BRITVIC PLC

Company number 05604923

38 officers / 29 resignations

STOKER, Mollie

• Correspondence address: Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire, HP2 4TZ
• Role (Active): Secretary
• Appointed on: 13 July 2023

DURANT, Ian Charles

• Correspondence address: Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire, HP2 4TZ
• Role (Active): Director
• Date of birth: July 1958
• Appointed on: 1 February 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

ECCLESHARE, Christopher William

• Correspondence address: Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire, HP2 4TZ
• Role (Active): Director
• Date of birth: October 1955
• Appointed on: 29 November 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

FINNAN, Emer

• Correspondence address: Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire, England, England, HP2 4TZ
• Role (Active): Director
• Date of birth: November 1968
• Appointed on: 1 January 2022
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Company Director

HARVEY, Georgina

• Correspondence address: Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire, HP2 4TZ
• Role (Active): Director
• Date of birth: August 1964
• Appointed on: 26 January 2024
• Nationality: British
• Country of residence: England
• Occupation: Non-Executive Director

LACERDA NETO, Romeo

• Correspondence address: Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire, United Kingdom, HP2 4TZ
• Role (Active): Director
• Date of birth: May 1968
• Appointed on: 27 March 2024
• Nationality: Brazilian
• Country of residence: Chile
• Occupation: Director

LASRY, Hounaida

• Correspondence address: Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire, HP2 4TZ
• Role (Active): Director
• Date of birth: October 1968
• Appointed on: 29 September 2022
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: Non-Executive Director

LITHERLAND, Peter Simon

• Correspondence address: Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire, HP2 4TZ
• Role (Active): Director
• Date of birth: March 1964
• Appointed on: 13 February 2013
• 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: 4 September 2023
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

ADELMAN, Jonathan Mark

• Correspondence address: 25 Creswick Walk, London, United Kingdom, NW11 6AN
• Role (Resigned): Secretary
• Appointed on: 30 October 2018
• Resigned on: 28 February 2020

MOORE, Judith

• Correspondence address: Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire, HP2 4TZ
• Role (Resigned): Secretary
• Appointed on: 18 May 2023
• Resigned on: 13 July 2023

PRICE, Dewi Brychan John

• Correspondence address: Laurel Cottage, Sandridge Lane, Lindfield, West Sussex, RH16 1XY
• Role (Resigned): Secretary
• Appointed on: 27 October 2005
• Resigned on: 13 September 2010
• Nationality: British

THOMAS, Alexandra Clare

• Correspondence address: Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire, HP2 4TZ
• Role (Resigned): Secretary
• Appointed on: 28 February 2020
• Resigned on: 18 May 2023

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: 30 October 2018

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

AVERISS, Joanne Kerry

• Correspondence address: 1 St Georges Road, St Margarets, Twickenham, Middlesex, TW1 1QS
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 18 November 2005
• Resigned on: 1 September 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

BABEAU, Emmanuel Andre Marie

• Correspondence address: 7 Rue Paul Chatrousse,, 92200 Neuilly Sur Seine, France
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 18 November 2005
• Resigned on: 24 November 2005
• Nationality: French
• Occupation: Director

BULMER, Christine Joanne

• Correspondence address: 12 Moray Place, Edinburgh, Midlothian, EH3 6DT
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 24 November 2005
• Resigned on: 15 April 2008
• Nationality: British
• Occupation: Director

BURROWS, Richard

• Correspondence address: Dunseverick, Coast Road, Portmarnock, County Dublin, Ireland, IRISH
• Role (Resigned): Director
• Date of birth: January 1946
• Appointed on: 18 November 2005
• Resigned on: 24 November 2005
• Nationality: Irish
• Occupation: Director

CHAUHAN, Suniti Kiransinh

• Correspondence address: Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire, HP2 4TZ
• Role (Resigned): Director
• Date of birth: July 1974
• Appointed on: 29 November 2017
• Resigned on: 31 December 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance

CLARK, Susan Michelle

• Correspondence address: Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire, United Kingdom, HP2 4TZ
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 29 February 2016
• Resigned on: 20 March 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CORBETT, Gerald Michael Nolan

• Correspondence address: Holtsmere End Farm, Holtsmere End Lane, Redbourn, St. Albans, Hertfordshire, AL3 7AW
• Role (Resigned): Director
• Date of birth: September 1951
• Appointed on: 24 November 2005
• Resigned on: 1 September 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

DALY, John Patrick

• Correspondence address: Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire, HP2 4TZ
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 27 January 2015
• Resigned on: 1 June 2023
• Nationality: Irish
• Country of residence: England
• Occupation: 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: 19 April 2019
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

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: 27 October 2005
• Resigned on: 27 January 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

GORDON, Joseph Benjamin

• Correspondence address: Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire, United Kingdom, HP2 4TZ
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 15 April 2008
• Resigned on: 31 January 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

IVELL, Robert Lewis

• Correspondence address: Boltons Hill, Barham Road, Spaldwick, Cambridgeshire, PE28 0YT
• Role (Resigned): Director
• Date of birth: May 1952
• Appointed on: 24 November 2005
• Resigned on: 29 February 2016
• Nationality: English
• Country of residence: United Kingdom
• Occupation: Director

LAGNADO, Silvia

• Correspondence address: Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire, United Kingdom, HP2 4TZ
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 2 June 2014
• Resigned on: 31 July 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Non-Executive Director

LITHERLAND, Simon Peter

• Correspondence address: Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire, United Kingdom, HP2 4TZ
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 14 February 2013
• Resigned on: 14 February 2013
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

MCHOUL, Ian Philip

• Correspondence address: Amec Plc, Booths Park, Chelford Road, Knutsford, Cheshire, England, WA16 8QZ
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 10 March 2014
• Resigned on: 11 May 2022
• Nationality: British
• Country of residence: England
• Occupation: Cheif Financial Officer

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: 27 October 2005
• Resigned on: 26 February 2013
• Nationality: British
• Country of residence: England
• Occupation: Director

MUIR, Iain Alasdair Menzies

• Correspondence address: The Warren 8 Pilgrims Place, Reigate, Surrey, RH2 9LF
• Role (Resigned): Director
• Date of birth: October 1954
• Appointed on: 18 November 2005
• Resigned on: 24 November 2005
• Nationality: British
• Occupation: Director

ROGERS, Christopher Charles Bevan

• Correspondence address: Mill House, Turville, Henley On Thames, Oxfordshire, RG9 6QL
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 18 November 2005
• Resigned on: 24 November 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SHALLOW, Michael St John

• Correspondence address: Felsham Hall, Felsham, Bury St Edmunds, Suffolk, IP30 0QN
• Role (Resigned): Director
• Date of birth: September 1954
• Appointed on: 24 November 2005
• Resigned on: 1 July 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

SOLOMONS, Richard Leslie

• Correspondence address: 8 Abbey View, Radlett, Hertfordshire, WD7 8LT
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 18 November 2005
• Resigned on: 24 November 2005
• Nationality: British
• Country of residence: England
• Occupation: Director