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SCHWEPPES INTERNATIONAL LIMITED

Company number 00191968

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Officers: 93 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

UK Limited Company What's this?

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

NICKOLSON, Alina

Correspondence address
7 Albemarle Street, London, W1S 4HQ
Role Active
Director
Date of birth
March 1983
Appointed on
8 April 2024
Nationality
Dutch
Country of residence
Netherlands
Occupation
Chief Operations 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