CLARENDON BEVERAGES LIMITED

Company number 00149075

27 officers / 24 resignations

CITCO MANAGEMENT (UK) LIMITED

• Correspondence address: 7 Albemarle Street, London, United Kingdom, W1S 4HQ
• Role: Secretary
• Appointed on: 6 March 2006

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 2656801

DE BLAS BRAVO, Diego

• Correspondence address: 7 Albemarle Street, London, W1S 4HQ
• Role: Director
• Date of birth: March 1963
• Appointed on: 14 December 2009
• Nationality: Spanish
• Country of residence: France
• Occupation: Legal Director

LOUPRET EP. GREGOIRE, Annie Henriette

• Correspondence address: 46 Vivian Avenue, Hendon Central, London, NW4 3XP
• Role: Director
• Date of birth: August 1960
• Appointed on: 28 February 2012
• Nationality: French
• Country of residence: France
• Occupation: Group Finance Director

HUDSPITH, John Edward

• Correspondence address: 59 Girdwood Road, Southfields, London, SW18 5QR
• Role (Resigned): Secretary
• Appointed on: 2 December 2005
• Resigned on: 2 February 2006
• Nationality: British

HUDSPITH, John Edward

• Correspondence address: 59 Girdwood Road, Southfields, London, SW18 5QR
• Role (Resigned): Secretary
• Appointed on: 30 July 1999
• Resigned on: 22 February 2005
• Nationality: British

JONES, Matthew David Alexander

• Correspondence address: 24 Dalmally Road, Croydon, Surrey, CR0 6LS
• Role (Resigned): Secretary
• Appointed on: 22 February 2005
• Resigned on: 2 December 2005
• Nationality: British

STERN, Ronald Douglas

• Correspondence address: 3 The Green, Horton Cum Studley, Oxford, Oxfordshire, OX33 1AE
• Role (Resigned): Secretary
• Appointed before: 2 June 1992
• Resigned on: 30 July 1999
• Nationality: British

STUYFZAND, Benedictus Carolus

• Correspondence address: H W Mesdaglaan 13, Heemstede 2102 Bb, Netherlands
• Role (Resigned): Secretary
• Appointed on: 2 February 2006
• Resigned on: 6 March 2006
• Nationality: Dutch
• Occupation: Director

BIRD, John

• Correspondence address: 9 Croft Lane, Letchworth, Hertfordshire, SG6 1AS
• Role (Resigned): Director
• Date of birth: June 1942
• Appointed before: 2 June 1992
• Resigned on: 26 April 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

BLANKS, Hester

• Correspondence address: 16 Jennings Road, St. Albans, Hertfordshire, AL1 4NT
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed on: 17 August 1999
• Resigned on: 2 February 2006
• Nationality: British
• Occupation: Legal Director Group/European

BURKE, Anne Colette

• Correspondence address: The Haven Buckland Wharf, Buckland, Aylesbury, Buckinghamshire, HP22 5LQ
• Role (Resigned): Director
• Date of birth: April 1948
• Appointed before: 2 June 1992
• Resigned on: 2 June 1993
• Nationality: British
• Occupation: Md Schweppes Great Britain

BUSBY, Timothy Mark

• Correspondence address: 4 Bis Route Des Bouleaux, Le Vesinet, 78110, France
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 27 July 2006
• Resigned on: 27 February 2012
• Nationality: British
• Country of residence: France
• Occupation: Accountant

CHANDLER, John Wesley

• Correspondence address: 11 Dukes Wood Drive, Gerrards Cross, Buckinghamshire, SL9 7LJ
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 11 March 1994
• Resigned on: 10 March 1995
• Nationality: American
• Occupation: Commercial Director Sgb

COSSLETT, Andrew

• Correspondence address: Austen Wood, Lewins Road, Gerrards Cross, Buckingahmshire, SL9 8SA
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 1 July 1992
• Resigned on: 17 November 1993
• Nationality: British
• Occupation: Md Schweppes Cottes

FIELD, Carmelina Mary

• Correspondence address: 8 Orchard Drive, Chorleywood, Hertfordshire, WD3 5QL
• Role (Resigned): Director
• Date of birth: September 1949
• Appointed on: 27 July 2006
• Resigned on: 31 December 2008
• Nationality: British
• Occupation: Regulatory Affairs Manager

FRANKLIN, Noah Felix Kalman

• Correspondence address: 19 Brookfield Park, London, NW5 1ES
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 17 August 1999
• Resigned on: 22 February 2005
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

LITOBARSKI, Matthew

• Correspondence address: 22 Green Lane, Cobham, Surrey, KT11 2NN
• Role (Resigned): Director
• Date of birth: August 1948
• Appointed on: 11 March 1994
• Resigned on: 25 June 1994
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

LITTLE, Robert Eric

• Correspondence address: 20 Flavian Close, St Albans, Hertfordshire, AL3 4JX
• Role (Resigned): Director
• Date of birth: November 1953
• Appointed before: 2 June 1992
• Resigned on: 31 July 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Regional Corporate Controller

LOFNES, Martin Sigvald

• Correspondence address: 9 Ter Avenue Desaix, Maisons Laffitte, 78600, France
• Role (Resigned): Director
• Date of birth: September 1970
• Appointed on: 2 February 2006
• Resigned on: 18 August 2006
• Nationality: British
• Occupation: Finance Director

LOUSADA, Peter Allen

• Correspondence address: Well Cottage, Bow Brickhill, Milton Keynes, Buckinghamshire, MK17 9JU
• Role (Resigned): Director
• Date of birth: March 1937
• Appointed before: 2 June 1992
• Resigned on: 2 June 1993
• Nationality: British
• Occupation: Company Director

OBIETA, Antonio

• Correspondence address: San Telmo, Nr. 11, Madrid, 28016, Spain, FOREIGN
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed on: 18 July 2003
• Resigned on: 29 September 2006
• Nationality: Spanish
• Occupation: Regional Finance Director

PRATT, Kevin Robert

• Correspondence address: 30 Badgers Way, Thundersley, Benfleet, Essex, SS7 1TR
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 12 July 1994
• Resigned on: 30 July 1999
• Nationality: British
• Occupation: Managing Director

RECKITT, Mark James

• Correspondence address: Weston Close Cottage, Frog Lane, Stratford Upon Avon, Warwickshire, CV37 8EQ
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 11 March 1994
• Resigned on: 25 June 1994
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

STERN, Ronald Douglas

• Correspondence address: 3 The Green, Horton Cum Studley, Oxford, Oxfordshire, OX33 1AE
• Role (Resigned): Director
• Date of birth: November 1941
• Appointed before: 2 June 1992
• Resigned on: 30 July 1999
• Nationality: British
• Occupation: Director - Legal Affairs

STEVELY, David

• Correspondence address: 1 Red Lion Drive, Stockenchurch, HP14 3SR
• Role (Resigned): Director
• Date of birth: July 1939
• Appointed on: 1 July 1992
• Resigned on: 10 February 1993
• Nationality: British
• Occupation: Director

VAN STEENBERGEN, Christian August Joseph

• Correspondence address: 104 Chemin Des Hauts De Grisy, Villepreux, France, 78450
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed before: 1 July 1993
• Resigned on: 25 June 1994
• Nationality: Belgian
• Occupation: Director

YAZBECK, Ghada Youssef

• Correspondence address: 253 Pavilion Road, London, SW1X 0BP
• Role (Resigned): Director
• Date of birth: September 1967
• Appointed on: 31 July 2008
• Resigned on: 31 December 2009
• Nationality: Lebanese
• Occupation: Lawyer