BEVERAGE SERVICES LIMITED - LONDON


Company Profile Company Filings

Overview

BEVERAGE SERVICES LIMITED is a Private Limited Company from LONDON and has the status: Active.
BEVERAGE SERVICES LIMITED was incorporated 37 years ago on 10/11/1986 and has the registered number: 02072395. The accounts status is FULL and accounts are next due on 30/09/2024.

BEVERAGE SERVICES LIMITED - LONDON

This company is listed in the following categories:
46341 - Wholesale of fruit and vegetable juices, mineral water and soft drinks
82990 - Other business support service activities n.e.c.

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

1A WIMPOLE STREET
LONDON
W1G 0EA

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
28/01/2023 11/02/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PETER GREEN Apr 1972 Danish Director 2023-09-25 CURRENT
INGRID NATALIE COPE May 1972 British Director 2017-10-02 CURRENT
MS CLARA BATISTA CAMARA LEAL May 1984 Brazilian Director 2021-07-11 CURRENT
DUSAN STOJANKIC Jul 1979 Serbian Director 2022-11-02 CURRENT
MRS CATHRYN FIONA SLEIGHT Feb 1965 British Director 2006-05-08 UNTIL 2010-06-30 RESIGNED
SCOTT LEWIS EWART Canadian Secretary 1997-12-08 UNTIL 1998-09-25 RESIGNED
JOHN CARL SHEPPARD Mar 1957 British Director 1998-09-25 UNTIL 2004-07-30 RESIGNED
MR GONZALO RUIZ Oct 1972 Usa/Mexico Director 2013-04-12 UNTIL 2015-06-19 RESIGNED
RENATO PENNA SABOYA Jan 1964 Brazilian Director 2019-09-06 UNTIL 2021-07-11 RESIGNED
STEPHEN CAMERON JONES Jun 1955 Canadian Director RESIGNED
MR SCOTT EDWARD ROCHE Mar 1964 Canadian Director 2011-03-21 UNTIL 2019-09-06 RESIGNED
SCOTT ANTHONY RANDAZZA Sep 1963 American Director 1997-08-11 UNTIL 2000-06-21 RESIGNED
RUBEN CHRISTIAAN STEPHAAN RUTTEN May 1977 Belgian Director 2017-02-28 UNTIL 2021-07-11 RESIGNED
WILLIAM WESLEY PERKET Aug 1956 American Director 1997-12-15 UNTIL 2000-02-02 RESIGNED
MRS JENNIFER MARGARET OWEN English Director 2000-06-02 UNTIL 2003-01-31 RESIGNED
MR IGNACIO PANIZO Sep 1971 Spanish Director 2010-02-09 UNTIL 2014-07-01 RESIGNED
JANE CHARLOTTE OADES Jun 1960 British Director 2003-11-21 UNTIL 2006-04-18 RESIGNED
PAUL GABRIEL MATTHEWS British Director 2003-12-31 UNTIL 2009-05-29 RESIGNED
NICHOLAS THOMPSON LONG Dec 1958 American Director 2000-06-02 UNTIL 2003-11-21 RESIGNED
GREGORY JOSEPH KEARNEY May 1946 Usa Director RESIGNED
ANIL RAKSHA RAJBHANDARY Oct 1966 British Director 2016-04-26 UNTIL 2017-09-30 RESIGNED
DENIS JOSEPH KEARNEY Mar 1960 Irish Director 2005-10-11 UNTIL 2009-11-04 RESIGNED
BEVERLEY ANNE SAHA British Secretary 1995-09-14 UNTIL 1997-12-08 RESIGNED
MRS JENNIFER MARGARET OWEN English Secretary 1998-09-25 UNTIL 2003-01-31 RESIGNED
PAUL GABRIEL MATTHEWS British Secretary 2003-12-31 UNTIL 2009-05-29 RESIGNED
MR DANIELE LINGUA British Secretary RESIGNED
ANN THOLSTRUP TAYLOR Oct 1956 American Director 1995-09-14 UNTIL 2004-07-30 RESIGNED
GEORGE BRADT Jan 1958 American Director 1995-09-14 UNTIL 1996-07-03 RESIGNED
MR BRENDA BRUMMEL HOFMANN Dec 1967 American Director 2015-07-14 UNTIL 2016-09-30 RESIGNED
WILLIAM THEODORE HIGHBERGER May 1946 Us Citizen Director RESIGNED
JANET MARGARET HALL Jan 1959 British Director 1996-08-22 UNTIL 1998-02-26 RESIGNED
MR SANJAY GUHA Mar 1959 Indian Director 2006-05-08 UNTIL 2013-06-24 RESIGNED
EXECUTIVE VP, CHIEF MARKETING OFFICER JULIA GOLDIN Nov 1968 American Director 2004-07-30 UNTIL 2006-04-18 RESIGNED
MR BARRY JOHN GERBER Oct 1969 British Director 2011-07-28 UNTIL 2012-08-30 RESIGNED
PAUL ANTONY FRANCIS Sep 1949 British Director RESIGNED
SCOTT LEWIS EWART Canadian Director RESIGNED
MR SARAH LYNDALL HUTTON Dec 1966 British Director 2014-02-27 UNTIL 2018-01-01 RESIGNED
CARYN GAIL DAVIS Nov 1969 American Director 2019-09-20 UNTIL 2023-07-24 RESIGNED
DAVID CULLINAN Apr 1959 Irish Director 2000-06-02 UNTIL 2003-12-01 RESIGNED
MR GUY ROBERT SMITH May 1966 British Director 2007-02-28 UNTIL 2010-01-08 RESIGNED
MS CRISTINA BOTELHO JUNQUEIRA VALENTE Jun 1972 Brazilian Director 2021-10-06 UNTIL 2022-05-25 RESIGNED
DR MARTIN BENDA Jan 1969 German Director 2009-12-08 UNTIL 2011-08-12 RESIGNED
ALISON BEADLE Oct 1957 British Director 2016-04-26 UNTIL 2018-06-22 RESIGNED
MR CHRISTOPHER NIGEL BANKS Sep 1959 British Director 1997-08-11 UNTIL 2001-02-28 RESIGNED
MR GAVIN JOHN DARBY Feb 1956 British Director 1994-12-15 UNTIL 1998-09-25 RESIGNED
MR LIVINGSTONE JOHNSON May 1968 American Director 2012-04-23 UNTIL 2013-08-21 RESIGNED
MS PENELOPE LESLEY HUGHES Jul 1959 British Director RESIGNED
MR DENIS JOSEPH KEARNEY Mar 1960 Irish Director 2011-07-28 UNTIL 2017-02-28 RESIGNED
ANNA EWA TATARZYNSKA Jun 1979 Polish Director 2023-07-23 UNTIL 2023-09-25 RESIGNED
MARGARET ANN STEWART Feb 1972 Irish Director 2018-07-18 UNTIL 2019-05-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Coca-Cola Holdings (United Kingdom) Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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