SELECTA REFRESHMENTS LIMITED officers and directors : Companies House Number 00157122

Paul Nathaniel Ian, Mr. HEARNE

Director

Correspondence address: 1 Finway Road Finway Road, Hemel Hempstead Industrial Estate, Hemel Hempstead, Hertfordshire, England, HP2 7PT

Appointed: 2021-04-01
Occupation: Director
Nationality: British
Country of residence: England
Date of birth: December 1975

MS MARTA SCHWARTZ

Director

Correspondence address: APOLLO HOUSE, ODYSSEY BUSINESS PARK WEST END ROAD, RUISLIP, ENGLAND, HA4 6QD

Appointed: 2019-09-01
Occupation: FINANCE DIRECTOR
Nationality: POLISH
Country of residence: UNITED KINGDOM
Date of birth: August 1983

MR Jan Marck VRIJLANDT

Director

Correspondence address: 1 Finway Road Finway Road, Hemel Hempstead Industrial Estate, Hemel Hempstead, Hertfordshire, England, HP2 7PT

Appointed: 2015-10-01
Occupation: Managing Director
Nationality: Dutch
Country of residence: Netherlands
Date of birth: March 1965

MR DANIEL HENRY ABRAHAMS

Director Resigned

Correspondence address: APOLLO HOUSE ODYSSEY BUSINESS PARK, WEST END ROAD, RUISLIP, MIDDLESEX, ENGLAND, HA4 6QD

Appointed: 2017-09-25
Resigned: 2019-09-01
Occupation: DIRECTOR
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: December 1973

MR Mark WILLIAMS

Director Resigned

Correspondence address: 1st Floor Spinnaker House Lime Tree Way, Hampshire Int Business Park, Chineham, Basingstoke, Hampshire, RG24 8GG

Appointed: 2016-08-24
Resigned: 2018-04-16
Occupation: Finance Director
Nationality: British
Country of residence: England
Date of birth: March 1963

MR COLIN ANDREW STEVENSON

Director Resigned

Correspondence address: 1ST FLOOR SPINNAKER HOUSE LIME TREE WAY, HAMPSHIRE, CHINEHAM, BASINGSTOKE, HAMPSHIRE, ENGLAND, RG24 8GG

Appointed: 2015-01-01
Resigned: 2016-08-24
Occupation: FINANCE DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: January 1963

MR DYLAN GLYNN JONES

Director Resigned

Correspondence address: 1ST FLOOR SPINNAKER HOUSE LIME TREE WAY, HAMPSHIRE, CHINEHAM, BASINGSTOKE, HAMPSHIRE, ENGLAND, RG24 8GG

Appointed: 2014-04-01
Resigned: 2015-10-01
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: January 1960

MR PHILIPPE FRANCIS ROBERT MAUGUY

Director Resigned

Correspondence address: 1ST FLOOR SPINNAKER HOUSE LIME TREE WAY, HAMPSHIRE, CHINEHAM, BASINGSTOKE, HAMPSHIRE, ENGLAND, RG24 8GG

Appointed: 2013-05-01
Resigned: 2014-12-31
Occupation: COMPANY DIRECTOR
Nationality: BRITISH, FRENCH
Country of residence: ENGLAND
Date of birth: December 1960

MR BRIAN ANTHONY WATT

Director Resigned

Correspondence address: 1ST FLOOR SPINNAKER HOUSE LIME TREE WAY, HAMPSHIRE, CHINEHAM, BASINGSTOKE, HAMPSHIRE, ENGLAND, RG24 8GG

Appointed: 2013-05-01
Resigned: 2014-12-31
Occupation: INDEPENDENT MANAGEMENT CONSULTANT
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: May 1950

MRS HELEN BURROWS

Director Resigned

Correspondence address: UNIT 2 CARTEL BUSINESS CENTRE, WADE ROAD, BASINGSTOKE, HAMPSHIRE, ENGLAND, RG24 8FW

Appointed: 2012-08-28
Resigned: 2013-06-28
Occupation: HR DIRECTOR
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: July 1964

MR GERAINT HUGHES

Director Resigned

Correspondence address: 1ST FLOOR SPINNAKER HOUSE LIME TREE WAY, HAMPSHIRE, CHINEHAM, BASINGSTOKE, HAMPSHIRE, ENGLAND, RG24 8GG

Appointed: 2012-05-11
Resigned: 2016-01-29
Occupation: GROUP FINANCIAL CONTROLLER
Nationality: BRITISH
Country of residence: SWITZERLAND
Date of birth: June 1971

MR MICHAEL JOHN PAYNE

Director Resigned

Correspondence address: UNIT 2 CARTEL BUSINESS CENTRE, WADE ROAD, BASINGSTOKE, HAMPSHIRE, RG24 8FW

Appointed: 2011-12-20
Resigned: 2012-09-06
Occupation: FINANCE & SUPPLY CHAIN DIRECTOR
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: November 1965

MRS HELEN COWING

Director Resigned

Correspondence address: 20 HINTERBERGSTRASSE, 6330 CHAM, SWITZERLAND

Appointed: 2010-09-30
Resigned: 2011-12-20
Occupation: CHIEF FINANCIAL OFFICER
Nationality: BRITISH
Country of residence: NETHERLANDS
Date of birth: June 1966

MICHAEL JOHN PAYNE

Secretary Resigned

Correspondence address: SELECTA UK LTD UNIT 2 CARTEL BUSINESS CENTRE, WADE ROAD, BASINGSTOKE, HAMPSHIRE, RG24 8FW

Appointed: 2009-11-10
Resigned: 2012-09-06
Nationality: BRITISH

RODERICK MERCER

Secretary Resigned

Correspondence address: SLIPE CHARVIL LANE, SONNING, READING, BERKSHIRE, RG4 6TH

Appointed: 2008-03-28
Resigned: 2009-11-10
Occupation: FINANCE DIRECTOR
Nationality: BRITISH

MARTIN SCHWAB

Director Resigned

Correspondence address: EEBRUNNESTRASSE 26, HAUSEN BEI BRUGG, 5212, SWITZERLAND

Appointed: 2007-07-02
Resigned: 2010-09-30
Occupation: CFO SELECTA GROUP
Nationality: SWISS
Country of residence: SWITZERLAND
Date of birth: August 1966

MR ROGER OWEN BAKER

Secretary Resigned

Correspondence address: AMPFIELD HOUSE, BLACKHEATH, GUILDFORD, SURREY, GU4 8RD

Appointed: 2007-07-02
Resigned: 2008-03-28
Occupation: FINANCE DIRECTOR
Nationality: BRITISH
Country of residence: ENGLAND

MR TIMOTHY CHARLES MASON

Director Resigned

Correspondence address: 231 STATION ROAD, KNOWLE, SOLIHULL, WEST MIDLANDS, B93 0PU

Appointed: 2007-02-27
Resigned: 2007-07-02
Occupation: COMPANY SECRETARY
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: March 1958

MR DAVID GRANT MORTIMER

Director Resigned

Correspondence address: 86 FRENCHAY ROAD, OXFORD, OXFORDSHIRE, OX2 6TF

Appointed: 2005-12-05
Resigned: 2007-05-31
Occupation: FINANCE DIRECTOR
Nationality: BRITISH
Date of birth: May 1953

MR ANDY EDWARD MEE

Director Resigned

Correspondence address: LOUGHGLYNN, BUNSTRUX, TRING, HERTS, HP23 4HT

Appointed: 2005-11-16
Resigned: 2012-10-15
Occupation: MANAGING DIRECTOR
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: July 1963

MR DAVID MARTIN BATE

Director Resigned

Correspondence address: MORGAN'S VIEW 9 HARPTREE CLOSE, NAILSEA, NORTH SOMERSET, UNITED KINGDOM, BS48 4YT

Appointed: 2002-10-01
Resigned: 2005-07-06
Occupation: DIRECTOR
Nationality: BRITISH
Date of birth: February 1958

MR ANDREW GRAHAM PORTER

Director Resigned

Correspondence address: 16 ALDERWOOD AVENUE, CHANDLERS FORD, EASTLEIGH, HAMPSHIRE, SO53 4TH

Appointed: 2001-11-06
Resigned: 2002-10-01
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: May 1966

MR DAVID GRANT MORTIMER

Director Resigned

Correspondence address: 86 FRENCHAY ROAD, OXFORD, OXFORDSHIRE, OX2 6TF

Appointed: 2001-09-28
Resigned: 2004-12-21
Occupation: FINANCE DIRECTOR
Nationality: BRITISH
Date of birth: May 1953

MR TIMOTHY CHARLES MASON

Secretary Resigned

Correspondence address: 231 STATION ROAD, KNOWLE, SOLIHULL, WEST MIDLANDS, B93 0PU

Appointed: 2001-08-15
Resigned: 2007-07-02
Nationality: BRITISH
Country of residence: UNITED KINGDOM

CHRISTOPHER DAVID BUCKNALL

Director Resigned

Correspondence address: 51 BRACKENDALE ROAD, CAMBERLEY, SURREY, GU15 2JS

Appointed: 2001-07-20
Resigned: 2005-12-05
Occupation: DIRECTOR
Nationality: BRITISH
Date of birth: February 1950

CHRISTOPHER DAVID BUCKNALL

Secretary Resigned

Correspondence address: 51 BRACKENDALE ROAD, CAMBERLEY, SURREY, GU15 2JS

Appointed: 2001-07-20
Resigned: 2001-08-15
Occupation: DIRECTOR
Nationality: BRITISH

MR Justin Antony James TYDEMAN

Director Resigned

Correspondence address: 63a Marlborough Place, St John's Wood, London, NW8 0PT

Appointed: 2001-07-20
Resigned: 2005-12-05
Occupation: Company Director
Nationality: British
Country of residence: United Kingdom
Date of birth: July 1970

SIMON JONATHAN MILLER

Secretary Resigned

Correspondence address: 12 CRABTREES, SAFFRON WALDEN, ESSEX, CB11 3BH

Appointed: 1999-07-21
Resigned: 2001-07-20
Nationality: BRITISH

MR ALLISTER RUSSELL COX

Director Resigned

Correspondence address: THE SMALL HOUSE MYNTHURST, LEIGH, REIGATE, SURREY, RH2 8RJ

Appointed: 1992-11-01
Resigned: 2001-07-20
Occupation: DIRECTOR
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: July 1962

MR CHRISTOPHER HOWARD BARNES

Secretary Resigned

Correspondence address: 11 HEPPLEWHITE CLOSE, BAUGHURST, BASINGSTOKE, HAMPSHIRE, RG26 5HD

Appointed: 1992-08-31
Resigned: 2001-07-20
Nationality: BRITISH

MR JAMES LANCASTER

Director Resigned

Correspondence address: UPPER CHILDOWN, ACCOMODATION ROAD, LONGCROSS, SURREY, KT16 0EJ

Appointed: 1991-03-28
Resigned: 2001-07-20
Occupation: EXECUTIVE DIRECTOR
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: February 1948

MR IAN NICHOLAS SNEYD

Secretary Resigned

Correspondence address: OAKLEIGH SWAN LANE, MARLPIT HILL, EDENBRIDGE, KENT, TN8 6BA

Appointed: 1991-03-28
Resigned: 1992-08-31
Nationality: BRITISH

MR NIGEL PETER BULPITT

Director Resigned

Correspondence address: THE OLD SCHOOL, UPPER FROYLE, ALTON, HAMPSHIRE, GU34 4LB

Appointed: 1991-03-28
Resigned: 1995-07-24
Occupation: CHARTERED ACCOUNTANT
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: June 1947

IAN DOUGLAS MCFARLANE

Director Resigned

Correspondence address: THE CAYO SHIRENEWTON, CHEPSTOW, GWENT, NP16 6RL

Appointed: 1991-03-28
Resigned: 1994-08-01
Occupation: DIRECTOR
Nationality: BRITISH
Date of birth: July 1944

MR DAVID JOHN KEEN

Director Resigned

Correspondence address: 33 RICHMOND DRIVE, MAPPERLEY, NOTTINGHAM, NOTTINGHAMSHIRE, NG3 5EL

Appointed: 1991-03-28
Resigned: 1999-12-31
Occupation: DIRECTOR
Nationality: BRITISH
Date of birth: June 1945

MR PHILIP MITCHELL

Director Resigned

Correspondence address: 3 WHITE HOUSE DRIVE, MERROW, GUILDFORD, SURREY, GU1 2SU

Appointed: 1991-03-28
Resigned: 1999-03-31
Occupation: DIRECTOR
Nationality: BRITISH
Date of birth: October 1948

MR ALAN CULLENS

Director Resigned

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

Appointed: 1991-03-28
Resigned: 1993-06-04
Occupation: DIRECTOR
Nationality: BRITISH
Date of birth: June 1938

PHILIP RAYMOND BURCHELL

Director Resigned

Correspondence address: 123 TOLMERS ROAD, CUFFLEY POTTERS BAR, HERTFORDSHIRE, EN6 4JW

Appointed: 1991-03-28
Resigned: 1995-07-24
Occupation: DIRECTOR
Nationality: BRITISH
Date of birth: December 1942