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BRITVIC EMEA LIMITED

Company number 02063777

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Officers: 37 officers / 32 resignations

BOAK, Ian Jonathan

Correspondence address
Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire, HP2 4TZ
Role Active
Director
Date of birth
June 1975
Appointed on
6 December 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Director

GARCIA, Christophe

Correspondence address
Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire, HP2 4TZ
Role Active
Director
Date of birth
October 1975
Appointed on
6 May 2016
Nationality
French
Country of residence
United Kingdom
Occupation
Director

NAPIER, Rebecca

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

SHARPS, Remy

Correspondence address
Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire, HP2 4TZ
Role Active
Director
Date of birth
March 1968
Appointed on
29 January 2024
Nationality
French
Country of residence
France
Occupation
Director

SMITH, Stephen Andrew

Correspondence address
Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire, HP2 4TZ
Role Active
Director
Date of birth
May 1972
Appointed on
15 March 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BUCKBY, David

Correspondence address
27 Coleridge Road, Maldon, Essex, CM9 6DH
Role Resigned
Secretary
Appointed on
14 May 1992
Resigned on
28 February 2005
Nationality
Other

HIGGINS, Laura Ann Maria

Correspondence address
Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire, HP2 4TZ
Role Resigned
Secretary
Appointed on
27 January 2016
Resigned on
27 December 2017

LEWIS CAMACHO, Vanessa Margaret

Correspondence address
Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire, United Kingdom, HP2 4TZ
Role Resigned
Secretary
Appointed on
7 November 2007
Resigned on
27 January 2016
Nationality
British

MOORE, Judith

Correspondence address
Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire, HP2 4TZ
Role Resigned
Secretary
Appointed on
27 December 2017
Resigned on
5 April 2024

PRICE, Dewi Brychan John

Correspondence address
Laurel Cottage, Sandridge Lane, Lindfield, West Sussex, RH16 1XY
Role Resigned
Secretary
Appointed on
21 February 2005
Resigned on
7 November 2007
Nationality
British

ROGERS, Michael

Correspondence address
34 Woodland Road, Loughton, Essex, IG10 1HJ
Role Resigned
Secretary
Appointed before
25 February 1992
Resigned on
14 May 1992
Nationality
British

ANGLES, James Walker

Correspondence address
Winterflood House The Heath, Dedham, Colchester, Essex, CO7 6BX
Role Resigned
Director
Date of birth
December 1935
Appointed before
25 February 1992
Resigned on
1 May 1992
Nationality
British
Occupation
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
7 November 2007
Resigned on
1 October 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

BEANEY, Alan Raymond

Correspondence address
6 Fallow Fields, Great Woodcote Park, Loughton, Essex, IG10 4QP
Role Resigned
Director
Date of birth
May 1962
Appointed on
18 March 2002
Resigned on
21 February 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

BOWER-NYE, Pamela Anne

Correspondence address
Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire, United Kingdom, HP2 4TZ
Role Resigned
Director
Date of birth
May 1968
Appointed on
20 June 2011
Resigned on
26 October 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Marketing Director

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 1992
Resigned on
31 December 2003
Nationality
British
Country of residence
United Kingdom
Occupation
Director

FLETCHER, Kim Edward Robert

Correspondence address
38 Lambourne Drive, Cox Green, Maidenhead, Berkshire, SL6 3HG
Role Resigned
Director
Date of birth
July 1953
Appointed on
1 March 1995
Resigned on
30 April 1999
Nationality
British
Occupation
Director

GANT, Michael David

Correspondence address
Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire, United Kingdom, HP2 4TZ
Role Resigned
Director
Date of birth
January 1969
Appointed on
22 March 2010
Resigned on
19 February 2014
Nationality
British
Country of residence
England
Occupation
Finance Director

GIBNEY, John Michael

Correspondence address
367 Mapperley Plains, Nottingham, Nottinghamshire, NG3 5RS
Role Resigned
Director
Date of birth
July 1960
Appointed on
1 July 1999
Resigned on
22 March 2010
Nationality
British
Country of residence
England
Occupation
Finance Director

GRAHAM, David Frank

Correspondence address
The Old Post Office, 45 High Street, Stoke Goldington, Newport Pagnell, Buckinghamshire, MK16 8NP
Role Resigned
Director
Date of birth
October 1963
Appointed on
6 August 1999
Resigned on
23 October 2000
Nationality
British
Occupation
Director

