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leendert den hollander

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DEN HOLLANDER, Leendert Pieter
Nationality: Dutch
Address: Aberdeenshire, AB43 9HA

MACRAE EDINBURGH LIMITED
SC096174
DISSOLVED
Date Incorporated:
Dissolved on 2022-01-15

KESTEMONT, Michael Kamiel Jan Alfons
Director - Expired
Appointed: 2019-07-04

ANDERSON, Stuart Anthony Kidston
Director - Resigned
Appointed: 2000-08-04
Resigned: 2002-09-18

BAIN, John
Director - Resigned
Appointed:
Resigned: 1991-04-08

BERRY, Lesley Ann
Director - Resigned
Appointed:
Resigned: 1994-04-25

BERRY, Richard George
Director - Resigned
Appointed:
Resigned: 1994-12-15

BRITTON, Christopher Paul
Director - Resigned
Appointed: 2009-08-17
Resigned: 2012-12-18

BUSBY, Timothy Mark
Director - Resigned
Appointed: 2017-12-31
Resigned: 2019-09-12

CROAN, John
Director - Resigned
Appointed: 1998-10-29
Resigned: 2000-07-28

CUNNINGHAM, Roy Macgregor
Director - Resigned
Appointed: 1998-10-29
Resigned: 2000-07-28

GALBRAITH, James Leathley
Director - Resigned
Appointed:
Resigned: 1992-02-03

HARKJAER, Per
Director - Resigned
Appointed: 2008-10-13
Resigned: 2009-07-31

HAZELDEAN, James William
Director - Resigned
Appointed: 1995-02-17
Resigned: 2004-06-29

KNUTTON, Roderick Leonard
Director - Resigned
Appointed: 1995-02-17
Resigned: 1997-03-31

LEADBEATER, Stephen Paul
Director - Resigned
Appointed: 2004-06-29
Resigned: 2013-03-31

LITTLE, Hugh Wilson Mcintosh
Director - Resigned
Appointed: 1994-04-25
Resigned: 1995-02-17

LOFTS, Malcolm Herbert
Director - Resigned
Appointed: 2013-03-31
Resigned: 2017-12-31

LONCASTER, Jenny Nancy
Director - Resigned
Appointed: 2014-02-05
Resigned: 2019-09-25

MCLELLAND, Stewart
Director - Resigned
Appointed: 1998-10-29
Resigned: 2000-07-28

PARKER, Michael
Director - Resigned
Appointed: 2004-06-29
Resigned: 2008-09-24

PORTEOUS, Ronald
Director - Resigned
Appointed: 1995-02-17
Resigned: 2004-06-29

WARD, George Murray
Director - Resigned
Appointed:
Resigned: 1992-02-03

WHALEN, John
Director - Resigned
Appointed: 1999-11-08
Resigned: 2000-07-28

WILKINS, Lesley Ann
Director - Resigned
Appointed:
Resigned: 1992-02-03

WRIGHT, Robin James Morrison
Director - Resigned
Appointed: 2000-08-04
Resigned: 2002-09-12

TENON NOMINEES LIMITED
Director - Resigned
Appointed:
Resigned: 1992-02-01

GAULT, Sandra
Secretary - Resigned
Appointed: 1998-10-29
Resigned: 2008-08-21

MACDONALD, Bruce Dey
Secretary - Resigned
Appointed:
Resigned: 1993-08-10

LEDINGHAM CHALMERS
Secretary - Resigned
Appointed:
Resigned: 1995-02-17

STRONACHS
Secretary - Resigned
Appointed: 1995-02-17
Resigned: 1998-10-29

WILKIN CHAPMAN COMPANY SECRETARIAL SERVICES LIMITED
Secretary - Resigned
Appointed: 2008-08-21
Resigned: 2019-07-04

MACRAE FOODS LIMITED
SC141744
DISSOLVED
Date Incorporated:
Dissolved on 2022-01-15

KESTEMONT, Michael Kamiel Jan Alfons
Director - Expired
Appointed: 2019-07-04

ALLAN, David Martin
Director - Resigned
Appointed: 1992-12-16
Resigned: 1992-12-23

ANDERSON, Stuart Anthony Kidston
Director - Resigned
Appointed: 2000-08-04
Resigned: 2002-09-18

BRITTON, Christopher Paul
Director - Resigned
Appointed: 2009-08-17
Resigned: 2012-12-18

BROWN, Cameron Matthew
Director - Resigned
Appointed: 1998-10-29
Resigned: 2000-07-28

BUSBY, Timothy Mark
Director - Resigned
Appointed: 2017-12-31
Resigned: 2019-09-12

HARKJAER, Per
Director - Resigned
Appointed: 2008-10-13
Resigned: 2009-07-31

HAZELDEAN, James William
Director - Resigned
Appointed: 1992-12-23
Resigned: 2004-06-29

KNUTTON, Roderick Leonard
Director - Resigned
Appointed: 1992-12-23
Resigned: 1997-03-31

LEADBEATER, Stephen Paul
Director - Resigned
Appointed: 2004-06-29
Resigned: 2013-03-31

LOFTS, Malcolm Herbert
Director - Resigned
Appointed: 2013-03-31
Resigned: 2017-12-31

LONCASTER, Jenny Nancy
Director - Resigned
Appointed: 2014-02-05
Resigned: 2019-09-25

PARKER, Michael
Director - Resigned
Appointed: 2004-06-29
Resigned: 2008-09-24

PORTEOUS, Ronald
Director - Resigned
Appointed: 1995-02-13
Resigned: 2004-06-29

WRIGHT, Robin James Morrison
Director - Resigned
Appointed: 2000-08-04
Resigned: 2002-09-12

GAULT, Sandra
Secretary - Resigned
Appointed: 1998-10-29
Resigned: 2008-08-21

STRONACHS
Secretary - Resigned
Appointed: 1992-12-16
Resigned: 1998-10-29

WILKIN CHAPMAN COMPANY SECRETARIAL SERVICES LIMITED
Secretary - Resigned
Appointed: 2008-08-21
Resigned: 2019-07-04

YOUNG'S SEAFOOD LIMITED
03751665
LIVE
Date Incorporated:

KESTEMONT, Michael Kamiel Jan Alfons
Director - Resigned
Appointed: 2019-07-04
Resigned: 2021-10-22

SMITH, Simon John
Director - Active
Appointed: 2019-11-25

WALKER, Diane Susan
Director - Resigned
Appointed: 2019-11-25
Resigned: 2021-10-22

BRITTON, Christopher Paul
Director - Resigned
Appointed: 2009-08-17
Resigned: 2012-12-18

BUSBY, Timothy Mark
Director - Resigned
Appointed: 2017-12-01
Resigned: 2019-09-12

CABORN, Stuart Ian
Director - Resigned
Appointed: 2015-05-11
Resigned: 2019-11-22

CANE, James Robert
Director - Resigned
Appointed: 2002-02-01
Resigned: 2008-09-24

FALLER, Guy Nicholas Anthony
Director - Resigned
Appointed: 2013-12-12
Resigned: 2015-05-11

FITZPATRICK, Seamus Philip
Director - Resigned
Appointed: 2002-06-27
Resigned: 2002-07-12

GRIFFITHS, Wynne Philip Morgan
Director - Resigned
Appointed: 1999-07-02
Resigned: 2008-08-21

HARKJAER, Per
Director - Resigned
Appointed: 2008-10-13
Resigned: 2009-07-31

HARRISON, Louise
Director - Resigned
Appointed: 1999-05-26
Resigned: 1999-05-27

HILL, James Jasper
Director - Resigned
Appointed: 2013-12-12
Resigned: 2015-12-31

HUDSON, Wayne Brian
Director - Resigned
Appointed: 2014-04-10
Resigned: 2015-07-31

KERRIGAN, Dominic Eugene
Director - Resigned
Appointed: 2015-05-11
Resigned: 2020-06-10

LEADBEATER, Stephen Paul
Director - Resigned
Appointed: 2002-12-02
Resigned: 2013-03-31

LOFTS, Malcolm Herbert
Director - Resigned
Appointed: 2013-03-31
Resigned: 2017-12-31

MITCHELL, Michael Edwin
Director - Resigned
Appointed: 2015-05-11
Resigned: 2015-10-23

O'DONNELL, Michael Kane
Director - Resigned
Appointed: 1999-05-27
Resigned: 2000-04-07

PARKER, Christopher Frank
Director - Resigned
Appointed: 2013-12-12
Resigned: 2015-05-11

PARKER, Michael
Director - Resigned
Appointed: 1999-06-15
Resigned: 2008-09-24

RICH, Michael William
Director - Resigned
Appointed: 1999-04-14
Resigned: 1999-05-27

SHOWALTER, William John
Director - Resigned
Appointed: 2013-12-12
Resigned: 2019-07-04

VON PALESKE, Andreas
Director - Resigned
Appointed: 2012-02-23
Resigned: 2013-01-31

WARD, Peter Selwyn
Director - Resigned
Appointed: 2014-04-10
Resigned: 2016-07-31

WARNER, William
Director - Resigned
Appointed: 1999-04-14
Resigned: 1999-05-27

WILSON, Andrew George Richard
Director - Resigned
Appointed: 2000-04-19
Resigned: 2001-12-27

ELLIS, Stephen Paul
Director - Active
Appointed: 2021-10-12

PARKER, Michael
Secretary - Resigned
Appointed: 2002-04-15
Resigned: 2002-06-18

WILSON, Andrew George Richard
Secretary - Resigned
Appointed: 2000-05-22
Resigned: 2001-12-27

MITRE SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1999-04-14
Resigned: 2000-05-22

WILKIN CHAPMAN COMPANY SECRETARIAL SERVICES LIMITED
Secretary - Resigned
Appointed: 2002-06-18
Resigned: 2019-07-04

COCA-COLA EUROPACIFIC PARTNERS GREAT BRITAIN LIMITED
00027173
LIVE
Date Incorporated:

ALLANA, Huma
Director - Resigned
Appointed: 2017-07-22
Resigned: 2021-12-31

GOVAERTS, Frank
Director - Active
Appointed: 2002-07-04

WALKER, Ed Owen
Director - Active
Appointed: 2013-04-05

WOLFE, Timothy Jonathan
Director - Resigned
Appointed: 2019-06-07
Resigned: 2020-10-16

ALM, John
Director - Resigned
Appointed: 1997-02-10
Resigned: 1997-04-30

BALDRY, Simon Christopher
Director - Resigned
Appointed: 2008-12-08
Resigned: 2014-05-23

BEARDON, Richard Adam
Director - Resigned
Appointed:
Resigned: 1993-12-31

BISHOP, Eva Maria
Director - Resigned
Appointed: 2007-04-10
Resigned: 2008-12-31

BLANKS, Hester
Director - Resigned
Appointed: 1996-03-02
Resigned: 1997-02-10

CAMERON, Robert
Director - Resigned
Appointed: 1994-07-29
Resigned: 1999-01-25

CLARK, Michael
Director - Resigned
Appointed: 2016-07-20
Resigned: 2019-07-20

COUTON, James Ernest
Director - Resigned
Appointed: 1993-03-26
Resigned: 1999-01-25

DEBORDE, Robert Stubbs
Director - Resigned
Appointed: 1997-09-15
Resigned: 1999-01-25

DENNIS, Keith William
Director - Resigned
Appointed: 1994-07-29
Resigned: 1997-02-10

ELLIOTT, Robert John
Director - Resigned
Appointed:
Resigned: 1994-01-30

HALL JR, Robert Vernon
Director - Resigned
Appointed: 1999-04-27
Resigned: 2001-07-09

