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CARTMELL, Peter Anthony
Nationality: British
Address: Hertfordshire, AL5 2RD

CADBURY NOMINEES LIMITED
00773839
LIVE
Date Incorporated:

VICKERY, Jason Bryan
Director - Active
Appointed: 2020-02-14

BADDELEY, Julian Charles
Director - Resigned
Appointed: 2008-07-25
Resigned: 2011-12-22

BROOM, Clifford Walter
Director - Resigned
Appointed:
Resigned: 1993-02-11

CLARK, Michael Archibald Campbell
Director - Resigned
Appointed: 1993-06-30
Resigned: 1997-01-20

DAVAGE, Clare Elizabeth
Director - Resigned
Appointed: 2008-07-25
Resigned: 2010-07-02

EDWARDS, Owen Hugh
Director - Resigned
Appointed:
Resigned: 1993-09-15

FOREST, Cathy Ann
Director - Resigned
Appointed: 1997-03-10
Resigned: 2002-03-05

GARLAND, Wallace Lyell
Director - Resigned
Appointed:
Resigned: 1993-02-11

GEE, David Howard
Director - Resigned
Appointed: 1997-03-10
Resigned: 2001-11-07

HATCHETT, John Greatorex
Director - Resigned
Appointed: 1997-01-20
Resigned: 2005-08-24

HODGIN, Mark Jonathan
Director - Resigned
Appointed: 2019-12-31
Resigned: 2020-02-14

HUDSPITH, John Edward
Director - Resigned
Appointed: 2005-08-24
Resigned: 2008-07-24

INCHBALD, Charles Edward Elliot
Director - Resigned
Appointed: 2002-03-05
Resigned: 2005-08-24

JAIN, Ritoo
Director - Resigned
Appointed: 2015-12-16
Resigned: 2019-12-31

JINKS, David
Director - Resigned
Appointed: 1993-06-30
Resigned: 1993-12-01

JONES, Matthew David Alexander
Director - Resigned
Appointed: 2005-08-24
Resigned: 2005-12-02

KAPPLER, David John
Director - Resigned
Appointed:
Resigned: 1993-09-15

LAWLEY, Keith Clifford
Director - Resigned
Appointed: 2001-11-07
Resigned: 2005-08-24

MADELEY, Matthew Paul
Director - Resigned
Appointed: 2011-12-22
Resigned: 2013-05-16

MARKS, Ian Roy
Director - Resigned
Appointed:
Resigned: 1993-02-11

MILLS, John Michael
Director - Resigned
Appointed: 2005-08-24
Resigned: 2010-03-31

MOORE, Clive Leslie
Director - Resigned
Appointed: 2013-05-16
Resigned: 2015-12-17

OWEN, Timothy David
Director - Resigned
Appointed: 2001-11-07
Resigned: 2005-08-24

WAY, David John
Director - Resigned
Appointed: 1997-01-15
Resigned: 2005-08-24

WHALLEY, Peter Frank
Director - Resigned
Appointed:
Resigned: 1993-02-11

YOXALL, Charles Thomas
Director - Resigned
Appointed: 1997-01-15
Resigned: 2001-11-07

BADDELEY, Julian Charles
Secretary - Resigned
Appointed: 2008-07-25
Resigned: 2011-12-22

BROOMFIELD, Helen Frances
Secretary - Resigned
Appointed: 1998-07-29
Resigned: 2000-11-10

CONACHER, Matthew Ian
Secretary - Resigned
Appointed: 2011-01-17
Resigned: 2011-07-19

DAVAGE, Clare Elizabeth
Secretary - Resigned
Appointed: 2005-12-02
Resigned: 2008-07-24

DEELEY, Joy Ann
Secretary - Resigned
Appointed: 1993-09-15
Resigned: 1998-07-29

EDWARDS, Owen Hugh
Secretary - Resigned
Appointed:
Resigned: 1993-09-15

JONES, Matthew David Alexander
Secretary - Resigned
Appointed: 2001-04-23
Resigned: 2005-12-02

MONDELEZ UK CONFECTIONERY PRODUCTION LIMITED
00474310
LIVE
Date Incorporated:

