SCHWEPPES INTERNATIONAL LIMITED

Company number 00191968

93 officers / 84 resignations

DEPOORTERE, Ives Julien Alois

• Correspondence address: 7 Albemarle Street, London, W1S 4HQ
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 1 July 2011
• Resigned on: 27 November 2012
• Nationality: Belgian
• Country of residence: Netherlands
• Occupation: Managing Director

DOYLE, Maurice

• Correspondence address: 7 Albemarle Street, London, W1S 4HQ
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 1 September 2014
• Resigned on: 30 September 2015
• Nationality: Irish
• Country of residence: Netherlands
• Occupation: Managing Director

FALGAS, Patrick Joseph

• Correspondence address: Rembrantweg 7a, 1181ge, Amstelveen, Netherlands
• Role (Resigned): Director
• Date of birth: September 1949
• Appointed on: 17 April 2002
• Resigned on: 24 October 2003
• Nationality: French
• Occupation: Md Schweppes International

FALGAS, Patrick Joseph

• Correspondence address: Rembrantweg 7a, 1181ge, Amstelveen, Netherlands
• Role (Resigned): Director
• Date of birth: September 1949
• Appointed on: 26 February 1998
• Resigned on: 26 June 2001
• Nationality: French
• Occupation: M D Schweppes France And Belgi

FINLAY, Dominic James

• Correspondence address: Van Baerlestraat 152-2, Amsterdam, 1071 Bg, Netherlands, FOREIGN
• Role (Resigned): Director
• Date of birth: August 1968
• Appointed on: 25 October 2000
• Resigned on: 31 January 2006
• Nationality: Irish
• Occupation: Financial Director

FRANKLIN, Noah Felix Kalman

• Correspondence address: 19 Brookfield Park, London, NW5 1ES
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 17 December 1998
• Resigned on: 3 December 2002
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

FREDJ, Jean-Jacques Pierre

• Correspondence address: 7 Albemarle Street, London, W1S 4HQ
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 27 November 2012
• Resigned on: 3 June 2014
• Nationality: French
• Country of residence: Netherlands
• Occupation: Managing Director

GARCIA MORENO, Anastasio

• Correspondence address: 7 Albemarle Street, London, W1S 4HQ
• Role (Resigned): Director
• Date of birth: February 1972
• Appointed on: 1 July 2012
• Resigned on: 31 August 2015
• Nationality: Spanish
• Country of residence: Netherlands
• Occupation: Finance & Supply Chain Director

GOMBERT, Louis-Francois Amand

• Correspondence address: 7 Albemarle Street, London, W1S 4HQ
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 1 April 2017
• Resigned on: 31 March 2019
• Nationality: French
• Country of residence: Japan
• Occupation: Senior General Manager Global Finance

GRAY, Anthony Myron

• Correspondence address: 172 Jockey Hollow Road, Monroe, Connecticut Ct 06468, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: January 1951
• Appointed before: 18 June 1992
• Resigned on: 16 December 1992
• Nationality: British
• Occupation: Vp Conc Manuf/Tech Servs

HERRAN, Pedro

• Correspondence address: 4525 Catina Lane, Dallas, Tx 75229, Usa
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 16 September 1997
• Resigned on: 26 June 2001
• Nationality: American
• Occupation: President Cadbury Beverages Me

HINDAL, Elaine

• Correspondence address: 6a Hollybush Lane, Harpenden, Hertfordshire, AL5 4AR
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 26 March 1999
• Resigned on: 30 July 1999
• Nationality: British
• Occupation: Managing Director

HITCHINER, Christopher David

• Correspondence address: 4565 Turnberry Court, Plano, Texas, 75024
• Role (Resigned): Director
• Date of birth: February 1954
• Appointed on: 16 September 1997
• Resigned on: 17 March 2000
• Nationality: British
• Occupation: Solicitor

ILLGEN, Johannes Henry

• Correspondence address: Konrad-Celtis Strasse 94, D-8000, Munchen 70, West Germany, FOREIGN
• Role (Resigned): Director
• Date of birth: March 1939
• Appointed before: 18 June 1992
• Resigned on: 26 August 1992
• Nationality: German
• Occupation: Regional Director

IMENEURAET, Nicolas Pierre Guy

• Correspondence address: 7 Albemarle Street, London, W1S 4HQ
• Role (Resigned): Director
• Date of birth: January 1973
• Appointed on: 1 July 2011
• Resigned on: 31 March 2012
• Nationality: French
• Country of residence: Netherlands
• Occupation: Finance And Supply Chain Director

KITAGAWA, Koichi

• Correspondence address: 7 Albemarle Street, London, W1S 4HQ
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 1 September 2015
• Resigned on: 1 April 2017
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Executive Officer - Marketing & Innovation Of Sbf

