CompaniesInTheUK

REFRESH GROUP LIMITED

Company number 03981399 ·

Dissolved

5 officers / 26 resignations

Michelle Louise WOODALL

Secretary
Correspondence address
Marston's House Brewery Road, Wolverhampton, United Kingdom, WV1 4JT
Appointed
2021-10-05

Edward John HANCOCK

Director
Correspondence address
Marston's House Brewery Road, Wolverhampton, United Kingdom, WV1 4JT
Appointed
2021-10-05
Occupation
Chartered Surveyor
Nationality
British
Country of residence
United Kingdom
Date of birth
February 1975

Robert Anthony LEACH

Director
Correspondence address
Marston's House Brewery Road, Wolverhampton, United Kingdom, WV1 4JT
Appointed
2021-10-05
Occupation
Head Of Treasury
Nationality
British
Country of residence
United Kingdom
Date of birth
March 1971

Hayleigh LUPINO

Director
Correspondence address
Marston's House Brewery Road, Wolverhampton, United Kingdom, WV1 4JT
Appointed
2021-10-05
Nationality
British
Country of residence
United Kingdom
Date of birth
March 1977

Andrew Andonis ANDREA

Director
Correspondence address
Marstons House Brewery Road, Wolverhampton, West Midlands, WV1 4JT
Appointed
2009-03-31
Occupation
Managing Director
Nationality
British
Country of residence
England
Date of birth
June 1969

MR Richard James WESTWOOD

Director Resigned
Correspondence address
Marston's House Brewery Road, Wolverhampton, United Kingdom, WV1 4JT
Appointed
2013-06-03
Resigned
2020-10-30
Occupation
Company Director
Nationality
British
Country of residence
England
Date of birth
November 1952

MR PETER DALZELL

Director Resigned
Correspondence address
MARSTON'S HOUSE BREWERY ROAD, WOLVERHAMPTON, UNITED KINGDOM, WV1 4JT
Appointed
2011-10-01
Resigned
2017-09-29
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
October 1965

STEPHEN JOHN OLIVER

Director Resigned
Correspondence address
MARSTON'S HOUSE BREWERY ROAD, WOLVERHAMPTON, WEST MIDLANDS, WV1 4JT
Appointed
2008-04-02
Resigned
2013-06-03
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Date of birth
January 1958

Anne Marie BRENNAN

Secretary Resigned
Correspondence address
Marston's House, Wolverhampton, West Midlands, WV1 4JT
Appointed
2008-04-02
Resigned
2021-10-05
Occupation
Company Secretary
Nationality
British

DEREK ANDREW

Director Resigned
Correspondence address
MARSTON'S HOUSE BREWERY ROAD, WOLVERHAMPTON, WEST MIDLANDS, WV1 4JT
Appointed
2008-04-02
Resigned
2011-10-01
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Date of birth
October 1955

MR Ralph Graham FINDLAY

Director Resigned
Correspondence address
Marstons House Brewery Road, Wolverhampton, West Midlands, WV1 4JT
Appointed
2008-04-02
Resigned
2021-10-02
Occupation
Company Director
Nationality
British
Country of residence
England
Date of birth
January 1961

ALISTAIR WILLIAM DARBY

Director Resigned
Correspondence address
MARSTON'S HOUSE BREWERY ROAD, WOLVERHAMPTON, WEST MIDLANDS, WV1 4JT
Appointed
2008-04-02
Resigned
2012-09-10
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Date of birth
August 1966

PAUL INGLETT

Director Resigned
Correspondence address
MARSTON'S HOUSE, WOLVERHAMPTON, WEST MIDLANDS, WV1 4JT
Appointed
2008-04-02
Resigned
2009-03-31
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Date of birth
November 1966

ALAN WEST

Secretary Resigned
Correspondence address
29 OAK MANOR DRIVE, CHELTENHAM, GLOUCESTERSHIRE, GL52 6SZ
Appointed
2006-03-01
Resigned
2008-04-02
Occupation
FINANCIAL CONTROLLER
Nationality
BRITISH

JAMES ARTHUR COYLE

Director Resigned
Correspondence address
GLEN RUTHER COLLEGE ROAD, DENSTONE, UTTOXETER, STAFFORDSHIRE, ST14 5HR
Appointed
2006-01-19
Resigned
2008-04-02
Occupation
SALES DIRECTOR
Nationality
BRITISH
Date of birth
December 1967

MR DOUGLAS TERENCE ASH

Director Resigned
Correspondence address
CHERRY CROFT, KINGWOOD COMMON, HENLEY ON THAMES, OXFORDSHIRE, RG9 5NA
Appointed
2005-09-12
Resigned
2008-04-01
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
December 1947

