REFRESHMENT SOLUTIONS LIMITED officers and directors : Companies House Number 02824889

MR KRIS PAUL LUDO GEYSELS

Director

Correspondence address: EAST WING 14TH FLOOR 389 CHISWICK HIGH ROAD, CHISWICK, LONDON, W4 4AJ

Appointed: 2014-12-18
Occupation: DIRECTOR
Nationality: BELGIAN
Country of residence: BELGIUM
Date of birth: December 1967

MR DANIEL HENRY ABRAHAMS

Director

Correspondence address: EAST WING 14TH FLOOR 389 CHISWICK HIGH ROAD, CHISWICK, LONDON, W4 4AJ

Appointed: 2013-12-20
Occupation: CHARTERED ACCOUNTANT
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: December 1973

MRS HELEN MARGARET WILLIS

Director Resigned

Correspondence address: EAST WING 14TH FLOOR 389 CHISWICK HIGH ROAD, CHISWICK, LONDON, W4 4AJ

Appointed: 2012-11-13
Resigned: 2013-12-20
Occupation: DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: January 1964

Brian Robert MACKIE

Director Resigned

Correspondence address: East Wing 14th Floor 389 Chiswick High Road, Chiswick, London, W4 4AJ

Appointed: 2012-10-31
Resigned: 2014-12-18
Occupation: Director
Nationality: British
Country of residence: Scotland
Date of birth: December 1959

MR BRIAN ROBERT MACKIE

Director Resigned

Correspondence address: EAST WING 14TH FLOOR 389 CHISWICK HIGH ROAD, CHISWICK, LONDON, W4 4AJ

Appointed: 2012-10-31
Resigned: 2014-12-18
Occupation: DIRECTOR
Nationality: BRITISH
Country of residence: SCOTLAND
Date of birth: December 1959

MICHAEL FRANK GREENWOOD

Secretary Resigned

Correspondence address: EAST WING 14TH FLOOR 389 CHISWICK HIGH ROAD, CHISWICK, LONDON, ENGLAND, W4 4AJ

Appointed: 2011-08-26
Resigned: 2013-02-07
Nationality: BRITISH

MR TIMOTHY MICHAEL ROE

Director Resigned

Correspondence address: EAST WING 14TH FLOOR 389 CHISWICK HIGH ROAD, CHISWICK, LONDON, ENGLAND, W4 4AJ

Appointed: 2011-08-26
Resigned: 2012-11-13
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: July 1962

MR MARK ARGENT WHITELING

Director Resigned

Correspondence address: EAST WING 14TH FLOOR 389 CHISWICK HIGH ROAD, CHISWICK, LONDON, ENGLAND, W4 4AJ

Appointed: 2011-08-26
Resigned: 2012-10-31
Occupation: NONE
Nationality: BRITISH/NEW ZEALAND
Country of residence: ENGLAND
Date of birth: March 1963

MR Andrew James BALL

Director Resigned

Correspondence address: Bunzl Plc York House, 45 Seymour Street, London, United Kingdom, W1H 7JT

Appointed: 2011-08-01
Resigned: 2011-08-26
Occupation: Finance Director
Nationality: British
Country of residence: England
Date of birth: February 1963

MR DAVID JOHN MATTHEWS

Director Resigned

Correspondence address: BUNZL PLC YORK HOUSE, 45 SEYMOUR STREET, LONDON, UNITED KINGDOM, W1H 7JT

Appointed: 2009-05-07
Resigned: 2011-07-31
Occupation: ACCOUNTANT
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: January 1964

MR PAUL NICHOLAS HUSSEY

Director Resigned

Correspondence address: BUNZL PLC YORK HOUSE, 45 SEYMOUR STREET, LONDON, W1H 7JT

Appointed: 2009-05-07
Resigned: 2011-08-26
Occupation: SOLICITOR
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: January 1959

MR BRIAN MICHAEL MAY

Director Resigned

Correspondence address: BUNZL PLC YORK HOUSE, 45 SEYMOUR STREET, LONDON, W1H 7JT

Appointed: 2009-05-07
Resigned: 2011-08-26
Occupation: FINANCE DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: March 1964

MR PAUL NICHOLAS HUSSEY

Secretary Resigned

Correspondence address: BUNZL PLC YORK HOUSE, 45 SEYMOUR STREET, LONDON, W1H 7JT

Appointed: 2006-01-31
Resigned: 2011-08-26
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: January 1959

MR James Alan CUNNINGHAM

Director Resigned

Correspondence address: 115 Broomwood Road, London, SW11 6JU

Appointed: 2006-01-31
Resigned: 2009-05-07
Occupation: Director
Nationality: British
Country of residence: England
Date of birth: October 1964

MR TONY JAMES BROTHERWOOD

Director Resigned

Correspondence address: 54 FRAMPTON GROVE, WESTCROFT PARK, MILTON KEYNES, MK4 4GE

Appointed: 2006-01-31
Resigned: 2009-05-07
Occupation: DIRECTOR
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: May 1955

