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Refresco Drinks UK Limited

Directors

Current

4

Retired

58

Closed

—

Director Details

Director Name	Mr David John Saint
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	11 June 2018 (24 years, 11 months after company formation)
Appointment Duration	5 years, 10 months
Assigned Occupation	Executive
Country of Residence	England
Correspondence Address	Citrus Grove Sideley Kegworth Derby DE74 2FJ

Director Name	Johannes Henricus Wilhelmus Roelofs
Date of Birth	September 1963 (Born 60 years ago)
Nationality	Dutch
Appointment Status	Current
Appointment Type	Director
Appointment Date	11 June 2018 (24 years, 11 months after company formation)
Appointment Duration	5 years, 10 months
Assigned Occupation	CEO
Country of Residence	Netherlands
Correspondence Address	Citrus Grove Sideley Kegworth Derby DE74 2FJ

Director Name	William Lewis McFarland
Date of Birth	June 1969 (Born 54 years ago)
Nationality	American
Appointment Status	Current
Appointment Type	Director
Appointment Date	01 July 2022 (28 years, 11 months after company formation)
Appointment Duration	1 year, 9 months
Assigned Occupation	Chief Financial Officer
Country of Residence	United States
Correspondence Address	Citrus Grove Sideley Kegworth Derby DE74 2FJ

Director Name	Mr Robin Francis Alton
Date of Birth	February 1984 (Born 40 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	01 July 2022 (28 years, 11 months after company formation)
Appointment Duration	1 year, 9 months
Assigned Occupation	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Citrus Grove Sideley Kegworth Derby DE74 2FJ

Director Name	James Logan
Date of Birth	October 1978 (Born 45 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	01 January 2023 (29 years, 5 months after company formation)
Appointment Duration	1 year, 3 months
Assigned Occupation	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Citrus Grove Sideley Kegworth Derby DE74 2FJ

Director Name	Paul Henderson
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	27 January 1994 (6 months, 2 weeks after company formation)
Appointment Duration	1 month, 4 weeks (Resigned 28 March 1994)
Assigned Occupation	Company Director
Correspondence Address	50 Theobalds Circle Richmond Hill Ontario L4c 9e1 Canada Foreign

Director Name	Christopher Bruce Dowling
Date of Birth	May 1953 (Born 71 years ago)
Nationality	Australian
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	31 January 1994 (6 months, 3 weeks after company formation)
Appointment Duration	1 year, 4 months (Resigned 01 June 1995)
Assigned Occupation	Company Director
Correspondence Address	20 Bramcote Road Putney London SW15 6UG

Director Name	Mr Stuart Cruickshank
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	28 March 1994 (8 months, 2 weeks after company formation)
Appointment Duration	8 months, 2 weeks (Resigned 12 December 1994)
Assigned Occupation	Secretary
Country of Residence	England
Correspondence Address	13 Gloucester Road London W5 4JB

Director Name	Brian Mackie
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	12 December 1994 (1 year, 5 months after company formation)
Appointment Duration	2 years, 4 months (Resigned 28 April 1997)
Assigned Occupation	Secretary
Correspondence Address	36 Fairlawn Park Kettlewell Hill Woking Surrey GU21 4HT

Director Name	Stephen Frederick Harris
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	17 July 1995 (2 years after company formation)
Appointment Duration	5 months, 2 weeks (Resigned 31 December 1995)
Assigned Occupation	Manufacturing Director
Correspondence Address	Marchwood Hitches Lane Fleet Hampshire GU13 8HX

Director Name	Nikola Hrstic
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	17 July 1995 (2 years after company formation)
Appointment Duration	2 years, 2 months (Resigned 09 October 1997)
Assigned Occupation	Business Executive
Correspondence Address	7 Icknield Close St Albans Hertfordshire AL3 4NQ

Director Name	Mr Michael Andrew Smith
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	28 April 1997 (3 years, 9 months after company formation)
Appointment Duration	4 months (Resigned 29 August 1997)
Assigned Occupation	Chartered Accountant
Country of Residence	England
Correspondence Address	91 Hilltop Lane Chaldon Caterham Surrey CR3 5BL

Director Name	Christopher Thomas Frederick Birrell
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	13 May 1999 (5 years, 10 months after company formation)
Appointment Duration	4 years, 8 months (Resigned 09 January 2004)
Assigned Occupation	Company Director
Correspondence Address	9 Bedford Avenue Silsoe Bedford Bedfordshire MK45 4ER

Director Name	Barbara Harris
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	20 October 1999 (6 years, 3 months after company formation)
Appointment Duration	1 year, 8 months (Resigned 30 June 2001)
Assigned Occupation	HR Director
Correspondence Address	Bramley Cottages 5 Orchard Court Bramham Wetherby West Yorkshire LS23 6TE

Director Name	Ivor Harrison
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	20 October 1999 (6 years, 3 months after company formation)
Appointment Duration	1 year, 3 months (Resigned 31 January 2001)
Assigned Occupation	Business Development Director
Correspondence Address	20 Malwood Road London SW12 8EN

Director Name	David Robert Main
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	08 August 2005 (12 years after company formation)
Appointment Duration	1 year, 7 months (Resigned 08 March 2007)
Assigned Occupation	Director Secretary
Correspondence Address	1 The Courtyard Farm Lane Easenhall Warwickshire CV22 6NL

Director Name	Jeremy Stephen Gary Fowden
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 October 2007 (14 years, 2 months after company formation)
Appointment Duration	11 months (Resigned 01 September 2008)
Assigned Occupation	Company Director
Correspondence Address	The Paddocks 33 Twyford Road Barrow On Trent Derby Derbyshire DE73 7HA

