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LUCOZADE RIBENA SUNTORY EXPORTS LIMITED

Company number 08642333

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Officers: 17 officers / 14 resignations

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

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

ROBERT, Carol

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

STOKER, Mollie

Correspondence address
2 Longwalk Road, Stockley Park, Uxbridge, United Kingdom, UB11 1BA
Role Resigned
Secretary
Appointed on
22 December 2014
Resigned on
8 May 2017
Nationality
British

TMF CORPORATE ADMINISTRATION SERVICES LIMITED

Correspondence address
5th, Floor, 6 St. Andrew Street, London, England And Wales, United Kingdom, EC4A 3AE
Role Resigned
Secretary
Appointed on
8 August 2013
Resigned on
30 October 2013

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
06902863

BREW, Conor

Correspondence address
2 Longwalk Road, Stockley Park, Uxbridge, UB11 1BA
Role Resigned
Director
Date of birth
May 1982
Appointed on
11 April 2019
Resigned on
12 July 2022
Nationality
Irish
Country of residence
Ireland
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
30 September 2015
Resigned on
8 January 2020
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

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

HARDING, Peter John

Correspondence address
Lucozade Ribena Suntory, 2 Longwalk Road, Stockley Park, Uxbridge, United Kingdom, UB11 1BA
Role Resigned
Director
Date of birth
April 1964
Appointed on
23 January 2014
Resigned on
5 October 2018
Nationality
English
Country of residence
England
Occupation
Chief Operating Officer

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
8 August 2013
Resigned on
30 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
1 February 2015
Resigned on
13 October 2017
Nationality
British
Country of residence
England
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
30 October 2013
Resigned on
30 September 2015
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
8 August 2013
Resigned on
30 October 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

STOKER, Mollie

Correspondence address
2 Longwalk Road, Stockley Park, Uxbridge, UB11 1BA
Role Resigned
Director
Date of birth
March 1977
Appointed on
11 May 2015
Resigned on
8 May 2017
Nationality
British
Country of residence
Uk
Occupation
Solicitor

THOMLINSON, Peter James

Correspondence address
2 Longwalk Road, Stockley Park, Uxbridge, UB11 1BA
Role Resigned
Director
Date of birth
November 1967
Appointed on
13 October 2017
Resigned on
9 July 2020
Nationality
British
Country of residence
England
Occupation
Chief Financial Officer

TOKUDA, Masatsugu, Dr

Correspondence address
Suntory Beverage & Food Limited, Tokyo Square Garden 3-1-1 Kyobashi, Chuo-Ku, Tokyo, 1040031, Japan
Role Resigned
Director
Date of birth
May 1957
Appointed on
23 January 2014
Resigned on
1 February 2015
Nationality
Japanese
Country of residence
Japan
Occupation
Company Employee