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REFRESCO BEVERAGES UK LIMITED

Company number 00161079

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Officers: 29 officers / 23 resignations

VAN MEETEREN, Pieter Willem

Correspondence address
Citrus Grove, Side Ley, Kegworth, Derby, England, DE74 2FJ
Role Active
Secretary
Appointed on
11 November 2013
Nationality
British

ALTON, Robin Francis

Correspondence address
Citrus Grove, Side Ley, Kegworth, Derby, England, DE74 2FJ
Role Active
Director
Date of birth
February 1984
Appointed on
1 July 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

LOGAN, James

Correspondence address
Citrus Grove, Side Ley, Kegworth, Derby, England, DE74 2FJ
Role Active
Director
Date of birth
October 1978
Appointed on
1 January 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

MCFARLAND, William Lewis

Correspondence address
Citrus Grove, Side Ley, Kegworth, Derby, England, DE74 2FJ
Role Active
Director
Date of birth
June 1969
Appointed on
1 July 2022
Nationality
American
Country of residence
United States
Occupation
Cfo

ROELOFS, Johannes Henricus Wilhelmus

Correspondence address
Citrus Grove, Side Ley, Kegworth, Derby, England, DE74 2FJ
Role Active
Director
Date of birth
September 1963
Appointed on
11 November 2013
Nationality
Dutch
Country of residence
Netherlands
Occupation
Managing Director

REFRESCO EUROPE B.V.

Correspondence address
270 Fascinatio Boulevard, 3065 Wb, Rotterdam, Netherlands
Role Active
Director
Appointed on
11 November 2013

Other Corporate Body or Firm What's this?

Law governed
Legal form
Place registered
THE NETHERLANDS, DUTCH CHAMBER OF COMMERCE
Registration number
28098370

HANOVER MANAGEMENT SERVICES LIMITED

Correspondence address
16 Hans Road, London, United Kingdom, SW3 1RT
Role Resigned
Secretary
Appointed before
31 October 1991
Resigned on
11 November 2013

Registered in a European Economic Area What's this?

Place registered
LONDON, UK
Registration number
1092703

ADLER, Alan William

Correspondence address
3 Westfield Lawn, Burnham On Sea, Somerset, TA8 2DN
Role Resigned
Director
Date of birth
May 1957
Appointed on
2 November 1999
Resigned on
22 February 2001
Nationality
British
Occupation
Sales Director

ARROWSMITH, Sarah

Correspondence address
Grange Cottage London Road, Hartley Wintney, Hook, Hampshire, RG27 8RR
Role Resigned
Director
Date of birth
November 1963
Appointed on
23 October 1995
Resigned on
31 August 1998
Nationality
British
Occupation
Commercial Director

BILES, Andrew John

Correspondence address
14-16, Hans Road, London, SW3 1RT
Role Resigned
Director
Date of birth
March 1952
Appointed on
7 September 1998
Resigned on
11 November 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Executive

BROWN, John Keith

Correspondence address
14-16, Hans Road, London, SW3 1RT
Role Resigned
Director
Date of birth
March 1953
Appointed on
21 September 1999
Resigned on
11 November 2013
Nationality
British
Country of residence
England
Occupation
Finance Director

COHEN, Zvi Haim

Correspondence address
14 Franklin Close, London, N20 9QG
Role Resigned
Director
Date of birth
August 1938
Appointed before
31 October 1991
Resigned on
21 August 1998
Nationality
Israeli
Occupation
Company Director

CRICHTON, Anthony Ian

Correspondence address
14-16, Hans Road, London, SW3 1RT
Role Resigned
Director
Date of birth
June 1953
Appointed on
6 March 1989
Resigned on
24 December 2011
Nationality
British
Country of residence
England
Occupation
Production Director

DUIJZER, Aart Cornelis

Correspondence address
Citrus Grove, Side Ley, Kegworth, Derby, England, DE74 2FJ
Role Resigned
Director
Date of birth
July 1963
Appointed on
11 November 2013
Resigned on
22 February 2022
Nationality
Dutch
Country of residence
Netherlands
Occupation
Managing Director

FINE, David Elias

Correspondence address
Garden Flat 12 Strathray Gardens, London, NW3 4NY
Role Resigned
Director
Date of birth
January 1952
Appointed before
31 October 1991
Resigned on
2 March 1998
Nationality
British
Country of residence
England
Occupation
Company Director

