PEPSICO HOLDINGS

Company number 01516531

47 officers / 42 resignations

BARNES, Samuel Richard

• Correspondence address: 450 South Oak Way, Green Park, Reading, Berkshire, England, RG2 6UW
• Role (Active): Secretary
• Appointed on: 16 February 2023

AVERISS, Joanne Kerry

• Correspondence address: 450 South Oak Way, Green Park, Reading, Berkshire, England, RG2 6UW
• Role (Active): Director
• Date of birth: November 1963
• Appointed on: 2 October 1995
• Nationality: British
• Country of residence: England
• Occupation: Vp Law

BARNES, Samuel Richard

• Correspondence address: 450 South Oak Way, Green Park, Reading, Berkshire, England, RG2 6UW
• Role (Active): Director
• Date of birth: September 1982
• Appointed on: 16 February 2023
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

BAYRAKTAR, Bunyamin

• Correspondence address: 450 South Oak Way, Green Park, Reading, Berkshire, England, RG2 6UW
• Role (Active): Director
• Date of birth: October 1981
• Appointed on: 29 April 2024
• Nationality: Turkish
• Country of residence: England
• Occupation: Company Director

EVANS, Victoria Elizabeth

• Correspondence address: 450 South Oak Way, Green Park, Reading, Berkshire, England, RG2 6UW
• Role (Active): Director
• Date of birth: February 1970
• Appointed on: 21 February 2019
• Nationality: British
• Country of residence: England
• Occupation: Legal Vp

MACLEOD, Andrew John

• Correspondence address: 450 South Oak Way, Green Park, Reading, Berkshire, England, RG2 6UW
• Role (Resigned): Secretary
• Appointed on: 30 April 2004
• Resigned on: 16 February 2023
• Nationality: British

MCFADDEN, Douglas James

• Correspondence address: 2 Sring Road, Greenwich, Connecticut 06830, Usa
• Role (Resigned): Secretary
• Appointed before: 31 December 1992
• Resigned on: 30 April 2004
• Nationality: Canadian

ALLEGRETTI DAVENPORT, Regina Marie

• Correspondence address: 27 Felden Street, London, SW6 5AE
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 17 November 1995
• Resigned on: 28 February 1997
• Nationality: American
• Occupation: Lawyer

ASHBY, Timothy John

• Correspondence address: 63 St Marks Road, Henley On Thames, Oxfordshire, RG9 1LP
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 3 February 1997
• Resigned on: 3 November 1997
• Nationality: British
• Occupation: Lawyer

BIELER, Alan Wayne

• Correspondence address: 6 The Blades, 16 Lower Mall, London, W6 9DJ
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 4 January 1999
• Resigned on: 7 September 2000
• Nationality: American
• Occupation: Finance Director

BILUS, Elizabeth Nickeson

• Correspondence address: Building 4, Chiswick Park, 566 Chiswick High Road, London, United Kingdom, W4 5YE
• Role (Resigned): Director
• Date of birth: September 1949
• Appointed on: 10 November 2000
• Resigned on: 21 February 2019
• Nationality: American
• Country of residence: United States
• Occupation: Attorney

BOWTELL, Robert

• Correspondence address: 26 South Park Road, Wimbledon, London, SW19 8SX
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 19 March 1997
• Resigned on: 15 June 1999
• Nationality: British
• Occupation: Accountant

CELEBI, Mehmet Serhan

• Correspondence address: 450 South Oak Way, Green Park, Reading, Berkshire, England, RG2 6UW
• Role (Resigned): Director
• Date of birth: April 1971
• Appointed on: 1 February 2022
• Resigned on: 30 August 2024
• Nationality: Turkish
• Country of residence: England
• Occupation: Finance Director

CHEUNG, Raymond Anthony

• Correspondence address: 12 Bears Rails Park, Old Windsor, Windsor, Berkshire, SL4 2HN
• Role (Resigned): Director
• Date of birth: September 1950
• Appointed on: 30 March 2007
• Resigned on: 31 March 2009
• Nationality: British
• Occupation: Finance Executive

CIRULNICK, Robert Terry

• Correspondence address: 4212 Forbes Drive, Plano, Texas 75093, Usa
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed before: 31 December 1992
• Resigned on: 14 December 1993
• Nationality: American
• Occupation: Executive Area Controller

DIXON, Donal Brian

• Correspondence address: Unit 2 18/F Towera, Queens Gardens 9 Old Peak Road, Hong Kong, TW1 1RH
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 7 November 1996
• Resigned on: 30 November 1998
• Nationality: Irish
• Occupation: Director

DUNN, Shawn Edward

• Correspondence address: Everglades Lindale Close, Wentworth, Surrey, GU25 4NT
• Role (Resigned): Director
• Date of birth: December 1954
• Appointed on: 12 May 1997
• Resigned on: 27 August 1997
• Nationality: Canadian
• Occupation: Cfo

