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Companies/02234044

Refresco (Nelson) 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
Refresco Nelson (Holdings) LimitedCorporate
Shares: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 125404108

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 31 historical
JP
Jan PienaarCurrent director
Appointed 2021-02-16 · 5 yrs · Finance Director
+9 others
DS
David SaintCurrent director
Appointed 2018-06-18 · 8 yrs · Managing Director
+20 others
CorpSquire Patton Boggs Secretarial Services LimitedCurrent secretary
Appointed 2007-03-08 · 19 yrs
+153 others
Show 31 historical appointments
SK
Steven KitchingResigned director
Resigned 2017-01-01 · 1 yr · Director
CD
Claire DuffyResigned director
Resigned 2017-01-01 · 1 yr · Solicitor
MV
Matthew VernonResigned director
Resigned 2015-12-01 · 2 yrs · Director
JA
Jason AusherResigned director
Resigned 2015-08-14 · 2 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
CW
Colin WalkerResigned director
Resigned 2006-07-10 · Senior Vice President
BP
B PreslarResigned director
Resigned 2006-07-10 · Chief Financial Officer
NW
Nicholas WhitleyResigned director
Resigned 2006-01-01 · 1 yr · Director
DM
David MainResigned directorResigned secretary
Resigned 2005-08-10 · 1 yr · Director Secretary
AM
Andrew MurfinResigned director
Resigned 2005-08-10 · Director
GF
George FosterResigned secretaryResigned director
Resigned 2005-04-29 · Director
CorpHammonds Secretarial Services LimitedResigned secretary
Resigned 2002-01-31 · 3 yrs
MS
Mark ShortResigned secretary
Resigned 1993-02-19 · 3 yrs
PM
Paul MartinResigned director
Resigned 1992-07-17 · 7 yrs · Company Director
JB
John BoardResigned director
Resigned 1992-07-17 · 10 yrs · Company Director
MR
Martyn RoseResigned director
Resigned 1992-07-17 · 13 yrs · Company Director
AC
Andrew CawthrayResigned director
Resigned 1992-07-17 · 13 yrs · Company Director
AC
Arthur ClaytonResigned directorResigned secretary
Resigned 1992-07-17 · Accountant

Board profile

People with appointments
3
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active