BRITVIC EMEA LIMITED

02063777
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
BRITVIC INTERNATIONAL LIMITED 30 Nov 1987 - 11 Dec 2014
BRITVIC CORONA SOFT DRINKS LIMITED 18 Dec 1986 - 30 Nov 1987
HACKREMCO (NO.292) LIMITED 13 Oct 1986 - 18 Dec 1986
People

Current directors

IAN JONATHAN BOAK

Birthdate: May 1975

Nationality: BRITISH

Address: BREAKSPEAR PARK BREAKSPEAR WAY HERTFORDSHIRE HP24TZ

Date Appointed: 06 Dec 2022

Appointment Type: D

Other Appointments: None

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MR CHRISTOPHE GARCIA

Birthdate: Sep 1975

Nationality: FRENCH

Address: BREAKSPEAR PARK BREAKSPEAR WAY HERTFORDSHIRE HP24TZ

Date Appointed: 06 May 2016

Appointment Type: D

Other Appointments: None

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REBECCA NAPIER

Birthdate: Apr 1980

Nationality: BRITISH

Address: BREAKSPEAR PARK BREAKSPEAR WAY HERTFORDSHIRE HP24TZ

Date Appointed: 04 Oct 2023

Appointment Type: D

Other Appointments: None

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MR REMY SHARPS

Birthdate: Feb 1968

Nationality: FRENCH

Address: BREAKSPEAR PARK BREAKSPEAR WAY HERTFORDSHIRE HP24TZ

Date Appointed: 29 Jan 2024

Appointment Type: D

Other Appointments: None

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MOLLIE STOKER

Birthdate: N/A

Nationality:

Address: BREAKSPEAR PARK BREAKSPEAR WAY HERTFORDSHIRE HP24TZ

Date Appointed: 05 Apr 2024

Appointment Type: C

Other Appointments: None

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Inactive directors

MR STEPHEN ANDREW SMITH

Birthdate: Apr 1972

Nationality: BRITISH

Address: BREAKSPEAR PARK BREAKSPEAR WAY HERTFORDSHIRE HP24TZ

Date Appointed: 15 Mar 2016

Date Resigned: Jun 2024

Appointment Type: PD

Other Appointments: None

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MR DAVID BUCKBY

Birthdate: Mar 1950

Nationality: OTHER

Address: 27 COLERIDGE ROAD ESSEX CM96DH

Date Appointed: 14 May 1992

Date Resigned: Feb 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: Jan 1969

Nationality: BRITISH

Address: BREAKSPEAR PARK BREAKSPEAR WAY HERTFORDSHIRE HP24TZ

Date Appointed: 07 Nov 2007

Date Resigned: Jan 2016

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: 21 Feb 2005

Date Resigned: Nov 2007

Appointment Type: PC

Other Appointments: None

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MICHAEL ROGERS

Birthdate: Nov 1951

Nationality: BRITISH

Address: 34 WOODLAND ROAD ESSEX IG101HJ

Date Appointed: 25 Feb 1992

Date Resigned: May 1992

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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MR ALAN RAYMOND BEANEY

