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  • lennaert ten cate

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  • TEN CATE, Lennaert Christian

  • Nationality: Dutch
  • Address: W4 5YE, United Kingdom
  • UK

    PEPSICO INTERNATIONAL LIMITED

  • 01521219
  • LIVE
  • Date Incorporated: 

  • AVERISS, Joanne Kerry

  • Director - Resigned
  • Appointed: 1995-10-02
  • Resigned: 1996-07-09

  • MACLEOD, Andrew John

  • Director - Active
  • Appointed: 1999-01-13

  • STONE, Claire Ellen

  • Director - Active
  • Appointed: 2014-04-17

  • WILLIAMS, Andrew

  • Director - Resigned
  • Appointed: 2001-07-10
  • Resigned: 2005-03-01

  • AHMED, Anwar Yaseen

  • Director - Resigned
  • Appointed: 2004-02-11
  • Resigned: 2005-10-01

  • ANTHONY, Neal Richard

  • Director - Resigned
  • Appointed: 
  • Resigned: 1994-05-26

  • ASHBY, Timothy John

  • Director - Resigned
  • Appointed: 1997-02-03
  • Resigned: 1997-11-03

  • BOTHWELL, Robert Jensen

  • Director - Resigned
  • Appointed: 
  • Resigned: 1996-07-10

  • BOWTELL, Robert

  • Director - Resigned
  • Appointed: 1997-03-19
  • Resigned: 1999-06-15

  • CATES, Larry Allen

  • Director - Resigned
  • Appointed: 1995-05-10
  • Resigned: 1997-07-09

  • CHEUNG, Raymond Anthony

  • Director - Resigned
  • Appointed: 2005-10-18
  • Resigned: 2009-03-31

  • DAUCHER, David Elmer

  • Director - Resigned
  • Appointed: 
  • Resigned: 1993-07-09

  • DE LAPUENTE, Alfonso

  • Director - Resigned
  • Appointed: 
  • Resigned: 1994-05-26

  • DREWES, Alfred ,Herman

  • Director - Resigned
  • Appointed: 1996-07-11
  • Resigned: 1998-06-22

  • DUNLAP, Edward Frank

  • Director - Resigned
  • Appointed: 1992-08-27
  • Resigned: 1994-08-12

  • FRASER, Stanley Walter

  • Director - Resigned
  • Appointed: 2005-12-19
  • Resigned: 2009-04-24

  • GRAHNE, Mikael

  • Director - Resigned
  • Appointed: 
  • Resigned: 1994-06-27

  • GREENLEES, Lesley Alexander

  • Director - Resigned
  • Appointed: 2003-08-29
  • Resigned: 2005-01-24

  • HALL, Malcolm Iain

  • Director - Resigned
  • Appointed: 1998-11-17
  • Resigned: 2005-09-01

  • HEALY, Kevin John

  • Director - Resigned
  • Appointed: 
  • Resigned: 1995-03-01

  • HOWARD, Robert

  • Director - Resigned
  • Appointed: 2005-10-01
  • Resigned: 2008-04-30

  • KANKIWALA, Nishpank Rameshbabu

  • Director - Resigned
  • Appointed: 2000-06-28
  • Resigned: 2003-08-29

  • LEITCH, Angus Martin

  • Director - Resigned
  • Appointed: 1996-01-19
  • Resigned: 1997-03-19

  • MAILLOUX, James Wayne

  • Director - Resigned
  • Appointed: 1994-03-02
  • Resigned: 2000-06-28

  • MCFADDEN, Douglas James

  • Director - Resigned
  • Appointed: 1993-07-20
  • Resigned: 2004-04-30

  • MCROBIE, Frederick Sutherland

  • Director - Resigned
  • Appointed: 
  • Resigned: 1998-11-18

  • MEILS, Frederick Stuart

  • Director - Resigned
  • Appointed: 
  • Resigned: 1994-03-02

  • NILSEN, Robert Tingey

  • Director - Resigned
  • Appointed: 1995-01-16
  • Resigned: 1996-07-10

  • O'SHEA, William James

  • Director - Resigned
  • Appointed: 1999-10-01
  • Resigned: 2001-06-22

  • PRESCOTT BRANN, Landen Robert

  • Director - Resigned
  • Appointed: 2005-01-24
  • Resigned: 2005-10-01

  • PRINSELL, Jonathan Charles

  • Director - Resigned
  • Appointed: 1995-05-10
  • Resigned: 1996-07-23

  • SIGALOS, John L

  • Director - Resigned
  • Appointed: 2012-09-07
  • Resigned: 2014-04-17

  • SIMPSON DENT, Jonathan

  • Director - Resigned
  • Appointed: 2004-02-24
  • Resigned: 2005-11-30

  • SPIRES, Deborah

  • Director - Resigned
  • Appointed: 2006-07-31
  • Resigned: 2008-05-31

  • TSE, Linnet Ruth

  • Director - Resigned
  • Appointed: 
  • Resigned: 1994-10-17

  • WALTON, Simon Robert Macfarlane

  • Director - Resigned
  • Appointed: 2001-06-22
  • Resigned: 2004-02-27

  • WILMOTT, Nicholas John

  • Director - Resigned
  • Appointed: 1996-01-19
  • Resigned: 1997-03-19

  • EVANS, Victoria Elizabeth

  • Director - Active
  • Appointed: 2020-09-02

  • MACLEOD, Andrew John

  • Secretary - Active
  • Appointed: 2004-04-30

  • MCFADDEN, Douglas James

  • Secretary - Resigned
  • Appointed: 1992-09-07
  • Resigned: 2004-04-30

  • ROD, Einar Magnus

  • Secretary - Resigned
  • Appointed: 
  • Resigned: 1992-08-28
  • UK

    PEPSICO HOLDINGS

  • 01516531
  • LIVE
  • Date Incorporated: 