GORVY, Manfred Stanley

Correspondence address
69 Albert Hall Mansions, Kensington Gore, London, SW7 2AF
Role Resigned
Director
Date of birth
May 1938
Appointed before
31 October 1991
Resigned on
25 April 1995
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

GORVY, Sean Brendan, Dr

Correspondence address
14-16, Hans Road, London, SW3 1RT
Role Resigned
Director
Date of birth
January 1963
Appointed on
28 August 1998
Resigned on
11 November 2013
Nationality
British
Country of residence
England
Occupation
Executive

LOXTON, Eileen

Correspondence address
14 Quayside, Bridgwater, Somerset, TA6 3TA
Role Resigned
Director
Date of birth
February 1950
Appointed on
1 June 1998
Resigned on
31 July 1999
Nationality
British
Occupation
Logistics Director

MARSHALL, Robert

Correspondence address
18 Rowanbank Gardens, Broughty Ferry, Dundee, Angus, DD5 2JW
Role Resigned
Director
Date of birth
December 1950
Appointed before
31 October 1991
Resigned on
11 February 1998
Nationality
British
Occupation
Production Director

MCGREGOR GRANT, Angus

Correspondence address
5 Bedwin Close, Portishead, Bristol, Avon, BS20 8BY
Role Resigned
Director
Date of birth
December 1940
Appointed before
31 October 1991
Resigned on
28 October 1994
Nationality
British
Occupation
Director

ORCHARD, Stephen William

Correspondence address
14-16, Hans Road, London, SW3 1RT
Role Resigned
Director
Date of birth
September 1949
Appointed on
29 January 2001
Resigned on
11 November 2013
Nationality
British
Country of residence
England
Occupation
Director

PACKER, Adee-Monia

Correspondence address
Citrus Grove, Side Ley, Kegworth, Derby, England, DE74 2FJ
Role Resigned
Director
Date of birth
February 1978
Appointed on
22 February 2022
Resigned on
1 July 2022
Nationality
Belgian
Country of residence
Netherlands
Occupation
Cfo

PIENAAR, Jan Abraham

Correspondence address
Citrus Grove, Side Ley, Kegworth, Derby, England, DE74 2FJ
Role Resigned
Director
Date of birth
June 1974
Appointed on
16 February 2021
Resigned on
15 April 2022
Nationality
Dutch
Country of residence
England
Occupation
Finance Director

RUFUS, Roderick

Correspondence address
Longbourn House, Halse, Taunton, Somerset, TA4 3AF
Role Resigned
Director
Date of birth
December 1940
Appointed before
31 October 1991
Resigned on
22 December 1997
Nationality
British

SAINT, David John

Correspondence address
Citrus Grove, Side Ley, Kegworth, Derby, England, DE74 2FJ
Role Resigned
Director
Date of birth
November 1964
Appointed on
18 September 2002
Resigned on
1 January 2023
Nationality
British
Country of residence
England
Occupation
Executive

SAUNDERS, Stephen Arthur Russell

Correspondence address
34 The Custom House, Redcliff Backs, Bristol, BS1 6NE
Role Resigned
Director
Date of birth
February 1956
Appointed on
18 September 2002
Resigned on
5 May 2004
Nationality
British
Occupation
Executive

SPENCER, Robert Antony

Correspondence address
Tithe Barn, Hatchgate Close, Cold Ash, Thatcham, Berkshire, RG18 9NY
Role Resigned
Director
Date of birth
November 1959
Appointed on
2 November 1999
Resigned on
28 March 2008
Nationality
British
Occupation
Marketing Director

WUNSH, Ronald Leon

Correspondence address
7 The Lincolns, Marsh Lane, London, NW7 4PD
Role Resigned
Director
Date of birth
March 1936
Appointed before
31 October 1991
Resigned on
31 July 1997
Nationality
British
Occupation
Accountant

YASHIV, Yuval

Correspondence address
Flat 6 68 Greencroft Gardens, London, NW6 3JQ
Role Resigned
Director
Date of birth
March 1964
Appointed on
1 August 1997
Resigned on
30 June 1999
Nationality
French
Occupation
Executive