Director Name	Andrew Douglas Stuart Joynson
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 September 2008 (15 years, 1 month after company formation)
Appointment Duration	1 year, 7 months (Resigned 01 April 2010)
Assigned Occupation	Operations Director
Correspondence Address	Red House Farm Southam Road Napton On The Hill Southam Warwickshire CV47 8NG

Director Name	Steven Kitching
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 September 2008 (15 years, 1 month after company formation)
Appointment Duration	4 years, 9 months (Resigned 10 June 2013)
Assigned Occupation	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Citrus Grove Sideley Kegworth Derby DE74 2FJ

Director Name	Catherine Marie Helen Brennan
Date of Birth	December 1957 (Born 66 years ago)
Nationality	Canadian
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 September 2008 (15 years, 1 month after company formation)
Appointment Duration	11 months (Resigned 29 July 2009)
Assigned Occupation	Corporate Treasurer
Correspondence Address	63 Sunnylea Avenue East Toronto Ontario M87 2k5 Canada

Director Name	Mr Trevor Vincent Cadden
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 August 2009 (16 years after company formation)
Appointment Duration	8 years, 10 months (Resigned 11 June 2018)
Assigned Occupation	Purchasing Director
Country of Residence	England
Correspondence Address	Citrus Grove Sideley Kegworth Derby DE74 2FJ

Director Name	Mr Jeremy Stephen Hoyle
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	14 September 2009 (16 years, 2 months after company formation)
Appointment Duration	7 years, 3 months (Resigned 31 December 2016)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	Citrus Grove Sideley Kegworth Derby DE74 2FJ

Director Name	Mrs Laura Jackson
Date of Birth	February 1973 (Born 51 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 April 2010 (16 years, 8 months after company formation)
Appointment Duration	4 years, 4 months (Resigned 06 August 2014)
Assigned Occupation	People Director
Country of Residence	United Kingdom
Correspondence Address	Citrus Grove Sideley Kegworth Derby DE74 2FJ

Director Name	Mark Grover
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 January 2011 (17 years, 5 months after company formation)
Appointment Duration	7 years, 5 months (Resigned 11 June 2018)
Assigned Occupation	Operations Director
Country of Residence	England
Correspondence Address	Citrus Grove Sideley Kegworth Derby DE74 2FJ

Director Name	Mr Stephen Corby
Date of Birth	December 1972 (Born 51 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	11 June 2013 (19 years, 11 months after company formation)
Appointment Duration	2 years, 5 months (Resigned 30 November 2015)
Assigned Occupation	Managing Director
Country of Residence	England
Correspondence Address	Citrus Grove Sideley Kegworth Derby DE74 2FJ

Director Name	Mr Jason Robert Ausher
Date of Birth	November 1973 (Born 50 years ago)
Nationality	American
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	14 August 2015 (22 years, 1 month after company formation)
Appointment Duration	2 years, 5 months (Resigned 30 January 2018)
Assigned Occupation	Company Director
Country of Residence	United States
Correspondence Address	Cott Corporation Corporate Center Iii At Internati Suite 400, W. Boy Scout Blvd. Tampa Florida United States

Director Name	Ms Claire Duffy
Date of Birth	February 1976 (Born 48 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 January 2017 (23 years, 5 months after company formation)
Appointment Duration	1 year (Resigned 30 January 2018)
Assigned Occupation	Solicitor
Country of Residence	England
Correspondence Address	Citrus Grove Sideley Kegworth Derby DE74 2FJ

Director Name	Mr Steven Kitching
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 January 2017 (23 years, 5 months after company formation)
Appointment Duration	1 year (Resigned 30 January 2018)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	Citrus Grove Sideley Kegworth Derby DE74 2FJ

Director Name	Aart Duijzer
Date of Birth	July 1963 (Born 60 years ago)
Nationality	Dutch
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	11 June 2018 (24 years, 11 months after company formation)
Appointment Duration	3 years, 8 months (Resigned 22 February 2022)
Assigned Occupation	Chief Financial Officer
Country of Residence	Netherlands
Correspondence Address	Citrus Grove Sideley Kegworth Derby DE74 2FJ

Director Name	Combined Nominees Limited
Date of Birth	August 1990 (Born 33 years ago)
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	14 July 1993 (same day as company formation)
Appointment Duration	1 year (Resigned 14 July 1994)
Corporation	This director is a corporation
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NA

Director Name	Combined Secretarial Services Limited
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	14 July 1993 (same day as company formation)
Appointment Duration	6 months, 1 week (Resigned 17 January 1994)
Corporation	This director is a corporation
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Director Name	Hackwood Directors Limited
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	17 January 1994 (6 months, 1 week after company formation)
Appointment Duration	1 week, 3 days (Resigned 27 January 1994)
Corporation	This director is a corporation
Correspondence Address	One Silk Street London EC2Y 8HQ

Director Name	Hackwood Secretaries Limited
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	17 January 1994 (6 months, 1 week after company formation)
Appointment Duration	1 week, 3 days (Resigned 27 January 1994)
Corporation	This director is a corporation
Correspondence Address	One Silk Street London EC2Y 8HQ

Director Name	Squire Patton Boggs Secretarial Services Limited
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	08 March 2007 (13 years, 8 months after company formation)
Appointment Duration	15 years, 1 month (Resigned 01 May 2022)
Corporation	This director is a corporation
Correspondence Address	Rutland House 148 Edmund Street Birmingham West Midlands B3 2JR

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