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CADBURY SCHWEPPES OVERSEAS LIMITED

Company number 00062539

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Officers: 37 officers / 32 resignations

CADBURY NOMINEES LIMITED

Correspondence address
Cadbury House, Sanderson Road, Uxbridge, Middlesex, United Kingdom, UB8 1DH
Role Active
Secretary
Appointed on
25 July 2008

UK Limited Company What's this?

Registration number
773839

ARRIGHI, Adrian John Paul

Correspondence address
Cadbury House, Sanderson Road, Uxbridge, Middlesex, UB8 1DH
Role Active
Director
Date of birth
September 1978
Appointed on
21 December 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Tax Director

FOYE, Michael Brendan

Correspondence address
Cadbury House, Sanderson Road, Uxbridge, Middlesex, United Kingdom, UB8 1DH
Role Active
Director
Date of birth
December 1965
Appointed on
1 March 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Treasury Director

GINGELL, Thomas James

Correspondence address
Cadbury House, Sanderson Road, Uxbridge, Middlesex, UB8 1DH
Role Active
Director
Date of birth
August 1982
Appointed on
21 April 2022
Nationality
British
Country of residence
England
Occupation
Finance Director

O'BRIEN, Hannah Jane

Correspondence address
Cadbury House, Sanderson Road, Uxbridge, Middlesex, UB8 1DH
Role Active
Director
Date of birth
February 1983
Appointed on
26 January 2022
Nationality
British
Country of residence
England
Occupation
Director, Aer

DEELEY, Joy Ann

Correspondence address
25 Berkeley Square, London, W1X 6HT
Role Resigned
Secretary
Resigned on
23 April 2001

HUDSPITH, John Edward

Correspondence address
59 Girdwood Road, Southfields, London, SW18 5QR
Role Resigned
Secretary
Appointed on
23 April 2001
Resigned on
24 July 2008

BLAKEMORE, Dominic William

Correspondence address
40 Winterbrook Road, London, United Kingdom, SE24 9JA
Role Resigned
Director
Date of birth
June 1969
Appointed on
24 June 2005
Resigned on
2 March 2009
Nationality
English
Country of residence
United Kingdom
Occupation
Chartered Accountant & Group F

BOYLE, Paul Vincent

Correspondence address
Greenacre, 52 Scatterdells Lane, Chipperfield, Hertfordshire, WD4 9EX
Role Resigned
Director
Date of birth
July 1959
Appointed on
24 July 1995
Resigned on
10 May 1996
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

CADBURY, Dominic, Sir

Correspondence address
183 Euston Road, London, NW1 2BE
Role Resigned
Director
Date of birth
May 1940
Resigned on
12 May 2000
Nationality
British
Occupation
Chairman

CAPSTICK, Malcolm Geoffrey

Correspondence address
4 Fourstones Close, Solihull, West Midlands, B91 3GF
Role Resigned
Director
Date of birth
July 1957
Appointed on
16 October 2000
Resigned on
15 April 2005
Nationality
British
Country of residence
England
Occupation
Financial Controller

CARTMELL, Peter Anthony

Correspondence address
15 Longcroft Avenue, Harpenden, Hertfordshire, AL5 2RD
Role Resigned
Director
Date of birth
February 1947
Resigned on
3 October 2003
Nationality
British
Occupation
Chartered Accountant

CAYWOOD, Pauline

Correspondence address
21 Duke Shore Wharf, Narrow Street, London, E14 8BU
Role Resigned
Director
Date of birth
September 1974
Appointed on
30 April 2007
Resigned on
24 May 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

CUTLER, Linda Anne

Correspondence address
Cadbury House, Sanderson Road, Uxbridge, Middlesex, United Kingdom, UB8 1DH
Role Resigned
Director
Date of birth
June 1969
Appointed on
26 July 2010
Resigned on
31 December 2018
Nationality
British
Country of residence
England
Occupation
Head Of Tax Strategy

FOREST, Cathy Ann

Correspondence address
72 Speldhurst Road, London, W4 1BZ
Role Resigned
Director
Date of birth
October 1967
Appointed on
2 November 1998
Resigned on
9 October 2000
Nationality
American
Occupation
Non Executive Director

FRANKLIN, Noah Felix Kalman

Correspondence address
19 Brookfield Park, London, NW5 1ES
Role Resigned
Director
Date of birth
April 1959
Appointed on
13 June 1997
Resigned on
2 November 1998
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

FULTON, John Graham

Correspondence address
57 Bishops Road, Fulham, London, SW6 7AL
Role Resigned
Director
Date of birth
November 1969
Appointed on
24 June 2005
Resigned on
30 June 2006
Nationality
British
Occupation
Group Treasury Director

GINGELL, Thomas James

Correspondence address
Cadbury House, Sanderson Road, Uxbridge, Middlesex, UB8 1DH
Role Resigned
Director
Date of birth
August 1982
Appointed on
1 October 2019
Resigned on
26 January 2022
Nationality
British
Country of residence
England
Occupation
Accountant

