BRITVIC INTERNATIONAL INVESTMENTS LIMITED

Company number 02063776

58 officers / 56 resignations

BROWN, Jeremy Robert

• Correspondence address: Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire, HP2 4TZ
• Role (Active): Director
• Date of birth: February 1972
• Appointed on: 18 January 2025
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

SMETHERS, Thomas Michael

• Correspondence address: Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire, HP2 4TZ
• Role (Active): Director
• Date of birth: October 1973
• Appointed on: 18 January 2025
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

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

HIGGINS, Laura Ann Maria

• Correspondence address: Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire, HP2 4TZ
• Role (Resigned): Secretary
• Appointed on: 27 January 2016
• Resigned on: 27 December 2017

LEWIS CAMACHO, Vanessa Margaret

• Correspondence address: Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire, United Kingdom, HP2 4TZ
• Role (Resigned): Secretary
• Appointed on: 25 June 2010
• Resigned on: 27 January 2016

MOORE, Judith

• Correspondence address: Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire, HP2 4TZ
• Role (Resigned): Secretary
• Appointed on: 27 December 2017
• Resigned on: 5 April 2024

OLIVER, Marcia Frances

• Correspondence address: 22 Horseguards Drive, Maidenhead, Berkshire, SL6 1XL
• Role (Resigned): Secretary
• Appointed on: 21 November 1996
• 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: 25 June 2010
• Nationality: British

SALTER, Michael Arnold Wilson

• Correspondence address: 174 Rainsford Road, Chelmsford, Essex, CM1 2PD
• Role (Resigned): Secretary
• Appointed before: 25 February 1992
• Resigned on: 21 November 1996
• 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

ANGLES, James Walker

• Correspondence address: Winterflood House The Heath, Dedham, Colchester, Essex, CO7 6BX
• Role (Resigned): Director
• Date of birth: December 1935
• Appointed before: 25 February 1992
• Resigned on: 29 May 1992
• Nationality: British
• Occupation: Accountant

BARCLAY, Rupert George Maxwell Lothian

• Correspondence address: 12 Artesian Road, London, W2 5AP
• Role (Resigned): Director
• Date of birth: February 1957
• Appointed on: 21 September 1998
• Resigned on: 30 September 1999
• Nationality: British
• Occupation: Company Director

BUTLER, Philip Stanley

• Correspondence address: Garden House, Skelton, York, Yorkshire, YO3 6XY
• Role (Resigned): Director
• Date of birth: August 1942
• Appointed before: 25 February 1992
• Resigned on: 30 November 1995
• Nationality: British
• Country of residence: England
• Occupation: Director

DAVIES, Stephen John, Mr.

• Correspondence address: Tessmorlands Frenches Green, Felsted, Dunmow, Essex, CM6 3JU
• Role (Resigned): Director
• Date of birth: August 1947
• Appointed on: 29 May 1992
• Resigned on: 31 December 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

DENNING, Edward John

• Correspondence address: Cyder Cottage 9 Pilgrims Way, Guildford, Surrey, GU4 8AD
• Role (Resigned): Director
• Date of birth: August 1946
• Appointed on: 1 June 1995
• Resigned on: 31 January 2001
• Nationality: British
• Occupation: Operations Director

DREWES, Alfred ,Herman

• Correspondence address: Flat 17, 99 Cadogan Gardens, London, SW3 3RF
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 21 November 1996
• Resigned on: 21 September 1998
• Nationality: American
• Occupation: 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

FEARN, Matthew

• Correspondence address: The Old House, 1 Broughton Road, Salford, Lancashire, M6 6LS
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 20 January 2001
• Resigned on: 28 October 2005
• Nationality: British
• Occupation: Group Financial Controller

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: 24 November 2005
• Resigned on: 25 November 2015
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

GILLILAND, Stewart Charles

• Correspondence address: 3 Grange Gardens, Grendon Underwood, Aylesbury, Buckinghamshire, HP18 0UD
• Role (Resigned): Director
• Date of birth: February 1957
• Appointed on: 28 May 1997
• Resigned on: 19 June 2000
• Nationality: British
• Occupation: Sales Director

