BRITVIC PENSIONS LIMITED

Company number 04493371

43 officers / 36 resignations

CROSBY, Simon Frederick

• Correspondence address: Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire, HP2 4TZ
• Role (Active): Secretary
• Appointed on: 28 October 2016

CAMPBELL, Angus Ferguson

• Correspondence address: 11 Birch Trees Road, Cambridge, Cambridgeshire, United Kingdom, CB2 5AW
• Role (Active): Director
• Date of birth: July 1950
• Appointed on: 13 June 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

JONES, Nicholas Grant

• Correspondence address: Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire, HP2 4TZ
• Role (Active): Director
• Date of birth: March 1973
• Appointed on: 14 October 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MURCH, Peter John

• Correspondence address: 3 Hogarth Reach, The Lindens, Loughton, Essex, IG10 3HP
• Role (Active): Director
• Date of birth: June 1951
• Appointed on: 14 April 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retired

SABIR, Zarina

• Correspondence address: Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire, United Kingdom, HP2 4TZ
• Role (Active): Director
• Date of birth: October 1980
• Appointed on: 28 March 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

TYLER, Richard Graham

• Correspondence address: Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire, HP2 4TZ
• Role (Active): Director
• Date of birth: May 1987
• Appointed on: 28 June 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

ZEDRA GOVERNANCE LIMITED

• Correspondence address: 5th Floor, Birchin Court, 19 - 25 Birchin Lane, London, United Kingdom, EC3V 9DU
• Role (Active): Director
• Appointed on: 4 December 2017

UK Limited Company What's this?

• Registration number: 02952373

CAMACHO, Vanessa Margaret

• Correspondence address: 65 Earlsfield Drive, Chelmsford, Essex, CM2 6SX
• Role (Resigned): Secretary
• Appointed on: 13 October 2010
• Resigned on: 18 March 2011
• Nationality: British

GRANT, Karen Catherine

• Correspondence address: 33 Maldon Road, Witham, Essex, CM8 1HN
• Role (Resigned): Secretary
• Appointed on: 1 April 2007
• Resigned on: 13 October 2010
• Nationality: British
• Occupation: Pensions Manager

MOUNTFORD, Michael Stewart

• Correspondence address: 6 Weaver Street, Bishop's Stortford, Hertfordshire, CM23 4FY
• Role (Resigned): Secretary
• Appointed on: 1 March 2004
• Resigned on: 1 April 2007
• Nationality: British
• Occupation: Head Of Pensions

ROBERTS, David Ian

• Correspondence address: Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire, United Kingdom, HP2 4TZ
• Role (Resigned): Secretary
• Appointed on: 18 March 2011
• Resigned on: 28 February 2014

SMITH, Anna

• Correspondence address: 3 Old Hall Court, Main Road, Newton Regis Tamworth, Staffordshire, B79 0NA
• Role (Resigned): Secretary
• Appointed on: 27 January 2003
• Resigned on: 29 February 2004
• Nationality: British
• Occupation: Secretary

VISAVADIA, Dinesh Chimanlal

• Correspondence address: Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire, United Kingdom, HP2 4TZ
• Role (Resigned): Secretary
• Appointed on: 28 February 2014
• Resigned on: 28 October 2016

ALNERY INCORPORATIONS NO 1 LIMITED

• Correspondence address: 9 Cheapside, London, EC2V 6AD
• Role (Resigned): Nominee Secretary
• Appointed on: 24 July 2002
• Resigned on: 30 January 2003

ALLEN, Mark Barry Lindon

• Correspondence address: Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire, HP2 4TZ
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 25 February 2016
• Resigned on: 20 May 2016
• Nationality: British
• Country of residence: England
• Occupation: Gb&I Hr Director

ARMSTRONG, John Robert

• Correspondence address: 1 The Quadrangle, Cranmore Avenue, Shirley, Solihull, England, B90 4LE
• Role (Resigned): Director
• Date of birth: June 1970
• Appointed on: 20 March 2012
• Resigned on: 25 February 2016
• Nationality: British
• Country of residence: England
• Occupation: Head Of Group Infrastructure

BOYD, James Charles Roger

• Correspondence address: 23 Copper Ridge, Chalfont St Peter, Buckinghamshire, SL9 0NF
• Role (Resigned): Director
• Date of birth: January 1947
• Appointed on: 30 January 2003
• Resigned on: 11 September 2008
• Nationality: British
• Occupation: Retired

