SCHWEPPES INTERNATIONAL LIMITED

Company number 00191968

92 officers / 84 resignations

CITCO MANAGEMENT (UK) LIMITED

• Correspondence address: 7 Albemarle Street, London, United Kingdom, W1S 4HQ
• Role (Active): Secretary
• Appointed on: 6 March 2006

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• Registration number: 2656801

BAZINI, Francois Lucien

• Correspondence address: 7 Albemarle Street, London, W1S 4HQ
• Role (Active): Director
• Date of birth: May 1972
• Appointed on: 15 September 2022
• Nationality: French
• Country of residence: Netherlands
• Occupation: Director

BREW, Conor John

• Correspondence address: 7 Albemarle Street, London, W1S 4HQ
• Role (Active): Director
• Date of birth: May 1982
• Appointed on: 1 August 2022
• Nationality: Irish
• Country of residence: Netherlands
• Occupation: Finance Director

CROUCH, Kelly Daniele

• Correspondence address: 7 Albemarle Street, London, W1S 4HQ
• Role (Active): Director
• Date of birth: November 1972
• Appointed on: 1 February 2022
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: General Manager

FUJIKAWA, Sota

• Correspondence address: 7 Albemarle Street, London, W1S 4HQ
• Role (Active): Director
• Date of birth: March 1972
• Appointed on: 1 March 2022
• Nationality: Japanese
• Country of residence: Japan
• Occupation: General Manager

MERON, Vincent Guy

• Correspondence address: 7 Albemarle Street, London, W1S 4HQ
• Role (Active): Director
• Date of birth: December 1965
• Appointed on: 1 February 2022
• Nationality: French
• Country of residence: England
• Occupation: Chief R&D Officer

SCHNIEDERS, Jennegien Willemina

• Correspondence address: 7 Albemarle Street, London, W1S 4HQ
• Role (Active): Director
• Date of birth: May 1967
• Appointed on: 1 October 2008
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Legal Executive

SUIJVER, Frank

• Correspondence address: 7 Albemarle Street, London, W1S 4HQ
• Role (Active): Director
• Date of birth: July 1973
• Appointed on: 1 January 2024
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Hr Director

HUDSPITH, John Edward

• Correspondence address: 59 Girdwood Road, Southfields, London, SW18 5QR
• Role (Resigned): Secretary
• Appointed on: 2 December 2005
• Resigned on: 2 February 2006
• Nationality: British
• Occupation: Chartered Secretary

HUDSPITH, John Edward

• Correspondence address: 59 Girdwood Road, Southfields, London, SW18 5QR
• Role (Resigned): Secretary
• Appointed on: 30 July 1999
• Resigned on: 22 February 2005
• Nationality: British
• Occupation: Chartered Secretary

JONES, Matthew David Alexander

• Correspondence address: 24 Dalmally Road, Croydon, Surrey, CR0 6LS
• Role (Resigned): Secretary
• Appointed on: 22 February 2005
• Resigned on: 2 December 2005
• Nationality: British

STERN, Ronald Douglas

• Correspondence address: 3 The Green, Horton Cum Studley, Oxford, Oxfordshire, OX33 1AE
• Role (Resigned): Secretary
• Appointed before: 18 June 1992
• Resigned on: 30 July 1999
• Nationality: British

STUYFZAND, Benedictus Carolus

• Correspondence address: H W Mesdaglaan 13, Heemstede 2102 Bb, Netherlands
• Role (Resigned): Secretary
• Appointed on: 2 February 2006
• Resigned on: 6 March 2006
• Nationality: Dutch
• Occupation: Director

BACH TERRICABRAS, Luis

• Correspondence address: 7 Albemarle Street, London, W1S 4HQ
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed on: 17 March 2008
• Resigned on: 1 February 2012
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Chief Executive Officer

BAKKER, Bartholomeus Johannes

• Correspondence address: De Vriendschap 37, Amstelveen, 1188 Gj, Netherlands
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 3 December 2002
• Resigned on: 1 July 2003
• Nationality: Dutch
• Occupation: Stills & Innovations Director

BEARDON, Richard Adam

• Correspondence address: 6 Doral Court, Stonebriar Village Development, Frisco, Texas, Usa, 75034
• Role (Resigned): Director
• Date of birth: January 1947
• Appointed on: 26 June 1996
• Resigned on: 16 September 1997
• Nationality: British
• Occupation: President Cad Bevs

BEENTJES, Hendrikus Wilhelmus Marie

• Correspondence address: Valkenerslaan 196, Breda, 4834 Cm, Netherlands
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 26 March 1999
• Resigned on: 31 May 2000
• Nationality: Dutch
• Occupation: Finance Director

BHAT, Girish Manjanath

• Correspondence address: 7 Beechpark Way, Watford, WD1 3TY
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 16 April 1997
• Resigned on: 27 May 1999
• Nationality: Indian
• Occupation: Finance Director

BIRD, John

• Correspondence address: 9 Croft Lane, Letchworth, Hertfordshire, SG6 1AS
• Role (Resigned): Director
• Date of birth: June 1942
• Appointed on: 16 April 1997
• Resigned on: 17 April 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

