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LUCOZADE RIBENA SUNTORY LIMITED

Company number 08603549

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Officers: 43 officers / 35 resignations

CHAPPELL, Ewa

Correspondence address
2 Longwalk Road, Stockley Park, Uxbridge, UB11 1BA
Role Active
Secretary
Appointed on
19 April 2023

CHAPPELL, Ewa

Correspondence address
2 Longwalk Road, Stockley Park, Uxbridge, UB11 1BA
Role Active
Director
Date of birth
June 1980
Appointed on
19 April 2023
Nationality
British
Country of residence
England
Occupation
Director

DECROIX, Pierre Georges Marie Alexandre

Correspondence address
2 Longwalk Road, Stockley Park, Uxbridge, UB11 1BA
Role Active
Director
Date of birth
November 1965
Appointed on
30 April 2024
Nationality
French
Country of residence
Netherlands
Occupation
Director

FUJIKAWA, Sota

Correspondence address
2 Longwalk Road, Stockley Park, Uxbridge, UB11 1BA
Role Active
Director
Date of birth
March 1972
Appointed on
19 April 2022
Nationality
Japanese
Country of residence
Japan
Occupation
Director

HARDING, Peter John

Correspondence address
Lucozade Ribena Suntory, 2 Longwalk Road, Stockley Park, Uxbridge, United Kingdom, UB11 1BA
Role Active
Director
Date of birth
April 1964
Appointed on
23 January 2014
Nationality
English
Country of residence
England
Occupation
Chief Operating Officer

LANDER, Daniel

Correspondence address
2 Longwalk Road, Stockley Park, Uxbridge, UB11 1BA
Role Active
Director
Date of birth
May 1970
Appointed on
12 July 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

MCKEEVER, Toby Peter

Correspondence address
2 Longwalk Road, Stockley Park, Uxbridge, UB11 1BA
Role Active
Director
Date of birth
May 1969
Appointed on
1 January 2018
Nationality
British
Country of residence
England
Occupation
Director

MERON, Vincent Guy

Correspondence address
2 Longwalk Road, Stockley Park, Uxbridge, UB11 1BA
Role Active
Director
Date of birth
December 1965
Appointed on
19 April 2022
Nationality
French
Country of residence
England
Occupation
Director

GUEST, Mary

Correspondence address
2 Longwalk Road, Stockley Park, Uxbridge, UB11 1BA
Role Resigned
Secretary
Appointed on
13 October 2017
Resigned on
19 April 2023

GUEST, Mary Elizabeth

Correspondence address
2 Longwalk Road, Stockley Park, Uxbridge, UB11 1BA
Role Resigned
Secretary
Appointed on
5 July 2017
Resigned on
5 July 2017

STOKER, Mollie

Correspondence address
2 Longwalk Road, Stockley Park, Uxbridge, UB11 1BA
Role Resigned
Secretary
Appointed on
24 June 2014
Resigned on
5 July 2017
Nationality
British

TMF CORPORATE ADMINISTRATION SERVICES LIMITED

Correspondence address
5th, Floor, 6 St. Andrew Street, London, United Kingdom, EC4A 3AE
Role Resigned
Secretary
Appointed on
10 July 2013
Resigned on
15 October 2013

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
06902863

BOUBEE DE GRAMONT, Stanislas Marie Alain

Correspondence address
2 Longwalk Road, Stockley Park, Uxbridge, United Kingdom, UB1 1BA
Role Resigned
Director
Date of birth
February 1965
Appointed on
1 April 2014
Resigned on
9 July 2018
Nationality
French
Country of residence
France
Occupation
Chief Executive Officer

BREW, Conor

Correspondence address
2 Longwalk Road, Stockley Park, Uxbridge, UB11 1BA
Role Resigned
Director
Date of birth
May 1982
Appointed on
9 July 2020
Resigned on
12 July 2022
Nationality
Irish
Country of residence
England
Occupation
Finance Director

DELMAS, Bertrand Marie Alain

Correspondence address
2 Longwalk Road, Stockley Park, Uxbridge, Middlesex, England, UB11 1BA
Role Resigned
Director
Date of birth
April 1969
Appointed on
19 March 2015
Resigned on
1 January 2018
Nationality
French
Country of residence
United Kingdom
Occupation
Chief Human Resources Officer

GOMBERT, Louis-Francois

Correspondence address
2 Longwalk Road, Stockley Park, Uxbridge, UB11 1BA
Role Resigned
Director
Date of birth
December 1967
Appointed on
20 May 2019
Resigned on
10 December 2019
Nationality
French
Country of residence
France
Occupation
Director

GOMBERT, Louis-Francois Amand

Correspondence address
2 Longwalk Road, Stockley Park, Uxbridge, UB11 1BA
Role Resigned
Director
Date of birth
December 1967
Appointed on
16 September 2015
Resigned on
23 April 2018
Nationality
French
Country of residence
Japan
Occupation
Director

GUEST, Mary Elizabeth

Correspondence address
2 Longwalk Road, Stockley Park, Uxbridge, UB11 1BA
Role Resigned
Director
Date of birth
June 1980
Appointed on
13 October 2017
Resigned on
19 April 2023
Nationality
British
Country of residence
England
Occupation
Director And Company Secretary