BRYANT, Laura

• Correspondence address: Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire, United Kingdom, HP2 4TZ
• Role (Resigned): Director
• Date of birth: October 1975
• Appointed on: 4 July 2023
• Resigned on: 28 March 2024
• Nationality: British
• Country of residence: England
• Occupation: None

CAMPBELL, Angus Ferguson

• Correspondence address: 11 Birch Trees Road, Great Shelford, Cambridge, Cambridgeshire, CB2 5AW
• Role (Resigned): Director
• Date of birth: July 1950
• Appointed on: 24 September 2003
• Resigned on: 26 December 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Customer Insight Manage

CHESTERS, Andrew John

• Correspondence address: 62 Torquay Road, Chelmsford, Essex, CM1 7NX
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 1 April 2004
• Resigned on: 12 March 2010
• Nationality: British
• Occupation: Director Of Finance

CLEMENTS, Michael Paul

• Correspondence address: 58 Bouchers Mead, Chelmsford, Essex, CM1 6PJ
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed on: 24 September 2003
• Resigned on: 30 September 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

ESLICK, David

• Correspondence address: 187a Myton Road, Warwick, CV34 6PH
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 30 September 2007
• Resigned on: 30 November 2017
• Nationality: British
• Country of residence: England
• Occupation: Director Of Logistics

FROST, Douglas John

• Correspondence address: Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire, United Kingdom, HP2 4TZ
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 1 December 2004
• Resigned on: 25 February 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Human Resources Director

GIBNEY, John Michael

• Correspondence address: 367 Mapperley Plains, Nottingham, Nottinghamshire, NG3 5RS
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 14 April 2003
• Resigned on: 1 April 2004
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

HOPE, John Christopher

• Correspondence address: 25 Gresham Street, London, EC2V 7HN
• Role (Resigned): Director
• Date of birth: December 1952
• Appointed on: 15 September 2009
• Resigned on: 9 November 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Non Executive Director

JANSE VAN RENSBURG, Francois Johannes

• Correspondence address: Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire, HP2 4TZ
• Role (Resigned): Director
• Date of birth: October 1974
• Appointed on: 20 May 2016
• Resigned on: 21 April 2017
• Nationality: British/South African(Duel Nationality)
• Country of residence: England
• Occupation: Accountant

JONES, Trevor

• Correspondence address: Heathfield Browns Lane, Charlbury, Chipping Norton, Oxfordshire, OX7 3QW
• Role (Resigned): Director
• Date of birth: July 1947
• Appointed on: 30 January 2003
• Resigned on: 30 April 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LEWIS, Harold

• Correspondence address: Bestrustees Plc, Five Kings House, 1 Queen Street, London, England, England, EC4R 1QS
• Role (Resigned): Director
• Date of birth: May 1952
• Appointed on: 1 June 2013
• Resigned on: 19 December 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Associate

LONSDALE, Rebecca

• Correspondence address: Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire, HP2 4TZ
• Role (Resigned): Director
• Date of birth: August 1975
• Appointed on: 25 February 2016
• Resigned on: 21 August 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Of Procurement - Gb Bu

MARKS, Craig Nigel

• Correspondence address: 3 Sandles Road, Droitwich Spa, Worcestershire, WR9 8RA
• Role (Resigned): Director
• Date of birth: August 1972
• Appointed on: 12 March 2010
• Resigned on: 20 May 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Of Investor Relations

MAUNDER, Ian Peter

• Correspondence address: 131 Main Road, Broomfield, Chelmsford, Essex, England, CM1 7DJ
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 13 June 2011
• Resigned on: 20 March 2012
• Nationality: British
• Country of residence: England
• Occupation: Accountant

PATERSON, Zsofia Anna

• Correspondence address: Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire, HP2 4TZ
• Role (Resigned): Director
• Date of birth: March 1985
• Appointed on: 20 May 2016
• Resigned on: 8 November 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

READE, James Henry

• Correspondence address: Mount Pleasant, Stoney Road Kilcot, Newent, Gloucestershire, GL18 1PB
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 14 April 2003
• Resigned on: 13 June 2011
• Nationality: British
• Country of residence: England
• Occupation: Business Unit Director

SHAH, Rupen

• Correspondence address: Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire, United Kingdom, HP2 4TZ
• Role (Resigned): Director
• Date of birth: July 1974
• Appointed on: 1 April 2013
• Resigned on: 20 May 2016
• Nationality: British
• Country of residence: England
• Occupation: Head Of Investor Relations

SMETHERS, Thomas Michael

• Correspondence address: Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire, HP2 4TZ
• Role (Resigned): Director
• Date of birth: October 1973
• Appointed on: 26 March 2021
• Resigned on: 4 July 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director