  • AVERISS, Joanne Kerry

  • Director - Active
  • Appointed: 1995-10-02

  • EVANS, Victoria Elizabeth

  • Director - Active
  • Appointed: 2019-02-21

  • MACLEOD, Andrew John

  • Director - Resigned
  • Appointed: 1999-01-13
  • Resigned: 2023-02-16

  • STONE, Claire Ellen

  • Director - Resigned
  • Appointed: 2014-04-17
  • Resigned: 2022-02-01

  • ALLEGRETTI DAVENPORT, Regina Marie

  • Director - Resigned
  • Appointed: 1995-11-17
  • Resigned: 1997-02-28

  • ASHBY, Timothy John

  • Director - Resigned
  • Appointed: 1997-02-03
  • Resigned: 1997-11-03

  • BIELER, Alan Wayne

  • Director - Resigned
  • Appointed: 1999-01-04
  • Resigned: 2000-09-07

  • BILUS, Elizabeth Nickeson

  • Director - Resigned
  • Appointed: 2000-11-10
  • Resigned: 2019-02-21

  • BOWTELL, Robert

  • Director - Resigned
  • Appointed: 1997-03-19
  • Resigned: 1999-06-15

  • CHEUNG, Raymond Anthony

  • Director - Resigned
  • Appointed: 2007-03-30
  • Resigned: 2009-03-31

  • CIRULNICK, Robert Terry

  • Director - Resigned
  • Appointed: 
  • Resigned: 1993-12-14

  • DIXON, Donal Brian

  • Director - Resigned
  • Appointed: 1996-11-07
  • Resigned: 1998-11-30

  • DUNN, Shawn Edward

  • Director - Resigned
  • Appointed: 1997-05-12
  • Resigned: 1997-08-27

  • EMMONS, Steven Luther

  • Director - Resigned
  • Appointed: 
  • Resigned: 1993-07-23

  • FINKELSTEIN, William Alan

  • Director - Resigned
  • Appointed: 1993-11-29
  • Resigned: 2000-11-06

  • GOVIER, Ian Paul

  • Director - Resigned
  • Appointed: 1996-11-07
  • Resigned: 1998-01-26

  • GRAHNE, Mikael

  • Director - Resigned
  • Appointed: 
  • Resigned: 1994-06-27

  • GREENLEES, Lesley Alexander

  • Director - Resigned
  • Appointed: 2003-08-29
  • Resigned: 2005-01-24

  • HEARL, Peter Roland

  • Director - Resigned
  • Appointed: 1994-08-15
  • Resigned: 1996-12-03

  • HOLLYER, William James

  • Director - Resigned
  • Appointed: 1993-11-29
  • Resigned: 1997-07-30

  • HOWARD, Robert

  • Director - Resigned
  • Appointed: 2005-10-01
  • Resigned: 2007-03-30

  • KANKIWALA, Nishpank Rameshbabu

  • Director - Resigned
  • Appointed: 2000-06-28
  • Resigned: 2003-08-29

  • LAWRENCE, Steven Kent

  • Director - Resigned
  • Appointed: 1995-04-27
  • Resigned: 1995-11-17

