BRITANNIA SOFT DRINKS LIMITED

00047094
BREAKSPEAR PARK BREAKSPEAR WAY HEMEL HEMPSTEAD HERTFORDSHIRE HP2 4TZ

People & Contacts

Contact Details
Registered Address BREAKSPEAR PARK
BREAKSPEAR WAY HEMEL HEMPSTEAD HERTFORDSHIRE

HP2 4TZ
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
BASS MITCHELLS & BUTLERS (SOUTH EAST) LIMITED 05 Mar 1896 - 31 Dec 1980
People

Current directors

JEREMY ROBERT BROWN

Birthdate: Jan 1972

Nationality: BRITISH

Address: BREAKSPEAR PARK BREAKSPEAR WAY HERTFORDSHIRE HP24TZ

Date Appointed: 18 Jan 2025

Appointment Type: D

Other Appointments: None

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SOREN BRINCK

Birthdate: Jul 1974

Nationality: DANISH

Address: BREAKSPEAR PARK BREAKSPEAR WAY HERTFORDSHIRE HP24TZ

Date Appointed: 18 Jan 2025

Appointment Type: D

Other Appointments: None

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MR JEREMY ROBERT BROWN

Birthdate: Jan 1972

Nationality: BRITISH

Address: BREAKSPEAR PARK BREAKSPEAR WAY HERTFORDSHIRE HP24TZ

Date Appointed: 18 Jan 2025

Appointment Type: D

Other Appointments: None

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ANNA CECILIA GUNNARSSON LUNDGREN

Birthdate: Oct 1973

Nationality: SWEDISH

Address: BREAKSPEAR PARK BREAKSPEAR WAY HERTFORDSHIRE HP24TZ

Date Appointed: 18 Jan 2025

Appointment Type: D

Other Appointments: None

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Inactive directors

MR DAVID BUCKBY

Birthdate: Mar 1950

Nationality: OTHER

Address: 27 COLERIDGE ROAD ESSEX CM96DH

Date Appointed: 17 Jun 1999

Date Resigned: Jan 2005

Appointment Type: PC

Other Appointments: None

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LAURA ANN MARIA HIGGINS

Birthdate: N/A

Nationality:

Address: BREAKSPEAR PARK BREAKSPEAR WAY HERTFORDSHIRE HP24TZ

Date Appointed: 27 Jan 2016

Date Resigned: Dec 2017

Appointment Type: PC

Other Appointments: None

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MRS VANESSA MARGARET LEWIS CAMACHO

Birthdate: N/A

Nationality:

Address: BREAKSPEAR PARK BREAKSPEAR WAY HERTFORDSHIRE HP24TZ

Date Appointed: 25 Jun 2010

Date Resigned: Jan 2016

Appointment Type: PC

Other Appointments: None

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JUDITH MOORE

Birthdate: N/A

Nationality:

Address: BREAKSPEAR PARK BREAKSPEAR WAY HERTFORDSHIRE HP24TZ

Date Appointed: 17 Jul 2023

Date Resigned: Apr 2024

Appointment Type: PC

Other Appointments: None

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JUDITH MOORE

Birthdate: N/A

Nationality:

Address: BREAKSPEAR PARK BREAKSPEAR WAY HERTFORDSHIRE HP24TZ

Date Appointed: 27 Dec 2017

Date Resigned: Jul 2023

Appointment Type: PC

Other Appointments: None

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MARCIA FRANCES OLIVER

Birthdate: Feb 1951

Nationality: BRITISH

Address: 22 HORSEGUARDS DRIVE BERKSHIRE SL61XL

Date Appointed: 21 Nov 1996

Date Resigned: Mar 1999

Appointment Type: PC

Other Appointments: None

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MR DEWI BRYCHAN JOHN PRICE

Birthdate: Jul 1955

Nationality: BRITISH

Address: LAUREL COTTAGE SANDRIDGE LANE WEST SUSSEX RH161XY

Date Appointed: 04 Jan 2005

Date Resigned: Jun 2010

Appointment Type: PC

Other Appointments: None

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MICHAEL ARNOLD WILSON SALTER

