Cross Check

BRITVIC OVERSEAS LIMITED

Company Number

07348677

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

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

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

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

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

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

SMETHERS, Thomas Michael

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
Country of Residence
England

SPREADBURY, Andrew David

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
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

THOMAS, Alexandra Clare

Date of Birth
Role
Resigned
Director
Occupation
General Counsel And Company Secretary
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

THOMAS, Caroline Emma Roberts

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
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

WILSON, Rosemary Joanne

Date of Birth
Role
Resigned
Director
Occupation
Accountant
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

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 HP2 4TZ United Kingdom