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Companies/00191968

Schweppes International Limited

Private Limited Company

ActiveUnited KingdomIncorporated 1923Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Suntory Beverage & Food 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 157379047

People behind the business

Current appointments and the wider business interests of each person.

Appointments

9 current · 87 historical
RP
Robert John PykeCurrent director
Appointed 2025-10-01 · 1 yr · Finance Director
YI
Yoshito IshiharaCurrent director
Appointed 2025-04-01 · 1 yr · Senior General Manager
JD
Jeroen DeesCurrent director
Appointed 2024-11-01 · 1 yr · Director
AN
Alina NickolsonCurrent director
Appointed 2024-04-08 · 2 yrs · Chief Operations Officer
FS
Frank SuijverCurrent director
Appointed 2024-01-01 · 2 yrs · Hr Director
VM
Vincent MeronCurrent director
Appointed 2022-02-01 · 4 yrs · Chief R&D Officer
+1 other
KC
Kelly CrouchCurrent director
Appointed 2022-02-01 · 4 yrs · General Manager
JS
Jennegien SchniedersCurrent director
Appointed 2008-10-01 · 18 yrs · Legal Executive
CorpCitco Management UK LimitedCurrent secretary
Appointed 2006-03-06 · 20 yrs
+213 others
Show 87 historical appointments
FB
Francois BaziniResigned director
Resigned 2022-09-15 · 3 yrs · Director
CB
Conor BrewResigned director
Resigned 2022-08-01 · 2 yrs · Finance Director
SF
Sota FujikawaResigned director
Resigned 2022-03-01 · 3 yrs · General Manager
TS
Tsutomu SantokiResigned director
Resigned 2021-04-01 · Senior General Manager Finance Departmen
RV
Roberto VaninResigned director
Resigned 2021-04-01 · Chief R&D Officer
CV
Cesar Vargas MartinResigned director
Resigned 2020-07-10 · 1 yr · Chief Marketing And Innovation Officer
AD
Alexis DaemsResigned director
Resigned 2020-05-15 · 3 yrs · Coo Of Schweppes Internatinal Limited
TM
Toby MckeeverResigned director
Resigned 2019-08-01 · 1 yr · Accountant
TS
Tsutomu SantokiResigned director
Resigned 2019-04-01 · Senior General Manager Global Business
CD
Catarina Da Silva Dinis BijlardResigned director
Resigned 2019-04-01 · 4 yrs · Sbfe Chief Hr Officer
PB
Patrick BlakeResigned director
Resigned 2018-10-01 · 3 yrs · Finance Director
LG
Louis GombertResigned director
Resigned 2017-04-01 · 1 yr · Senior General Manager Global Finance
TS
Tsutomu SantokiResigned director
Resigned 2017-01-01 · 1 yr · Finance Director
SB
Sylvie Bouvet Ep TooleResigned director
Resigned 2016-01-01 · 5 yrs · Supply Operations Manager
NL
Nicolas Le MorvanResigned director
Resigned 2015-09-01 · 1 yr · Finance Director
KK
Koichi KitagawaResigned director
Resigned 2015-09-01 · 1 yr · Executive Officer - Marketing & Innovati
TT
Tetsu TanakaResigned director
Resigned 2015-09-01 · 4 yrs · Chief Of Staff To Sbfe Ceo
JR
Jonathan RobertsResigned director
Resigned 2015-09-01 · 5 yrs · Managing Director
MO
Makiko OnoResigned director
Resigned 2015-05-01 · Coo Global Business Development
CD
Catarina Da Silva Dinis BijlardResigned director
Resigned 2015-05-01 · Hr Director
MD
Maurice DoyleResigned director
Resigned 2014-09-01 · 1 yr · Managing Director
DD
Diego De Blas BravoResigned director
Resigned 2014-06-03 · 9 yrs · Chief Legal Officer
NY
Noriyuki YamadaResigned director
Resigned 2013-09-16 · 1 yr · Chief Rep. Suntory Beverage & Food Ltd,
TS
Takayuki SannoResigned director
Resigned 2013-09-16 · 1 yr · Coo Of Orangina Schweppes Group
AR
Annemarie RenkensResigned director
Resigned 2012-11-27 · 2 yrs · R&D Director
JF
Jean FredjResigned director
Resigned 2012-11-27 · 1 yr · Managing Director
AG
Anastasio Garcia MorenoResigned director
Resigned 2012-07-01 · 3 yrs · Finance & Supply Chain Director
JS
Jacobus SteffensResigned director
Resigned 2012-02-01 · 1 yr · Chief Operating Officer
ID
Ives DepoortereResigned director
Resigned 2011-07-01 · 1 yr · Managing Director
NI
Nicolas ImeneuraetResigned director
Resigned 2011-07-01 · Finance And Supply Chain Director
JM
Jaime Mussons FreixasResigned director
Resigned 2008-10-17 · 11 yrs · Chief Marketing Officer
VR
Vincent RobertResigned director
Resigned 2008-05-01 · 5 yrs · Managing Director
OB
Olivier BoccaraResigned director
Resigned 2008-03-17 · Company Director
LB
Luis Bach TerricabrasResigned director
Resigned 2008-03-17 · 3 yrs · Chief Executive Officer
MW
Margaret WongResigned director
Resigned 2006-03-06 · 5 yrs · Finance Director
JM
Jacobus MatthijsenResigned director
Resigned 2006-02-02 · 7 yrs · Director
BS
Benedictus StuyfzandResigned secretaryResigned director
Resigned 2006-02-02 · Director
JH
John HudspithResigned secretary
Resigned 2005-12-02 · Chartered Secretary
MJ
Matthew JonesResigned secretary
Resigned 2005-02-22
KP
Kevin PrattResigned director
Resigned 2003-03-24 · 4 yrs · Md Schweppes International
BB
Bartholomeus BakkerResigned director
Resigned 2002-12-03 · Stills & Innovations Director
JS
Jordi Seseras EspinetResigned director
Resigned 2002-12-03 · Technical & Quality Director
PF
Patrick FalgasResigned director
Resigned 2002-04-17 · 1 yr · Md Schweppes International
DN
David NevillResigned director
Resigned 2001-06-26 · 1 yr · Commerical Director
DF
Dominic FinlayResigned director
Resigned 2000-10-25 · 5 yrs · Financial Director
AS
Arend SmitResigned director
Resigned 2000-06-22 · 2 yrs · General Manager Cadbury Nederl
ML
Matthew LitobarskiResigned director
Resigned 2000-05-18 · 2 yrs · Company Director
AN
Alan NichollsResigned director
Resigned 1999-03-26 · Accountant
HB
Hendrikus BeentjesResigned director
Resigned 1999-03-26 · 1 yr · Finance Director
TV
Theodorus Van BeurdenResigned director
Resigned 1999-03-26 · 1 yr · Director
EH
Elaine HindalResigned director
Resigned 1999-03-26 · Managing Director
PB
Pieter BoelenResigned director
Resigned 1999-03-26 · 1 yr · Director
NF
Noah FranklinResigned director
Resigned 1998-12-17 · 3 yrs · Chartered Accountant
MP
Mark PietkaResigned director
Resigned 1998-08-27 · 1 yr · Technical Director
JM
Jean MacronResigned director
Resigned 1998-02-26 · 3 yrs · V P Technical/Operations Csib
PH
Pedro HerranResigned director
Resigned 1997-09-16 · 3 yrs · President Cadbury Beverages Me
CH
Christopher HitchinerResigned director
Resigned 1997-09-16 · 2 yrs · Solicitor
GB
Girish BhatResigned director
Resigned 1997-04-16 · 2 yrs · Finance Director
CV
Christian Van SteenbergenResigned director
Resigned 1997-04-16 · V.p. Commercial Serv
MR
Mark ReckittResigned director
Resigned 1997-04-16 · 1 yr · Finance Director
DL
Dominic LoweResigned director
Resigned 1997-04-16 · V.p. Marketing Europ
JB
John BirdResigned director
Resigned 1997-04-16 · 5 yrs · Managing Director
HR
Hugo ReidyResigned director
Resigned 1996-06-26 · 2 yrs · Operations Director
RB
Richard BeardonResigned director
Resigned 1996-06-26 · 1 yr · President Cad Bevs
JS
John SedgwickResigned director
Resigned 1995-08-24 · 1 yr · Lawyer
FD
Francois De LavaletteResigned director
Resigned 1993-08-25 · 2 yrs · President Cad Bevs Europe
JB
John BrockResigned director
Resigned 1993-06-18 · President
AC
Andrew CosslettResigned director
Resigned 1993-02-25 · 5 yrs · President Aisa Pacific Bev
GC
Graham ClemenceResigned director
Resigned 1992-12-16 · 7 yrs · Vp-Sourcing Concentr Manuf
DT
Douglas ToughResigned director
Resigned 1992-08-26 · 10 yrs · Company President
DS
David StevelyResigned director
Resigned 1992-08-26 · Company Director
RS
Ronald SternResigned secretary
Resigned 1992-06-18 · 7 yrs
AW
Arthur WardResigned director
Resigned 1992-06-18 · 3 yrs
ES
Ewing SutherlandResigned director
Resigned 1992-06-18 · 6 yrs · Company Director
JR
John RixResigned director
Resigned 1992-06-18 · 1 yr
EP
Edward PrendergastResigned director
Resigned 1992-06-18 · 1 yr · Financial Controller
JI
Johannes IllgenResigned director
Resigned 1992-06-18 · Regional Director
AG
Anthony GrayResigned director
Resigned 1992-06-18 · Vp Conc Manuf/Tech Servs
FD
Frank DeaneResigned director
Resigned 1992-06-18 · 6 yrs · Company Director
DB
Donal ByrneResigned director
Resigned 1992-06-18 · 6 yrs · Company Director
DC
Dominic CadburyResigned director
Resigned 1992-06-18 · 7 yrs · Chairman
PL
Peter LousadaResigned director
Resigned 1992-06-18 · Company Director

Board profile

People with appointments
9
Directors assessed
8
Median age
53
Under 35
0
65 and over
0
Disqualified match
None active