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AUSHER, Jason Robert
Nationality: American
Address: Florida, Usa

REFRESCO DRINKS UK LIMITED
02836071
LIVE
Date Incorporated:

DUIJZER, Aart
Director - Resigned
Appointed: 2018-06-11
Resigned: 2022-02-22

SAINT, David John
Director - Resigned
Appointed: 2018-06-11
Resigned: 2023-01-01

BIRRELL, Christopher Thomas Frederick
Director - Resigned
Appointed: 1999-05-13
Resigned: 2004-01-09

BRENNAN, Catherine Marie Helen
Director - Resigned
Appointed: 2008-09-01
Resigned: 2009-07-29

CADDEN, Trevor Vincent
Director - Resigned
Appointed: 2009-08-01
Resigned: 2018-06-11

COMBINED NOMINEES LIMITED
Director - Resigned
Appointed: 1993-07-14
Resigned: 1994-07-14

CORBY, Stephen
Director - Resigned
Appointed: 2013-06-11
Resigned: 2015-11-30

DOWLING, Christopher Bruce
Director - Resigned
Appointed: 1994-01-31
Resigned: 1995-06-01

DUFFY, Claire
Director - Resigned
Appointed: 2017-01-01
Resigned: 2018-01-30

FOWDEN, Jeremy Stephen Gary
Director - Resigned
Appointed: 2007-10-01
Resigned: 2008-09-01

GROVER, Mark
Director - Resigned
Appointed: 2011-01-01
Resigned: 2018-06-11

HARRIS, Barbara
Director - Resigned
Appointed: 1999-10-20
Resigned: 2001-06-30

HARRIS, Stephen Frederick
Director - Resigned
Appointed: 1995-07-17
Resigned: 1995-12-31

HARRISON, Ivor
Director - Resigned
Appointed: 1999-10-20
Resigned: 2001-01-31

HOYLE, Jeremy Stephen
Director - Resigned
Appointed: 2009-09-14
Resigned: 2016-12-31

HRSTIC, Nikola
Director - Resigned
Appointed: 1995-07-17
Resigned: 1997-10-09

JACKSON, Laura
Director - Resigned
Appointed: 2010-04-01
Resigned: 2014-08-06

JOYNSON, Andrew Douglas Stuart
Director - Resigned
Appointed: 2008-09-01
Resigned: 2010-04-01

KITCHING, Steven
Director - Resigned
Appointed: 2008-09-01
Resigned: 2013-06-10

LANGDON, Michael Robert Finch
Director - Resigned
Appointed: 1994-01-31
Resigned: 1995-06-01

LEITER, Gregory
Director - Resigned
Appointed: 2009-08-01
Resigned: 2015-08-14

LESTER, Simon Edmund George
Director - Resigned
Appointed: 1994-01-27
Resigned: 1999-05-19

LLOYD-DAVIES, Joanne
Director - Resigned
Appointed: 2013-09-04
Resigned: 2016-03-31

MACKIE, Brian
Director - Resigned
Appointed: 1995-07-17
Resigned: 2000-01-13

MAIN, David Robert
Director - Resigned
Appointed: 2001-07-01
Resigned: 2007-03-08

MASON, Robert Andrew
Director - Resigned
Appointed: 2008-01-07
Resigned: 2009-01-16

MURFIN, Andrew James
Director - Resigned
Appointed: 2003-05-01
Resigned: 2006-08-01

POOLE, Louisa Jane
Director - Resigned
Appointed: 2009-08-01
Resigned: 2010-04-01

PRESLAR, B Clyde
Director - Resigned
Appointed: 2006-07-10
Resigned: 2006-12-01

RICHARDSON, Paul Robert
Director - Resigned
Appointed: 2002-11-01
Resigned: 2003-06-30

SAUNDERS, Gary Edward
Director - Resigned
Appointed: 1999-05-13
Resigned: 2001-06-30

