LUCOZADE RIBENA SUNTORY LIMITED

08603549
2 LONGWALK ROAD STOCKLEY PARK UXBRIDGE UB11 1BA

People & Contacts

Contact Details
Registered Address 2
LONGWALK ROAD STOCKLEY PARK UXBRIDGE

UB11 1BA
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
MONKEYBAY LIMITED 10 Jul 2013 - 15 Oct 2013
People

Current directors

MR SOTA FUJIKAWA

Birthdate: Feb 1972

Nationality: JAPANESE

Address: 2 LONGWALK ROAD STOCKLEY PARK UB111BA

Date Appointed: 19 Apr 2022

Appointment Type: D

Other Appointments: None

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MR PETER JOHN HARDING

Birthdate: Mar 1964

Nationality: ENGLISH

Address: LUCOZADE RIBENA SUNTORY 2 LONGWALK ROAD STOCKLEY PARK UB111BA

Date Appointed: 23 Jan 2014

Appointment Type: D

Other Appointments: None

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DANIEL LANDER

Birthdate: Apr 1970

Nationality: BRITISH

Address: 2 LONGWALK ROAD STOCKLEY PARK UB111BA

Date Appointed: 12 Jul 2022

Appointment Type: D

Other Appointments: None

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MR TOBY PETER MCKEEVER

Birthdate: Apr 1969

Nationality: BRITISH

Address: 2 LONGWALK ROAD STOCKLEY PARK UB111BA

Date Appointed: 01 Jan 2018

Appointment Type: D

Other Appointments: None

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MR VINCENT GUY MERON

Birthdate: Nov 1965

Nationality: FRENCH

Address: 2 LONGWALK ROAD STOCKLEY PARK UB111BA

Date Appointed: 19 Apr 2022

Appointment Type: D

Other Appointments: None

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PIERRE GEORGES MARIE ALEXANDRE DECROIX

Birthdate: Oct 1965

Nationality: FRENCH

Address: 2 LONGWALK ROAD STOCKLEY PARK UB111BA

Date Appointed: 30 Apr 2024

Appointment Type: D

Other Appointments: None

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ELISE VERONIQUE LOUISE SEIBOLD

Birthdate: Mar 1981

Nationality: FRENCH

Address: 2 LONGWALK ROAD STOCKLEY PARK UB111BA

Date Appointed: 31 Oct 2024

Appointment Type: D

Other Appointments: None

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JESSICA ANDREW

Birthdate: N/A

Nationality:

Address: 2 LONGWALK ROAD STOCKLEY PARK UB111BA

Date Appointed: 31 Oct 2024

Appointment Type: C

Other Appointments: None

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Inactive directors

MARY ELIZABETH GUEST

Birthdate: N/A

Nationality:

Address: 2 LONGWALK ROAD STOCKLEY PARK UB111BA

Date Appointed: 05 Jul 2017

Date Resigned: Jul 2017

Appointment Type: PC

Other Appointments: None

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MARY GUEST

Birthdate: N/A

Nationality:

Address: 2 LONGWALK ROAD STOCKLEY PARK UB111BA

Date Appointed: 13 Oct 2017

Date Resigned: Apr 2023

Appointment Type: PC

Other Appointments: None

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MOLLIE STOKER

Birthdate: N/A

Nationality: BRITISH

Address: 2 LONGWALK ROAD STOCKLEY PARK UB111BA

Date Appointed: 24 Jun 2014

Date Resigned: Jul 2017

Appointment Type: PC

Other Appointments: None

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TMF CORPORATE ADMINISTRATION SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 5TH FLOOR 6 ST. ANDREW STREET EC4A3AE

Date Appointed: 10 Jul 2013

Date Resigned: Oct 2013

Appointment Type: PC

Other Appointments: None

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STANISLAS MARIE ALAIN BOUBEE DE GRAMONT

Birthdate: Jan 1965

Nationality: FRENCH

Address: 2 LONGWALK ROAD STOCKLEY PARK UB11BA

Date Appointed: 01 Apr 2014

Date Resigned: Jul 2018

Appointment Type: PD

Other Appointments: None

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MR CONOR BREW

Birthdate: Apr 1982

Nationality: IRISH

Address: 2 LONGWALK ROAD STOCKLEY PARK UB111BA

Date Appointed: 09 Jul 2020

Date Resigned: Jul 2022

Appointment Type: PD

Other Appointments: None

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BERTRAND MARIE ALAIN DELMAS

Birthdate: Mar 1969

Nationality: FRENCH

Address: 2 LONGWALK ROAD STOCKLEY PARK MIDDLESEX UB111BA

Date Appointed: 19 Mar 2015

Date Resigned: Jan 2018

Appointment Type: PD

Other Appointments: None

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MR LOUIS-FRANCOIS AMAND GOMBERT

