AMALGAMATED BEVERAGES GREAT BRITAIN LIMITED
Company number 01994995
- Company Overview for AMALGAMATED BEVERAGES GREAT BRITAIN LIMITED (01994995)
- Filing history for AMALGAMATED BEVERAGES GREAT BRITAIN LIMITED (01994995)
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Officers: 58 officers / 51 resignations
BROWN, Lauren
- Correspondence address
- Pemberton House, Bakers Road, Uxbridge, England, England, UB8 1EZ
- Role Active
- Secretary
- Appointed on
- 6 December 2021
RECKER, Abigail
- Correspondence address
- Pemberton House, Bakers Road, Uxbridge, England, UB8 1EZ
- Role Active
- Secretary
- Appointed on
- 23 April 2020
GOVAERTS, Frank
- Correspondence address
- Pemberton House, Bakers Road, Uxbridge, England, UB8 1EZ
- Role Active
- Director
- Date of birth
- March 1961
- Appointed on
- 4 July 2002
- Nationality
- Belgian
- Country of residence
- Belgium
- Occupation
- European General Counsel
HALPERN, Nicholas Robert
- Correspondence address
- Pemberton House, Bakers Road, Uxbridge, England, UB8 1EZ
- Role Active
- Director
- Date of birth
- February 1980
- Appointed on
- 6 October 2020
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Associate Director
MOORHOUSE, Stephen Clifford
- Correspondence address
- Pemberton House, Bakers Road, Uxbridge, England, UB8 1EZ
- Role Active
- Director
- Date of birth
- May 1966
- Appointed on
- 9 September 2020
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
VAN DESSEL, Cedric
- Correspondence address
- Pemberton House, Bakers Road, Uxbridge, England, England, UB8 1EZ
- Role Active
- Director
- Date of birth
- October 1984
- Appointed on
- 28 June 2024
- Nationality
- Belgian
- Country of residence
- Belgium
- Occupation
- Dir, Ppm Belux
WANG, Jane
- Correspondence address
- Pemberton House, Bakers Road, Uxbridge, England, England, UB8 1EZ
- Role Active
- Director
- Date of birth
- April 1981
- Appointed on
- 6 December 2021
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- None
ALLANA, Huma
- Correspondence address
- Pemberton House, Bakers Road, Uxbridge, England, UB8 1EZ
- Role Resigned
- Secretary
- Appointed on
- 22 July 2017
- Resigned on
- 23 April 2020
BISHOP, Eva Maria
- Correspondence address
- Charter Place, Vine Street, Uxbridge, Middlesex, UB8 1EZ
- Role Resigned
- Secretary
- Appointed on
- 15 February 2005
- Resigned on
- 31 December 2008
- Nationality
- British
- Occupation
- Vice President Legal
BLANKS, Hester
- Correspondence address
- 2 Stanhope Road, St Albans, Hertfordshire, AL1 5BL
- Role Resigned
- Secretary
- Appointed before
- 10 August 1992
- Resigned on
- 10 February 1997
- Nationality
- British
KIRSH, Jeffrey Lorne Stephen
- Correspondence address
- Charter Place, Vine Street, Uxbridge, Middlesex, U.K., UB8 1EZ
- Role Resigned
- Secretary
- Appointed on
- 1 January 2009
- Resigned on
- 31 March 2011
- Nationality
- Canadian
- Occupation
- Vice President Legal
MEADOWS, Paul Damian
- Correspondence address
- 57 Roxwell Road, Shepherds Bush, London, W12 9QE
- Role Resigned
- Secretary
- Appointed on
- 10 August 1999
- Resigned on
- 15 February 2005
- Nationality
- British
NURSE, Emily
- Correspondence address
- Pemberton House, Bakers Road, Uxbridge, England, UB8 1EZ
- Role Resigned
- Secretary
- Appointed on
- 23 April 2020
- Resigned on
- 30 April 2021
PARKER, John Reid
- Correspondence address
- Wick Lodge, Wick Road, Englefield Green Egham, Surrey, TW20 0HJ
- Role Resigned
- Secretary
- Appointed on
- 10 February 1997
- Resigned on
- 10 August 1999
- Nationality
- American
- Occupation
- Atrtorney
VAN REESCH, Paul
- Correspondence address
- Pemberton House, Bakers Road, Uxbridge, England, UB8 1EZ
- Role Resigned
- Secretary
- Appointed on
- 1 April 2011
- Resigned on
- 22 July 2017
ALLANA, Huma
- Correspondence address
- Pemberton House, Bakers Road, Uxbridge, England, UB8 1EZ
- Role Resigned
- Director
- Date of birth
- November 1975
- Appointed on
- 22 July 2017
- Resigned on
- 31 December 2021
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
ALM, John
- Correspondence address
- 20 Cates Ridge, Atlanta Georgia 30327, Usa, FOREIGN
- Role Resigned
- Director
- Date of birth
- February 1946
- Appointed on
- 10 February 1997
- Resigned on
- 15 April 1998
- Nationality
- American
- Occupation
- Snr.Vice President & Ch.Financ
BALDRY, Simon Christopher
- Correspondence address
- Enterprises House, Bakers Road, Uxbridge, Middlesex, UB8 1EZ
- Role Resigned
- Director
- Date of birth
- June 1962
- Appointed on
- 8 December 2008
- Resigned on
- 23 May 2014
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Company Director
BISHOP, Eva Maria
- Correspondence address
- Charter Place, Vine Street, Uxbridge, Middlesex, UB8 1EZ
- Role Resigned
- Director
- Date of birth
- March 1967
- Appointed on
