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BRITVIC SOFT DRINKS LIMITED

Company number 00517211

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Officers: 46 officers / 38 resignations

STOKER, Mollie

Correspondence address
Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire, HP2 4TZ
Role Active
Secretary
Appointed on
17 July 2023

GRAHAM, Richard Paul

Correspondence address
Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire, United Kingdom, HP2 4TZ
Role Active
Director
Date of birth
August 1968
Appointed on
18 October 2013
Nationality
British
Country of residence
United Kingdom
Occupation
General Manager

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
27 October 2011
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
4 October 2023
Nationality
British
Country of residence
United Kingdom
Occupation
General Counsel And Company Secretary

SUVARNA, Vanshikrishna

Correspondence address
Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire, United Kingdom, HP2 4TZ
Role Active
Director
Date of birth
May 1976
Appointed on
9 May 2024
Nationality
Irish
Country of residence
United Kingdom
Occupation
Director

TERVOORT, Cindy

Correspondence address
Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire, HP2 4TZ
Role Active
Director
Date of birth
September 1970
Appointed on
3 August 2023
Nationality
Dutch
Country of residence
England
Occupation
Company Director

TOMLINS, Eleanor Kate

Correspondence address
Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire, England, England, HP2 4TZ
Role Active
Director
Date of birth
October 1977
Appointed on
8 March 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Chief People Officer

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

MOORE, Judith

Correspondence address
Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire, HP2 4TZ
Role Resigned
Secretary
Appointed on
18 May 2023
Resigned on
17 July 2023

OLIVER, Marcia Frances

Correspondence address
22 Horseguards Drive, Maidenhead, Berkshire, SL6 1XL
Role Resigned
Secretary
Appointed before
25 February 1993
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
13 September 2010
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

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
18 May 2023

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

BARWELL, Matthew Robert

Correspondence address
Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire, United Kingdom, HP2 4TZ
Role Resigned
Director
Date of birth
October 1966
Appointed on
5 February 2014
Resigned on
30 June 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Strategic Marketing & Innovation Director

BEANEY, Alan Raymond

Correspondence address
Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire, United Kingdom, HP2 4TZ
Role Resigned
Director
Date of birth
May 1962
Appointed on
1 December 2004
Resigned on
1 October 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

BOYD, James Charles Roger

Correspondence address
Hawthorn Lodge, Rickmansworth Lane, Chalfont-St-Peter, Buckinghamshire, SL9 0HS
Role Resigned
Director
Date of birth
January 1947
Appointed before
25 February 1993
Resigned on
6 January 2004
Nationality
British
Occupation
Human Resources Director

BROWN, Zareena

Correspondence address
Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire, HP2 4TZ
Role Resigned
Director
Date of birth
September 1971
Appointed on
13 May 2020
Resigned on
22 September 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Human Resources Officer

DAVIES, Stephen John, Mr.

Correspondence address
Tessmorlands Frenches Green, Felsted, Dunmow, Essex, CM6 3JU
Role Resigned
Director
Date of birth
August 1947
Appointed before
25 February 1993
Resigned on
31 December 2003
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

DUCK, Jonathan Matthew

Correspondence address
Marlpool 60 Heybridge Lane, Prestbury, Cheshire, SK10 4ER
Role Resigned
Director
Date of birth
May 1961
Appointed on
22 October 1998
Resigned on
24 September 1999
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

FROST, Douglas John

Correspondence address
Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire, United Kingdom, HP2 4TZ
Role Resigned
Director
Date of birth
November 1964
Appointed on
15 November 2004
Resigned on
22 June 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Human Resources Director

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
1 July 1999
Resigned on
25 November 2015
Nationality
British
Country of residence
England
Occupation
Finance Director

HARRIS, Murray James

Correspondence address
Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire, United Kingdom, HP2 4TZ
Role Resigned
Director
Date of birth
August 1965
Appointed on
31 March 2009
Resigned on
18 January 2013
Nationality
British
Country of residence
England
Occupation
Customer Mgmt Director

HARRISON, Malcolm Charles William

Correspondence address
Manor House, Main Street Snarestone, Swadlincote, Derbyshire, DE12 7DB
Role Resigned
Director
Date of birth
March 1960
Appointed on
20 September 1999
Resigned on
22 May 2000
Nationality
British
Country of residence
United Kingdom
Occupation
Operations Director

HINCHLIFFE, Edward, Doctor

Correspondence address
Fourfold 28 Lodge Hill, Tutbury, Burton On Trent, Staffordshire, DE13 9HF
Role Resigned
Director
Date of birth
December 1955
Appointed on
15 July 1996
Resigned on
23 October 1998
Nationality
British
Occupation
Operations Director

HOOPER, Clive Alastair

Correspondence address
Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire, HP2 4TZ
Role Resigned
Director
Date of birth
April 1964
Appointed on
5 December 2016
Resigned on
31 December 2020
Nationality
British
Country of residence
England
Occupation
Company Director

JONES, Trevor

Correspondence address
Bag End, Ditchley Road, Charlbury, Oxfordshire, OX7 3QS
Role Resigned
Director
Date of birth
July 1947
Appointed before
25 February 1993
Resigned on
10 April 1997
Nationality
British
Occupation
Accountant

KAY, Stephen John

Correspondence address
Brading 9 St Albans Avenue, Weybridge, Surrey, KT13 8EW
Role Resigned
Director
Date of birth
June 1954
Appointed on
29 June 1995
Resigned on
6 September 1996
Nationality
British
Occupation
Director

MARSDEN, Andrew Charles

Correspondence address
3 Nunns Close, Coggeshall, Essex, CO6 1AN
Role Resigned
Director
Date of birth
September 1956
Appointed on
10 March 1997
Resigned on
1 August 2007
Nationality
British
Occupation
Marketing 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
1 June 1998
Resigned on
26 February 2013
Nationality
British
Country of residence
England
Occupation
Chief Executive Officer

NORTH, Richard Conway

Correspondence address
8 St Simon's Avenue, Putney, London, SW15 6DU
Role Resigned
Director
Date of birth
January 1950
Appointed on
1 March 1996
Resigned on
30 September 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

PORTNO, Antony David, Dr

Correspondence address
91 Burley Lane, Quarndon, Derby, DE22 5JR
Role Resigned
Director
Date of birth
May 1938
Appointed before
25 February 1993
Resigned on
1 March 1996
Nationality
British
Occupation
Director

POTTS, Steve

Correspondence address
Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire, HP2 4TZ
Role Resigned
Director
Date of birth
November 1968
Appointed on
13 May 2020
Resigned on
12 April 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Information, Transformation & Digital Office