GAMBACCINI, Roberto
Director - Active
Appointed: 2018-02-01

HOBMAN, Richard Anthony
Director - Active
Appointed: 2016-10-01

BALDRY, Simon Christopher
Director - Resigned
Appointed: 2003-05-19
Resigned: 2007-06-20

BARRINGTON, Michael Paul
Director - Resigned
Appointed: 2004-10-29
Resigned: 2007-09-10

BOND, Trevor John
Director - Resigned
Appointed: 2000-08-28
Resigned: 2003-05-19

BURRELL, Ian Christopher
Director - Resigned
Appointed: 2000-07-27
Resigned: 2005-02-22

CHAPMAN, Neil
Director - Resigned
Appointed: 2011-06-13
Resigned: 2016-09-22

CHICK, Gregory Alan
Director - Resigned
Appointed: 2007-09-10
Resigned: 2010-10-01

CLARK, Michael Archibald Campbell
Director - Resigned
Appointed: 1994-02-15
Resigned: 2000-07-27

COOKE, Louise Jane
Director - Resigned
Appointed: 2003-05-19
Resigned: 2005-12-23

COSSLETT, Andrew Peter
Director - Resigned
Appointed: 2003-06-30
Resigned: 2005-02-02

CREED, Bruce Edward
Director - Resigned
Appointed:
Resigned: 1994-02-15

DE CARO, Maria Pia
Director - Resigned
Appointed: 2015-09-08
Resigned: 2017-09-01

DEARN, Ian Laurence
Director - Resigned
Appointed: 2011-06-13
Resigned: 2013-07-08

DENNIS, Keith William
Director - Resigned
Appointed: 2000-07-27
Resigned: 2003-12-19

DENYARD, Michael Charles
Director - Resigned
Appointed: 2003-06-30
Resigned: 2004-12-24

DOYLE, Richard Michael
Director - Resigned
Appointed: 2007-09-10
Resigned: 2011-06-13

FIELDS, Patricia Mary
Director - Resigned
Appointed: 2003-06-30
Resigned: 2003-10-29

FLEMING, Patrick John
Director - Resigned
Appointed: 2000-07-27
Resigned: 2000-08-28

FOSTER, David Charles
Director - Resigned
Appointed: 2004-10-29
Resigned: 2007-09-28

GIBSON, Andrew Charles
Director - Resigned
Appointed: 2003-12-29
Resigned: 2007-09-10

HARDING-SMITH, David Roberts
Director - Resigned
Appointed: 2006-10-16
Resigned: 2011-06-13

HERNANDEZ, Marcelo Julio
Director - Resigned
Appointed: 2017-11-01
Resigned: 2020-02-14

HOSAKI, Shari
Director - Resigned
Appointed: 2007-09-28
Resigned: 2010-06-18

JINKS, David
Director - Resigned
Appointed:
Resigned: 1993-12-01

KEATING, Michael Edward
Director - Resigned
Appointed: 2003-06-30
Resigned: 2007-09-28

O'FLYNN, Aidan Stephen Patrick
Director - Resigned
Appointed: 2003-06-30
Resigned: 2004-10-29

PHYTHIAN, Andrew David
Director - Resigned
Appointed: 2004-10-29
Resigned: 2007-09-10

POGSON, David John
Director - Resigned
Appointed: 2005-02-22
Resigned: 2011-06-13

REED, James Crichton
Director - Resigned
Appointed: 2003-05-19
Resigned: 2006-06-16

RUMBOL, Philip James
Director - Resigned
Appointed: 2006-06-15
Resigned: 2010-07-30

SMITH, Vanessa Helen
Director - Resigned
Appointed: 2013-11-12
Resigned: 2018-01-31

STRICKLAND, Wilbur Cecil
Director - Resigned
Appointed: 2007-09-10
Resigned: 2010-10-01

DUARTE DE ASCENSAO, Rui Pedro
Director - Active
Appointed: 2020-05-04

CLARK, Michael Archibald Campbell
Secretary - Resigned
Appointed:
Resigned: 2000-07-27

HUDSPITH, John Edward
Secretary - Resigned
Appointed: 2003-05-19
Resigned: 2008-07-24

MOORE, Clive Leslie
Secretary - Resigned
Appointed: 2011-06-13
Resigned: 2015-12-17

OWEN, Mary Lisa Hacon
Secretary - Resigned
Appointed: 2000-07-27
Resigned: 2003-05-19

CADBURY NOMINEES LIMITED
Secretary - Resigned
Appointed: 2008-07-25
Resigned: 2011-06-13

HARRY FAIRCLOUGH LIMITED
00368085
DISSOLVED
Date Incorporated:
Dissolved on 2023-05-18

CHURCH, Andrew
Director - Expired
Appointed: 2008-04-02

FORSHAW, Carolyn Ruth Naomie
Director - Expired
Appointed: 2020-02-21

BUTLER, John Peter Neilson
Director - Resigned
Appointed: 1991-12-06
Resigned: 2002-07-31

FAIRCLOUGH, Mark
Director - Resigned
Appointed:
Resigned: 2006-12-08

FAIRCLOUGH, Nance Marjorie
Director - Resigned
Appointed:
Resigned: 1992-01-20

HOLT, John Michael
Director - Resigned
Appointed: 2006-12-08
Resigned: 2008-04-02

LONGFELLOW, Richard Ian
Director - Resigned
Appointed: 1992-01-01
Resigned: 2019-12-31

PERKINS, Kenneth Thomas
Director - Resigned
Appointed:
Resigned: 1993-04-30

PERRY, Philippa
Director - Resigned
Appointed:
Resigned: 2006-12-08

FORSHAW, Carolyn Ruth Naomie
Secretary - Expired
Appointed: 2018-12-17

BUTLER, John Peter Neilson
Secretary - Resigned
Appointed:
Resigned: 2002-07-31

SHAW, Richard James
Secretary - Resigned
Appointed: 2002-08-01
Resigned: 2018-12-17

HARRY FAIRCLOUGH (CONSTRUCTION) LIMITED
01305987
LIVE
Date Incorporated:

FORSHAW, Carolyn Ruth Naomie
Director - Active
Appointed: 2018-12-17

WALTHALL, Peter
Director - Active
Appointed: 2020-01-09

BEDDALL, Steven Mark
Director - Resigned
Appointed: 1998-06-01
Resigned: 2012-06-14

BUTLER, John Peter Neilson
Director - Resigned
Appointed:
Resigned: 2002-07-31

CLARKE, Thomas
Director - Resigned
Appointed:
Resigned: 1999-09-16

HALPIN, Martin Anthony
Director - Resigned
Appointed: 1998-06-01
Resigned: 2006-03-06

HOLT, John Michael
Director - Resigned
Appointed: 2006-12-08
Resigned: 2008-04-02

LONGFELLOW, Richard Ian
Director - Resigned
Appointed:
Resigned: 2019-12-31

PERKINS, Kenneth Thomas
Director - Resigned
Appointed:
Resigned: 1993-04-30

SHAW, Richard James
Director - Resigned
Appointed: 2002-06-20
Resigned: 2018-12-31

BUTLER, John Peter Neilson
Secretary - Resigned
Appointed:
Resigned: 2002-07-31

FORSHAW, Carolyn Ruth Naomie
Secretary - Resigned
Appointed: 2018-12-17
Resigned: 2020-07-02

SHAW, Richard James
Secretary - Resigned
Appointed: 2002-08-01
Resigned: 2018-12-17

SCHWEPPES LIMITED
00614436
LIVE
Date Incorporated:

ARRIGHI, Adrian John Paul
Director - Active
Appointed: 2018-12-21

FOYE, Michael Brendan
Director - Active
Appointed: 2013-03-01

GINGELL, Thomas James
Director - Resigned
Appointed: 2019-10-01
Resigned: 2022-01-26

HLADUSZ, John Michael
Director - Resigned
Appointed: 2017-04-11
Resigned: 2022-03-30

BADDELEY, Julian Charles
Director - Resigned
Appointed: 2008-07-25
Resigned: 2011-05-18

BURKE, Anne Colette
Director - Resigned
Appointed:
Resigned: 1993-08-24

CADBURY, Dominic, Sir
Director - Resigned
Appointed:
Resigned: 2000-05-12

CLARK, Michael Archibald Campbell
Director - Resigned
Appointed: 1999-09-06
Resigned: 2005-02-22

COSSLETT, Andrew
Director - Resigned
Appointed:
Resigned: 1993-11-17

CUTLER, Linda Anne
Director - Resigned
Appointed: 2011-05-13
Resigned: 2018-12-31

HUDSPITH, John Edward
Director - Resigned
Appointed: 2005-02-22
Resigned: 2008-07-24

JACK, Thomas Edward
Director - Resigned
Appointed: 2010-09-03
Resigned: 2018-02-28

JENNINGS, Clare Louisa Minnie
Director - Resigned
Appointed: 2011-05-13
Resigned: 2017-04-11

JONES, Matthew David Alexander
Director - Resigned
Appointed: 2005-02-22
Resigned: 2005-12-02

KEENE, Carole Noelle
Director - Resigned
Appointed: 2018-03-01
Resigned: 2019-09-30

LOWE, Dominic Simon
Director - Resigned
Appointed: 1998-11-02
Resigned: 1999-07-30

MILLS, John Michael
Director - Resigned
Appointed: 2005-02-22
Resigned: 2010-03-31

ORCHARD, Christopher William
Director - Resigned
Appointed: 2003-10-03
Resigned: 2005-02-22

RECKITT, Mark James
Director - Resigned
Appointed:
Resigned: 1998-10-01

STERN, Ronald Douglas
Director - Resigned
Appointed:
Resigned: 1999-07-30

STEVELY, David
Director - Resigned
Appointed:
Resigned: 1993-08-24

O'BRIEN, Hannah Jane
Director - Active
Appointed: 2022-01-26

CADBURY NOMINEES LIMITED
Secretary - Active
Appointed: 2008-07-25

DAVAGE, Clare Elizabeth
Secretary - Resigned
Appointed: 2005-12-02
Resigned: 2008-07-24

DEELEY, Joy Ann
Secretary - Resigned
Appointed:
Resigned: 1999-09-10

HUDSPITH, John Edward
Secretary - Resigned
Appointed: 1999-09-10
Resigned: 2005-02-22

JONES, Matthew David Alexander
Secretary - Resigned
Appointed: 2005-02-22
Resigned: 2005-12-02

CADBURY SCHWEPPES OVERSEAS LIMITED
00062539
LIVE
Date Incorporated:

ARRIGHI, Adrian John Paul
Director - Active
Appointed: 2018-12-21

FOYE, Michael Brendan
Director - Active
Appointed: 2013-03-01

GINGELL, Thomas James
Director - Resigned
Appointed: 2019-10-01
Resigned: 2022-01-26

HLADUSZ, John Michael
Director - Resigned
Appointed: 2017-04-11
Resigned: 2022-03-30

BLAKEMORE, Dominic William
Director - Resigned
Appointed: 2005-06-24
Resigned: 2009-03-02

BOYLE, Paul Vincent
Director - Resigned
Appointed: 1995-07-24
Resigned: 1996-05-10

CADBURY, Dominic, Sir
Director - Resigned
Appointed:
Resigned: 2000-05-12

CAPSTICK, Malcolm Geoffrey
Director - Resigned
Appointed: 2000-10-16
Resigned: 2005-04-15

CAYWOOD, Pauline
Director - Resigned
Appointed: 2007-04-30
Resigned: 2010-05-24

CUTLER, Linda Anne
Director - Resigned
Appointed: 2010-07-26
Resigned: 2018-12-31

FOREST, Cathy Ann
Director - Resigned
Appointed: 1998-11-02
Resigned: 2000-10-09

FRANKLIN, Noah Felix Kalman
Director - Resigned
Appointed: 1997-06-13
Resigned: 1998-11-02

FULTON, John Graham
Director - Resigned
Appointed: 2005-06-24
Resigned: 2006-06-30

GROUT, John
Director - Resigned
Appointed:
Resigned: 1994-01-04

JACK, Thomas Edward
Director - Resigned
Appointed: 2009-08-06
Resigned: 2018-02-28

JENNINGS, Clare Louisa Minnie
Director - Resigned
Appointed: 2010-07-26
Resigned: 2017-04-11

