Download leads from Nexok to grow your business. Find out more

Refresco Drinks UK Limited

Directors

Current

4

Retired

53

Closed

Director Details

Director NameHans Roelofs
Date of BirthSeptember 1963 (Born 56 years ago)
NationalityDutch
Appointment StatusCurrent
Appointment TypeDirector
Appointment Date11 June 2018 (24 years, 11 months after company formation)
Appointment Duration1 year, 9 months
Assigned Occupation CEO
Country of ResidenceNetherlands
Correspondence AddressCitrus Grove
Sideley Kegworth
Derby
DE74 2FJ
Director NameAart Duijzer
Date of BirthJuly 1963 (Born 56 years ago)
NationalityDutch
Appointment StatusCurrent
Appointment TypeDirector
Appointment Date11 June 2018 (24 years, 11 months after company formation)
Appointment Duration1 year, 9 months
Assigned Occupation Chief Financial Officer
Country of ResidenceNetherlands
Correspondence AddressCitrus Grove
Sideley Kegworth
Derby
DE74 2FJ
Director NameMr David John Saint
Date of BirthNovember 1964 (Born 55 years ago)
NationalityBritish
Appointment StatusCurrent
Appointment TypeDirector
Appointment Date11 June 2018 (24 years, 11 months after company formation)
Appointment Duration1 year, 9 months
Assigned Occupation Managing Director
Country of ResidenceEngland
Correspondence AddressCitrus Grove
Sideley Kegworth
Derby
DE74 2FJ
Director NameSquire Patton Boggs Secretarial Services Limited
Appointment StatusCurrent
Appointment TypeCompany Secretary
Appointment Date08 March 2007 (13 years, 8 months after company formation)
Appointment Duration13 years
CorporationThis director is a corporation
Correspondence AddressRutland House 148 Edmund Street
Birmingham
West Midlands
B3 2JR
Director NamePaul Henderson
NationalityBritish
Appointment StatusResigned
Appointment TypeCompany Secretary
Appointment Date27 January 1994 (6 months, 2 weeks after company formation)
Appointment Duration1 month, 4 weeks (Resigned 28 March 1994)
Assigned Occupation Company Director
Correspondence Address50 Theobalds Circle
Richmond Hill Ontario L4c 9e1
Canada
Foreign
Director NameChristopher Bruce Dowling
Date of BirthMay 1953 (Born 66 years ago)
NationalityAustralian
Appointment StatusResigned
Appointment TypeDirector
Appointment Date31 January 1994 (6 months, 3 weeks after company formation)
Appointment Duration1 year, 4 months (Resigned 01 June 1995)
Assigned Occupation Company Director
Correspondence Address20 Bramcote Road
Putney
London
SW15 6UG
Director NameMr Michael Robert Finch Langdon
Date of BirthFebruary 1948 (Born 72 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date31 January 1994 (6 months, 3 weeks after company formation)
Appointment Duration1 year, 4 months (Resigned 01 June 1995)
Assigned Occupation Chartered Accountant
Country of ResidenceEngland
Correspondence Address29 Sumner Place
London
SW7 3NT
Director NameMr Stuart Cruickshank
NationalityBritish
Appointment StatusResigned
Appointment TypeCompany Secretary
Appointment Date28 March 1994 (8 months, 2 weeks after company formation)
Appointment Duration8 months, 2 weeks (Resigned 12 December 1994)
Assigned Occupation Secretary
Country of ResidenceEngland
Correspondence Address13 Gloucester Road
London
W5 4JB
Director NameBrian Mackie
NationalityBritish
Appointment StatusResigned
Appointment TypeCompany Secretary
Appointment Date12 December 1994 (1 year, 5 months after company formation)
Appointment Duration2 years, 4 months (Resigned 28 April 1997)
Assigned Occupation Secretary
Correspondence Address36 Fairlawn Park
Kettlewell Hill
Woking
Surrey
GU21 4HT
Director NameStephen Frederick Harris
Date of BirthAugust 1958 (Born 61 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date17 July 1995 (2 years after company formation)
Appointment Duration5 months, 2 weeks (Resigned 31 December 1995)
Assigned Occupation Manufacturing Director
Correspondence AddressMarchwood Hitches Lane
Fleet
Hampshire
GU13 8HX
Director NameNikola Hrstic
Date of BirthMay 1959 (Born 60 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date17 July 1995 (2 years after company formation)
Appointment Duration2 years, 2 months (Resigned 09 October 1997)
Assigned Occupation Business Executive
Correspondence Address7 Icknield Close
St Albans
Hertfordshire
AL3 4NQ
Director NameMr Michael Andrew Smith
NationalityBritish
Appointment StatusResigned
Appointment TypeCompany Secretary
Appointment Date28 April 1997 (3 years, 9 months after company formation)
