REFINED BRANDS LIMITED

Company number 13175575

14 officers / 5 resignations

BARNETT, Benjamin Lawrence Maxamilian

• Correspondence address: Units 2 & 2a, Indian Queens Industrial Estate, Indian Queens, St. Columb, England, TR9 6TF
• Role (Active): Director
• Date of birth: February 1979
• Appointed on: 3 February 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

BERGS, Helgi Thor

• Correspondence address: Units 2 & 2a, Indian Queens Industrial Estate, Indian Queens, St. Columb, England, TR9 6TF
• Role (Active): Director
• Date of birth: January 1966
• Appointed on: 15 February 2021
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: Director

FADEEVA, Anastasia

• Correspondence address: Greener House, 66-68 Haymarket, St James's, London, England, SW1Y 4RF
• Role (Active): Director
• Date of birth: July 1984
• Appointed on: 22 May 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

MACKENZIE, Scott Grant

• Correspondence address: Units 2 & 2a, Indian Queens Industrial Estate, Indian Queens, St. Columb, England, TR9 6TF
• Role (Active): Director
• Date of birth: September 1989
• Appointed on: 7 January 2022
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

NICHOLSON, Melissa Jane

• Correspondence address: Units 2 & 2a, Indian Queens Industrial Estate, Indian Queens, St. Columb, England, TR9 6TF
• Role (Active): Director
• Date of birth: June 1968
• Appointed on: 16 November 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

SARUCAN, Tyrone

• Correspondence address: Units 2 & 2a, Indian Queens Industrial Estate, Indian Queens, St. Columb, England, TR9 6TF
• Role (Active): Director
• Date of birth: July 1985
• Appointed on: 30 January 2024
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

WHITWORTH, Kathryn Ann

• Correspondence address: Units 2 & 2a, Indian Queens Industrial Estate, Indian Queens, St. Columb, England, TR9 6TF
• Role (Active): Director
• Date of birth: September 1964
• Appointed on: 15 February 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

WHITWORTH, Nicholas Richard

• Correspondence address: Units 2 & 2a, Indian Queens Industrial Estate, Indian Queens, St. Columb, England, TR9 6TF
• Role (Active): Director
• Date of birth: June 1959
• Appointed on: 15 February 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

WILLIAMS, James

• Correspondence address: Units 2 & 2a, Indian Queens Industrial Estate, Indian Queens, St. Columb, England, TR9 6TF
• Role (Active): Director
• Date of birth: May 1985
• Appointed on: 14 June 2021
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

HAYBALL, Martin

• Correspondence address: Units 2 & 2a, Indian Queens Industrial Estate, Indian Queens, St. Columb, England, TR9 6TF
• Role (Resigned): Secretary
• Appointed on: 17 September 2022
• Resigned on: 10 November 2023

WHITWORTH, Clare Nicola

• Correspondence address: Unit B, Celtic & Co. Unit B, Treloggan, Newquay, Cornwall, United Kingdom, TR7 2SX
• Role (Resigned): Secretary
• Appointed on: 15 February 2021
• Resigned on: 17 September 2022

CUSITER, Calum Geoffrey

• Correspondence address: Units 2 & 2a, Indian Queens Industrial Estate, Indian Queens, St. Columb, England, TR9 6TF
• Role (Resigned): Director
• Date of birth: October 1980
• Appointed on: 15 February 2021
• Resigned on: 7 January 2022
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

HARLOW, Lee Eric

• Correspondence address: Units 2 & 2a, Indian Queens Industrial Estate, Indian Queens, St. Columb, England, TR9 6TF
• Role (Resigned): Director
• Date of birth: November 1971
• Appointed on: 15 February 2021
• Resigned on: 22 May 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

HOLBROOK, Graham Redvers

• Correspondence address: Units 2 & 2a, Indian Queens Industrial Estate, Indian Queens, St. Columb, England, TR9 6TF
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 17 September 2022
• Resigned on: 9 April 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director