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Selecta Refreshments Limited (No: 00157122)

Address: 1 FINWAY ROAD FINWAY ROAD, HEMEL HEMPSTEAD INDUSTRIAL ESTATE, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP2 7PT, ENGLAND

Status: Active - Proposal to Strike off

Incorporated: 16-Jul-1919

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 04-Nov-2024

Industry Class: 99999 - Dormant Company

Current Director: PAUL NATHANIEL IAN HEARNE ( DOB: Dec-1975   From: Apr-2021  )

Current Director: MARTA SCHWARTZ ( DOB: Aug-1983   From: Sep-2019  )

Current Director: JAN MARCK VRIJLANDT ( DOB: Mar-1965   From: Oct-2015  )

Resigned Director: DANIEL HENRY ABRAHAMS ( DOB: Dec-1973   From: Sep-2017   To: Sep-2019  )

Resigned Director: DAVID MARTIN BATE ( DOB: Feb-1958   From: Oct-2002   To: Jul-2005  )

Resigned Director: CHRISTOPHER DAVID BUCKNALL ( DOB: Feb-1950   From: Jul-2001   To: Dec-2005  )

Resigned Director: NIGEL PETER BULPITT ( DOB: Jun-1947   From: Mar-1991   To: Jul-1995  )

Resigned Director: PHILIP RAYMOND BURCHELL ( DOB: Dec-1942   From: Mar-1991   To: Jul-1995  )

Resigned Director: HELEN BURROWS ( DOB: Jul-1964   From: Aug-2012   To: Jun-2013  )

Resigned Director: HELEN COWING ( DOB: Jun-1966   From: Sep-2010   To: Dec-2011  )

Resigned Director: ALLISTER RUSSELL COX ( DOB: Jul-1962   From: Nov-1992   To: Jul-2001  )

Resigned Director: ALAN CULLENS ( DOB: Jun-1938   From: Mar-1991   To: Jun-1993  )

Resigned Director: GERAINT HUGHES ( DOB: Jun-1971   From: May-2012   To: Jan-2016  )

Resigned Director: DYLAN GLYNN JONES ( DOB: Jan-1960   From: Apr-2014   To: Oct-2015  )

Resigned Director: DAVID JOHN KEEN ( DOB: Jun-1945   From: Mar-1991   To: Dec-1999  )

Resigned Director: JAMES LANCASTER ( DOB: Feb-1948   From: Mar-1991   To: Jul-2001  )

Resigned Director: TIMOTHY CHARLES MASON ( DOB: Mar-1958   From: Feb-2007   To: Jul-2007  )

Resigned Director: PHILIPPE FRANCIS ROBERT MAUGUY ( DOB: Dec-1960   From: May-2013   To: Dec-2014  )

Resigned Director: IAN DOUGLAS MCFARLANE ( DOB: Jul-1944   From: Mar-1991   To: Aug-1994  )

Resigned Director: ANDY EDWARD MEE ( DOB: Jul-1963   From: Nov-2005   To: Oct-2012  )

Resigned Director: PHILIP MITCHELL ( DOB: Oct-1948   From: Mar-1991   To: Mar-1999  )

Resigned Director: DAVID GRANT MORTIMER ( DOB: May-1953   From: Sep-2001   To: Dec-2004  )

Resigned Director: MICHAEL JOHN PAYNE ( DOB: Nov-1965   From: Dec-2011   To: Sep-2012  )

Resigned Director: ANDREW GRAHAM PORTER ( DOB: May-1966   From: Nov-2001   To: Oct-2002  )

Resigned Director: MARTIN SCHWAB ( DOB: Aug-1966   From: Jul-2007   To: Sep-2010  )

Resigned Director: COLIN ANDREW STEVENSON ( DOB: Jan-1963   From: Jan-2015   To: Aug-2016  )

Resigned Director: JUSTIN ANTONY JAMES TYDEMAN ( DOB: Jul-1970   From: Jul-2001   To: Dec-2005  )

Resigned Director: BRIAN ANTHONY WATT ( DOB: May-1950   From: May-2013   To: Dec-2014  )

Resigned Director: MARK WILLIAMS ( DOB: Mar-1963   From: Aug-2016   To: Apr-2018  )

Resigned Secretary: ROGER OWEN BAKER ( DOB: Jul-1962   From: Jul-2007   To: Mar-2008  )

Resigned Secretary: CHRISTOPHER HOWARD BARNES ( DOB: Feb-1947   From: Aug-1992   To: Jul-2001  )

Resigned Secretary: CHRISTOPHER DAVID BUCKNALL ( DOB: Feb-1950   From: Jul-2001   To: Aug-2001  )

Resigned Secretary: TIMOTHY CHARLES MASON ( DOB: Mar-1958   From: Aug-2001   To: Jul-2007  )

Resigned Secretary: RODERICK MERCER ( DOB: Aug-1960   From: Mar-2008   To: Nov-2009  )

Resigned Secretary: SIMON JONATHAN MILLER ( DOB: Jul-1963   From: Jul-1999   To: Jul-2001  )

Resigned Secretary: MICHAEL JOHN PAYNE (   From: Nov-2009   To: Sep-2012  )

Resigned Secretary: IAN NICHOLAS SNEYD ( DOB: Aug-1951   From: Mar-1991   To: Aug-1992  )

Persons of Significant Control:

Selecta Uk Holding Limited, Apollo House Odyssey Business Park, West End Road, Ruislip, Middlesex, HA4 6QD, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-12-19)

Kkr & Co.L.P, 9 West 57th Street, Suite 4200, New York, New York, NY10019, United States: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2017-12-19)

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