Birthdate: Aug 1947

Nationality: BRITISH

Address: 174 RAINSFORD ROAD ESSEX CM12PD

Date Appointed: 25 Feb 1992

Date Resigned: Nov 1996

Appointment Type: PC

Other Appointments: None

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RICHARD LESLIE SOLOMONS

Birthdate: Sep 1961

Nationality: BRITISH

Address: 21 LANCASTER AVENUE HERTFORDSHIRE EN40EP

Date Appointed: 17 Mar 1999

Date Resigned: Jun 1999

Appointment Type: PC

Other Appointments: None

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MOLLIE STOKER

Birthdate: N/A

Nationality:

Address: BREAKSPEAR PARK BREAKSPEAR WAY HERTFORDSHIRE HP24TZ

Date Appointed: 17 Jul 2023

Date Resigned: Jul 2023

Appointment Type: PC

Other Appointments: None

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JAMES WALKER ANGLES

Birthdate: Nov 1935

Nationality: BRITISH

Address: WINTERFLOOD HOUSE THE HEATH DEDHAM ESSEX CO76BX

Date Appointed: 25 Feb 1992

Date Resigned: May 1992

Appointment Type: PD

Other Appointments: None

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EMMANUEL ANDRE MARIE BABEAU

Birthdate: Jan 1967

Nationality: FRENCH

Address: 7 RUE PAUL CHATROUSSE,

Date Appointed: 27 Jul 2005

Date Resigned: Nov 2005

Appointment Type: PD

Other Appointments: None

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RUPERT GEORGE MAXWELL LOTHIAN BARCLAY

