role (Resigned): Director
• Date of birth: November 1953
• Appointed on: 5 November 2004
• Resigned on: 30 May 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

UNSWORTH, Robert Nicholls

• Correspondence address: Penny Lane, Haydock, Merseyside, WA11 0QZ
• Role (Resigned): Director
• Date of birth: December 1975
• Appointed on: 5 November 2004
• Resigned on: 31 May 2016
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

VERNON, Matthew James

• Correspondence address: Penny Lane, Haydock, Merseyside, WA11 0QZ
• Role (Resigned): Director
• Date of birth: August 1975
• Appointed on: 1 December 2015
• Resigned on: 30 January 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

WILLIAMS, Alun Richard

• Correspondence address: 7 Silverbirch Way, Whitby, Ellesmere Port, Cheshire, CH66 2UX
• Role (Resigned): Director
• Date of birth: January 1955
• Appointed on: 5 November 2004
• Resigned on: 1 March 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WRIGHT, Alex

• Correspondence address: Penny Lane, Haydock, Merseyside, WA11 0QZ
• Role (Resigned): Director
• Date of birth: June 1974
• Appointed on: 1 April 2012
• Resigned on: 30 May 2014
• Nationality: South African
• Country of residence: United Kingdom
• Occupation: Director

EVERDIRECTOR LIMITED

• Correspondence address: Eversheds House, 70 Great Bridgewater Street, Manchester, M1 5ES
• Role (Resigned): Nominee Director
• Appointed on: 10 August 2004
• Resigned on: 5 November 2004