CADBURY SCHWEPPES OVERSEAS LIMITED

Company number 00062539

39 officers / 34 resignations

CADBURY NOMINEES LIMITED

• Correspondence address: Cadbury House, Sanderson Road, Uxbridge, Middlesex, United Kingdom, UB8 1DH
• Role (Active): Secretary
• Appointed on: 25 July 2008

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• Registration number: 773839

ARRIGHI, Adrian John Paul

• Correspondence address: Cadbury House, Sanderson Road, Uxbridge, Middlesex, UB8 1DH
• Role (Active): Director
• Date of birth: September 1978
• Appointed on: 21 December 2018
• Nationality: British
• Country of residence: England
• Occupation: Tax Director

FOYE, Michael Brendan

• Correspondence address: Cadbury House, Sanderson Road, Uxbridge, Middlesex, United Kingdom, UB8 1DH
• Role (Active): Director
• Date of birth: December 1965
• Appointed on: 1 March 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Treasury Director

GUERIN, Lucia

• Correspondence address: Cadbury House, Sanderson Road, Uxbridge, Middlesex, UB8 1DH
• Role (Active): Director
• Date of birth: July 1984
• Appointed on: 22 January 2024
• Nationality: British
• Country of residence: England
• Occupation: Commercial Finance Director Uk

SANCHEZ, Karen Alena

• Correspondence address: Cadbury House, Sanderson Road, Uxbridge, Middlesex, UB8 1DH
• Role (Active): Director
• Date of birth: January 1982
• Appointed on: 22 January 2024
• Nationality: British
• Country of residence: England
• Occupation: Accounting & External Reporting Lead, Uk

DEELEY, Joy Ann

• Correspondence address: 25 Berkeley Square, London, W1X 6HT
• Role (Resigned): Secretary
• Appointed before: 24 August 1992
• Resigned on: 23 April 2001
• Nationality: British

HUDSPITH, John Edward

• Correspondence address: 59 Girdwood Road, Southfields, London, SW18 5QR
• Role (Resigned): Secretary
• Appointed on: 23 April 2001
• Resigned on: 24 July 2008
• Nationality: British

BLAKEMORE, Dominic William

• Correspondence address: 40 Winterbrook Road, London, United Kingdom, SE24 9JA
• Role (Resigned): Director
• Date of birth: June 1969
• Appointed on: 24 June 2005
• Resigned on: 2 March 2009
• Nationality: English
• Country of residence: United Kingdom
• Occupation: Chartered Accountant & Group F

BOYLE, Paul Vincent

• Correspondence address: Greenacre, 52 Scatterdells Lane, Chipperfield, Hertfordshire, WD4 9EX
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 24 July 1995
• Resigned on: 10 May 1996
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

CADBURY, Dominic, Sir

• Correspondence address: 183 Euston Road, London, NW1 2BE
• Role (Resigned): Director
• Date of birth: May 1940
• Appointed before: 24 August 1992
• Resigned on: 12 May 2000
• Nationality: British
• Occupation: Chairman

CAPSTICK, Malcolm Geoffrey

• Correspondence address: 4 Fourstones Close, Solihull, West Midlands, B91 3GF
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 16 October 2000
• Resigned on: 15 April 2005
• Nationality: British
• Country of residence: England
• Occupation: Financial Controller

CARTMELL, Peter Anthony

• Correspondence address: 15 Longcroft Avenue, Harpenden, Hertfordshire, AL5 2RD
• Role (Resigned): Director
• Date of birth: February 1947
• Appointed before: 24 August 1992
• Resigned on: 3 October 2003
• Nationality: British
• Occupation: Chartered Accountant

CAYWOOD, Pauline

• Correspondence address: 21 Duke Shore Wharf, Narrow Street, London, E14 8BU
• Role (Resigned): Director
• Date of birth: September 1974
• Appointed on: 30 April 2007
• Resigned on: 24 May 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

CUTLER, Linda Anne

• Correspondence address: Cadbury House, Sanderson Road, Uxbridge, Middlesex, United Kingdom, UB8 1DH
• Role (Resigned): Director
• Date of birth: June 1969
• Appointed on: 26 July 2010
• Resigned on: 31 December 2018
• Nationality: British
• Country of residence: England
• Occupation: Head Of Tax Strategy

FOREST, Cathy Ann

• Correspondence address: 72 Speldhurst Road, London, W4 1BZ
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 2 November 1998
• Resigned on: 9 October 2000
• Nationality: American
• Occupation: Non Executive Director

FRANKLIN, Noah Felix Kalman

• Correspondence address: 19 Brookfield Park, London, NW5 1ES
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 13 June 1997
• Resigned on: 2 November 1998
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

FULTON, John Graham

• Correspondence address: 57 Bishops Road, Fulham, London, SW6 7AL
• Role (Resigned): Director
• Date of birth: November 1969
• Appointed on: 24 June 2005
• Resigned on: 30 June 2006
• Nationality: British
• Occupation: Group Treasury Director

