AIMIA FOODS LIMITED

Company number 01542173

48 officers / 44 resignations

SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED

• Correspondence address: Rutland House, 148 Edmund Street, Birmingham, England, B3 2JR
• Role (Active): Secretary
• Appointed on: 1 August 2014

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• Registration number: 2911328

AUSHER, Jason

• Correspondence address: Penny Lane, Haydock, Merseyside, WA11 0QZ
• Role (Active): Director
• Date of birth: November 1973
• Appointed on: 5 January 2024
• Nationality: American
• Country of residence: United States
• Occupation: Director

SOLTIS, Brian Macey

• Correspondence address: Penny Lane, Haydock, Merseyside, WA11 0QZ
• Role (Active): Director
• Date of birth: October 1973
• Appointed on: 13 June 2023
• Nationality: American
• Country of residence: United States
• Occupation: Director

YORK, Richard

• Correspondence address: Penny Lane, Haydock, Merseyside, WA11 0QZ
• Role (Active): Director
• Date of birth: November 1971
• Appointed on: 21 June 2018
• Nationality: British
• Country of residence: England
• Occupation: Head Of Finance

DRABBLE, David Anthony

• Correspondence address: 4 Palatine Crescent, Manchester, Lancashire, M20 3LL
• Role (Resigned): Secretary
• Appointed on: 5 July 2007
• Resigned on: 1 March 2011
• Nationality: British
• Occupation: Company Secretary

LARGE, Andrew Steven

• Correspondence address: Kiln House, Kiln Lane, Hambleton, Poulton-Le-Fylde, Lancashire, FY6 9AH
• Role (Resigned): Secretary
• Appointed on: 5 November 2004
• Resigned on: 30 December 2005
• Nationality: British
• Occupation: Company Secretary

NICHOLS, Simon Paul

• Correspondence address: 12 Higher Downs, Altrincham, Cheshire, WA14 2QL
• Role (Resigned): Secretary
• Appointed on: 1 July 1999
• Resigned on: 5 November 2004
• Nationality: British
• Occupation: Director

UNSWORTH, Gary Nichols

• Correspondence address: Beech House Flash Lane, Rufford, Ormskirk, Lancashire, L40 1SW
• Role (Resigned): Secretary
• Appointed before: 15 October 1991
• Resigned on: 30 June 1999
• Nationality: British

UNSWORTH, Louise Anne

• Correspondence address: Penny Lane, Haydock, Merseyside, WA11 0QZ
• Role (Resigned): Secretary
• Appointed on: 1 March 2011
• Resigned on: 30 May 2014

UNSWORTH, Robert Nicholls

• Correspondence address: Flat 401, Castlegate 2 Chester Road, Manchester, Lancashire, M15 4QG
• Role (Resigned): Secretary
• Appointed on: 30 December 2005
• Resigned on: 5 July 2007
• Nationality: British
• Occupation: Finance Director

AUSHER, Jason Robert

• Correspondence address: Cott Corporation, Corporate Center Iii At International Plaza, Suite 400, 4221 W. Boy Scout Blvd, Tampa, Florida, United States
• Role (Resigned): Director
• Date of birth: November 1973
• Appointed on: 30 May 2014
• Resigned on: 18 November 2020
• Nationality: American
• Country of residence: United States
• Occupation: Director

BAMBER, Dameon Jason

• Correspondence address: 9 Norlands Park, Farnworth, Widnes, Cheshire, WA8 5BH
• Role (Resigned): Director
• Date of birth: August 1971
• Appointed on: 10 September 2007
• Resigned on: 26 November 2009
• Nationality: British
• Country of residence: Uk
• Occupation: Supply Chain Director

BARNETT, Robin Benjamin

• Correspondence address: 12 Kibbles Brow, Bromley Cross, Bolton, Lancashire, BL7 9QD
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 4 March 1997
• Resigned on: 5 November 2004
• Nationality: British
• Country of residence: England
• Occupation: Director

CADDEN, Trevor Vincent

• Correspondence address: Cott Beverages Limited, Citrus Grove, Sideley, Kegworth, Derby, England, DE74 2FJ
• Role (Resigned): Director
• Date of birth: September 1968
• Appointed on: 30 May 2014
• Resigned on: 30 January 2018
• Nationality: British
• Country of residence: England
• Occupation: Purchasing Director

CORBY, Stephen

• Correspondence address: Cott Beverages Limited, Citrus Grove, Sideley, Kegworth, Derby, England, DE74 2FJ
• Role (Resigned): Director
• Date of birth: December 1972
• Appointed on: 30 May 2014
• Resigned on: 30 November 2015
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

DE MEZA, Mark

• Correspondence address: 4 Whitson Close, Knutsford, Cheshire, WA16 6UD
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 1 January 2004
• Resigned on: 5 November 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DOWNING, Malcolm

• Correspondence address: 167 Hinckley Road, Islands Brow, St Helens, Merseyside, WA11 9JX
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 10 September 2007
• Resigned on: 16 June 2010
• Nationality: British
• Country of residence: England
• Occupation: Operations Director