  • LEITCH, Angus Martin

  • Director - Resigned
  • Appointed: 1996-01-19
  • Resigned: 1997-03-19

  • MAILLOUX, James Wayne

  • Director - Resigned
  • Appointed: 1994-03-02
  • Resigned: 2000-06-28

  • MCFADDEN, Douglas James

  • Director - Resigned
  • Appointed: 
  • Resigned: 2004-04-30

  • MCROBIE, Frederick Sutherland

  • Director - Resigned
  • Appointed: 
  • Resigned: 1998-11-18

  • MEILS, Frederick Stuart

  • Director - Resigned
  • Appointed: 
  • Resigned: 1994-03-02

  • MORRISON, Dale Frederick

  • Director - Resigned
  • Appointed: 
  • Resigned: 1993-12-14

  • O'SHEA, William James

  • Director - Resigned
  • Appointed: 1999-10-01
  • Resigned: 2001-06-22

  • PINGEL, John Spencer

  • Director - Resigned
  • Appointed: 
  • Resigned: 1995-05-17

  • PRESCOTT BRANN, Landen Robert

  • Director - Resigned
  • Appointed: 2005-01-24
  • Resigned: 2005-10-01

  • PRINSELL, Jonathan Charles

  • Director - Resigned
  • Appointed: 1995-05-22
  • Resigned: 1996-07-23

  • SANSOM, Paul

  • Director - Resigned
  • Appointed: 2000-09-12
  • Resigned: 2004-07-30

  • SIGALOS, John L

  • Director - Resigned
  • Appointed: 2012-09-07
  • Resigned: 2014-04-17

  • STEELE, Robert

  • Director - Resigned
  • Appointed: 1996-12-03
  • Resigned: 1997-05-31

  • VAN DER EEMS, Jeffrey Peter

  • Director - Resigned
  • Appointed: 2005-02-03
  • Resigned: 2005-03-22

  • WALTON, Simon Robert Macfarlane

  • Director - Resigned
  • Appointed: 2001-06-22
  • Resigned: 2004-02-27

  • WILLIAMS, David Gay

  • Director - Resigned
  • Appointed: 
  • Resigned: 1995-06-15

  • WILMOTT, Nicholas John

  • Director - Resigned
  • Appointed: 1996-01-19
  • Resigned: 1997-03-19

  • CELEBI, Mehmet Serhan

  • Director - Active
  • Appointed: 2022-02-01

  • BARNES, Samuel Richard

  • Director - Active
  • Appointed: 2023-02-16

  • MACLEOD, Andrew John

  • Secretary - Resigned
  • Appointed: 2004-04-30
  • Resigned: 2023-02-16

  • MCFADDEN, Douglas James

  • Secretary - Resigned
  • Appointed: 
  • Resigned: 2004-04-30

  • BARNES, Samuel Richard

  • Secretary - Active
  • Appointed: 2023-02-16

  • TEN CATE, Lennaert Christian

  • Nationality: Dutch
  • Address: 1412 Ej, The Netherlands
  • UK

    PEPSICO FINANCE (U.K.)