JONES, Trevor

Correspondence address
Bag End, Ditchley Road, Charlbury, Oxfordshire, OX7 3QS
Role Resigned
Director
Date of birth
July 1947
Appointed on
9 November 1995
Resigned on
10 April 1997
Nationality
British
Occupation
Accountant

JONG, Hessel Douwe De

Correspondence address
Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire, HP2 4TZ
Role Resigned
Director
Date of birth
February 1969
Appointed on
18 December 2015
Resigned on
29 January 2024
Nationality
Dutch
Country of residence
Netherlands
Occupation
International Managing Director

KAY, Stephen John

Correspondence address
Brading 9 St Albans Avenue, Weybridge, Surrey, KT13 8EW
Role Resigned
Director
Date of birth
June 1954
Appointed on
28 July 1994
Resigned on
28 April 1995
Nationality
British
Occupation
Director

MAIN, Jeremy Charles

Correspondence address
8 Hitherwood Close, Reigate, Surrey, RH2 0JJ
Role Resigned
Director
Date of birth
December 1961
Appointed on
28 April 1995
Resigned on
9 November 1995
Nationality
British
Country of residence
England
Occupation
Director

MANATON, Richard William Morley

Correspondence address
26 West Grove, Walton On Thames, Surrey, KT12 5NX
Role Resigned
Director
Date of birth
June 1961
Appointed on
28 April 1995
Resigned on
10 April 1997
Nationality
British
Occupation
Director

MARTIN, Geoffrey Ernest Vincent

Correspondence address
7 Coppins Close, Chelmsford, Essex, CM2 6AY
Role Resigned
Director
Date of birth
November 1931
Appointed before
25 February 1992
Resigned on
31 December 1992
Nationality
British
Occupation
Director

MOODY, Paul Stephen

Correspondence address
Ashcroft, 247 Station Road, Rothley, Leicestershire, LE7 7LD
Role Resigned
Director
Date of birth
June 1957
Appointed on
31 December 2003
Resigned on
7 November 2007
Nationality
British
Country of residence
England
Occupation
Sales Director

OWEN, Simon

Correspondence address
Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire, England, England, HP2 4TZ
Role Resigned
Director
Date of birth
March 1970
Appointed on
19 February 2014
Resigned on
15 March 2016
Nationality
British
Country of residence
United Kingdom
Occupation
International Managing Director

READE, James Henry

Correspondence address
Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire, United Kingdom, HP2 4TZ
Role Resigned
Director
Date of birth
November 1965
Appointed on
1 December 2004
Resigned on
6 December 2013
Nationality
British
Country of residence
England
Occupation
Managing Director

RICHARDS, Andrew

Correspondence address
81 Kings Road, Windsor, Berkshire, SL4 2AD
Role Resigned
Director
Date of birth
November 1964
Appointed on
7 November 2007
Resigned on
31 March 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

SALTER, Michael Arnold Wilson

Correspondence address
174 Rainsford Road, Chelmsford, Essex, CM1 2PD
Role Resigned
Director
Date of birth
September 1947
Appointed before
25 February 1992
Resigned on
7 October 1998
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

SOLOMONS, Richard Leslie

Correspondence address
21 Lancaster Avenue, Hadley Wood, Hertfordshire, EN4 0EP
Role Resigned
Director
Date of birth
October 1961
Appointed on
11 December 1998
Resigned on
18 June 1999
Nationality
British
Occupation
Accountant

SOUTHWELL, Michael Trevor

Correspondence address
Castle Bar, Duke Street, Hintlesham, Suffolk, IP8 3QP
Role Resigned
Director
Date of birth
September 1937
Appointed before
25 February 1992
Resigned on
1 May 1992
Nationality
British
Occupation
Director

SPEERS, Simon Patrick James

Correspondence address
Lawnside 18 New Street, Upton Upon Severn, Worcester, Worcestershire, WR8 0HR
Role Resigned
Director
Date of birth
November 1960
Appointed on
19 January 1998
Resigned on
18 March 2002
Nationality
British
Country of residence
England
Occupation
Marketing Director

SPREADBURY, Andrew David

Correspondence address
Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire, England, England, HP2 4TZ
Role Resigned
Director
Date of birth
February 1967
Appointed on
30 October 2015
Resigned on
18 December 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant