Britvic Soft Drinks Limited
Manufacture of soft drinks; production of mineral waters and other bottled waters · Hemel Hempstead
ActiveUnited KingdomIncorporated 1953Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedBritannia Soft Drinks LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 4073619People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 43 historicalShow 43 historical appointments
VS
Vanshikrishna SuvarnaResigned director
Resigned 2024-05-09 · Director
MS
Mollie StokerResigned director
Resigned 2023-10-04 · 1 yr · General Counsel And Company Secretary
RN
Rebecca NapierResigned director
Resigned 2023-09-05 · 1 yr · Chief Financial Officer
CT
Cindy TervoortResigned director
Resigned 2023-08-03 · 1 yr · Company Director
MS
Mollie StokerResigned secretary
Resigned 2023-07-17 · 1 yr
JM
Judith MooreResigned secretary
Resigned 2023-05-18
ET
Eleanor TomlinsResigned director
Resigned 2022-03-08 · 2 yrs · Chief People Officer
ZB
Zareena BrownResigned director
Resigned 2020-05-13 · 1 yr · Chief Human Resources Officer
SP
Steve PottsResigned director
Resigned 2020-05-13 · 3 yrs · Chief Information, Transformation & Digi
RW
Rosemary WilsonResigned director
Resigned 2019-09-12 · 3 yrs · Accountant
CH
Clive HooperResigned director
Resigned 2016-12-05 · 4 yrs · Company Director
MD
Mathew James DunnResigned director
Resigned 2015-11-25 · 3 yrs · Chief Financial Officer
RG
Richard GrahamResigned director
Resigned 2013-10-18 · 11 yrs · General Manager
AT
Alexandra ThomasResigned secretary
Resigned 2012-09-14 · 10 yrs
PL
Peter LitherlandResigned director
Resigned 2011-10-27 · 13 yrs · Chief Executive
CT
Caroline ThomasResigned secretary
Resigned 2010-09-13 · 2 yrs
MH
Murray HarrisResigned director
Resigned 2009-03-31 · 3 yrs · Customer Mgmt Director
SS
Simon StewartResigned director
Resigned 2008-02-04 · 7 yrs · Company Director
DP
Dewi PriceResigned secretary
Resigned 2005-01-04 · 5 yrs
AB
Alan BeaneyResigned director
Resigned 2004-12-01 · 8 yrs · Accountant
DF
Douglas FrostResigned director
Resigned 2004-11-15 · 13 yrs · Human Resources Director
RS
Richard SolomonsResigned director
Resigned 2004-11-01 · 1 yr · Accountant
MR
Martin RoseResigned director
Resigned 2003-10-01 · 9 yrs · Supply Chain Director
AR
Andrew RichardsResigned director
Resigned 2003-10-01 · 8 yrs · Director
MH
Malcolm HarrisonResigned director
Resigned 1999-09-20 · Operations Director
JG
John GibneyResigned director
Resigned 1999-07-01 · 16 yrs · Finance Director
DB
David BuckbyResigned secretary
Resigned 1999-06-17 · 5 yrs
RS
Resigned 1999-03-17
JD
Jonathan DuckResigned director
Resigned 1998-10-22 · Operations Director
PM
Paul MoodyResigned director
Resigned 1998-06-01 · 14 yrs · Chief Executive Officer
AM
Andrew MarsdenResigned director
Resigned 1997-03-10 · 10 yrs · Marketing Director
EH
Edward HinchliffeResigned director
Resigned 1996-07-15 · 2 yrs · Operations Director
RN
Richard NorthResigned director
Resigned 1996-03-01 · 8 yrs · Accountant
SK
Stephen KayResigned director
Resigned 1995-06-29 · 1 yr · Director
JB
James BoydResigned director
Resigned 1993-02-25 · 10 yrs · Human Resources Director
GW
Geoffrey WaddsResigned director
Resigned 1993-02-25 · 5 yrs · Chemist
MS
Michael SalterResigned director
Resigned 1993-02-25 · 5 yrs · Director
MO
Marcia OliverResigned secretary
Resigned 1993-02-25 · 6 yrs
MT
Martin ThomasResigned director
Resigned 1993-02-25 · 3 yrs · Director
TJ
Trevor JonesResigned director
Resigned 1993-02-25 · 4 yrs · Accountant
MU
Michael UtteridgeResigned director
Resigned 1993-02-25 · 5 yrs · Director
SD
Stephen DaviesResigned director
Resigned 1993-02-25 · 10 yrs · Accountant
Board profile
- People with appointments
- 5
- Directors assessed
- 5
- Median age
- 52
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active