REFRESCO NELSON (HOLDINGS) LIMITED

03464429
CITRUS GROVE SIDELEY KEGWORTH DERBY DE74 2FJ

People & Contacts

Contact Details
Registered Address CITRUS GROVE
SIDELEY KEGWORTH DERBY

DE74 2FJ
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
UPWARDCHANCE LIMITED 12 Nov 1997 - 29 Mar 1999
MACAW (HOLDINGS) LIMITED 29 Mar 1999 - 30 May 2006
COTT NELSON (HOLDINGS) LIMITED 30 May 2006 - 22 May 2018
People

Current directors

SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: RUTLAND HOUSE 148 EDMUND STREET WEST MIDLANDS B32JR

Date Appointed: 08 Mar 2007

Appointment Type: C

Other Appointments: None

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MR JAN ABRAHAM PIENAAR

Birthdate: May 1974

Nationality: DUTCH

Address: CITRUS GROVE SIDELEY KEGWORTH DE742FJ

Date Appointed: 16 Feb 2021

Appointment Type: D

Other Appointments: None

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MR DAVID JOHN SAINT

Birthdate: Oct 1964

Nationality: BRITISH

Address: CITRUS GROVE SIDELEY KEGWORTH DE742FJ

Date Appointed: 18 Jun 2018

Appointment Type: D

Other Appointments: None

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Inactive directors

GEORGE JONATHAN FOSTER

Birthdate: Apr 1961

Nationality: BRITISH

Address: 36 CASTLEFIELDS ROTHWELL WEST YORKSHIRE LS260GN

Date Appointed: 29 Apr 2005

Date Resigned: Aug 2005

Appointment Type: PC

Other Appointments: None

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HAMMOND SUDDARDS SECRETARIES LIMITED

Birthdate: Aug 1950

Nationality: BRITISH

Address: 7 DEVONSHIRE SQUARE CUTLERS GARDENS EC2M4YH

Date Appointed: 20 Feb 1998

Date Resigned: Jan 2002

Appointment Type: PC

Other Appointments: None

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HAMMONDS SECRETARIAL SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: RUTLAND HOUSE 148 EDMUND STREET WEST MIDLANDS B32JR

Date Appointed: 31 Jan 2002

Date Resigned: Apr 2005

Appointment Type: PC

Other Appointments: None

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DAVID ROBERT MAIN

Birthdate: Jul 1964

Nationality: BRITISH

Address: 1 THE COURTYARD FARM LANE WARWICKSHIRE CV226NL

Date Appointed: 10 Aug 2005

Date Resigned: Mar 2007

Appointment Type: PC

Other Appointments: None

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YORK PLACE COMPANY SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 12 YORK PLACE WEST YORKSHIRE LS12DS

Date Appointed: 12 Nov 1997

Date Resigned: Feb 1998

Appointment Type: PC

Other Appointments: None

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MR JASON ROBERT AUSHER

Birthdate: Oct 1973

Nationality: AMERICAN

Address: COTT CORPORATION CORPORATE CENTER III AT INTERNATIONAL PLAZA SUITE 400, 4221 W. BOY SCOUT BLVD. FLORIDA

Date Appointed: 14 Aug 2015

Date Resigned: Jan 2018

Appointment Type: PD

Other Appointments: None

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JOHN ROBERT BOARD

Birthdate: Jul 1945

Nationality: BRITISH

Address: 12 CHAIGLEY COURT CHAIGLEY LANCASHIRE BB73ND

Date Appointed: 20 Feb 1998

Date Resigned: Jan 2003

Appointment Type: PD

Other Appointments: None

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CATHERINE MARIE HELEN BRENNAN

Birthdate: Nov 1957

Nationality: CANADIAN

Address: 63 SUNNYLEA AVENUE EAST TORONTO ONTARIO

Date Appointed: 01 Sep 2008

Date Resigned: Jul 2009

Appointment Type: PD

Other Appointments: None

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MR ANDREW JAMES CAWTHRAY

Birthdate: Jun 1957

Nationality: BRITISH

Address: MEADOW BANK FARM DALESIDE PARK NORTH YORKSHIRE HG32PX

Date Appointed: 20 Feb 1998

Date Resigned: Aug 2005

Appointment Type: PD

Other Appointments: None

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MR STEPHEN CORBY

Birthdate: May 1972

Nationality: BRITISH

Address: CITRUS GROVE SIDELEY KEGWORTH DE742FJ

Date Appointed: 11 Jun 2013

Date Resigned: Nov 2015

Appointment Type: PD

Other Appointments: None

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MS CLAIRE DUFFY

Birthdate: Jan 1976

Nationality: BRITISH

Address: CITRUS GROVE SIDELEY KEGWORTH DE742FJ

Date Appointed: 01 Jan 2017

Date Resigned: Jan 2018

Appointment Type: PD

Other Appointments: None

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GEORGE JONATHAN FOSTER

Birthdate: Apr 1961

Nationality: BRITISH

Address: 36 CASTLEFIELDS ROTHWELL WEST YORKSHIRE LS260GN

Date Appointed: 20 Feb 1998

Date Resigned: Aug 2005

Appointment Type: PD

Other Appointments: None

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JEREMY STEPHEN GARY FOWDEN

Birthdate: May 1956

Nationality: BRITISH

Address: THE PADDOCKS 33 TWYFORD ROAD BARROW ON TRENT DERBYSHIRE DE737HA

Date Appointed: 01 Oct 2007

Date Resigned: Sep 2008

Appointment Type: PD

Other Appointments: None

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MR JEREMY STEPHEN HOYLE

Birthdate: May 1965

Nationality: BRITISH

Address: CITRUS GROVE SIDELEY KEGWORTH DE742FJ

Date Appointed: 14 Sep 2009

Date Resigned: Dec 2016

Appointment Type: PD

Other Appointments: None

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ANDREW DOUGLAS STUART JOYNSON