BLAKE, Patrick David

• Correspondence address: 7 Albemarle Street, London, W1S 4HQ
• Role (Resigned): Director
• Date of birth: July 1977
• Appointed on: 1 October 2018
• Resigned on: 1 August 2022
• Nationality: Irish
• Country of residence: Netherlands
• Occupation: Finance Director

BOCCARA, Olivier

• Correspondence address: 89 Rue Boileau, Paris 75016, France
• Role (Resigned): Director
• Date of birth: February 1971
• Appointed on: 17 March 2008
• Resigned on: 17 October 2008
• Nationality: French
• Occupation: Company Director

BOELEN, Pieter Johan

• Correspondence address: Eemesserweg 22, Blaricum, The Netherlands, 1261 HG
• Role (Resigned): Director
• Date of birth: July 1941
• Appointed on: 26 March 1999
• Resigned on: 19 June 2000
• Nationality: Dutch
• Occupation: Director

BOUVET ÉP. TOOLE, Sylvie, Claire, Suzanne, Marie

• Correspondence address: 7 Albemarle Street, London, W1S 4HQ
• Role (Resigned): Director
• Date of birth: June 1971
• Appointed on: 1 January 2016
• Resigned on: 9 June 2021
• Nationality: French
• Country of residence: Netherlands
• Occupation: Supply Operations Manager

BROCK, John Franklin

• Correspondence address: 42 Charter Oak Drive, Wilton, Connecticut, Ct 06897, Usa
• Role (Resigned): Director
• Date of birth: May 1948
• Appointed before: 18 June 1993
• Resigned on: 18 June 1994
• Nationality: American
• Occupation: President

BYRNE, Donal Anthony

• Correspondence address: 4 Auburn Grove, Malahide, County Dublin Eire, IRISH
• Role (Resigned): Director
• Date of birth: October 1942
• Appointed before: 18 June 1992
• Resigned on: 26 March 1999
• Nationality: Irish
• Occupation: Company Director

CADBURY, Dominic, Sir

• Correspondence address: 183 Euston Road, London, NW1 2BE
• Role (Resigned): Director
• Date of birth: May 1940
• Appointed before: 18 June 1992
• Resigned on: 12 May 2000
• Nationality: British
• Occupation: Chairman

CLEMENCE, Graham Sydney

• Correspondence address: 4004 Morning Glory Lane, Plano, Usa, TX 75093
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 16 December 1992
• Resigned on: 6 March 2000
• Nationality: Australian
• Occupation: Vp-Sourcing Concentr Manuf

COSSLETT, Andrew

• Correspondence address: Austen Wood, Lewins Road, Gerrards Cross, Buckingahmshire, SL9 8SA
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed before: 25 February 1993
• Resigned on: 25 February 1999
• Nationality: British
• Occupation: President Aisa Pacific Bev

DA SILVA DINIS BIJLARD, Catarina Isabel

• Correspondence address: 7 Albemarle Street, London, W1S 4HQ
• Role (Resigned): Director
• Date of birth: June 1976
• Appointed on: 1 April 2019
• Resigned on: 31 December 2023
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Sbfe Chief Hr Officer

DA SILVA DINIS BIJLARD, Catarina Isabel

• Correspondence address: 7 Albemarle Street, London, W1S 4HQ
• Role (Resigned): Director
• Date of birth: June 1976
• Appointed on: 1 May 2015
• Resigned on: 31 December 2015
• Nationality: Portuguese
• Country of residence: Netherlands
• Occupation: Hr Director

DAEMS, Alexis Andre W

• Correspondence address: 7 Albemarle Street, London, United Kingdom, W1S 4HQ
• Role (Resigned): Director
• Date of birth: October 1971
• Appointed on: 15 May 2020
• Resigned on: 8 April 2024
• Nationality: Belgian
• Country of residence: Netherlands
• Occupation: Coo Of Schweppes Internatinal Limited

DE BLAS BRAVO, Diego

• Correspondence address: 7 Albemarle Street, London, W1S 4HQ
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 3 June 2014
• Resigned on: 31 December 2023
• Nationality: Spanish
• Country of residence: France
• Occupation: Chief Legal Officer

DE LAVALETTE, Francois

• Correspondence address: 4 Rue Alfred Laurent, 92100 Boulogne, France
• Role (Resigned): Director
• Date of birth: January 1945
• Appointed on: 25 August 1993
• Resigned on: 24 June 1996
• Nationality: French
• Occupation: President Cad Bevs Europe

DEANE, Frank Patrick

• Correspondence address: The Moorings, Greenfield Road Sutton, Dublin 13, Eire, IRISH
• Role (Resigned): Director
• Date of birth: March 1942
• Appointed before: 18 June 1992
• Resigned on: 26 March 1999
• Nationality: Irish
• Occupation: Company Director

DEPOORTERE, Ives Julien Alois

• Correspondence address: 7 Albemarle Street, London, W1S 4HQ
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 1 July 2011
• Resigned on: 27 November 2012
• Nationality: Belgian
• Country of residence: Netherlands
• Occupation: Managing Director