Peter Anthony CARTMELL

00368085

Role

Resigned

Director

Occupation

Chairman

Nationality

British

21 July 2006
Appointed as Director
02 April 2008
Resigned

Correspondence Address

15 Longcroft Avenue Harpenden Hertfordshire AL5 2RD

HARRY FAIRCLOUGH (CONSTRUCTION) LIMITED

01305987

Liquidation

Role

Resigned

Director

Occupation

Accountant

Nationality

British

22 September 2006
Appointed as Director
02 April 2008
Resigned

Correspondence Address

15 Longcroft Avenue Harpenden Hertfordshire AL5 2RD

ST KILDA INVESTMENTS LIMITED

04888362

Role

Resigned

Director

Occupation

Chartered Accountant

Nationality

British

25 September 2003
Appointed as Director
30 April 2007
Resigned

Correspondence Address

15 Longcroft Avenue Harpenden Hertfordshire AL5 2RD

ST KILDA INVESTMENTS HOLDINGS LIMITED

04888446

Role

Resigned

Director

Occupation

Chartered Accountant

Nationality

British

25 September 2003
Appointed as Director
30 April 2007
Resigned

Correspondence Address

15 Longcroft Avenue Harpenden Hertfordshire AL5 2RD

ZONEMERIT LIMITED

02557251

Role

Resigned

Director

Occupation

Chartered Accountant

Nationality

British

27 March 1995
Appointed as Director
03 October 2003
Resigned

Correspondence Address

15 Longcroft Avenue Harpenden Hertfordshire AL5 2RD

HIGH RIDGE FINANCE

03974461

Role

Resigned

Director

Occupation

Chartered Accountant

Nationality

British

20 November 2000
Appointed as Director
03 October 2003
Resigned

Correspondence Address

15 Longcroft Avenue Harpenden Hertfordshire AL5 2RD

KEILLER LIMITED

00286021

Role

Resigned

Director

Occupation

Chartered Accountant

Nationality

British

03 October 2003
Resigned

Correspondence Address

15 Longcroft Avenue Harpenden Hertfordshire AL5 2RD

SOMERDALE LIMITED

01871661

Role

Resigned

Director

Occupation

Chartered Accountant

Nationality

British

12 July 1996
Appointed as Director
03 October 2003
Resigned

Correspondence Address

15 Longcroft Avenue Harpenden Hertfordshire AL5 2RD

BRUTON LANE INVESTMENT COMPANY

03918102

Role

Resigned

Director

Occupation

Chartered Accountant

Nationality

British

28 January 2000
Appointed as Director
03 October 2003
Resigned

Correspondence Address

15 Longcroft Avenue Harpenden Hertfordshire AL5 2RD

JAMESONS CHOCOLATES LIMITED

00247152

Role

Resigned

Director

Occupation

Chartered Accountant

Nationality

British

30 June 2003
Appointed as Director
03 October 2003
Resigned

Correspondence Address

15 Longcroft Avenue Harpenden Hertfordshire AL5 2RD

BRUTON LANE INVESTMENT COMPANY TWO

03918050

Role

Resigned

Director

Occupation

Chartered Accountant

Nationality

British

28 January 2000
Appointed as Director
03 October 2003
Resigned

Correspondence Address

15 Longcroft Avenue Harpenden Hertfordshire AL5 2RD

CADBURY SCHWEPPES INVESTMENTS LIMITED

01135043

Liquidation

Role

Resigned

Director

Occupation

Chartered Accountant

Nationality

British

01 December 1993
Appointed as Director
03 October 2003
Resigned

Correspondence Address

15 Longcroft Avenue Harpenden Hertfordshire AL5 2RD

CADBURY BEVERAGES JAPAN LIMITED

00148821

Role

Resigned

Director

Occupation

Chartered Accountant

Nationality

British

12 July 1999
Appointed as Director
03 October 2003
Resigned

Correspondence Address

15 Longcroft Avenue Harpenden Hertfordshire AL5 2RD

BUTTERKIST LIMITED

00323923

Role

Resigned

Director

Occupation

Chartered Accountant

Nationality

British

01 December 1993
Appointed as Director
03 October 2003
Resigned

Correspondence Address

15 Longcroft Avenue Harpenden Hertfordshire AL5 2RD

TREBOR INTERNATIONAL LIMITED

00602852

Role

Resigned

Director

Occupation

Chartered Accountant

Nationality

British

28 December 2001
Appointed as Director
03 October 2003
Resigned

Correspondence Address

15 Longcroft Avenue Harpenden Hertfordshire AL5 2RD

TREBOR GROUP LIMITED

00478991

Role

Resigned

Director

Occupation

Chartered Accountant

Nationality

British

03 October 2003
Resigned

Correspondence Address

15 Longcroft Avenue Harpenden Hertfordshire AL5 2RD

CADBURY MONDELEZ PENSION TRUST LIMITED

00938440

Role

Resigned

Director

Occupation

Finance Director Operations &

Nationality

British

15 July 1992
Appointed as Director
03 October 2003
Resigned

Correspondence Address

15 Longcroft Avenue Harpenden Hertfordshire AL5 2RD

CADBURY SCHWEPPES TREASURY (UK)

03915693

Role

Resigned

Director

Occupation

Chartered Accountant

Nationality

British

25 January 2000
Appointed as Director
03 October 2003
Resigned

Correspondence Address

15 Longcroft Avenue Harpenden Hertfordshire AL5 2RD

CADBURY SCHWEPPES PENSION TRUST (PROPERTY) LIMITED

00701142

Role

Resigned

Director

Occupation

Director Of Business Risk Mana

Nationality

British

11 November 1992
Appointed as Director
03 October 2003
Resigned

Correspondence Address

15 Longcroft Avenue Harpenden Hertfordshire AL5 2RD

VANTAS INTERNATIONAL LIMITED

01293962

Role

Resigned

Director

Occupation

Chartered Accountant

Nationality

British

03 October 2003
Resigned

Correspondence Address

15 Longcroft Avenue Harpenden Hertfordshire AL5 2RD

MONKHILL CONFECTIONERY LIMITED

00129312

Role

Resigned

Director

Occupation

Chartered Accountant

Nationality

British

01 December 1993
Appointed as Director
03 October 2003
Resigned

Correspondence Address

15 Longcroft Avenue Harpenden Hertfordshire AL5 2RD

J.S.FRY & SONS LIMITED

00122923

Liquidation

Role

Resigned

Director

Occupation

Chartered Accountant

Nationality

British

01 December 1993
Appointed as Director
03 October 2003
Resigned

Correspondence Address

15 Longcroft Avenue Harpenden Hertfordshire AL5 2RD

CADBURY SCHWEPPES FINANCE LIMITED

00465012

Role

Resigned

Director

Occupation

Chartered Accountant

Nationality

British

03 October 2003
Resigned

Correspondence Address

15 Longcroft Avenue Harpenden Hertfordshire AL5 2RD

BARRATT & CO LIMITED

01942254

Role

Resigned

Director

Occupation

Chartered Accountant

Nationality

British

15 February 1994
Appointed as Director
03 October 2003
Resigned

Correspondence Address

15 Longcroft Avenue Harpenden Hertfordshire AL5 2RD

MAYNARDS LIMITED

02021946

Role

Resigned

Director

Occupation

Chartered Accountant

Nationality

British

01 December 1993
Appointed as Director
03 October 2003
Resigned

Correspondence Address

15 Longcroft Avenue Harpenden Hertfordshire AL5 2RD

CADBURY SUPPLEMENTARY PENSION TRUST LIMITED

00324476

Role

Resigned

Director

Occupation

Director Of Business Risk Mana

Nationality

British

17 February 1992
Appointed as Director
03 October 2003
Resigned

Correspondence Address

15 Longcroft Avenue Harpenden Hertfordshire AL5 2RD

ARCADIAN OF DEVON LIMITED

00683017

Role

Resigned

Director

Occupation

Chartered Accountant

Nationality

British

17 February 1994
Appointed as Director
03 October 2003
Resigned

Correspondence Address

15 Longcroft Avenue Harpenden Hertfordshire AL5 2RD

SCHWEPPES LIMITED

00614436

Role

Resigned

Director

Occupation

Chartered Accountant

Nationality

British

06 September 1999
Appointed as Director
03 October 2003
Resigned

Correspondence Address

15 Longcroft Avenue Harpenden Hertfordshire AL5 2RD

BERKELEY SQUARE INVESTMENTS LIMITED

03406885

Role

Resigned

Director

Occupation

Chartered Accountant

Nationality

British

12 November 1997
Appointed as Director
03 October 2003
Resigned

Correspondence Address

15 Longcroft Avenue Harpenden Hertfordshire AL5 2RD

CLARNICO LIMITED

00395165