CADBURY SCHWEPPES INVESTMENTS LIMITED

01135043
BEGBIES TRAYNOR (CENTRAL) LLP TOWN WALL HOUSE BALKERNE HILL COLCHESTER ESSEX CO3 3AD

People & Contacts

Contact Details
Registered Address BEGBIES TRAYNOR (CENTRAL) LLP TOWN WALL HOUSE
BALKERNE HILL COLCHESTER ESSEX

CO3 3AD
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
CADBURY SCHWEPPES INVESTMENTS PLC 20 May 2004 - 04 Jun 2010
CADBURY SCHWEPPES EUROPE LIMITED 19 Sep 1973 - 20 Aug 1996
CADBURY SCHWEPPES INVESTMENTS LIMITED 20 Aug 1996 - 20 May 2004
People

Current directors

CADBURY NOMINEES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: CADBURY HOUSE SANDERSON ROAD MIDDLESEX UB81DH

Date Appointed: 25 Jul 2008

Appointment Type: C

Other Appointments: None

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MR ADRIAN JOHN PAUL ARRIGHI

Birthdate: Aug 1978

Nationality: BRITISH

Address: CADBURY HOUSE SANDERSON ROAD MIDDLESEX UB81DH

Date Appointed: 21 Dec 2018

Appointment Type: D

Other Appointments: None

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MR MICHAEL BRENDAN FOYE

Birthdate: Nov 1965

Nationality: BRITISH

Address: BEGBIES TRAYNOR (CENTRAL) LLP TOWN WALL HOUSE BALKERNE HILL ESSEX CO33AD

Date Appointed: 01 Mar 2013

Appointment Type: D

Other Appointments: None

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MR THOMAS JAMES GINGELL

Birthdate: Jul 1982

Nationality: BRITISH

Address: BEGBIES TRAYNOR (CENTRAL) LLP TOWN WALL HOUSE BALKERNE HILL ESSEX CO33AD

Date Appointed: 21 Apr 2022

Appointment Type: D

Other Appointments: None

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MRS HANNAH JANE O'BRIEN

Birthdate: Jan 1983

Nationality: BRITISH

Address: BEGBIES TRAYNOR (CENTRAL) LLP TOWN WALL HOUSE BALKERNE HILL ESSEX CO33AD

Date Appointed: 26 Jan 2022

Appointment Type: D

Other Appointments: None

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Inactive directors

JOY ANN DEELEY

Birthdate: Feb 1950

Nationality: BRITISH

Address: 25 BERKELEY SQUARE W1X6HT

Date Appointed: 24 Aug 1992

Date Resigned: Apr 2001

Appointment Type: PC

Other Appointments: None

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JOHN EDWARD HUDSPITH

Birthdate: Mar 1960

Nationality: BRITISH

Address: 59 GIRDWOOD ROAD SOUTHFIELDS SW185QR

Date Appointed: 23 Apr 2001

Date Resigned: Jul 2008

Appointment Type: PC

Other Appointments: None

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MR DOMINIC WILLIAM BLAKEMORE

Birthdate: May 1969

Nationality: ENGLISH

Address: 40 WINTERBROOK ROAD SE249JA

Date Appointed: 24 Jun 2005

Date Resigned: Mar 2009

Appointment Type: PD

Other Appointments: None

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MR ANDREW ROBERT JOHN BONFIELD

Birthdate: Jul 1962

Nationality: BRITISH

Address: CADBURY HOUSE SANDERSON ROAD MIDDLESEX UB81DH

Date Appointed: 01 May 2009

Date Resigned: Mar 2010

Appointment Type: PD

Other Appointments: None

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PETER ANTHONY CARTMELL

Birthdate: Jan 1947

Nationality: BRITISH

Address: 15 LONGCROFT AVENUE HERTFORDSHIRE AL52RD

Date Appointed: 01 Dec 1993

Date Resigned: Oct 2003

Appointment Type: PD

Other Appointments: None

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PAULINE CAYWOOD

Birthdate: Aug 1974

Nationality: BRITISH

Address: 21 DUKE SHORE WHARF NARROW STREET E148BU

Date Appointed: 30 Apr 2007

Date Resigned: May 2010

Appointment Type: PD

Other Appointments: None

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MICHAEL ARCHIBALD CAMPBELL CLARK

