Britvic Asset Company No.4 Limited
Private Limited Company · Hemel Hempstead
ActiveUnited KingdomIncorporated 2011Private 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 129272825People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 14 historicalShow 14 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
DW
Dominic WhyleyResigned 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
VL
Vanessa Lewis CamachoResigned secretary
Resigned 2011-10-18 · 4 yrs
CT
Caroline ThomasResigned director
Resigned 2011-10-18 · General Counsel
JG
John GibneyResigned director
Resigned 2011-10-18 · 4 yrs · Finance Director
PM
Paul MoodyResigned director
Resigned 2011-10-18 · 1 yr · Chief Executive
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 53
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active