BOTTLING GREAT BRITAIN LIMITED

04531996
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

No previous names

People

Current directors

MUHAMMED AWAIS KHAN

Birthdate: Feb 1987

Nationality: BRITISH

Address: PEMBERTON HOUSE BAKERS ROAD ENGLAND UB81EZ

Date Appointed: 28 Jun 2024

Appointment Type: D

Other Appointments: None

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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: 30 May 2013

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: 05 Oct 2020

Appointment Type: D

Other Appointments: None

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MR STEPHEN CLIFFORD MOORHOUSE

Birthdate: Apr 1966

Nationality: BRITISH

Address: PEMBERTON HOUSE BAKERS ROAD UB81EZ

Date Appointed: 24 Sep 2020

Appointment Type: D

Other Appointments: None

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MS ANGELA CORINA SABADUS

Birthdate: Dec 1978

Nationality: FRENCH

Address: PEMBERTON HOUSE BAKERS ROAD UB81EZ

Date Appointed: 13 Oct 2014

Appointment Type: D

Other Appointments: None

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MR ED OWEN WALKER

Birthdate: Sep 1967

Nationality: BRITISH

Address: PEMBERTON HOUSE BAKERS ROAD UB81EZ

Date Appointed: 05 Apr 2013

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

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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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: Apr 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: 11 Sep 2002

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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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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JEAN-PIERRE CLAUDE BAGARD

Birthdate: May 1959

Nationality: FRENCH

Address: CHARTER PLACE VINE STREET MIDDLESEX UB81EZ

Date Appointed: 01 Jan 2008

Date Resigned: Aug 2009

Appointment Type: PD

Other Appointments: None

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MR SIMON CHRISTOPHER BALDRY

Birthdate: May 1962

Nationality: BRITISH

Address: PEMBERTON HOUSE BAKERS ROAD UB81EZ

Date Appointed: 30 Oct 2008

Date Resigned: May 2014

Appointment Type: PD

Other Appointments: None

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MS SYLVIE BROUTOT

Birthdate: Sep 1961

Nationality: FRENCH

Address: PEMBERTON HOUSE BAKERS ROAD UB81EZ

Date Appointed: 30 May 2013

Date Resigned: Aug 2014

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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MR ERIC CLOGENSEN

Birthdate: Sep 1961

Nationality: FRENCH

Address: PEMBERTON HOUSE BAKERS ROAD UB81EZ

Date Appointed: 11 Mar 2013

Date Resigned: Jan 2017

Appointment Type: PD

Other Appointments: None

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MR LEENDERT PIETER DEN HOLLANDER

Birthdate: Dec 1968

Nationality: DUTCH

Address: PEMBERTON HOUSE BAKERS ROAD UB81EZ

Date Appointed: 24 May 2014

Date Resigned: Sep 2020

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: 11 Sep 2002

Date Resigned: Dec 2002

Appointment Type: PD

Other Appointments: None

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JEAN FRANCOIS RENE EYLENBOSCH

Birthdate: Dec 1958

Nationality: BELGIAN

Address: CHARTER PLACE VINE STREET MIDDLESEX UB81EZ

Date Appointed: 01 Jul 2007

Date Resigned: Feb 2010

Appointment Type: PD

Other Appointments: None

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MR TRISTAN FARABET

Birthdate: Aug 1966

Nationality: FRENCH

Address: PEMBERTON HOUSE BAKERS ROAD UB81EZ

Date Appointed: 25 Jan 2010

Date Resigned: Mar 2013

Appointment Type: PD

Other Appointments: None

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FRANK GOVAERTS

Birthdate: Feb 1961

Nationality: BELGIAN

Address: CHARTER PLACE VINE STREET MIDDLESEX UB81EZ

Date Appointed: 11 Sep 2002

Date Resigned: May 2013

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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MR BEN LAMBRECHT

Birthdate: Jan 1964

Nationality: BELGIAN

Address: PEMBERTON HOUSE BAKERS ROAD UB81EZ

Date Appointed: 01 Feb 2010

Date Resigned: May 2013

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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PAUL DAMIAN MEADOWS

Birthdate: Feb 1964

Nationality: BRITISH

Address: 57 ROXWELL ROAD SHEPHERDS BUSH W129QE

Date Appointed: 11 Sep 2002

Date Resigned: Feb 2007

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: 09 Jan 2003

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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MR MARK WILLIAM SCHORTMAN

Birthdate: Jun 1956

Nationality: AMERICAN

Address: CHARTERS ABBOTTS DRIVE WENTWORTH SURREY GU254SF

Date Appointed: 11 Sep 2002

Date Resigned: Feb 2005

Appointment Type: PD

Other Appointments: None

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HUMPHREY STEWART MORGAN SINGER

Birthdate: Nov 1965

Nationality: BRITISH

Address: 18 EGERTON GARDENS W138HQ

Date Appointed: 08 Dec 2005

Date Resigned: Mar 2007

Appointment Type: PD

Other Appointments: None

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MR FLORIAN TORNOW

Birthdate: Jan 1974

Nationality: GERMAN

Address: PEMBERTON HOUSE BAKERS ROAD UB81EZ

Date Appointed: 22 Feb 2017

Date Resigned: Sep 2021

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: 29 May 2013

Date Resigned: Jul 2017

Appointment Type: PD

Other Appointments: None

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MS KATHLEEN VEIRMAN

Birthdate: Apr 1965

Nationality: BELGIAN

Address: PEMBERTON HOUSE BAKERS ROAD UB81EZ

Date Appointed: 29 May 2013

Date Resigned: Mar 2023

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 ROGER WEITKAMP

Birthdate: Nov 1968

Nationality: AMERICAN

Address: PEMBERTON HOUSE BAKERS ROAD UB81EZ

Date Appointed: 30 May 2013

Date Resigned: Dec 2013

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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WILLEM CORNELIS ZIJERVELD

Birthdate: Jul 1949

Nationality: DUTCH

Address: FRILINGLEI 31 B2930

Date Appointed: 09 Jan 2003

Date Resigned: Jul 2007

Appointment Type: PD

Other Appointments: None

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