SILCOCK, Raymond Peter
Director - Resigned
Appointed: 1999-03-10
Resigned: 2005-04-29

SKOFIC, Jonathan Henry
Director - Resigned
Appointed: 1994-01-27
Resigned: 1999-05-10

SWARBRICK, Andrew
Director - Resigned
Appointed: 2015-12-01
Resigned: 2017-07-14

THOMPSETT, Clive
Director - Resigned
Appointed: 1994-01-27
Resigned: 1995-12-22

THOMPSON, Neil
Director - Resigned
Appointed: 1999-03-10
Resigned: 2002-02-19

TURNER, Michael John
Director - Resigned
Appointed: 2007-03-08
Resigned: 2013-09-04

VERNON, Matthew James
Director - Resigned
Appointed: 2010-04-01
Resigned: 2018-06-18

WALKER, Colin
Director - Resigned
Appointed: 2005-04-29
Resigned: 2006-08-01

WHITLEY, Nicholas Edward
Director - Resigned
Appointed: 2001-07-01
Resigned: 2007-10-19

WILLARD, Wynn A
Director - Resigned
Appointed: 2006-12-04
Resigned: 2008-02-01

COMBINED SECRETARIAL SERVICES LIMITED
Director - Resigned
Appointed: 1993-07-14
Resigned: 1994-01-17

HACKWOOD DIRECTORS LIMITED
Director - Resigned
Appointed: 1994-01-17
Resigned: 1994-01-27

ALTON, Robin Francis
Director - Active
Appointed: 2022-07-01

MCFARLAND, William Lewis
Director - Active
Appointed: 2022-07-01

ROELOFS, Johannes Henricus Wilhelmus
Director - Active
Appointed: 2018-06-11

PACKER, Adee-Monia
Director - Resigned
Appointed: 2022-02-22
Resigned: 2022-07-01

PIENAAR, Jan Abraham
Director - Resigned
Appointed: 2021-02-16
Resigned: 2022-04-15

LOGAN, James
Director - Active
Appointed: 2023-01-01

SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED
Secretary - Resigned
Appointed: 2007-03-08
Resigned: 2022-05-01

CRUICKSHANK, Stuart
Secretary - Resigned
Appointed: 1994-03-28
Resigned: 1994-12-12

HENDERSON, Paul
Secretary - Resigned
Appointed: 1994-01-27
Resigned: 1994-03-28

MACKIE, Brian
Secretary - Resigned
Appointed: 1994-12-12
Resigned: 1997-04-28

MAIN, David Robert
Secretary - Resigned
Appointed: 2005-08-08
Resigned: 2007-03-08

SMITH, Michael Andrew
Secretary - Resigned
Appointed: 1997-04-28
Resigned: 1997-08-29

COMBINED SECRETARIAL SERVICES LIMITED
Secretary - Resigned
Appointed: 1993-07-14
Resigned: 1994-01-17

HACKWOOD SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1994-01-17
Resigned: 1994-01-27

FONTHILL WATERS LIMITED
04107923
LIVE
Date Incorporated:

DUFFY, Claire
Director - Resigned
Appointed: 2020-03-12
Resigned: 2023-06-13

ABRAMOVITZ, Bailey
Director - Resigned
Appointed: 2009-08-07
Resigned: 2020-03-12

BROWN, Jonathan Michael
Director - Resigned
Appointed: 2003-10-13
Resigned: 2020-03-12

HARDY, Simon Richard Francis
Director - Resigned
Appointed: 2009-08-07
Resigned: 2020-03-12

HUTTON, Linda Mae
Director - Resigned
Appointed: 2002-03-18
Resigned: 2004-03-15

KNIGHT, Brian
Director - Resigned
Appointed: 2001-01-30
Resigned: 2003-10-14

ODELL, William John
Director - Resigned
Appointed: 2002-03-18
Resigned: 2009-07-20

PALMER, Lorna Catherine
Director - Resigned
Appointed: 2000-11-15
Resigned: 2001-04-24

