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tetsu tanaka

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TANAKA, Tetsu
Nationality: Japanese
Address: Uxbridge, UB11 1BA

LUCOZADE RIBENA SUNTORY LIMITED
08603549
LIVE
Date Incorporated:

GOMBERT, Louis-Francois
Director - Resigned
Appointed: 2019-05-20
Resigned: 2019-12-10

GUEST, Mary Elizabeth
Director - Resigned
Appointed: 2017-07-05
Resigned: 2017-07-05

HARDING, Peter John
Director - Active
Appointed: 2014-01-23

MCKEEVER, Toby Peter
Director - Resigned
Appointed: 2014-06-24
Resigned: 2017-10-13

ROBERT, Carol
Director - Active
Appointed: 2018-10-05

SAITO, Kazuhiro
Director - Resigned
Appointed: 2015-03-19
Resigned: 2016-04-01

SANNO, Takayuki
Director - Resigned
Appointed: 2014-04-01
Resigned: 2015-09-16

THOMLINSON, Peter James
Director - Resigned
Appointed: 2017-10-13
Resigned: 2020-07-09

VARGAS MARTIN, Cesar
Director - Resigned
Appointed: 2019-05-20
Resigned: 2020-04-20

BOUBEE DE GRAMONT, Stanislas Marie Alain
Director - Resigned
Appointed: 2014-04-01
Resigned: 2018-07-09

DELMAS, Bertrand Marie Alain
Director - Resigned
Appointed: 2015-03-19
Resigned: 2018-01-01

GOMBERT, Louis-Francois Amand
Director - Resigned
Appointed: 2015-09-16
Resigned: 2018-04-23

INADA, Haruhisa
Director - Resigned
Appointed: 2016-04-12
Resigned: 2018-04-23

LEVY, Adrian Joseph Morris
Director - Resigned
Appointed: 2013-07-10
Resigned: 2013-10-15

MUSSONS FREIXAS, Jaime Antonio
Director - Resigned
Appointed: 2015-03-19
Resigned: 2019-07-17

ONO, Makiko
Director - Resigned
Appointed: 2013-10-15
Resigned: 2014-04-01

PUDGE, David John
Director - Resigned
Appointed: 2013-07-10
Resigned: 2013-10-15

SHELDEN, Craig William
Director - Resigned
Appointed: 2015-03-19
Resigned: 2019-03-29

STOKER, Mollie
Director - Resigned
Appointed: 2015-03-19
Resigned: 2017-07-05

TOKUDA, Masatsugu, Dr
Director - Resigned
Appointed: 2014-01-23
Resigned: 2015-02-01

YAMAZAKI, Yuji
Director - Resigned
Appointed: 2018-04-23
Resigned: 2019-04-01

BREW, Conor
Director - Resigned
Appointed: 2020-07-09
Resigned: 2022-07-12

FUJIKAWA, Sota
Director - Active
Appointed: 2022-04-19

LANDER, Daniel
Director - Active
Appointed: 2022-07-12

MERON, Vincent Guy
Director - Active
Appointed: 2022-04-19

O'TOOLE, Justine Victoria
Director - Resigned
Appointed: 2021-10-11
Resigned: 2022-10-11

SANTOKI, Tsutomu
Director - Resigned
Appointed: 2021-04-19
Resigned: 2022-04-19

VARGAS MARTIN, Cesar Vicente
Director - Resigned
Appointed: 2020-07-09
Resigned: 2022-07-12

CHAPPELL, Ewa
Director - Active
Appointed: 2023-04-19

MUNDLAY, Chandrashekhar Arvind
Director - Active
Appointed: 2023-04-19

GUEST, Mary
Secretary - Resigned
Appointed: 2017-10-13
Resigned: 2023-04-19

GUEST, Mary Elizabeth
Secretary - Resigned
Appointed: 2017-07-05
Resigned: 2017-07-05

STOKER, Mollie
Secretary - Resigned
Appointed: 2014-06-24
Resigned: 2017-07-05

TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Secretary - Resigned
Appointed: 2013-07-10
Resigned: 2013-10-15

CHAPPELL, Ewa
Secretary - Active
Appointed: 2023-04-19

SCHWEPPES INTERNATIONAL LIMITED
00191968
LIVE
Date Incorporated:

BLAKE, Patrick David
Director - Resigned
Appointed: 2018-10-01
Resigned: 2022-08-01

BOUVET ÉP. TOOLE, Sylvie, Claire, Suzanne, Marie
Director - Resigned
Appointed: 2016-01-01
Resigned: 2021-06-09

DA SILVA DINIS BIJLARD, Catarina Isabel
Director - Resigned
Appointed: 2015-05-01
Resigned: 2015-12-31

