LUCOZADE RIBENA SUNTORY LIMITED

Company number 08603549

45 officers / 37 resignations

ANDREW, Jessica

• Correspondence address: 2 Longwalk Road, Stockley Park, Uxbridge, UB11 1BA
• Role (Active): Secretary
• Appointed on: 31 October 2024

DECROIX, Pierre Georges Marie Alexandre

• Correspondence address: 2 Longwalk Road, Stockley Park, Uxbridge, UB11 1BA
• Role (Active): Director
• Date of birth: November 1965
• Appointed on: 30 April 2024
• Nationality: French
• Country of residence: Netherlands
• Occupation: Director

FUJIKAWA, Sota

• Correspondence address: 2 Longwalk Road, Stockley Park, Uxbridge, UB11 1BA
• Role (Active): Director
• Date of birth: March 1972
• Appointed on: 19 April 2022
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Director

HARDING, Peter John

• Correspondence address: Lucozade Ribena Suntory, 2 Longwalk Road, Stockley Park, Uxbridge, United Kingdom, UB11 1BA
• Role (Active): Director
• Date of birth: April 1964
• Appointed on: 23 January 2014
• Nationality: English
• Country of residence: England
• Occupation: Chief Operating Officer

LANDER, Daniel

• Correspondence address: 2 Longwalk Road, Stockley Park, Uxbridge, UB11 1BA
• Role (Active): Director
• Date of birth: May 1970
• Appointed on: 12 July 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

MCKEEVER, Toby Peter

• Correspondence address: 2 Longwalk Road, Stockley Park, Uxbridge, UB11 1BA
• Role (Active): Director
• Date of birth: May 1969
• Appointed on: 1 January 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

MERON, Vincent Guy

• Correspondence address: 2 Longwalk Road, Stockley Park, Uxbridge, UB11 1BA
• Role (Active): Director
• Date of birth: December 1965
• Appointed on: 19 April 2022
• Nationality: French
• Country of residence: England
• Occupation: Director

SEIBOLD, Elise Veronique Louise

• Correspondence address: 2 Longwalk Road, Stockley Park, Uxbridge, UB11 1BA
• Role (Active): Director
• Date of birth: April 1981
• Appointed on: 31 October 2024
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Coo, Suntory Beverage & Food Gb&I

CHAPPELL, Ewa

• Correspondence address: 2 Longwalk Road, Stockley Park, Uxbridge, UB11 1BA
• Role (Resigned): Secretary
• Appointed on: 19 April 2023
• Resigned on: 31 October 2024

GUEST, Mary

• Correspondence address: 2 Longwalk Road, Stockley Park, Uxbridge, UB11 1BA
• Role (Resigned): Secretary
• Appointed on: 13 October 2017
• Resigned on: 19 April 2023

GUEST, Mary Elizabeth

• Correspondence address: 2 Longwalk Road, Stockley Park, Uxbridge, UB11 1BA
• Role (Resigned): Secretary
• Appointed on: 5 July 2017
• Resigned on: 5 July 2017

STOKER, Mollie

• Correspondence address: 2 Longwalk Road, Stockley Park, Uxbridge, UB11 1BA
• Role (Resigned): Secretary
• Appointed on: 24 June 2014
• Resigned on: 5 July 2017
• Nationality: British

TMF CORPORATE ADMINISTRATION SERVICES LIMITED

• Correspondence address: 5th, Floor, 6 St. Andrew Street, London, United Kingdom, EC4A 3AE
• Role (Resigned): Secretary
• Appointed on: 10 July 2013
• Resigned on: 15 October 2013

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 06902863

BOUBEE DE GRAMONT, Stanislas Marie Alain

• Correspondence address: 2 Longwalk Road, Stockley Park, Uxbridge, United Kingdom, UB1 1BA
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 1 April 2014
• Resigned on: 9 July 2018
• Nationality: French
• Country of residence: France
• Occupation: Chief Executive Officer

BREW, Conor

• Correspondence address: 2 Longwalk Road, Stockley Park, Uxbridge, UB11 1BA
• Role (Resigned): Director
• Date of birth: May 1982
• Appointed on: 9 July 2020
• Resigned on: 12 July 2022
• Nationality: Irish
• Country of residence: England
• Occupation: Finance Director

CHAPPELL, Ewa

• Correspondence address: 2 Longwalk Road, Stockley Park, Uxbridge, UB11 1BA
• Role (Resigned): Director
• Date of birth: June 1980
• Appointed on: 19 April 2023
• Resigned on: 31 October 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

DELMAS, Bertrand Marie Alain

• Correspondence address: 2 Longwalk Road, Stockley Park, Uxbridge, Middlesex, England, UB11 1BA
• Role (Resigned): Director
• Date of birth: April 1969
• Appointed on: 19 March 2015
• Resigned on: 1 January 2018
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Chief Human Resources Officer

GOMBERT, Louis-Francois

• Correspondence address: 2 Longwalk Road, Stockley Park, Uxbridge, UB11 1BA
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 20 May 2019
• Resigned on: 10 December 2019
• Nationality: French
• Country of residence: France
• Occupation: Director

GOMBERT, Louis-Francois Amand

• Correspondence address: 2 Longwalk Road, Stockley Park, Uxbridge, UB11 1BA
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 16 September 2015
• Resigned on: 23 April 2018
• Nationality: French
• Country of residence: Japan
• Occupation: Director

GUEST, Mary Elizabeth

• Correspondence address: 2 Longwalk Road, Stockley Park, Uxbridge, UB11 1BA
• Role (Resigned): Director
• Date of birth: June 1980
• Appointed on: 13 October 2017
• Resigned on: 19 April 2023
• Nationality: British
• Country of residence: England
• Occupation: Director And Company Secretary

GUEST, Mary Elizabeth

• Correspondence address: 2 Longwalk Road, Stockley Park, Uxbridge, UB11 1BA
• Role (Resigned): Director
• Date of birth: June 1980
• Appointed on: 5 July 2017
• Resigned on: 5 July 2017
• Nationality: British
• Country of residence: England
• Occupation: Lawyer

INADA, Haruhisa

• Correspondence address: 2 Longwalk Road, Stockley Park, Uxbridge, UB11 1BA
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 12 April 2016
• Resigned on: 23 April 2018
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Director

LEVY, Adrian Joseph Morris

• Correspondence address: C/O Tmf Corporate Administration Services Limited, 5th Floor, 6 St. Andrew Street, London, United Kingdom, EC4A 3AE
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 10 July 2013
• Resigned on: 15 October 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

MCKEEVER, Toby Peter

• Correspondence address: 2 Longwalk Road, Stockley Park, Uxbridge, UB11 1BA
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 24 June 2014
• Resigned on: 13 October 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

MUNDLAY, Chandrashekhar Arvind

• Correspondence address: 2 Longwalk Road, Stockley Park, Uxbridge, UB11 1BA
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 19 April 2023
• Resigned on: 30 April 2024
• Nationality: Indian
• Country of residence: Singapore
• Occupation: Director

MUSSONS FREIXAS, Jaime Antonio

• Correspondence address: 2 Longwalk Road, Stockley Park, Uxbridge, Middlesex, England, UB11 1BA
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 19 March 2015
• Resigned on: 17 July 2019
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Chief Marketing Officer

O'TOOLE, Justine Victoria

• Correspondence address: 2 Longwalk Road, Stockley Park, Uxbridge, UB11 1BA
• Role (Resigned): Director
• Date of birth: April 1971
• Appointed on: 11 October 2021
• Resigned on: 11 October 2022
• Nationality: British
• Country of residence: France
• Occupation: Director

ONO, Makiko

• Correspondence address: 2 Longwalk Road, Stockley Park, Uxbridge, Middlesex, England, UB11 1BA
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 19 March 2015
• Resigned on: 16 September 2015
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Director

ONO, Makiko

• Correspondence address: 3-1-1 Kyobashi, Chuo-Ku, Tokyo, 104-0031, Japan
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 15 October 2013
• Resigned on: 1 April 2014
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Company Officer

PUDGE, David John

• Correspondence address: C/O Tmf Corporate Administration Services Limited, 5th Floor, 6 St. Andrew Street, London, United Kingdom, EC4A 3AE
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 10 July 2013
• Resigned on: 15 October 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

ROBERT, Carol

• Correspondence address: 2 Longwalk Road, Stockley Park, Uxbridge, UB11 1BA
• Role (Resigned): Director
• Date of birth: December 1979
• Appointed on: 5 October 2018
• Resigned on: 1 July 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

SAITO, Kazuhiro

• Correspondence address: 2 Longwalk Road, Stockley Park, Uxbridge, UB11 1BA
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed on: 19 April 2022
• Resigned on: 19 April 2023
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Director

SAITO, Kazuhiro

• Correspondence address: 2 Longwalk Road, Stockley Park, Uxbridge, UB11 1BA
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed on: 20 May 2019
• Resigned on: 20 April 2020
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Director

SAITO, Kazuhiro

• Correspondence address: 2 Longwalk Road, Stockley Park, Uxbridge, Middlesex, England, UB11 1BA
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed on: 19 March 2015
• Resigned on: 1 April 2016
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Director

SANNO, Takayuki

• Correspondence address: 2 Longwalk Road, Stockley Park, Uxbridge, UB11 1BA
• Role (Resigned): Director
• Date of birth: May 1968
• Appointed on: 23 April 2018
• Resigned on: 19 April 2022
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Director