SCHWEPPES INTERNATIONAL LIMITED

Company summary

Company number: 00191968
Status: ACTIVE
Incorporated / age: 17 August 1923103 years
Registered office: 7 Albemarle Street, London, W1S 4HQ
Accounts due: 30 September 2027
Confirmation statement due: 22 February 2027
Active officers: 9
Outstanding charges: 0

Sourced from Companies House, retrieved 10 October 2026 at 05:21 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
7 Albemarle Street, London, W1S 4HQ
Nature of business
Manufacture of soft drinks; production of mineral waters and other bottled waters
Previous company names
SCHWEPPES (OVERSEAS) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CITCO MANAGEMENT (UK) LIMITED ACTIVE	Secretary	06 Mar 2006				7, Albemarle Street, London, W1S 4HQ, United Kingdom
CROUCH, Kelly Daniele ACTIVE	Director	01 Feb 2022		Netherlands	November 1972	7 Albemarle Street, London, W1S 4HQ
DEES, Jeroen Abraham Johannes ACTIVE	Director	01 Nov 2024		Netherlands	June 1977	7 Albemarle Street, London, W1S 4HQ
ISHIHARA, Yoshito ACTIVE	Director	01 Apr 2025		Japan	April 1977	7 Albemarle Street, London, W1S 4HQ
MERON, Vincent Guy ACTIVE	Director	01 Feb 2022		England	December 1965	7 Albemarle Street, London, W1S 4HQ
NICKOLSON VERA ROJAS, Alina Leticia ACTIVE	Director	08 Apr 2024		Netherlands	March 1983	7 Albemarle Street, London, W1S 4HQ
PYKE, Robert John ACTIVE	Director	01 Oct 2025		Netherlands	June 1972	7 Albemarle Street, London, W1S 4HQ
SCHNIEDERS, Jennegien Willemina ACTIVE	Director	01 Oct 2008		Netherlands	May 1967	7 Albemarle Street, London, W1S 4HQ
SUIJVER, Frank ACTIVE	Director	01 Jan 2024		Netherlands	July 1973	7 Albemarle Street, London, W1S 4HQ
HUDSPITH, John Edward RESIGNED	Secretary	02 Dec 2005	02 Feb 2006			59 Girdwood Road, Southfields, London, SW18 5QR
HUDSPITH, John Edward RESIGNED	Secretary	30 Jul 1999	22 Feb 2005			59 Girdwood Road, Southfields, London, SW18 5QR
JONES, Matthew David Alexander RESIGNED	Secretary	22 Feb 2005	02 Dec 2005			24 Dalmally Road, Croydon, Surrey, CR0 6LS
STERN, Ronald Douglas RESIGNED	Secretary		30 Jul 1999			3 The Green, Horton Cum Studley, Oxford, Oxfordshire, OX33 1AE
STUYFZAND, Benedictus Carolus RESIGNED	Secretary	02 Feb 2006	06 Mar 2006			H W Mesdaglaan 13, Heemstede 2102 Bb, Netherlands
BACH TERRICABRAS, Luis RESIGNED	Director	17 Mar 2008	01 Feb 2012	Spain	December 1955	7 Albemarle Street, London, W1S 4HQ
BAKKER, Bartholomeus Johannes RESIGNED	Director	03 Dec 2002	01 Jul 2003		March 1968	De Vriendschap 37, Amstelveen, 1188 Gj, Netherlands
BAZINI, Francois Lucien RESIGNED	Director	15 Sep 2022	01 Dec 2025	Netherlands	May 1972	7 Albemarle Street, London, W1S 4HQ
BEARDON, Richard Adam RESIGNED	Director	26 Jun 1996	16 Sep 1997		January 1947	6 Doral Court, Stonebriar Village Development, Frisco, Texas, 75034, Usa
BEENTJES, Hendrikus Wilhelmus Marie RESIGNED	Director	26 Mar 1999	31 May 2000		June 1965	Valkenerslaan 196, Breda, 4834 Cm, Netherlands
BHAT, Girish Manjanath RESIGNED	Director	16 Apr 1997	27 May 1999		February 1958	7 Beechpark Way, Watford, WD1 3TY
BIRD, John RESIGNED	Director	16 Apr 1997	17 Apr 2002	United Kingdom	June 1942	9 Croft Lane, Letchworth, Hertfordshire, SG6 1AS
BLAKE, Patrick David RESIGNED	Director	01 Oct 2018	01 Aug 2022	Netherlands	July 1977	7 Albemarle Street, London, W1S 4HQ
BOCCARA, Olivier RESIGNED	Director	17 Mar 2008	17 Oct 2008		February 1971	89 Rue Boileau, Paris 75016, France
BOELEN, Pieter Johan RESIGNED	Director	26 Mar 1999	19 Jun 2000		July 1941	Eemesserweg 22, Blaricum, 1261 HG, The Netherlands
BOUVET ÉP. TOOLE, Sylvie, Claire, Suzanne, Marie RESIGNED	Director	01 Jan 2016	09 Jun 2021	Netherlands	June 1971	7 Albemarle Street, London, W1S 4HQ
BREW, Conor John RESIGNED	Director	01 Aug 2022	15 May 2025	Netherlands	May 1982	7 Albemarle Street, London, W1S 4HQ
BROCK, John Franklin RESIGNED	Director		18 Jun 1994		May 1948	42 Charter Oak Drive, Wilton, Connecticut, Ct 06897, Usa
BYRNE, Donal Anthony RESIGNED	Director		26 Mar 1999		October 1942	4 Auburn Grove, Malahide, County Dublin Eire, IRISH
CADBURY, Dominic, Sir RESIGNED	Director		12 May 2000		May 1940	183 Euston Road, London, NW1 2BE
CLEMENCE, Graham Sydney RESIGNED	Director	16 Dec 1992	06 Mar 2000		March 1956	4004 Morning Glory Lane, Plano, TX 75093, Usa
COSSLETT, Andrew RESIGNED	Director		25 Feb 1999		April 1955	Austen Wood, Lewins Road, Gerrards Cross, Buckingahmshire, SL9 8SA
DA SILVA DINIS BIJLARD, Catarina Isabel RESIGNED	Director	01 Apr 2019	31 Dec 2023	Netherlands	June 1976	7 Albemarle Street, London, W1S 4HQ
DA SILVA DINIS BIJLARD, Catarina Isabel RESIGNED	Director	01 May 2015	31 Dec 2015	Netherlands	June 1976	7 Albemarle Street, London, W1S 4HQ
DAEMS, Alexis Andre W RESIGNED	Director	15 May 2020	08 Apr 2024	Netherlands	October 1971	7, Albemarle Street, London, W1S 4HQ, United Kingdom
DE BLAS BRAVO, Diego RESIGNED	Director	03 Jun 2014	31 Dec 2023	France	March 1963	7 Albemarle Street, London, W1S 4HQ
DE LAVALETTE, Francois RESIGNED	Director	25 Aug 1993	24 Jun 1996		January 1945	4 Rue Alfred Laurent, 92100 Boulogne, France
DEANE, Frank Patrick RESIGNED	Director		26 Mar 1999		March 1942	The Moorings, Greenfield Road Sutton, Dublin 13, Eire, IRISH
DEPOORTERE, Ives Julien Alois RESIGNED	Director	01 Jul 2011	27 Nov 2012	Netherlands	May 1963	7 Albemarle Street, London, W1S 4HQ
DOYLE, Maurice RESIGNED	Director	01 Sep 2014	30 Sep 2015	Netherlands	February 1966	7 Albemarle Street, London, W1S 4HQ
FALGAS, Patrick Joseph RESIGNED	Director	17 Apr 2002	24 Oct 2003		September 1949	Rembrantweg 7a, 1181ge, Amstelveen, Netherlands
FALGAS, Patrick Joseph RESIGNED	Director	26 Feb 1998	26 Jun 2001		September 1949	Rembrantweg 7a, 1181ge, Amstelveen, Netherlands
FINLAY, Dominic James RESIGNED	Director	25 Oct 2000	31 Jan 2006		August 1968	Van Baerlestraat 152-2, Amsterdam, 1071 Bg, FOREIGN, Netherlands
FRANKLIN, Noah Felix Kalman RESIGNED	Director	17 Dec 1998	03 Dec 2002	England	April 1959	19 Brookfield Park, London, NW5 1ES
FREDJ, Jean-Jacques Pierre RESIGNED	Director	27 Nov 2012	03 Jun 2014	Netherlands	March 1965	7 Albemarle Street, London, W1S 4HQ
FUJIKAWA, Sota RESIGNED	Director	01 Mar 2022	31 Mar 2025	Japan	March 1972	7 Albemarle Street, London, W1S 4HQ
GARCIA MORENO, Anastasio RESIGNED	Director	01 Jul 2012	31 Aug 2015	Netherlands	February 1972	7 Albemarle Street, London, W1S 4HQ
GOMBERT, Louis-Francois Amand RESIGNED	Director	01 Apr 2017	31 Mar 2019	Japan	December 1967	7 Albemarle Street, London, W1S 4HQ
GRAY, Anthony Myron RESIGNED	Director		16 Dec 1992		January 1951	172 Jockey Hollow Road, Monroe, Connecticut Ct 06468, FOREIGN, Usa
HERRAN, Pedro RESIGNED	Director	16 Sep 1997	26 Jun 2001		July 1961	4525 Catina Lane, Dallas, Tx 75229, Usa
HINDAL, Elaine RESIGNED	Director	26 Mar 1999	30 Jul 1999		August 1962	6a Hollybush Lane, Harpenden, Hertfordshire, AL5 4AR
HITCHINER, Christopher David RESIGNED	Director	16 Sep 1997	17 Mar 2000		February 1954	4565 Turnberry Court, Plano, Texas, 75024
ILLGEN, Johannes Henry RESIGNED	Director		26 Aug 1992		March 1939	Konrad-Celtis Strasse 94, D-8000, Munchen 70, FOREIGN, West Germany
IMENEURAET, Nicolas Pierre Guy RESIGNED	Director	01 Jul 2011	31 Mar 2012	Netherlands	January 1973	7 Albemarle Street, London, W1S 4HQ
KITAGAWA, Koichi RESIGNED	Director	01 Sep 2015	01 Apr 2017	Japan	April 1959	7 Albemarle Street, London, W1S 4HQ
LE MORVAN, Nicolas RESIGNED	Director	01 Sep 2015	31 Dec 2016	Netherlands	April 1977	7 Albemarle Street, London, W1S 4HQ
LITOBARSKI, Matthew RESIGNED	Director	18 May 2000	14 Apr 2003	United Kingdom	August 1948	22 Green Lane, Cobham, Surrey, KT11 2NN
LITOBARSKI, Matthew RESIGNED	Director	25 Aug 1993	16 Apr 1997	United Kingdom	August 1948	22 Green Lane, Cobham, Surrey, KT11 2NN
LOUSADA, Peter Allen RESIGNED	Director		18 Jun 1993		March 1937	Well Cottage, Bow Brickhill, Milton Keynes, Buckinghamshire, MK17 9JU
LOWE, Dominic Simon RESIGNED	Director	16 Apr 1997	13 Feb 1998	England	May 1961	28 Highlever Road, London, W10 6PS
MACRON, Jean-Yves RESIGNED	Director	26 Feb 1998	26 Jun 2001		June 1948	76 Kamerling Onnesstraat, Wb Amstelveen, Nl 1181, Netherlands
MATTHIJSEN, Jacobus Johannes RESIGNED	Director	02 Feb 2006	07 Oct 2013	Netherlands	May 1961	7 Albemarle Street, London, W1S 4HQ
MCKEEVER, Toby Peter RESIGNED	Director	01 Aug 2019	01 Apr 2021	Japan	May 1969	7 Albemarle Street, London, W1S 4HQ
MUSSONS FREIXAS, Jaime Antonio RESIGNED	Director	17 Oct 2008	31 Dec 2019	Spain	November 1961	7 Albemarle Street, London, W1S 4HQ