  • 02045220
  • DISSOLVED
  • Date Incorporated: 
  • Dissolved on 2011-05-07

  • SCHILDER, Dennis Richard

  • Director - Expired
  • Appointed: 2008-08-01

  • VAN DENZEN, Patrick Leonardus Cornelis

  • Director - Expired
  • Appointed: 2002-03-08

  • WELMAN, Franciscus Willem Josephine Johannes

  • Director - Expired
  • Appointed: 2005-06-30

  • BAAKMAN, Karin Margaretha

  • Director - Resigned
  • Appointed: 1994-10-13
  • Resigned: 1995-11-10

  • BARBER, Robert

  • Director - Resigned
  • Appointed: 
  • Resigned: 1992-12-18

  • BARTLEY, Matthew Brew

  • Director - Resigned
  • Appointed: 1996-03-27
  • Resigned: 1998-10-01

  • DOLAN, Michael James

  • Director - Resigned
  • Appointed: 1992-12-18
  • Resigned: 1995-06-15

  • ELIAS, Michael Francis

  • Director - Resigned
  • Appointed: 
  • Resigned: 1998-09-01

  • EVERWIJN, Jakob Pieter

  • Director - Resigned
  • Appointed: 1998-12-22
  • Resigned: 2001-09-01

  • HICKEY, Edward Francis

  • Director - Resigned
  • Appointed: 1998-09-01
  • Resigned: 2001-10-01

  • HOLLYER, William James

  • Director - Resigned
  • Appointed: 1994-06-17
  • Resigned: 1996-03-27

  • KODDE, David Anthonie

  • Director - Resigned
  • Appointed: 1995-06-16
  • Resigned: 1999-01-01

  • KUSHNER, Jay Michael

  • Director - Resigned
  • Appointed: 1992-12-18
  • Resigned: 1997-08-01

  • KUZEE, Willem

  • Director - Resigned
  • Appointed: 1998-09-01
  • Resigned: 1999-04-01

  • LACROIX, Andre Pierre Joseph

  • Director - Resigned
  • Appointed: 1993-10-07
  • Resigned: 1996-07-31

  • MORF, Claudia

  • Director - Resigned
  • Appointed: 
  • Resigned: 1994-06-17

  • O`SHEA, William

  • Director - Resigned
  • Appointed: 1996-01-01
  • Resigned: 1999-01-01

  • RIEMSLAG, Bertus Josephus

  • Director - Resigned
  • Appointed: 
  • Resigned: 1993-10-07

  • ROTE, Willen Jane

  • Director - Resigned
  • Appointed: 1997-05-16
  • Resigned: 1999-01-01

  • SCHOL, Robert Jan

  • Director - Resigned
  • Appointed: 2002-01-04
  • Resigned: 2005-06-30

  • SIMON, Robert Walter

  • Director - Resigned
  • Appointed: 1999-01-27
  • Resigned: 2004-12-31

  • SUTTER, Dianne Theresa

  • Director - Resigned
  • Appointed: 1998-12-22
  • Resigned: 2000-03-01

  • VAN BRAKEL, Marcel Maria Gerardus Majella

  • Director - Resigned
  • Appointed: 1992-08-01
  • Resigned: 1995-12-31

  • VERAART, Arnold Joseph Jan

  • Director - Resigned
  • Appointed: 1996-09-18
  • Resigned: 1996-11-15

  • SISEC LIMITED

  • Secretary - Expired
  • Appointed: 