WARBURTON, Sally Louise
Director - Resigned
Appointed: 2016-09-18
Resigned: 2020-03-12

KITCHING, Steven
Director - Resigned
Appointed: 2020-03-12
Resigned: 2022-12-16

VERNON, Matthew James
Director - Resigned
Appointed: 2020-03-12
Resigned: 2021-11-01

ANDERTON, Richard James
Director - Active
Appointed: 2021-09-09

SOLTIS, Brian Macey
Director - Active
Appointed: 2023-06-13

DIGGENS, David Allen Livingston
Secretary - Resigned
Appointed: 2009-08-07
Resigned: 2011-10-12

PRICE, John Duncan
Secretary - Resigned
Appointed: 2001-01-30
Resigned: 2009-08-07

WARBURTON, Sally Louise
Secretary - Resigned
Appointed: 2011-10-12
Resigned: 2020-03-12

MUNDAYS COMPANY SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2000-11-15
Resigned: 2001-01-30

TEA UK LIMITED
03841684
LIVE
Date Incorporated:

DUFFY, Claire
Director - Active
Appointed: 2019-04-26

KITCHING, Steven
Director - Active
Appointed: 2019-04-26

VERNON, Matthew James
Director - Active
Appointed: 2019-04-26

COMBINED NOMINEES LIMITED
Director - Resigned
Appointed: 1999-09-15
Resigned: 1999-10-26

DOBSON, Alexandria Jane
Director - Resigned
Appointed: 1999-10-26
Resigned: 2003-02-28

DOWD, Michael John
Director - Resigned
Appointed: 2004-04-12
Resigned: 2019-04-26

HAMILTON, Amanda
Director - Resigned
Appointed: 1999-10-26
Resigned: 2019-04-26

COMBINED SECRETARIAL SERVICES LIMITED
Director - Resigned
Appointed: 1999-09-15
Resigned: 1999-10-26

SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED
Secretary - Active
Appointed: 2019-04-26

HAMILTON, Amanda
Secretary - Resigned
Appointed: 1999-10-26
Resigned: 2019-04-26

KNOTT, Terence George
Secretary - Resigned
Appointed: 2003-02-28
Resigned: 2017-03-27

COMBINED SECRETARIAL SERVICES LIMITED
Secretary - Resigned
Appointed: 1999-09-15
Resigned: 1999-10-26

COTT RETAIL BRANDS LIMITED
02865761
LIVE
Date Incorporated:

DUFFY, Claire
Director - Resigned
Appointed: 2017-01-01
Resigned: 2023-05-22

KITCHING, Steven
Director - Resigned
Appointed: 2008-09-01
Resigned: 2013-06-10

VERNON, Matthew James
Director - Resigned
Appointed: 2015-12-01
Resigned: 2018-01-30

BRENNAN, Catherine Marie Helen
Director - Resigned
Appointed: 2008-09-01
Resigned: 2009-07-29

BROWN, Kevin Thomas
Director - Resigned
Appointed: 1993-10-25
Resigned: 1993-10-25

CORBY, Stephen
Director - Resigned
Appointed: 2013-06-11
Resigned: 2015-11-30

CRUICKSHANK, Stuart
Director - Resigned
Appointed: 1994-02-10
Resigned: 1994-12-12

FOWDEN, Jeremy Stephen Gary
Director - Resigned
Appointed: 2007-10-01
Resigned: 2008-09-01

HALPERIN, Mark
Director - Resigned
Appointed: 1993-10-26
Resigned: 1994-07-20

HOYLE, Jeremy Stephen
Director - Resigned
Appointed: 2009-09-14
Resigned: 2016-12-31

JOYNSON, Andrew Douglas Stuart
Director - Resigned
Appointed: 2008-09-01
Resigned: 2010-04-01

LEITER, Gregory
Director - Resigned
Appointed: 2009-08-01
Resigned: 2015-08-14

LESTER, Simon Edmund George
Director - Resigned
Appointed: 1993-10-26
Resigned: 1999-02-15