JINKS, David
Director - Resigned
Appointed:
Resigned: 1995-03-19

KAPPLER, David John
Director - Resigned
Appointed: 1994-01-04
Resigned: 2004-04-13

KEENE, Carole Noelle
Director - Resigned
Appointed: 2018-03-01
Resigned: 2019-09-30

MARSHALL, James Daniel
Director - Resigned
Appointed: 2007-04-30
Resigned: 2010-03-31

MILLS, John Michael
Director - Resigned
Appointed: 2005-06-24
Resigned: 2010-03-31

MOORE, Robert
Director - Resigned
Appointed: 2005-06-24
Resigned: 2006-06-09

ORCHARD, Christopher William
Director - Resigned
Appointed: 2003-10-03
Resigned: 2007-02-15

OWEN, Timothy David
Director - Resigned
Appointed: 2000-05-25
Resigned: 2000-05-25

REED, James Crichton
Director - Resigned
Appointed: 1999-04-26
Resigned: 2000-10-09

SLATER, Gordon Trevor
Director - Resigned
Appointed: 2000-05-25
Resigned: 2000-05-12

VICKERS, Paul Timothy Burnell
Director - Resigned
Appointed:
Resigned: 1993-08-24

WESTLEY, Adam David Christopher
Director - Resigned
Appointed: 2010-05-21
Resigned: 2010-07-30

WILLIAMS, Alan Richard
Director - Resigned
Appointed: 2009-05-01
Resigned: 2010-08-03

GUERIN, Lucia
Director - Active
Appointed: 2024-01-22

SANCHEZ, Karen Alena
Director - Active
Appointed: 2024-01-22

O'BRIEN, Hannah Jane
Director - Resigned
Appointed: 2022-01-26
Resigned: 2024-01-22

CADBURY NOMINEES LIMITED
Secretary - Active
Appointed: 2008-07-25

DEELEY, Joy Ann
Secretary - Resigned
Appointed:
Resigned: 2001-04-23

HUDSPITH, John Edward
Secretary - Resigned
Appointed: 2001-04-23
Resigned: 2008-07-24

CADBURY MONDELEZ PENSION TRUST LIMITED
00938440
LIVE
Date Incorporated:

AINSLEY, Stanley
Director - Active
Appointed: 2015-08-17

CHICK, Gregory Alan
Director - Resigned
Appointed: 2016-06-07
Resigned: 2022-05-25

COLLINS, Amanda Jane
Director - Resigned
Appointed: 2016-12-12
Resigned: 2024-02-01

COTTON, Lee
Director - Resigned
Appointed: 2011-02-03
Resigned: 2021-03-21

DONNELLAN, John Joseph
Director - Resigned
Appointed: 1999-11-01
Resigned: 2011-04-05

HODGIN, Mark Jonathan
Director - Resigned
Appointed: 2010-06-17
Resigned: 2016-06-07

KEENE, Carole Noelle
Director - Active
Appointed: 2016-04-29

KING, Timothy William
Director - Resigned
Appointed: 2008-09-17
Resigned: 2020-10-08

PARFREY, Neil
Director - Active
Appointed: 2020-05-19

ROSE, Andrew Nicholas
Director - Resigned
Appointed: 2016-12-12
Resigned: 2022-04-26

ADEY, Kenneth Robert
Director - Resigned
Appointed: 1993-07-21
Resigned: 1998-07-01

ALLENDER, John
Director - Resigned
Appointed: 1997-06-04
Resigned: 2000-03-25

ARMSTRONG, Melanie Jane
Director - Resigned
Appointed: 2003-10-01
Resigned: 2007-06-30

BAIRD, Peter
Director - Resigned
Appointed: 2001-02-28
Resigned: 2015-06-30

BENNETT, Diana June
Director - Resigned
Appointed:
Resigned: 1992-11-11

BEXSON, Dennis John
Director - Resigned
Appointed:
Resigned: 1992-01-06

CHAPMAN, Neil
Director - Resigned
Appointed: 2016-04-29
Resigned: 2016-12-12

COPP, Bryan Reginald
Director - Resigned
Appointed: 1994-10-12
Resigned: 1997-12-26

CROFTS, David William
Director - Resigned
Appointed: 2007-09-24
Resigned: 2010-06-16