Birthdate: Jan 1957

Nationality: BRITISH

Address: 12 ARTESIAN ROAD W25AP

Date Appointed: 21 Sep 1998

Date Resigned: Sep 1999

Appointment Type: PD

Other Appointments: None

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RICHARD BURROWS

Birthdate: Dec 1945

Nationality: IRISH

Address: DUNSEVERICK, COAST ROAD COUNTY DUBLIN

Date Appointed: 27 Jul 2005

Date Resigned: Nov 2005

Appointment Type: PD

Other Appointments: None

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PHILIP STANLEY BUTLER

Birthdate: Jul 1942

Nationality: BRITISH

Address: GARDEN HOUSE SKELTON YORKSHIRE YO36XY

Date Appointed: 25 Feb 1992

Date Resigned: Nov 1995

Appointment Type: PD

Other Appointments: None

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MR. STEPHEN JOHN DAVIES

Birthdate: Jul 1947

Nationality: BRITISH

Address: TESSMORLANDS FRENCHES GREEN FELSTED ESSEX CM63JU

Date Appointed: 29 May 1992

Date Resigned: Dec 2003

Appointment Type: PD

Other Appointments: None

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EDWARD JOHN DENNING

Birthdate: Jul 1946

Nationality: BRITISH

Address: CYDER COTTAGE 9 PILGRIMS WAY SURREY GU48AD

Date Appointed: 01 Jun 1995

Date Resigned: Jan 2001

Appointment Type: PD

Other Appointments: None

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MATHEW JAMES DUNN

Birthdate: Sep 1974

Nationality: BRITISH

Address: BREAKSPEAR PARK BREAKSPEAR WAY HERTFORDSHIRE HP24TZ

Date Appointed: 25 Nov 2015

Date Resigned: Mar 2019

Appointment Type: PD

Other Appointments: None

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MATTHEW FEARN

Birthdate: Sep 1964

Nationality: BRITISH

Address: THE OLD HOUSE 1 BROUGHTON ROAD LANCASHIRE M66LS

Date Appointed: 29 Jan 2001

Date Resigned: Oct 2005

Appointment Type: PD

Other Appointments: None

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MR JOHN MICHAEL GIBNEY

Birthdate: Jun 1960

Nationality: BRITISH

Address: BREAKSPEAR PARK BREAKSPEAR WAY HERTFORDSHIRE HP24TZ

Date Appointed: 18 Nov 2005

Date Resigned: Nov 2015

Appointment Type: PD

Other Appointments: None

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STEWART CHARLES GILLILAND

Birthdate: Jan 1957

Nationality: BRITISH

Address: 3 GRANGE GARDENS GRENDON UNDERWOOD BUCKINGHAMSHIRE HP180UD

Date Appointed: 28 May 1997

Date Resigned: Jun 2000

Appointment Type: PD

Other Appointments: None

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MARTIN RICHARD GLENN

Birthdate: Jun 1960

Nationality: BRITISH

Address: MANOR HOUSE STANFORD DINGLEY BERKSHIRE RG76LS

Date Appointed: 11 Apr 2005

Date Resigned: Nov 2005

Appointment Type: PD

Other Appointments: None

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MICHAEL PAUL HOLWAY HAMMOND

Birthdate: Feb 1947

Nationality: BRITISH

Address: 18 PICTON WAY CAVERSHAM BERKSHIRE RG48NJ

Date Appointed: 21 Sep 1998

Date Resigned: Sep 1999

Appointment Type: PD

Other Appointments: None

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CHRIS HEATH

Birthdate: Nov 1960

Nationality: BRITISH

Address: 7 BARBER CLOSE BERKSHIRE RG100RZ

Date Appointed: 30 Sep 1999

Date Resigned: Jul 2003

Appointment Type: PD

Other Appointments: None

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MS DIANA JANE HOUGHTON

Birthdate: Sep 1963

Nationality: BRITISH

Address: 4 PICCADILLY LANE UPPER MAYFIELD DERBYSHIRE DE62HP

Date Appointed: 30 Sep 1999

Date Resigned: Jul 2005

Appointment Type: PD

Other Appointments: None

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DAVID JOHN HOUSE

Birthdate: Dec 1968

Nationality: BRITISH

Address: THE OLD SCHOOL RECTORY LANE OXFORDSHIRE OX278DT

Date Appointed: 04 Oct 2004

Date Resigned: Nov 2005

Appointment Type: PD

Other Appointments: None

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VINCENT THOMAS KEHOE

Birthdate: Aug 1941

Nationality: BRITISH

Address: BIBROOK 43 CHURCH STREET HELMDON NORTHAMPTONSHIRE NN135QT

Date Appointed: 25 Feb 1992

Date Resigned: Aug 1994

Appointment Type: PD

Other Appointments: None

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ALISON JILL LEVETT

Birthdate: Apr 1958

Nationality: BRITISH

Address: OLD ORCHARD BEDHAM WEST SUSSEX RH201JR

Date Appointed: 01 Jul 2003

Date Resigned: Jul 2005

Appointment Type: PD

Other Appointments: None

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MR PETER SIMON LITHERLAND

Birthdate: Feb 1964

Nationality: BRITISH

Address: BREAKSPEAR PARK BREAKSPEAR WAY HERTFORDSHIRE HP24TZ

Date Appointed: 26 Feb 2013

Date Resigned: Jan 2025

Appointment Type: PD

Other Appointments: None

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PETER FROUDE MACFARLANE

Birthdate: Jun 1938

Nationality: BRITISH

Address: HEATH HALL BOWLHEAD GREEN SURREY GU86NW

Date Appointed: 30 Nov 1995

Date Resigned: Sep 1998

Appointment Type: PD

Other Appointments: None

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MR PAUL STEPHEN MOODY

Birthdate: May 1957

Nationality: BRITISH

Address: BREAKSPEAR PARK BREAKSPEAR WAY HERTFORDSHIRE HP24TZ

Date Appointed: 31 Dec 2003

Date Resigned: Feb 2013

Appointment Type: PD

Other Appointments: None

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THOMAS WILLIAM MORKILL

Birthdate: Sep 1938

Nationality: BRITISH

Address: 5 LITTLE PARK BOVINGDON HERTFORDSHIRE HP30JB

Date Appointed: 25 Feb 1992

Date Resigned: Aug 1994

Appointment Type: PD

Other Appointments: None

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MR IAIN ALASDAIR MENZIES MUIR

