PEPSICO FINANCE (U.K.)

Company number 02045220

27 officers / 23 resignations

SISEC LIMITED

• Correspondence address: 21 Holborn Viaduct, London, EC1A 2DY
• Role: Nominee Secretary
• Appointed before: 25 June 1992

SCHILDER, Dennis Richard

• Correspondence address: Red Debroystraat 2, Rotterdam, 3069 Zj, Netherlands
• Role: Director
• Date of birth: September 1973
• Appointed on: 1 August 2008
• Nationality: Dutch
• Occupation: Finance Manager

VAN DENZEN, Patrick Leonardus Cornelis

• Correspondence address: 13 Rue Rudy Herber, Howald, L 1749, Luxembourg
• Role: Director
• Date of birth: February 1971
• Appointed on: 8 March 2002
• Nationality: Dutch
• Country of residence: Luxembourg
• Occupation: Account Manager

WELMAN, Franciscus Willem Josephine Johannes

• Correspondence address: 27 Domaine De Brameschhaf, L-8290 Kehlen, Luxembourg
• Role: Director
• Date of birth: September 1963
• Appointed on: 30 June 2005
• Nationality: Dutch
• Occupation: Managing Director

BAAKMAN, Karin Margaretha

• Correspondence address: Gazichtslaan 102, 3723 Gj Bilthoven, The Netherlands
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 13 October 1994
• Resigned on: 10 November 1995
• Nationality: Dutch
• Occupation: Director

BARBER, Robert

• Correspondence address: 700 Anderson Hill Road, Purchase, New York 10577, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: July 1949
• Appointed before: 25 June 1992
• Resigned on: 18 December 1992
• Nationality: Usa
• Occupation: Accountant

BARTLEY, Matthew Brew

• Correspondence address: PO BOX 358, Purchase, New York, Usa, 10577
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed on: 27 March 1996
• Resigned on: 1 October 1998
• Nationality: American
• Occupation: Director International Corpora

DOLAN, Michael James

• Correspondence address: Duindigt 9, Wassenaar 2244 Br, The Netherlands
• Role (Resigned): Director
• Date of birth: November 1946
• Appointed on: 18 December 1992
• Resigned on: 15 June 1995
• Nationality: American
• Occupation: President & Ceo/Snack Ventures

ELIAS, Michael Francis

• Correspondence address: Frederik Hendriklaan 12, Oegstgeest, 2341ev, Netherlands
• Role (Resigned): Director
• Date of birth: May 1948
• Appointed before: 25 June 1992
• Resigned on: 1 September 1998
• Nationality: Dutch
• Occupation: Corporate Lawyer

EVERWIJN, Jakob Pieter

• Correspondence address: 31a Rue Du Golf, Sennigerberg, Luxembourg, L1638
• Role (Resigned): Director
• Date of birth: February 1953
• Appointed on: 22 December 1998
• Resigned on: 1 September 2001
• Nationality: Dutch
• Occupation: Managing Director

HICKEY, Edward Francis

• Correspondence address: 281 Ivy Hill Road, Ridgefield Ct, Fairfield, Usa, 06877
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 1 September 1998
• Resigned on: 1 October 2001
• Nationality: American
• Occupation: Vp Intl Taxes

HOLLYER, William James

• Correspondence address: 45 Ridgewood Terrace, Chappaqua, New York Ny 105414, Usa
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 17 June 1994
• Resigned on: 27 March 1996
• Nationality: American
• Occupation: Director

KODDE, David Anthonie

• Correspondence address: Heilige Stoel 68 35, Wychen, Netherlands, 6601 Sv
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 16 June 1995
• Resigned on: 1 January 1999
• Nationality: Dutch
• Occupation: Director

KUSHNER, Jay Michael

• Correspondence address: 218 Cedar Hill Road, Bedford, New York Ny 10506, Usa
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 18 December 1992
• Resigned on: 1 August 1997
• Nationality: American
• Occupation: Vice President

KUZEE, Willem

• Correspondence address: J Van Heemskerklaan 10, Maarssen 3603 Gj, Netherlands, FOREIGN
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 1 January 2005
• Resigned on: 1 August 2008
• Nationality: Dutch
• Occupation: Controller

KUZEE, Willem

• Correspondence address: J Van Heemskerklaan 10, Maarssen 3603 Gj, Netherlands, FOREIGN
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 1 September 1998
• Resigned on: 1 April 1999
• Nationality: Dutch
• Occupation: Controller

LACROIX, Andre Pierre Joseph

• Correspondence address: Singel 326, Amsterdam 1016 Ae, The Netherlands
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 7 October 1993
• Resigned on: 31 July 1996
• Nationality: French
• Occupation: Company Director

MORF, Claudia

• Correspondence address: 700 Anderson Hill Road, Purchase, New York, Usa, 10577
• Role (Resigned): Director
• Date of birth: April 1953
• Appointed before: 25 June 1992
• Resigned on: 17 June 1994
• Nationality: American
• Occupation: Company Director

O`SHEA, William

• Correspondence address: Thuishaven 2, 1186 Mg Amsterdam, The Netherlands
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 1 January 1996
• Resigned on: 1 January 1999
• Nationality: British
• Occupation: Manager Finance

RIEMSLAG, Bertus Josephus

• Correspondence address: Bankrashof 113, Amstelveen, The Netherlands, 1183 NW
• Role (Resigned): Director
• Date of birth: December 1938
• Appointed before: 25 June 1992
• Resigned on: 7 October 1993
• Nationality: Dutch
• Occupation: Company Director

ROTE, Willen Jane

• Correspondence address: Essenweg 29, 3062 Ns Rotterdam, The Netherlands
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 16 May 1997
• Resigned on: 1 January 1999
• Nationality: Dutch
• Occupation: Marketing Director

SCHOL, Robert Jan

• Correspondence address: 31a Rue Du Golf, L-1638, Senningberg, Luxembourg
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 4 January 2002
• Resigned on: 30 June 2005
• Nationality: Dutch
• Occupation: Managing Director

SIMON, Robert Walter

• Correspondence address: 28 Rue J P Brasseur, Luxembourg, L-2158, Luxembourg
• Role (Resigned): Director
• Date of birth: February 1929
• Appointed on: 27 January 1999
• Resigned on: 31 December 2004
• Nationality: American
• Occupation: Managing Director

SUTTER, Dianne Theresa

• Correspondence address: 1428 High Ridge Rd, Stanford, Ct 06903, Usa
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 22 December 1998
• Resigned on: 1 March 2000
• Nationality: American
• Occupation: Treasurer

TEN CATE, Lennaert Christian

• Correspondence address: Van Lijndenlaan 15, Naarden, 1412 Ej, The Netherlands
• Role (Resigned): Director
• Date of birth: December 1968
• Appointed on: 1 September 1998
• Resigned on: 1 January 1999
• Nationality: Dutch
• Occupation: Tax Manager

VAN BRAKEL, Marcel Maria Gerardus Majella

• Correspondence address: Lofoten 97, 3524 Ep Utrecht, Holland
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 1 August 1992
• Resigned on: 31 December 1995
• Nationality: Dutch
• Occupation: Financial Manager

VERAART, Arnold Joseph Jan

• Correspondence address: Havenstraat 122, 1404 Em Bussum, The Netherlands, FOREIGN
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 18 September 1996
• Resigned on: 15 November 1996
• Nationality: Dutch
• Occupation: Area Vice President