Birthdate: May 1965

Nationality: BRITISH

Address: RED HOUSE FARM SOUTHAM ROAD NAPTON ON THE HILL WARWICKSHIRE CV478NG

Date Appointed: 01 Sep 2008

Date Resigned: Apr 2010

Appointment Type: PD

Other Appointments: None

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STEVEN KITCHING

Birthdate: Jan 1964

Nationality: BRITISH

Address: CITRUS GROVE SIDELEY KEGWORTH DE742FJ

Date Appointed: 01 Sep 2008

Date Resigned: Jun 2013

Appointment Type: PD

Other Appointments: None

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MR STEVEN KITCHING

Birthdate: Jan 1964

Nationality: BRITISH

Address: CITRUS GROVE SIDELEY KEGWORTH DE742FJ

Date Appointed: 01 Jan 2017

Date Resigned: Jan 2018

Appointment Type: PD

Other Appointments: None

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MR GREGORY LEITER

Birthdate: Jan 1958

Nationality: UNITED STATES

Address: CITRUS GROVE SIDELEY KEGWORTH DE742FJ

Date Appointed: 01 Aug 2009

Date Resigned: Aug 2015

Appointment Type: PD

Other Appointments: None

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MRS JOANNE LLOYD-DAVIES

Birthdate: Oct 1978

Nationality: BRITISH

Address: CITRUS GROVE SIDELEY KEGWORTH DE742FJ

Date Appointed: 04 Sep 2013

Date Resigned: Mar 2016

Appointment Type: PD

Other Appointments: None

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DAVID ROBERT MAIN

Birthdate: Jul 1964

Nationality: BRITISH

Address: 1 THE COURTYARD FARM LANE WARWICKSHIRE CV226NL

Date Appointed: 10 Aug 2005

Date Resigned: Mar 2007

Appointment Type: PD

Other Appointments: None

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MR ROBERT ANDREW MASON

Birthdate: Feb 1958

Nationality: BRITISH

Address: 22 HOWE DRIVE BUCKINGHAMSHIRE HP92BG

Date Appointed: 07 Jan 2008

Date Resigned: Jan 2009

Appointment Type: PD

Other Appointments: None

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MR ANDREW JAMES MURFIN

Birthdate: Sep 1960

Nationality: BRITISH

Address: 48 HAWTHORNE WAY SHELLEY WEST YORKSHIRE HD88JX

Date Appointed: 10 Aug 2005

Date Resigned: Aug 2006

Appointment Type: PD

Other Appointments: None

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B CLYDE PRESLAR

Birthdate: Jun 1954

Nationality: AMERICAN

Address: 11913 MARBLEHEAD DRIVE FLORIDA

Date Appointed: 10 Jul 2006

Date Resigned: Dec 2006

Appointment Type: PD

Other Appointments: None

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MARTYN CRAIG ROSE

Birthdate: Apr 1948

Nationality: BRITISH

Address: 39A LIMERSTON STREET SW100BQ

Date Appointed: 06 May 1999

Date Resigned: Aug 2005

Appointment Type: PD

Other Appointments: None

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MR MICHAEL JOHN TURNER

Birthdate: Aug 1952

Nationality: BRITISH

Address: CITRUS GROVE SIDELEY KEGWORTH DE742FJ

Date Appointed: 08 Mar 2007

Date Resigned: Sep 2013

Appointment Type: PD

Other Appointments: None

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MR MATTHEW JAMES VERNON

Birthdate: Jul 1975

Nationality: BRITISH

Address: CITRUS GROVE SIDELEY KEGWORTH DE742FJ

Date Appointed: 01 Dec 2015

Date Resigned: Jun 2018

Appointment Type: PD

Other Appointments: None

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COLIN WALKER

Birthdate: Oct 1957

Nationality: CANADIAN

Address: 175 MERIDENE CRESCENT ONTARIO N5X 1G3

Date Appointed: 10 Jul 2006

Date Resigned: Aug 2006

Appointment Type: PD

Other Appointments: None

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MR NICHOLAS EDWARD WHITLEY

Birthdate: May 1971

Nationality: BRITISH

Address: 14 MILTON ROAD DERBYSHIRE DE656FZ

Date Appointed: 01 Jan 2006

Date Resigned: Oct 2007

Appointment Type: PD

Other Appointments: None

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WYNN A WILLARD

Birthdate: Mar 1958

Nationality: USA

Address: 1097 EDEN ISLE DRIVE NE FLORIDA 33704

Date Appointed: 04 Dec 2006

Date Resigned: Feb 2008

Appointment Type: PD

Other Appointments: None

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YORK PLACE COMPANY NOMINEES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 12 YORK PLACE WEST YORKSHIRE LS12DS

Date Appointed: 12 Nov 1997

Date Resigned: Feb 1998

Appointment Type: PD

Other Appointments: None

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