BARRY CALLEBAUT BEVERAGES UK LTD

Company number 02004167

19 officers / 16 resignations

TAILOR, Varsha Thakordas Himesh

• Correspondence address: Barry Callebaut Beverages Uk Ltd, Sovereign Way, Chester West Employment Park, Chester, Cheshire, CH1 4QJ
• Role (Active): Secretary
• Appointed on: 6 October 2021

FITZPATRICK, Gareth Michael

• Correspondence address: Barry Callebaut Beverages Uk Ltd, Sovereign Way, Chester West Employment Park, Chester, Cheshire, CH1 4QJ
• Role (Active): Director
• Date of birth: August 1982
• Appointed on: 21 November 2022
• Nationality: British
• Country of residence: England
• Occupation: Country Sales Manager

VAN DER KNAAP, Frederik Jacobus Lambertus

• Correspondence address: Barry Callebaut Beverages Uk Ltd, Sovereign Way, Chester West Employment Park, Chester, Cheshire, CH1 4QJ
• Role (Active): Director
• Date of birth: July 1973
• Appointed on: 1 September 2019
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Vice President

BEVERIDGE, Alan Stanislaus

• Correspondence address: 19 High Street, Newton Le Willows, Merseyside, WA12 9SP
• Role (Resigned): Secretary
• Appointed on: 1 January 2002
• Resigned on: 31 July 2013
• Nationality: New Zealand
• Occupation: Accountant

CHRISTIAN, Richard Anthony

• Correspondence address: Barry Callebaut Beverages Uk Ltd, Sovereign Way, Chester West Employment Park, Chester, Cheshire, CH1 4QJ
• Role (Resigned): Secretary
• Appointed on: 24 August 2015
• Resigned on: 14 June 2021

WILLIAMS, Laura

• Correspondence address: Barry Callebaut Beverages Uk Ltd, Sovereign Way, Chester West Employment Park, Chester, Cheshire, United Kingdom, CH1 4QJ
• Role (Resigned): Secretary
• Appointed on: 1 August 2013
• Resigned on: 24 August 2015

ZEWDE, Fekade

• Correspondence address: 16 Bristow Close, Great Sankey, Warrington, Cheshire, WA5 8EU
• Role (Resigned): Secretary
• Appointed before: 26 February 1992
• Resigned on: 1 January 2002
• Nationality: British

ALLWORK, Stephen Raymond

• Correspondence address: 4 Curzon Drive, Church Crookham, Aldershot, Hampshire, GU13 0JL
• Role (Resigned): Director
• Date of birth: August 1935
• Appointed before: 26 February 1992
• Resigned on: 4 April 2003
• Nationality: British
• Occupation: Company Director

COOPER, Adrian James

• Correspondence address: 61 Waverley Road, Kenilworth, Warwickshire, CV8 1JL
• Role (Resigned): Director
• Date of birth: September 1968
• Appointed on: 20 August 2009
• Resigned on: 31 March 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance

DE REYMAEKER, Filip

• Correspondence address: Barry Callebaut Beverages Uk Ltd, Sovereign Way, Chester West Employment Park, Chester, Cheshire, CH1 4QJ
• Role (Resigned): Director
• Date of birth: February 1972
• Appointed on: 1 September 2016
• Resigned on: 1 September 2019
• Nationality: Belgian
• Country of residence: Belgium
• Occupation: Vice President

FLEMING, Andy

• Correspondence address: Barry Callebaut Beverages Uk Ltd, Sovereign Way, Chester West Employment Park, Chester, Cheshire, United Kingdom, CH1 4QJ
• Role (Resigned): Director
• Date of birth: October 1974
• Appointed on: 1 April 2013
• Resigned on: 24 February 2017
• Nationality: British
• Country of residence: England
• Occupation: Business Unit President, Beverage Division

HOLDWAY, Peter James

• Correspondence address: Barry Callebaut Beverages Uk Ltd, Sovereign Way, Chester West Employment Park, Chester, Cheshire, United Kingdom, CH1 4QJ
• Role (Resigned): Director
• Date of birth: April 1953
• Appointed on: 2 April 2012
• Resigned on: 27 February 2015
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

SMITH, Stephen Mark

• Correspondence address: 6 Thoresby Close, Manor Park Radcliffe, Manchester, M26 3XE
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 1 January 2002
• Resigned on: 20 April 2004
• Nationality: British
• Occupation: Sales

SOUTHWELL, Tracy Elizabeth Anne

• Correspondence address: Barry Callebaut Beverages Uk Ltd, Sovereign Way, Chester West Employment Park, Chester, Cheshire, CH1 4QJ
• Role (Resigned): Director
• Date of birth: June 1970
• Appointed on: 22 August 2018
• Resigned on: 27 August 2021
• Nationality: British
• Country of residence: England
• Occupation: Sales Director

SPANGSBERG, Michael

• Correspondence address: Soved 25a, Holte, Dk-2840, Denmark, FOREIGN
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed on: 24 May 2006
• Resigned on: 20 August 2009
• Nationality: Danish
• Occupation: Company Director

STOTT, Edward Ronald

• Correspondence address: 19 Greenfield Way, Crowthorne, Berkshire, RG45 6TL
• Role (Resigned): Director
• Date of birth: June 1943
• Appointed before: 26 February 1992
• Resigned on: 24 May 2006
• Nationality: British
• Occupation: Accountant

STOTT, John Roy

• Correspondence address: 8 Kemberton Drive, Widnes, Cheshire, WA8 9FD
• Role (Resigned): Director
• Date of birth: March 1946
• Appointed before: 26 February 1992
• Resigned on: 3 March 1992
• Nationality: British
• Occupation: Company Director

TUCKER, Andrew James

• Correspondence address: Barry Callebaut Beverages Uk Ltd, Sovereign Way, Chester West Employment Park, Chester, Cheshire, CH1 4QJ
• Role (Resigned): Director
• Date of birth: January 1972
• Appointed on: 1 October 2021
• Resigned on: 21 November 2022
• Nationality: British
• Country of residence: England
• Occupation: Sales Manager Beverages-Marketing & Sales

ZEWDE, Fekade

• Correspondence address: 16 Bristow Close, Great Sankey, Warrington, Cheshire, WA5 8EU
• Role (Resigned): Director
• Date of birth: October 1946
• Appointed before: 26 February 1992
• Resigned on: 24 May 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director