LLOYD-DAVIES, Joanne
Director - Resigned
Appointed: 2013-09-04
Resigned: 2016-03-31

MACKIE, Brian
Director - Resigned
Appointed: 1994-12-12
Resigned: 2000-01-13

MAIN, David Robert
Director - Resigned
Appointed: 2001-07-01
Resigned: 2007-03-08

MASON, Robert Andrew
Director - Resigned
Appointed: 2008-01-07
Resigned: 2009-01-16

MURFIN, Andrew James
Director - Resigned
Appointed: 2003-05-01
Resigned: 2006-08-01

PRESLAR, B Clyde
Director - Resigned
Appointed: 2006-07-10
Resigned: 2006-12-01

RICHARDSON, Paul Robert
Director - Resigned
Appointed: 2002-11-01
Resigned: 2003-06-30

SAUNDERS, Gary Edward
Director - Resigned
Appointed: 1999-10-20
Resigned: 2001-06-30

SILCOCK, Raymond Peter
Director - Resigned
Appointed: 1999-02-15
Resigned: 2005-04-29

SKOFIC, Jonathan Henry
Director - Resigned
Appointed: 2001-07-25
Resigned: 2008-02-15

THOMPSON, Neil
Director - Resigned
Appointed: 1999-02-15
Resigned: 2002-02-19

TURNER, Michael John
Director - Resigned
Appointed: 2007-03-08
Resigned: 2013-09-04

WALKER, Colin
Director - Resigned
Appointed: 2005-04-29
Resigned: 2006-08-01

WHITLEY, Nicholas Edward
Director - Resigned
Appointed: 2005-06-01
Resigned: 2007-10-19

WILLARD, Wynn A
Director - Resigned
Appointed: 2006-12-04
Resigned: 2008-02-01

SOLTIS, Brian Macey
Director - Active
Appointed: 2023-05-25

SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED
Secretary - Active
Appointed: 2007-03-08

CRUICKSHANK, Stuart
Secretary - Resigned
Appointed: 1994-03-28
Resigned: 1994-12-12

HALPERIN, Mark
Secretary - Resigned
Appointed: 1993-10-26
Resigned: 1994-01-27

HENDERSON, Paul
Secretary - Resigned
Appointed: 1994-01-27
Resigned: 1994-03-28

LESTER, Simon Edmund George
Secretary - Resigned
Appointed: 1994-01-27
Resigned: 1997-04-28

MACKIE, Brian
Secretary - Resigned
Appointed: 1994-12-12
Resigned: 1997-04-28

MAIN, David Robert
Secretary - Resigned
Appointed: 2005-08-08
Resigned: 2007-03-08

MOORE, Debbie
Secretary - Resigned
Appointed: 1993-10-25
Resigned: 1993-10-25

SMITH, Michael Andrew
Secretary - Resigned
Appointed: 1997-04-28
Resigned: 1997-08-29

HACKWOOD SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1997-08-29
Resigned: 2005-08-05

KAFEVEND GROUP LIMITED
02693919
LIVE
Date Incorporated:

DUFFY, Claire
Director - Resigned
Appointed: 2020-04-13
Resigned: 2023-06-13

KITCHING, Steven
Director - Resigned
Appointed: 2020-04-13
Resigned: 2022-10-27

VERNON, Matthew James
Director - Resigned
Appointed: 2020-04-13
Resigned: 2021-07-27

BOLINGER, Jean Marc
Director - Resigned
Appointed: 2013-12-23
Resigned: 2018-05-18

BRIDGE, Russell William
Director - Resigned
Appointed: 2005-10-03
Resigned: 2013-12-23

BROADBENT, Dean Richard
Director - Resigned
Appointed: 2005-10-03
Resigned: 2013-12-23

COLLINS, John Joseph
Director - Resigned
Appointed: 2005-10-03
Resigned: 2013-12-23

