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Companies/02186825

Cott Limited

Company profile

DissolvedUnited Kingdom
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Cott Retail Brands LimitedCorporate
Shares: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 130402430

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 33 historical
MV
Matthew VernonCurrent director
Appointed 2019-01-30 · 7 yrs · Director
+8 others
SK
Steven KitchingCurrent director
Appointed 2017-01-01 · 9 yrs · Director
+7 others
CD
Claire DuffyCurrent director
Appointed 2017-01-01 · 9 yrs · Solicitor
+7 others
CorpSquire Patton Boggs Secretarial Services LimitedCurrent secretary
Appointed 2007-03-08 · 19 yrs
+153 others
Show 33 historical appointments
MV
Matthew VernonResigned director
Resigned 2015-12-01 · 2 yrs · Director
JA
Jason AusherResigned director
Resigned 2015-08-14 · 5 yrs · Director
JL
Joanne Lloyd DaviesResigned director
Resigned 2013-09-04 · 2 yrs · Solicitor
SC
Stephen CorbyResigned director
Resigned 2013-06-11 · 2 yrs · Managing Director
JH
Jeremy HoyleResigned director
Resigned 2009-09-14 · 7 yrs · Director
GL
Gregory LeiterResigned director
Resigned 2009-08-01 · 6 yrs · Corporate Controller
AJ
Andrew JoynsonResigned director
Resigned 2008-09-01 · 1 yr · Operations Director
CB
Catherine BrennanResigned director
Resigned 2008-09-01 · Corporate Treasurer
SK
Steven KitchingResigned director
Resigned 2008-09-01 · 4 yrs · Managing Director
RM
Robert MasonResigned director
Resigned 2008-01-07 · 1 yr · Finance Director
JF
Jeremy FowdenResigned director
Resigned 2007-10-01 · Director
MT
Michael TurnerResigned director
Resigned 2007-03-08 · 6 yrs · Technical Director
WW
Wynn WillardResigned director
Resigned 2006-12-04 · 1 yr · Executive
BP
B PreslarResigned director
Resigned 2006-07-10 · Chief Financial Officer
DM
David MainResigned secretaryResigned director
Resigned 2005-08-08 · 1 yr · Director Secretary
NW
Nicholas WhitleyResigned director
Resigned 2005-08-01 · 2 yrs · Director
CW
Colin WalkerResigned director
Resigned 2005-04-29 · 1 yr · Senior Vice President
AM
Andrew MurfinResigned director
Resigned 2004-04-01 · 2 yrs · Director
GS
Gary SaundersResigned director
Resigned 1999-10-20 · 1 yr · Finance & Operations Director
CB
Christopher BirrellResigned director
Resigned 1999-05-21 · 4 yrs · Director
NT
Neil ThompsonResigned director
Resigned 1999-03-10 · 2 yrs · Managing Director
RS
Raymond SilcockResigned director
Resigned 1999-03-10 · 6 yrs · Chief Financial Officer
MS
Michael SmithResigned secretary
Resigned 1997-04-28 · Chartered Accountant
BM
Brian MackieResigned director
Resigned 1995-12-01 · 4 yrs · Finance Director
SL
Simon LesterResigned director
Resigned 1995-12-01 · 3 yrs · Company Director
MH
Mark HallalaResigned director
Resigned 1994-10-20 · 1 yr · Chartered Accountant
BY
Brian YoungResigned directorResigned secretary
Resigned 1991-07-04 · 6 yrs · Management Accountant
AS
Anthony ScottResigned director
Resigned 1991-07-04 · 6 yrs · Company Director
PP
Peter PoundResigned director
Resigned 1991-07-04 · 7 yrs · Company Director
MD
Michael DickinsonResigned director
Resigned 1991-07-04 · 2 yrs · Chartered Accountant
DK
David KettellResigned director
Resigned 1991-07-04 · 3 yrs · Investment Manager

Board profile

People with appointments
4
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active