CUMNER, Derek James
Director - Resigned
Appointed: 2002-02-23
Resigned: 2006-09-06

DACK, Robert John
Director - Resigned
Appointed:
Resigned: 1997-06-04

DALE, Geoffrey
Director - Resigned
Appointed:
Resigned: 2006-09-06

DAYLE, Richard Michael
Director - Resigned
Appointed: 2008-04-09
Resigned: 2008-10-31

DENNIS, Keith William
Director - Resigned
Appointed: 1993-12-01
Resigned: 2003-12-10

DOYLE, Richard Michael
Director - Resigned
Appointed: 2008-02-09
Resigned: 2010-06-16

EDWARDS, Owen Hugh
Director - Resigned
Appointed:
Resigned: 1997-03-12

FARRELL, Michael
Director - Resigned
Appointed:
Resigned: 1992-11-11

FOULKES, Graham
Director - Resigned
Appointed: 1997-03-12
Resigned: 2000-12-17

GALE, Tracey
Director - Resigned
Appointed: 2015-07-01
Resigned: 2020-05-12

GIBSON, Andrew Charles
Director - Resigned
Appointed: 2003-12-10
Resigned: 2007-06-30

GREEN, Trevor
Director - Resigned
Appointed: 1992-11-11
Resigned: 1994-10-12

HATCHETT, John Greatorex
Director - Resigned
Appointed: 2005-03-15
Resigned: 2011-09-14

HUDSPITH, John Edward
Director - Resigned
Appointed: 2004-01-21
Resigned: 2008-07-24

HUGHES, Stephen John
Director - Resigned
Appointed: 1999-03-01
Resigned: 2014-12-31

JACK, Tom
Director - Resigned
Appointed: 2010-06-17
Resigned: 2018-02-28

JENNINGS, Andrew Michael
Director - Resigned
Appointed: 2016-04-29
Resigned: 2016-09-28

JEPHSON, David
Director - Resigned
Appointed: 1992-01-06
Resigned: 1993-12-01

JONES, David Peter Gwynne
Director - Resigned
Appointed: 2011-12-15
Resigned: 2015-07-01

JONES, David Alfred
Director - Resigned
Appointed: 1998-07-22
Resigned: 2004-01-21

JONES, Nicola Sarah Jane
Director - Resigned
Appointed: 2001-03-28
Resigned: 2003-10-01

KAPPLER, David John
Director - Resigned
Appointed: 1992-11-11
Resigned: 1994-11-18

KIMPTON, James Frederick
Director - Resigned
Appointed: 2016-04-29
Resigned: 2018-04-29

LINARES, Veronica
Director - Resigned
Appointed: 2015-11-24
Resigned: 2016-09-28

LOCK, Robert Vyvyan
Director - Resigned
Appointed: 1998-07-22
Resigned: 2002-02-28

LUTWYCHE, Wayne
Director - Resigned
Appointed: 2011-04-20
Resigned: 2011-08-15

MABLEY, Simon Philip
Director - Resigned
Appointed: 2010-06-17
Resigned: 2012-12-13

MACKINLAY, Donald David
Director - Resigned
Appointed: 2020-10-22
Resigned: 1992-07-15

MAKIN, David Neil
Director - Resigned
Appointed:
Resigned: 1997-03-12

MARSHALL, James Daniel
Director - Resigned
Appointed: 2007-06-13
Resigned: 2010-03-31

MILLS, John Michael
Director - Resigned
Appointed: 2008-06-03
Resigned: 2010-03-31

MORETON, Peter Barrie
Director - Resigned
Appointed:
Resigned: 1992-11-11

NORCOTT, Martyn
Director - Resigned
Appointed: 2006-09-06
Resigned: 2011-02-03

O'BRIEN, Hannah Jane
Director - Resigned
Appointed: 2016-09-28
Resigned: 2017-02-10

O'BRIEN, Simon
Director - Resigned
Appointed: 2015-07-01
Resigned: 2015-08-13

ORCHARD, Chris William
Director - Resigned
Appointed: 2003-10-03
Resigned: 2008-06-03

ORCHARD, Christopher William
Director - Resigned
Appointed: 2010-06-17
Resigned: 2011-09-14