NEVILL, David Cerdic Ellis RESIGNED	Director	26 Jun 2001	03 Dec 2002		May 1943	Barbizan Palace Flat 702, Zeedijk 16 1012 Az, Amsterdam, FOREIGN, Netherlands
NICHOLLS, Alan RESIGNED	Director	26 Mar 1999	31 Aug 1999		March 1949	11 Medow Mead, Radlett, Hertfordshire, WD7 8ES
ONO, Makiko RESIGNED	Director	01 May 2015	31 Aug 2015	Japan	March 1960	7 Albemarle Street, London, W1S 4HQ
PIETKA, Mark Jeffrey RESIGNED	Director	27 Aug 1998	13 Jan 2000		July 1950	490 Nw 105 Drive, Coral Springs, Florida 33071, Usa
PRATT, Kevin Robert RESIGNED	Director	24 Mar 2003	17 Mar 2008		March 1957	30 Badgers Way, Thundersley, Benfleet, Essex, SS7 1TR
PRENDERGAST, Edward Anthony RESIGNED	Director		15 Dec 1993		September 1959	219 Sundays Well, Naas, Co Kildare, Rep Of Ireland
RECKITT, Mark James RESIGNED	Director	16 Apr 1997	22 Oct 1998	United Kingdom	April 1958	Weston Close Cottage, Frog Lane, Stratford Upon Avon, Warwickshire, CV37 8EQ
REIDY, Hugo Francis RESIGNED	Director	26 Jun 1996	26 Mar 1999		March 1953	42 Richview, Castlecomer Road, Kilkenny, County Kilkenny, IRISH, Ireland
RENKENS, Annemarie Johanna Maria RESIGNED	Director	27 Nov 2012	30 Sep 2015	Netherlands	November 1973	7 Albemarle Street, London, W1S 4HQ
RIX, John Edward RESIGNED	Director		18 Jun 1994		June 1939	Avenida Miguel Utrillo 37, 08870 Sitges, FOREIGN, Spain
ROBERT, Vincent Bertrand Marie Leonard RESIGNED	Director	01 May 2008	30 Jun 2013	France	September 1958	7 Albemarle Street, London, W1S 4HQ
ROBERTS, Jonathan Mark RESIGNED	Director	01 Sep 2015	01 Apr 2021	Netherlands	May 1966	7 Albemarle Street, London, W1S 4HQ
SANNO, Takayuki RESIGNED	Director	16 Sep 2013	31 Aug 2015	France	May 1968	7 Albemarle Street, London, W1S 4HQ
SANTOKI, Tsutomu RESIGNED	Director	01 Apr 2021	01 Mar 2022	Japan	December 1975	7 Albemarle Street, London, W1S 4HQ
SANTOKI, Tsutomu RESIGNED	Director	01 Apr 2019	01 Aug 2019	Japan	December 1975	7 Albemarle Street, London, W1S 4HQ
SANTOKI, Tsutomu RESIGNED	Director	01 Jan 2017	30 Sep 2018	United Kingdom	December 1975	7, Albemarle Street, London, W1S 4HQ, United Kingdom
SEDGWICK, John Anthony RESIGNED	Director	24 Aug 1995	18 Jun 1997		December 1950	51 Mill Brook Road West, Stamford, Connecticut, CT06902, Usa
SESERAS ESPINET, Jordi RESIGNED	Director	03 Dec 2002	01 Jul 2003		September 1960	Rembrandtweg 7a,1181 Ge, Amstelveen, Netherlands
SMIT, Arend, Mr. RESIGNED	Director	22 Jun 2000	03 Dec 2002	Netherlands	April 1964	Julianaleen 169, Bilthoven, 3722 Gj, Netherlands
STEFFENS, Jacobus Adrianus Johannes RESIGNED	Director	01 Feb 2012	02 Aug 2013	Switzerland	May 1961	7 Albemarle Street, London, W1S 4HQ
STEVELY, David RESIGNED	Director	26 Aug 1992	25 Feb 1993		July 1939	1 Red Lion Drive, Stockenchurch, HP14 3SR
STUYFZAND, Benedictus Carolus RESIGNED	Director	03 Dec 2002	19 Sep 2008	Netherlands	January 1961	H W Mesdaglaan 13, Heemstede 2102 Bb, Netherlands
SUTHERLAND, Ewing Ross RESIGNED	Director		26 Feb 1999		May 1942	50 Sargent House Symphony Court, Brindleyplace, Birmingham, B16 8AF
TANAKA, Tetsu RESIGNED	Director	01 Sep 2015	31 Dec 2019	England	October 1967	7 Albemarle Street, London, W1S 4HQ
TOUGH, Douglas Davis RESIGNED	Director	26 Aug 1992	17 Feb 2003		June 1949	6515 Meadow Road, Dallas, Texas, Tx 75230, Usa
VAN BEURDEN, Theodorus Franciscus RESIGNED	Director	26 Mar 1999	01 Dec 2000		March 1939	Teslastraat 35, Amsterdam, 1098 Vd, FOREIGN, Netherlands
VAN STEENBERGEN, Christian August Joseph RESIGNED	Director	16 Apr 1997	13 Feb 1998		May 1956	1 Turnoak Park, St Leonards Hill, Windsor, Berkshire, SL4 4UN
VAN STEENBERGEN, Christian August Joseph RESIGNED	Director	26 Aug 1992	25 Aug 1993		May 1956	1 Bedford Road, Northwood, Middlesex, HA6 2BA
VANIN, Roberto RESIGNED	Director	01 Apr 2021	25 Jun 2021	England	December 1967	7 Albemarle Street, London, W1S 4HQ
VARGAS MARTIN, Cesar Vicente RESIGNED	Director	10 Jul 2020	30 Jun 2022	Spain	April 1971	7, Albemarle Street, London, W1S 4HQ, England
WARD, Arthur Raphael RESIGNED	Director		23 Mar 1996		November 1936	Monard, Sherlockstown, Sallins, County Kildare Eire, IRISH
WONG, Margaret Lu Yan RESIGNED	Director	06 Mar 2006	30 Jun 2011	Netherlands	October 1974	7 Albemarle Street, London, W1S 4HQ
YAMADA, Noriyuki RESIGNED	Director	16 Sep 2013	01 Apr 2015	Netherlands	July 1967	7 Albemarle Street, London, W1S 4HQ

