Advanced company searchLink opens in new window

BRITVIC ASSET COMPANY NO.2 LIMITED

Company number 07750273

Filter officers

Filter officers

Officers: 14 officers / 12 resignations

NAPIER, Rebecca

Correspondence address
Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire, HP2 4TZ
Role Active
Director
Date of birth
May 1980
Appointed on
5 September 2023
Nationality
British
Country of residence
England
Occupation
Chief Financial Officer

STOKER, Mollie

Correspondence address
Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire, HP2 4TZ
Role Active
Director
Date of birth
March 1977
Appointed on
17 July 2023
Nationality
British
Country of residence
United Kingdom
Occupation
General Counsel And Company Secretary

HIGGINS, Laura Ann Maria

Correspondence address
Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire, HP2 4TZ
Role Resigned
Secretary
Appointed on
27 January 2016
Resigned on
27 December 2017

LEWIS CAMACHO, Vanessa Margaret

Correspondence address
Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire, United Kingdom, HP2 4TZ
Role Resigned
Secretary
Appointed on
23 August 2011
Resigned on
27 January 2016

MOORE, Judith

Correspondence address
Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire, HP2 4TZ
Role Resigned
Secretary
Appointed on
27 December 2017
Resigned on
5 April 2024

DUNN, Mathew James

Correspondence address
Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire, HP2 4TZ
Role Resigned
Director
Date of birth
October 1974
Appointed on
25 November 2015
Resigned on
31 March 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Financial Officer

GIBNEY, John Michael

Correspondence address
Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire, United Kingdom, HP2 4TZ
Role Resigned
Director
Date of birth
July 1960
Appointed on
23 August 2011
Resigned on
25 November 2015
Nationality
British
Country of residence
England
Occupation
None

LITHERLAND, Peter Simon

Correspondence address
Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire, United Kingdom, HP2 4TZ
Role Resigned
Director
Date of birth
March 1964
Appointed on
26 February 2013
Resigned on
20 September 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Executive

MOODY, Paul Stephen

Correspondence address
Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire, United Kingdom, HP2 4TZ
Role Resigned
Director
Date of birth
June 1957
Appointed on
23 August 2011
Resigned on
26 February 2013
Nationality
British
Country of residence
England
Occupation
Director

SPREADBURY, Andrew David

Correspondence address
Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire, United Kingdom, HP2 4TZ
Role Resigned
Director
Date of birth
February 1967
Appointed on
1 October 2012
Resigned on
18 December 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

THOMAS, Alexandra Clare

Correspondence address
Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire, HP2 4TZ
Role Resigned
Director
Date of birth
November 1974
Appointed on
1 October 2013
Resigned on
18 May 2023
Nationality
British
Country of residence
United Kingdom
Occupation
General Counsel And Company Secretary

THOMAS, Caroline Emma Roberts

Correspondence address
Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire, United Kingdom, HP2 4TZ
Role Resigned
Director
Date of birth
December 1966
Appointed on
23 August 2011
Resigned on
14 September 2012
Nationality
British
Country of residence
United Kingdom
Occupation
None

WHYLEY, Dominic Jonathan

Correspondence address
Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire, HP2 4TZ
Role Resigned
Director
Date of birth
March 1971
Appointed on
31 March 2023
Resigned on
5 September 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Director

WILSON, Rosemary Joanne

Correspondence address
Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire, HP2 4TZ
Role Resigned
Director
Date of birth
September 1975
Appointed on
12 September 2019
Resigned on
31 March 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant