SELECTA REFRESHMENTS LIMITED

Company number 00157122

39 officers / 37 resignations

HEARNE, Paul Nathaniel Ian

• Correspondence address: 1 Finway Road, Finway Road, Hemel Hempstead Industrial Estate, Hemel Hempstead, Hertfordshire, England, HP2 7PT
• Role: Director
• Date of birth: December 1975
• Appointed on: 1 April 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

VRIJLANDT, Jan Marck

• Correspondence address: 1 Finway Road, Finway Road, Hemel Hempstead Industrial Estate, Hemel Hempstead, Hertfordshire, England, HP2 7PT
• Role: Director
• Date of birth: March 1965
• Appointed on: 1 October 2015
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Managing Director

BAKER, Roger Owen

• Correspondence address: Ampfield House, Blackheath, Guildford, Surrey, GU4 8RD
• Role (Resigned): Secretary
• Appointed on: 2 July 2007
• Resigned on: 28 March 2008
• Nationality: British
• Occupation: Finance Director

BARNES, Christopher Howard

• Correspondence address: 11 Hepplewhite Close, Baughurst, Basingstoke, Hampshire, RG26 5HD
• Role (Resigned): Secretary
• Appointed on: 31 August 1992
• Resigned on: 20 July 2001
• Nationality: British

BUCKNALL, Christopher David

• Correspondence address: 51 Brackendale Road, Camberley, Surrey, GU15 2JS
• Role (Resigned): Secretary
• Appointed on: 20 July 2001
• Resigned on: 15 August 2001
• Nationality: British
• Occupation: Director

MASON, Timothy Charles

• Correspondence address: 231 Station Road, Knowle, Solihull, West Midlands, B93 0PU
• Role (Resigned): Secretary
• Appointed on: 15 August 2001
• Resigned on: 2 July 2007
• Nationality: British

MERCER, Roderick

• Correspondence address: Slipe, Charvil Lane, Sonning, Reading, Berkshire, RG4 6TH
• Role (Resigned): Secretary
• Appointed on: 28 March 2008
• Resigned on: 10 November 2009
• Nationality: British
• Occupation: Finance Director

MILLER, Simon Jonathan

• Correspondence address: 12 Crabtrees, Saffron Walden, Essex, CB11 3BH
• Role (Resigned): Secretary
• Appointed on: 21 July 1999
• Resigned on: 20 July 2001
• Nationality: British

PAYNE, Michael John

• Correspondence address: Selecta Uk Ltd, Unit 2 Cartel Business Centre, Wade Road, Basingstoke, Hampshire, RG24 8FW
• Role (Resigned): Secretary
• Appointed on: 10 November 2009
• Resigned on: 6 September 2012
• Nationality: British

SNEYD, Ian Nicholas

• Correspondence address: Oakleigh Swan Lane, Marlpit Hill, Edenbridge, Kent, TN8 6BA
• Role (Resigned): Secretary
• Appointed before: 28 March 1991
• Resigned on: 31 August 1992
• Nationality: British

ABRAHAMS, Daniel Henry

• Correspondence address: Apollo House, Odyssey Business Park, West End Road, Ruislip, Middlesex, England, HA4 6QD
• Role (Resigned): Director
• Date of birth: December 1973
• Appointed on: 25 September 2017
• Resigned on: 1 September 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

BATE, David Martin

• Correspondence address: Morgan's View, 9 Harptree Close, Nailsea, North Somerset, United Kingdom, BS48 4YT
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 1 October 2002
• Resigned on: 6 July 2005
• Nationality: British
• Occupation: Director

BUCKNALL, Christopher David

• Correspondence address: 51 Brackendale Road, Camberley, Surrey, GU15 2JS
• Role (Resigned): Director
• Date of birth: February 1950
• Appointed on: 20 July 2001
• Resigned on: 5 December 2005
• Nationality: British
• Occupation: Director

BULPITT, Nigel Peter

• Correspondence address: The Old School, Upper Froyle, Alton, Hampshire, GU34 4LB
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed before: 28 March 1991
• Resigned on: 24 July 1995
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

BURCHELL, Philip Raymond

• Correspondence address: 123 Tolmers Road, Cuffley Potters Bar, Hertfordshire, EN6 4JW
• Role (Resigned): Director
• Date of birth: December 1942
• Appointed before: 28 March 1991
• Resigned on: 24 July 1995
• Nationality: British
• Occupation: Director

BURROWS, Helen

• Correspondence address: Unit 2, Cartel Business Centre, Wade Road, Basingstoke, Hampshire, England, RG24 8FW
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 28 August 2012
• Resigned on: 28 June 2013
• Nationality: British
• Country of residence: England
• Occupation: Hr Director

COWING, Helen

• Correspondence address: Selecta Management Ag, 20 Hinterbergstrasse, 6330 Cham, Switzerland
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 30 September 2010
• Resigned on: 20 December 2011
• Nationality: British
• Country of residence: Netherlands
• Occupation: Chief Financial Officer