Birthdate: Nov 1967

Nationality: FRENCH

Address: 2 LONGWALK ROAD STOCKLEY PARK UB111BA

Date Appointed: 16 Sep 2015

Date Resigned: Apr 2018

Appointment Type: PD

Other Appointments: None

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MR LOUIS-FRANCOIS GOMBERT

Birthdate: Nov 1967

Nationality: FRENCH

Address: 2 LONGWALK ROAD STOCKLEY PARK UB111BA

Date Appointed: 20 May 2019

Date Resigned: Dec 2019

Appointment Type: PD

Other Appointments: None

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MS MARY ELIZABETH GUEST

Birthdate: May 1980

Nationality: BRITISH

Address: 2 LONGWALK ROAD STOCKLEY PARK UB111BA

Date Appointed: 05 Jul 2017

Date Resigned: Jul 2017

Appointment Type: PD

Other Appointments: None

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MR HARUHISA INADA

Birthdate: Dec 1965

Nationality: JAPANESE

Address: 2 LONGWALK ROAD STOCKLEY PARK UB111BA

Date Appointed: 12 Apr 2016

Date Resigned: Apr 2018

Appointment Type: PD

Other Appointments: None

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MR ADRIAN JOSEPH MORRIS LEVY

Birthdate: Feb 1970

Nationality: BRITISH

Address: C/O TMF CORPORATE ADMINISTRATION SERVICES LIMITED 5TH FLOOR 6 ST. ANDREW STREET EC4A3AE

Date Appointed: 10 Jul 2013

Date Resigned: Oct 2013

Appointment Type: PD

Other Appointments: None

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MR TOBY PETER MCKEEVER

Birthdate: Apr 1969

Nationality: BRITISH

Address: 2 LONGWALK ROAD STOCKLEY PARK UB111BA

Date Appointed: 24 Jun 2014

Date Resigned: Oct 2017

Appointment Type: PD

Other Appointments: None

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JAIME ANTONIO MUSSONS FREIXAS

Birthdate: Oct 1961

Nationality: SPANISH

Address: 2 LONGWALK ROAD STOCKLEY PARK MIDDLESEX UB111BA

Date Appointed: 19 Mar 2015

Date Resigned: Jul 2019

Appointment Type: PD

Other Appointments: None

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MRS JUSTINE VICTORIA O'TOOLE