CITCO MANAGEMENT (UK) LIMITED ACTIVE
Role: Secretary
Appointed on: 06 Mar 2006
Address: 7, Albemarle Street, London, W1S 4HQ, United Kingdom

CROUCH, Kelly Daniele ACTIVE
Role: Director
Appointed on: 01 Feb 2022
Country of Residence: Netherlands
Date of birth: November 1972
Address: 7 Albemarle Street, London, W1S 4HQ

DEES, Jeroen Abraham Johannes ACTIVE
Role: Director
Appointed on: 01 Nov 2024
Country of Residence: Netherlands
Date of birth: June 1977
Address: 7 Albemarle Street, London, W1S 4HQ

ISHIHARA, Yoshito ACTIVE
Role: Director
Appointed on: 01 Apr 2025
Country of Residence: Japan
Date of birth: April 1977
Address: 7 Albemarle Street, London, W1S 4HQ

MERON, Vincent Guy ACTIVE
Role: Director
Appointed on: 01 Feb 2022
Country of Residence: England
Date of birth: December 1965
Address: 7 Albemarle Street, London, W1S 4HQ

NICKOLSON VERA ROJAS, Alina Leticia ACTIVE
Role: Director
Appointed on: 08 Apr 2024
Country of Residence: Netherlands
Date of birth: March 1983
Address: 7 Albemarle Street, London, W1S 4HQ

PYKE, Robert John ACTIVE
Role: Director
Appointed on: 01 Oct 2025
Country of Residence: Netherlands
Date of birth: June 1972
Address: 7 Albemarle Street, London, W1S 4HQ

SCHNIEDERS, Jennegien Willemina ACTIVE
Role: Director
Appointed on: 01 Oct 2008
Country of Residence: Netherlands
Date of birth: May 1967
Address: 7 Albemarle Street, London, W1S 4HQ

SUIJVER, Frank ACTIVE
Role: Director
Appointed on: 01 Jan 2024
Country of Residence: Netherlands
Date of birth: July 1973
Address: 7 Albemarle Street, London, W1S 4HQ

HUDSPITH, John Edward RESIGNED
Role: Secretary
Appointed on: 02 Dec 2005
Resigned on: 02 Feb 2006
Address: 59 Girdwood Road, Southfields, London, SW18 5QR

HUDSPITH, John Edward RESIGNED
Role: Secretary
Appointed on: 30 Jul 1999
Resigned on: 22 Feb 2005
Address: 59 Girdwood Road, Southfields, London, SW18 5QR

JONES, Matthew David Alexander RESIGNED
Role: Secretary
Appointed on: 22 Feb 2005
Resigned on: 02 Dec 2005
Address: 24 Dalmally Road, Croydon, Surrey, CR0 6LS

STERN, Ronald Douglas RESIGNED
Role: Secretary
Appointed on:
Resigned on: 30 Jul 1999
Address: 3 The Green, Horton Cum Studley, Oxford, Oxfordshire, OX33 1AE

STUYFZAND, Benedictus Carolus RESIGNED
Role: Secretary
Appointed on: 02 Feb 2006
Resigned on: 06 Mar 2006
Address: H W Mesdaglaan 13, Heemstede 2102 Bb, Netherlands

BACH TERRICABRAS, Luis RESIGNED
Role: Director
Appointed on: 17 Mar 2008
Resigned on: 01 Feb 2012
Country of Residence: Spain
Date of birth: December 1955
Address: 7 Albemarle Street, London, W1S 4HQ