LE MORVAN, Nicolas

• Correspondence address: 7 Albemarle Street, London, W1S 4HQ
• Role (Resigned): Director
• Date of birth: April 1977
• Appointed on: 1 September 2015
• Resigned on: 31 December 2016
• Nationality: French
• Country of residence: Netherlands
• Occupation: Finance Director

LITOBARSKI, Matthew

• Correspondence address: 22 Green Lane, Cobham, Surrey, KT11 2NN
• Role (Resigned): Director
• Date of birth: August 1948
• Appointed on: 18 May 2000
• Resigned on: 14 April 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

LITOBARSKI, Matthew

• Correspondence address: 22 Green Lane, Cobham, Surrey, KT11 2NN
• Role (Resigned): Director
• Date of birth: August 1948
• Appointed on: 25 August 1993
• Resigned on: 16 April 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company 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: 18 June 1992
• Resigned on: 18 June 1993
• Nationality: British
• Occupation: Company Director

LOWE, Dominic Simon

• Correspondence address: 28 Highlever Road, London, W10 6PS
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 16 April 1997
• Resigned on: 13 February 1998
• Nationality: British
• Country of residence: England
• Occupation: V.P. Marketing Europ

MACRON, Jean-Yves

• Correspondence address: 76 Kamerling Onnesstraat, Wb Amstelveen, Nl 1181, Netherlands
• Role (Resigned): Director
• Date of birth: June 1948
• Appointed on: 26 February 1998
• Resigned on: 26 June 2001
• Nationality: French
• Occupation: V P Technical/Operations Csib

MATTHIJSEN, Jacobus Johannes

• Correspondence address: 7 Albemarle Street, London, W1S 4HQ
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 2 February 2006
• Resigned on: 7 October 2013
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Director

MCKEEVER, Toby Peter

• Correspondence address: 7 Albemarle Street, London, W1S 4HQ
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 1 August 2019
• Resigned on: 1 April 2021
• Nationality: British
• Country of residence: Japan
• Occupation: Accountant

MUSSONS FREIXAS, Jaime Antonio

• Correspondence address: 7 Albemarle Street, London, W1S 4HQ
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 17 October 2008
• Resigned on: 31 December 2019
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Chief Marketing Officer

NEVILL, David Cerdic Ellis

• Correspondence address: Barbizan Palace Flat 702, Zeedijk 16 1012 Az, Amsterdam, Netherlands, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1943
• Appointed on: 26 June 2001
• Resigned on: 3 December 2002
• Nationality: British
• Occupation: Commerical Director

NICHOLLS, Alan

• Correspondence address: 11 Medow Mead, Radlett, Hertfordshire, WD7 8ES
• Role (Resigned): Director
• Date of birth: March 1949
• Appointed on: 26 March 1999
• Resigned on: 31 August 1999
• Nationality: British
• Occupation: Accountant

ONO, Makiko

• Correspondence address: 7 Albemarle Street, London, W1S 4HQ
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 1 May 2015
• Resigned on: 31 August 2015
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Coo Global Business Development

PIETKA, Mark Jeffrey

• Correspondence address: 490 Nw 105 Drive, Coral Springs, Florida 33071, Usa
• Role (Resigned): Director
• Date of birth: July 1950
• Appointed on: 27 August 1998
• Resigned on: 13 January 2000
• Nationality: American
• Occupation: Technical Director

PRATT, Kevin Robert

• Correspondence address: 30 Badgers Way, Thundersley, Benfleet, Essex, SS7 1TR
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 24 March 2003
• Resigned on: 17 March 2008
• Nationality: British
• Occupation: Md Schweppes International

PRENDERGAST, Edward Anthony

• Correspondence address: 219 Sundays Well, Naas, Co Kildare, Rep Of Ireland
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed before: 18 June 1992
• Resigned on: 15 December 1993
• Nationality: Irish
• Occupation: Financial Controller

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: 16 April 1997
• Resigned on: 22 October 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

REIDY, Hugo Francis

• Correspondence address: 42 Richview, Castlecomer Road, Kilkenny, County Kilkenny, Ireland, IRISH
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed on: 26 June 1996
• Resigned on: 26 March 1999
• Nationality: Irish
• Occupation: Operations Director

RENKENS, Annemarie Johanna Maria

• Correspondence address: 7 Albemarle Street, London, W1S 4HQ
• Role (Resigned): Director
• Date of birth: November 1973
• Appointed on: 27 November 2012
• Resigned on: 30 September 2015
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: R&D Director

RIX, John Edward

• Correspondence address: Avenida Miguel Utrillo 37, 08870 Sitges, Spain, FOREIGN
• Role (Resigned): Director
• Date of birth: June 1939
• Appointed before: 18 June 1992
• Resigned on: 18 June 1994
• Nationality: British