JEPHSON, David
Director - Resigned
Appointed:
Resigned: 1997-09-15

JOHNSTON, Summerfield
Director - Resigned
Appointed: 1997-02-10
Resigned: 1997-04-29

JONES, Gary Wayne
Director - Resigned
Appointed: 1997-03-10
Resigned: 2000-03-13

KELLY, Timothy Geoffrey William
Director - Resigned
Appointed: 1993-03-26
Resigned: 1995-01-27

KIRSH, Jeffrey Lorne Stephen
Director - Resigned
Appointed: 2009-01-01
Resigned: 2011-03-31

LISCHER, Charles David
Director - Resigned
Appointed: 2010-02-09
Resigned: 2010-08-31

MARSHALL, Jason Keith
Director - Resigned
Appointed: 2010-09-01
Resigned: 2018-03-29

MCCALLEY JR, Gray
Director - Resigned
Appointed: 1999-08-10
Resigned: 2002-07-04

MEADOWS, Paul Damian
Director - Resigned
Appointed: 1999-01-25
Resigned: 2007-02-02

MOORHOUSE, Stephen Clifford
Director - Resigned
Appointed: 2009-06-01
Resigned: 2014-06-13

NASH, Keith Walter
Director - Resigned
Appointed: 1997-09-22
Resigned: 1999-01-20

O'FLYNN, Aidan Stephen Patrick
Director - Resigned
Appointed: 1997-12-02
Resigned: 1999-01-25

PARKER, John Reid
Director - Resigned
Appointed: 1999-01-25
Resigned: 1999-08-10

PATRICOT, Hubert Marie Albert Guy
Director - Resigned
Appointed: 2008-01-01
Resigned: 2008-10-30

PETERS, Ralf
Director - Resigned
Appointed: 2014-06-14
Resigned: 2016-07-20

PICKERT, Lawrence
Director - Resigned
Appointed: 1997-03-10
Resigned: 1999-04-27

PURNODE, Jacques
Director - Resigned
Appointed: 2007-04-10
Resigned: 2013-04-05

SCHIMBERG, Henry Aaron
Director - Resigned
Appointed: 1997-02-10
Resigned: 1997-05-01

SCHORTMAN, Mark William
Director - Resigned
Appointed: 2000-03-13
Resigned: 2005-02-15

SINGER, Humphrey Stewart Morgan
Director - Resigned
Appointed: 2001-07-09
Resigned: 2007-03-16

SMITH, Bert Eric
Director - Resigned
Appointed:
Resigned: 1997-02-10

TURNER, John Colin
Director - Resigned
Appointed: 1993-12-10
Resigned: 1997-02-07

VAN REESCH, Paul
Director - Resigned
Appointed: 2011-04-01
Resigned: 2017-07-22

VANDE LOO, Stephen Allen
Director - Resigned
Appointed: 1997-12-02
Resigned: 1999-01-25

WARREN, Kevin Andrew
Director - Resigned
Appointed: 1997-09-15
Resigned: 2007-12-31

WHITE, Kevin John
Director - Resigned
Appointed: 1995-05-10
Resigned: 1997-10-31

WILLIAMS, Derek Raymond
Director - Resigned
Appointed:
Resigned: 1997-02-10

HALPERN, Nicholas Robert
Director - Active
Appointed: 2020-10-06

WANG, Jane
Director - Active
Appointed: 2021-12-06

NURSE, Emily
Secretary - Resigned
Appointed: 2020-04-23
Resigned: 2021-04-30

RECKER, Abigail
Secretary - Active
Appointed: 2020-04-23

ALLANA, Huma
Secretary - Resigned
Appointed: 2017-07-22
Resigned: 2020-04-23

BISHOP, Eva Maria
Secretary - Resigned
Appointed: 2005-02-15
Resigned: 2008-12-31

BLANKS, Hester
Secretary - Resigned
Appointed:
Resigned: 1997-02-10

KIRSH, Jeffrey Lorne Stephen
Secretary - Resigned
Appointed: 2009-01-01
Resigned: 2011-03-31

MEADOWS, Paul Damian
Secretary - Resigned
Appointed: 1997-03-10
Resigned: 2005-02-15

PARKER, John Reid
Secretary - Resigned
Appointed: 1997-02-10
Resigned: 1997-03-10

VAN REESCH, Paul
Secretary - Resigned
Appointed: 2011-04-01
Resigned: 2017-07-22

BROWN, Lauren
Secretary - Active
Appointed: 2021-12-06

MACRAE FRASERBURGH LIMITED
SC231785
DISSOLVED
Date Incorporated:
Dissolved on 2022-01-15

KESTEMONT, Michael Kamiel Jan Alfons
Director - Expired
Appointed: 2019-07-04

BRITTON, Christopher Paul
Director - Resigned
Appointed: 2009-08-17
Resigned: 2012-12-18

BUSBY, Timothy Mark
Director - Resigned
Appointed: 2017-12-31
Resigned: 2019-09-12

HARKJAER, Per
Director - Resigned
Appointed: 2008-10-13
Resigned: 2009-07-31

HAZELDEAN, William James
Director - Resigned
Appointed: 2002-07-26
Resigned: 2004-06-29

JENSEN, Soren Helmer
Director - Resigned
Appointed: 2002-07-26
Resigned: 2004-06-29

LEADBEATER, Stephen Paul
Director - Resigned
Appointed: 2004-06-29
Resigned: 2013-03-31

LOFTS, Malcolm Herbert
Director - Resigned
Appointed: 2013-03-31
Resigned: 2017-12-31

LONCASTER, Jenny Nancy
Director - Resigned
Appointed: 2014-02-05
Resigned: 2019-09-25