HAMMOND, Michael Paul Holway

• Correspondence address: 18 Picton Way, Caversham, Reading, Berkshire, RG4 8NJ
• Role (Resigned): Director
• Date of birth: March 1947
• Appointed on: 21 September 1998
• Resigned on: 6 September 1999
• Nationality: British
• Occupation: Company Director

HEATH, Chris

• Correspondence address: 7 Barber Close, Reading, Berkshire, RG10 0RZ
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 30 September 1999
• Resigned on: 1 July 2003
• Nationality: British
• Occupation: Director

HOUGHTON, Diana Jane

• Correspondence address: 4 Piccadilly Lane, Upper Mayfield, Ashbourne, Derbyshire, DE6 2HP
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 30 September 1999
• Resigned on: 26 July 2005
• Nationality: British
• Country of residence: England
• Occupation: Director

KEHOE, Vincent Thomas

• Correspondence address: Bibrook 43 Church Street, Helmdon, Brackley, Northamptonshire, NN13 5QT
• Role (Resigned): Director
• Date of birth: September 1941
• Appointed before: 25 February 1992
• Resigned on: 23 August 1994
• Nationality: British
• Occupation: Director

LAWRENCE, Steven

• Correspondence address: Pepsico International Limited, 63 Kew Road, Richmond, Surrey, TW9 2QL
• Role (Resigned): Director
• Date of birth: December 1952
• Appointed on: 27 April 1995
• Resigned on: 30 November 1995
• Nationality: American
• Occupation: Director

LEVETT, Alison Jill

• Correspondence address: Old Orchard, Bedham, Fittleworth, West Sussex, RH20 1JR
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 1 July 2003
• Resigned on: 26 July 2005
• Nationality: British
• Occupation: Managing Director

LITHERLAND, Peter Simon

• Correspondence address: Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire, United Kingdom, HP2 4TZ
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 26 February 2013
• Resigned on: 20 September 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

MACFARLANE, Peter Froude

• Correspondence address: Heath Hall, Bowlhead Green, Godalming, Surrey, GU8 6NW
• Role (Resigned): Director
• Date of birth: July 1938
• Appointed on: 30 November 1995
• Resigned on: 21 September 1998
• Nationality: British
• Occupation: Director

MAILLOUX, James Wayne

• Correspondence address: Broomhall, Broomhall Lane, Sunningdale, Berkshire, SL5 0DG
• Role (Resigned): Director
• Date of birth: July 1948
• Appointed on: 21 September 1998
• Resigned on: 22 March 2000
• Nationality: Canadian
• Occupation: Director

MAILLOUX, James Wayne

• Correspondence address: Redwood House, Hatton Hill, Windlesham, Surrey, GU20 6AD
• Role (Resigned): Director
• Date of birth: July 1946
• Appointed on: 30 November 1995
• Resigned on: 21 November 1996
• Nationality: Canadian
• Occupation: Director

MALTMAN, John Coulter

• Correspondence address: Clara Vale Roughwood, Thibet Road, Sandhurst, Berkshire, GU47 9AR
• Role (Resigned): Director
• Date of birth: December 1959
• Appointed on: 22 March 2000
• Resigned on: 20 November 2000
• Nationality: British
• Occupation: 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: 31 December 2003
• Resigned on: 26 February 2013
• Nationality: British
• Country of residence: England
• Occupation: Director

MORKILL, Thomas William

• Correspondence address: 20 Green Lane, Bovingdon, Hemel Hempstead, Hertfordshire, HP3 0HT
• Role (Resigned): Director
• Date of birth: October 1938
• Appointed before: 25 February 1992
• Resigned on: 23 August 1994
• Nationality: British
• Occupation: Director

NAFFAH, Karim

• Correspondence address: 75 Finlay Street, London, SW6 6HF
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 31 January 2001
• Resigned on: 16 December 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Strategy Director

NAPIER, Rebecca

• Correspondence address: Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire, HP2 4TZ
• Role (Resigned): Director
• Date of birth: May 1980
• Appointed on: 5 September 2023
• Resigned on: 18 January 2025
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

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