COCA-COLA EUROPACIFIC PARTNERS SERVICES EUROPE LIMITED

03227459
PEMBERTON HOUSE BAKERS ROAD UXBRIDGE ENGLAND UB8 1EZ

People & Contacts

Contact Details
Registered Address PEMBERTON HOUSE
BAKERS ROAD UXBRIDGE ENGLAND

UB8 1EZ
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
COCA-COLA EUROPEAN PARTNERS SERVICES EUROPE LIMITED 02 Nov 2016 - 01 Oct 2021
ALNERY NO. 1572 LIMITED 19 Jul 1996 - 01 Oct 1996
COCA-COLA ENTERPRISES (EUROPEAN SERVICES) LIMITED 01 Oct 1996 - 11 Jun 1997
COCA-COLA ENTERPRISES EUROPE LIMITED 11 Jun 1997 - 02 Nov 2016
People

Current directors

CEDRIC VAN DESSEL

Birthdate: Sep 1984

Nationality: BELGIAN

Address: PEMBERTON HOUSE BAKERS ROAD ENGLAND UB81EZ

Date Appointed: 28 Jun 2024

Appointment Type: D

Other Appointments: None

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MRS LAUREN BROWN

Birthdate: N/A

Nationality:

Address: PEMBERTON HOUSE BAKERS ROAD ENGLAND UB81EZ

Date Appointed: 10 Dec 2021

Appointment Type: C

Other Appointments: None

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MS ABIGAIL RECKER

Birthdate: N/A

Nationality:

Address: PEMBERTON HOUSE BAKERS ROAD UB81EZ

Date Appointed: 23 Apr 2020

Appointment Type: C

Other Appointments: None

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MR FRANK GOVAERTS

Birthdate: Feb 1961

Nationality: BELGIAN

Address: PEMBERTON HOUSE BAKERS ROAD UB81EZ

Date Appointed: 04 Jul 2002

Appointment Type: D

Other Appointments: None

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MR NICHOLAS ROBERT HALPERN

Birthdate: Jan 1980

Nationality: BRITISH

Address: PEMBERTON HOUSE BAKERS ROAD UB81EZ

Date Appointed: 07 Oct 2020

Appointment Type: D

Other Appointments: None

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MR STEPHEN JAMES LUSK

Birthdate: Feb 1970

Nationality: BRITISH

Address: PEMBERTON HOUSE BAKERS ROAD UB81EZ

Date Appointed: 12 Mar 2018

Appointment Type: D

Other Appointments: None

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MS JANE WANG

Birthdate: Mar 1981

Nationality: BRITISH

Address: PEMBERTON HOUSE BAKERS ROAD ENGLAND UB81EZ

Date Appointed: 10 Dec 2021

Appointment Type: D

Other Appointments: None

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Inactive directors

MR ED OWEN WALKER

Birthdate: Sep 1967

Nationality: BRITISH

Address: PEMBERTON HOUSE BAKERS ROAD UB81EZ

Date Appointed: 05 Apr 2013

Date Resigned: Jun 2024

Appointment Type: PD

Other Appointments: None

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MS HUMA ALLANA

Birthdate: N/A

Nationality:

Address: PEMBERTON HOUSE BAKERS ROAD UB81EZ

Date Appointed: 22 Jul 2017

Date Resigned: Apr 2020

Appointment Type: PC

Other Appointments: None

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ALNERY INCORPORATIONS NO 1 LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 9 CHEAPSIDE EC2V6AD

Date Appointed: 19 Jul 1996

Date Resigned: Oct 1996

Appointment Type: PC

Other Appointments: None

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EVA MARIA BISHOP

Birthdate: Feb 1967

Nationality: BRITISH

Address: CHARTER PLACE VINE STREET MIDDLESEX UB81EZ

Date Appointed: 15 Feb 2005

Date Resigned: Dec 2008

Appointment Type: PC

Other Appointments: None

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MR JEFFREY LORNE STEPHEN KIRSH

