REFINED BRANDS LIMITED

13175575
UNITS 2 & 2A INDIAN QUEENS INDUSTRIAL ESTATE INDIAN QUEENS ST. COLUMB TR9 6TF

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Summary Financials Detrimental Data People & Contacts Control & Ownership Documents Monitor

People & Contacts

Contact Details
Registered Address UNITS 2 & 2A
INDIAN QUEENS INDUSTRIAL ESTATE INDIAN QUEENS ST. COLUMB

TR9 6TF
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
AGT CELTIC LIMITED 03 Feb 2021 - 22 Mar 2023
People

Current directors

MR BENJAMIN LAWRENCE MAXAMILIAN BARNETT

Birthdate: Jan 1979

Nationality: BRITISH

Address: UNITS 2 & 2A INDIAN QUEENS INDUSTRIAL ESTATE INDIAN QUEENS TR96TF

Date Appointed: 03 Feb 2021

Appointment Type: D

Other Appointments: None

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MR HELGI THOR BERGS

Birthdate: Dec 1965

Nationality: SWISS

Address: UNITS 2 & 2A INDIAN QUEENS INDUSTRIAL ESTATE INDIAN QUEENS TR96TF

Date Appointed: 15 Feb 2021

Appointment Type: D

Other Appointments: None

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MS ANASTASIA FADEEVA

Birthdate: Jun 1984

Nationality: BRITISH

Address: GREENER HOUSE 66-68 HAYMARKET ST JAMES'S SW1Y4RF

Date Appointed: 22 May 2023

Appointment Type: D

Other Appointments: None

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MR SCOTT GRANT MACKENZIE

Birthdate: Aug 1989

Nationality: BRITISH

Address: UNITS 2 & 2A INDIAN QUEENS INDUSTRIAL ESTATE INDIAN QUEENS TR96TF

Date Appointed: 07 Jan 2022

Appointment Type: D

Other Appointments: None

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MELISSA JANE NICHOLSON

Birthdate: May 1968

Nationality: BRITISH

Address: UNITS 2 & 2A INDIAN QUEENS INDUSTRIAL ESTATE INDIAN QUEENS TR96TF

Date Appointed: 16 Nov 2022

Appointment Type: D

Other Appointments: None

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MR TYRONE SARUCAN

Birthdate: Jun 1985

Nationality: BRITISH

Address: UNITS 2 & 2A INDIAN QUEENS INDUSTRIAL ESTATE INDIAN QUEENS TR96TF

Date Appointed: 30 Jan 2024

Appointment Type: D

Other Appointments: None

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MRS KATHRYN ANN WHITWORTH

Birthdate: Aug 1964

Nationality: BRITISH

Address: UNITS 2 & 2A INDIAN QUEENS INDUSTRIAL ESTATE INDIAN QUEENS TR96TF

Date Appointed: 15 Feb 2021

Appointment Type: D

Other Appointments: None

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MR NICHOLAS RICHARD WHITWORTH

Birthdate: May 1959

Nationality: BRITISH

Address: UNITS 2 & 2A INDIAN QUEENS INDUSTRIAL ESTATE INDIAN QUEENS TR96TF

Date Appointed: 15 Feb 2021

Appointment Type: D

Other Appointments: None

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MR JAMES WILLIAMS

Birthdate: Apr 1985

Nationality: BRITISH

Address: UNITS 2 & 2A INDIAN QUEENS INDUSTRIAL ESTATE INDIAN QUEENS TR96TF

Date Appointed: 14 Jun 2021

Appointment Type: D

Other Appointments: None

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Inactive directors

MR MARTIN HAYBALL

Birthdate: N/A

Nationality:

Address: UNITS 2 & 2A INDIAN QUEENS INDUSTRIAL ESTATE INDIAN QUEENS TR96TF

Date Appointed: 17 Sep 2022

Date Resigned: Nov 2023

Appointment Type: PC

Other Appointments: None

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MISS CLARE NICOLA WHITWORTH

Birthdate: N/A

Nationality:

Address: UNIT B CELTIC & CO. UNIT B TRELOGGAN CORNWALL TR72SX

Date Appointed: 15 Feb 2021

Date Resigned: Sep 2022

Appointment Type: PC

Other Appointments: None

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MR CALUM GEOFFREY CUSITER

Birthdate: Sep 1980

Nationality: BRITISH

Address: UNITS 2 & 2A INDIAN QUEENS INDUSTRIAL ESTATE INDIAN QUEENS TR96TF

Date Appointed: 15 Feb 2021

Date Resigned: Jan 2022

Appointment Type: PD

Other Appointments: None

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MR LEE ERIC HARLOW

Birthdate: Oct 1971

Nationality: BRITISH

Address: UNITS 2 & 2A INDIAN QUEENS INDUSTRIAL ESTATE INDIAN QUEENS TR96TF

Date Appointed: 15 Feb 2021

Date Resigned: May 2023

Appointment Type: PD

Other Appointments: None

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MR GRAHAM REDVERS HOLBROOK

Birthdate: Dec 1960

Nationality: BRITISH

Address: UNITS 2 & 2A INDIAN QUEENS INDUSTRIAL ESTATE INDIAN QUEENS TR96TF

Date Appointed: 17 Sep 2022

Date Resigned: Apr 2024

Appointment Type: PD

Other Appointments: None

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