COCA-COLA EUROPACIFIC PARTNERS HOLDINGS GREAT BRITAIN LIMITED

Company number 03173938

44 officers / 37 resignations

BROWN, Lauren

• Correspondence address: Pemberton House, Bakers Road, Uxbridge, England, England, UB8 1EZ
• Role (Active): Secretary
• Appointed on: 6 December 2021

RECKER, Abigail

• Correspondence address: Pemberton House, Bakers Road, Uxbridge, England, UB8 1EZ
• Role (Active): Secretary
• Appointed on: 23 April 2020

GOVAERTS, Frank

• Correspondence address: Pemberton House, Bakers Road, Uxbridge, England, UB8 1EZ
• Role (Active): Director
• Date of birth: March 1961
• Appointed on: 4 July 2002
• Nationality: Belgian
• Country of residence: Belgium
• Occupation: European General Counsel

HALPERN, Nicholas Robert

• Correspondence address: Pemberton House, Bakers Road, Uxbridge, England, UB8 1EZ
• Role (Active): Director
• Date of birth: February 1980
• Appointed on: 6 October 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Associate Director

MOORHOUSE, Stephen Clifford

• Correspondence address: Pemberton House, Bakers Road, Uxbridge, England, UB8 1EZ
• Role (Active): Director
• Date of birth: May 1966
• Appointed on: 9 September 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

WALKER, Ed Owen

• Correspondence address: Pemberton House, Bakers Road, Uxbridge, England, UB8 1EZ
• Role (Active): Director
• Date of birth: October 1967
• Appointed on: 5 April 2013
• Nationality: British
• Country of residence: England
• Occupation: Company Director

WANG, Jane

• Correspondence address: Pemberton House, Bakers Road, Uxbridge, England, England, UB8 1EZ
• Role (Active): Director
• Date of birth: April 1981
• Appointed on: 6 December 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

ALLANA, Huma

• Correspondence address: Pemberton House, Bakers Road, Uxbridge, England, UB8 1EZ
• Role (Resigned): Secretary
• Appointed on: 22 July 2017
• Resigned on: 23 April 2020

BISHOP, Eva Maria

• Correspondence address: Charter Place, Vine Street, Uxbridge, Middlesex, UB8 1EZ
• Role (Resigned): Secretary
• Appointed on: 15 February 2005
• Resigned on: 31 December 2008
• Nationality: British
• Occupation: Legal Director

KIRSH, Jeffrey Lorne Stephen

• Correspondence address: Charter Place, Vine Street, Uxbridge, Middlesex, U.K., UB8 1EZ
• Role (Resigned): Secretary
• Appointed on: 1 January 2009
• Resigned on: 31 March 2011
• Nationality: Canadian
• Occupation: Vice President Legal

KLINE, Lowry

• Correspondence address: 414 N.Bragg Avenue Lookout Mountain, Tennessee 37350, Usa, FOREIGN
• Role (Resigned): Secretary
• Appointed on: 3 July 1996
• Resigned on: 23 June 1997
• Nationality: British

MEADOWS, Paul Damian

• Correspondence address: 57 Roxwell Road, Shepherds Bush, London, W12 9QE
• Role (Resigned): Secretary
• Appointed on: 10 August 1999
• Resigned on: 15 February 2005
• Nationality: British

NURSE, Emily

• Correspondence address: Pemberton House, Bakers Road, Uxbridge, England, UB8 1EZ
• Role (Resigned): Secretary
• Appointed on: 23 April 2020
• Resigned on: 30 April 2021

PARKER, John Reid

• Correspondence address: Wick Lodge, Wick Road, Englefield Green Egham, Surrey, TW20 0HJ
• Role (Resigned): Secretary
• Appointed on: 23 June 1997
• Resigned on: 10 August 1999
• Nationality: American
• Occupation: General Counsel

VAN REESCH, Paul

• Correspondence address: Pemberton House, Bakers Road, Uxbridge, England, UB8 1EZ
• Role (Resigned): Secretary
• Appointed on: 1 April 2011
• Resigned on: 22 July 2017

ALNERY INCORPORATIONS NO 1 LIMITED

• Correspondence address: 9 Cheapside, London, EC2V 6AD
• Role (Resigned): Nominee Secretary
• Appointed on: 15 March 1996
• Resigned on: 3 July 1996

ALLANA, Huma

• Correspondence address: Pemberton House, Bakers Road, Uxbridge, England, UB8 1EZ
• Role (Resigned): Director
• Date of birth: November 1975
• Appointed on: 22 July 2017
• Resigned on: 31 December 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

ALM, John

• Correspondence address: 20 Cates Ridge, Atlanta Georgia 30327, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: February 1946
• Appointed on: 3 July 1996
• Resigned on: 15 April 1998
• Nationality: American
• Occupation: Senior Vice President

