Company information:
Drinkmaster Holdings Limited (No: 02663746)
Address: DEVONSHIRE HOUSE, MANOR WAY, BOREHAMWOOD, HERTFORDSHIRE, WD6 1QQ
Status: Liquidation
Incorporated: 18-Nov-1991
Accounts Next Due: 30-Sep-2018
Next Confirmation Statement Due: 12-Jan-2019
Industry Class: 70100 - Activities of head offices
Current Director: MICHAEL GRINMAN ( DOB: Dec-1972 From: Oct-2018 )
Resigned Director: ERNEST WALTER BURTON ( DOB: Jul-1937 From: Nov-1992 To: Oct-2000 )
Resigned Director: PAUL JAMES CAULFIELD ( DOB: Sep-1963 From: May-1996 To: Mar-2000 )
Resigned Director: JIVAN DE SILVA ( DOB: Dec-1966 From: Oct-2000 To: Feb-2004 )
Resigned Director: MICHAEL DAVID GANSSER POTTS ( DOB: Aug-1964 From: Jan-2003 To: Jun-2009 )
Resigned Director: BRIAN STEPHEN GARNER ( DOB: Dec-1952 From: Nov-1992 To: Mar-2002 )
Resigned Director: JEREMY JOHN HAMER ( DOB: May-1952 From: Oct-2012 To: Mar-2015 )
Resigned Director: STEVEN CHARLES HUGGETT ( DOB: Apr-1961 From: Nov-1993 To: Jun-1994 )
Resigned Director: TIMOTHY HENRY THORPE JAMES ( DOB: Oct-1954 From: Sep-2010 To: Nov-2015 )
Resigned Director: BLAIR ASHLEY BEDFORD JENKINS ( DOB: Feb-1958 From: Sep-2010 To: May-2012 )
Resigned Director: PETER RAYMOND MCENHILL ( DOB: Jan-1940 From: Nov-1992 To: Apr-1996 )
Resigned Director: STEVEN CLIVE RAWLINS ( DOB: Sep-1962 From: Feb-2004 To: Nov-2011 )
Resigned Director: DERK HENDRIK ROM-COLTHOFF ( DOB: Jan-1958 From: Jun-2009 To: Sep-2010 )
Resigned Director: ALAN JOHN SANTILLO ( DOB: Oct-1951 From: Jan-2000 To: Dec-2009 )
Resigned Director: MARK ANTHONY SHIELDS ( DOB: Jun-1953 From: Mar-1993 To: May-1994 )
Resigned Director: DOUGLAS SMITH ( DOB: Jun-1969 From: Oct-2000 To: Jan-2003 )
Resigned Director: JON MORGAN STEPTO ( DOB: Mar-1959 From: Mar-2000 To: Oct-2018 )
Resigned Director: MARK JAMES STONE ( DOB: Sep-1983 From: Mar-2015 To: Mar-2016 )
Resigned Director: PAUL VICKERS ( From: Feb-2004 To: Dec-2014 )
Resigned Director: BRIAN FRANK RODNEY WILLIAMS ( From: Nov-1992 To: Mar-2000 )
Resigned Secretary: A G SECRETARIAL LIMITED ( From: Feb-2004 To: Sep-2010 )
Resigned Secretary: PAUL JAMES CAULFIELD ( DOB: Sep-1963 From: May-1994 To: Mar-2000 )
Resigned Secretary: TIMOTHY HENRY THORPE JAMES ( From: Sep-2010 To: Nov-2015 )
Resigned Secretary: MARK ANTHONY SHIELDS ( DOB: Jun-1953 From: Nov-1992 To: May-1994 )
Resigned Secretary: JON MORGAN STEPTO ( DOB: Mar-1959 From: Mar-2000 To: Feb-2004 )
Persons of Significant Control:
Vendia Uk Ltd, 27 Broad Street, Wokingham, RG40 1AU, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)