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HOYLE, Jeremy Stephen
Nationality: British
Address: Derby, DE74 2FJ

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

AUSHER, Jason Robert
Director - Resigned
Appointed: 2015-08-14
Resigned: 2018-01-30

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

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

PRIMO WATER HOLDINGS UK LIMITED
07335818
LIVE
Date Incorporated:

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

KITCHING, Steven
Director - Resigned
Appointed: 2017-01-01
Resigned: 2022-12-20

VERNON, Matthew James
Director - Resigned
Appointed: 2016-04-11
Resigned: 2018-01-30

WELLS, Earl Jay
Director - Resigned
Appointed: 2013-03-28
Resigned: 2023-04-01

AUSHER, Jason Robert
Director - Resigned
Appointed: 2012-11-19
Resigned: 2013-03-28

CROSSLEY, Peter Mortimer
Director - Resigned
Appointed: 2010-08-04
Resigned: 2010-08-10

FOWDEN, Jeremy Stephen Gary
Director - Resigned
Appointed: 2010-08-10
Resigned: 2011-11-10

LLOYD-DAVIES, Joanne
Director - Resigned
Appointed: 2011-11-10
Resigned: 2016-03-31

POE, Marni
Director - Resigned
Appointed: 2010-08-10
Resigned: 2012-11-19

HAMMONDS DIRECTORS LIMITED
Director - Resigned
Appointed: 2010-08-04
Resigned: 2010-08-10

AUSHER, Jason
Director - Active
Appointed: 2022-12-20

SOLTIS, Brian Macey
Director - Active
Appointed: 2023-05-24

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

HAMMONDS SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2010-08-04
Resigned: 2010-08-10

TRADETEAM LIMITED
03078367
LIVE
Date Incorporated:

BRIDGES, Lindsay Elizabeth
Director - Resigned
Appointed: 2018-11-26
Resigned: 2021-09-03

CLOUGH, Ian David
Director - Resigned
Appointed: 2018-06-13
Resigned: 2021-09-03

MILLER, Louise
Director - Active
Appointed: 2018-09-21

MURDOCH, Gavin John
Director - Resigned
Appointed: 2009-06-01
Resigned: 2014-12-31

ALBION, Susan
Director - Resigned
Appointed: 2011-05-16
Resigned: 2012-01-18

BACON, William
Director - Resigned
Appointed: 2017-04-01
Resigned: 2018-04-30

BAILEY, Kevin Edward
Director - Resigned
Appointed: 2007-01-23
Resigned: 2008-09-19

BELFER, Simon Leo
Director - Resigned
Appointed: 2002-05-30
Resigned: 2003-06-20

BOULTER, John Robert
Director - Resigned
Appointed: 2013-04-24
Resigned: 2014-04-01

BOWIE, Neil Ian
Director - Resigned
Appointed: 2014-04-01
Resigned: 2017-07-14

BOYSE, Timothy John
Director - Resigned
Appointed: 1998-05-21
Resigned: 2002-08-30

BREARLEY, Richard William
Director - Resigned
Appointed: 1996-11-22
Resigned: 2003-05-23

BRYANS, Chris
Director - Resigned
Appointed: 2006-03-24
Resigned: 2013-03-12

BULLOCK, Mark William
Director - Resigned
Appointed: 1995-11-20
Resigned: 1999-01-17

BUMSTEAD, Jonathan Culver
Director - Resigned
Appointed: 2005-03-10
Resigned: 2009-08-31

CARPENTER, John
Director - Resigned
Appointed: 1995-08-02
Resigned: 1995-09-28

CHEATLE, Martyn David
Director - Resigned
Appointed: 1996-03-01
Resigned: 1996-11-22

COGHLAN, John Bernard
Director - Resigned
Appointed: 2003-08-28
Resigned: 2005-03-10

COX, Simon John
Director - Resigned
Appointed: 2007-02-20
Resigned: 2012-05-11

COZENS, Martyn
Director - Resigned
Appointed: 2009-01-01
Resigned: 2013-12-30

CRAMPTON, Matt
Director - Resigned
Appointed: 2005-03-10
Resigned: 2012-01-01

DAVEY, Adrian
Director - Resigned
Appointed: 2007-01-23
Resigned: 2009-01-01

DONALD, Keith Malcolm Hamilton
Director - Resigned
Appointed: 2005-09-13
Resigned: 2009-06-01

DYER, Paul George
Director - Resigned
Appointed: 2013-04-24
Resigned: 2014-04-01

ELLIOTT, Guy
Director - Resigned
Appointed: 2003-05-23
Resigned: 2007-04-25

ELLIS, Stephen Paul
Director - Resigned
Appointed: 2009-06-01
Resigned: 2011-05-16

EVESON, Robert
Director - Resigned
Appointed: 2012-10-17
Resigned: 2013-03-28

FINCH, David James
Director - Resigned
Appointed: 1999-12-01
Resigned: 2001-07-26

