Cross Check

REFRESH GROUP LIMITED

Company Number

03981399

Private limited company
Dissolved
OverviewPeopleRelated
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WOODALL, Michelle Louise

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
Marston's House Brewery Road Wolverhampton WV1 4JT United Kingdom

ANDREA, Andrew Andonis

Date of Birth
Role
Active
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Marstons House Brewery Road Wolverhampton West Midlands WV1 4JT
Country of Residence
England

HANCOCK, Edward John

Date of Birth
Role
Active
Director
Occupation
Chartered Surveyor
Nationality
British

  1. Appointed as Director

Correspondence Address
Marston's House Brewery Road Wolverhampton WV1 4JT United Kingdom
Country of Residence
United Kingdom

LEACH, Robert Anthony

Date of Birth
Role
Active
Director
Occupation
Head Of Treasury
Nationality
British

  1. Appointed as Director

Correspondence Address
Marston's House Brewery Road Wolverhampton WV1 4JT United Kingdom
Country of Residence
United Kingdom

LUPINO, Hayleigh

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Marston's House Brewery Road Wolverhampton WV1 4JT United Kingdom
Country of Residence
United Kingdom

BIRCH, James

Role
Resigned
Secretary
Occupation
Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
7 Woods Close Sherston Malmesbury Wiltshire SN16 0LF

BRENNAN, Anne Marie

Role
Resigned
Secretary
Occupation
Company Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Marston's House Wolverhampton West Midlands WV1 4JT

BRYAN, Nicholas George

Role
Resigned
Secretary
Occupation
Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
8 The Breach Devizes Wiltshire SN10 5BJ

WEST, Alan

Role
Resigned
Secretary
Occupation
Financial Controller
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
29 Oak Manor Drive Cheltenham Gloucestershire GL52 6SZ

BONDLAW SECRETARIES LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
39-49 Commercial Road Southampton Hampshire SO15 1GA

DM COMPANY SERVICES LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
16 Charlotte Square Edinburgh Midlothian EH2 4DF

ANDREW, Derek

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Marston's House Brewery Road Wolverhampton West Midlands WV1 4JT

ASH, Douglas Terence

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Cherry Croft Kingwood Common Henley On Thames Oxfordshire RG9 5NA
Country of Residence
England

BIRCH, James

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
7 Woods Close Sherston Malmesbury Wiltshire SN16 0LF

BIRCH, James

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
7 Woods Close Sherston Malmesbury Wiltshire SN16 0LF

BREARE, Robert Roddick Ackrill

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Archers Church Lane Headley Hampshire GU35 8PL

BRYAN, Nicholas George

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
8 The Breach Devizes Wiltshire SN10 5BJ
Country of Residence
England

COYLE, James Arthur

Date of Birth
Role
Resigned
Director
Occupation
Sales Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Glen Ruther College Road Denstone Uttoxeter Staffordshire ST14 5HR

COYLE, James Arthur

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Glen Ruther College Road Denstone Uttoxeter Staffordshire ST14 5HR

DALZELL, Peter

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Marston's House Brewery Road Wolverhampton WV1 4JT United Kingdom
Country of Residence
England

DARBY, Alistair William

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Marston's House Brewery Road Wolverhampton West Midlands WV1 4JT

FINDLAY, Ralph Graham

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Marstons House Brewery Road Wolverhampton West Midlands WV1 4JT
Country of Residence
England

HAWTHORN, Stuart John

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3 Rutherford Close Abingdon Oxfordshire OX14 2AT

INGLETT, Paul

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Marston's House Wolverhampton West Midlands WV1 4JT

LUSCOMBE, Richard William

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Lauriston House Town Barton, Norton St. Philip Bath Avon BA2 7LN

OLIVER, Stephen John

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Marston's House Brewery Road Wolverhampton West Midlands WV1 4JT

RAE, Alistair Kynoch

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
45 Lilyville Road London SW6 5DP
Country of Residence
England

TAYLOR, David Graham, Doctor

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
23 Moor Park Neston Corsham Wiltshire SN13 9YJ

THOMPSON, Rupert Geoffrey Ryland

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Hermitage Hungerford Berks RG17 0HA
Country of Residence
England

WESTWOOD, Richard James

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Marston's House Brewery Road Wolverhampton WV1 4JT United Kingdom
Country of Residence
England

25 NOMINEES LIMITED

Role
Resigned
Director

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Royal London House 22-25 Finsbury Square London EC2A 1DX

Wychwood Holdings 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 directors

  1. Notified

Correspondence Address
Marston's House Brewery Road Wolverhampton WV1 4JT United Kingdom