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Companies/02072395

Beverage Services Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 1986Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Coca-Cola Holdings (United Kingdom) 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 220309751

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 52 historical
SV
Sofie Van MarsenilleCurrent director
Appointed 2026-07-29
+4 others
DS
Dusan StojankicCurrent director
Appointed 2022-11-02 · 3 yrs · Vp Franchise Ops GB&I
+5 others
CL
Clara LealCurrent director
Appointed 2021-07-11 · 5 yrs · Senior Director, Fp&A Sdl Corporate
+5 others
IC
Ingrid CopeCurrent director
Appointed 2017-10-02 · 9 yrs · Solicitor
+5 others
Show 52 historical appointments
HC
Helen ClarkResigned director
Resigned 2025-08-12 · Senior Director, Talent & Development
PG
Peter GreenResigned director
Resigned 2023-09-25 · 1 yr · Global Vp, Hr
AT
Anna TatarzynskaResigned director
Resigned 2023-07-23 · Hr Director
CB
Cristina Botelho Junqueira ValenteResigned director
Resigned 2021-10-06 · Marketing Finance, Global Process Owner
CD
Caryn DavisResigned director
Resigned 2019-09-20 · 3 yrs · Webu Hr Director
RS
Renato SaboyaResigned director
Resigned 2019-09-06 · 1 yr · Webu Finance Director
MS
Margaret StewartResigned director
Resigned 2018-07-18 · Hr Director
RR
Ruben RuttenResigned director
Resigned 2017-02-28 · 4 yrs · Finance Director
AR
Anil RajbhandaryResigned director
Resigned 2016-04-26 · 1 yr · Finance Director
AB
Alison BeadleResigned director
Resigned 2016-04-26 · 2 yrs · Senior Human Resource Business Partner
BH
Brenda HofmannResigned director
Resigned 2015-07-14 · 1 yr · Finance Director
SH
Sarah HuttonResigned director
Resigned 2014-02-27 · 3 yrs · Nwen Human Resources Director
GR
Gonzalo RuizResigned director
Resigned 2013-04-12 · 2 yrs · Attorney
RT
Rosemary ThomsonResigned director
Resigned 2012-10-05 · 1 yr · Human Resources Director
LJ
Livingstone JohnsonResigned director
Resigned 2012-04-23 · 1 yr · Attorney
BG
Barry GerberResigned director
Resigned 2011-07-28 · 1 yr · Solicitor
DK
Denis KearneyResigned director
Resigned 2011-07-28 · 5 yrs · Finance Director
JW
Jonathan WoodsResigned director
Resigned 2011-03-21 · 11 yrs · Franchise Operations Manager
SR
Scott RocheResigned director
Resigned 2011-03-21 · 8 yrs · Finance Director
IP
Igancio PanizoResigned director
Resigned 2010-02-09 · 4 yrs · Finance Director
CW
Christian WiegeleResigned director
Resigned 2009-12-08 · 1 yr · Regional Finance Center Director
MB
Martin BendaResigned director
Resigned 2009-12-08 · 1 yr · Business Unit Counsel
GS
Guy SmithResigned director
Resigned 2007-02-28 · 2 yrs · Finance Director
CS
Cathryn SleightResigned director
Resigned 2006-05-08 · 4 yrs · Marketing Director
SG
Sanjay GuhaResigned director
Resigned 2006-05-08 · 7 yrs · Region Director
DK
Denis KearneyResigned director
Resigned 2005-10-11 · 4 yrs · Finance Director
JG
Julia GoldinResigned director
Resigned 2004-07-30 · 1 yr · Marketing Director
PM
Paul MatthewsResigned directorResigned secretary
Resigned 2003-12-31 · 5 yrs · Legal Counsel
PV
Patrick Van HoegaerdenResigned director
Resigned 2003-12-31 · 3 yrs · Finance Director
JO
Jane OadesResigned director
Resigned 2003-11-21 · 2 yrs · None
DC
David CullinanResigned director
Resigned 2000-06-02 · 3 yrs · Finance Director
NL
Nicholas LongResigned director
Resigned 2000-06-02 · 3 yrs · Division President
JO
Jennifer OwenResigned directorResigned secretary
Resigned 2000-06-02 · 2 yrs · Solicitor
JS
John SheppardResigned director
Resigned 1998-09-25 · 5 yrs · President-Northwest Europe
WP
William PerketResigned director
Resigned 1997-12-15 · 2 yrs · Director Of Human Resources
SE
Scott EwartResigned secretaryResigned director
Resigned 1997-12-08 · Lawyer
SR
Scott RandazzaResigned director
Resigned 1997-08-11 · 2 yrs · Finance Director
CB
Christopher BanksResigned director
Resigned 1997-08-11 · 3 yrs · Region Manager
JH
Janet HallResigned director
Resigned 1996-08-22 · 1 yr · Marketing Dir
BS
Beverley SahaResigned secretary
Resigned 1995-09-14 · 2 yrs
GB
George BradtResigned director
Resigned 1995-09-14 · Marketing Director
AT
Ann TaylorResigned director
Resigned 1995-09-14 · 8 yrs · Finance Director
GD
Gavin DarbyResigned director
Resigned 1994-12-15 · 3 yrs · President Fo Coca-Cola Northwe
GK
Gregory KearneyResigned director
Resigned 1992-12-16 · Legal Counsel
WH
William HighbergerResigned director
Resigned 1992-12-16 · Vice-President Coca-Cola Great Britain &
PF
Paul FrancisResigned director
Resigned 1992-12-16 · 2 yrs · Finance Director
SJ
Stephen JonesResigned director
Resigned 1992-12-16 · 2 yrs · Marketing Director
PH
Penelope HughesResigned director
Resigned 1992-12-16 · 2 yrs · President
DL
Daniele LinguaResigned secretary
Resigned 1992-12-16 · 2 yrs

Board profile

People with appointments
4
Directors assessed
4
Median age
45
Under 35
0
65 and over
0
Disqualified match
None active