DRABBLE, David Anthony

• Correspondence address: Penny Lane, Haydock, Merseyside, WA11 0QZ
• Role (Resigned): Director
• Date of birth: October 1976
• Appointed on: 19 January 2008
• Resigned on: 30 May 2014
• Nationality: British
• Country of residence: England
• Occupation: Accountant

DUFFY, Claire

• Correspondence address: Penny Lane, Haydock, Merseyside, WA11 0QZ
• Role (Resigned): Director
• Date of birth: February 1976
• Appointed on: 1 January 2017
• Resigned on: 13 June 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

FAWCETT, Stuart Richard

• Correspondence address: Stock Cottage, School Lane Haskayne, Ormskirk, Lancashire, L39 7JG
• Role (Resigned): Director
• Date of birth: April 1947
• Appointed on: 31 March 2003
• Resigned on: 31 December 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

FOLLOS, Nigel Richard

• Correspondence address: 5 Hayfield Close, Macclesfield, Cheshire, SK10 2UW
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 1 May 1998
• Resigned on: 20 September 2000
• Nationality: British
• Country of residence: England
• Occupation: Marketng Director

GROVER, Mark

• Correspondence address: Cott Beverages Limited, Citrus Grove, Sideley, Kegworth, Derby, England, DE74 2FJ
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 30 May 2014
• Resigned on: 30 January 2018
• Nationality: British
• Country of residence: England
• Occupation: Operations Director

HARRINGTON, Thomas

• Correspondence address: 1150 Assembly Drive, Suite 800, Tampa, Florida 33607, United States
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 16 December 2022
• Resigned on: 5 January 2024
• Nationality: American
• Country of residence: United States
• Occupation: Ceo

HOYLE, Jeremy Stephen

• Correspondence address: Cott Beverages Limited, Citrus Grove, Sideley, Kegworth, Derby, England, DE74 2FJ
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 30 May 2014
• Resigned on: 31 December 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

HUDSON, Glenn

• Correspondence address: Penny Lane, Haydock, Merseyside, WA11 0QZ
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 11 April 2016
• Resigned on: 31 March 2018
• Nationality: English
• Country of residence: England
• Occupation: Director

HUDSON, Glenn

• Correspondence address: Penny Lane, Haydock, Merseyside, WA11 0QZ
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 14 January 2008
• Resigned on: 30 May 2014
• Nationality: British
• Country of residence: England
• Occupation: Sales & Marketing Director

ISHERWOOD, Alan Frank

• Correspondence address: 10 Broadoak Road, Bramhall, Stockport, Cheshire, SK7 3BW
• Role (Resigned): Director
• Date of birth: December 1929
• Appointed before: 15 October 1991
• Resigned on: 31 December 1992
• Nationality: British
• Occupation: Company Director

JOHNSON, Steve

• Correspondence address: Penny Lane, Haydock, Merseyside, WA11 0QZ
• Role (Resigned): Director
• Date of birth: July 1954
• Appointed on: 27 June 2008
• Resigned on: 30 May 2014
• Nationality: British
• Country of residence: England
• Occupation: Business Development Director

KERR, Neil Gibson

• Correspondence address: Skyrrid Farm, Pontrilas, Herefordshire, HR2 0BW
• Role (Resigned): Director
• Date of birth: November 1948
• Appointed on: 1 November 2001
• Resigned on: 31 March 2003
• Nationality: British
• Country of residence: England
• Occupation: Director

KITCHING, Steven

• Correspondence address: Penny Lane, Haydock, Merseyside, WA11 0QZ
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 1 January 2017
• Resigned on: 16 December 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LARGE, Andrew Steven

• Correspondence address: Kiln House, Kiln Lane, Hambleton, Poulton-Le-Fylde, Lancashire, FY6 9AH
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 4 January 2000
• Resigned on: 30 December 2005
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

LEE, Martin

• Correspondence address: The Stables, Hollinhurst Drive Lostock, Bolton, Lancashire, BL6 4JZ
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 1 January 2004
• Resigned on: 1 January 2004
• Nationality: British
• Occupation: Director

LEWIS, Mark Andrew

• Correspondence address: Acorn Cottage, Old School Fields, Uckfield, East Sussex, TN22 5DD
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 31 January 2005
• Resigned on: 31 December 2007
• Nationality: British
• Occupation: Sales Director

LLOYD-DAVIES, Joanne

• Correspondence address: Cott Beverages Limited, Citrus Grove, Sideley, Kegworth, Derby, England, DE74 2FJ
• Role (Resigned): Director
• Date of birth: November 1978
• Appointed on: 30 May 2014
• Resigned on: 31 March 2016
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

MACARTNEY, Alan

• Correspondence address: 4 Kings Meadow, Hough, Crewe, Cheshire, CW2 5GZ
• Role (Resigned): Director
• Date of birth: November 1946
• Appointed on: 4 January 2000
• Resigned on: 15 December 2003
• Nationality: British
• Occupation: Technical