BRITVIC SOFT DRINKS LIMITED

Company number 00517211

45 officers / 37 resignations

STOKER, Mollie

• Correspondence address: Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire, HP2 4TZ
• Role (Active): Secretary
• Appointed on: 17 July 2023

GRAHAM, Richard Paul

• Correspondence address: Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire, United Kingdom, HP2 4TZ
• Role (Active): Director
• Date of birth: August 1968
• Appointed on: 18 October 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: General Manager

LITHERLAND, Peter Simon

• Correspondence address: Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire, United Kingdom, HP2 4TZ
• Role (Active): Director
• Date of birth: March 1964
• Appointed on: 27 October 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

NAPIER, Rebecca

• Correspondence address: Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire, HP2 4TZ
• Role (Active): Director
• Date of birth: May 1980
• Appointed on: 5 September 2023
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

SHETTY, Sudeep

• Correspondence address: Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire, HP2 4TZ
• Role (Active): Director
• Date of birth: November 1983
• Appointed on: 22 July 2022
• Nationality: British
• Country of residence: England
• Occupation: Chief Information And Transformation Officer

STOKER, Mollie

• Correspondence address: Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire, HP2 4TZ
• Role (Active): Director
• Date of birth: March 1977
• Appointed on: 4 October 2023
• Nationality: British
• Country of residence: England
• Occupation: General Counsel And Company Secretary

TERVOORT, Cindy

• Correspondence address: Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire, HP2 4TZ
• Role (Active): Director
• Date of birth: September 1970
• Appointed on: 3 August 2023
• Nationality: Dutch
• Country of residence: England
• Occupation: Company Director

TOMLINS, Eleanor Kate

• Correspondence address: Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire, England, England, HP2 4TZ
• Role (Active): Director
• Date of birth: October 1977
• Appointed on: 8 March 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief People Officer

BUCKBY, David

• Correspondence address: 27 Coleridge Road, Maldon, Essex, CM9 6DH
• Role (Resigned): Secretary
• Appointed on: 17 June 1999
• Resigned on: 4 January 2005
• Nationality: Other

MOORE, Judith

• Correspondence address: Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire, HP2 4TZ
• Role (Resigned): Secretary
• Appointed on: 18 May 2023
• Resigned on: 17 July 2023

OLIVER, Marcia Frances

• Correspondence address: 22 Horseguards Drive, Maidenhead, Berkshire, SL6 1XL
• Role (Resigned): Secretary
• Appointed before: 25 February 1993
• Resigned on: 17 March 1999
• Nationality: British

PRICE, Dewi Brychan John

• Correspondence address: Laurel Cottage, Sandridge Lane, Lindfield, West Sussex, RH16 1XY
• Role (Resigned): Secretary
• Appointed on: 4 January 2005
• Resigned on: 13 September 2010
• Nationality: British

SOLOMONS, Richard Leslie

• Correspondence address: 21 Lancaster Avenue, Hadley Wood, Hertfordshire, EN4 0EP
• Role (Resigned): Secretary
• Appointed on: 17 March 1999
• Resigned on: 17 June 1999
• Nationality: British

THOMAS, Alexandra Clare

• Correspondence address: Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire, United Kingdom, HP2 4TZ
• Role (Resigned): Secretary
• Appointed on: 14 September 2012
• Resigned on: 18 May 2023

THOMAS, Caroline Emma Roberts

• Correspondence address: Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire, United Kingdom, HP2 4TZ
• Role (Resigned): Secretary
• Appointed on: 13 September 2010
• Resigned on: 14 September 2012
• Nationality: British

BARWELL, Matthew Robert

• Correspondence address: Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire, United Kingdom, HP2 4TZ
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 5 February 2014
• Resigned on: 30 June 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Strategic Marketing & Innovation Director

BEANEY, Alan Raymond

• Correspondence address: Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire, United Kingdom, HP2 4TZ
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 1 December 2004
• Resigned on: 1 October 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

BOYD, James Charles Roger

• Correspondence address: Hawthorn Lodge, Rickmansworth Lane, Chalfont-St-Peter, Buckinghamshire, SL9 0HS
• Role (Resigned): Director
• Date of birth: January 1947
• Appointed before: 25 February 1993
• Resigned on: 6 January 2004
• Nationality: British
• Occupation: Human Resources Director

BROWN, Zareena

• Correspondence address: Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire, HP2 4TZ
• Role (Resigned): Director
• Date of birth: September 1971
• Appointed on: 13 May 2020
• Resigned on: 22 September 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Human Resources Officer

DAVIES, Stephen John, Mr.