Birthdate: Sep 1954

Nationality: BRITISH

Address: THE WARREN 8 PILGRIMS PLACE SURREY RH29LF

Date Appointed: 30 Apr 2004

Date Resigned: Nov 2005

Appointment Type: PD

Other Appointments: None

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KARIM NAFFAH

Birthdate: Feb 1963

Nationality: BRITISH

Address: 75 FINLAY STREET SW66HF

Date Appointed: 31 Jan 2001

Date Resigned: Dec 2002

Appointment Type: PD

Other Appointments: None

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REBECCA NAPIER

Birthdate: Apr 1980

Nationality: BRITISH

Address: BREAKSPEAR PARK BREAKSPEAR WAY HERTFORDSHIRE HP24TZ

Date Appointed: 05 Sep 2023

Date Resigned: Jan 2025

Appointment Type: PD

Other Appointments: None

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MR RICHARD CONWAY NORTH

Birthdate: Dec 1949

Nationality: BRITISH

Address: 8 ST SIMON'S AVENUE PUTNEY SW156DU

Date Appointed: 01 Mar 1996

Date Resigned: Sep 2004

Appointment Type: PD

Other Appointments: None

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KENNETH ARNOLD OGINSKY

Birthdate: Apr 1953

Nationality: BRITISH

Address: 41 PINFOLD HILL STAFFORDSHIRE WS140JN

Date Appointed: 21 Nov 1994

Date Resigned: Sep 1998

Appointment Type: PD

Other Appointments: None

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IAN TIMOTHY PAYNE

Birthdate: Jan 1953

Nationality: BRITISH

Address: 16 WYKEN CLOSE DORRIDGE WEST MIDLANDS B938RP

Date Appointed: 23 Aug 1994

Date Resigned: Jun 1995

Appointment Type: PD

Other Appointments: None

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ALAN STEVEN PERELMAN

Birthdate: Mar 1948

Nationality: BRITISH AND AUSTRALIAN

Address: 66 WOODSIDE AVENUE HIGHGATE N64ST

Date Appointed: 25 Feb 1992

Date Resigned: Jan 2001

Appointment Type: PD

Other Appointments: None

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DR ANTONY DAVID PORTNO

Birthdate: Apr 1938

Nationality: BRITISH

Address: 91 BURLEY LANE QUARNDON DE225JR

Date Appointed: 25 Feb 1992

Date Resigned: Mar 1996

Appointment Type: PD

Other Appointments: None

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MR DEWI BRYCHAN JOHN PRICE

Birthdate: Jul 1955

Nationality: BRITISH

Address: LAUREL COTTAGE SANDRIDGE LANE WEST SUSSEX RH161XY

Date Appointed: 08 Feb 2007

Date Resigned: Sep 2010

Appointment Type: PD

Other Appointments: None

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DAVID HEDLEY RICHARDSON

Birthdate: May 1951

Nationality: BRITISH

Address: 56 CIRCUS LODGE CIRCUS ROAD NW89JN

Date Appointed: 29 Sep 2000

Date Resigned: Apr 2005

Appointment Type: PD

Other Appointments: None

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MR CHRISTOPHER CHARLES BEVAN ROGERS