DE BLAS BRAVO, Diego
Director - Resigned
Appointed: 2014-06-03
Resigned: 2023-12-31

MCKEEVER, Toby Peter
Director - Resigned
Appointed: 2019-08-01
Resigned: 2021-04-01

ROBERTS, Jonathan Mark
Director - Resigned
Appointed: 2015-09-01
Resigned: 2021-04-01

SCHNIEDERS, Jennegien Willemina
Director - Active
Appointed: 2008-10-01

VARGAS MARTIN, Cesar Vicente
Director - Resigned
Appointed: 2020-07-10
Resigned: 2022-06-30

BACH TERRICABRAS, Luis
Director - Resigned
Appointed: 2008-03-17
Resigned: 2012-02-01

BAKKER, Bartholomeus Johannes
Director - Resigned
Appointed: 2002-12-03
Resigned: 2003-07-01

BEARDON, Richard Adam
Director - Resigned
Appointed: 1996-06-26
Resigned: 1997-09-16

BEENTJES, Hendrikus Wilhelmus Marie
Director - Resigned
Appointed: 1999-03-26
Resigned: 2000-05-31

BHAT, Girish Manjanath
Director - Resigned
Appointed: 1997-04-16
Resigned: 1999-05-27

BIRD, John
Director - Resigned
Appointed: 1997-04-16
Resigned: 2002-04-17

BOCCARA, Olivier
Director - Resigned
Appointed: 2008-03-17
Resigned: 2008-10-17

BOELEN, Pieter Johan
Director - Resigned
Appointed: 1999-03-26
Resigned: 2000-06-19

BROCK, John Franklin
Director - Resigned
Appointed:
Resigned: 1994-06-18

BYRNE, Donal Anthony
Director - Resigned
Appointed:
Resigned: 1999-03-26

CADBURY, Dominic, Sir
Director - Resigned
Appointed:
Resigned: 2000-05-12

CLEMENCE, Graham Sydney
Director - Resigned
Appointed: 1992-12-16
Resigned: 2000-03-06

COSSLETT, Andrew
Director - Resigned
Appointed:
Resigned: 1999-02-25

DE LAVALETTE, Francois
Director - Resigned
Appointed: 1993-08-25
Resigned: 1996-06-24

DEANE, Frank Patrick
Director - Resigned
Appointed:
Resigned: 1999-03-26

DEPOORTERE, Ives Julien Alois
Director - Resigned
Appointed: 2011-07-01
Resigned: 2012-11-27

DOYLE, Maurice
Director - Resigned
Appointed: 2014-09-01
Resigned: 2015-09-30

FALGAS, Patrick Joseph
Director - Resigned
Appointed: 1998-02-26
Resigned: 2001-06-26

FINLAY, Dominic James
Director - Resigned
Appointed: 2000-10-25
Resigned: 2006-01-31

FRANKLIN, Noah Felix Kalman
Director - Resigned
Appointed: 1998-12-17
Resigned: 2002-12-03

FREDJ, Jean-Jacques Pierre
Director - Resigned
Appointed: 2012-11-27
Resigned: 2014-06-03

GARCIA MORENO, Anastasio
Director - Resigned
Appointed: 2012-07-01
Resigned: 2015-08-31

GOMBERT, Louis-Francois Amand
Director - Resigned
Appointed: 2017-04-01
Resigned: 2019-03-31

GRAY, Anthony Myron
Director - Resigned
Appointed:
Resigned: 1992-12-16

HERRAN, Pedro
Director - Resigned
Appointed: 1997-09-16
Resigned: 2001-06-26

HINDAL, Elaine
Director - Resigned
Appointed: 1999-03-26
Resigned: 1999-07-30

HITCHINER, Christopher David
Director - Resigned
Appointed: 1997-09-16
Resigned: 2000-03-17

ILLGEN, Johannes Henry
Director - Resigned
Appointed:
Resigned: 1992-08-26

IMENEURAET, Nicolas Pierre Guy
Director - Resigned
Appointed: 2011-07-01
Resigned: 2012-03-31

KITAGAWA, Koichi
Director - Resigned
Appointed: 2015-09-01
Resigned: 2017-04-01

LE MORVAN, Nicolas
Director - Resigned
Appointed: 2015-09-01
Resigned: 2016-12-31

LITOBARSKI, Matthew
Director - Resigned
Appointed: 1993-08-25
Resigned: 1997-04-16

LOUSADA, Peter Allen
Director - Resigned
Appointed:
Resigned: 1993-06-18

LOWE, Dominic Simon
Director - Resigned
Appointed: 1997-04-16
Resigned: 1998-02-13

