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Refresco Nelson (Holdings) Limited

Directors

Current

—

Retired

30

Closed

3

Director Details

Director Name	Mr David John Saint
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Appointment Status	Closed
Appointment Type	Director
Appointment Date	18 June 2018 (20 years, 7 months after company formation)
Appointment Duration	3 years, 11 months (Closed 07 June 2022)
Assigned Occupation	Managing Director
Country of Residence	England
Correspondence Address	Citrus Grove Sideley Kegworth Derby DE74 2FJ

Director Name	Mr Jan Abraham Pienaar
Date of Birth	June 1974 (Born 49 years ago)
Nationality	Dutch
Appointment Status	Closed
Appointment Type	Director
Appointment Date	16 February 2021 (23 years, 3 months after company formation)
Appointment Duration	1 year, 3 months (Closed 07 June 2022)
Assigned Occupation	Finance Director
Country of Residence	England
Correspondence Address	Citrus Grove Sideley Kegworth Derby DE74 2FJ

Director Name	Squire Patton Boggs Secretarial Services Limited
Appointment Status	Closed
Appointment Type	Company Secretary
Appointment Date	08 March 2007 (9 years, 3 months after company formation)
Appointment Duration	15 years, 3 months (Closed 07 June 2022)
Corporation	This director is a corporation
Correspondence Address	Rutland House 148 Edmund Street Birmingham West Midlands B3 2JR

Director Name	George Jonathan Foster
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	20 February 1998 (3 months, 1 week after company formation)
Appointment Duration	7 years, 5 months (Resigned 10 August 2005)
Assigned Occupation	Company Director
Correspondence Address	36 Castlefields Rothwell Leeds West Yorkshire LS26 0GN

Director Name	John Robert Board
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	20 February 1998 (3 months, 1 week after company formation)
Appointment Duration	4 years, 11 months (Resigned 27 January 2003)
Assigned Occupation	Company Director
Correspondence Address	12 Chaigley Court Chaigley Clitheroe Lancashire BB7 3ND

Director Name	Mr Andrew James Cawthray
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	20 February 1998 (3 months, 1 week after company formation)
Appointment Duration	7 years, 5 months (Resigned 10 August 2005)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	Meadow Bank Farm Daleside Park Darley North Yorkshire HG3 2PX

Director Name	Martyn Craig Rose
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	06 May 1999 (1 year, 5 months after company formation)
Appointment Duration	6 years, 3 months (Resigned 10 August 2005)
Assigned Occupation	Company Director
Correspondence Address	39a Limerston Street London SW10 0BQ

Director Name	George Jonathan Foster
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	29 April 2005 (7 years, 5 months after company formation)
Appointment Duration	3 months, 1 week (Resigned 10 August 2005)
Assigned Occupation	Company Director
Correspondence Address	36 Castlefields Rothwell Leeds West Yorkshire LS26 0GN

Director Name	David Robert Main
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	10 August 2005 (7 years, 9 months 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	Mr Andrew James Murfin
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	10 August 2005 (7 years, 9 months after company formation)
Appointment Duration	11 months, 3 weeks (Resigned 01 August 2006)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	48 Hawthorne Way Shelley Huddersfield West Yorkshire HD8 8JX

Director Name	David Robert Main
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	10 August 2005 (7 years, 9 months 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	Mr Nicholas Edward Whitley
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 January 2006 (8 years, 1 month after company formation)
Appointment Duration	1 year, 9 months (Resigned 19 October 2007)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	14 Milton Road Repton Derbyshire DE65 6FZ

Director Name	B Clyde Preslar
Date of Birth	July 1954 (Born 69 years ago)
Nationality	American
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	10 July 2006 (8 years, 8 months after company formation)
Appointment Duration	4 months, 3 weeks (Resigned 01 December 2006)
Assigned Occupation	Chief Financial Officer
Correspondence Address	11913 Marblehead Drive Tampa Florida Foreign

Director Name	Colin Walker
Date of Birth	November 1957 (Born 66 years ago)
Nationality	Canadian
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	10 July 2006 (8 years, 8 months after company formation)
Appointment Duration	3 weeks, 1 day (Resigned 01 August 2006)
Assigned Occupation	Senior Vice President
Correspondence Address	175 Meridene Crescent London Ontario N5x 1g3 Canada

Director Name	Wynn A Willard
Date of Birth	April 1958 (Born 66 years ago)
Nationality	American
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	04 December 2006 (9 years after company formation)
Appointment Duration	1 year, 1 month (Resigned 01 February 2008)
Assigned Occupation	Executive
Correspondence Address	1097 Eden Isle Drive Ne St. Petersburg Florida 33704 Foreign

Director Name	Mr Michael John Turner
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	08 March 2007 (9 years, 3 months after company formation)
Appointment Duration	6 years, 6 months (Resigned 04 September 2013)
Assigned Occupation	Technical Director
Country of Residence	United Kingdom
Correspondence Address	Citrus Grove Sideley Kegworth Derby DE74 2FJ

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 (9 years, 10 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	Mr Robert Andrew Mason
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	07 January 2008 (10 years, 1 month after company formation)
Appointment Duration	1 year (Resigned 16 January 2009)
Assigned Occupation	Finance Director
Country of Residence	United Kingdom
Correspondence Address	22 Howe Drive Beaconsfield Buckinghamshire HP9 2BG

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 (10 years, 9 months 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	Steven Kitching
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 September 2008 (10 years, 9 months 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	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 (10 years, 9 months 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	Mr Gregory Leiter
Date of Birth	February 1958 (Born 66 years ago)
Nationality	American
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 August 2009 (11 years, 8 months after company formation)
Appointment Duration	6 years (Resigned 14 August 2015)
Assigned Occupation	Corporate Controller
Country of Residence	United States
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 (11 years, 10 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	Mr Stephen Corby
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	11 June 2013 (15 years, 7 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	Mrs Joanne Lloyd-Davies
Date of Birth	November 1978 (Born 45 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	04 September 2013 (15 years, 9 months after company formation)
Appointment Duration	2 years, 6 months (Resigned 31 March 2016)
Assigned Occupation	Solicitor
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 (17 years, 9 months 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, 4221 W. Boy Scout Blvd. Tampa Florida United States

Director Name	Mr Matthew James Vernon
Date of Birth	August 1975 (Born 48 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 December 2015 (18 years after company formation)
Appointment Duration	2 years, 6 months (Resigned 18 June 2018)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	Citrus Grove Sideley Kegworth Derby DE74 2FJ

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 (19 years, 1 month 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 (19 years, 1 month 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	York Place Company Nominees Limited
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	12 November 1997 (same day as company formation)
Appointment Duration	3 months, 1 week (Resigned 20 February 1998)
Corporation	This director is a corporation
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Director Name	York Place Company Secretaries Limited
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	12 November 1997 (same day as company formation)
Appointment Duration	3 months, 1 week (Resigned 20 February 1998)
Corporation	This director is a corporation
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Director Name	Hammond Suddards Secretaries Limited
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	20 February 1998 (3 months, 1 week after company formation)
Appointment Duration	3 years, 11 months (Resigned 31 January 2002)
Corporation	This director is a corporation
Correspondence Address	7 Devonshire Square Cutlers Gardens London EC2M 4YH

Director Name	Hammonds Secretarial Services Limited
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	31 January 2002 (4 years, 2 months after company formation)
Appointment Duration	3 years, 2 months (Resigned 22 April 2005)
Corporation	This director is a corporation
Correspondence Address	Rutland House 148 Edmund Street Birmingham West Midlands B3 2JR

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