GARDNER, Douglas Charles
Director - Resigned
Appointed: 2006-05-11
Resigned: 2013-12-23

LIMPENNY, Roger Eric
Director - Resigned
Appointed:
Resigned: 1995-05-23

MACPHERSON, Brian Richard
Director - Resigned
Appointed: 2013-12-23
Resigned: 2020-08-12

MCERLAIN, David Phillip
Director - Resigned
Appointed:
Resigned: 1995-05-23

PRASTKA, Christopher Richard
Director - Resigned
Appointed: 1996-11-28
Resigned: 2005-10-03

ROBERJOT, Paul Anthony
Director - Resigned
Appointed: 1995-05-23
Resigned: 1996-11-28

ROBERTSON, Christopher Stuart
Director - Resigned
Appointed:
Resigned: 2005-10-03

ROWE, Elizabeth Jane
Director - Resigned
Appointed: 2010-11-08
Resigned: 2012-07-20

HARRISON, Simon John
Director - Resigned
Appointed: 2021-07-26
Resigned: 2022-12-08

DENTONS SECRETARIES LIMITED
Secretary - Active
Appointed: 2018-08-01

COLLINS, John Joseph
Secretary - Resigned
Appointed: 2005-10-03
Resigned: 2006-05-11

GARDNER, Douglas Charles
Secretary - Resigned
Appointed: 2006-05-11
Resigned: 2013-12-23

HOLTON, David Philip
Secretary - Resigned
Appointed:
Resigned: 1997-01-15

MACPHERSON, Brian Richard
Secretary - Resigned
Appointed: 2013-12-24
Resigned: 2018-08-01

SIMPSON, Peter John
Secretary - Resigned
Appointed: 1997-01-15
Resigned: 2005-10-03

CALYPSO SOFT DRINKS LIMITED
01558995
DISSOLVED
Date Incorporated:
Dissolved on 2022-06-07

SAINT, David John
Director - Expired
Appointed: 2018-06-18

ADLER, Alan William
Director - Resigned
Appointed: 2002-11-19
Resigned: 2004-04-23

CADDEN, Trevor Vincent
Director - Resigned
Appointed: 2013-06-17
Resigned: 2018-06-11

CHEESBROUGH, Graham John
Director - Resigned
Appointed: 2000-06-26
Resigned: 2002-11-05

CHIVERTON, David
Director - Resigned
Appointed: 1996-04-17
Resigned: 1998-01-23

COOKE, Kenneth George Hassall
Director - Resigned
Appointed:
Resigned: 2002-12-05

COOKE, Peter George
Director - Resigned
Appointed: 1990-12-15
Resigned: 2013-06-17

COOKE, Richard Hassall
Director - Resigned
Appointed: 1996-04-17
Resigned: 2013-06-17

CORBY, Stephen
Director - Resigned
Appointed: 2013-06-17
Resigned: 2015-11-30

CROSS, Nicholas Timothy
Director - Resigned
Appointed: 1996-04-17
Resigned: 2000-06-26

DAVIE, Sheila Ann
Director - Resigned
Appointed: 2007-03-01
Resigned: 2008-03-31

DEAN, Robin Longueville
Director - Resigned
Appointed:
Resigned: 2002-12-05

DEVINE, Philip Vincent
Director - Resigned
Appointed: 2005-02-14
Resigned: 2005-10-19

DUFFY, Claire
Director - Resigned
Appointed: 2017-01-01
Resigned: 2018-01-30

GROVER, Mark
Director - Resigned
Appointed: 2013-06-17
Resigned: 2018-06-11

HALTON, John
Director - Resigned
Appointed: 1998-03-11
Resigned: 2013-06-17

HANLON, David John
Director - Resigned
Appointed: 2009-10-02
Resigned: 2010-06-23

HOLLAND, Russell Hartley
Director - Resigned
Appointed: 2004-05-04
Resigned: 2005-01-07