Birthdate: Mar 1971

Nationality: BRITISH

Address: 2 LONGWALK ROAD STOCKLEY PARK UB111BA

Date Appointed: 11 Oct 2021

Date Resigned: Oct 2022

Appointment Type: PD

Other Appointments: None

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MAKIKO ONO

Birthdate: Feb 1960

Nationality: JAPANESE

Address: 3-1-1 KYOBASHI CHUO-KU 104-0031

Date Appointed: 15 Oct 2013

Date Resigned: Apr 2014

Appointment Type: PD

Other Appointments: None

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MR DAVID JOHN PUDGE

Birthdate: Jul 1965

Nationality: BRITISH

Address: C/O TMF CORPORATE ADMINISTRATION SERVICES LIMITED 5TH FLOOR 6 ST. ANDREW STREET EC4A3AE

Date Appointed: 10 Jul 2013

Date Resigned: Oct 2013

Appointment Type: PD

Other Appointments: None

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MR KAZUHIRO SAITO

Birthdate: Sep 1956

Nationality: JAPANESE

Address: 2 LONGWALK ROAD STOCKLEY PARK UB111BA

Date Appointed: 19 Apr 2022

Date Resigned: Apr 2023

Appointment Type: PD

Other Appointments: None

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MR KAZUHIRO SAITO

Birthdate: Sep 1956

Nationality: JAPANESE

Address: 2 LONGWALK ROAD STOCKLEY PARK MIDDLESEX UB111BA

Date Appointed: 19 Mar 2015

Date Resigned: Apr 2016

Appointment Type: PD

Other Appointments: None

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TAKAYUKI SANNO

Birthdate: Apr 1968

Nationality: JAPANESE

Address: 133 RUE VICTOR HUGO 92300

Date Appointed: 01 Apr 2014

Date Resigned: Sep 2015

Appointment Type: PD

Other Appointments: None

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MR TAKAYUKI SANNO

Birthdate: Apr 1968

Nationality: JAPANESE

Address: 2 LONGWALK ROAD STOCKLEY PARK UB111BA

Date Appointed: 23 Apr 2018

Date Resigned: Apr 2022

Appointment Type: PD

Other Appointments: None

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MR TSUTOMU SANTOKI

Birthdate: Nov 1975

Nationality: JAPANESE

Address: 2 LONGWALK ROAD STOCKLEY PARK UB111BA

Date Appointed: 19 Apr 2021

Date Resigned: Apr 2022

Appointment Type: PD

Other Appointments: None

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CRAIG WILLIAM SHELDEN

Birthdate: Sep 1964

Nationality: AUSTRALIAN

Address: 2 LONGWALK ROAD STOCKLEY PARK MIDDLESEX UB111BA

Date Appointed: 19 Mar 2015

Date Resigned: Mar 2019

Appointment Type: PD

Other Appointments: None

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MOLLIE STOKER

Birthdate: Feb 1977

Nationality: BRITISH

Address: 2 LONGWALK ROAD STOCKLEY PARK MIDDLESEX UB111BA

Date Appointed: 19 Mar 2015

Date Resigned: Jul 2017

Appointment Type: PD

Other Appointments: None

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MR TETSU TANAKA

Birthdate: Sep 1967

Nationality: JAPANESE

Address: 2 LONGWALK ROAD STOCKLEY PARK UB111BA

Date Appointed: 16 Sep 2015

Date Resigned: Jan 2020

Appointment Type: PD

Other Appointments: None

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PETER JAMES THOMLINSON

Birthdate: Oct 1967

Nationality: BRITISH

Address: 2 LONGWALK ROAD STOCKLEY PARK UB111BA

Date Appointed: 13 Oct 2017

Date Resigned: Jul 2020

Appointment Type: PD

Other Appointments: None

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DR MASATSUGU TOKUDA

Birthdate: Apr 1957

Nationality: JAPANESE

Address: SUNTORY BEVERAGE & FOOD LIMITED TOKYO SQUARE GARDEN 3-1-1 KYOBASHI CHUO-KU 1040031

Date Appointed: 23 Jan 2014

Date Resigned: Feb 2015

Appointment Type: PD

Other Appointments: None

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MR CESAR VICENTE VARGAS MARTIN

Birthdate: Mar 1971

Nationality: SPANISH

Address: 2 LONGWALK ROAD STOCKLEY PARK UB111BA

Date Appointed: 09 Jul 2020

Date Resigned: Jul 2022

Appointment Type: PD

Other Appointments: None

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MR CESAR VARGAS MARTIN

Birthdate: Mar 1971

Nationality: SPANISH

Address: 2 LONGWALK ROAD STOCKLEY PARK UB111BA

Date Appointed: 20 May 2019

Date Resigned: Apr 2020

Appointment Type: PD

Other Appointments: None

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MR YUJI YAMAZAKI

Birthdate: Jun 1957

Nationality: JAPANESE

Address: 2 LONGWALK ROAD STOCKLEY PARK UB111BA

Date Appointed: 23 Apr 2018

Date Resigned: Apr 2019

Appointment Type: PD

Other Appointments: None

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CHANDRASHEKHAR ARVIND MUNDLAY

Birthdate: Apr 1962

Nationality: INDIAN

Address: 2 LONGWALK ROAD STOCKLEY PARK UB111BA

Date Appointed: 19 Apr 2023

Date Resigned: Apr 2024

Appointment Type: PD

Other Appointments: None

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MRS CAROL ROBERT

Birthdate: Nov 1979

Nationality: BRITISH

Address: 2 LONGWALK ROAD STOCKLEY PARK UB111BA

Date Appointed: 05 Oct 2018

Date Resigned: Jul 2024

Appointment Type: PD

Other Appointments: None

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EWA CHAPPELL

Birthdate: May 1980

Nationality: BRITISH

Address: 2 LONGWALK ROAD STOCKLEY PARK UB111BA

Date Appointed: 19 Apr 2023

Date Resigned: Oct 2024

Appointment Type: PD

Other Appointments: None

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EWA CHAPPELL

Birthdate: N/A

Nationality:

Address: 2 LONGWALK ROAD STOCKLEY PARK UB111BA

Date Appointed: 19 Apr 2023

Date Resigned: Oct 2024

Appointment Type: PC

Other Appointments: None

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