Birthdate: Mar 1960

Nationality: BRITISH

Address: MILL HOUSE TURVILLE OXFORDSHIRE RG96QL

Date Appointed: 30 Apr 2005

Date Resigned: Nov 2005

Appointment Type: PD

Other Appointments: None

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MR THOMAS MICHAEL SMETHERS

Birthdate: Sep 1973

Nationality: BRITISH

Address: BREAKSPEAR PARK BREAKSPEAR WAY HERTFORDSHIRE HP24TZ

Date Appointed: 31 Mar 2023

Date Resigned: Sep 2023

Appointment Type: PD

Other Appointments: None

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RICHARD LESLIE SOLOMONS

Birthdate: Sep 1961

Nationality: BRITISH

Address: 8 ABBEY VIEW HERTFORDSHIRE WD78LT

Date Appointed: 28 May 2003

Date Resigned: Nov 2005

Appointment Type: PD

Other Appointments: None

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MR ANDREW DAVID SPREADBURY

Birthdate: Jan 1967

Nationality: BRITISH

Address: BREAKSPEAR PARK BREAKSPEAR WAY HERTFORDSHIRE HP24TZ

Date Appointed: 01 Oct 2012

Date Resigned: Dec 2015

Appointment Type: PD

Other Appointments: None

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MOLLIE STOKER

Birthdate: Feb 1977

Nationality: BRITISH

Address: BREAKSPEAR PARK BREAKSPEAR WAY HERTFORDSHIRE HP24TZ

Date Appointed: 17 Jul 2023

Date Resigned: Jan 2025

Appointment Type: PD

Other Appointments: None

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MR MILES HOWARD TEMPLEMAN

Birthdate: Sep 1947

Nationality: BRITISH

Address: WHITMORE FARM CHURCH ROAD SURREY GU206BH

Date Appointed: 25 Feb 1992

Date Resigned: May 1997

Appointment Type: PD

Other Appointments: None

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MRS ALEXANDRA CLARE THOMAS

Birthdate: Oct 1974

Nationality: BRITISH

Address: BREAKSPEAR PARK BREAKSPEAR WAY HERTFORDSHIRE HP24TZ

Date Appointed: 01 Oct 2013

Date Resigned: May 2023

Appointment Type: PD

Other Appointments: None

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MISS CAROLINE EMMA ROBERTS THOMAS

Birthdate: Nov 1966

Nationality: BRITISH

Address: BREAKSPEAR PARK BREAKSPEAR WAY HERTFORDSHIRE HP24TZ

Date Appointed: 22 Sep 2010

Date Resigned: Sep 2012

Appointment Type: PD

Other Appointments: None

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MR PAUL THOMAS

Birthdate: Nov 1955

Nationality: BRITISH

Address: GLADWYN HOUSE 5 VICTORIA CRESCENT SHERWOOD NOTTINGHAMSHIRE NG54DA

Date Appointed: 23 Aug 1994

Date Resigned: Aug 2000

Appointment Type: PD

Other Appointments: None

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MR MICHAEL ROBERT THOMPSON

Birthdate: Aug 1953

Nationality: BRITISH

Address: 20 PARK ROAD ALREWAS STAFFORDSHIRE DE137AG

Date Appointed: 28 Nov 2000

Date Resigned: Apr 2003

Appointment Type: PD

Other Appointments: None

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MR JEFFREY PETER VAN DER EEMS

Birthdate: Oct 1962

Nationality: BRITISH

Address: 72 STANLEY ROAD EAST SHEEN SW147DZ

Date Appointed: 17 Feb 2005

Date Resigned: Apr 2005

Appointment Type: PD

Other Appointments: None

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MS ROSEMARY JOANNE WILSON

Birthdate: Aug 1975

Nationality: BRITISH

Address: BREAKSPEAR PARK BREAKSPEAR WAY HERTFORDSHIRE HP24TZ

Date Appointed: 12 Sep 2019

Date Resigned: Mar 2023

Appointment Type: PD

Other Appointments: None

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ANDREW WILLIAMS

Birthdate: Jul 1960

Nationality: BRITISH

Address: 4 ARCHWAY STREET BARNES SW130AR

Date Appointed: 10 Mar 2004

Date Resigned: Feb 2005

Appointment Type: PD

Other Appointments: None

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MR RICHARD THOMAS WINTER

Birthdate: Feb 1949

Nationality: BRITISH

Address: 33 ST JOHNS AVENUE PUTNEY SW156AL

Date Appointed: 16 Dec 2002

Date Resigned: Nov 2005

Appointment Type: PD

Other Appointments: None

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MALCOLM WRIGHT

Birthdate: Jul 1945

Nationality: BRITISH

Address: NETHERDALE NETHERHALL ROAD DERBYSHIRE DE117AA

Date Appointed: 25 Feb 1992

Date Resigned: Nov 1994

Appointment Type: PD

Other Appointments: None

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