HOLMES, James Edward Alexander
Director - Resigned
Appointed: 2004-01-20
Resigned: 2005-10-19

HOYLE, Jeremy Stephen
Director - Resigned
Appointed: 2013-06-17
Resigned: 2016-12-31

JACKSON, Laura
Director - Resigned
Appointed: 2013-06-17
Resigned: 2014-08-06

KITCHING, Steven
Director - Resigned
Appointed: 2017-01-01
Resigned: 2018-01-30

LANCASTER, Robert
Director - Resigned
Appointed: 2001-04-02
Resigned: 2005-10-19

LLOYD-DAVIES, Joanne
Director - Resigned
Appointed: 2013-06-17
Resigned: 2016-03-31

LOCK, Richard, Eur.Ing.
Director - Resigned
Appointed: 2010-10-01
Resigned: 2012-06-26

MOLYNEUX, Michael
Director - Resigned
Appointed: 1996-04-17
Resigned: 2005-10-19

POSNETT, Robert John
Director - Resigned
Appointed:
Resigned: 2005-04-15

SWARBRICK, Andrew
Director - Resigned
Appointed: 2015-12-01
Resigned: 2017-07-14

VERNON, Matthew James
Director - Resigned
Appointed: 2016-04-11
Resigned: 2018-06-18

PIENAAR, Jan Abraham
Director - Expired
Appointed: 2021-02-16

SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED
Secretary - Expired
Appointed: 2014-03-11

CHIVERTON, David
Secretary - Resigned
Appointed: 1992-05-13
Resigned: 1998-01-23

COOKE, Kenneth George Hassall
Secretary - Resigned
Appointed:
Resigned: 1992-05-13

COOKE, Peter George
Secretary - Resigned
Appointed: 1998-01-23
Resigned: 1998-03-11

HALTON, John
Secretary - Resigned
Appointed: 1998-03-11
Resigned: 2013-06-17

REFRESCO DEVELOPMENTS LIMITED
08445074
LIVE
Date Incorporated:

SAINT, David John
Director - Resigned
Appointed: 2018-06-18
Resigned: 2023-01-01

CORBY, Stephen
Director - Resigned
Appointed: 2013-03-14
Resigned: 2015-11-30

DUFFY, Claire
Director - Resigned
Appointed: 2017-01-01
Resigned: 2018-01-30

HOYLE, Jeremy Stephen
Director - Resigned
Appointed: 2013-03-14
Resigned: 2016-12-31

KITCHING, Steven
Director - Resigned
Appointed: 2017-01-01
Resigned: 2018-01-30

LLOYD-DAVIES, Joanne
Director - Resigned
Appointed: 2013-03-14
Resigned: 2016-03-31

VERNON, Matthew James
Director - Resigned
Appointed: 2015-12-01
Resigned: 2018-06-18

LOGAN, James
Director - Active
Appointed: 2023-01-01

PIENAAR, Jan Abraham
Director - Resigned
Appointed: 2021-02-16
Resigned: 2022-04-15

SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED
Secretary - Resigned
Appointed: 2014-03-11
Resigned: 2022-05-11

MR FREEZE (EUROPE) LIMITED
06618514
DISSOLVED
Date Incorporated:
Dissolved on 2022-06-07

SAINT, David John
Director - Expired
Appointed: 2018-06-18

BRABNERS DIRECTORS LIMITED
Director - Resigned
Appointed: 2008-06-12
Resigned: 2008-08-13

COOKE, Peter George
Director - Resigned
Appointed: 2008-08-13
Resigned: 2013-06-17

COOKE, Richard Hassall
Director - Resigned
Appointed: 2008-08-13
Resigned: 2013-06-17

CORBY, Stephen
Director - Resigned
Appointed: 2013-06-17
Resigned: 2015-11-30

DUFFY, Claire
Director - Resigned
Appointed: 2017-01-01
Resigned: 2018-01-30

HALTON, John
Director - Resigned
Appointed: 2008-08-13
Resigned: 2013-06-17

HOYLE, Jeremy Stephen
Director - Resigned
Appointed: 2013-06-17
Resigned: 2016-12-31

