Cross Check

BOOST DRINKS LIMITED

Company Number

04242514

Private limited company
Active
OverviewPeopleRelated
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FARLEY, Peter

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Crossley Drive Magna Park Milton Keynes MK17 8FL England
Country of Residence
Scotland

GRAY, Simon Andrew

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Crossley Drive Magna Park Milton Keynes MK17 8FL England
Country of Residence
England

LORIMER, Stuart

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Crossley Drive Magna Park Milton Keynes MK17 8FL England
Country of Residence
Scotland

SUTHERLAND, Euan Angus

Date of Birth
Role
Active
Director
Occupation
Chief Executive
Nationality
British

  1. Appointed as Director

Correspondence Address
Crossley Drive Magna Park Milton Keynes MK17 8FL England
Country of Residence
United Kingdom

GRAY, Alison Sarah

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
1270 Century Way Thorpe Park Leeds West Yorkshire LS15 8ZB United Kingdom

YORK PLACE COMPANY SECRETARIES LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
12 York Place Leeds West Yorkshire LS1 2DS

GRAY, Alison Sarah

Date of Birth
Role
Resigned
Director
Occupation
Company Secretary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1270 Century Way Thorpe Park Leeds West Yorkshire LS15 8ZB
Country of Residence
United Kingdom

GUNN, Alasdair John

Date of Birth
Role
Resigned
Director
Occupation
Sales Executive
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1270 Century Way Thorpe Park Leeds Yorkshire LS15 8ZB England
Country of Residence
England

KEMP, Jonathan David

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Crossley Drive Magna Park Milton Keynes MK17 8FL England
Country of Residence
Scotland

MURFIN, Andrew

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Crossley Drive Magna Park Milton Keynes MK17 8FL England
Country of Residence
England

WHITE, Roger Alexander

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Crossley Drive Magna Park Milton Keynes MK17 8FL England
Country of Residence
Scotland

YORK PLACE COMPANY NOMINEES LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
12 York Place Leeds West Yorkshire LS1 2DS

A.G. Barr P.L.C.

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
Westfield House 4 Mollins Road Cumbernauld G68 9HD United Kingdom

Boost Drinks Holdings Limited

Natures of Control
Ceased
Ownership of shares
75% or more
Ceased
Ownership of voting rights
75% or more
Ceased
Right to appoint or remove directors

  1. Notified

  2. Ceased

Correspondence Address
1270 Century Way Thorpe Park Leeds LS15 8ZB United Kingdom

Mrs Alison Sarah Gray

Date of Birth
Natures of Control
Ceased
Ownership of shares
More than 25% but not more than 50%
Nationality
British

  1. Notified

  2. Ceased

Correspondence Address
1270 Century Way Thorpe Park Leeds West Yorkshire LS15 8ZB
Country of Residence
United Kingdom

Mr Simon Andrew Gray

Date of Birth
Natures of Control
Ceased
Ownership of shares
75% or more
Nationality
British

  1. Notified

  2. Ceased

Correspondence Address
1270 Century Way Thorpe Park Leeds West Yorkshire LS15 8ZB
Country of Residence
England

Mr Alasdair John Gunn

Date of Birth
Natures of Control
Ceased
Ownership of shares
More than 25% but not more than 50%
Nationality
British

  1. Notified

  2. Ceased

Correspondence Address
1270 Century Way Thorpe Park Leeds West Yorkshire LS15 8ZB
Country of Residence
England