Birthdate: Jul 1947

Nationality: AMERICAN

Address: 20 REDINGTON ROAD NW37RG

Date Appointed: 24 Aug 1992

Date Resigned: Jun 2005

Appointment Type: PD

Other Appointments: None

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MS LINDA ANNE CUTLER

Birthdate: May 1969

Nationality: BRITISH

Address: BEGBIES TRAYNOR (CENTRAL) LLP TOWN WALL HOUSE BALKERNE HILL ESSEX CO33AD

Date Appointed: 26 Jul 2010

Date Resigned: Dec 2018

Appointment Type: PD

Other Appointments: None

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JOHN GRAHAM FULTON

Birthdate: Oct 1969

Nationality: BRITISH

Address: 57 BISHOPS ROAD FULHAM SW67AL

Date Appointed: 24 Jun 2005

Date Resigned: Jun 2006

Appointment Type: PD

Other Appointments: None

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MR THOMAS JAMES GINGELL

Birthdate: Jul 1982

Nationality: BRITISH

Address: BEGBIES TRAYNOR (CENTRAL) LLP TOWN WALL HOUSE BALKERNE HILL ESSEX CO33AD

Date Appointed: 01 Oct 2019

Date Resigned: Jan 2022

Appointment Type: PD

Other Appointments: None

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JOHN GROUT

Birthdate: Aug 1945

Nationality: BRITISH

Address: 20 ST MARYS ROAD SAWSTON CAMBRIDGESHIRE CB24SP

Date Appointed: 15 Sep 1993

Date Resigned: Feb 1994

Appointment Type: PD

Other Appointments: None

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MR KENNETH GEORGE HANNA

Birthdate: Mar 1953

Nationality: BRITISH

Address: OAKVIEW THE LEIGH COOMBE HILL ROAD SURREY KT27DU

Date Appointed: 25 May 2004

Date Resigned: Apr 2009

Appointment Type: PD

Other Appointments: None

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MR JOHN MICHAEL HLADUSZ

Birthdate: Feb 1972

Nationality: BRITISH

Address: BEGBIES TRAYNOR (CENTRAL) LLP TOWN WALL HOUSE BALKERNE HILL ESSEX CO33AD

Date Appointed: 11 Apr 2017

Date Resigned: Mar 2022

Appointment Type: PD

Other Appointments: None

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MR THOMAS EDWARD JACK

Birthdate: May 1963

Nationality: BRITISH

Address: BEGBIES TRAYNOR (CENTRAL) LLP TOWN WALL HOUSE BALKERNE HILL ESSEX CO33AD

Date Appointed: 06 Aug 2009

Date Resigned: Feb 2018

Appointment Type: PD

Other Appointments: None

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MRS. CLARE LOUISA MINNIE JENNINGS

Birthdate: Apr 1972

Nationality: BRITISH

Address: BEGBIES TRAYNOR (CENTRAL) LLP TOWN WALL HOUSE BALKERNE HILL ESSEX CO33AD

Date Appointed: 26 Jul 2010

Date Resigned: Apr 2017

Appointment Type: PD

Other Appointments: None

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DAVID JINKS

Birthdate: Feb 1935

Nationality: BRITISH

Address: 10 PRAE CLOSE HERTFORDSHIRE AL34SF

Date Appointed: 24 Aug 1992

Date Resigned: Dec 1993

Appointment Type: PD

Other Appointments: None

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DAVID JOHN KAPPLER

Birthdate: Feb 1947

Nationality: BRITISH

Address: WILLOW HOUSE 147 HIGH STREET BUCKINGHAMSHIRE HP70EB

Date Appointed: 23 Feb 1994

Date Resigned: Apr 2004

Appointment Type: PD

Other Appointments: None

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MRS CAROLE NOELLE KEENE

Birthdate: Nov 1966

Nationality: BRITISH

Address: BEGBIES TRAYNOR (CENTRAL) LLP TOWN WALL HOUSE BALKERNE HILL ESSEX CO33AD

Date Appointed: 01 Mar 2018

Date Resigned: Sep 2019

Appointment Type: PD

Other Appointments: None

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JAMES DANIEL MARSHALL

Birthdate: Aug 1960

Nationality: BRITISH

Address: 98 DEVONSHIRE ROAD CHISWICK W42HS

Date Appointed: 30 Apr 2007

Date Resigned: Mar 2010

Appointment Type: PD

Other Appointments: None

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MR JOHN MICHAEL MILLS

Birthdate: Dec 1963

Nationality: BRITISH

Address: 103 MOFFATS LANE HERTFORDSHIRE AL97RP

Date Appointed: 24 Jun 2005

Date Resigned: Mar 2010

Appointment Type: PD

Other Appointments: None

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ROBERT MOORE

Birthdate: May 1958

Nationality: BRITISH

Address: 83 ST SAVIOURS 8 SHAD THAMES SE12YP

Date Appointed: 24 Jun 2005

Date Resigned: Jun 2006

Appointment Type: PD

Other Appointments: None

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MR CHRISTOPHER WILLIAM ORCHARD

Birthdate: Jan 1952

Nationality: BRITISH

Address: 3 MANOR WAY BUCKINGHAMSHIRE HP53BG

Date Appointed: 03 Oct 2003

Date Resigned: Feb 2007

Appointment Type: PD

Other Appointments: None

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MR TIMOTHY DAVID OWEN

Birthdate: Nov 1952

Nationality: BRITISH

Address: EAST END HOUSE MOSS LANE MIDDLESEX HA53AW

Date Appointed: 28 Dec 2001

Date Resigned: Apr 2005

Appointment Type: PD

Other Appointments: None

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MR GORDON TREVOR SLATER

Birthdate: May 1948

Nationality: BRITISH

Address: 2A OXFORD & CAMBRIDGE MANSIONS OLD MARYLEBONE ROAD NW15EB

Date Appointed: 28 Dec 2001

Date Resigned: Jun 2005

Appointment Type: PD

Other Appointments: None

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MR ADAM DAVID CHRISTOPHER WESTLEY

Birthdate: Mar 1969

Nationality: BRITISH

Address: BEGBIES TRAYNOR (CENTRAL) LLP TOWN WALL HOUSE BALKERNE HILL ESSEX CO33AD

Date Appointed: 21 May 2010

Date Resigned: Jul 2010

Appointment Type: PD

Other Appointments: None

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MR. ALAN RICHARD WILLIAMS

Birthdate: Oct 1969

Nationality: BRITISH

Address: 30 OAKWOOD HERTFORDSHIRE HP43NQ

Date Appointed: 01 May 2009

Date Resigned: Sep 2010

Appointment Type: PD

Other Appointments: None

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