Cross Check

BRITVIC INTERNATIONAL INVESTMENTS LIMITED

Company Number

02063776

Private limited company
Active
OverviewPeopleRelated
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NAPIER, Rebecca

Date of Birth
Role
Active
Director
Occupation
Chief Financial Officer
Nationality
British

  1. Appointed as Director

Correspondence Address
Breakspear Park Breakspear Way Hemel Hempstead Hertfordshire HP2 4TZ
Country of Residence
England

STOKER, Mollie

Date of Birth
Role
Active
Director
Occupation
General Counsel And Company Secretary
Nationality
British

  1. Appointed as Director

Correspondence Address
Breakspear Park Breakspear Way Hemel Hempstead Hertfordshire HP2 4TZ
Country of Residence
United Kingdom

BUCKBY, David

Role
Resigned
Secretary
Nationality
Other

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
27 Coleridge Road Maldon Essex CM9 6DH

HIGGINS, Laura Ann Maria

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Breakspear Park Breakspear Way Hemel Hempstead Hertfordshire HP2 4TZ

LEWIS CAMACHO, Vanessa Margaret

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Breakspear Park Breakspear Way Hemel Hempstead Hertfordshire HP2 4TZ United Kingdom

MOORE, Judith

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Breakspear Park Breakspear Way Hemel Hempstead Hertfordshire HP2 4TZ

OLIVER, Marcia Frances

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
22 Horseguards Drive Maidenhead Berkshire SL6 1XL

PRICE, Dewi Brychan John

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Laurel Cottage Sandridge Lane Lindfield West Sussex RH16 1XY

SALTER, Michael Arnold Wilson

Role
Resigned
Secretary
Nationality
British

  1. Resigned as Secretary

Correspondence Address
174 Rainsford Road Chelmsford Essex CM1 2PD

SOLOMONS, Richard Leslie

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
21 Lancaster Avenue Hadley Wood Hertfordshire EN4 0EP

ANGLES, James Walker

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Resigned as Director

Correspondence Address
Winterflood House The Heath Dedham Colchester Essex CO7 6BX

BARCLAY, Rupert George Maxwell Lothian

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
12 Artesian Road London W2 5AP

BUTLER, Philip Stanley

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Resigned as Director

Correspondence Address
Garden House Skelton York Yorkshire YO3 6XY
Country of Residence
England

DAVIES, Stephen John, Mr.

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Tessmorlands Frenches Green Felsted Dunmow Essex CM6 3JU
Country of Residence
United Kingdom

DENNING, Edward John

Date of Birth
Role
Resigned
Director
Occupation
Operations Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Cyder Cottage 9 Pilgrims Way Guildford Surrey GU4 8AD

DREWES, Alfred ,Herman

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Flat 17 99 Cadogan Gardens London SW3 3RF

DUNN, Mathew James

Date of Birth
Role
Resigned
Director
Occupation
Chief Financial Officer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Breakspear Park Breakspear Way Hemel Hempstead Hertfordshire HP2 4TZ
Country of Residence
United Kingdom

FEARN, Matthew

Date of Birth
Role
Resigned
Director
Occupation
Group Financial Controller
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Old House 1 Broughton Road Salford Lancashire M6 6LS

GIBNEY, John Michael

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Breakspear Park Breakspear Way Hemel Hempstead Hertfordshire HP2 4TZ United Kingdom
Country of Residence
England

GILLILAND, Stewart Charles

Date of Birth
Role
Resigned
Director
Occupation
Sales Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3 Grange Gardens Grendon Underwood Aylesbury Buckinghamshire HP18 0UD

HAMMOND, Michael Paul Holway

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
18 Picton Way Caversham Reading Berkshire RG4 8NJ

HEATH, Chris

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
7 Barber Close Reading Berkshire RG10 0RZ

HOUGHTON, Diana Jane

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
4 Piccadilly Lane Upper Mayfield Ashbourne Derbyshire DE6 2HP
Country of Residence
England

KEHOE, Vincent Thomas

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Resigned as Director

Correspondence Address
Bibrook 43 Church Street Helmdon Brackley Northamptonshire NN13 5QT

LAWRENCE, Steven

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Pepsico International Limited 63 Kew Road Richmond Surrey TW9 2QL

LEVETT, Alison Jill

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Old Orchard Bedham Fittleworth West Sussex RH20 1JR

LITHERLAND, Peter Simon

Date of Birth
Role
Resigned
Director
Occupation
Chief Executive
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Breakspear Park Breakspear Way Hemel Hempstead Hertfordshire HP2 4TZ United Kingdom
Country of Residence
United Kingdom

MACFARLANE, Peter Froude

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Heath Hall Bowlhead Green Godalming Surrey GU8 6NW

MAILLOUX, James Wayne

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Canadian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Broomhall Broomhall Lane Sunningdale Berkshire SL5 0DG

MAILLOUX, James Wayne

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Canadian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Redwood House Hatton Hill Windlesham Surrey GU20 6AD

MALTMAN, John Coulter

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Clara Vale Roughwood Thibet Road Sandhurst Berkshire GU47 9AR

MOODY, Paul Stephen

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Breakspear Park Breakspear Way Hemel Hempstead Hertfordshire HP2 4TZ United Kingdom
Country of Residence
England

MORKILL, Thomas William

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Resigned as Director

Correspondence Address
20 Green Lane Bovingdon Hemel Hempstead Hertfordshire HP3 0HT

NAFFAH, Karim

Date of Birth
Role
Resigned
Director
Occupation
Strategy Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
75 Finlay Street London SW6 6HF
Country of Residence
United Kingdom

NORTH, Richard Conway

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
8 St Simon's Avenue Putney London SW15 6DU
Country of Residence
United Kingdom

Britannia Soft Drinks 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
Breakspear Park Breakspear Way Hemel Hempstead Hertfordshire HP2 4TZ United Kingdom