OWEN, Timothy David
Director - Resigned
Appointed: 1994-11-18
Resigned: 2005-03-15

PERROTT, John
Director - Resigned
Appointed: 2012-01-18
Resigned: 2017-03-23

RILEY, Christopher Alan
Director - Resigned
Appointed: 2000-06-01
Resigned: 2001-02-16

ROBLIN, Gillian
Director - Resigned
Appointed:
Resigned: 1997-06-04

SHERIDAN, John Brindley
Director - Resigned
Appointed:
Resigned: 1946-08-21

TARRANT, Royston Douglas
Director - Resigned
Appointed: 1992-11-11
Resigned: 1999-01-15

THOMPSON, Raymond Graham
Director - Resigned
Appointed: 2017-02-10
Resigned: 2018-02-28

TOMLINSON, Diane Carolyn
Director - Resigned
Appointed: 2012-12-13
Resigned: 2015-07-16

WILDE, John Michael
Director - Resigned
Appointed: 1997-06-04
Resigned: 1999-07-23

HAYRE, Gurmukh Singh
Director - Active
Appointed: 2022-05-25

MERRY, Paul
Director - Active
Appointed: 2021-03-22

SHEPARD, Daniel James
Director - Active
Appointed: 2022-04-26

SINCLAIR, Paul Jonathan
Director - Active
Appointed: 2023-04-29

GARSIDE, Eleanor Ruth
Secretary - Active
Appointed: 2019-09-20

BROWN, Roy
Secretary - Resigned
Appointed: 2017-03-23
Resigned: 2019-09-20

EDWARDS, Owen Hugh
Secretary - Resigned
Appointed:
Resigned: 1997-12-01

HAINES, Jenny
Secretary - Resigned
Appointed: 2011-02-03
Resigned: 2015-09-30

HATCHETT, John Greatorex
Secretary - Resigned
Appointed: 1997-12-01
Resigned: 2005-03-15

WHALLEY, Allan
Secretary - Resigned
Appointed: 2005-03-15
Resigned: 2011-02-03

WHITING, John
Secretary - Resigned
Appointed: 2015-12-10
Resigned: 2016-09-28

CADBURY SCHWEPPES PENSION TRUST (PROPERTY) LIMITED
00701142
LIVE
Date Incorporated:

COLLINS, Amanda Jane
Director - Active
Appointed: 2018-04-29

KEENE, Carole Noelle
Director - Active
Appointed: 2017-02-08

O'REILLY, Fintan
Director - Active
Appointed: 2018-04-29

DALE, Geoffrey Reynolds
Director - Resigned
Appointed:
Resigned: 2017-03-05

EDWARDS, Owen Hugh
Director - Resigned
Appointed:
Resigned: 1997-12-01

FARRELL, Michael
Director - Resigned
Appointed:
Resigned: 1992-11-11

HATCHETT, John Greatorex
Director - Resigned
Appointed: 1997-12-01
Resigned: 2017-02-08

JACK, Tom
Director - Resigned
Appointed: 2017-03-23
Resigned: 2018-02-28

KIMPTON, James Frederick
Director - Resigned
Appointed: 2017-03-23
Resigned: 2018-04-29

ORCHARD, Christopher William
Director - Resigned
Appointed: 2003-10-03
Resigned: 2016-09-21

O'REILLY, Fintan
Secretary - Active
Appointed: 2017-03-23

EDWARDS, Owen Hugh
Secretary - Resigned
Appointed:
Resigned: 1997-12-01

HATCHETT, John Greatorex
Secretary - Resigned
Appointed: 1997-12-01
Resigned: 2017-02-08

SOMERDALE LIMITED
01871661
LIVE
Date Incorporated:

ARRIGHI, Adrian John Paul
Director - Active
Appointed: 2018-12-21

FOYE, Michael Brendan
Director - Active
Appointed: 2018-03-01

GINGELL, Thomas James
Director - Active
Appointed: 2019-10-01

HLADUSZ, John Michael
Director - Active
Appointed: 2017-04-11

CAYWOOD, Pauline
Director - Resigned
Appointed: 2007-04-30
Resigned: 2010-05-24

CLARK, Michael Archibald Campbell
Director - Resigned
Appointed: 1996-07-12
Resigned: 2005-06-24