Birthdate: Apr 1962

Nationality: BRITISH

Address: 6 FALLOW FIELDS GREAT WOODCOTE PARK ESSEX IG104QP

Date Appointed: 18 Mar 2002

Date Resigned: Feb 2005

Appointment Type: PD

Other Appointments: None

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PAMELA ANNE BOWER-NYE

Birthdate: Apr 1968

Nationality: BRITISH

Address: BREAKSPEAR PARK BREAKSPEAR WAY HERTFORDSHIRE HP24TZ

Date Appointed: 20 Jun 2011

Date Resigned: Oct 2012

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: 25 Feb 1992

Date Resigned: Dec 2003

Appointment Type: PD

Other Appointments: None

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KIM EDWARD ROBERT FLETCHER

Birthdate: Jun 1953

Nationality: BRITISH

Address: 38 LAMBOURNE DRIVE COX GREEN BERKSHIRE SL63HG

Date Appointed: 01 Mar 1995

Date Resigned: Apr 1999

Appointment Type: PD

Other Appointments: None

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MR MICHAEL DAVID GANT

Birthdate: Dec 1968

Nationality: BRITISH

Address: BREAKSPEAR PARK BREAKSPEAR WAY HERTFORDSHIRE HP24TZ

Date Appointed: 22 Mar 2010

Date Resigned: Feb 2014

Appointment Type: PD

Other Appointments: None

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MR JOHN MICHAEL GIBNEY

Birthdate: Jun 1960

Nationality: BRITISH

Address: 367 MAPPERLEY PLAINS NOTTINGHAMSHIRE NG35RS

Date Appointed: 01 Jul 1999

Date Resigned: Mar 2010

Appointment Type: PD

Other Appointments: None

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DAVID FRANK GRAHAM

Birthdate: Sep 1963

Nationality: BRITISH

Address: THE OLD POST OFFICE, 45 HIGH STREET STOKE GOLDINGTON BUCKINGHAMSHIRE MK168NP

Date Appointed: 06 Aug 1999

Date Resigned: Oct 2000

Appointment Type: PD

Other Appointments: None

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MR TREVOR JONES

Birthdate: Jun 1947

Nationality: BRITISH

Address: BAG END DITCHLEY ROAD OXFORDSHIRE OX73QS

Date Appointed: 09 Nov 1995

Date Resigned: Apr 1997

Appointment Type: PD

Other Appointments: None

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STEPHEN JOHN KAY

Birthdate: May 1954

Nationality: BRITISH

Address: BRADING 9 ST ALBANS AVENUE SURREY KT138EW

Date Appointed: 28 Jul 1994

Date Resigned: Apr 1995

Appointment Type: PD

Other Appointments: None

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MR JEREMY CHARLES MAIN

Birthdate: Nov 1961

Nationality: BRITISH

Address: 8 HITHERWOOD CLOSE SURREY RH20JJ

Date Appointed: 28 Apr 1995

Date Resigned: Nov 1995

Appointment Type: PD

Other Appointments: None

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RICHARD WILLIAM MORLEY MANATON

Birthdate: May 1961

Nationality: BRITISH

Address: 26 WEST GROVE SURREY KT125NX

Date Appointed: 28 Apr 1995

Date Resigned: Apr 1997

Appointment Type: PD

Other Appointments: None

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GEOFFREY ERNEST VINCENT MARTIN

Birthdate: Oct 1931

Nationality: BRITISH

Address: 7 COPPINS CLOSE ESSEX CM26AY

Date Appointed: 25 Feb 1992

Date Resigned: Dec 1992

Appointment Type: PD

Other Appointments: None

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MR PAUL STEPHEN MOODY

Birthdate: May 1957

Nationality: BRITISH

Address: ASHCROFT 247 STATION ROAD LEICESTERSHIRE LE77LD

Date Appointed: 31 Dec 2003

Date Resigned: Nov 2007

Appointment Type: PD

Other Appointments: None

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SIMON OWEN

Birthdate: Feb 1970

Nationality: BRITISH

Address: BREAKSPEAR PARK BREAKSPEAR WAY HEMEL HEMPSTEAD ENGLAND HP24TZ

Date Appointed: 19 Feb 2014

Date Resigned: Mar 2016

Appointment Type: PD

Other Appointments: None

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MR JAMES HENRY READE

Birthdate: Oct 1965

Nationality: BRITISH

Address: BREAKSPEAR PARK BREAKSPEAR WAY HERTFORDSHIRE HP24TZ

Date Appointed: 01 Dec 2004

Date Resigned: Dec 2013

Appointment Type: PD

Other Appointments: None

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MR ANDREW RICHARDS

Birthdate: Oct 1964

Nationality: BRITISH

Address: 81 KINGS ROAD BERKSHIRE SL42AD

Date Appointed: 07 Nov 2007

Date Resigned: Mar 2009

Appointment Type: PD

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: Oct 1998

Appointment Type: PD

Other Appointments: None

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RICHARD LESLIE SOLOMONS

Birthdate: Sep 1961

Nationality: BRITISH

Address: 21 LANCASTER AVENUE HERTFORDSHIRE EN40EP

Date Appointed: 11 Dec 1998

Date Resigned: Jun 1999

Appointment Type: PD

Other Appointments: None

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MICHAEL TREVOR SOUTHWELL

Birthdate: Aug 1937

Nationality: BRITISH

Address: CASTLE BAR DUKE STREET SUFFOLK IP83QP

Date Appointed: 25 Feb 1992

Date Resigned: May 1992

Appointment Type: PD

Other Appointments: None

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MR SIMON PATRICK JAMES SPEERS

Birthdate: Oct 1960

Nationality: BRITISH

Address: LAWNSIDE 18 NEW STREET UPTON UPON SEVERN WORCESTERSHIRE WR80HR

Date Appointed: 19 Jan 1998

Date Resigned: Mar 2002

Appointment Type: PD

Other Appointments: None

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MR ANDREW DAVID SPREADBURY

Birthdate: Jan 1967

Nationality: BRITISH

Address: BREAKSPEAR PARK BREAKSPEAR WAY HEMEL HEMPSTEAD ENGLAND HP24TZ

Date Appointed: 30 Oct 2015

Date Resigned: Dec 2015

Appointment Type: PD

Other Appointments: None

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MR SIMON NICHOLAS STEWART

Birthdate: Apr 1964

Nationality: BRITISH

Address: BREAKSPEAR PARK BREAKSPEAR WAY HERTFORDSHIRE HP24TZ

Date Appointed: 31 Mar 2009

Date Resigned: Oct 2015

Appointment Type: PD

Other Appointments: None

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MICHAEL ANTON UTTERIDGE

Birthdate: Sep 1943

Nationality: BRITISH

Address: 36 THE UPLANDS HERTFORDSHIRE AL52NZ

Date Appointed: 01 May 1992

Date Resigned: Apr 1995

Appointment Type: PD

Other Appointments: None

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HESSEL DOUWE DE JONG

Birthdate: Jan 1969

Nationality: DUTCH

Address: BREAKSPEAR PARK BREAKSPEAR WAY HERTFORDSHIRE HP24TZ

Date Appointed: 18 Dec 2015

Date Resigned: Jan 2024

Appointment Type: PD

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: Apr 2024

Appointment Type: PC

Other Appointments: None

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