SUNFRESH SOFT DRINKS LIMITED
Company Number
00208476
Private limited company
Dissolved
Role
Active
Secretary
- Appointed as Secretary
Correspondence Address
Breakspear Park
Breakspear Way
Hemel Hempstead
Hertfordshire
HP2 4TZDate of Birth
Role
Active
Director
Occupation
General Counsel And Company Secretary
Nationality
British
- Appointed as Director
Correspondence Address
Breakspear Park
Breakspear Way
Hemel Hempstead
Hertfordshire
HP2 4TZCountry of Residence
United Kingdom
Date of Birth
Role
Active
Director
Occupation
Accountant
Nationality
British
- Appointed as Director
Correspondence Address
Breakspear Park
Breakspear Way
Hemel Hempstead
Hertfordshire
HP2 4TZCountry of Residence
United Kingdom
Role
Resigned
Secretary
Nationality
Other
- Appointed as Secretary
- Resigned as Secretary
Correspondence Address
27 Coleridge Road
Maldon
Essex
CM9 6DHRole
Resigned
Secretary
- Appointed as Secretary
- Resigned as Secretary
Correspondence Address
Breakspear Park
Breakspear Way
Hemel Hempstead
Hertfordshire
HP2 4TZRole
Resigned
Secretary
- Appointed as Secretary
- Resigned as Secretary
Correspondence Address
Breakspear Park
Breakspear Way
Hemel Hempstead
Hertfordshire
HP2 4TZ
United KingdomRole
Resigned
Secretary
Nationality
British
- Appointed as Secretary
- Resigned as Secretary
Correspondence Address
Laurel Cottage
Sandridge Lane
Lindfield
West Sussex
RH16 1XYRole
Resigned
Secretary
Nationality
British
- Resigned as Secretary
Correspondence Address
34 Woodland Road
Loughton
Essex
IG10 1HJDate of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British
- Resigned as Director
Correspondence Address
Winterflood House The Heath
Dedham
Colchester
Essex
CO7 6BXDate of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British
- Resigned as Director
Correspondence Address
Tessmorlands Frenches Green
Felsted
Dunmow
Essex
CM6 3JUCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Chief Financial Officer
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Breakspear Park
Breakspear Way
Hemel Hempstead
Hertfordshire
HP2 4TZCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Breakspear Park
Breakspear Way
Hemel Hempstead
Hertfordshire
HP2 4TZ
United KingdomCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Chief Executive
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Breakspear Park
Breakspear Way
Hemel Hempstead
Hertfordshire
HP2 4TZ
United KingdomCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Breakspear Park
Breakspear Way
Hemel Hempstead
Hertfordshire
HP2 4TZ
United KingdomCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
21 Lancaster Avenue
Hadley Wood
Hertfordshire
EN4 0EPDate of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Breakspear Park
Breakspear Way
Hemel Hempstead
Hertfordshire
HP2 4TZ
United KingdomCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Breakspear Park
Breakspear Way
Hemel Hempstead
Hertfordshire
HP2 4TZ
United KingdomCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
36 The Uplands
Harpenden
Hertfordshire
AL5 2NZBritvic Soft Drinks Limited
Natures of Control
Active
Ownership of shares 75% or more
Active
Ownership of voting rights 75% or more
Active
Right to appoint or remove directorsNotified
Correspondence Address
Breakspear Park
Breakspear Way
Hemel Hempstead
Hertfordshire
HP2 4TZ
United Kingdom