CUTLER, Linda Anne
Director - Resigned
Appointed: 2010-07-26
Resigned: 2018-12-31

JACK, Thomas Edward
Director - Resigned
Appointed: 2009-08-06
Resigned: 2018-02-28

JENNINGS, Clare Louisa Minnie
Director - Resigned
Appointed: 2010-07-26
Resigned: 2017-04-11

KEENE, Carole Noelle
Director - Resigned
Appointed: 2018-03-01
Resigned: 2019-09-30

LOOSEMORE, Geoffrey Peter
Director - Resigned
Appointed:
Resigned: 1996-07-12

MACKINLAY, Donald David
Director - Resigned
Appointed: 1998-03-05
Resigned: 2010-07-31

MARSHALL, James Daniel
Director - Resigned
Appointed: 2007-04-30
Resigned: 2010-03-31

MILLS, John Michael
Director - Resigned
Appointed: 2005-06-24
Resigned: 2010-03-31

ORCHARD, Christopher William
Director - Resigned
Appointed: 2003-10-03
Resigned: 2007-02-15

SMITH, Stuart John
Director - Resigned
Appointed:
Resigned: 1996-07-12

WESTLEY, Adam David Christopher
Director - Resigned
Appointed: 2010-05-21
Resigned: 2010-07-30

WILLIAMS, Alan Richard
Director - Resigned
Appointed: 2009-05-01
Resigned: 2010-09-04

CADBURY NOMINEES LIMITED
Secretary - Active
Appointed: 2008-07-25

DEELEY, Joy Ann
Secretary - Resigned
Appointed:
Resigned: 1998-03-05

HUDSPITH, John Edward
Secretary - Resigned
Appointed: 1998-03-05
Resigned: 2008-07-24

BERKELEY SQUARE INVESTMENTS LIMITED
03406885
DISSOLVED
Date Incorporated:
Dissolved on 2010-12-30

BLAKEMORE, Dominic William
Director - Resigned
Appointed: 2005-06-24
Resigned: 2009-03-02

BOXELL, Timothy Sean
Director - Resigned
Appointed: 1997-11-12
Resigned: 1997-11-12

CAYWOOD, Pauline
Director - Resigned
Appointed: 2007-04-30
Resigned: 2010-05-24

CLARK, Michael Archibald Campbell
Director - Resigned
Appointed: 1997-11-12
Resigned: 2005-06-24

FULTON, John Graham
Director - Resigned
Appointed: 2005-06-24
Resigned: 2006-06-30

KAPPLER, David John
Director - Resigned
Appointed: 1997-11-12
Resigned: 2004-04-13

MARSHALL, James Daniel
Director - Resigned
Appointed: 2007-04-30
Resigned: 2010-03-31

MILLS, John Michael
Director - Resigned
Appointed: 2005-06-24
Resigned: 2010-03-31

MOORE, Robert
Director - Resigned
Appointed: 2005-06-24
Resigned: 2006-06-09

ORCHARD, Christopher William
Director - Resigned
Appointed: 2003-10-03
Resigned: 2007-02-15

OWEN, Timothy David
Director - Resigned
Appointed: 1997-11-12
Resigned: 2005-04-15

RIDLEY, Giles Mark
Director - Resigned
Appointed: 1997-11-12
Resigned: 1997-11-12

ROWE, Drusilla Charlotte Jane
Director - Resigned
Appointed: 1997-07-22
Resigned: 1997-11-12

SLATER, Gordon Trevor
Director - Resigned
Appointed: 1997-11-12
Resigned: 2005-06-09

ZUERCHER, Eleanor Jane
Director - Resigned
Appointed: 1997-07-22
Resigned: 1997-11-12

CLARK, Michael Archibald Campbell
Secretary - Resigned
Appointed: 1997-11-12
Resigned: 2001-12-28

HUDSPITH, John Edward
Secretary - Resigned
Appointed: 2001-12-28
Resigned: 2008-07-24

TRUSEC LIMITED
Secretary - Resigned
Appointed: 1997-07-22
Resigned: 1997-11-12

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