Lucozade Ribena Suntory Limited
Manufacture of soft drinks; production of mineral waters and other bottled waters · Uxbridge
ActiveUnited KingdomIncorporated 2013Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedSuntory Beverage & Food LimitedCorporate
Shares: over 75%, up to 100%
Notified 2016-04-06 · No cessation recorded
Source record 9259002People behind the business
Current appointments and the wider business interests of each person.
Appointments
7 current · 41 historicalAO
Alexander Frederick Thain OhlsonCurrent secretary
Appointed 2025-06-26 · 1 yr
AO+1 other
Alexander Frederick Thain OhlsonCurrent director
Appointed 2025-04-21 · 1 yr · General Counsel
YI
Yoshito IshiharaCurrent director
Appointed 2025-04-16 · 1 yr · Director
ES+1 other
Elise SeiboldCurrent director
Appointed 2024-10-31 · 1 yr · Coo, Suntory Beverage & Food GB&I
PD
Pierre DecroixCurrent director
Appointed 2024-04-30 · 2 yrs · Director
Show 41 historical appointments
JA
Jessica AndrewResigned secretary
Resigned 2024-10-31
CM
Chandrashekhar MundlayResigned director
Resigned 2023-04-19 · 1 yr · Director
EC
Ewa ChappellResigned secretary
Resigned 2023-04-19 · 1 yr
EC
Ewa ChappellResigned director
Resigned 2023-04-19 · 1 yr · Director
DL
Daniel LanderResigned director
Resigned 2022-07-12 · 2 yrs · Finance Director
KS
Kazuhiro SaitoResigned director
Resigned 2022-04-19 · Director
SF
Sota FujikawaResigned director
Resigned 2022-04-19 · 2 yrs · Director
JO
Justine O TooleResigned director
Resigned 2021-10-11 · Director
TS
Tsutomu SantokiResigned director
Resigned 2021-04-19 · Director
CV
Cesar Vargas MartinResigned director
Resigned 2020-07-09 · 2 yrs · Director
CB
Conor BrewResigned director
Resigned 2020-07-09 · 2 yrs · Finance Director
KS
Kazuhiro SaitoResigned director
Resigned 2019-05-20 · Director
LG
Louis GombertResigned director
Resigned 2019-05-20 · Director
CV
Cesar Vargas MartinResigned director
Resigned 2019-05-20 · Director
CR
Carol RobertResigned director
Resigned 2018-10-05 · 5 yrs · Director
YY
Yuji YamazakiResigned director
Resigned 2018-04-23 · Director
TS
Takayuki SannoResigned director
Resigned 2018-04-23 · 3 yrs · Director
TM
Toby MckeeverResigned director
Resigned 2018-01-01 · 8 yrs · Director
PT
Peter ThomlinsonResigned director
Resigned 2017-10-13 · 2 yrs · Chief Financial Officer
MG
Mary GuestResigned secretary
Resigned 2017-10-13 · 5 yrs
MG
Mary GuestResigned director
Resigned 2017-10-13 · 5 yrs · Director And Company Secretary
MG
Mary GuestResigned secretary
Resigned 2017-07-05
HI
Haruhisa InadaResigned director
Resigned 2016-04-12 · 2 yrs · Director
TT
Tetsu TanakaResigned director
Resigned 2015-09-16 · 4 yrs · Director
LG
Louis GombertResigned director
Resigned 2015-09-16 · 2 yrs · Director
BD
Bertrand DelmasResigned director
Resigned 2015-03-19 · 2 yrs · Chief Human Resources Officer
MS
Mollie StokerResigned director
Resigned 2015-03-19 · 2 yrs · Lawyer
JM
Jaime Mussons FreixasResigned director
Resigned 2015-03-19 · 4 yrs · Chief Marketing Officer
CS
Craig SheldenResigned director
Resigned 2015-03-19 · 4 yrs · Chief Financial Officer
MO
Makiko OnoResigned director
Resigned 2015-03-19 · Director
MS
Mollie StokerResigned secretary
Resigned 2014-06-24 · 3 yrs
TS
Takayuki SannoResigned director
Resigned 2014-04-01 · 1 yr · Company Officer
SB
Stanislas Boubee De GramontResigned director
Resigned 2014-04-01 · 4 yrs · Chief Executive Officer
MT
Masatsugu TokudaResigned director
Resigned 2014-01-23 · 1 yr · Company Employee
PH
Peter HardingResigned director
Resigned 2014-01-23 · 12 yrs · Chief Operating Officer
DP
David PudgeResigned director
Resigned 2013-07-10 · Solicitor
AL
Adrian LevyResigned director
Resigned 2013-07-10 · Solicitor
Board profile
- People with appointments
- 7
- Directors assessed
- 6
- Median age
- 50
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active