COX, Allister Russell

• Correspondence address: The Small House Mynthurst, Leigh, Reigate, Surrey, RH2 8RJ
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 1 November 1992
• Resigned on: 20 July 2001
• Nationality: British
• Country of residence: England
• Occupation: Director

CULLENS, Alan

• Correspondence address: Candleford, Colville Gardens, Lightwater, Surrey, GU18 5QQ
• Role (Resigned): Director
• Date of birth: June 1938
• Appointed before: 28 March 1991
• Resigned on: 4 June 1993
• Nationality: British
• Occupation: Director

HUGHES, Geraint

• Correspondence address: 1st Floor Spinnaker House, Lime Tree Way, Hampshire Int Business Park, Chineham, Basingstoke, Hampshire, England, RG24 8GG
• Role (Resigned): Director
• Date of birth: June 1971
• Appointed on: 11 May 2012
• Resigned on: 29 January 2016
• Nationality: British
• Country of residence: Switzerland
• Occupation: Group Financial Controller

JONES, Dylan Glynn

• Correspondence address: 1st Floor Spinnaker House, Lime Tree Way, Hampshire Int Business Park, Chineham, Basingstoke, Hampshire, England, RG24 8GG
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 1 April 2014
• Resigned on: 1 October 2015
• Nationality: British
• Country of residence: England
• Occupation: Company Director

KEEN, David John

• Correspondence address: 33 Richmond Drive, Mapperley, Nottingham, Nottinghamshire, NG3 5EL
• Role (Resigned): Director
• Date of birth: June 1945
• Appointed before: 28 March 1991
• Resigned on: 31 December 1999
• Nationality: British
• Occupation: Director

LANCASTER, James

• Correspondence address: Upper Childown, Accomodation Road, Longcross, Surrey, KT16 0EJ
• Role (Resigned): Director
• Date of birth: February 1948
• Appointed before: 28 March 1991
• Resigned on: 20 July 2001
• Nationality: British
• Country of residence: England
• Occupation: Executive Director

LEON, Anthony Michael

• Correspondence address: Apollo House, Odyssey Business Park, West End Road, Ruislip, England, HA4 6QD
• Role (Resigned): Director
• Date of birth: May 1979
• Appointed on: 20 October 2020
• Resigned on: 1 April 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

MASON, Timothy Charles

• Correspondence address: 231 Station Road, Knowle, Solihull, West Midlands, B93 0PU
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 27 February 2007
• Resigned on: 2 July 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

MAUGUY, Philippe Francis Robert

• Correspondence address: 1st Floor Spinnaker House, Lime Tree Way, Hampshire Int Business Park, Chineham, Basingstoke, Hampshire, England, RG24 8GG
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 1 May 2013
• Resigned on: 31 December 2014
• Nationality: British, French
• Country of residence: England
• Occupation: Company Director

MCFARLANE, Ian Douglas

• Correspondence address: The Cayo, Shirenewton, Chepstow, Gwent, NP16 6RL
• Role (Resigned): Director
• Date of birth: July 1944
• Appointed before: 28 March 1991
• Resigned on: 1 August 1994
• Nationality: British
• Occupation: Director

MEE, Andy Edward

• Correspondence address: Loughglynn, Bunstrux, Tring, Herts, HP23 4HT
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 16 November 2005
• Resigned on: 15 October 2012
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

MITCHELL, Philip

• Correspondence address: 3 White House Drive, Merrow, Guildford, Surrey, GU1 2SU
• Role (Resigned): Director
• Date of birth: October 1948
• Appointed before: 28 March 1991
• Resigned on: 31 March 1999
• Nationality: British
• Occupation: Director

MORTIMER, David Grant

• Correspondence address: 86 Frenchay Road, Oxford, Oxfordshire, OX2 6TF
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 5 December 2005
• Resigned on: 31 May 2007
• Nationality: British
• Occupation: Finance Director

MORTIMER, David Grant

• Correspondence address: 86 Frenchay Road, Oxford, Oxfordshire, OX2 6TF
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 28 September 2001
• Resigned on: 21 December 2004
• Nationality: British
• Occupation: Finance Director

PAYNE, Michael John

• Correspondence address: Unit 2 Cartel Business Centre, Wade Road, Basingstoke, Hampshire, RG24 8FW
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 20 December 2011
• Resigned on: 6 September 2012
• Nationality: British
• Country of residence: England
• Occupation: Finance & Supply Chain Director

PORTER, Andrew Graham

• Correspondence address: 16 Alderwood Avenue, Chandlers Ford, Eastleigh, Hampshire, SO53 4TH
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 6 November 2001
• Resigned on: 1 October 2002
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SCHWAB, Martin

• Correspondence address: Eebrunnestrasse 26, Hausen Bei Brugg, 5212, Switzerland
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 2 July 2007
• Resigned on: 30 September 2010
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: Cfo Selecta Group

SCHWARTZ, Marta

• Correspondence address: Apollo House, Odyssey Business Park, West End Road, Ruislip, England, HA4 6QD
• Role (Resigned): Director
• Date of birth: August 1983
• Appointed on: 1 September 2019
• Resigned on: 20 October 2020
• Nationality: Polish
• Country of residence: United Kingdom
• Occupation: Finance Director