BAKKER, Bartholomeus Johannes RESIGNED
Role: Director
Appointed on: 03 Dec 2002
Resigned on: 01 Jul 2003
Date of birth: March 1968
Address: De Vriendschap 37, Amstelveen, 1188 Gj, Netherlands

BAZINI, Francois Lucien RESIGNED
Role: Director
Appointed on: 15 Sep 2022
Resigned on: 01 Dec 2025
Country of Residence: Netherlands
Date of birth: May 1972
Address: 7 Albemarle Street, London, W1S 4HQ

BEARDON, Richard Adam RESIGNED
Role: Director
Appointed on: 26 Jun 1996
Resigned on: 16 Sep 1997
Date of birth: January 1947
Address: 6 Doral Court, Stonebriar Village Development, Frisco, Texas, 75034, Usa

BEENTJES, Hendrikus Wilhelmus Marie RESIGNED
Role: Director
Appointed on: 26 Mar 1999
Resigned on: 31 May 2000
Date of birth: June 1965
Address: Valkenerslaan 196, Breda, 4834 Cm, Netherlands

BHAT, Girish Manjanath RESIGNED
Role: Director
Appointed on: 16 Apr 1997
Resigned on: 27 May 1999
Date of birth: February 1958
Address: 7 Beechpark Way, Watford, WD1 3TY

BIRD, John RESIGNED
Role: Director
Appointed on: 16 Apr 1997
Resigned on: 17 Apr 2002
Country of Residence: United Kingdom
Date of birth: June 1942
Address: 9 Croft Lane, Letchworth, Hertfordshire, SG6 1AS

BLAKE, Patrick David RESIGNED
Role: Director
Appointed on: 01 Oct 2018
Resigned on: 01 Aug 2022
Country of Residence: Netherlands
Date of birth: July 1977
Address: 7 Albemarle Street, London, W1S 4HQ

BOCCARA, Olivier RESIGNED
Role: Director
Appointed on: 17 Mar 2008
Resigned on: 17 Oct 2008
Date of birth: February 1971
Address: 89 Rue Boileau, Paris 75016, France

BOELEN, Pieter Johan RESIGNED
Role: Director
Appointed on: 26 Mar 1999
Resigned on: 19 Jun 2000
Date of birth: July 1941
Address: Eemesserweg 22, Blaricum, 1261 HG, The Netherlands

BOUVET ÉP. TOOLE, Sylvie, Claire, Suzanne, Marie RESIGNED
Role: Director
Appointed on: 01 Jan 2016
Resigned on: 09 Jun 2021
Country of Residence: Netherlands
Date of birth: June 1971
Address: 7 Albemarle Street, London, W1S 4HQ

BREW, Conor John RESIGNED
Role: Director
Appointed on: 01 Aug 2022
Resigned on: 15 May 2025
Country of Residence: Netherlands
Date of birth: May 1982
Address: 7 Albemarle Street, London, W1S 4HQ

BROCK, John Franklin RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Jun 1994
Date of birth: May 1948
Address: 42 Charter Oak Drive, Wilton, Connecticut, Ct 06897, Usa

BYRNE, Donal Anthony RESIGNED
Role: Director
Appointed on:
Resigned on: 26 Mar 1999
Date of birth: October 1942
Address: 4 Auburn Grove, Malahide, County Dublin Eire, IRISH

CADBURY, Dominic, Sir RESIGNED
Role: Director
Appointed on:
Resigned on: 12 May 2000
Date of birth: May 1940
Address: 183 Euston Road, London, NW1 2BE

CLEMENCE, Graham Sydney RESIGNED
Role: Director
Appointed on: 16 Dec 1992
Resigned on: 06 Mar 2000
Date of birth: March 1956
Address: 4004 Morning Glory Lane, Plano, TX 75093, Usa

COSSLETT, Andrew RESIGNED
Role: Director
Appointed on:
Resigned on: 25 Feb 1999
Date of birth: April 1955
Address: Austen Wood, Lewins Road, Gerrards Cross, Buckingahmshire, SL9 8SA

DA SILVA DINIS BIJLARD, Catarina Isabel RESIGNED
Role: Director
Appointed on: 01 Apr 2019
Resigned on: 31 Dec 2023
Country of Residence: Netherlands
Date of birth: June 1976
Address: 7 Albemarle Street, London, W1S 4HQ

DA SILVA DINIS BIJLARD, Catarina Isabel RESIGNED
Role: Director
Appointed on: 01 May 2015
Resigned on: 31 Dec 2015
Country of Residence: Netherlands
Date of birth: June 1976
Address: 7 Albemarle Street, London, W1S 4HQ

DAEMS, Alexis Andre W RESIGNED
Role: Director
Appointed on: 15 May 2020
Resigned on: 08 Apr 2024
Country of Residence: Netherlands
Date of birth: October 1971
Address: 7, Albemarle Street, London, W1S 4HQ, United Kingdom

DE BLAS BRAVO, Diego RESIGNED
Role: Director
Appointed on: 03 Jun 2014
Resigned on: 31 Dec 2023
Country of Residence: France
Date of birth: March 1963
Address: 7 Albemarle Street, London, W1S 4HQ

DE LAVALETTE, Francois RESIGNED
Role: Director
Appointed on: 25 Aug 1993
Resigned on: 24 Jun 1996
Date of birth: January 1945
Address: 4 Rue Alfred Laurent, 92100 Boulogne, France