MR Alistair Kynoch RAE

Director Resigned
Correspondence address
45 Lilyville Road, London, SW6 5DP
Appointed
2005-09-12
Resigned
2008-04-01
Nationality
British
Country of residence
United Kingdom
Date of birth
January 1959

BONDLAW SECRETARIES LIMITED

Secretary Resigned Corporate
Correspondence address
39-49 COMMERCIAL ROAD, SOUTHAMPTON, HAMPSHIRE, SO15 1GA
Appointed
2005-09-12
Resigned
2006-03-01
Nationality
BRITISH

JAMES BIRCH

Secretary Resigned
Correspondence address
7 WOODS CLOSE, SHERSTON, MALMESBURY, WILTSHIRE, SN16 0LF
Appointed
2003-06-19
Resigned
2005-09-12
Occupation
DIRECTOR
Nationality
BRITISH

JAMES BIRCH

Director Resigned
Correspondence address
7 WOODS CLOSE, SHERSTON, MALMESBURY, WILTSHIRE, SN16 0LF
Appointed
2003-06-19
Resigned
2005-09-12
Occupation
DIRECTOR
Nationality
BRITISH
Date of birth
January 1967

STUART JOHN HAWTHORN

Director Resigned
Correspondence address
3 RUTHERFORD CLOSE, ABINGDON, OXFORDSHIRE, OX14 2AT
Appointed
2003-03-05
Resigned
2005-09-12
Occupation
DIRECTOR
Nationality
BRITISH
Date of birth
September 1960

JAMES ARTHUR COYLE

Director Resigned
Correspondence address
GLEN RUTHER COLLEGE ROAD, DENSTONE, UTTOXETER, STAFFORDSHIRE, ST14 5HR
Appointed
2002-06-13
Resigned
2005-09-12
Occupation
DIRECTOR
Nationality
BRITISH
Date of birth
December 1967

RICHARD WILLIAM LUSCOMBE

Director Resigned
Correspondence address
LAURISTON HOUSE, TOWN BARTON, NORTON ST. PHILIP, BATH, AVON, BA2 7LN
Appointed
2000-06-05
Resigned
2005-09-12
Occupation
DIRECTOR
Nationality
BRITISH
Date of birth
June 1958

ROBERT RODDICK ACKRILL BREARE

Director Resigned
Correspondence address
ARCHERS, CHURCH LANE, HEADLEY, HAMPSHIRE, GU35 8PL
Appointed
2000-06-05
Resigned
2005-09-12
Occupation
DIRECTOR
Nationality
BRITISH
Date of birth
March 1953

JAMES BIRCH

Director Resigned
Correspondence address
7 WOODS CLOSE, SHERSTON, MALMESBURY, WILTSHIRE, SN16 0LF
Appointed
2000-06-05
Resigned
2001-12-31
Occupation
ACCOUNTANT
Nationality
BRITISH
Date of birth
January 1967

MR NICHOLAS GEORGE BRYAN

Secretary Resigned
Correspondence address
8 THE BREACH, DEVIZES, WILTSHIRE, SN10 5BJ
Appointed
2000-06-05
Resigned
2003-06-19
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM

DOCTOR DAVID GRAHAM TAYLOR

Director Resigned
Correspondence address
23 MOOR PARK, NESTON, CORSHAM, WILTSHIRE, SN13 9YJ
Appointed
2000-06-05
Resigned
2004-04-16
Occupation
DIRECTOR
Nationality
BRITISH
Date of birth
June 1947

MR Nicholas George BRYAN

Director Resigned
Correspondence address
8 The Breach, Devizes, Wiltshire, SN10 5BJ
Appointed
2000-06-05
Resigned
2003-06-19
Occupation
Accountant
Nationality
British
Country of residence
England
Date of birth
July 1964

MR RUPERT GEOFFREY RYLAND THOMPSON

Director Resigned
Correspondence address
THE HERMITAGE, HUNGERFORD, BERKS, RG17 0HA
Appointed
2000-06-05
Resigned
2008-04-02
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
October 1958

25 NOMINEES LIMITED

Director Resigned Corporate
Correspondence address
ROYAL LONDON HOUSE, 22-25 FINSBURY SQUARE, LONDON, EC2A 1DX
Appointed
2000-04-27
Resigned
2000-06-05
Occupation
CORPORATE BODY
Nationality
BRITISH

DM COMPANY SERVICES LIMITED

Nominee Secretary Resigned Corporate
Correspondence address
16 CHARLOTTE SQUARE, EDINBURGH, MIDLOTHIAN, EH2 4DF
Appointed
2000-04-27
Resigned
2000-06-05
Nationality
BRITISH