COCA-COLA EUROPACIFIC PARTNERS PENSION SCHEME TRUSTEES LIMITED

Company number 03331860

46 officers / 37 resignations

BROWN, Lauren

• Correspondence address: Pemberton House, Bakers Road, Uxbridge, England, England, UB8 1EZ
• Role (Active): Secretary
• Appointed on: 13 December 2021

RECKER, Abigail

• Correspondence address: Pemberton House, Bakers Road, Uxbridge, England, UB8 1EZ
• Role (Active): Secretary
• Appointed on: 8 July 2020

CRICK, Oliver John

• Correspondence address: Pemberton House, Bakers Road, Uxbridge, England, UB8 1EZ
• Role (Active): Director
• Date of birth: January 1981
• Appointed on: 1 December 2020
• Nationality: British
• Country of residence: England
• Occupation: Field Sales Director

GEALE, Martin Patrick

• Correspondence address: Pemberton House, Bakers Road, Uxbridge, England, UB8 1EZ
• Role (Active): Director
• Date of birth: June 1973
• Appointed on: 19 September 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

GURES ERDEN, Cigdem

• Correspondence address: Pemberton House, Bakers Road, Uxbridge, England, UB8 1EZ
• Role (Active): Director
• Date of birth: October 1974
• Appointed on: 19 March 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Directordirector

HAYWARD, Nicholas Frederick

• Correspondence address: Pemberton House, Bakers Road, Uxbridge, England, UB8 1EZ
• Role (Active): Director
• Date of birth: April 1964
• Appointed on: 1 December 2020
• Nationality: British
• Country of residence: England
• Occupation: Logistics Director

MACKIE, David John

• Correspondence address: Pemberton House, Bakers Road, Uxbridge, England, UB8 1EZ
• Role (Active): Director
• Date of birth: April 1969
• Appointed on: 1 December 2020
• Nationality: British
• Country of residence: England
• Occupation: Automation Engineer

WILLETT, Sarah

• Correspondence address: Pemberton House, Bakers Road, Uxbridge, England, UB8 1EZ
• Role (Active): Director
• Date of birth: August 1974
• Appointed on: 20 March 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C.

• Correspondence address: 8th Floor 100 Bishopsgate, London, United Kingdom, EC2N 4AG
• Role (Active): Director
• Appointed on: 13 August 2022

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• Registration number: 03267461

ALLANA, Huma

• Correspondence address: Pemberton House, Bakers Road, Uxbridge, England, UB8 1EZ
• Role (Resigned): Secretary
• Appointed on: 17 April 2017
• Resigned on: 8 July 2020

BISHOP, Eva Maria

• Correspondence address: Charter Place, Vine Street, Uxbridge, Middlesex, UB8 1EZ
• Role (Resigned): Secretary
• Appointed on: 17 March 2005
• Resigned on: 31 December 2008
• Nationality: British
• Occupation: Legal Director

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: 26 March 1997
• Resigned on: 17 March 2005
• Nationality: British
• Occupation: Solicitor

NURSE, Emily

• Correspondence address: Pemberton House, Bakers Road, Uxbridge, England, UB8 1EZ
• Role (Resigned): Secretary
• Appointed on: 8 July 2020
• Resigned on: 30 April 2021

VAN REESCH, Paul

• Correspondence address: Pemberton House, Bakers Road, Uxbridge, England, UB8 1EZ
• Role (Resigned): Secretary
• Appointed on: 1 April 2011
• Resigned on: 16 April 2017

WEBSTER, Martin

• Correspondence address: 10 St Peters Place, London, W9 2EE
• Role (Resigned): Nominee Secretary
• Appointed on: 12 March 1997
• Resigned on: 26 March 1997
• Nationality: British

BARNETT, James Andrew

• Correspondence address: Pemberton House, Bakers Road, Uxbridge, England, UB8 1EZ
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 10 September 2003
• Resigned on: 21 December 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Manufacturing Technician

BENTON, Carol Ann

• Correspondence address: Red Cottage, Tower Road, Coleshill, Amersham, Buckinghamshire, HP7 0LB
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 30 April 1999
• Resigned on: 15 June 2000
• Nationality: American
• Occupation: Corporate Finance Director

BROCKET, Simon James

• Correspondence address: Benet House, Orchard Road, Old Windsor, Berkshire, SL4 2RZ
• Role (Resigned): Director
• Date of birth: September 1956
• Appointed on: 22 October 2001
• Resigned on: 16 September 2006
• Nationality: British
• Occupation: Vp Human Resources