PARKER, Michael
Director - Resigned
Appointed: 2004-06-29
Resigned: 2008-09-24

PORTEOUS, Ronald
Director - Resigned
Appointed: 2002-07-26
Resigned: 2004-06-29

VINDEX LIMITED
Director - Resigned
Appointed: 2002-05-21
Resigned: 2002-07-26

VINDEX SERVICES LIMITED
Director - Resigned
Appointed: 2002-05-21
Resigned: 2002-07-26

GAULT, Sandra
Secretary - Resigned
Appointed: 2002-08-13
Resigned: 2008-08-21

HARRISON, Colin John
Secretary - Resigned
Appointed: 2002-07-26
Resigned: 2002-08-13

MACLAY MURRAY & SPENS LLP
Secretary - Resigned
Appointed: 2002-05-21
Resigned: 2002-07-26

WILKIN CHAPMAN COMPANY SECRETARIAL SERVICES LIMITED
Secretary - Resigned
Appointed: 2008-08-21
Resigned: 2019-07-04

THE SPEY VALLEY SMOKEHOUSE LIMITED
SC112034
DISSOLVED
Date Incorporated:
Dissolved on 2022-01-15

KESTEMONT, Michael Kamiel Jan Alfons
Director - Expired
Appointed: 2019-07-04

ANDERSON, Ian Scott
Director - Resigned
Appointed:
Resigned: 2000-12-20

BRITTON, Christopher Paul
Director - Resigned
Appointed: 2009-08-17
Resigned: 2012-12-18

BUSBY, Timothy Mark
Director - Resigned
Appointed: 2017-12-31
Resigned: 2019-09-12

HARKJAER, Per
Director - Resigned
Appointed: 2008-10-13
Resigned: 2009-07-31

HAZELDEAN, James William
Director - Resigned
Appointed: 2000-12-20
Resigned: 2004-06-29

LEADBEATER, Stephen Paul
Director - Resigned
Appointed: 2004-06-29
Resigned: 2013-03-31

LOFTS, Malcolm Herbert
Director - Resigned
Appointed: 2013-03-31
Resigned: 2017-12-31

LONCASTER, Jenny Nancy
Director - Resigned
Appointed: 2014-02-05
Resigned: 2019-09-25

PARKER, Michael
Director - Resigned
Appointed: 2004-06-29
Resigned: 2008-09-24

RITCHIE, Douglas
Director - Resigned
Appointed: 1991-12-02
Resigned: 1997-08-31

WRIGHT, Robin James Morrison
Director - Resigned
Appointed: 2000-12-20
Resigned: 2002-09-12

GAULT, Sandra
Secretary - Resigned
Appointed: 2000-12-20
Resigned: 2008-08-21

THORN, Phillip Anthony
Secretary - Resigned
Appointed:
Resigned: 2000-02-17

WILKIN CHAPMAN COMPANY SECRETARIAL SERVICES LIMITED
Secretary - Resigned
Appointed: 2008-08-21
Resigned: 2019-07-04

AMALGAMATED BEVERAGES GREAT BRITAIN LIMITED
01994995
LIVE
Date Incorporated:

ALLANA, Huma
Director - Active
Appointed: 2017-07-22

GOVAERTS, Frank
Director - Active
Appointed: 2002-07-04

WALKER, Ed Owen
Director - Active
Appointed: 2013-04-05

WOLFE, Timothy Jonathan
Director - Resigned
Appointed: 2019-06-07
Resigned: 2020-10-16

ALM, John
Director - Resigned
Appointed: 1997-02-10
Resigned: 1998-04-15

BALDRY, Simon Christopher
Director - Resigned
Appointed: 2008-12-08
Resigned: 2014-05-23

BISHOP, Eva Maria
Director - Resigned
Appointed: 2007-04-10
Resigned: 2008-12-31

BROCK, John Franklin
Director - Resigned
Appointed: 1996-03-01
Resigned: 1997-02-10

CADBURY, Dominic, Sir
Director - Resigned
Appointed:
Resigned: 1993-04-29

CLARK, Michael
Director - Resigned
Appointed: 2016-07-20
Resigned: 2019-07-20

CLARK, Michael Archibald Campbell
Director - Resigned
Appointed:
Resigned: 1997-02-10

COOPER, Ralph Hyman
Director - Resigned
Appointed:
Resigned: 1995-01-25

DISLEY, Lancelot Eric
Director - Resigned
Appointed: 1993-10-28
Resigned: 1997-02-10

ENGUM, Rickey Lee
Director - Resigned
Appointed: 2000-02-21
Resigned: 2002-12-02

GEORGAS, John William
Director - Resigned
Appointed:
Resigned: 1993-10-28

GRAY, Robert Francis
Director - Resigned
Appointed: 1998-04-15
Resigned: 2000-02-21

HALLE, Claus Martin
Director - Resigned
Appointed:
Resigned: 1997-02-10

HEINRICH, Joseph
Director - Resigned
Appointed: 2003-01-09
Resigned: 2007-09-10

HERBERT, Ira C
Director - Resigned
Appointed:
Resigned: 1993-10-28

ISDELL, Edward Neville
Director - Resigned
Appointed: 1993-10-28
Resigned: 1997-02-10

JINKS, David
Director - Resigned
Appointed:
Resigned: 1994-10-27

JOHNSTON, Summerfield
Director - Resigned
Appointed: 1997-02-10
Resigned: 1998-04-15

JONES, Gary Wayne
Director - Resigned
Appointed: 1998-04-15
Resigned: 2000-03-13

KAPPLER, David John
Director - Resigned
Appointed: 1994-10-27
Resigned: 1997-02-10

KIRSH, Jeffrey Lorne Stephen
Director - Resigned
Appointed: 2009-01-01
Resigned: 2011-03-31

LISCHER, Charles David
Director - Resigned
Appointed: 2007-09-10
Resigned: 2010-08-31

MARSHALL, Jason Keith
Director - Resigned
Appointed: 2010-09-01
Resigned: 2014-08-01

MCCALLEY JR, Gray
Director - Resigned
Appointed: 1999-08-10
Resigned: 2002-07-04

MEADOWS, Paul Damian
Director - Resigned
Appointed: 1998-12-12
Resigned: 2007-02-02

PARKER, John Reid
Director - Resigned
Appointed: 1998-04-15
Resigned: 1999-08-10

PATRICOT, Hubert Marie Albert Guy
Director - Resigned
Appointed: 2008-01-01
Resigned: 2008-10-30

PETERS, Ralf
Director - Resigned
Appointed: 2014-08-02
Resigned: 2016-07-20

PURNODE, Jacques
Director - Resigned
Appointed: 2007-04-10
Resigned: 2013-04-05

RAPP, David Michael
Director - Resigned
Appointed: 1995-01-25
Resigned: 1997-02-10

SCHIMBERG, Henry Aaron
Director - Resigned
Appointed: 1997-02-10
Resigned: 1998-04-15

SCHORTMAN, Mark William
Director - Resigned
Appointed: 2000-03-13
Resigned: 2005-02-15

SINGER, Humphrey Stewart Morgan
Director - Resigned
Appointed: 2005-12-08
Resigned: 2007-03-16

SUNDERLAND, John Michael, Sir
Director - Resigned
Appointed: 1996-12-16
Resigned: 1997-02-10

SWAN, Francis Joseph
Director - Resigned
Appointed:
Resigned: 1996-03-01

VAN REESCH, Paul
Director - Resigned
Appointed: 2011-04-01
Resigned: 2017-07-22

WARREN, Kevin Andrew
Director - Resigned
Appointed: 2005-02-15
Resigned: 2007-12-31

WELLINGS, David Gordon
Director - Resigned
Appointed: 1993-04-29
Resigned: 1996-12-16

WILLIAMS, Derek Raymond
Director - Resigned
Appointed:
Resigned: 1997-02-10

HALPERN, Nicholas Robert
Director - Active
Appointed: 2020-10-06

MOORHOUSE, Stephen Clifford
Director - Active
Appointed: 2020-09-09

NURSE, Emily
Secretary - Resigned
Appointed: 2020-04-23
Resigned: 2021-04-30

RECKER, Abigail
Secretary - Active
Appointed: 2020-04-23

ALLANA, Huma
Secretary - Resigned
Appointed: 2017-07-22
Resigned: 2020-04-23

BISHOP, Eva Maria
Secretary - Resigned
Appointed: 2005-02-15
Resigned: 2008-12-31

BLANKS, Hester
Secretary - Resigned
Appointed:
Resigned: 1997-02-10

KIRSH, Jeffrey Lorne Stephen
Secretary - Resigned
Appointed: 2009-01-01
Resigned: 2011-03-31

MEADOWS, Paul Damian
Secretary - Resigned
Appointed: 1999-08-10
Resigned: 2005-02-15

PARKER, John Reid
Secretary - Resigned
Appointed: 1997-02-10
Resigned: 1999-08-10

VAN REESCH, Paul
Secretary - Resigned
Appointed: 2011-04-01
Resigned: 2017-07-22

BOTTLING GREAT BRITAIN LIMITED
04531996
LIVE
Date Incorporated:

ALLANA, Huma
Director - Resigned
Appointed: 2017-07-22
Resigned: 2021-12-31

GOVAERTS, Frank
Director - Resigned
Appointed: 2002-09-11
Resigned: 2013-05-28

SABADUS, Angela Corina
Director - Active
Appointed: 2014-10-13

TORNOW, Florian
Director - Resigned
Appointed: 2017-02-22
Resigned: 2021-09-17

VEIRMAN, Kathleen
Director - Resigned
Appointed: 2013-05-29
Resigned: 2023-03-07

WALKER, Ed Owen
Director - Active
Appointed: 2013-04-05

WOLFE, Timothy Jonathan
Director - Resigned
Appointed: 2019-06-07
Resigned: 2020-10-16

BAGARD, Jean-Pierre Claude
Director - Resigned
Appointed: 2008-01-01
Resigned: 2009-08-24

BALDRY, Simon Christopher
Director - Resigned
Appointed: 2008-10-30
Resigned: 2014-05-23

BROUTOT, Sylvie
Director - Resigned
Appointed: 2013-05-30
Resigned: 2014-08-06

CLARK, Michael
Director - Resigned
Appointed: 2016-07-20
Resigned: 2019-07-20

CLOGENSEN, Eric
Director - Resigned
Appointed: 2013-03-11
Resigned: 2017-01-09

ENGUM, Rickey Lee
Director - Resigned
Appointed: 2002-09-11
Resigned: 2002-12-02

EYLENBOSCH, Jean Francois Rene
Director - Resigned
Appointed: 2007-07-01
Resigned: 2010-02-01

FARABET, Tristan
Director - Resigned
Appointed: 2010-01-25
Resigned: 2013-03-10

HEINRICH, Joseph
Director - Resigned
Appointed: 2003-01-09
Resigned: 2007-09-10

LAMBRECHT, Ben
Director - Resigned
Appointed: 2010-02-01
Resigned: 2013-05-28

LISCHER, Charles David
Director - Resigned
Appointed: 2007-09-10
Resigned: 2010-08-31

MARSHALL, Jason Keith
Director - Resigned
Appointed: 2010-09-01
Resigned: 2014-08-01

MEADOWS, Paul Damian
Director - Resigned
Appointed: 2002-09-11
Resigned: 2007-02-02

PATRICOT, Hubert Marie Albert Guy
Director - Resigned
Appointed: 2003-01-09
Resigned: 2008-10-30

PETERS, Ralf
Director - Resigned
Appointed: 2014-08-02
Resigned: 2016-07-20

PURNODE, Jacques
Director - Resigned
Appointed: 2007-04-10
Resigned: 2013-04-05

SCHORTMAN, Mark William
Director - Resigned
Appointed: 2002-09-11
Resigned: 2005-02-15

SINGER, Humphrey Stewart Morgan
Director - Resigned
Appointed: 2005-12-08
Resigned: 2007-03-16

VAN REESCH, Paul
Director - Resigned
Appointed: 2013-05-29
Resigned: 2017-07-22

WARREN, Kevin Andrew
Director - Resigned
Appointed: 2005-02-15
Resigned: 2007-12-31

WEITKAMP, Roger
Director - Resigned
Appointed: 2013-05-30
Resigned: 2013-12-31

ZIJERVELD, Willem Cornelis
Director - Resigned
Appointed: 2003-01-09
Resigned: 2007-07-01

MOORHOUSE, Stephen Clifford
Director - Active
Appointed: 2020-09-24

HALPERN, Nicholas Robert
Director - Active
Appointed: 2020-10-05

WANG, Jane
Director - Active
Appointed: 2021-12-10

NURSE, Emily
Secretary - Resigned
Appointed: 2020-04-23
Resigned: 2021-04-30

RECKER, Abigail
Secretary - Active
Appointed: 2020-04-23

ALLANA, Huma
Secretary - Resigned
Appointed: 2017-07-22
Resigned: 2020-04-23

BISHOP, Eva Maria
Secretary - Resigned
Appointed: 2005-02-15
Resigned: 2008-12-31

KIRSH, Jeffrey Lorne Stephen
Secretary - Resigned
Appointed: 2009-01-01
Resigned: 2011-04-01

MEADOWS, Paul Damian
Secretary - Resigned
Appointed: 2002-09-11
Resigned: 2005-02-15

VAN REESCH, Paul
Secretary - Resigned
Appointed: 2011-04-01
Resigned: 2017-07-22

BROWN, Lauren
Secretary - Active
Appointed: 2021-12-10

COCA-COLA EUROPACIFIC PARTNERS HOLDINGS GREAT BRITAIN LIMITED
03173938
LIVE
Date Incorporated:

ALLANA, Huma
Director - Resigned
Appointed: 2017-07-22
Resigned: 2021-12-31

GOVAERTS, Frank
Director - Active
Appointed: 2002-07-04

WALKER, Ed Owen
Director - Active
Appointed: 2013-04-05

WOLFE, Timothy Jonathan
Director - Resigned
Appointed: 2019-06-07
Resigned: 2020-10-16

ALM, John
Director - Resigned
Appointed: 1996-07-03
Resigned: 1998-04-15

ALNERY INCORPORATIONS NO 1 LIMITED
Director - Resigned
Appointed: 1996-03-15
Resigned: 1996-07-03

ALNERY INCORPORATIONS NO 2 LIMITED
Director - Resigned
Appointed: 1996-03-15
Resigned: 1996-07-03

BALDRY, Simon Christopher
Director - Resigned
Appointed: 2008-12-08
Resigned: 2014-05-23

BISHOP, Eva Maria
Director - Resigned
Appointed: 2007-04-10
Resigned: 2008-12-31

CLARK, Michael
Director - Resigned
Appointed: 2016-07-20
Resigned: 2019-07-20

ENGUM, Rickey Lee
Director - Resigned
Appointed: 2000-02-21
Resigned: 2002-12-02

GRAY, Robert Francis
Director - Resigned
Appointed: 1998-04-15
Resigned: 2000-02-21

HEINRICH, Joseph
Director - Resigned
Appointed: 2003-01-09
Resigned: 2007-09-10

JOHNSTON, Summerfield
Director - Resigned
Appointed: 1996-07-03
Resigned: 1998-04-15

JONES, Gary Wayne
Director - Resigned
Appointed: 1998-04-15
Resigned: 2000-03-13

KIRSH, Jeffrey Lorne Stephen
Director - Resigned
Appointed: 2009-01-01
Resigned: 2011-03-31

LISCHER, Charles David
Director - Resigned
Appointed: 2007-09-10
Resigned: 2010-08-31

MARSHALL, Jason Keith
Director - Resigned
Appointed: 2010-09-01
Resigned: 2014-08-01

MCCALLEY JR, Gray
Director - Resigned
Appointed: 1999-08-10
Resigned: 2002-07-04

MEADOWS, Paul Damian
Director - Resigned
Appointed: 1998-12-12
Resigned: 2007-02-02

PARKER, John Reid
Director - Resigned
Appointed: 1998-04-15
Resigned: 1999-08-10

PATRICOT, Hubert Marie Albert Guy
Director - Resigned
Appointed: 2008-01-01
Resigned: 2008-10-30

PETERS, Ralf
Director - Resigned
Appointed: 2014-08-02
Resigned: 2016-07-20

PURNODE, Jacques
Director - Resigned
Appointed: 2007-04-10
Resigned: 2013-04-05

SCHIMBERG, Henry Aaron
Director - Resigned
Appointed: 1996-07-03
Resigned: 1998-04-15

SCHORTMAN, Mark William
Director - Resigned
Appointed: 2000-03-13
Resigned: 2005-02-15

SINGER, Humphrey Stewart Morgan
Director - Resigned
Appointed: 2005-12-08
Resigned: 2007-03-16

VAN REESCH, Paul
Director - Resigned
Appointed: 2011-04-01
Resigned: 2017-07-22

WARREN, Kevin Andrew
Director - Resigned
Appointed: 2005-02-15
Resigned: 2007-12-31

HALPERN, Nicholas Robert
Director - Active
Appointed: 2020-10-06

MOORHOUSE, Stephen Clifford
Director - Active
Appointed: 2020-09-09

WANG, Jane
Director - Active
Appointed: 2021-12-06

NURSE, Emily
Secretary - Resigned
Appointed: 2020-04-23
Resigned: 2021-04-30

RECKER, Abigail
Secretary - Active
Appointed: 2020-04-23

ALLANA, Huma
Secretary - Resigned
Appointed: 2017-07-22
Resigned: 2020-04-23

ALNERY INCORPORATIONS NO 1 LIMITED
Secretary - Resigned
Appointed: 1996-03-15
Resigned: 1996-07-03

BISHOP, Eva Maria
Secretary - Resigned
Appointed: 2005-02-15
Resigned: 2008-12-31

KIRSH, Jeffrey Lorne Stephen
Secretary - Resigned
Appointed: 2009-01-01
Resigned: 2011-03-31

KLINE, Lowry
Secretary - Resigned
Appointed: 1996-07-03
Resigned: 1997-06-23

MEADOWS, Paul Damian
Secretary - Resigned
Appointed: 1999-08-10
Resigned: 2005-02-15

PARKER, John Reid
Secretary - Resigned
Appointed: 1997-06-23
Resigned: 1999-08-10

VAN REESCH, Paul
Secretary - Resigned
Appointed: 2011-04-01
Resigned: 2017-07-22

BROWN, Lauren
Secretary - Active
Appointed: 2021-12-06

THE BRITISH SOFT DRINKS ASSOCIATION LIMITED
00500979
LIVE
Date Incorporated:

ARMSTRONG, John Dillworth
Director - Resigned
Appointed: 2018-05-08
Resigned: 1991-07-16

BALDWIN, Sarah Jane
Director - Active
Appointed: 2018-10-11

BRADSHAW, Christopher John
Director - Active
Appointed: 2019-06-10

BRAY, Ian David
Director - Active
Appointed: 2018-12-06

CHARLES, Peter
Director - Active
Appointed: 2018-05-08

CLARK, Andrew
Director - Resigned
Appointed: 2012-05-08
Resigned: 2022-06-07

EDWARDS, Endaf Vincent Hugh
Director - Resigned
Appointed: 2018-06-08
Resigned: 2022-06-07

FARRINGTON, Graeme
Director - Resigned
Appointed: 2019-09-04
Resigned: 2021-06-23

FEARN, Matthew James
Director - Active
Appointed: 2018-05-08

GORDON, Duncan
Director - Resigned
Appointed: 2018-05-08
Resigned: 2023-01-27

GRAHAM, Richard Paul
Director - Active
Appointed: 2014-12-18

HARGRAVES, Andrew James
Director - Active
Appointed: 2019-11-11

HOWARD, Michael Alan
Director - Active
Appointed: 2019-03-05

MANNERS, Richard John Peverel
Director - Active
Appointed: 2016-09-13

MOORHOUSE, Stephen
Director - Active
Appointed: 2020-09-14

ROBERT, Carol
Director - Active
Appointed: 2021-11-08

WARD, Jonathan Christopher
Director - Active
Appointed: 2019-01-07

WATKINS, William Walter
Director - Active
Appointed: 2009-01-09

WHITE, Helen
Director - Active
Appointed: 2014-06-10

WHITE, Roger Alexander
Director - Active
Appointed: 2007-06-13

AGOSTINI, Stefano
Director - Resigned
Appointed: 2005-12-06
Resigned: 2007-09-11

ANGLES, James Walker
Director - Resigned
Appointed:
Resigned: 1992-05-12

AUDAS, Robert Graham
Director - Resigned
Appointed: 1992-07-14
Resigned: 1996-10-04

AUTON, Frank David
Director - Resigned
Appointed:
Resigned: 1994-11-18

BALDRY, Simon Christopher
Director - Resigned
Appointed: 2008-12-29
Resigned: 2014-04-30

BANKS, Christopher Nigel
Director - Resigned
Appointed: 1999-06-29
Resigned: 2001-03-06

BARNARD, Mary Elizabeth
Director - Resigned
Appointed: 2006-01-04
Resigned: 2007-05-02

BARR, William Robin Graham
Director - Resigned
Appointed:
Resigned: 2007-06-13

BEETHAM, Philip James
Director - Resigned
Appointed:
Resigned: 1998-01-01

BELL, David James
Director - Resigned
Appointed: 2014-06-10
Resigned: 2018-05-08

BILES, Andrew John
Director - Resigned
Appointed: 1999-06-29
Resigned: 2015-01-30

BROMLEY, Gordon David John
Director - Resigned
Appointed: 2002-01-02
Resigned: 2004-03-31

BURKE, Anne Colette
Director - Resigned
Appointed:
Resigned: 1992-07-14

CALVER, Simon John
Director - Resigned
Appointed: 1995-06-24
Resigned: 1998-01-01

CANNEY, Nicholas Milton
Director - Resigned
Appointed: 2018-05-08
Resigned: 2019-09-04

CHEETHAM, Albert David
Director - Resigned
Appointed: 1991-07-16
Resigned: 1995-06-24

CHURCH, Anthony Mark Ian
Director - Resigned
Appointed: 2010-06-08
Resigned: 2018-05-08

CLARK, Stacey
Director - Resigned
Appointed: 1994-10-18
Resigned: 1995-06-24

COHEN, Zvi Haim
Director - Resigned
Appointed: 1997-07-13
Resigned: 1998-10-01

COKER, Andrew Richard
Director - Resigned
Appointed: 2001-07-10
Resigned: 2002-04-25

COLLINS, John
Director - Resigned
Appointed: 1999-06-29
Resigned: 2004-06-15

COOK, Leslie John
Director - Resigned
Appointed:
Resigned: 1995-06-24

COOKE, Peter George
Director - Resigned
Appointed: 2000-12-05
Resigned: 2008-12-31

COOPER, Richard Ernest
Director - Resigned
Appointed:
Resigned: 2001-12-31

COSSLETT, Andrew
Director - Resigned
Appointed: 1992-07-14
Resigned: 1994-01-05

COX, Michael Jonathan
Director - Resigned
Appointed: 2008-09-03
Resigned: 2013-05-14

DAVIES, Stephen John
Director - Resigned
Appointed: 2007-06-05
Resigned: 2003-12-31

DE JAEGHER, Gino Daniel Maurice
Director - Resigned
Appointed: 2001-02-20
Resigned: 2001-11-01

DELABRIERE, Thomas
Director - Resigned
Appointed: 2010-06-08
Resigned: 2011-10-10

DROIN, Nikita Cyril
Director - Resigned
Appointed: 2000-06-06
Resigned: 2001-06-11

DUNN, William Joseph
Director - Resigned
Appointed:
Resigned: 2002-06-18

ELLIOTT, Robert John
Director - Resigned
Appointed: 1993-03-16
Resigned: 1994-01-30

ELWELL, Mark
Director - Resigned
Appointed: 2014-06-10
Resigned: 2018-05-08

FENSOME, Michael
Director - Resigned
Appointed: 1994-10-18
Resigned: 1995-06-24

FENWICK, Brian
Director - Resigned
Appointed:
Resigned: 1993-03-16

FENWICK, Peter Brian Martin
Director - Resigned
Appointed: 1995-06-24
Resigned: 2008-06-10

FOWDEN, Jeremy Stephen Gary
Director - Resigned
Appointed: 2008-02-04
Resigned: 2008-06-27

FROST, Robert Clive
Director - Resigned
Appointed: 2000-06-27
Resigned: 2001-06-07

GUEST, Mary Elizabeth
Director - Resigned
Appointed: 2019-03-05
Resigned: 2020-02-12

GUTIERREZ, Peter
Director - Resigned
Appointed: 2005-08-15
Resigned: 2006-09-30

HALL, Ian Murray
Director - Resigned
Appointed: 1993-04-20
Resigned: 1999-06-29

HARDING, Peter John
Director - Resigned
Appointed: 2010-06-08
Resigned: 2018-12-05

HARKNESS, Samuel
Director - Resigned
Appointed:
Resigned: 1998-01-01

HARRISON, John David
Director - Resigned
Appointed: 1995-06-24
Resigned: 1999-04-29

HOGG, Jeremy Richard
Director - Resigned
Appointed: 2002-01-15
Resigned: 2004-06-15

HOLROYD, Richard
Director - Resigned
Appointed:
Resigned: 1995-06-24

HOUGHTON, Harry William
Director - Resigned
Appointed: 1994-10-18
Resigned: 1996-06-22

HUNT, Peter Roland
Director - Resigned
Appointed:
Resigned: 1995-06-24

IRELAND, Robert Alexander
Director - Resigned
Appointed: 1999-06-29
Resigned: 2003-06-10

JENKINS, Ian Richard
Director - Resigned
Appointed: 1997-07-13
Resigned: 2010-06-08

JONES, David Hugh
Director - Resigned
Appointed: 2012-05-08
Resigned: 2018-05-08

JONES, Stephen Cameron
Director - Resigned
Appointed:
Resigned: 1995-03-23

LAMB, Robert Owen
Director - Resigned
Appointed: 1997-07-13
Resigned: 1998-04-28

LAMONT, Douglas Ross
Director - Resigned
Appointed: 2015-02-02
Resigned: 2018-05-08

LEECH, Leonard William
Director - Resigned
Appointed: 1995-07-12
Resigned: 1997-07-15

LESTER, Simon Edmund George
Director - Resigned
Appointed: 1998-04-28
Resigned: 1999-04-29

LITHERLAND, Peter Simon
Director - Resigned
Appointed: 2013-03-05
Resigned: 2014-12-08

LOUSADA, Peter Allen
Director - Resigned
Appointed: 1994-02-01
Resigned: 1997-07-13

LOWE, Dominic Simon
Director - Resigned
Appointed: 1998-04-28
Resigned: 2000-01-01

LUDLOW, James Malcolm
Director - Resigned
Appointed: 2002-01-15
Resigned: 2009-09-17

JOHNSTON, David William
Director - Resigned
Appointed: 2008-06-10
Resigned: 2010-01-11

KEARNS, Stephen
Director - Active
Appointed: 2021-09-08

MILNE, Andrew Paul
Director - Active
Appointed: 2021-07-23

TAYLOR, Jonathan
Director - Active
Appointed: 2021-06-24

BRUNEL, Davy Marc Noel Georges
Director - Active
Appointed: 2023-11-20

DODWELL, Guy Christopher
Director - Active
Appointed: 2023-07-28

FILIPPOSYANTS, Natalia
Director - Active
Appointed: 2022-01-04

GLANCY-ROSS, Suzanne
Director - Active
Appointed: 2022-06-07

LOGAN, James David Phillip
Director - Active
Appointed: 2023-03-13

PEARCE, David Michael
Director - Active
Appointed: 2022-08-02

READ, Craig
Director - Active
Appointed: 2023-01-31

BRUNEL, Davy Marc Noel Georges
Director - Active
Appointed: 2023-11-20

DODWELL, Guy Christopher
Director - Active
Appointed: 2023-07-28

FILIPPOSYANTS, Natalia
Director - Active
Appointed: 2022-01-04

GLANCY-ROSS, Suzanne
Director - Active
Appointed: 2022-06-07

LOGAN, James David Phillip
Director - Active
Appointed: 2023-03-13

PEARCE, David Michael
Director - Active
Appointed: 2022-08-02

READ, Craig
Director - Active
Appointed: 2023-01-31

PARTINGTON, Gavin
Secretary - Active
Appointed: 2012-10-15

ARDAGH, Jillian Rosemary, Missr
Secretary - Resigned
Appointed: 1999-06-01
Resigned: 2012-01-31

HAYWARD, Robert Antony, Lord
Secretary - Resigned
Appointed: 1993-12-01
Resigned: 1999-02-26

MARTIN, Geoffrey Ernest Vincent
Secretary - Resigned
Appointed: 1993-10-26
Resigned: 1993-12-01

MIDDLEMISS, Colin Charles
Secretary - Resigned
Appointed:
Resigned: 1993-10-26

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