Company information:
Selecta Refreshments Limited (No: 00157122)
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)