KITCHING, Steven
Director - Resigned
Appointed: 2017-01-01
Resigned: 2018-01-30

LLOYD-DAVIES, Joanne
Director - Resigned
Appointed: 2013-06-17
Resigned: 2016-03-31

RIGBY, Geoffrey Thomas
Director - Resigned
Appointed: 2008-08-13
Resigned: 2012-06-29

TYRER, Andrew Charles Ratcliffe
Director - Resigned
Appointed: 2008-08-13
Resigned: 2012-06-29

VERNON, Matthew James
Director - Resigned
Appointed: 2015-12-01
Resigned: 2018-06-18

SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED
Secretary - Expired
Appointed: 2014-03-11

BRABNERS SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2008-06-12
Resigned: 2008-08-13

HALTON, John
Secretary - Resigned
Appointed: 2008-08-13
Resigned: 2013-06-17

TT CALCO LIMITED
01015804
DISSOLVED
Date Incorporated:
Dissolved on 2023-01-17

SAINT, David John
Director - Expired
Appointed: 2018-06-18

COOKE, Kenneth George Hassall
Director - Resigned
Appointed:
Resigned: 2002-12-05

COOKE, Peter George
Director - Resigned
Appointed:
Resigned: 2013-06-17

CORBY, Stephen
Director - Resigned
Appointed: 2013-06-17
Resigned: 2013-11-30

DEAN, Robin Longueville
Director - Resigned
Appointed:
Resigned: 2002-12-05

DUFFY, Claire
Director - Resigned
Appointed: 2017-01-01
Resigned: 2018-01-30

HOYLE, Jeremy Stephen
Director - Resigned
Appointed: 2013-06-17
Resigned: 2016-12-31

KITCHING, Steven
Director - Resigned
Appointed: 2017-01-01
Resigned: 2018-01-30

LLOYD-DAVIES, Joanne
Director - Resigned
Appointed: 2013-06-17
Resigned: 2016-03-31

POSNETT, Robert John
Director - Resigned
Appointed:
Resigned: 2005-04-15

VERNON, Matthew
Director - Resigned
Appointed: 2015-12-01
Resigned: 2018-06-18

PIENAAR, Jan Abraham
Director - Expired
Appointed: 2021-02-16

SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED
Secretary - Expired
Appointed: 2014-03-11

CHIVERTON, David
Secretary - Resigned
Appointed: 1992-05-13
Resigned: 1998-01-23

COOKE, Kenneth George Hassall
Secretary - Resigned
Appointed:
Resigned: 1992-05-13

COOKE, Peter George
Secretary - Resigned
Appointed: 1998-01-23
Resigned: 1998-03-11

HALTON, John
Secretary - Resigned
Appointed: 1998-03-11
Resigned: 2013-06-17

REFRESCO PRIVATE LABEL LIMITED
00340485
DISSOLVED
Date Incorporated:
Dissolved on 2022-06-07

PIENAAR, Jan Abraham
Director - Expired
Appointed: 2021-02-16

SAINT, David John
Director - Expired
Appointed: 2018-06-18

AUDAS, Robert Graham
Director - Resigned
Appointed:
Resigned: 1997-04-04

BIRRELL, Christopher Thomas Frederick
Director - Resigned
Appointed: 2001-12-17
Resigned: 2004-01-09

BRENNAN, Catherine Marie Helen
Director - Resigned
Appointed: 2008-09-01
Resigned: 2009-07-29

CORBY, Stephen
Director - Resigned
Appointed: 2013-06-11
Resigned: 2015-11-30

DONY, Felix Francois Joseph Marie
Director - Resigned
Appointed:
Resigned: 1996-10-31

DUFFY, Claire
Director - Resigned
Appointed: 2017-01-01
Resigned: 2018-01-30

FOWDEN, Jeremy Stephen Gary
Director - Resigned
Appointed: 2007-10-01
Resigned: 2008-09-01

