SCHWEPPES LIMITED

Company number 00614436

31 officers / 26 resignations

CADBURY NOMINEES LIMITED

• Correspondence address: Cadbury House, Sanderson Road, Uxbridge, Middlesex, United Kingdom, UB8 1DH
• Role (Active): Secretary
• Appointed on: 25 July 2008

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• Registration number: 773839

ARRIGHI, Adrian John Paul

• Correspondence address: Cadbury House, Sanderson Road, Uxbridge, Middlesex, UB8 1DH
• Role (Active): Director
• Date of birth: September 1978
• Appointed on: 21 December 2018
• Nationality: British
• Country of residence: England
• Occupation: Tax Director

FOYE, Michael Brendan

• Correspondence address: Cadbury House, Sanderson Road, Uxbridge, Middlesex, UB8 1DH
• Role (Active): Director
• Date of birth: December 1965
• Appointed on: 1 March 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Treasury Director

SANCHEZ, Karen Alena

• Correspondence address: Cadbury House, Sanderson Road, Uxbridge, Middlesex, UB8 1DH
• Role (Active): Director
• Date of birth: January 1982
• Appointed on: 22 January 2024
• Nationality: British
• Country of residence: England
• Occupation: Accounting & External Reporting Lead, Uk

STEVENSON, Alexander Kevin

• Correspondence address: Cadbury House, Sanderson Road, Uxbridge, Middlesex, UB8 1DH
• Role (Active): Director
• Date of birth: December 1983
• Appointed on: 22 January 2024
• Nationality: British
• Country of residence: England
• Occupation: Accountant

DAVAGE, Clare Elizabeth

• Correspondence address: 4 Green Lanes, Newington Green, London, N16 9NB
• Role (Resigned): Secretary
• Appointed on: 2 December 2005
• Resigned on: 24 July 2008
• Nationality: British

DEELEY, Joy Ann

• Correspondence address: 25 Berkeley Square, London, W1X 6HT
• Role (Resigned): Secretary
• Appointed before: 24 August 1992
• Resigned on: 10 September 1999
• Nationality: British

HUDSPITH, John Edward

• Correspondence address: 59 Girdwood Road, Southfields, London, SW18 5QR
• Role (Resigned): Secretary
• Appointed on: 10 September 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
• Occupation: Chartered Secretary

BADDELEY, Julian Charles

• Correspondence address: Flat 5, 10 Madeley Road, London, United Kingdom, W5 2LH
• Role (Resigned): Director
• Date of birth: January 1981
• Appointed on: 25 July 2008
• Resigned on: 18 May 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

BURKE, Anne Colette

• Correspondence address: The Haven Buckland Wharf, Buckland, Aylesbury, Buckinghamshire, HP22 5LQ
• Role (Resigned): Director
• Date of birth: April 1948
• Appointed before: 24 August 1992
• Resigned on: 24 August 1993
• Nationality: British
• Occupation: President Motts N America

CADBURY, Dominic, Sir

• Correspondence address: 183 Euston Road, London, NW1 2BE
• Role (Resigned): Director
• Date of birth: May 1940
• Appointed before: 24 August 1992
• Resigned on: 12 May 2000
• Nationality: British
• Occupation: Chairman

CARTMELL, Peter Anthony

• Correspondence address: 15 Longcroft Avenue, Harpenden, Hertfordshire, AL5 2RD
• Role (Resigned): Director
• Date of birth: February 1947
• Appointed on: 6 September 1999
• Resigned on: 3 October 2003
• Nationality: British
• Occupation: Chartered Accountant

CLARK, Michael Archibald Campbell

• Correspondence address: 20 Redington Road, London, NW3 7RG
• Role (Resigned): Director
• Date of birth: August 1947
• Appointed on: 6 September 1999
• Resigned on: 22 February 2005
• Nationality: American
• Country of residence: Usa
• Occupation: Secretary Chief Legal Officer

