COCA-COLA HBC FINANCE PLC

Company number 04197906

17 officers / 13 resignations

GUSTAVSSON, Jan Sune

• Correspondence address: C/O Coca-Cola Hbc Ag, Turmsreasse 26, Zug, Switzerland, 6300
• Role: Secretary
• Appointed on: 1 November 2001
• Nationality: Swedish
• Occupation: Lawyer

GUSTAVSSON, Jan Sune

• Correspondence address: C/O Coca-Cola Hbc Ag, Turmstrasse 26, Zug, Switzerland, 6300
• Role: Director
• Date of birth: May 1966
• Appointed on: 1 November 2001
• Nationality: Swedish
• Country of residence: Switzerland
• Occupation: Lawyer

KOTLER, Basak

• Correspondence address: 12 Lissue Road, Lisburn, Antrim, United Kingdom, BT28 2SZ
• Role: Director
• Date of birth: August 1965
• Appointed on: 22 October 2014
• Nationality: British And Turkish
• Country of residence: United Kingdom
• Occupation: Investor Relations Director

MURNEY, Patrick John, Mr.

• Correspondence address: Coca-cola Hbc Northern Ireland Limited, 12 Lissue Road, Lisburn, County Antrim, Northern Ireland, BT28 2SZ
• Role: Director
• Date of birth: February 1977
• Appointed on: 1 March 2016
• Nationality: Irish
• Country of residence: Northern Ireland
• Occupation: Company Director

CULHANE, John Joseph

• Correspondence address: Thorney Court Apt 8a, London, W8 5NJ
• Role (Resigned): Secretary
• Appointed on: 25 April 2001
• Resigned on: 1 November 2001
• Nationality: British

HACKWOOD SECRETARIES LIMITED

• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Secretary
• Appointed on: 10 April 2001
• Resigned on: 25 April 2001

CONSTANTINOU, Doros

• Correspondence address: Dervenakion E Arkadiou, Drafi, Athens 19009, FOREIGN
• Role (Resigned): Director
• Date of birth: August 1950
• Appointed on: 31 December 2003
• Resigned on: 1 February 2013
• Nationality: Greek
• Occupation: Managing Director

DOUGLAS, William Woodson

• Correspondence address: 42b Karaiskaki Street, Kifissia, Athens, 145 62, Greece, FOREIGN
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 25 April 2001
• Resigned on: 30 July 2004
• Nationality: American
• Occupation: Finance Director

FINAN, Irial

• Correspondence address: Ikarias 17, Ekali, Athens, 145 78, Greece
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 10 May 2001
• Resigned on: 31 December 2003
• Nationality: Irish
• Occupation: Company Director

GUR, Oya

• Correspondence address: 9 Fragoklissias Street, Marovssi, Athens, 15125, Greece
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 15 October 2013
• Resigned on: 22 October 2014
• Nationality: British
• Country of residence: Athens Greece
• Occupation: Director

HINNEN, Erikjan

• Correspondence address: 1 Ithaki Street(K2), Kefalari,, Kifissia 14562, Kefalari, Kifissia 14562, Greece
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 1 August 2006
• Resigned on: 17 December 2010
• Nationality: Dutch
• Occupation: Tax Director

JANSEN, Bartolomeus Hermanus Odilia

• Correspondence address: 9 Fragoklossias Street, Maroussi 15125, Athens, Greece
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 17 December 2010
• Resigned on: 15 October 2013
• Nationality: Dutch
• Country of residence: Greece
• Occupation: Group Treasury Director

MCGINLEY, Raymond

• Correspondence address: 12 Lissue Road, Lisburn, Antrim, United Kingdom, BT28 2SZ
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 22 October 2014
• Resigned on: 1 March 2016
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Solicitor

MILLARD, Grant William

• Correspondence address: 29 Bogota Avenue, Neutral Bay, New South Wales, Australia, 8089
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 25 April 2001
• Resigned on: 1 August 2006
• Nationality: Australian
• Occupation: Director Of Tax & Treasury

SPYRIOUNI, Garyfallia

• Correspondence address: 9 Fragoklissias, Maroussi, Athens, 15125, Greece
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 15 October 2013
• Resigned on: 29 April 2015
• Nationality: Greek
• Country of residence: Greece Athens
• Occupation: Tax Director

HACKWOOD DIRECTORS LIMITED

• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Director
• Appointed on: 10 April 2001
• Resigned on: 25 April 2001

HACKWOOD SECRETARIES LIMITED

• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Director
• Appointed on: 10 April 2001
• Resigned on: 25 April 2001