Appointment Duration4 months (Resigned 29 August 1997)
Assigned Occupation Chartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address91 Hilltop Lane
Chaldon
Caterham
Surrey
CR3 5BL
Director NameChristopher Thomas Frederick Birrell
Date of BirthSeptember 1960 (Born 59 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date13 May 1999 (5 years, 10 months after company formation)
Appointment Duration4 years, 8 months (Resigned 09 January 2004)
Assigned Occupation Company Director
Correspondence Address9 Bedford Avenue
Silsoe
Bedford
Bedfordshire
MK45 4ER
Director NameBarbara Harris
Date of BirthMarch 1953 (Born 67 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date20 October 1999 (6 years, 3 months after company formation)
Appointment Duration1 year, 8 months (Resigned 30 June 2001)
Assigned Occupation HR Director
Correspondence AddressBramley Cottages 5 Orchard Court
Bramham
Wetherby
West Yorkshire
LS23 6TE
Director NameIvor Harrison
Date of BirthApril 1969 (Born 51 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date20 October 1999 (6 years, 3 months after company formation)
Appointment Duration1 year, 3 months (Resigned 31 January 2001)
Assigned Occupation Business Development Director
Correspondence Address20 Malwood Road
London
SW12 8EN
Director NameDavid Robert Main
NationalityBritish
Appointment StatusResigned
Appointment TypeCompany Secretary
Appointment Date08 August 2005 (12 years after company formation)
Appointment Duration1 year, 7 months (Resigned 08 March 2007)
Assigned Occupation Director Secretary
Correspondence Address1 The Courtyard
Farm Lane
Easenhall
Warwickshire
CV22 6NL
Director NameJeremy Stephen Gary Fowden
Date of BirthJune 1956 (Born 63 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date01 October 2007 (14 years, 2 months after company formation)
Appointment Duration11 months (Resigned 01 September 2008)
Assigned Occupation Company Director
Correspondence AddressThe Paddocks 33 Twyford Road
Barrow On Trent
Derby
Derbyshire
DE73 7HA
Director NameCatherine Marie Helen Brennan
Date of BirthDecember 1957 (Born 62 years ago)
NationalityCanadian
Appointment StatusResigned
Appointment TypeDirector
Appointment Date01 September 2008 (15 years, 1 month after company formation)
Appointment Duration11 months (Resigned 29 July 2009)
Assigned Occupation Corporate Treasurer
Correspondence Address63 Sunnylea Avenue East Toronto
Ontario
M87 2k5
Canada
Director NameAndrew Douglas Stuart Joynson
Date of BirthJune 1965 (Born 54 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date01 September 2008 (15 years, 1 month after company formation)
Appointment Duration1 year, 7 months (Resigned 01 April 2010)
Assigned Occupation Operations Director
Correspondence AddressRed House Farm
Southam Road Napton On The Hill
Southam
Warwickshire
CV47 8NG
Director NameSteven Kitching
Date of BirthFebruary 1964 (Born 56 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date01 September 2008 (15 years, 1 month after company formation)
Appointment Duration4 years, 9 months (Resigned 10 June 2013)
Assigned Occupation Managing Director
Country of ResidenceUnited Kingdom
Correspondence AddressCitrus Grove
Sideley Kegworth
Derby
DE74 2FJ
Director NameMr Gregory Leiter
Date of BirthFebruary 1958 (Born 62 years ago)
NationalityAmerican
Appointment StatusResigned
Appointment TypeDirector
Appointment Date01 August 2009 (16 years after company formation)
Appointment Duration6 years (Resigned 14 August 2015)
Assigned Occupation Corporate Controller
Country of ResidenceUnited States
Correspondence AddressCitrus Grove
Sideley Kegworth
Derby
DE74 2FJ
Director NameMr Trevor Vincent Cadden
Date of BirthSeptember 1968 (Born 51 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date01 August 2009 (16 years after company formation)
Appointment Duration8 years, 10 months (Resigned 11 June 2018)
Assigned Occupation Purchasing Director
Country of ResidenceEngland
Correspondence AddressCitrus Grove
Sideley Kegworth
Derby
DE74 2FJ
Director NameMr Jeremy Stephen Hoyle
Date of BirthJune 1965 (Born 54 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date14 September 2009 (16 years, 2 months after company formation)
Appointment Duration7 years, 3 months (Resigned 31 December 2016)
Assigned Occupation Company Director
Country of ResidenceEngland
Correspondence AddressCitrus Grove
Sideley Kegworth
Derby
DE74 2FJ
Director NameMrs Laura Jackson
