FIZZY NEWCO 1 LTD

Company number 08346312

19 officers / 17 resignations

ALCANTARA SEDAS, Yareli

• Correspondence address: C/O Tmf Group, 13th Floor, One Angel Court, London, United Kingdom, EC2R 7HJ
• Role (Active): Director
• Date of birth: February 1982
• Appointed on: 4 November 2024
• Nationality: Mexican
• Country of residence: Spain
• Occupation: None

MUIRHEAD, Frederick John

• Correspondence address: C/O Tmf Group, 13th Floor, One Angel Court, London, United Kingdom, EC2R 7HJ
• Role (Active): Director
• Date of birth: June 1990
• Appointed on: 4 November 2024
• Nationality: British
• Country of residence: England
• Occupation: None

ETTER, Patricia Margaret

• Correspondence address: Premier House, 52 London Road, Twickenham, London, TW1 3RP
• Role (Resigned): Secretary
• Appointed on: 3 January 2013
• Resigned on: 17 December 2021

AKUSHIE, Rita Kuukua

• Correspondence address: Premier House, 52 London Road, Twickenham, London, TW1 3RP
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 18 April 2017
• Resigned on: 3 August 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

ALLNUTT, Mark Stuart

• Correspondence address: C/O Tmf Group,, 13th Floor, One Angel Court, London, United Kingdom, EC2R 7HJ
• Role (Resigned): Director
• Date of birth: December 1970
• Appointed on: 17 December 2021
• Resigned on: 4 November 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ALLNUTT, Mark

• Correspondence address: Premier House, 52 London Road, Twickenham, London, United Kingdom, TW1 3RP
• Role (Resigned): Director
• Date of birth: December 1971
• Appointed on: 3 January 2013
• Resigned on: 7 November 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BALDWIN, John Stewart

• Correspondence address: Premier House, 52 London Road, Twickenham, London, TW1 3RP
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 1 December 2015
• Resigned on: 12 February 2019
• Nationality: British
• Country of residence: England
• Occupation: Housing & Neighbourhood Services Director

BURNETT, Guy John

• Correspondence address: Premier House, 52 London Road, Twickenham, London, TW1 3RP
• Role (Resigned): Director
• Date of birth: August 1969
• Appointed on: 1 December 2015
• Resigned on: 1 December 2021
• Nationality: British
• Country of residence: England
• Occupation: Group Development Director

HILDITCH, Jayne Louise

• Correspondence address: Premier House, 52 London Road, Twickenham, London, United Kingdom, TW1 3RP
• Role (Resigned): Director
• Date of birth: August 1969
• Appointed on: 3 January 2013
• Resigned on: 11 December 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HORNE, Samantha

• Correspondence address: Premier House, 52 London Road, Twickenham, London, TW1 3RP
• Role (Resigned): Director
• Date of birth: December 1970
• Appointed on: 6 September 2018
• Resigned on: 18 January 2019
• Nationality: British
• Country of residence: England
• Occupation: Accountant

JOHNSON, Ian Roderick

• Correspondence address: Premier House, 52 London Road, Twickenham, London, TW1 3RP
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 12 February 2019
• Resigned on: 17 December 2021
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

NANDA, Geeta

• Correspondence address: Premier House, 52 London Road, Twickenham, London, TW1 3RP
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 12 February 2019
• Resigned on: 17 December 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

NANDA, Geeta

• Correspondence address: Premier House, 52 London Road, Twickenham, London, United Kingdom, TW1 3RP
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 3 January 2013
• Resigned on: 15 September 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

PEACOCK, Isabel Rose

• Correspondence address: C/O Tmf Group,, 13th Floor, One Angel Court, London, United Kingdom, EC2R 7HJ
• Role (Resigned): Director
• Date of birth: June 1985
• Appointed on: 17 December 2021
• Resigned on: 4 November 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

RAWAL, Kush

• Correspondence address: Premier House, 52 London Road, Twickenham, London, TW1 3RP
• Role (Resigned): Director
• Date of birth: June 1982
• Appointed on: 16 May 2018
• Resigned on: 1 December 2021
• Nationality: British
• Country of residence: England
• Occupation: Commercial Director

RUSSELL, Angela Marie

• Correspondence address: C/O Tmf Group,, 13th Floor, One Angel Court, London, United Kingdom, EC2R 7HJ
• Role (Resigned): Director
• Date of birth: October 1982
• Appointed on: 17 December 2021
• Resigned on: 4 November 2024
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Director

STEPHEN, John Alexander

• Correspondence address: Premier House, 52 London Road, Twickenham, London, United Kingdom, TW1 3RP
• Role (Resigned): Director
• Date of birth: October 1947
• Appointed on: 3 January 2013
• Resigned on: 1 May 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

TURNER, Julian Howard

• Correspondence address: Premier House, 52 London Road, Twickenham, London, TW1 3RP
• Role (Resigned): Director
• Date of birth: January 1975
• Appointed on: 28 April 2015
• Resigned on: 8 February 2017
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

WOOD, Steven Henry

• Correspondence address: Premier House, 52 London Road, Twickenham, London, TW1 3RP
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 20 January 2015
• Resigned on: 27 July 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Commercial Director