COSSLETT, Andrew

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

CUTLER, Linda Anne

• Correspondence address: Cadbury House, Sanderson Road, Uxbridge, Middlesex, UB8 1DH
• Role (Resigned): Director
• Date of birth: June 1969
• Appointed on: 13 May 2011
• Resigned on: 31 December 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Of Tax Strategy

GINGELL, Thomas James

• Correspondence address: Cadbury House, Sanderson Road, Uxbridge, Middlesex, UB8 1DH
• Role (Resigned): Director
• Date of birth: August 1982
• Appointed on: 21 April 2022
• Resigned on: 29 August 2023
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

GINGELL, Thomas James

• Correspondence address: Cadbury House, Sanderson Road, Uxbridge, Middlesex, UB8 1DH
• Role (Resigned): Director
• Date of birth: August 1982
• Appointed on: 1 October 2019
• Resigned on: 26 January 2022
• Nationality: British
• Country of residence: England
• Occupation: Accountant

HLADUSZ, John Michael

• Correspondence address: Cadbury House, Sanderson Road, Uxbridge, Middlesex, UB8 1DH
• Role (Resigned): Director
• Date of birth: March 1972
• Appointed on: 11 April 2017
• Resigned on: 30 March 2022
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

HUDSPITH, John Edward

• Correspondence address: 59 Girdwood Road, Southfields, London, SW18 5QR
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 22 February 2005
• Resigned on: 24 July 2008
• Nationality: British
• Occupation: Chartered Secretary

JACK, Thomas Edward

• Correspondence address: Cadbury House, Sanderson Road, Uxbridge, Middlesex, UB8 1DH
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 3 September 2010
• Resigned on: 28 February 2018
• Nationality: British
• Country of residence: England
• Occupation: Accountant

JENNINGS, Clare Louisa Minnie, Mrs.

• Correspondence address: Cadbury House, Sanderson Road, Uxbridge, Middlesex, UB8 1DH
• Role (Resigned): Director
• Date of birth: May 1972
• Appointed on: 13 May 2011
• Resigned on: 11 April 2017
• Nationality: British
• Country of residence: England
• Occupation: Accountant

JONES, Matthew David Alexander

• Correspondence address: 24 Dalmally Road, Croydon, Surrey, CR0 6LS
• Role (Resigned): Director
• Date of birth: October 1968
• Appointed on: 22 February 2005
• Resigned on: 2 December 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

KEENE, Carole Noelle

• Correspondence address: Cadbury House, Sanderson Road, Uxbridge, Middlesex, UB8 1DH
• Role (Resigned): Director
• Date of birth: December 1966
• Appointed on: 1 March 2018
• Resigned on: 30 September 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

LOWE, Dominic Simon

• Correspondence address: 28 Highlever Road, London, W10 6PS
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 2 November 1998
• Resigned on: 30 July 1999
• Nationality: British
• Country of residence: England
• Occupation: V.P. Marketing Europ

MILLS, John Michael

• Correspondence address: 103 Moffats Lane, Brookmans Park, Hertfordshire, AL9 7RP
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 22 February 2005
• Resigned on: 31 March 2010
• Nationality: British
• Country of residence: England
• Occupation: Chartered Secretary

O'BRIEN, Hannah Jane

• Correspondence address: Cadbury House, Sanderson Road, Uxbridge, Middlesex, UB8 1DH
• Role (Resigned): Director
• Date of birth: February 1983
• Appointed on: 26 January 2022
• Resigned on: 22 January 2024
• Nationality: British
• Country of residence: England
• Occupation: Director, Aer

ORCHARD, Christopher William

• Correspondence address: 3 Manor Way, Chesham, Buckinghamshire, HP5 3BG
• Role (Resigned): Director
• Date of birth: February 1952
• Appointed on: 3 October 2003
• Resigned on: 22 February 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Of Business Risk Mana

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 before: 10 February 1993
• Resigned on: 1 October 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Vp Finance / It

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: 24 August 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 before: 24 August 1992
• Resigned on: 24 August 1993
• Nationality: British
• Occupation: Company Director