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AMALGAMATED BEVERAGES GREAT BRITAIN LIMITED

Company number 01994995

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Officers: 57 officers / 50 resignations

BROWN, Lauren

Correspondence address
Pemberton House, Bakers Road, Uxbridge, England, England, UB8 1EZ
Role Active
Secretary
Appointed on
6 December 2021

RECKER, Abigail

Correspondence address
Pemberton House, Bakers Road, Uxbridge, England, UB8 1EZ
Role Active
Secretary
Appointed on
23 April 2020

GOVAERTS, Frank

Correspondence address
Pemberton House, Bakers Road, Uxbridge, England, UB8 1EZ
Role Active
Director
Date of birth
March 1961
Appointed on
4 July 2002
Nationality
Belgian
Country of residence
Belgium
Occupation
European General Counsel

HALPERN, Nicholas Robert

Correspondence address
Pemberton House, Bakers Road, Uxbridge, England, UB8 1EZ
Role Active
Director
Date of birth
February 1980
Appointed on
6 October 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Associate Director

MOORHOUSE, Stephen Clifford

Correspondence address
Pemberton House, Bakers Road, Uxbridge, England, UB8 1EZ
Role Active
Director
Date of birth
May 1966
Appointed on
9 September 2020
Nationality
British
Country of residence
England
Occupation
Director

WALKER, Ed Owen

Correspondence address
Pemberton House, Bakers Road, Uxbridge, England, UB8 1EZ
Role Active
Director
Date of birth
October 1967
Appointed on
5 April 2013
Nationality
British
Country of residence
England
Occupation
Company Director

WANG, Jane

Correspondence address
Pemberton House, Bakers Road, Uxbridge, England, England, UB8 1EZ
Role Active
Director
Date of birth
April 1981
Appointed on
6 December 2021
Nationality
British
Country of residence
United Kingdom
Occupation
None

ALLANA, Huma

Correspondence address
Pemberton House, Bakers Road, Uxbridge, England, UB8 1EZ
Role Resigned
Secretary
Appointed on
22 July 2017
Resigned on
23 April 2020

BISHOP, Eva Maria

Correspondence address
Charter Place, Vine Street, Uxbridge, Middlesex, UB8 1EZ
Role Resigned
Secretary
Appointed on
15 February 2005
Resigned on
31 December 2008
Nationality
British
Occupation
Vice President Legal

BLANKS, Hester

Correspondence address
2 Stanhope Road, St Albans, Hertfordshire, AL1 5BL
Role Resigned
Secretary
Appointed before
10 August 1992
Resigned on
10 February 1997
Nationality
British

KIRSH, Jeffrey Lorne Stephen

Correspondence address
Charter Place, Vine Street, Uxbridge, Middlesex, U.K., UB8 1EZ
Role Resigned
Secretary
Appointed on
1 January 2009
Resigned on
31 March 2011
Nationality
Canadian
Occupation
Vice President Legal

MEADOWS, Paul Damian

Correspondence address
57 Roxwell Road, Shepherds Bush, London, W12 9QE
Role Resigned
Secretary
Appointed on
10 August 1999
Resigned on
15 February 2005
Nationality
British

NURSE, Emily

Correspondence address
Pemberton House, Bakers Road, Uxbridge, England, UB8 1EZ
Role Resigned
Secretary
Appointed on
23 April 2020
Resigned on
30 April 2021

PARKER, John Reid

Correspondence address
Wick Lodge, Wick Road, Englefield Green Egham, Surrey, TW20 0HJ
Role Resigned
Secretary
Appointed on
10 February 1997
Resigned on
10 August 1999
Nationality
American
Occupation
Atrtorney

VAN REESCH, Paul

Correspondence address
Pemberton House, Bakers Road, Uxbridge, England, UB8 1EZ
Role Resigned
Secretary
Appointed on
1 April 2011
Resigned on
22 July 2017

ALLANA, Huma

Correspondence address
Pemberton House, Bakers Road, Uxbridge, England, UB8 1EZ
Role Resigned
Director
Date of birth
November 1975
Appointed on
22 July 2017
Resigned on
31 December 2021
Nationality
British
Country of residence
England
Occupation
Director

ALM, John

Correspondence address
20 Cates Ridge, Atlanta Georgia 30327, Usa, FOREIGN
Role Resigned
Director
Date of birth
February 1946
Appointed on
10 February 1997
Resigned on
15 April 1998
Nationality
American
Occupation
Snr.Vice President & Ch.Financ

BALDRY, Simon Christopher

Correspondence address
Enterprises House, Bakers Road, Uxbridge, Middlesex, UB8 1EZ
Role Resigned
Director
Date of birth
June 1962
Appointed on
8 December 2008
Resigned on
23 May 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

BISHOP, Eva Maria

Correspondence address
Charter Place, Vine Street, Uxbridge, Middlesex, UB8 1EZ
Role Resigned
Director
Date of birth
March 1967
Appointed on
10 April 2007
Resigned on
31 December 2008
Nationality
British
Occupation
Vice President Legal

BROCK, John Franklin

Correspondence address
42 Charter Oak Drive, Wilton, Connecticut, Ct 06897, Usa
Role Resigned
Director
Date of birth
May 1948
Appointed on
1 March 1996
Resigned on
10 February 1997
Nationality
American
Occupation
Md Beverages Stream

CADBURY, Dominic, Sir

Correspondence address
183 Euston Road, London, NW1 2BE
Role Resigned
Director
Date of birth
May 1940
Appointed before
10 August 1992
Resigned on
29 April 1993
Nationality
British
Occupation
Group Chief Executive

CLARK, Michael

Correspondence address
Pemberton House, Bakers Road, Uxbridge, England, UB8 1EZ
Role Resigned
Director
Date of birth
April 1970
Appointed on
20 July 2016
Resigned on
20 July 2019
Nationality
British
Country of residence
England
Occupation
Director

CLARK, Michael Archibald Campbell

Correspondence address
20 Redington Road, London, NW3 7RG
Role Resigned
Director
Date of birth
August 1947
Appointed before
10 August 1992
Resigned on
10 February 1997
Nationality
American
Country of residence
Usa
Occupation
Secretary/Chief Legal Officer

COOPER, Ralph Hyman

Correspondence address
90 Beverly Road Ne, Atlanta, Georgia 30309, Usa
Role Resigned
Director
Date of birth
December 1939
Appointed before
10 August 1992
Resigned on
25 January 1995
Nationality
Us Citizen
Occupation
Senior Vp The Coca-Cola Co

DEN HOLLANDER, Leendert Pieter

Correspondence address
Pemberton House, Bakers Road, Uxbridge, England, UB8 1EZ
Role Resigned
Director
Date of birth
January 1969
Appointed on
24 May 2014
Resigned on
1 September 2020
Nationality
Dutch
Country of residence
England
Occupation
Vice President & General Manager Cce Ltd

DISLEY, Lancelot Eric

Correspondence address
510 Old Cobblestone Drive, Atlanta, Georgia, Usa, 30350
Role Resigned
Director
Date of birth
July 1938
Appointed on
28 October 1993
Resigned on
10 February 1997
Nationality
British
Occupation
Senior Vice President Chief Fi

ENGUM, Rickey Lee

Correspondence address
1 Burley Place, College Milton South, Glasgow, G74 5LZ
Role Resigned
Director
Date of birth
March 1957
Appointed on
21 February 2000
Resigned on
2 December 2002
Nationality
American
Occupation
Vp And Chief Financial Officer

GEORGAS, John William

Correspondence address
100 Ocean Trail Way 204, Jupiter, Florida 33477, Usa, FOREIGN
Role Resigned
Director
Date of birth
January 1928
Appointed before
10 August 1992
Resigned on
28 October 1993
Nationality
Usa
Occupation
Glob Consultant Coca-Cola

GRAY, Robert Francis

Correspondence address
Hyde Manor Chesham Road, Hyde End, Great Missenden, Buckinghamshire, HP16 0RG
Role Resigned
Director
Date of birth
February 1948
Appointed on
15 April 1998
Resigned on
21 February 2000
Nationality
Usa
Occupation
Vp & Cheif Financial Officer

HALLE, Claus Martin

Correspondence address
1180 West Conway Drive, N W Atlanta, Georgia Ga 30327, Usa
Role Resigned
Director
Date of birth
May 1927
Appointed before
10 August 1992
Resigned on
10 February 1997
Nationality
German
Occupation
Consultant & Director Cc

HEINRICH, Joseph

Correspondence address
17 Rue Vaneau, Paris, 75007, France
Role Resigned
Director
Date of birth
January 1956
Appointed on
9 January 2003
Resigned on
10 September 2007
Nationality
American
Occupation
Finance Director

HERBERT, Ira C

Correspondence address
545 Sanctuary Drive, A601, Longboat Key, Florida Fl 34228, Usa, FOREIGN
Role Resigned
Director
Date of birth
October 1927
Appointed before
10 August 1992
Resigned on
28 October 1993
Nationality
American
Occupation
Retired Executive Vp

ISDELL, Edward Neville

Correspondence address
Panof 19 And Iras 16, 14565 Ekali, Athens, Greece
Role Resigned
Director
Date of birth
June 1943
Appointed on
28 October 1993
Resigned on
10 February 1997
Nationality
Irish
Occupation
Management Coca-Cola Co

JINKS, David

Correspondence address
10 Prae Close, St Albans, Hertfordshire, AL3 4SF
Role Resigned
Director
Date of birth
March 1935
Appointed before
10 August 1992
Resigned on
27 October 1994
Nationality
British
Occupation
Company Director

JOHNSTON, Summerfield

Correspondence address
1420 North Harris Ridge, Atlanta 30327, Georgia Usa, FOREIGN
Role Resigned
Director
Date of birth
August 1932
Appointed on
10 February 1997
Resigned on
15 April 1998
Nationality
American
Occupation
Vice Chairman & Ch.Executive