Date of BirthFebruary 1973 (Born 47 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date01 April 2010 (16 years, 8 months after company formation)
Appointment Duration4 years, 4 months (Resigned 06 August 2014)
Assigned Occupation People Director
Country of ResidenceUnited Kingdom
Correspondence AddressCitrus Grove
Sideley Kegworth
Derby
DE74 2FJ
Director NameMark Grover
Date of BirthJanuary 1967 (Born 53 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date01 January 2011 (17 years, 5 months after company formation)
Appointment Duration7 years, 5 months (Resigned 11 June 2018)
Assigned Occupation Operations Director
Country of ResidenceEngland
Correspondence AddressCitrus Grove
Sideley Kegworth
Derby
DE74 2FJ
Director NameMr Stephen Corby
Date of BirthDecember 1972 (Born 47 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date11 June 2013 (19 years, 11 months after company formation)
Appointment Duration2 years, 5 months (Resigned 30 November 2015)
Assigned Occupation Managing Director
Country of ResidenceEngland
Correspondence AddressCitrus Grove
Sideley Kegworth
Derby
DE74 2FJ
Director NameMr Jason Robert Ausher
Date of BirthNovember 1973 (Born 46 years ago)
NationalityAmerican
Appointment StatusResigned
Appointment TypeDirector
Appointment Date14 August 2015 (22 years, 1 month after company formation)
Appointment Duration2 years, 5 months (Resigned 30 January 2018)
Assigned Occupation Company Director
Country of ResidenceAmerica
Correspondence AddressCott Corporation Corporate Center Iii At Internati
Suite 400, W. Boy Scout Blvd.
Tampa
Florida
United States
Director NameMr Steven Kitching
Date of BirthFebruary 1964 (Born 56 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date01 January 2017 (23 years, 5 months after company formation)
Appointment Duration1 year (Resigned 30 January 2018)
Assigned Occupation Company Director
Country of ResidenceUnited Kingdom
Correspondence AddressCitrus Grove
Sideley Kegworth
Derby
DE74 2FJ
Director NameMs Claire Duffy
Date of BirthFebruary 1976 (Born 44 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date01 January 2017 (23 years, 5 months after company formation)
Appointment Duration1 year (Resigned 30 January 2018)
Assigned Occupation Solicitor
Country of ResidenceEngland
Correspondence AddressCitrus Grove
Sideley Kegworth
Derby
DE74 2FJ
Director NameCombined Nominees Limited
Date of BirthAugust 1990 (Born 29 years ago)
Appointment StatusResigned
Appointment TypeDirector
Appointment Date14 July 1993 (same day as company formation)
Appointment Duration1 year (Resigned 14 July 1994)
CorporationThis director is a corporation
Correspondence AddressVictoria House
64 Paul Street
London
EC2A 4NA
Director NameCombined Secretarial Services Limited
Appointment StatusResigned
Appointment TypeDirector
Appointment Date14 July 1993 (same day as company formation)
Appointment Duration6 months, 1 week (Resigned 17 January 1994)
CorporationThis director is a corporation
Correspondence AddressVictoria House
64 Paul Street
London
EC2A 4NG
Director NameCombined Secretarial Services Limited
Appointment StatusResigned
Appointment TypeCompany Secretary
Appointment Date14 July 1993 (same day as company formation)
Appointment Duration6 months, 1 week (Resigned 17 January 1994)
CorporationThis director is a corporation
Correspondence AddressVictoria House
64 Paul Street
London
EC2A 4NG
Director NameHackwood Directors Limited
Appointment StatusResigned
Appointment TypeDirector
Appointment Date17 January 1994 (6 months, 1 week after company formation)
Appointment Duration1 week, 3 days (Resigned 27 January 1994)
CorporationThis director is a corporation
Correspondence AddressOne Silk Street
London
EC2Y 8HQ
Director NameHackwood Secretaries Limited
Appointment StatusResigned
Appointment TypeCompany Secretary
Appointment Date17 January 1994 (6 months, 1 week after company formation)
Appointment Duration1 week, 3 days (Resigned 27 January 1994)
CorporationThis director is a corporation
Correspondence AddressOne Silk Street
London
EC2Y 8HQ
Director NameHackwood Secretaries Limited
Appointment StatusResigned
Appointment TypeCompany Secretary
Appointment Date29 August 1997 (4 years, 1 month after company formation)
Appointment Duration7 years, 11 months (Resigned 05 August 2005)
CorporationThis director is a corporation
Correspondence AddressOne Silk Street
London
EC2Y 8HQ

Director Timeline

Sign up free and download unlimited company documents & accounts. Find out more