Birthdate: Jan 1966

Nationality: CANADIAN

Address: CHARTER PLACE VINE STREET MIDDLESEX UB81EZ

Date Appointed: 01 Jan 2009

Date Resigned: Mar 2011

Appointment Type: PC

Other Appointments: None

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PAUL DAMIAN MEADOWS

Birthdate: Feb 1964

Nationality: BRITISH

Address: 57 ROXWELL ROAD SHEPHERDS BUSH W129QE

Date Appointed: 10 Aug 1999

Date Resigned: Feb 2005

Appointment Type: PC

Other Appointments: None

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MS EMILY NURSE

Birthdate: N/A

Nationality:

Address: PEMBERTON HOUSE BAKERS ROAD UB81EZ

Date Appointed: 23 Apr 2020

Date Resigned: Apr 2021

Appointment Type: PC

Other Appointments: None

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JOHN REID PARKER

Birthdate: Jan 1951

Nationality: AMERICAN

Address: WICK LODGE WICK ROAD SURREY TW200HJ

Date Appointed: 01 Oct 1996

Date Resigned: Aug 1999

Appointment Type: PC

Other Appointments: None

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MR PAUL VAN REESCH

Birthdate: N/A

Nationality:

Address: PEMBERTON HOUSE BAKERS ROAD UB81EZ

Date Appointed: 01 Apr 2011

Date Resigned: Jul 2017

Appointment Type: PC

Other Appointments: None

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MS HUMA ALLANA

Birthdate: Oct 1975

Nationality: BRITISH

Address: PEMBERTON HOUSE BAKERS ROAD UB81EZ

Date Appointed: 22 Jul 2017

Date Resigned: Dec 2021

Appointment Type: PD

Other Appointments: None

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JOHN ALM

Birthdate: Jan 1946

Nationality: AMERICAN

Address: 20 CATES RIDGE ATLANTA GEORGIA 30327

Date Appointed: 01 Oct 1996

Date Resigned: Apr 1998

Appointment Type: PD

Other Appointments: None

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ALNERY INCORPORATIONS NO 1 LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 9 CHEAPSIDE EC2V6AD

Date Appointed: 19 Jul 1996

Date Resigned: Oct 1996

Appointment Type: PD

Other Appointments: None

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ALNERY INCORPORATIONS NO 2 LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 9 CHEAPSIDE EC2V6AD

Date Appointed: 19 Jul 1996

Date Resigned: Oct 1996

Appointment Type: PD

Other Appointments: None

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MR SIMON CHRISTOPHER BALDRY

Birthdate: May 1962

Nationality: BRITISH

Address: CHARTER PLACE VINE STREET MIDDLESEX UB81EZ

Date Appointed: 08 Dec 2008

Date Resigned: Feb 2010

Appointment Type: PD

Other Appointments: None

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EVA MARIA BISHOP

Birthdate: Feb 1967

Nationality: BRITISH

Address: CHARTER PLACE VINE STREET MIDDLESEX UB81EZ

Date Appointed: 10 Apr 2007

Date Resigned: Dec 2008

Appointment Type: PD

Other Appointments: None

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SIMON JAMES ALISON BROCKET

Birthdate: Aug 1956

Nationality: BRITISH

Address: CHARTER PLACE VINE STREET MIDDLESEX UB81EZ

Date Appointed: 10 Sep 2007

Date Resigned: Jul 2009

Appointment Type: PD

Other Appointments: None

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MR MUSTAFA KEMAL CETIN

Birthdate: Aug 1977

Nationality: TURKISH

Address: PEMBERTON HOUSE BAKERS ROAD UB81EZ

Date Appointed: 01 Apr 2014

Date Resigned: Jan 2015

Appointment Type: PD

Other Appointments: None

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MR MICHAEL CLARK

Birthdate: Mar 1970

Nationality: BRITISH

Address: PEMBERTON HOUSE BAKERS ROAD UB81EZ

Date Appointed: 20 Jul 2016

Date Resigned: Jul 2019

Appointment Type: PD

Other Appointments: None

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RICKEY LEE ENGUM

Birthdate: Feb 1957

Nationality: AMERICAN

Address: 1 BURLEY PLACE COLLEGE MILTON SOUTH G745LZ

Date Appointed: 21 Feb 2000

Date Resigned: Dec 2002

Appointment Type: PD

Other Appointments: None

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MR PAUL GORDON

Birthdate: Apr 1958

Nationality: BRITISH

Address: PEMBERTON HOUSE BAKERS ROAD UB81EZ

Date Appointed: 09 Feb 2010

Date Resigned: Dec 2017

Appointment Type: PD

Other Appointments: None

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ROBERT FRANCIS GRAY

Birthdate: Jan 1948

Nationality: USA

Address: HYDE MANOR CHESHAM ROAD HYDE END BUCKINGHAMSHIRE HP160RG

Date Appointed: 15 Apr 1998

Date Resigned: Feb 2000

Appointment Type: PD

Other Appointments: None

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JOSEPH HEINRICH

Birthdate: Dec 1955

Nationality: AMERICAN

Address: 17 RUE VANEAU 75007

Date Appointed: 09 Jan 2003

Date Resigned: Sep 2007

Appointment Type: PD

Other Appointments: None

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SUMMERFIELD JOHNSTON

Birthdate: Jul 1932

Nationality: AMERICAN

Address: 1420 NORTH HARRIS RIDGE ATLANTA 30327

Date Appointed: 01 Oct 1996

Date Resigned: Apr 1998

Appointment Type: PD

Other Appointments: None

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GARY WAYNE JONES

Birthdate: Sep 1941

Nationality: USA

Address: 22 UPPER PHILLIMORE GARDENS W87HA

Date Appointed: 15 Apr 1998

Date Resigned: Mar 2000

Appointment Type: PD

Other Appointments: None

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MR JEFFREY LORNE STEPHEN KIRSH

Birthdate: Jan 1966

Nationality: CANADIAN

Address: CHARTER PLACE VINE STREET MIDDLESEX UB81EZ

Date Appointed: 01 Jan 2009

Date Resigned: Feb 2010

Appointment Type: PD

Other Appointments: None

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VERONIQUE KLEIN ROUZAUD

Birthdate: Jun 1958

Nationality: FRENCH

Address: 26 AVENUE CLODOALD

Date Appointed: 01 Nov 2005

Date Resigned: Jan 2007

Appointment Type: PD

Other Appointments: None

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CHARLES DAVID LISCHER

Birthdate: Dec 1968

Nationality: AMERICAN

Address: CHARTER PLACE VINE STREET MIDDLESEX UB81EZ

Date Appointed: 10 Sep 2007

Date Resigned: Aug 2010

Appointment Type: PD

Other Appointments: None

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JASON KEITH MARSHALL

Birthdate: Sep 1969

Nationality: BRITISH

Address: PEMBERTON HOUSE BAKERS ROAD UB81EZ

Date Appointed: 01 Sep 2010

Date Resigned: Aug 2014

Appointment Type: PD

Other Appointments: None

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GRAY MCCALLEY JR

Birthdate: Jun 1952

Nationality: AMERICAN

Address: CHARTER PLACE VINE STREET MIDDLESEX UB81EZ

Date Appointed: 10 Aug 1999

Date Resigned: Jul 2002

Appointment Type: PD

Other Appointments: None

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MR MICHAEL JAMES MCENROE

Birthdate: Nov 1961

Nationality: AMERICAN

Address: PEMBERTON HOUSE BAKERS ROAD UB81EZ

Date Appointed: 01 Apr 2014

Date Resigned: Mar 2017

Appointment Type: PD

Other Appointments: None

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PAUL DAMIAN MEADOWS

Birthdate: Feb 1964

Nationality: BRITISH

Address: 57 ROXWELL ROAD SHEPHERDS BUSH W129QE

Date Appointed: 10 Aug 1999

Date Resigned: Feb 2007

Appointment Type: PD

Other Appointments: None

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MR NIGEL TALBOT MILLER

Birthdate: Jun 1964

Nationality: BRITISH

Address: PEMBERTON HOUSE BAKERS ROAD UB81EZ

Date Appointed: 09 Feb 2010

Date Resigned: Jan 2014

Appointment Type: PD

Other Appointments: None

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JOHN REID PARKER

Birthdate: Jan 1951

Nationality: AMERICAN

Address: WICK LODGE WICK ROAD SURREY TW200HJ

Date Appointed: 15 Apr 1998

Date Resigned: Aug 1999

Appointment Type: PD

Other Appointments: None

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HUBERT MARIE ALBERT GUY PATRICOT

Birthdate: Jul 1959

Nationality: FRENCH

Address: CHARTER PLACE VINE STREET MIDDLESEX UB81EZ

Date Appointed: 01 Jan 2008

Date Resigned: Oct 2008

Appointment Type: PD

Other Appointments: None

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MR RALF PETERS

Birthdate: May 1970

Nationality: GERMAN

Address: PEMBERTON HOUSE BAKERS ROAD UB81EZ

Date Appointed: 02 Aug 2014

Date Resigned: Jul 2016

Appointment Type: PD

Other Appointments: None

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MR JACQUES PURNODE

Birthdate: May 1956

Nationality: BELGIAN

Address: CHARTER PLACE VINE STREET MIDDLESEX UB81EZ

Date Appointed: 10 Apr 2007

Date Resigned: Apr 2013

Appointment Type: PD

Other Appointments: None

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HENRY AARON SCHIMBERG

Birthdate: Feb 1933

Nationality: AMERICAN

Address: 4201 FREEMONT AVENUE SOUTH MINNEAPOLIS 55409 MINNESOTA

Date Appointed: 01 Oct 1996

Date Resigned: Apr 1998

Appointment Type: PD

Other Appointments: None

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MR MARK WILLIAM SCHORTMAN

Birthdate: Jun 1956

Nationality: AMERICAN

Address: CHARTERS ABBOTTS DRIVE WENTWORTH SURREY GU254SF

Date Appointed: 13 Mar 2000

Date Resigned: Feb 2005

Appointment Type: PD

Other Appointments: None

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MS SIOBHAN MARIE SMYTH

Birthdate: Feb 1966

Nationality: AMERICAN

Address: PEMBERTON HOUSE BAKERS ROAD UB81EZ

Date Appointed: 09 Feb 2010

Date Resigned: Mar 2014

Appointment Type: PD

Other Appointments: None

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MS FIONNUALA BRIDGET TENNYSON

Birthdate: Jan 1967

Nationality: BRITISH

Address: PEMBERTON HOUSE BAKERS ROAD UB81EZ

Date Appointed: 09 Feb 2010

Date Resigned: Oct 2010

Appointment Type: PD

Other Appointments: None

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MR PAUL VAN REESCH

Birthdate: Jan 1976

Nationality: AUSTRALIAN

Address: PEMBERTON HOUSE BAKERS ROAD UB81EZ

Date Appointed: 10 Jan 2015

Date Resigned: Jul 2017

Appointment Type: PD

Other Appointments: None

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KEVIN ANDREW WARREN

Birthdate: Dec 1960

Nationality: BRITISH

Address: CHARTER PLACE VINE STREET MIDDLESEX UB81EZ

Date Appointed: 15 Feb 2005

Date Resigned: Dec 2007

Appointment Type: PD

Other Appointments: None

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MR TIMOTHY JONATHAN WOLFE

Birthdate: Dec 1976

Nationality: AMERICAN

Address: PEMBERTON HOUSE BAKERS ROAD UB81EZ

Date Appointed: 07 Jun 2019

Date Resigned: Oct 2020

Appointment Type: PD

Other Appointments: None

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