BRITANNIA SOFT DRINKS LIMITED

Company number 00047094

57 officers / 54 resignations

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: 26 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: 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: United Kingdom
• Occupation: General Counsel And Company Secretary

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

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: 25 June 2010
• Resigned on: 27 January 2016

MOORE, Judith

• Correspondence address: Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire, HP2 4TZ
• Role (Resigned): Secretary
• Appointed on: 17 July 2023
• Resigned on: 5 April 2024

MOORE, Judith

• Correspondence address: Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire, HP2 4TZ
• Role (Resigned): Secretary
• Appointed on: 27 December 2017
• Resigned on: 17 July 2023

OLIVER, Marcia Frances

• Correspondence address: 22 Horseguards Drive, Maidenhead, Berkshire, SL6 1XL
• Role (Resigned): Secretary
• Appointed on: 21 November 1996
• 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: 25 June 2010
• Nationality: British
• Occupation: Company Secretary

SALTER, Michael Arnold Wilson

• Correspondence address: 174 Rainsford Road, Chelmsford, Essex, CM1 2PD
• Role (Resigned): Secretary
• Appointed before: 25 February 1992
• Resigned on: 21 November 1996
• 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

STOKER, Mollie

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

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: 29 May 1992
• Nationality: British
• Occupation: Accountant

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: 27 July 2005
• Resigned on: 18 November 2005
• Nationality: French
• Occupation: Company Director

BARCLAY, Rupert George Maxwell Lothian

• Correspondence address: 12 Artesian Road, London, W2 5AP
• Role (Resigned): Director
• Date of birth: February 1957
• Appointed on: 21 September 1998
• Resigned on: 30 September 1999
• Nationality: British
• Occupation: Company Director

BURROWS, Richard

• Correspondence address: Dunseverick, Coast Road, Portmarnock, County Dublin, Ireland, IRISH
• Role (Resigned): Director
• Date of birth: January 1946
• Appointed on: 27 July 2005
• Resigned on: 18 November 2005
• Nationality: Irish
• Occupation: Director General

BUTLER, Philip Stanley

• Correspondence address: Garden House, Skelton, York, Yorkshire, YO3 6XY
• Role (Resigned): Director
• Date of birth: August 1942
• Appointed before: 25 February 1992
• Resigned on: 30 November 1995
• Nationality: British
• Country of residence: England
• Occupation: Company Director

DAVIES, Stephen John, Mr.

• Correspondence address: Tessmorlands Frenches Green, Felsted, Dunmow, Essex, CM6 3JU
• Role (Resigned): Director
• Date of birth: August 1947
• Appointed on: 29 May 1992
• Resigned on: 31 December 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

DENNING, Edward John

• Correspondence address: Cyder Cottage 9 Pilgrims Way, Guildford, Surrey, GU4 8AD
• Role (Resigned): Director
• Date of birth: August 1946
• Appointed on: 1 June 1995
• Resigned on: 31 January 2001
• 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: United Kingdom
• Occupation: Chief Financial Officer

FEARN, Matthew

• Correspondence address: The Old House, 1 Broughton Road, Salford, Lancashire, M6 6LS
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 29 January 2001
• Resigned on: 28 October 2005
• Nationality: British
• Occupation: Group Financial Controller

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: 18 November 2005
• Resigned on: 25 November 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

GILLILAND, Stewart Charles

• Correspondence address: 3 Grange Gardens, Grendon Underwood, Aylesbury, Buckinghamshire, HP18 0UD
• Role (Resigned): Director
• Date of birth: February 1957
• Appointed on: 28 May 1997
• Resigned on: 19 June 2000
• Nationality: British
• Occupation: Sales Director

GLENN, Martin Richard

• Correspondence address: Manor House, Stanford Dingley, Reading, Berkshire, RG7 6LS
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 11 April 2005
• Resigned on: 18 November 2005
• Nationality: British
• Country of residence: Uk
• Occupation: President

HAMMOND, Michael Paul Holway

• Correspondence address: 18 Picton Way, Caversham, Reading, Berkshire, RG4 8NJ
• Role (Resigned): Director
• Date of birth: March 1947
• Appointed on: 21 September 1998
• Resigned on: 6 September 1999
• Nationality: British
• Occupation: Company Director

HEATH, Chris

• Correspondence address: 7 Barber Close, Reading, Berkshire, RG10 0RZ
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 30 September 1999
• Resigned on: 1 July 2003
• Nationality: British
• Occupation: Director

HOUGHTON, Diana Jane

• Correspondence address: 4 Piccadilly Lane, Upper Mayfield, Ashbourne, Derbyshire, DE6 2HP
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 30 September 1999
• Resigned on: 26 July 2005
• Nationality: British
• Country of residence: England
• Occupation: Director

HOUSE, David John

• Correspondence address: The Old School, Rectory Lane, Fringford, Oxfordshire, OX27 8DT
• Role (Resigned): Director
• Date of birth: January 1969
• Appointed on: 4 October 2004
• Resigned on: 18 November 2005
• Nationality: British
• Occupation: Company Director

KEHOE, Vincent Thomas

• Correspondence address: Bibrook 43 Church Street, Helmdon, Brackley, Northamptonshire, NN13 5QT
• Role (Resigned): Director
• Date of birth: September 1941
• Appointed before: 25 February 1992
• Resigned on: 23 August 1994
• Nationality: British
• Occupation: Director

LEVETT, Alison Jill

• Correspondence address: Old Orchard, Bedham, Fittleworth, West Sussex, RH20 1JR
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 1 July 2003
• Resigned on: 26 July 2005
• Nationality: British
• Occupation: Managing Director

MACFARLANE, Peter Froude

• Correspondence address: Heath Hall, Bowlhead Green, Godalming, Surrey, GU8 6NW
• Role (Resigned): Director
• Date of birth: July 1938
• Appointed on: 30 November 1995
• Resigned on: 21 September 1998
• Nationality: British
• Occupation: 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: 31 December 2003
• Resigned on: 26 February 2013
• Nationality: British
• Country of residence: England
• Occupation: Sales Director

MORKILL, Thomas William

• Correspondence address: 5 Little Park, Bovingdon, Hemel Hempstead, Hertfordshire, HP3 0JB
• Role (Resigned): Director
• Date of birth: October 1938
• Appointed before: 25 February 1992
• Resigned on: 23 August 1994
• Nationality: British
• 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: 30 April 2004
• Resigned on: 18 November 2005
• Nationality: British
• Occupation: Finance Director