FISH, Graham Stewart
Director - Resigned
Appointed: 2000-08-22
Resigned: 2001-08-16

GERLACH, Richard Howard
Director - Resigned
Appointed: 1995-08-02
Resigned: 1995-09-28

GIBBONS, Tony
Director - Resigned
Appointed: 2013-03-21
Resigned: 2013-12-30

GILBERT, Martin James
Director - Resigned
Appointed: 1996-03-01
Resigned: 1996-10-23

GILL, James Edward
Director - Resigned
Appointed: 2012-01-01
Resigned: 2017-03-31

GLENDINNING, Stewart Fraser
Director - Resigned
Appointed: 2005-08-05
Resigned: 2007-02-20

HADLEY, Andrew
Director - Resigned
Appointed: 2012-06-12
Resigned: 2012-12-07

HAZLE, George
Director - Resigned
Appointed: 1995-09-28
Resigned: 1997-11-20

HEEDE, David Alexander
Director - Resigned
Appointed: 2008-04-08
Resigned: 2012-06-12

HIGHAM, Jonathan William Talbot
Director - Resigned
Appointed: 1996-03-01
Resigned: 1996-10-23

HIPKISS, Jennifer
Director - Resigned
Appointed: 2002-05-30
Resigned: 2003-03-17

HOLBERRY, John Simon
Director - Resigned
Appointed: 2002-08-29
Resigned: 2008-03-18

HUNT, Richard John
Director - Resigned
Appointed: 1996-11-22
Resigned: 1999-12-01

INGLIS, Graham
Director - Resigned
Appointed: 2000-03-02
Resigned: 2005-11-24

JACKSON, Christopher
Director - Resigned
Appointed: 2013-03-11
Resigned: 2013-12-30

JACQUES, Jackie
Director - Resigned
Appointed: 2017-07-14
Resigned: 2018-09-21

KERRY, Simon
Director - Resigned
Appointed: 2012-05-11
Resigned: 2013-12-04

LAKE, Martin James
Director - Resigned
Appointed: 2002-03-01
Resigned: 2005-03-10

LEES, Michael Thomson
Director - Resigned
Appointed: 1997-11-20
Resigned: 1998-05-21

LEES, Michael Thompson
Director - Resigned
Appointed: 1996-03-01
Resigned: 1996-11-22

MACWILLIAMS, Katherine Laura
Director - Resigned
Appointed: 2003-06-20
Resigned: 2005-08-05

MANN, Roger Michael Ewart
Director - Resigned
Appointed: 2001-08-16
Resigned: 2011-10-28

MAUDE, Robert Geoffrey
Director - Resigned
Appointed: 1997-11-20
Resigned: 2007-01-23

MCFARLAND II, William Lewis
Director - Resigned
Appointed: 2009-09-11
Resigned: 2011-09-12

MCINERNEY, Michael Anthony
Director - Resigned
Appointed: 1997-11-20
Resigned: 2000-03-02

NAPIER, Iain John Grant
Director - Resigned
Appointed: 1996-11-22
Resigned: 1997-01-31

NYE, Martin John
Director - Resigned
Appointed: 1995-09-28
Resigned: 1999-02-01

OADES, Stewart
Director - Resigned
Appointed: 2001-03-29
Resigned: 2004-11-10

PARISH, Michael Robert
Director - Resigned
Appointed: 1995-09-29
Resigned: 2000-12-31

PARR, Stephen Michael
Director - Resigned
Appointed: 1996-03-01
Resigned: 1996-11-22

PARSONS, Mark James
Director - Resigned
Appointed: 2008-09-26
Resigned: 2014-04-01

PATTULLO, John Cook
Director - Resigned
Appointed: 2006-01-01
Resigned: 2006-03-24

RAMSAY, Nicholas Paul
Director - Resigned
Appointed: 2006-12-18
Resigned: 2009-08-31

ROBERTS, Tiziana
Director - Resigned
Appointed: 2011-09-12
Resigned: 2013-03-11

ROE, Philip William
Director - Resigned
Appointed: 2016-04-01
Resigned: 2018-07-01

ROSS, Stuart Leslie
Director - Resigned
Appointed: 1997-11-20
Resigned: 2000-03-02

ROSS, Victor Mark
Director - Resigned
Appointed: 1996-03-01
Resigned: 1997-10-24

SHARP, Christopher Martin
Director - Resigned
Appointed: 2009-08-31
Resigned: 2014-04-01

SLATER, Timothy John
Director - Resigned
Appointed: 2011-10-28
Resigned: 2016-04-01

SLIGHT, Graham Duffus
Director - Resigned
Appointed: 2003-06-30
Resigned: 2007-01-23

SMITH, Keith Roy
Director - Resigned
Appointed: 2007-04-25
Resigned: 2009-06-01

SOUTHWELL, Michael Trevor
Director - Resigned
Appointed: 1995-09-29
Resigned: 1997-01-15