DEANE, Frank Patrick RESIGNED
Role: Director
Appointed on:
Resigned on: 26 Mar 1999
Date of birth: March 1942
Address: The Moorings, Greenfield Road Sutton, Dublin 13, Eire, IRISH

DEPOORTERE, Ives Julien Alois RESIGNED
Role: Director
Appointed on: 01 Jul 2011
Resigned on: 27 Nov 2012
Country of Residence: Netherlands
Date of birth: May 1963
Address: 7 Albemarle Street, London, W1S 4HQ

DOYLE, Maurice RESIGNED
Role: Director
Appointed on: 01 Sep 2014
Resigned on: 30 Sep 2015
Country of Residence: Netherlands
Date of birth: February 1966
Address: 7 Albemarle Street, London, W1S 4HQ

FALGAS, Patrick Joseph RESIGNED
Role: Director
Appointed on: 17 Apr 2002
Resigned on: 24 Oct 2003
Date of birth: September 1949
Address: Rembrantweg 7a, 1181ge, Amstelveen, Netherlands

FALGAS, Patrick Joseph RESIGNED
Role: Director
Appointed on: 26 Feb 1998
Resigned on: 26 Jun 2001
Date of birth: September 1949
Address: Rembrantweg 7a, 1181ge, Amstelveen, Netherlands

FINLAY, Dominic James RESIGNED
Role: Director
Appointed on: 25 Oct 2000
Resigned on: 31 Jan 2006
Date of birth: August 1968
Address: Van Baerlestraat 152-2, Amsterdam, 1071 Bg, FOREIGN, Netherlands

FRANKLIN, Noah Felix Kalman RESIGNED
Role: Director
Appointed on: 17 Dec 1998
Resigned on: 03 Dec 2002
Country of Residence: England
Date of birth: April 1959
Address: 19 Brookfield Park, London, NW5 1ES

FREDJ, Jean-Jacques Pierre RESIGNED
Role: Director
Appointed on: 27 Nov 2012
Resigned on: 03 Jun 2014
Country of Residence: Netherlands
Date of birth: March 1965
Address: 7 Albemarle Street, London, W1S 4HQ

FUJIKAWA, Sota RESIGNED
Role: Director
Appointed on: 01 Mar 2022
Resigned on: 31 Mar 2025
Country of Residence: Japan
Date of birth: March 1972
Address: 7 Albemarle Street, London, W1S 4HQ

GARCIA MORENO, Anastasio RESIGNED
Role: Director
Appointed on: 01 Jul 2012
Resigned on: 31 Aug 2015
Country of Residence: Netherlands
Date of birth: February 1972
Address: 7 Albemarle Street, London, W1S 4HQ

GOMBERT, Louis-Francois Amand RESIGNED
Role: Director
Appointed on: 01 Apr 2017
Resigned on: 31 Mar 2019
Country of Residence: Japan
Date of birth: December 1967
Address: 7 Albemarle Street, London, W1S 4HQ

GRAY, Anthony Myron RESIGNED
Role: Director
Appointed on:
Resigned on: 16 Dec 1992
Date of birth: January 1951
Address: 172 Jockey Hollow Road, Monroe, Connecticut Ct 06468, FOREIGN, Usa

HERRAN, Pedro RESIGNED
Role: Director
Appointed on: 16 Sep 1997
Resigned on: 26 Jun 2001
Date of birth: July 1961
Address: 4525 Catina Lane, Dallas, Tx 75229, Usa

HINDAL, Elaine RESIGNED
Role: Director
Appointed on: 26 Mar 1999
Resigned on: 30 Jul 1999
Date of birth: August 1962
Address: 6a Hollybush Lane, Harpenden, Hertfordshire, AL5 4AR

HITCHINER, Christopher David RESIGNED
Role: Director
Appointed on: 16 Sep 1997
Resigned on: 17 Mar 2000
Date of birth: February 1954
Address: 4565 Turnberry Court, Plano, Texas, 75024

ILLGEN, Johannes Henry RESIGNED
Role: Director
Appointed on:
Resigned on: 26 Aug 1992
Date of birth: March 1939
Address: Konrad-Celtis Strasse 94, D-8000, Munchen 70, FOREIGN, West Germany

IMENEURAET, Nicolas Pierre Guy RESIGNED
Role: Director
Appointed on: 01 Jul 2011
Resigned on: 31 Mar 2012
Country of Residence: Netherlands
Date of birth: January 1973
Address: 7 Albemarle Street, London, W1S 4HQ

KITAGAWA, Koichi RESIGNED
Role: Director
Appointed on: 01 Sep 2015
Resigned on: 01 Apr 2017
Country of Residence: Japan
Date of birth: April 1959
Address: 7 Albemarle Street, London, W1S 4HQ

LE MORVAN, Nicolas RESIGNED
Role: Director
Appointed on: 01 Sep 2015
Resigned on: 31 Dec 2016
Country of Residence: Netherlands
Date of birth: April 1977
Address: 7 Albemarle Street, London, W1S 4HQ

LITOBARSKI, Matthew RESIGNED
Role: Director
Appointed on: 18 May 2000
Resigned on: 14 Apr 2003
Country of Residence: United Kingdom
Date of birth: August 1948
Address: 22 Green Lane, Cobham, Surrey, KT11 2NN