GOURMAND, Paul Rene
Director - Resigned
Appointed:
Resigned: 1994-06-03

HOYLE, Jeremy Stephen
Director - Resigned
Appointed: 2009-09-14
Resigned: 2016-12-31

JOHNSTONE, David Andrew
Director - Resigned
Appointed: 1994-12-06
Resigned: 1996-10-31

JOYNSON, Andrew Douglas Stuart
Director - Resigned
Appointed: 2008-09-01
Resigned: 2010-04-01

KIRBY, Geoffrey
Director - Resigned
Appointed:
Resigned: 1994-06-03

KITCHING, Steven
Director - Resigned
Appointed: 2008-09-01
Resigned: 2013-06-10

LAMB, Robert Owen
Director - Resigned
Appointed: 1996-09-30
Resigned: 1997-11-20

LEITER, Gregory
Director - Resigned
Appointed: 2009-08-01
Resigned: 2015-08-14

LESTER, Simon Edmund George
Director - Resigned
Appointed: 1997-11-20
Resigned: 1999-05-19

LLOYD-DAVIES, Joanne
Director - Resigned
Appointed: 2013-09-04
Resigned: 2016-03-31

MACKIE, Brian
Director - Resigned
Appointed: 1997-11-20
Resigned: 2000-01-13

MAIN, David Robert
Director - Resigned
Appointed: 2001-07-01
Resigned: 2007-03-08

MASON, Robert Andrew
Director - Resigned
Appointed: 2008-01-07
Resigned: 2009-01-16

MELLORS, Paul William
Director - Resigned
Appointed:
Resigned: 1995-04-05

MONK, David
Director - Resigned
Appointed: 1996-10-10
Resigned: 1997-11-20

MURFIN, Andrew James
Director - Resigned
Appointed: 2004-04-01
Resigned: 2006-08-01

PETERS, Lutz, Doctor
Director - Resigned
Appointed: 1997-04-24
Resigned: 1997-11-20

PRESLAR, B Clyde
Director - Resigned
Appointed: 2006-07-10
Resigned: 2006-12-01

SAUNDERS, Gary Edward
Director - Resigned
Appointed: 1999-10-20
Resigned: 2001-06-30

SILCOCK, Raymond Peter
Director - Resigned
Appointed: 1999-03-10
Resigned: 2005-04-29

STUMP, Rudolph
Director - Resigned
Appointed:
Resigned: 1996-10-31

THOMPSON, Neil
Director - Resigned
Appointed: 1999-03-10
Resigned: 2002-02-19

TURNER, Michael John
Director - Resigned
Appointed: 2007-03-08
Resigned: 2013-09-04

VERNON, Matthew James
Director - Resigned
Appointed: 2015-12-01
Resigned: 2018-06-18

WALKER, Colin
Director - Resigned
Appointed: 2005-04-29
Resigned: 2006-08-01

WHITLEY, Nicholas Edward
Director - Resigned
Appointed: 2005-08-01
Resigned: 2007-10-19

WILLARD, Wynn A
Director - Resigned
Appointed: 2006-12-04
Resigned: 2008-02-01

SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED
Secretary - Expired
Appointed: 2007-03-08

JOHNSTONE, David Andrew
Secretary - Resigned
Appointed: 1994-12-06
Resigned: 1996-10-31

MACKIE, Brian
Secretary - Resigned
Appointed: 1997-11-20
Resigned: 1998-03-19

MAIN, David Robert
Secretary - Resigned
Appointed: 2005-08-08
Resigned: 2007-03-08

MELLORS, Paul William
Secretary - Resigned
Appointed:
Resigned: 1995-04-05

MONK, David
Secretary - Resigned
Appointed: 1996-10-10
Resigned: 1997-11-20

HACKWOOD SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1998-03-19
Resigned: 2005-08-05

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