SPINNEY, Russell
Director - Resigned
Appointed: 2003-05-23
Resigned: 2006-01-18

STACEY, Simon Mark Lovell
Director - Resigned
Appointed: 2004-08-26
Resigned: 2013-03-12

STOCKLEY, Terrence Rodney Frederick
Director - Resigned
Appointed: 1995-08-24
Resigned: 1996-10-23

STORER, Philip
Director - Resigned
Appointed: 1999-01-17
Resigned: 2004-08-26

SWINBURN, Peter Stuart
Director - Resigned
Appointed: 1995-09-29
Resigned: 2003-05-23

SYKES, Ian
Director - Resigned
Appointed: 2013-05-22
Resigned: 2013-12-30

THOMAS, Martin Duncan
Director - Resigned
Appointed: 2002-05-30
Resigned: 2005-09-13

THOMAS, Paul
Director - Resigned
Appointed: 1995-09-29
Resigned: 2002-05-30

THOMPSON, Iain Ralston
Director - Resigned
Appointed: 1996-11-22
Resigned: 2003-06-30

TONGE, Jeremy Michael
Director - Resigned
Appointed: 1998-11-19
Resigned: 2000-08-22

TORDOFF, Nigel David
Director - Resigned
Appointed: 2012-01-18
Resigned: 2013-12-30

TUCKER, Liam David
Director - Resigned
Appointed: 1999-02-01
Resigned: 2002-02-07

VENABLES, Paul
Director - Resigned
Appointed: 2001-03-29
Resigned: 2003-08-28

WATTS, Perry Frederick
Director - Resigned
Appointed: 2006-03-31
Resigned: 2008-07-03

WHITEHEAD, Philip Mark
Director - Resigned
Appointed: 2008-09-19
Resigned: 2012-10-17

WHYMAN, Steven
Director - Resigned
Appointed: 2000-03-02
Resigned: 2002-08-30

WILLIAMS, Anthony Robert
Director - Resigned
Appointed: 1996-11-22
Resigned: 2001-08-16

WRIGLEY, Alan
Director - Resigned
Appointed: 1996-11-22
Resigned: 1997-11-20

YOUNG, Stuart Anthony
Director - Resigned
Appointed: 2004-11-26
Resigned: 2006-12-18

CARPENTER, John
Secretary - Resigned
Appointed: 1995-08-02
Resigned: 1995-09-28

LI, Jane
Secretary - Resigned
Appointed: 2013-02-04
Resigned: 2018-12-31

EXEL SECRETARIAL SERVICES LIMITED
Secretary - Resigned
Appointed: 1995-09-28
Resigned: 2013-02-04

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 1995-07-11
Resigned: 1995-08-02

COTT RETAIL BRANDS LIMITED
02865761
LIVE
Date Incorporated:

AUSHER, Jason Robert
Director - Active
Appointed: 2015-08-14

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

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

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

AUSHER, Jason Robert
Director - Resigned
Appointed: 2013-06-17
Resigned: 2018-01-30

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

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

AUSHER, Jason Robert
Director - Resigned
Appointed: 2013-03-14
Resigned: 2018-01-30

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

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

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
LIVE
Date Incorporated:

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

AUSHER, Jason Robert
Director - Resigned
Appointed: 2013-06-17
Resigned: 2018-01-30

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

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 - Active
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

TIP TOP SOFT DRINKS LIMITED
07638647
DISSOLVED
Date Incorporated:
Dissolved on 2022-06-07

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

AUSHER, Jason
Director - Resigned
Appointed: 2013-06-17
Resigned: 2018-01-30

COOKE, Peter George
Director - Resigned
Appointed: 2011-05-18
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

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

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

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

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

AUSHER, Jason Robert
Director - Resigned
Appointed: 2013-06-17
Resigned: 2018-01-30

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

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

JAY JUICE LIMITED
01333601
LIVE
Date Incorporated:

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

AUSHER, Jason
Director - Resigned
Appointed: 2013-06-17
Resigned: 2018-01-30

COOKE, Kenneth George Hassall
Director - Resigned
Appointed: 1994-06-03
Resigned: 2002-12-05

COOKE, Peter George
Director - Resigned
Appointed: 1994-06-03
Resigned: 2013-06-17

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

DEAN, Robin Longueville
Director - Resigned
Appointed: 1994-06-07
Resigned: 2002-12-05

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

JAGAN, Christopher
Director - Resigned
Appointed:
Resigned: 1993-06-03

JAGAN, Janet
Director - Resigned
Appointed:
Resigned: 1994-06-03

JAGAN, Margaret
Director - Resigned
Appointed:
Resigned: 1994-06-03

JAGAN, Peter
Director - Resigned
Appointed:
Resigned: 1994-06-03

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: 1994-06-03
Resigned: 2005-04-15

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

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

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

CHIVERTON, David
Secretary - Resigned
Appointed: 1994-06-03
Resigned: 1998-01-23

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

JAGAN, Christopher
Secretary - Resigned
Appointed:
Resigned: 1994-06-03

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