BALDRY, Simon Christopher

• Correspondence address: Enterprises House, Bakers Road, Uxbridge, Middlesex, United Kingdom, UB8 1EZ
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 8 December 2008
• Resigned on: 23 May 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BISHOP, Eva Maria

• Correspondence address: Charter Place, Vine Street, Uxbridge, Middlesex, UB8 1EZ
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 10 April 2007
• Resigned on: 31 December 2008
• Nationality: British
• Occupation: Vice President Legal

CLARK, Michael

• Correspondence address: Pemberton House, Bakers Road, Uxbridge, England, UB8 1EZ
• Role (Resigned): Director
• Date of birth: April 1970
• Appointed on: 20 July 2016
• Resigned on: 20 July 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

DEN HOLLANDER, Leendert Pieter

• Correspondence address: Pemberton House, Bakers Road, Uxbridge, England, UB8 1EZ
• Role (Resigned): Director
• Date of birth: January 1969
• Appointed on: 24 May 2014
• Resigned on: 1 September 2020
• Nationality: Dutch
• Country of residence: England
• Occupation: Vice President & General Manager Cce Ltd

ENGUM, Rickey Lee

• Correspondence address: 1 Burley Place, College Milton South, Glasgow, G74 5LZ
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 21 February 2000
• Resigned on: 2 December 2002
• Nationality: American
• Occupation: Vp And Chief Financial Officer

GRAY, Robert Francis

• Correspondence address: Hyde Manor Chesham Road, Hyde End, Great Missenden, Buckinghamshire, HP16 0RG
• Role (Resigned): Director
• Date of birth: February 1948
• Appointed on: 15 April 1998
• Resigned on: 21 February 2000
• Nationality: Usa
• Occupation: Company Director

HEINRICH, Joseph

• Correspondence address: 17 Rue Vaneau, Paris, 75007, France
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 9 January 2003
• Resigned on: 10 September 2007
• Nationality: American
• Occupation: Finance Director

JOHNSTON, Summerfield

• Correspondence address: 1420 North Harris Ridge, Atlanta 30327, Georgia Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: August 1932
• Appointed on: 3 July 1996
• Resigned on: 15 April 1998
• Nationality: American
• Occupation: Vice Chairman

JONES, Gary Wayne

• Correspondence address: 22 Upper Phillimore Gardens, London, W8 7HA
• Role (Resigned): Director
• Date of birth: October 1941
• Appointed on: 15 April 1998
• Resigned on: 13 March 2000
• Nationality: Usa
• Occupation: General Manager

KIRSH, Jeffrey Lorne Stephen

• Correspondence address: Charter Place, Vine Street, Uxbridge, Middlesex, U.K., UB8 1EZ
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 1 January 2009
• Resigned on: 31 March 2011
• Nationality: Canadian
• Country of residence: United Kingdom
• Occupation: Vice President Legal

LISCHER, Charles David

• Correspondence address: Charter Place, Vine Street, Uxbridge, Middlesex, UB8 1EZ
• Role (Resigned): Director
• Date of birth: January 1969
• Appointed on: 10 September 2007
• Resigned on: 31 August 2010
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Vice President - Finance

MARSHALL, Jason Keith

• Correspondence address: Enterprises House, Bakers Road, Uxbridge, Middlesex, United Kingdom, UB8 1EZ
• Role (Resigned): Director
• Date of birth: October 1969
• Appointed on: 1 September 2010
• Resigned on: 1 August 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MCCALLEY JR, Gray

• Correspondence address: Charter Place, Vine Street, Uxbridge, Middlesex, UB8 1EZ
• Role (Resigned): Director
• Date of birth: July 1952
• Appointed on: 10 August 1999
• Resigned on: 4 July 2002
• Nationality: American
• Occupation: General Counsel-Europe

MEADOWS, Paul Damian

• Correspondence address: 57 Roxwell Road, Shepherds Bush, London, W12 9QE
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 12 December 1998
• Resigned on: 2 February 2007
• Nationality: British

PARKER, John Reid

• Correspondence address: Wick Lodge, Wick Road, Englefield Green Egham, Surrey, TW20 0HJ
• Role (Resigned): Director
• Date of birth: February 1951
• Appointed on: 15 April 1998
• Resigned on: 10 August 1999
• Nationality: American
• Occupation: General Counsel

PATRICOT, Hubert Marie Albert Guy

• Correspondence address: Charter Place, Vine Street, Uxbridge, Middlesex, UB8 1EZ
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 1 January 2008
• Resigned on: 30 October 2008
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Managing Director

PETERS, Ralf

• Correspondence address: Bakers Road, Uxbridge, Middlesex, England, UB8 1EZ
• Role (Resigned): Director
• Date of birth: June 1970
• Appointed on: 2 August 2014
• Resigned on: 20 July 2016
• Nationality: German
• Country of residence: England
• Occupation: Vice President, Finance Gb