LITOBARSKI, Matthew RESIGNED
Role: Director
Appointed on: 25 Aug 1993
Resigned on: 16 Apr 1997
Country of Residence: United Kingdom
Date of birth: August 1948
Address: 22 Green Lane, Cobham, Surrey, KT11 2NN

LOUSADA, Peter Allen RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Jun 1993
Date of birth: March 1937
Address: Well Cottage, Bow Brickhill, Milton Keynes, Buckinghamshire, MK17 9JU

LOWE, Dominic Simon RESIGNED
Role: Director
Appointed on: 16 Apr 1997
Resigned on: 13 Feb 1998
Country of Residence: England
Date of birth: May 1961
Address: 28 Highlever Road, London, W10 6PS

MACRON, Jean-Yves RESIGNED
Role: Director
Appointed on: 26 Feb 1998
Resigned on: 26 Jun 2001
Date of birth: June 1948
Address: 76 Kamerling Onnesstraat, Wb Amstelveen, Nl 1181, Netherlands

MATTHIJSEN, Jacobus Johannes RESIGNED
Role: Director
Appointed on: 02 Feb 2006
Resigned on: 07 Oct 2013
Country of Residence: Netherlands
Date of birth: May 1961
Address: 7 Albemarle Street, London, W1S 4HQ

MCKEEVER, Toby Peter RESIGNED
Role: Director
Appointed on: 01 Aug 2019
Resigned on: 01 Apr 2021
Country of Residence: Japan
Date of birth: May 1969
Address: 7 Albemarle Street, London, W1S 4HQ

MUSSONS FREIXAS, Jaime Antonio RESIGNED
Role: Director
Appointed on: 17 Oct 2008
Resigned on: 31 Dec 2019
Country of Residence: Spain
Date of birth: November 1961
Address: 7 Albemarle Street, London, W1S 4HQ

NEVILL, David Cerdic Ellis RESIGNED
Role: Director
Appointed on: 26 Jun 2001
Resigned on: 03 Dec 2002
Date of birth: May 1943
Address: Barbizan Palace Flat 702, Zeedijk 16 1012 Az, Amsterdam, FOREIGN, Netherlands

NICHOLLS, Alan RESIGNED
Role: Director
Appointed on: 26 Mar 1999
Resigned on: 31 Aug 1999
Date of birth: March 1949
Address: 11 Medow Mead, Radlett, Hertfordshire, WD7 8ES

ONO, Makiko RESIGNED
Role: Director
Appointed on: 01 May 2015
Resigned on: 31 Aug 2015
Country of Residence: Japan
Date of birth: March 1960
Address: 7 Albemarle Street, London, W1S 4HQ

PIETKA, Mark Jeffrey RESIGNED
Role: Director
Appointed on: 27 Aug 1998
Resigned on: 13 Jan 2000
Date of birth: July 1950
Address: 490 Nw 105 Drive, Coral Springs, Florida 33071, Usa

PRATT, Kevin Robert RESIGNED
Role: Director
Appointed on: 24 Mar 2003
Resigned on: 17 Mar 2008
Date of birth: March 1957
Address: 30 Badgers Way, Thundersley, Benfleet, Essex, SS7 1TR

PRENDERGAST, Edward Anthony RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Dec 1993
Date of birth: September 1959
Address: 219 Sundays Well, Naas, Co Kildare, Rep Of Ireland

RECKITT, Mark James RESIGNED
Role: Director
Appointed on: 16 Apr 1997
Resigned on: 22 Oct 1998
Country of Residence: United Kingdom
Date of birth: April 1958
Address: Weston Close Cottage, Frog Lane, Stratford Upon Avon, Warwickshire, CV37 8EQ

REIDY, Hugo Francis RESIGNED
Role: Director
Appointed on: 26 Jun 1996
Resigned on: 26 Mar 1999
Date of birth: March 1953
Address: 42 Richview, Castlecomer Road, Kilkenny, County Kilkenny, IRISH, Ireland

RENKENS, Annemarie Johanna Maria RESIGNED
Role: Director
Appointed on: 27 Nov 2012
Resigned on: 30 Sep 2015
Country of Residence: Netherlands
Date of birth: November 1973
Address: 7 Albemarle Street, London, W1S 4HQ

RIX, John Edward RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Jun 1994
Date of birth: June 1939
Address: Avenida Miguel Utrillo 37, 08870 Sitges, FOREIGN, Spain

ROBERT, Vincent Bertrand Marie Leonard RESIGNED
Role: Director
Appointed on: 01 May 2008
Resigned on: 30 Jun 2013
Country of Residence: France
Date of birth: September 1958
Address: 7 Albemarle Street, London, W1S 4HQ

ROBERTS, Jonathan Mark RESIGNED
Role: Director
Appointed on: 01 Sep 2015
Resigned on: 01 Apr 2021
Country of Residence: Netherlands
Date of birth: May 1966
Address: 7 Albemarle Street, London, W1S 4HQ

SANNO, Takayuki RESIGNED
Role: Director
Appointed on: 16 Sep 2013
Resigned on: 31 Aug 2015
Country of Residence: France
Date of birth: May 1968
Address: 7 Albemarle Street, London, W1S 4HQ

SANTOKI, Tsutomu RESIGNED
Role: Director
Appointed on: 01 Apr 2021
Resigned on: 01 Mar 2022
Country of Residence: Japan
Date of birth: December 1975
Address: 7 Albemarle Street, London, W1S 4HQ

SANTOKI, Tsutomu RESIGNED
Role: Director
Appointed on: 01 Apr 2019
Resigned on: 01 Aug 2019
Country of Residence: Japan
Date of birth: December 1975
Address: 7 Albemarle Street, London, W1S 4HQ

