COTT LIMITED

Company number 02186825

38 officers / 34 resignations

SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED

• Correspondence address: Rutland House, 148 Edmund Street, Birmingham, West Midlands, United Kingdom, B3 2JR
• Role: Secretary
• Appointed on: 8 March 2007

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• Registration number: 2911328

DUFFY, Claire

• Correspondence address: 1 More London Place, London, SE1 2AF
• Role: Director
• Date of birth: February 1976
• Appointed on: 1 January 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

KITCHING, Steven

• Correspondence address: 1 More London Place, London, SE1 2AF
• Role: Director
• Date of birth: February 1964
• Appointed on: 1 January 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

VERNON, Matthew James

• Correspondence address: 1 More London Place, London, SE1 2AF
• Role: Director
• Date of birth: August 1975
• Appointed on: 30 January 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

MAIN, David Robert

• Correspondence address: 1 The Courtyard, Farm Lane, Easenhall, Warwickshire, CV22 6NL
• Role (Resigned): Secretary
• Appointed on: 8 August 2005
• Resigned on: 8 March 2007
• Nationality: British
• Occupation: Director Secretary

SMITH, Michael Andrew

• Correspondence address: 91 Hilltop Lane, Chaldon, Caterham, Surrey, CR3 5BL
• Role (Resigned): Secretary
• Appointed on: 28 April 1997
• Resigned on: 29 August 1997
• Nationality: British
• Occupation: Chartered Accountant

YOUNG, Brian

• Correspondence address: Orchard Lodge 59 Station Road, Hemsworth, Pontefract, West Yorkshire, WF9 5LN
• Role (Resigned): Secretary
• Appointed before: 4 July 1991
• Resigned on: 28 April 1997
• Nationality: English

HACKWOOD SECRETARIES LIMITED

• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Secretary
• Appointed on: 29 August 1997
• Resigned on: 5 August 2005

AUSHER, Jason Robert

• Correspondence address: Cott Corporation, Corporate Center Iii At Intgernational Plaza, Suite 400, 4221 W. Boyu Scout Blvd, Tampa, Florida, United States
• Role (Resigned): Director
• Date of birth: November 1973
• Appointed on: 14 August 2015
• Resigned on: 18 November 2020
• Nationality: American
• Country of residence: United States
• Occupation: Director

BIRRELL, Christopher Thomas Frederick

• Correspondence address: 9 Bedford Avenue, Silsoe, Bedford, Bedfordshire, MK45 4ER
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 21 May 1999
• Resigned on: 9 January 2004
• Nationality: British
• Occupation: Director

BRENNAN, Catherine Marie Helen

• Correspondence address: 63 Sunnylea Avenue East Toronto, Ontario, M87 2k5, Canada
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 1 September 2008
• Resigned on: 29 July 2009
• Nationality: Canadian
• Occupation: Corporate Treasurer

CORBY, Stephen

• Correspondence address: Citrus Grove, Sideley Kegworth, Derby, DE74 2FJ
• Role (Resigned): Director
• Date of birth: December 1972
• Appointed on: 11 June 2013
• Resigned on: 30 November 2015
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

DICKINSON, Michael John

• Correspondence address: Chiddingfold Cottage, Northfield Lane Highburton, Huddersfield, West Yorkshire, HD8 0QT
• Role (Resigned): Director
• Date of birth: July 1949
• Appointed before: 4 July 1991
• Resigned on: 31 March 1994
• Nationality: British
• Occupation: Chartered Accountant

FOWDEN, Jeremy Stephen Gary

• Correspondence address: The Paddocks 33 Twyford Road, Barrow On Trent, Derby, Derbyshire, DE73 7HA
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 1 October 2007
• Resigned on: 1 September 2008
• Nationality: British
• Occupation: Director

HALLALA, Mark John

• Correspondence address: 7 Beauchamp Road, East Molesey, Surrey, KT8 0PA
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 20 October 1994
• Resigned on: 1 December 1995
• Nationality: British
• Occupation: Chartered Accountant

HOYLE, Jeremy Stephen

• Correspondence address: Citrus Grove, Sideley Kegworth, Derby, DE74 2FJ
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 14 September 2009
• Resigned on: 31 December 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

JOYNSON, Andrew Douglas Stuart

• Correspondence address: Red House, Farm, Southam Road Napton On The Hill, Southam, Warwickshire, United Kingdom, CV47 8NG
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 1 September 2008
• Resigned on: 1 April 2010
• Nationality: British
• Occupation: Operations Director

KETTELL, David Robert

• Correspondence address: 5 Tong Lane, Tong, Bradford, West Yorkshire, BD4 0RR
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed before: 4 July 1991
• Resigned on: 16 September 1994
• Nationality: British
• Country of residence: England
• Occupation: Investment Manager