GROUT, John

Correspondence address
20 St Marys Road, Sawston, Cambridge, Cambridgeshire, CB2 4SP
Role Resigned
Director
Date of birth
September 1945
Resigned on
4 January 1994
Nationality
British
Occupation
Director Of Treasury Csplc

HLADUSZ, John Michael

Correspondence address
Cadbury House, Sanderson Road, Uxbridge, Middlesex, UB8 1DH
Role Resigned
Director
Date of birth
March 1972
Appointed on
11 April 2017
Resigned on
30 March 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

JACK, Thomas Edward

Correspondence address
Cadbury House, Sanderson Road, Uxbridge, Middlesex, United Kingdom, UB8 1DH
Role Resigned
Director
Date of birth
June 1963
Appointed on
6 August 2009
Resigned on
28 February 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

JENNINGS, Clare Louisa Minnie

Correspondence address
Cadbury House, Sanderson Road, Uxbridge, Middlesex, UB8 1DH
Role Resigned
Director
Date of birth
May 1972
Appointed on
26 July 2010
Resigned on
11 April 2017
Nationality
British
Country of residence
England
Occupation
Accountant

JINKS, David

Correspondence address
10 Prae Close, St Albans, Hertfordshire, AL3 4SF
Role Resigned
Director
Date of birth
March 1935
Resigned on
19 March 1995
Nationality
British
Occupation
Company Director

KAPPLER, David John

Correspondence address
Willow House, 147 High Street, Old Amersham, Buckinghamshire, HP7 0EB
Role Resigned
Director
Date of birth
March 1947
Appointed on
4 January 1994
Resigned on
13 April 2004
Nationality
British
Country of residence
England
Occupation
Chief Financial Officer

KEENE, Carole Noelle

Correspondence address
Cadbury House, Sanderson Road, Uxbridge, Middlesex, UB8 1DH
Role Resigned
Director
Date of birth
December 1966
Appointed on
1 March 2018
Resigned on
30 September 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

MARSHALL, James Daniel

Correspondence address
98 Devonshire Road, Chiswick, London, United Kingdom, W4 2HS
Role Resigned
Director
Date of birth
September 1960
Appointed on
30 April 2007
Resigned on
31 March 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

MILLS, John Michael

Correspondence address
103 Moffats Lane, Brookmans Park, Hertfordshire, AL9 7RP
Role Resigned
Director
Date of birth
January 1964
Appointed on
24 June 2005
Resigned on
31 March 2010
Nationality
British
Country of residence
England
Occupation
Chartered Secretary

MOORE, Robert

Correspondence address
83 St Saviours, 8 Shad Thames, London, England, SE1 2YP
Role Resigned
Director
Date of birth
June 1958
Appointed on
24 June 2005
Resigned on
9 June 2006
Nationality
British
Occupation
Accountant

ORCHARD, Christopher William

Correspondence address
3 Manor Way, Chesham, Buckinghamshire, HP5 3BG
Role Resigned
Director
Date of birth
February 1952
Appointed on
3 October 2003
Resigned on
15 February 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Director Of Business Risk Mana

OWEN, Timothy David

Correspondence address
East End House, Moss Lane, Pinner, Middlesex, HA5 3AW
Role Resigned
Director
Date of birth
December 1952
Appointed on
25 May 2000
Resigned on
15 April 2005
Nationality
British
Country of residence
England
Occupation
Corporate Treasurer

OWEN, Timothy David

Correspondence address
East End House, Moss Lane, Pinner, Middlesex, HA5 3AW
Role Resigned
Director
Date of birth
December 1952
Resigned on
25 May 2000
Nationality
British
Country of residence
England
Occupation
Corporate Treasurer

REED, James Crichton

Correspondence address
10 Ingham Road, London, NW6 1DE
Role Resigned
Director
Date of birth
April 1968
Appointed on
26 April 1999
Resigned on
9 October 2000
Nationality
British
Occupation
Mgmt Accountant

SLATER, Gordon Trevor

Correspondence address
2a Oxford & Cambridge Mansions, Old Marylebone Road, London, NW1 5EB
Role Resigned
Director
Date of birth
June 1948
Appointed on
25 May 2000
Resigned on
9 June 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Certified Accountant

SLATER, Gordon Trevor

Correspondence address
2a Oxford & Cambridge Mansions, Old Marylebone Road, London, NW1 5EB
Role Resigned
Director
Date of birth
June 1948
Resigned on
12 May 2000
Nationality
British
Country of residence
United Kingdom
Occupation
Certified Accountant

VICKERS, Paul Timothy Burnell

Correspondence address
11 Rossdale Road, London, SW15 1AD
Role Resigned
Director
Date of birth
April 1957
Resigned on
24 August 1993
Nationality
British
Country of residence
United Kingdom
Occupation
Lawyer