MR ANDREW JOHN MOONEY

Director Resigned

Correspondence address: RYDES HILL LODGE ALDERSHOT ROAD, WORPLESDON, GUILDFORD, SURREY, GU3 3AG

Appointed: 2006-01-31
Resigned: 2009-05-07
Occupation: DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: March 1962

HOWARD FRANCIS COLLIVER

Director Resigned

Correspondence address: 30 COLVILLE GARDENS, LIGHTWATER, SURREY, GU18 5QQ

Appointed: 2006-01-31
Resigned: 2007-07-02
Occupation: DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: February 1945

MR BRIAN STEPHEN GARNER

Director Resigned

Correspondence address: CORNERWAYS, KILPIN GREEN, NORTH CRAWLEY, BUCKINGHAMSHIRE, MK16 9LZ

Appointed: 2005-01-10
Resigned: 2008-12-23
Occupation: DIRECTOR
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: December 1952

NICHOLAS MARTIN FROGGATT

Secretary Resigned

Correspondence address: 54 OUTWOODS ROAD, LOUGHBOROUGH, LE11 3LY

Appointed: 2005-01-10
Resigned: 2006-01-31
Occupation: FINANCIAL CONTROLLER
Nationality: BRITISH
Date of birth: April 1965

NICHOLAS MARTIN FROGGATT

Director Resigned

Correspondence address: 54 OUTWOODS ROAD, LOUGHBOROUGH, LE11 3LY

Appointed: 2005-01-10
Resigned: 2006-01-31
Occupation: FINANCIAL CONTROLLER
Nationality: BRITISH
Date of birth: April 1965

MR MICHAEL BRIAN SCOTT

Director Resigned

Correspondence address: 7 STAVELEY WAY, RUGBY, WARWICKSHIRE, CV21 1TP

Appointed: 2002-11-01
Resigned: 2005-01-10
Occupation: SALES
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: January 1947

MR NIGEL PATRICK SCOTT

Director Resigned

Correspondence address: COSSINGTON HOUSE, RUGBY ROAD, LUTTERWORTH, LEICESTERSHIRE, LE17 4HN

Appointed: 2002-01-01
Resigned: 2003-02-24
Occupation: SALESMAN
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: November 1956

CRAIG SCOTT

Director Resigned

Correspondence address: 7 STAVELEY WAY, STRAWBERRY FIELDS BROWNSOVER, RUGBY, WARWICKSHIRE, CV21 1TP

Appointed: 2000-11-30
Resigned: 2003-05-12
Occupation: SALESMAN
Nationality: BRITISH
Date of birth: November 1974

MR NIGEL PATRICK SCOTT

Director Resigned

Correspondence address: COSSINGTON HOUSE, RUGBY ROAD, LUTTERWORTH, LEICESTERSHIRE, LE17 4HN

Appointed: 1996-10-29
Resigned: 2001-04-01
Occupation: SALESMAN
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: November 1956

MICHAEL BRIAN SCOTT

Director Resigned

Correspondence address: 21 CRICK ROAD, HILLMORTON, RUGBY, WARWICKSHIRE, CV21 4DX

Appointed: 1995-03-15
Resigned: 1996-10-29
Occupation: DIRECTOR
Nationality: BRITISH
Date of birth: January 1947

STEPHEN NEWMAN

Director Resigned

Correspondence address: 13 HONEYSUCKLE DRIVE, BELL GREEN, COVENTRY, CV2 1JH

Appointed: 1994-04-25
Resigned: 1995-12-29
Occupation: SERVICE ENGINEER
Nationality: BRITISH
Date of birth: May 1969

MARILYN ALISON MADGE

Secretary Resigned

Correspondence address: 71 CHRISTCHURCH ROAD, COUDON, COVENTRY, WEST MIDLANDS, CV6 1JU

Appointed: 1994-02-01
Resigned: 2005-01-10
Nationality: BRITISH
Date of birth: April 1945

MICHAEL BRIAN SCOTT

Director Resigned

Correspondence address: 21 CRICK ROAD, HILLMORTON, RUGBY, WARWICKSHIRE, CV21 4DU

Appointed: 1994-02-01
Resigned: 1994-04-25
Occupation: DIRECTOR
Nationality: BRITISH
Date of birth: January 1947

NOEL STEVEN BUTLER

Director Resigned

Correspondence address: HOLLOWAY HOUSE, 113-115 HOLLOWAY HEAD, BIRMINGHAM, B1 1QP

Appointed: 1993-06-08
Resigned: 1994-02-25
Occupation: FORMATION AGENT
Nationality: BRITISH
Date of birth: November 1965

MARK ANTHONY BUTLER

Nominee Secretary Resigned

Correspondence address: 186 CHARLBURY CRESCENT, YARDLEY, BIRMINGHAM, WEST MIDLANDS, B26 2LG

Appointed: 1993-06-08
Resigned: 1994-02-25
Nationality: BRITISH