EMMONS, Steven Luther

• Correspondence address: 3 Ashley Drive, Walton On Thames, Surrey, KT12 1JL
• Role (Resigned): Director
• Date of birth: November 1951
• Appointed before: 31 December 1992
• Resigned on: 23 July 1993
• Nationality: Us Citizen
• Occupation: Company Director

FINKELSTEIN, William Alan

• Correspondence address: 444 East 86th Street, New York Ny 10017, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed on: 29 November 1993
• Resigned on: 6 November 2000
• Nationality: American
• Occupation: Attorney

GOVIER, Ian Paul

• Correspondence address: First Floor Flat 143 Beaufort Street, Chelsea, London, SW3 6BS
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 7 November 1996
• Resigned on: 26 January 1998
• Nationality: British
• Occupation: Tax Manager

GRAHNE, Mikael

• Correspondence address: 25 Whitelands House, Cheltenham Terrace, London, SW3 4QX
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed before: 31 December 1992
• Resigned on: 27 June 1994
• Nationality: Finnish
• Occupation: Company Executive

GREENLEES, Lesley Alexander

• Correspondence address: Cliff House, Kingsland Way, Ashwell, Hertfordshire, SG7 5QA
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 29 August 2003
• Resigned on: 24 January 2005
• Nationality: British
• Occupation: International Tax Manager

HEARL, Peter Roland

• Correspondence address: 14 Grange Park Place, Wimbledon, London, SW20 0EE
• Role (Resigned): Director
• Date of birth: April 1951
• Appointed on: 15 August 1994
• Resigned on: 3 December 1996
• Nationality: Australian
• Occupation: Region Vice President

HOLLYER, William James

• Correspondence address: 45 Ridgewood Terrace, Chappaqua, New York Ny 105414, Usa
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 29 November 1993
• Resigned on: 30 July 1997
• Nationality: American
• Occupation: Finance Director

HOWARD, Robert

• Correspondence address: 7 Lenham Close, Wokingham, Berkshire, RG41 1HR
• Role (Resigned): Director
• Date of birth: February 1972
• Appointed on: 1 October 2005
• Resigned on: 30 March 2007
• Nationality: British
• Occupation: Accountant

KANKIWALA, Nishpank Rameshbabu

• Correspondence address: 20 Redwood Drive, Ascot, Berkshire, SL5 0LW
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 28 June 2000
• Resigned on: 29 August 2003
• Nationality: British
• Occupation: President Europe Africa Bevera

LAWRENCE, Steven Kent

• Correspondence address: Flat 7 81 Onslow Square, London, SW7 3LT
• Role (Resigned): Director
• Date of birth: December 1952
• Appointed on: 27 April 1995
• Resigned on: 17 November 1995
• Nationality: American
• Occupation: Senior Vice-President-Europe

LEITCH, Angus Martin

• Correspondence address: 20 Stanbridge Road, Putney, London, SW15 1DX
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 19 January 1996
• Resigned on: 19 March 1997
• Nationality: British
• Occupation: Chartered Accountant

MACLEOD, Andrew John

• Correspondence address: 450 South Oak Way, Green Park, Reading, Berkshire, England, RG2 6UW
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 13 January 1999
• Resigned on: 16 February 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

MAILLOUX, James Wayne

• Correspondence address: Broomhall, Broomhall Lane, Sunningdale, Berkshire, SL5 0DG
• Role (Resigned): Director
• Date of birth: July 1948
• Appointed on: 2 March 1994
• Resigned on: 28 June 2000
• Nationality: Canadian
• Occupation: President Pepsi Co Internation

MCFADDEN, Douglas James

• Correspondence address: 2 Sring Road, Greenwich, Connecticut 06830, Usa
• Role (Resigned): Director
• Date of birth: February 1952
• Appointed before: 31 December 1992
• Resigned on: 30 April 2004
• Nationality: Canadian
• Occupation: Lawyer

MCROBIE, Frederick Sutherland

• Correspondence address: One Jada Lane, Greenwich Ct 06830, Usa
• Role (Resigned): Director
• Date of birth: October 1941
• Appointed before: 31 December 1992
• Resigned on: 18 November 1998
• Nationality: Canadian
• Occupation: Attorney At Law

MEILS, Frederick Stuart

• Correspondence address: Four Winds 9 Clare Hill, Esher, Surrey, KT10 9NA
• Role (Resigned): Director
• Date of birth: November 1941
• Appointed before: 31 December 1992
• Resigned on: 2 March 1994
• Nationality: American
• Occupation: Business Executive

MORRISON, Dale Frederick

• Correspondence address: C/O Walkers Crisps Limited, Feature Road Thurmaston, Leicester, LE1 8BS
• Role (Resigned): Director
• Date of birth: January 1947
• Appointed before: 31 December 1992
• Resigned on: 14 December 1993
• Nationality: American
• Occupation: Company Executive

O'SHEA, William James

• Correspondence address: 1 Haddon Close, Rosslyn Park, Weybridge, Surrey, KT13 9ND
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 1 October 1999
• Resigned on: 22 June 2001
• Nationality: British
• Occupation: Controller