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Companies/02865761

Cott Retail Brands Limited

Activities of head offices · London

ActiveUnited KingdomIncorporated 1993Private Limited Company
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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
Primo Water Holdings Uk LimitedCorporate
Shares: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 105981523

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 38 historical
AD
Alexander DegrellaCurrent director
Appointed 2026-04-10
+2 others
JA
Jason AusherCurrent director
Appointed 2015-08-14 · 11 yrs · Director
+12 others
CorpSquire Patton Boggs Secretarial Services LimitedCurrent secretary
Appointed 2007-03-08 · 19 yrs
+153 others
Show 38 historical appointments
BS
Brian SoltisResigned director
Resigned 2023-05-25 · 2 yrs · Director
MV
Matthew VernonResigned director
Resigned 2019-01-30 · 2 yrs · Director
SK
Steven KitchingResigned director
Resigned 2017-01-01 · 5 yrs · Director
CD
Claire DuffyResigned director
Resigned 2017-01-01 · 6 yrs · Solicitor
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 2005-06-01 · 2 yrs · Director
CW
Colin WalkerResigned director
Resigned 2005-04-29 · 1 yr · Senior Vice President
AM
Andrew MurfinResigned director
Resigned 2003-05-01 · 3 yrs · Director
PR
Paul RichardsonResigned director
Resigned 2002-11-01 · Exec V P Cott Corp
JS
Jonathan SkoficResigned director
Resigned 2001-07-25 · 6 yrs · Director
GS
Gary SaundersResigned director
Resigned 1999-10-20 · 1 yr · Finance & Operations Director
NT
Neil ThompsonResigned director
Resigned 1999-02-15 · 3 yrs · Managing Director
RS
Raymond SilcockResigned director
Resigned 1999-02-15 · 6 yrs · Chief Financial Officer
MS
Michael SmithResigned secretary
Resigned 1997-04-28 · Chartered Accountant
BM
Brian MackieResigned directorResigned secretary
Resigned 1994-12-12 · 5 yrs · Accountant
SC
Stuart CruickshankResigned secretaryResigned director
Resigned 1994-03-28
PH
Paul HendersonResigned secretary
Resigned 1994-01-27
SL
Simon LesterResigned secretaryResigned director
Resigned 1994-01-27 · 3 yrs
MH
Mark HalperinResigned directorResigned secretary
Resigned 1993-10-26 · Business Development Director
DM
Debbie MooreResigned secretary
Resigned 1993-10-25

Board profile

People with appointments
3
Directors assessed
2
Median age
48
Under 35
0
65 and over
0
Disqualified match
None active