  • MR LENNAERT CHRISTIAN TEN CATE

  • Nationality: Dutch
  • Address: United Kingdom, W4 5YE
  • UK

    PEPSICO FOODS AND BEVERAGES INTERNATIONAL LIMITED

  • 01830234
  • DISSOLVED
  • Date Incorporated: 
  • Dissolved on 2018-03-14

  • JOANNE KERRY AVERISS

  • Director - Expired
  • Appointed: 2005-03-22

  • VICTORIA ELIZABETH EVANS

  • Director - Expired
  • Appointed: 2009-03-31

  • MR ANDREW JOHN MACLEOD

  • Director - Expired
  • Appointed: 2005-03-22

  • MR JOHN L SIGALOS

  • Director - Resigned
  • Appointed: 2012-09-07
  • Resigned: 2014-04-17

  • REGINA MARIE ALLEGRETTI DAVENPORT

  • Director - Resigned
  • Appointed: 1995-05-05
  • Resigned: 1997-02-28

  • MR NEAL RICHARD ANTHONY

  • Director - Resigned
  • Appointed: 1992-07-09
  • Resigned: 1996-07-08

  • DOUGLAS LUCE BOLES

  • Director - Resigned
  • Appointed: 1994-03-31
  • Resigned: 1996-07-08

  • MR GORDON MCKELLAR CAIRNS

  • Director - Resigned
  • Appointed: 1993-01-21
  • Resigned: 1993-11-30

  • RAYMOND ANTHONY CHEUNG

  • Director - Resigned
  • Appointed: 2005-03-22
  • Resigned: 2009-03-31

  • MALCOLM IAIN HALL

  • Director - Resigned
  • Appointed: 1994-08-15
  • Resigned: 2005-09-01

  • MS JILL MCMILLAN HILLIARD

  • Director - Resigned
  • Appointed: 1996-07-08
  • Resigned: 1997-05-29

  • JOHN ANDREW KERNER

  • Director - Resigned
  • Appointed: 1996-11-25
  • Resigned: 1997-08-01

  • CARL EDWARD LEE

  • Director - Resigned
  • Appointed: 1996-07-08
  • Resigned: 1997-10-16

  • GEORGE MACPHERSON LEGGE

  • Director - Resigned
  • Appointed: 2000-08-25
  • Resigned: 2004-02-12

  • LAURENCE PATRICK MCILWEE

  • Director - Resigned
  • Appointed: 1997-08-01
  • Resigned: 2000-10-06

  • FREDERICK SUTHERLAND MCROBIE

  • Director - Resigned
  • Appointed: 1992-07-09
  • Resigned: 1996-01-08

  • MR DALE FREDERICK MORRISON

  • Director - Resigned
  • Appointed: 1992-12-15
  • Resigned: 1993-10-31

  • RICHARD MARTIN NORTON

  • Director - Resigned
  • Appointed: 1996-07-08
  • Resigned: 2000-11-28

  • JAMES HOYT O'NEAL

  • Director - Resigned
  • Appointed: 1992-07-09
  • Resigned: 1996-07-08

  • JAMES PATRICK OLSON

  • Director - Resigned
  • Appointed: 1992-12-15
  • Resigned: 1996-09-22

  • MR ANTHONY DENIS ONEILL

  • Director - Resigned
  • Appointed: 1999-10-14
  • Resigned: 2000-10-06

  • HERNAN SALINAS

  • Director - Resigned
  • Appointed: 1999-06-01
  • Resigned: 2000-08-25

  • PETER THOMPSON

  • Director - Resigned
  • Appointed: 1994-03-31
  • Resigned: 1996-09-18

  • KELLY MAHON TULLIER

  • Director - Resigned
  • Appointed: 1999-08-17
  • Resigned: 2005-04-04

  • JEFFREY PETER VAN DER EEMS

  • Director - Resigned
  • Appointed: 2000-10-06
  • Resigned: 2005-03-22

  • JOSEPH LOUIS VARRANETO

  • Director - Resigned
  • Appointed: 1996-11-25
  • Resigned: 1999-07-09

  • CLAIRE ELLEN STONE

  • Director - Expired
  • Appointed: 2014-04-17

  • VICTORIA ELIZABETH EVANS

  • Secretary - Expired
  • Appointed: 2009-03-31

  • MR ANWAR YASEEN AHMED

  • Secretary - Resigned
  • Appointed: 2007-11-01
  • Resigned: 2008-01-07

  • REGINA MARIE ALLEGRETTI DAVENPORT

  • Secretary - Resigned
  • Appointed: 1995-05-05
  • Resigned: 1997-02-28

  • JOANNE KERRY AVERISS

  • Secretary - Expired
  • Appointed: 2005-03-22

  • RAYMOND ANTHONY CHEUNG

  • Secretary - Resigned
  • Appointed: 2005-03-22
  • Resigned: 2009-03-31

  • PETER STUART ELING VALENTINE

  • Secretary - Resigned
  • Appointed: 1992-12-15
  • Resigned: 1996-02-29

  • MARK WILLIAMS

  • Secretary - Resigned
  • Appointed: 2003-03-27
  • Resigned: 2007-11-01
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