BRITVIC ASSET COMPANY NO.1 LIMITED

Company number 07750268

14 officers / 12 resignations

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

STOKER, Mollie

• Correspondence address: Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire, HP2 4TZ
• Role (Active): Director
• Date of birth: March 1977
• Appointed on: 17 July 2023
• Nationality: British
• Country of residence: England
• Occupation: General Counsel And Company Secretary

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: 23 August 2011
• Resigned on: 27 January 2016

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

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

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: 23 August 2011
• Resigned on: 25 November 2015
• Nationality: British
• Country of residence: England
• Occupation: None

LITHERLAND, Peter Simon

• Correspondence address: Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire, United Kingdom, HP2 4TZ
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 26 February 2013
• Resigned on: 20 September 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

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: 23 August 2011
• Resigned on: 26 February 2013
• Nationality: British
• Country of residence: England
• Occupation: Director

SPREADBURY, Andrew David

• Correspondence address: Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire, United Kingdom, HP2 4TZ
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 1 October 2012
• Resigned on: 18 December 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

THOMAS, Alexandra Clare

• Correspondence address: Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire, HP2 4TZ
• Role (Resigned): Director
• Date of birth: November 1974
• Appointed on: 1 October 2013
• Resigned on: 18 May 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: General Counsel And Company Secretary

THOMAS, Caroline Emma Roberts

• Correspondence address: Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire, United Kingdom, HP2 4TZ
• Role (Resigned): Director
• Date of birth: December 1966
• Appointed on: 23 August 2011
• Resigned on: 14 September 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

WHYLEY, Dominic Jonathan

• Correspondence address: Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire, HP2 4TZ
• Role (Resigned): Director
• Date of birth: March 1971
• Appointed on: 31 March 2023
• Resigned on: 5 September 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WILSON, Rosemary Joanne

• Correspondence address: Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire, HP2 4TZ
• Role (Resigned): Director
• Date of birth: September 1975
• Appointed on: 12 September 2019
• Resigned on: 31 March 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant