BOTTLING GREAT BRITAIN LIMITED

Company number 04531996

44 officers / 35 resignations

BROWN, Lauren

• Correspondence address: Pemberton House, Bakers Road, Uxbridge, England, England, UB8 1EZ
• Role (Active): Secretary
• Appointed on: 10 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: 30 May 2013
• Nationality: Belgian
• Country of residence: Belgium
• Occupation: Company Director

HALPERN, Nicholas Robert

• Correspondence address: Pemberton House, Bakers Road, Uxbridge, England, UB8 1EZ
• Role (Active): Director
• Date of birth: February 1980
• Appointed on: 5 October 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Associate Director

KHAN, Muhammed Awais

• Correspondence address: Pemberton House, Bakers Road, Uxbridge, England, England, UB8 1EZ
• Role (Active): Director
• Date of birth: March 1987
• Appointed on: 28 June 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director, Ppm

MOORHOUSE, Stephen Clifford

• Correspondence address: Pemberton House, Bakers Road, Uxbridge, England, UB8 1EZ
• Role (Active): Director
• Date of birth: May 1966
• Appointed on: 24 September 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

SABADUS, Angela Corina

• Correspondence address: Pemberton House, Bakers Road, Uxbridge, England, UB8 1EZ
• Role (Active): Director
• Date of birth: January 1979
• Appointed on: 13 October 2014
• Nationality: French
• Country of residence: France
• 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: 10 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: 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: 1 April 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: 11 September 2002
• Resigned on: 15 February 2005
• Nationality: British
• Occupation: Legal Director & Company Sec

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

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

BAGARD, Jean-Pierre Claude

• Correspondence address: Charter Place, Vine Street, Uxbridge, Middlesex, UB8 1EZ
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 1 January 2008
• Resigned on: 24 August 2009
• Nationality: French
• Occupation: Company Director

BALDRY, Simon Christopher

• Correspondence address: Enterprises House, Bakers Road, Uxbridge, Middlesex, United Kingdom, UB8 1EZ
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 30 October 2008
• Resigned on: 23 May 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BROUTOT, Sylvie

• Correspondence address: Enterprises House, Bakers Road, Uxbridge, Middlesex, United Kingdom, UB8 1EZ
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 30 May 2013
• Resigned on: 6 August 2014
• Nationality: French
• Country of residence: France
• Occupation: Company Director

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

CLOGENSEN, Eric

• Correspondence address: Pemberton House, Bakers Road, Uxbridge, England, UB8 1EZ
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 11 March 2013
• Resigned on: 9 January 2017
• Nationality: French
• Country of residence: France
• Occupation: Company Director

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

ENGUM, Rickey Lee

• Correspondence address: 1 Burley Place, College Milton South, Glasgow, G74 5LZ
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 11 September 2002
• Resigned on: 2 December 2002
• Nationality: American
• Occupation: Chief Financial Officer

EYLENBOSCH, Jean Francois Rene

• Correspondence address: Charter Place, Vine Street, Uxbridge, Middlesex, UB8 1EZ
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 1 July 2007
• Resigned on: 1 February 2010
• Nationality: Belgian
• Occupation: Vp Public Affairs & Communicat

FARABET, Tristan

• Correspondence address: Enterprises House, Bakers Road, Uxbridge, Middlesex, United Kingdom, UB8 1EZ
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 25 January 2010
• Resigned on: 10 March 2013
• Nationality: French
• Country of residence: France
• Occupation: Director

GOVAERTS, Frank

• Correspondence address: Charter Place, Vine Street, Uxbridge, Middlesex, UB8 1EZ
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 11 September 2002
• Resigned on: 28 May 2013
• Nationality: Belgian
• Country of residence: Belgium
• Occupation: European General Counsel

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

LAMBRECHT, Ben

• Correspondence address: Enterprises House, Bakers Road, Uxbridge, Middlesex, United Kingdom, UB8 1EZ
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 1 February 2010
• Resigned on: 28 May 2013
• Nationality: Belgian
• Country of residence: Belgium
• Occupation: Director

LISCHER, Charles David

• Correspondence address: Charter Place, Vine Street, Uxbridge, Middlesex, UB8 1EZ
• Role (Resigned): Director
• Date of birth: January 1969
• Appointed on: 10 September 2007
• Resigned on: 31 August 2010
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Vice President - Finance

MARSHALL, Jason Keith

• Correspondence address: Enterprises House, Bakers Road, Uxbridge, Middlesex, United Kingdom, UB8 1EZ
• Role (Resigned): Director
• Date of birth: October 1969
• Appointed on: 1 September 2010
• Resigned on: 1 August 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MEADOWS, Paul Damian

• Correspondence address: 57 Roxwell Road, Shepherds Bush, London, W12 9QE
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 11 September 2002
• Resigned on: 2 February 2007
• Nationality: British
• Occupation: Vp Corporate Affairs

PATRICOT, Hubert Marie Albert Guy

• Correspondence address: Charter Place, Vine Street, Uxbridge, Middlesex, UB8 1EZ
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 9 January 2003
• Resigned on: 30 October 2008
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Director

PETERS, Ralf

• Correspondence address: Bakers Road, Uxbridge, Middlesex, England, UB8 1EZ
• Role (Resigned): Director
• Date of birth: June 1970
• Appointed on: 2 August 2014
• Resigned on: 20 July 2016
• Nationality: German
• Country of residence: England
• Occupation: Vice President Finance Gb

PURNODE, Jacques

• Correspondence address: Charter Place, Vine Street, Uxbridge, Middlesex, U.K., UB8 1EZ
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 10 April 2007
• Resigned on: 5 April 2013
• Nationality: Belgian
• Country of residence: United Kingdom
• Occupation: Vice President - Finance

SCHORTMAN, Mark William

• Correspondence address: Charters, Abbotts Drive Wentworth, Virginia Water, Surrey, GU25 4SF
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 11 September 2002
• Resigned on: 15 February 2005
• Nationality: American
• Occupation: Region Vp & General Manager