Britvic International Investments Limited
Manufacture of soft drinks; production of mineral waters and other bottled waters · Hemel Hempstead
ActiveUnited KingdomIncorporated 1986Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedBritannia Soft Drinks LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 154755788People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 56 historicalShow 56 historical appointments
RN
Rebecca NapierResigned director
Resigned 2023-09-05 · 1 yr · Chief Financial Officer
MS
Mollie StokerResigned director
Resigned 2023-07-17 · 1 yr · General Counsel And Company Secretary
TS
Thomas SmethersResigned director
Resigned 2023-03-31 · Director
RW
Rosemary WilsonResigned director
Resigned 2019-09-12 · 3 yrs · Accountant
JM
Judith MooreResigned secretary
Resigned 2017-12-27 · 6 yrs
LH
Laura HigginsResigned secretary
Resigned 2016-01-27 · 1 yr
MD
Mathew James DunnResigned director
Resigned 2015-11-25 · 3 yrs · Chief Financial Officer
AT
Alexandra ThomasResigned director
Resigned 2013-10-01 · 9 yrs · General Counsel And Company Secretary
PL
Peter LitherlandResigned director
Resigned 2013-02-26 · 8 yrs · Chief Executive
AS
Andrew SpreadburyResigned director
Resigned 2012-10-01 · 3 yrs · Chartered Accountant
CT
Caroline ThomasResigned director
Resigned 2010-09-22 · 1 yr · Solicitor
VL
Vanessa Lewis CamachoResigned secretary
Resigned 2010-06-25 · 5 yrs
DP
Resigned 2007-02-08 · 3 yrs · Company Secretary
JG
John GibneyResigned director
Resigned 2005-11-24 · 10 yrs · Finance Director
CR
Christopher RogersResigned director
Resigned 2005-04-30 · Company Director
PM
Paul MoodyResigned director
Resigned 2003-12-31 · 9 yrs · Director
AL
Alison LevettResigned director
Resigned 2003-07-01 · 2 yrs · Managing Director
RS
Richard SolomonsResigned director
Resigned 2003-05-28 · 2 yrs · Accountant
RW
Richard WinterResigned director
Resigned 2002-12-16 · 2 yrs · Solicitor
KN
Karim NaffahResigned director
Resigned 2001-01-31 · 1 yr · Strategy Director
MF
Matthew FearnResigned director
Resigned 2001-01-20 · 4 yrs · Group Financial Controller
MT
Michael ThompsonResigned director
Resigned 2000-11-28 · 2 yrs · Accountant
AW
Andrew WilliamsResigned director
Resigned 2000-11-20 · 4 yrs · Director
DR
David RichardsonResigned director
Resigned 2000-09-29 · 4 yrs · Accountant
JM
John MaltmanResigned director
Resigned 2000-03-22 · Director
CH
Chris HeathResigned director
Resigned 1999-09-30 · 3 yrs · Director
DH
Diana HoughtonResigned director
Resigned 1999-09-30 · 5 yrs · Director
DB
David BuckbyResigned secretary
Resigned 1999-06-17 · 5 yrs
RS
Richard SolomonsResigned secretary
Resigned 1999-03-17
JM
James MaillouxResigned director
Resigned 1998-09-21 · 1 yr · Director
RB
Rupert BarclayResigned director
Resigned 1998-09-21 · 1 yr · Company Director
MH
Michael HammondResigned director
Resigned 1998-09-21 · Company Director
SG
Stewart GillilandResigned director
Resigned 1997-05-28 · 3 yrs · Sales Director
AD
Alfred DrewesResigned director
Resigned 1996-11-21 · 1 yr · Director
MO
Marcia OliverResigned secretary
Resigned 1996-11-21 · 2 yrs
RN
Richard NorthResigned director
Resigned 1996-03-01 · 8 yrs · Accountant
PM
Peter MacfarlaneResigned director
Resigned 1995-11-30 · 2 yrs · Director
ED
Edward DenningResigned director
Resigned 1995-06-01 · 5 yrs · Operations Director
SL
Steven LawrenceResigned director
Resigned 1995-04-27 · Director
PS
Paul SteeleResigned director
Resigned 1995-02-14 · Director
KO
Kenneth OginskyResigned director
Resigned 1994-11-21 · 3 yrs · Accountant
IP
Ian PayneResigned director
Resigned 1994-08-23 · Commercial Director
PT
Paul ThomasResigned director
Resigned 1994-08-23 · 5 yrs · Director
SD
Stephen DaviesResigned director
Resigned 1992-05-29 · 11 yrs · Accountant
AP
Anthony PortnoResigned director
Resigned 1992-02-25 · 4 yrs · Director
AP
Alan PerelmanResigned director
Resigned 1992-02-25 · 8 yrs · Director
JA
James AnglesResigned director
Resigned 1992-02-25 · Accountant
PS
Paul SnellResigned director
Resigned 1992-02-25 · 2 yrs · Director
MS
Michael SalterResigned secretary
Resigned 1992-02-25 · 4 yrs
MW
Malcolm WrightResigned director
Resigned 1992-02-25 · 3 yrs · Director
TM
Thomas MorkillResigned director
Resigned 1992-02-25 · 2 yrs · Director
PB
Philip ButlerResigned director
Resigned 1992-02-25 · 3 yrs · Director
MT
Miles TemplemanResigned director
Resigned 1992-02-25 · 5 yrs · Director
VK
Vincent KehoeResigned director
Resigned 1992-02-25 · 2 yrs · Director
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 53
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active