• Correspondence address: Tessmorlands Frenches Green, Felsted, Dunmow, Essex, CM6 3JU
• Role (Resigned): Director
• Date of birth: August 1947
• Appointed before: 25 February 1993
• Resigned on: 31 December 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

DUCK, Jonathan Matthew

• Correspondence address: Marlpool 60 Heybridge Lane, Prestbury, Cheshire, SK10 4ER
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 22 October 1998
• Resigned on: 24 September 1999
• Nationality: British
• Occupation: Operations Director

DUNN, Mathew James

• Correspondence address: Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire, HP2 4TZ
• Role (Resigned): Director
• Date of birth: October 1974
• Appointed on: 25 November 2015
• Resigned on: 31 March 2019
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

FROST, Douglas John

• Correspondence address: Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire, United Kingdom, HP2 4TZ
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 15 November 2004
• Resigned on: 22 June 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Human Resources Director

GIBNEY, John Michael

• Correspondence address: Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire, United Kingdom, HP2 4TZ
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 1 July 1999
• Resigned on: 25 November 2015
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

HARRIS, Murray James

• Correspondence address: Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire, United Kingdom, HP2 4TZ
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 31 March 2009
• Resigned on: 18 January 2013
• Nationality: British
• Country of residence: England
• Occupation: Customer Mgmt Director

HARRISON, Malcolm Charles William

• Correspondence address: Manor House, Main Street Snarestone, Swadlincote, Derbyshire, DE12 7DB
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 20 September 1999
• Resigned on: 22 May 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Operations Director

HINCHLIFFE, Edward, Doctor

• Correspondence address: Fourfold 28 Lodge Hill, Tutbury, Burton On Trent, Staffordshire, DE13 9HF
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed on: 15 July 1996
• Resigned on: 23 October 1998
• Nationality: British
• Occupation: Operations Director

HOOPER, Clive Alastair

• Correspondence address: Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire, HP2 4TZ
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 5 December 2016
• Resigned on: 31 December 2020
• Nationality: British
• Country of residence: England
• Occupation: Company Director

JONES, Trevor

• Correspondence address: Bag End, Ditchley Road, Charlbury, Oxfordshire, OX7 3QS
• Role (Resigned): Director
• Date of birth: July 1947
• Appointed before: 25 February 1993
• Resigned on: 10 April 1997
• Nationality: British
• Occupation: Accountant

KAY, Stephen John

• Correspondence address: Brading 9 St Albans Avenue, Weybridge, Surrey, KT13 8EW
• Role (Resigned): Director
• Date of birth: June 1954
• Appointed on: 29 June 1995
• Resigned on: 6 September 1996
• Nationality: British
• Occupation: Director

MARSDEN, Andrew Charles

• Correspondence address: 3 Nunns Close, Coggeshall, Essex, CO6 1AN
• Role (Resigned): Director
• Date of birth: September 1956
• Appointed on: 10 March 1997
• Resigned on: 1 August 2007
• Nationality: British
• Occupation: Marketing Director

MOODY, Paul Stephen

• Correspondence address: Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire, United Kingdom, HP2 4TZ
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 1 June 1998
• Resigned on: 26 February 2013
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer

NORTH, Richard Conway

• Correspondence address: 8 St Simon's Avenue, Putney, London, SW15 6DU
• Role (Resigned): Director
• Date of birth: January 1950
• Appointed on: 1 March 1996
• Resigned on: 30 September 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

PORTNO, Antony David, Dr

• Correspondence address: 91 Burley Lane, Quarndon, Derby, DE22 5JR
• Role (Resigned): Director
• Date of birth: May 1938
• Appointed before: 25 February 1993
• Resigned on: 1 March 1996
• Nationality: British
• Occupation: Director

POTTS, Steve

• Correspondence address: Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire, HP2 4TZ
• Role (Resigned): Director
• Date of birth: November 1968
• Appointed on: 13 May 2020
• Resigned on: 12 April 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Information, Transformation & Digital Office