MACRON, Jean-Yves
Director - Resigned
Appointed: 1998-02-26
Resigned: 2001-06-26

MATTHIJSEN, Jacobus Johannes
Director - Resigned
Appointed: 2006-02-02
Resigned: 2013-10-07

MUSSONS FREIXAS, Jaime Antonio
Director - Resigned
Appointed: 2008-10-17
Resigned: 2019-12-31

NEVILL, David Cerdic Ellis
Director - Resigned
Appointed: 2001-06-26
Resigned: 2002-12-03

NICHOLLS, Alan
Director - Resigned
Appointed: 1999-03-26
Resigned: 1999-08-31

ONO, Makiko
Director - Resigned
Appointed: 2015-05-01
Resigned: 2015-08-31

PIETKA, Mark Jeffrey
Director - Resigned
Appointed: 1998-08-27
Resigned: 2000-01-13

PRATT, Kevin Robert
Director - Resigned
Appointed: 2003-03-24
Resigned: 2008-03-17

PRENDERGAST, Edward Anthony
Director - Resigned
Appointed:
Resigned: 1993-12-15

RECKITT, Mark James
Director - Resigned
Appointed: 1997-04-16
Resigned: 1998-10-22

REIDY, Hugo Francis
Director - Resigned
Appointed: 1996-06-26
Resigned: 1999-03-26

RENKENS, Annemarie Johanna Maria
Director - Resigned
Appointed: 2012-11-27
Resigned: 2015-09-30

RIX, John Edward
Director - Resigned
Appointed:
Resigned: 1994-06-18

ROBERT, Vincent Bertrand Marie Leonard
Director - Resigned
Appointed: 2008-05-01
Resigned: 2013-06-30

SANNO, Takayuki
Director - Resigned
Appointed: 2013-09-16
Resigned: 2015-08-31

SANTOKI, Tsutomu
Director - Resigned
Appointed: 2017-01-01
Resigned: 2018-09-30

SEDGWICK, John Anthony
Director - Resigned
Appointed: 1995-08-24
Resigned: 1997-06-18

SESERAS ESPINET, Jordi
Director - Resigned
Appointed: 2002-12-03
Resigned: 2003-07-01

SMIT, Arend
Director - Resigned
Appointed: 2000-06-22
Resigned: 2002-12-03

STEFFENS, Jacobus Adrianus Johannes
Director - Resigned
Appointed: 2012-02-01
Resigned: 2013-08-02

STEVELY, David
Director - Resigned
Appointed: 1992-08-26
Resigned: 1993-02-25

STUYFZAND, Benedictus Carolus
Director - Resigned
Appointed: 2002-12-03
Resigned: 2008-09-19

SUTHERLAND, Ewing Ross
Director - Resigned
Appointed:
Resigned: 1999-02-26

TOUGH, Douglas Davis
Director - Resigned
Appointed: 1992-08-26
Resigned: 2003-02-17

VAN BEURDEN, Theodorus Franciscus
Director - Resigned
Appointed: 1999-03-26
Resigned: 2000-12-01

VAN STEENBERGEN, Christian August Joseph
Director - Resigned
Appointed: 1992-08-26
Resigned: 1993-08-25

WARD, Arthur Raphael
Director - Resigned
Appointed:
Resigned: 1996-03-23

WONG, Margaret Lu Yan
Director - Resigned
Appointed: 2006-03-06
Resigned: 2011-06-30

YAMADA, Noriyuki
Director - Resigned
Appointed: 2013-09-16
Resigned: 2015-04-01

DAEMS, Alexis Andre W
Director - Active
Appointed: 2020-05-15

VANIN, Roberto
Director - Resigned
Appointed: 2021-04-01
Resigned: 2021-06-25

BAZINI, Francois Lucien
Director - Active
Appointed: 2022-09-15

BREW, Conor John
Director - Active
Appointed: 2022-08-01

CROUCH, Kelly Daniele
Director - Active
Appointed: 2022-02-01

FUJIKAWA, Sota
Director - Active
Appointed: 2022-03-01

MERON, Vincent Guy
Director - Active
Appointed: 2022-02-01

CITCO MANAGEMENT (UK) LIMITED
Secretary - Active
Appointed: 2006-03-06

HUDSPITH, John Edward
Secretary - Resigned
Appointed: 1999-07-30
Resigned: 2005-02-22

JONES, Matthew David Alexander
Secretary - Resigned
Appointed: 2005-02-22
Resigned: 2005-12-02

STERN, Ronald Douglas
Secretary - Resigned
Appointed:
Resigned: 1999-07-30

STUYFZAND, Benedictus Carolus
Secretary - Resigned
Appointed: 2006-02-02
Resigned: 2006-03-06

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