GINGELL, Thomas James

• Correspondence address: Cadbury House, Sanderson Road, Uxbridge, Middlesex, UB8 1DH
• Role (Resigned): Director
• Date of birth: August 1982
• Appointed on: 21 April 2022
• Resigned on: 29 August 2023
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

GINGELL, Thomas James

• Correspondence address: Cadbury House, Sanderson Road, Uxbridge, Middlesex, UB8 1DH
• Role (Resigned): Director
• Date of birth: August 1982
• Appointed on: 1 October 2019
• Resigned on: 26 January 2022
• Nationality: British
• Country of residence: England
• Occupation: Accountant

GROUT, John

• Correspondence address: 20 St Marys Road, Sawston, Cambridge, Cambridgeshire, CB2 4SP
• Role (Resigned): Director
• Date of birth: September 1945
• Appointed before: 24 August 1992
• Resigned on: 4 January 1994
• Nationality: British
• Occupation: Director Of Treasury Csplc

HLADUSZ, John Michael

• Correspondence address: Cadbury House, Sanderson Road, Uxbridge, Middlesex, UB8 1DH
• Role (Resigned): Director
• Date of birth: March 1972
• Appointed on: 11 April 2017
• Resigned on: 30 March 2022
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

JACK, Thomas Edward

• Correspondence address: Cadbury House, Sanderson Road, Uxbridge, Middlesex, United Kingdom, UB8 1DH
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 6 August 2009
• Resigned on: 28 February 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

JENNINGS, Clare Louisa Minnie, Mrs.

• Correspondence address: Cadbury House, Sanderson Road, Uxbridge, Middlesex, UB8 1DH
• Role (Resigned): Director
• Date of birth: May 1972
• Appointed on: 26 July 2010
• Resigned on: 11 April 2017
• Nationality: British
• Country of residence: England
• Occupation: Accountant

JINKS, David

• Correspondence address: 10 Prae Close, St Albans, Hertfordshire, AL3 4SF
• Role (Resigned): Director
• Date of birth: March 1935
• Appointed before: 24 August 1992
• Resigned on: 19 March 1995
• Nationality: British
• Occupation: Company Director

KAPPLER, David John

• Correspondence address: Willow House, 147 High Street, Old Amersham, Buckinghamshire, HP7 0EB
• Role (Resigned): Director
• Date of birth: March 1947
• Appointed on: 4 January 1994
• Resigned on: 13 April 2004
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

KEENE, Carole Noelle

• Correspondence address: Cadbury House, Sanderson Road, Uxbridge, Middlesex, UB8 1DH
• Role (Resigned): Director
• Date of birth: December 1966
• Appointed on: 1 March 2018
• Resigned on: 30 September 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MARSHALL, James Daniel

• Correspondence address: 98 Devonshire Road, Chiswick, London, United Kingdom, W4 2HS
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 30 April 2007
• Resigned on: 31 March 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

MILLS, John Michael

• Correspondence address: 103 Moffats Lane, Brookmans Park, Hertfordshire, AL9 7RP
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 24 June 2005
• Resigned on: 31 March 2010
• Nationality: British
• Country of residence: England
• Occupation: Chartered Secretary

MOORE, Robert

• Correspondence address: 83 St Saviours, 8 Shad Thames, London, England, SE1 2YP
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 24 June 2005
• Resigned on: 9 June 2006
• Nationality: British
• Occupation: Accountant

O'BRIEN, Hannah Jane

• Correspondence address: Cadbury House, Sanderson Road, Uxbridge, Middlesex, UB8 1DH
• Role (Resigned): Director
• Date of birth: February 1983
• Appointed on: 26 January 2022
• Resigned on: 22 January 2024
• Nationality: British
• Country of residence: England
• Occupation: Director, Aer

ORCHARD, Christopher William

• Correspondence address: 3 Manor Way, Chesham, Buckinghamshire, HP5 3BG
• Role (Resigned): Director
• Date of birth: February 1952
• Appointed on: 3 October 2003
• Resigned on: 15 February 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Of Business Risk Mana

OWEN, Timothy David

• Correspondence address: East End House, Moss Lane, Pinner, Middlesex, HA5 3AW
• Role (Resigned): Director
• Date of birth: December 1952
• Appointed on: 25 May 2000
• Resigned on: 15 April 2005
• Nationality: British
• Country of residence: England
• Occupation: Corporate Treasurer

OWEN, Timothy David

• Correspondence address: East End House, Moss Lane, Pinner, Middlesex, HA5 3AW
• Role (Resigned): Director
• Date of birth: December 1952
• Appointed before: 24 August 1992
• Resigned on: 25 May 2000
• Nationality: British
• Country of residence: England
• Occupation: Corporate Treasurer

REED, James Crichton

• Correspondence address: 10 Ingham Road, London, NW6 1DE
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 26 April 1999
• Resigned on: 9 October 2000
• Nationality: British
• Occupation: Mgmt Accountant

SLATER, Gordon Trevor

• Correspondence address: 2a Oxford & Cambridge Mansions, Old Marylebone Road, London, NW1 5EB
• Role (Resigned): Director
• Date of birth: June 1948
• Appointed on: 25 May 2000
• Resigned on: 9 June 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Certified Accountant

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