KITCHING, Steven

• Correspondence address: Citrus Grove, Sideley Kegworth, Derby, DE74 2FJ
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 1 September 2008
• Resigned on: 10 June 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

LEITER, Gregory

• Correspondence address: Citrus Grove, Sideley Kegworth, Derby, DE74 2FJ
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 1 August 2009
• Resigned on: 14 August 2015
• Nationality: United States
• Country of residence: Usa
• Occupation: Corporate Controller

LESTER, Simon Edmund George

• Correspondence address: 160 Rochester Avenue, Toronto, Ontario M4n Ip3, Canada
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 1 December 1995
• Resigned on: 19 May 1999
• Nationality: British
• Occupation: Company Director

LLOYD-DAVIES, Joanne

• Correspondence address: Citrus Grove, Sideley Kegworth, Derby, DE74 2FJ
• Role (Resigned): Director
• Date of birth: November 1978
• Appointed on: 4 September 2013
• Resigned on: 31 March 2016
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

MACKIE, Brian

• Correspondence address: 36 Fairlawn Park, Kettlewell Hill, Woking, Surrey, GU21 4HT
• Role (Resigned): Director
• Date of birth: December 1959
• Appointed on: 1 December 1995
• Resigned on: 13 January 2000
• Nationality: British
• Occupation: Finance Director

MAIN, David Robert

• Correspondence address: 1 The Courtyard, Farm Lane, Easenhall, Warwickshire, CV22 6NL
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 1 July 2001
• Resigned on: 8 March 2007
• Nationality: British
• Occupation: Director Secretary

MASON, Robert Andrew

• Correspondence address: 22 Howe Drive, Beaconsfield, Buckinghamshire, HP9 2BG
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 7 January 2008
• Resigned on: 16 January 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

MURFIN, Andrew James

• Correspondence address: 48 Hawthorne Way, Shelley, Huddersfield, West Yorkshire, HD8 8JX
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 1 April 2004
• Resigned on: 1 August 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

POUND, Peter Leslie

• Correspondence address: 18 Chedworth Close, Darton, Barnsley, South Yorkshire, S75 5PR
• Role (Resigned): Director
• Date of birth: May 1945
• Appointed before: 4 July 1991
• Resigned on: 10 May 1999
• Nationality: British
• Occupation: Company Director

PRESLAR, B Clyde

• Correspondence address: 11913 Marblehead Drive, Tampa, Florida, 33626, FOREIGN
• Role (Resigned): Director
• Date of birth: July 1954
• Appointed on: 10 July 2006
• Resigned on: 1 December 2006
• Nationality: American
• Occupation: Chief Financial Officer

SAUNDERS, Gary Edward

• Correspondence address: 16 Lansdowne Road, Tunbridge Wells, Kent, TN1 2NJ
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 20 October 1999
• Resigned on: 30 June 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance & Operations Director

SCOTT, Anthony Gavin

• Correspondence address: 3 Beechwood Dale, Ackworth, Pontefract, West Yorkshire, WF7 7NP
• Role (Resigned): Director
• Date of birth: January 1947
• Appointed before: 4 July 1991
• Resigned on: 31 December 1997
• Nationality: British
• Occupation: Company Director

SILCOCK, Raymond Peter

• Correspondence address: 1101 Mews Lane, West Chester, Pennsylvania 19382, Usa
• Role (Resigned): Director
• Date of birth: October 1950
• Appointed on: 10 March 1999
• Resigned on: 29 April 2005
• Nationality: British
• Occupation: Chief Financial Officer

THOMPSON, Neil

• Correspondence address: Oaklea House, Roman Grange Little Aston Park, Sutton Coldfield, B74 3GA
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 10 March 1999
• Resigned on: 19 February 2002
• Nationality: British
• Occupation: Managing Director

TURNER, Michael John

• Correspondence address: Citrus Grove, Sideley Kegworth, Derby, DE74 2FJ
• Role (Resigned): Director
• Date of birth: September 1952
• Appointed on: 8 March 2007
• Resigned on: 4 September 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Technical Director

VERNON, Matthew James

• Correspondence address: Citrus Grove, Sideley Kegworth, Derby, DE74 2FJ
• Role (Resigned): Director
• Date of birth: August 1975
• Appointed on: 1 December 2015
• Resigned on: 30 January 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

WALKER, Colin

• Correspondence address: 175 Meridene Crescent, London, Ontario N5x 1g3, Canada
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 29 April 2005
• Resigned on: 1 August 2006
• Nationality: Canadian
• Occupation: Senior Vice President