- 10 April 2007
- Resigned on
- 31 December 2008
- Nationality
- British
- Occupation
- Vice President Legal
BROCK, John Franklin
- Correspondence address
- 42 Charter Oak Drive, Wilton, Connecticut, Ct 06897, Usa
- Role Resigned
- Director
- Date of birth
- May 1948
- Appointed on
- 1 March 1996
- Resigned on
- 10 February 1997
- Nationality
- American
- Occupation
- Md Beverages Stream
CADBURY, Dominic, Sir
- Correspondence address
- 183 Euston Road, London, NW1 2BE
- Role Resigned
- Director
- Date of birth
- May 1940
- Appointed before
- 10 August 1992
- Resigned on
- 29 April 1993
- Nationality
- British
- Occupation
- Group Chief Executive
CLARK, Michael
- Correspondence address
- Pemberton House, Bakers Road, Uxbridge, England, UB8 1EZ
- Role Resigned
- Director
- Date of birth
- April 1970
- Appointed on
- 20 July 2016
- Resigned on
- 20 July 2019
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
CLARK, Michael Archibald Campbell
- Correspondence address
- 20 Redington Road, London, NW3 7RG
- Role Resigned
- Director
- Date of birth
- August 1947
- Appointed before
- 10 August 1992
- Resigned on
- 10 February 1997
- Nationality
- American
- Country of residence
- Usa
- Occupation
- Secretary/Chief Legal Officer
COOPER, Ralph Hyman
- Correspondence address
- 90 Beverly Road Ne, Atlanta, Georgia 30309, Usa
- Role Resigned
- Director
- Date of birth
- December 1939
- Appointed before
- 10 August 1992
- Resigned on
- 25 January 1995
- Nationality
- Us Citizen
- Occupation
- Senior Vp The Coca-Cola Co
DEN HOLLANDER, Leendert Pieter
- Correspondence address
- Pemberton House, Bakers Road, Uxbridge, England, UB8 1EZ
- Role Resigned
- Director
- Date of birth
- January 1969
- Appointed on
- 24 May 2014
- Resigned on
- 1 September 2020
- Nationality
- Dutch
- Country of residence
- England
- Occupation
- Vice President & General Manager Cce Ltd
DISLEY, Lancelot Eric
- Correspondence address
- 510 Old Cobblestone Drive, Atlanta, Georgia, Usa, 30350
- Role Resigned
- Director
- Date of birth
- July 1938
- Appointed on
- 28 October 1993
- Resigned on
- 10 February 1997
- Nationality
- British
- Occupation
- Senior Vice President Chief Fi
ENGUM, Rickey Lee
- Correspondence address
- 1 Burley Place, College Milton South, Glasgow, G74 5LZ
- Role Resigned
- Director
- Date of birth
- March 1957
- Appointed on
- 21 February 2000
- Resigned on
- 2 December 2002
- Nationality
- American
- Occupation
- Vp And Chief Financial Officer
GEORGAS, John William
- Correspondence address
- 100 Ocean Trail Way 204, Jupiter, Florida 33477, Usa, FOREIGN
- Role Resigned
- Director
- Date of birth
- January 1928
- Appointed before
- 10 August 1992
- Resigned on
- 28 October 1993
- Nationality
- Usa
- Occupation
- Glob Consultant Coca-Cola
GRAY, Robert Francis
- Correspondence address
- Hyde Manor Chesham Road, Hyde End, Great Missenden, Buckinghamshire, HP16 0RG
- Role Resigned
- Director
- Date of birth
- February 1948
- Appointed on
- 15 April 1998
- Resigned on
- 21 February 2000
- Nationality
- Usa
- Occupation
- Vp & Cheif Financial Officer
HALLE, Claus Martin
- Correspondence address
- 1180 West Conway Drive, N W Atlanta, Georgia Ga 30327, Usa
- Role Resigned
- Director
- Date of birth
- May 1927
- Appointed before
- 10 August 1992
- Resigned on
- 10 February 1997
- Nationality
- German
- Occupation
- Consultant & Director Cc
HEINRICH, Joseph
- Correspondence address
- 17 Rue Vaneau, Paris, 75007, France
- Role Resigned
- Director
- Date of birth
- January 1956
- Appointed on
- 9 January 2003
- Resigned on
- 10 September 2007
- Nationality
- American
- Occupation
- Finance Director
HERBERT, Ira C
- Correspondence address
- 545 Sanctuary Drive, A601, Longboat Key, Florida Fl 34228, Usa, FOREIGN
- Role Resigned
- Director
- Date of birth
- October 1927
- Appointed before
- 10 August 1992
- Resigned on
- 28 October 1993
- Nationality
- American
- Occupation
- Retired Executive Vp
ISDELL, Edward Neville
- Correspondence address
- Panof 19 And Iras 16, 14565 Ekali, Athens, Greece
- Role Resigned
- Director
- Date of birth
- June 1943
- Appointed on
- 28 October 1993
- Resigned on
- 10 February 1997
- Nationality
- Irish
- Occupation
- Management Coca-Cola Co
JINKS, David
- Correspondence address
- 10 Prae Close, St Albans, Hertfordshire, AL3 4SF
- Role Resigned
- Director
- Date of birth
- March 1935
- Appointed before
- 10 August 1992
- Resigned on
- 27 October 1994
- Nationality
- British
- Occupation
- Company Director
JOHNSTON, Summerfield
- Correspondence address
- 1420 North Harris Ridge, Atlanta 30327, Georgia Usa, FOREIGN
- Role Resigned
- Director
- Date of birth
- August 1932
- Appointed on
- 10 February 1997
- Resigned on
- 15 April 1998
- Nationality
- American
- Occupation
- Vice Chairman & Ch.Executive