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COCA-COLA EUROPACIFIC PARTNERS SERVICES EUROPE LIMITED

Company number 03227459

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Officers: 50 officers / 43 resignations

BROWN, Lauren

Correspondence address
Pemberton House, Bakers Road, Uxbridge, England, England, UB8 1EZ
Role Active
Secretary
Appointed on
10 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
7 October 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Associate Director

LUSK, Stephen James

Correspondence address
Pemberton House, Bakers Road, Uxbridge, England, UB8 1EZ
Role Active
Director
Date of birth
March 1970
Appointed on
12 March 2018
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
10 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

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
1 October 1996
Resigned on
10 August 1999
Nationality
American
Occupation
Attorney

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
19 July 1996
Resigned on
1 October 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
1 October 1996
Resigned on
15 April 1998
Nationality
American
Occupation
Senior Vice President Chief Fi

BALDRY, Simon Christopher

Correspondence address
Charter Place, Vine Street, Uxbridge, Middlesex, U.K., UB8 1EZ
Role Resigned
Director
Date of birth
June 1962
Appointed on
8 December 2008
Resigned on
9 February 2010
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

BROCKET, Simon James Alison

Correspondence address
Charter Place, Vine Street, Uxbridge, Middlesex, UB8 1EZ
Role Resigned
Director
Date of birth
September 1956
Appointed on
10 September 2007
Resigned on
30 July 2009
Nationality
British
Occupation
Vice President - Human Resourc

CETIN, Mustafa Kemal

Correspondence address
Enterprises House, Bakers Road, Uxbridge, Middlesex, UB8 1EZ
Role Resigned
Director
Date of birth
September 1977
Appointed on
1 April 2014
Resigned on
9 January 2015
Nationality
Turkish
Country of residence
England
Occupation
Vp, It Deployment

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

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

GORDON, Paul

Correspondence address
Pemberton House, Bakers Road, Uxbridge, England, UB8 1EZ
Role Resigned
Director
Date of birth
May 1958
Appointed on
9 February 2010
Resigned on
30 December 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Vice President Strategy & Innovation

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
1 October 1996
Resigned on
15 April 1998
Nationality
American
Occupation
Vice Chairman & Chief Executiv

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
9 February 2010
Nationality
Canadian
Country of residence
United Kingdom
Occupation
Vice President Legal

KLEIN ROUZAUD, Veronique

Correspondence address
26 Avenue Clodoald, 92210 Saint Cloud, France
Role Resigned
Director
Date of birth
July 1958
Appointed on
1 November 2005
Resigned on
23 January 2007
Nationality
French
Occupation
Vice President Hr

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, England, 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

MCENROE, Michael James

Correspondence address
Pemberton House, Bakers Road, Uxbridge, England, UB8 1EZ
Role Resigned
Director
Date of birth
December 1961
Appointed on
1 April 2014
Resigned on
31 March 2017
Nationality
American
Country of residence
England
Occupation
Vp Hr

MEADOWS, Paul Damian

Correspondence address
57 Roxwell Road, Shepherds Bush, London, W12 9QE
Role Resigned
Director
Date of birth
March 1964
Appointed on
10 August 1999
Resigned on
2 February 2007
Nationality
British
Occupation
Vp Legal & Company Secretary