CARIBBEAN JUICES LIMITED

Company number 04120071

13 officers / 9 resignations

EVERSECRETARY LIMITED

• Correspondence address: Eversheds House, 70 Great Bridgewater Street, Manchester, M1 5ES
• Role: Secretary
• Appointed on: 21 March 2005

KEISER, Kenneth

• Correspondence address: 2915 Willowood Farm Road, Hamel, Mn 55340, Usa
• Role: Director
• Date of birth: May 1951
• Appointed on: 1 October 2004
• Nationality: American
• Occupation: Company Director

ROGERS, James

• Correspondence address: 11 Pacer Trail, South Barrington, 60010 Illinois, Usa
• Role: Director
• Date of birth: May 1954
• Appointed on: 21 March 2005
• Nationality: American
• Occupation: Company Director

WARE, Alexander

• Correspondence address: 4403 Country Club Road, Edina, Minnesota 55424, Usa
• Role: Director
• Date of birth: April 1962
• Appointed on: 1 October 2003
• Nationality: American
• Occupation: Company Director

EXCELLET INVESTMENTS LIMITED

• Correspondence address: Senator House, 85 Queen Victoria Street, London, EC4V 4JL
• Role (Resigned): Secretary
• Appointed on: 3 July 2001
• Resigned on: 21 March 2005

EXCELLET INVESTMENTS LIMITED

• Correspondence address: Senator House, 85 Queen Victoria Street, London, EC4V 4JL
• Role (Resigned): Secretary
• Appointed on: 6 December 2000
• Resigned on: 3 July 2001

HALLMARK SECRETARIES LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Secretary
• Appointed on: 6 December 2000
• Resigned on: 6 December 2000

BIERBAUM, John

• Correspondence address: 67 Marcin Hill, Burnsville, Mn 55337, Usa
• Role (Resigned): Director
• Date of birth: August 1944
• Appointed on: 7 March 2001
• Resigned on: 11 April 2003
• Nationality: American
• Occupation: Exec Vp Pepsiamericas Inc

DURKIN, Mike

• Correspondence address: 17747 Ballantrae Circle, Eden Prairie, Mn 53347, Usa
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 7 March 2001
• Resigned on: 21 March 2005
• Nationality: American
• Occupation: Cf0 Senior Vp Pepsiamericas In

POHLAD, Robert Carl

• Correspondence address: 4801 Bywood W, Edina, Mn 55436, Usa
• Role (Resigned): Director
• Date of birth: June 1954
• Appointed on: 7 March 2001
• Resigned on: 1 January 2002
• Nationality: American
• Country of residence: Usa
• Occupation: Ceo Pepsiamericas Inc

YOUNG, Larry

• Correspondence address: 18453 Nicklaus Way, Eden Prairie, Mn 55347, Usa
• Role (Resigned): Director
• Date of birth: August 1954
• Appointed on: 7 March 2001
• Resigned on: 1 October 2004
• Nationality: American
• Occupation: President And Coo Pepsiamerica

HALLMARK REGISTRARS LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Director
• Appointed on: 6 December 2000
• Resigned on: 6 December 2000

QUICKNESS LIMITED

• Correspondence address: Senator House, 85 Queen Victoria Street, London, EC4V 4JL
• Role (Resigned): Director
• Appointed on: 6 December 2000
• Resigned on: 3 July 2001