GUEST, Mary Elizabeth

Correspondence address
2 Longwalk Road, Stockley Park, Uxbridge, UB11 1BA
Role Resigned
Director
Date of birth
June 1980
Appointed on
5 July 2017
Resigned on
5 July 2017
Nationality
British
Country of residence
England
Occupation
Lawyer

INADA, Haruhisa

Correspondence address
2 Longwalk Road, Stockley Park, Uxbridge, UB11 1BA
Role Resigned
Director
Date of birth
January 1966
Appointed on
12 April 2016
Resigned on
23 April 2018
Nationality
Japanese
Country of residence
Japan
Occupation
Director

LEVY, Adrian Joseph Morris

Correspondence address
C/O Tmf Corporate Administration Services Limited, 5th Floor, 6 St. Andrew Street, London, United Kingdom, EC4A 3AE
Role Resigned
Director
Date of birth
March 1970
Appointed on
10 July 2013
Resigned on
15 October 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

MCKEEVER, Toby Peter

Correspondence address
2 Longwalk Road, Stockley Park, Uxbridge, UB11 1BA
Role Resigned
Director
Date of birth
May 1969
Appointed on
24 June 2014
Resigned on
13 October 2017
Nationality
British
Country of residence
England
Occupation
Director

MUNDLAY, Chandrashekhar Arvind

Correspondence address
2 Longwalk Road, Stockley Park, Uxbridge, UB11 1BA
Role Resigned
Director
Date of birth
May 1962
Appointed on
19 April 2023
Resigned on
30 April 2024
Nationality
Indian
Country of residence
Singapore
Occupation
Director

MUSSONS FREIXAS, Jaime Antonio

Correspondence address
2 Longwalk Road, Stockley Park, Uxbridge, Middlesex, England, UB11 1BA
Role Resigned
Director
Date of birth
November 1961
Appointed on
19 March 2015
Resigned on
17 July 2019
Nationality
Spanish
Country of residence
Spain
Occupation
Chief Marketing Officer

O'TOOLE, Justine Victoria

Correspondence address
2 Longwalk Road, Stockley Park, Uxbridge, UB11 1BA
Role Resigned
Director
Date of birth
April 1971
Appointed on
11 October 2021
Resigned on
11 October 2022
Nationality
British
Country of residence
France
Occupation
Director

ONO, Makiko

Correspondence address
2 Longwalk Road, Stockley Park, Uxbridge, Middlesex, England, UB11 1BA
Role Resigned
Director
Date of birth
March 1960
Appointed on
19 March 2015
Resigned on
16 September 2015
Nationality
Japanese
Country of residence
Japan
Occupation
Director

ONO, Makiko

Correspondence address
3-1-1 Kyobashi, Chuo-Ku, Tokyo, 104-0031, Japan
Role Resigned
Director
Date of birth
March 1960
Appointed on
15 October 2013
Resigned on
1 April 2014
Nationality
Japanese
Country of residence
Japan
Occupation
Company Officer

PUDGE, David John

Correspondence address
C/O Tmf Corporate Administration Services Limited, 5th Floor, 6 St. Andrew Street, London, United Kingdom, EC4A 3AE
Role Resigned
Director
Date of birth
August 1965
Appointed on
10 July 2013
Resigned on
15 October 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

ROBERT, Carol

Correspondence address
2 Longwalk Road, Stockley Park, Uxbridge, UB11 1BA
Role Resigned
Director
Date of birth
December 1979
Appointed on
5 October 2018
Resigned on
1 July 2024
Nationality
British
Country of residence
England
Occupation
Director

SAITO, Kazuhiro

Correspondence address
2 Longwalk Road, Stockley Park, Uxbridge, UB11 1BA
Role Resigned
Director
Date of birth
October 1956
Appointed on
19 April 2022
Resigned on
19 April 2023
Nationality
Japanese
Country of residence
Japan
Occupation
Director

SAITO, Kazuhiro

Correspondence address
2 Longwalk Road, Stockley Park, Uxbridge, UB11 1BA
Role Resigned
Director
Date of birth
October 1956
Appointed on
20 May 2019
Resigned on
20 April 2020
Nationality
Japanese
Country of residence
Japan
Occupation
Director

SAITO, Kazuhiro

Correspondence address
2 Longwalk Road, Stockley Park, Uxbridge, Middlesex, England, UB11 1BA
Role Resigned
Director
Date of birth
October 1956
Appointed on
19 March 2015
Resigned on
1 April 2016
Nationality
Japanese
Country of residence
Japan
Occupation
Director

SANNO, Takayuki

Correspondence address
2 Longwalk Road, Stockley Park, Uxbridge, UB11 1BA
Role Resigned
Director
Date of birth
May 1968
Appointed on
23 April 2018
Resigned on
19 April 2022
Nationality
Japanese
Country of residence
Japan
Occupation
Director

SANNO, Takayuki

Correspondence address
133 Rue Victor Hugo, Levallois-Perret, France, 92300
Role Resigned
Director
Date of birth
May 1968
Appointed on
1 April 2014
Resigned on
16 September 2015
Nationality
Japanese
Country of residence
France
Occupation
Company Officer

SANTOKI, Tsutomu

Correspondence address
2 Longwalk Road, Stockley Park, Uxbridge, UB11 1BA
Role Resigned
Director
Date of birth
December 1975
Appointed on
19 April 2021
Resigned on
19 April 2022
Nationality
Japanese
Country of residence
Japan
Occupation
Director