SANTOKI, Tsutomu RESIGNED
Role: Director
Appointed on: 01 Jan 2017
Resigned on: 30 Sep 2018
Country of Residence: United Kingdom
Date of birth: December 1975
Address: 7, Albemarle Street, London, W1S 4HQ, United Kingdom

SEDGWICK, John Anthony RESIGNED
Role: Director
Appointed on: 24 Aug 1995
Resigned on: 18 Jun 1997
Date of birth: December 1950
Address: 51 Mill Brook Road West, Stamford, Connecticut, CT06902, Usa

SESERAS ESPINET, Jordi RESIGNED
Role: Director
Appointed on: 03 Dec 2002
Resigned on: 01 Jul 2003
Date of birth: September 1960
Address: Rembrandtweg 7a,1181 Ge, Amstelveen, Netherlands

SMIT, Arend, Mr. RESIGNED
Role: Director
Appointed on: 22 Jun 2000
Resigned on: 03 Dec 2002
Country of Residence: Netherlands
Date of birth: April 1964
Address: Julianaleen 169, Bilthoven, 3722 Gj, Netherlands

STEFFENS, Jacobus Adrianus Johannes RESIGNED
Role: Director
Appointed on: 01 Feb 2012
Resigned on: 02 Aug 2013
Country of Residence: Switzerland
Date of birth: May 1961
Address: 7 Albemarle Street, London, W1S 4HQ

STEVELY, David RESIGNED
Role: Director
Appointed on: 26 Aug 1992
Resigned on: 25 Feb 1993
Date of birth: July 1939
Address: 1 Red Lion Drive, Stockenchurch, HP14 3SR

STUYFZAND, Benedictus Carolus RESIGNED
Role: Director
Appointed on: 03 Dec 2002
Resigned on: 19 Sep 2008
Country of Residence: Netherlands
Date of birth: January 1961
Address: H W Mesdaglaan 13, Heemstede 2102 Bb, Netherlands

SUTHERLAND, Ewing Ross RESIGNED
Role: Director
Appointed on:
Resigned on: 26 Feb 1999
Date of birth: May 1942
Address: 50 Sargent House Symphony Court, Brindleyplace, Birmingham, B16 8AF

TANAKA, Tetsu RESIGNED
Role: Director
Appointed on: 01 Sep 2015
Resigned on: 31 Dec 2019
Country of Residence: England
Date of birth: October 1967
Address: 7 Albemarle Street, London, W1S 4HQ

TOUGH, Douglas Davis RESIGNED
Role: Director
Appointed on: 26 Aug 1992
Resigned on: 17 Feb 2003
Date of birth: June 1949
Address: 6515 Meadow Road, Dallas, Texas, Tx 75230, Usa

VAN BEURDEN, Theodorus Franciscus RESIGNED
Role: Director
Appointed on: 26 Mar 1999
Resigned on: 01 Dec 2000
Date of birth: March 1939
Address: Teslastraat 35, Amsterdam, 1098 Vd, FOREIGN, Netherlands

VAN STEENBERGEN, Christian August Joseph RESIGNED
Role: Director
Appointed on: 16 Apr 1997
Resigned on: 13 Feb 1998
Date of birth: May 1956
Address: 1 Turnoak Park, St Leonards Hill, Windsor, Berkshire, SL4 4UN

VAN STEENBERGEN, Christian August Joseph RESIGNED
Role: Director
Appointed on: 26 Aug 1992
Resigned on: 25 Aug 1993
Date of birth: May 1956
Address: 1 Bedford Road, Northwood, Middlesex, HA6 2BA

VANIN, Roberto RESIGNED
Role: Director
Appointed on: 01 Apr 2021
Resigned on: 25 Jun 2021
Country of Residence: England
Date of birth: December 1967
Address: 7 Albemarle Street, London, W1S 4HQ

VARGAS MARTIN, Cesar Vicente RESIGNED
Role: Director
Appointed on: 10 Jul 2020
Resigned on: 30 Jun 2022
Country of Residence: Spain
Date of birth: April 1971
Address: 7, Albemarle Street, London, W1S 4HQ, England

WARD, Arthur Raphael RESIGNED
Role: Director
Appointed on:
Resigned on: 23 Mar 1996
Date of birth: November 1936
Address: Monard, Sherlockstown, Sallins, County Kildare Eire, IRISH

WONG, Margaret Lu Yan RESIGNED
Role: Director
Appointed on: 06 Mar 2006
Resigned on: 30 Jun 2011
Country of Residence: Netherlands
Date of birth: October 1974
Address: 7 Albemarle Street, London, W1S 4HQ

YAMADA, Noriyuki RESIGNED
Role: Director
Appointed on: 16 Sep 2013
Resigned on: 01 Apr 2015
Country of Residence: Netherlands
Date of birth: July 1967
Address: 7 Albemarle Street, London, W1S 4HQ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
11 Sep 2007	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
10 Sep 2007	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
10 Sep 2007	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
10 Sep 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
10 Sep 2007	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
07 Sep 2007	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
03 May 2007	Outstanding
03 May 2007	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
03 May 2007	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
03 May 2007	Outstanding
10 Aug 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
08 Aug 2006	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
08 Aug 2006	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
08 Aug 2006	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
29 Mar 2006	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
29 Mar 2006	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
29 Mar 2006	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
29 Mar 2006	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
02 Feb 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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