CHILDS, Meinir

• Correspondence address: Pemberton House, Bakers Road, Uxbridge, England, UB8 1EZ
• Role (Resigned): Director
• Date of birth: November 1975
• Appointed on: 19 September 2018
• Resigned on: 31 December 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

COBB, Russell David

• Correspondence address: Charter Place, Vine Street, Uxbridge, Middlesex, UB8 1EZ
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 16 November 2006
• Resigned on: 31 August 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Vice President Hr

COUTON, James Ernest

• Correspondence address: Meadow Cottage 1 The Stables, Rufford New Hall, Rufford, Lancashire, L40 1XE
• Role (Resigned): Director
• Date of birth: January 1947
• Appointed on: 20 January 1999
• Resigned on: 22 October 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Vice President

CUNNAH, Michael Graeme

• Correspondence address: 5 Parkview, Flackwell Heath, High Wycombe, Buckinghamshire, HP10 9BE
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 26 March 1997
• Resigned on: 3 April 1998
• Nationality: British
• Occupation: Corporate Finance Director

DACK, Robert John

• Correspondence address: 4 Faraday Avenue, Sidcup, Kent, DA14 4JD
• Role (Resigned): Director
• Date of birth: April 1971
• Appointed on: 26 March 1997
• Resigned on: 29 May 2003
• Nationality: British
• Occupation: Senior Technical Operator

GLYNN, David Joseph

• Correspondence address: Charter Place, Vine Street, Uxbridge, Middlesex, UB8 1EZ
• Role (Resigned): Director
• Date of birth: May 1950
• Appointed on: 26 March 1997
• Resigned on: 10 April 2007
• Nationality: British
• Occupation: Hr Manager

HALPERN, Nicholas Robert

• Correspondence address: Pemberton House, Bakers Road, Uxbridge, England, UB8 1EZ
• Role (Resigned): Director
• Date of birth: February 1980
• Appointed on: 26 February 2015
• Resigned on: 2 October 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Associate Director

HEARNDEN, Tina Denne

• Correspondence address: Charter Place, Vine Street, Uxbridge, Middlesex, U.K., UB8 1EZ
• Role (Resigned): Director
• Date of birth: August 1968
• Appointed on: 30 March 2007
• Resigned on: 29 March 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Of Compensation And Benefits

ILES, Leslie Keith

• Correspondence address: Steep House, Farnham Road, Odiham, Hook, Hampshire, RG29 1AB
• Role (Resigned): Director
• Date of birth: April 1948
• Appointed on: 9 February 2001
• Resigned on: 22 February 2006
• Nationality: British
• Occupation: Vp Technical Services

JOHNSON, Ian Richard

• Correspondence address: Pemberton House, Bakers Road, Uxbridge, England, UB8 1EZ
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 27 March 2006
• Resigned on: 27 June 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Operations Director

KENT, Geoffrey

• Correspondence address: Charter Place, Vine Street, Uxbridge, Middlesex, England, UB8 1EZ
• Role (Resigned): Director
• Date of birth: January 1954
• Appointed on: 10 April 2007
• Resigned on: 30 April 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Vice President - Regional Sales

KING LAVINDER, Joyce Marie

• Correspondence address: Pemberton House, Bakers Road, Uxbridge, England, UB8 1EZ
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 31 August 2010
• Resigned on: 26 March 2020
• Nationality: American
• Country of residence: United States
• Occupation: Company Director

MANNING, Wendy Suzanne

• Correspondence address: Pemberton House, Bakers Road, Uxbridge, England, UB8 1EZ
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 26 February 2015
• Resigned on: 21 March 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

MILLAR, Ian

• Correspondence address: 10 Macleod Place, East Kilbride, Glasgow, Lanarkshire, G74 3DD
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 26 March 1997
• Resigned on: 6 April 2001
• Nationality: British
• Occupation: Technical Operator

MORGAN, Richard John

• Correspondence address: The Old Barn House Cumberford Hill, Bloxham, Banbury, Oxfordshire, OX15 4QG
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 30 April 1998
• Resigned on: 20 December 2000
• Nationality: British
• Occupation: Director

NASH, Keith Walter

• Correspondence address: Meads Martinsend Lane, Great Missenden, Buckinghamshire, HP16 9HS
• Role (Resigned): Director
• Date of birth: June 1954
• Appointed on: 22 September 1997
• Resigned on: 20 January 1999
• Nationality: British
• Occupation: Vice President Human Resources