LUCOZADE RIBENA SUNTORY EXPORTS LIMITED

08642333
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
PARROTCROFT LIMITED 08 Aug 2013 - 01 Nov 2013
People

Current directors

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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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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Inactive directors

MOLLIE STOKER

Birthdate: N/A

Nationality: BRITISH

Address: 2 LONGWALK ROAD STOCKLEY PARK UB111BA

Date Appointed: 22 Dec 2014

Date Resigned: May 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 ENGLAND AND WALES EC4A3AE

Date Appointed: 08 Aug 2013

Date Resigned: Oct 2013

Appointment Type: PC

Other Appointments: None

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MR CONOR BREW

Birthdate: Apr 1982

Nationality: IRISH

Address: 2 LONGWALK ROAD STOCKLEY PARK UB111BA

Date Appointed: 11 Apr 2019

Date Resigned: Jul 2022

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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MR LOUIS-FRANCOIS AMAND GOMBERT

Birthdate: Nov 1967

Nationality: FRENCH

Address: 2 LONGWALK ROAD STOCKLEY PARK UB111BA

Date Appointed: 30 Sep 2015

Date Resigned: Jan 2020

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 PETER JOHN HARDING

Birthdate: Mar 1964

Nationality: ENGLISH

Address: LUCOZADE RIBENA SUNTORY 2 LONGWALK ROAD STOCKLEY PARK UB111BA

Date Appointed: 23 Jan 2014

Date Resigned: Oct 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: 08 Aug 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: 01 Feb 2015

Date Resigned: Oct 2017

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: 30 Oct 2013

Date Resigned: Sep 2015

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: 08 Aug 2013

Date Resigned: Oct 2013

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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MOLLIE STOKER

Birthdate: Feb 1977

Nationality: BRITISH

Address: 2 LONGWALK ROAD STOCKLEY PARK UB111BA

Date Appointed: 11 May 2015

Date Resigned: May 2017

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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