SCHWEPPES INTERNATIONAL LIMITED -


Company Profile Company Filings

Overview

SCHWEPPES INTERNATIONAL LIMITED is a Private Limited Company from and has the status: Active.
SCHWEPPES INTERNATIONAL LIMITED was incorporated 100 years ago on 17/08/1923 and has the registered number: 00191968. The accounts status is FULL and accounts are next due on 30/09/2024.

SCHWEPPES INTERNATIONAL LIMITED -

This company is listed in the following categories:
11070 - Manufacture of soft drinks; production of mineral waters and other bottled waters

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

7 ALBEMARLE STREET
W1S 4HQ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
08/02/2023 22/02/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR FRANCOIS LUCIEN BAZINI May 1972 French Director 2022-09-15 CURRENT
MR CONOR JOHN BREW May 1982 Irish Director 2022-08-01 CURRENT
MS KELLY DANIELE CROUCH Nov 1972 Dutch Director 2022-02-01 CURRENT
ALEXIS ANDRE W DAEMS Oct 1971 Belgian Director 2020-05-15 CURRENT
MR SOTA FUJIKAWA Mar 1972 Japanese Director 2022-03-01 CURRENT
MR VINCENT GUY MERON Dec 1965 French Director 2022-02-01 CURRENT
JENNEGIEN WILLEMINA SCHNIEDERS May 1967 Dutch Director 2008-10-01 CURRENT
MR FRANK SUIJVER Jul 1973 Dutch Director 2024-01-01 CURRENT
CITCO MANAGEMENT (UK) LIMITED Corporate Secretary 2006-03-06 CURRENT
MR ANDREW PETER COSSLETT Apr 1955 British Director RESIGNED
CATARINA ISABEL DA SILVA DINIS BIJLARD Jun 1976 Portuguese Director 2015-05-01 UNTIL 2015-12-31 RESIGNED
LOUIS-FRANCOIS AMAND GOMBERT Dec 1967 French Director 2017-04-01 UNTIL 2019-03-31 RESIGNED
ANASTASIO GARCIA MORENO Feb 1972 Spanish Director 2012-07-01 UNTIL 2015-08-31 RESIGNED
KOICHI KITAGAWA Apr 1959 Japanese Director 2015-09-01 UNTIL 2017-04-01 RESIGNED
JEAN-JACQUES PIERRE FREDJ Mar 1965 French Director 2012-11-27 UNTIL 2014-06-03 RESIGNED
DOMINIC JAMES FINLAY Aug 1968 Irish Director 2000-10-25 UNTIL 2006-01-31 RESIGNED
PATRICK JOSEPH FALGAS Sep 1949 French Director 1998-02-26 UNTIL 2001-06-26 RESIGNED
PATRICK JOSEPH FALGAS Sep 1949 French Director 2002-04-17 UNTIL 2003-10-24 RESIGNED
MAURICE DOYLE Feb 1966 Irish Director 2014-09-01 UNTIL 2015-09-30 RESIGNED
BENEDICTUS CAROLUS STUYFZAND Jan 1961 Dutch Secretary 2006-02-02 UNTIL 2006-03-06 RESIGNED
JOHN EDWARD HUDSPITH Apr 1960 British Secretary 2005-12-02 UNTIL 2006-02-02 RESIGNED
JOHN EDWARD HUDSPITH Apr 1960 British Secretary 1999-07-30 UNTIL 2005-02-22 RESIGNED
MATTHEW DAVID ALEXANDER JONES British Secretary 2005-02-22 UNTIL 2005-12-02 RESIGNED
RONALD DOUGLAS STERN Nov 1941 British Secretary RESIGNED
MR NOAH FELIX KALMAN FRANKLIN Apr 1959 British Director 1998-12-17 UNTIL 2002-12-03 RESIGNED
IVES JULIEN ALOIS DEPOORTERE May 1963 Belgian Director 2011-07-01 UNTIL 2012-11-27 RESIGNED
MR FRANK PATRICK DEANE Mar 1942 Irish Director RESIGNED
FRANCOIS DE LAVALETTE Jan 1945 French Director 1993-08-25 UNTIL 1996-06-24 RESIGNED
DIEGO DE BLAS BRAVO Mar 1963 Spanish Director 2014-06-03 UNTIL 2023-12-31 RESIGNED
LUIS BACH TERRICABRAS Dec 1955 Spanish Director 2008-03-17 UNTIL 2012-02-01 RESIGNED
JOHN FRANKLIN BROCK May 1948 American Director RESIGNED
SYLVIE, CLAIRE, SUZANNE, MARIE BOUVET ÉP. TOOLE Jun 1971 French Director 2016-01-01 UNTIL 2021-06-09 RESIGNED
PIETER JOHAN BOELEN Jul 1941 Dutch Director 1999-03-26 UNTIL 2000-06-19 RESIGNED
OLIVIER BOCCARA Feb 1971 French Director 2008-03-17 UNTIL 2008-10-17 RESIGNED
MR PATRICK DAVID BLAKE Jul 1977 Irish Director 2018-10-01 UNTIL 2022-08-01 RESIGNED
JOHN BIRD Jun 1942 British Director 1997-04-16 UNTIL 2002-04-17 RESIGNED
GIRISH MANJANATH BHAT Feb 1958 Indian Director 1997-04-16 UNTIL 1999-05-27 RESIGNED
HENDRIKUS WILHELMUS MARIE BEENTJES Jun 1965 Dutch Director 1999-03-26 UNTIL 2000-05-31 RESIGNED
SIR DOMINIC CADBURY May 1940 British Director RESIGNED
MR RICHARD ADAM BEARDON Jan 1947 British Director 1996-06-26 UNTIL 1997-09-16 RESIGNED
MR ANTHONY MYRON GRAY Jan 1951 British Director RESIGNED
BARTHOLOMEUS JOHANNES BAKKER Mar 1968 Dutch Director 2002-12-03 UNTIL 2003-07-01 RESIGNED
MR GRAHAM SYDNEY CLEMENCE Mar 1956 Australian Director 1992-12-16 UNTIL 2000-03-06 RESIGNED
MR DONAL ANTHONY BYRNE Oct 1942 Irish Director RESIGNED
CATARINA ISABEL DA SILVA DINIS BIJLARD Jun 1976 Dutch Director 2019-04-01 UNTIL 2023-12-31 RESIGNED
MR JOHANNES HENRY ILLGEN Mar 1939 German Director RESIGNED
NICOLAS PIERRE GUY IMENEURAET Jan 1973 French Director 2011-07-01 UNTIL 2012-03-31 RESIGNED
MR CHRISTOPHER DAVID HITCHINER Feb 1954 British Director 1997-09-16 UNTIL 2000-03-17 RESIGNED
ELAINE HINDAL Aug 1962 British Director 1999-03-26 UNTIL 1999-07-30 RESIGNED
PEDRO HERRAN Jul 1961 American Director 1997-09-16 UNTIL 2001-06-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Suntory Beverage & Food Limited 2016-04-06 Tokyo   Kyobashi, Chuo-Ku Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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