AMALGAMATED BEVERAGES GREAT BRITAIN LIMITED
| Status | ACTIVE |
| Company No. | 01994995 |
| Category | Private Limited Company |
| Incorporated | 04 Mar 1986 |
| Age | 38 years, 1 month, 15 days |
| Jurisdiction | England Wales |
SUMMARY
AMALGAMATED BEVERAGES GREAT BRITAIN LIMITED is an active private limited company with number 01994995. It was incorporated 38 years, 1 month, 15 days ago, on 04 March 1986. The company address is Pemberton House Pemberton House, Uxbridge, UB8 1EZ, England.
People
Secretary
ACTIVEAssigned on 23 Apr 2020
Current time on role 3 years, 11 months, 26 days
Director
European General Counsel
ACTIVEAssigned on 04 Jul 2002
Current time on role 21 years, 9 months, 15 days
Director
Associate Director
ACTIVEAssigned on 06 Oct 2020
Current time on role 3 years, 6 months, 13 days
Director
Director
ACTIVEAssigned on 09 Sep 2020
Current time on role 3 years, 7 months, 10 days
Director
Company Director
ACTIVEAssigned on 05 Apr 2013
Current time on role 11 years, 14 days
Secretary
RESIGNEDAssigned on 22 Jul 2017
Resigned on 23 Apr 2020
Time on role 2 years, 9 months, 1 day
Secretary
Vice President Legal
RESIGNEDAssigned on 15 Feb 2005
Resigned on 31 Dec 2008
Time on role 3 years, 10 months, 16 days
Secretary
RESIGNEDAssigned on
Resigned on 10 Feb 1997
Time on role 27 years, 2 months, 9 days
Secretary
Vice President Legal
RESIGNEDAssigned on 01 Jan 2009
Resigned on 31 Mar 2011
Time on role 2 years, 2 months, 30 days
Secretary
RESIGNEDAssigned on 10 Aug 1999
Resigned on 15 Feb 2005
Time on role 5 years, 6 months, 5 days
Secretary
RESIGNEDAssigned on 23 Apr 2020
Resigned on 30 Apr 2021
Time on role 1 year, 7 days
Secretary
Atrtorney
RESIGNEDAssigned on 10 Feb 1997
Resigned on 10 Aug 1999
Time on role 2 years, 6 months
Secretary
RESIGNEDAssigned on 01 Apr 2011
Resigned on 22 Jul 2017
Time on role 6 years, 3 months, 21 days
Director
Director
RESIGNEDAssigned on 22 Jul 2017
Resigned on 31 Dec 2021
Time on role 4 years, 5 months, 9 days
Director
Snr.Vice President & Ch.Financ
RESIGNEDAssigned on 10 Feb 1997
Resigned on 15 Apr 1998
Time on role 1 year, 2 months, 5 days
Director
Company Director
RESIGNEDAssigned on 08 Dec 2008
Resigned on 23 May 2014
Time on role 5 years, 5 months, 15 days
Director
Vice President Legal
RESIGNEDAssigned on 10 Apr 2007
Resigned on 31 Dec 2008
Time on role 1 year, 8 months, 21 days
Director
Md Beverages Stream
RESIGNEDAssigned on 01 Mar 1996
Resigned on 10 Feb 1997
Time on role 11 months, 9 days
Director
Group Chief Executive
RESIGNEDAssigned on
Resigned on 29 Apr 1993
Time on role 30 years, 11 months, 21 days
Director
Director
RESIGNEDAssigned on 20 Jul 2016
Resigned on 20 Jul 2019
Time on role 3 years
CLARK, Michael Archibald Campbell
Director
Secretary/Chief Legal Officer
RESIGNEDAssigned on
Resigned on 10 Feb 1997
Time on role 27 years, 2 months, 9 days
Director
Senior Vp The Coca-Cola Co
RESIGNEDAssigned on
Resigned on 25 Jan 1995
Time on role 29 years, 2 months, 25 days
DEN HOLLANDER, Leendert Pieter
Director
Vice President & General Manager Cce Ltd
RESIGNEDAssigned on 24 May 2014
Resigned on 01 Sep 2020
Time on role 6 years, 3 months, 8 days
Director
Senior Vice President Chief Fi
RESIGNEDAssigned on 28 Oct 1993
Resigned on 10 Feb 1997
Time on role 3 years, 3 months, 13 days
Director
Vp And Chief Financial Officer
RESIGNEDAssigned on 21 Feb 2000
Resigned on 02 Dec 2002
Time on role 2 years, 9 months, 10 days
Director
Glob Consultant Coca-Cola
RESIGNEDAssigned on
Resigned on 28 Oct 1993
Time on role 30 years, 5 months, 22 days
Director
Vp & Cheif Financial Officer
RESIGNEDAssigned on 15 Apr 1998
Resigned on 21 Feb 2000
Time on role 1 year, 10 months, 6 days
Director
Consultant & Director Cc
RESIGNEDAssigned on
Resigned on 10 Feb 1997
Time on role 27 years, 2 months, 9 days
Director
Finance Director
RESIGNEDAssigned on 09 Jan 2003
Resigned on 10 Sep 2007
Time on role 4 years, 8 months, 1 day
Director
Retired Executive Vp
RESIGNEDAssigned on
Resigned on 28 Oct 1993
Time on role 30 years, 5 months, 22 days
Director
Management Coca-Cola Co
RESIGNEDAssigned on 28 Oct 1993
Resigned on 10 Feb 1997
Time on role 3 years, 3 months, 13 days
Director
Company Director
RESIGNEDAssigned on
Resigned on 27 Oct 1994
Time on role 29 years, 5 months, 23 days
Director
Vice Chairman & Ch.Executive
RESIGNEDAssigned on 10 Feb 1997
Resigned on 15 Apr 1998
Time on role 1 year, 2 months, 5 days
Director
Regional Vp & General Manager
RESIGNEDAssigned on 15 Apr 1998
Resigned on 13 Mar 2000
Time on role 1 year, 10 months, 28 days
Director
Corporate Finance Director
RESIGNEDAssigned on 27 Oct 1994
Resigned on 10 Feb 1997
Time on role 2 years, 3 months, 14 days
Director
Vice President Legal
RESIGNEDAssigned on 01 Jan 2009
Resigned on 31 Mar 2011
Time on role 2 years, 2 months, 30 days
Director
Vice President - Finance
RESIGNEDAssigned on 10 Sep 2007
Resigned on 31 Aug 2010
Time on role 2 years, 11 months, 21 days
Director
Director
RESIGNEDAssigned on 01 Sep 2010
Resigned on 01 Aug 2014
Time on role 3 years, 11 months
Director
General Counsel-Europe
RESIGNEDAssigned on 10 Aug 1999
Resigned on 04 Jul 2002
Time on role 2 years, 10 months, 25 days
Director
Vp Corporate Affairs
RESIGNEDAssigned on 12 Dec 1998
Resigned on 02 Feb 2007
Time on role 8 years, 1 month, 21 days
Director
General Counsel
RESIGNEDAssigned on 15 Apr 1998
Resigned on 10 Aug 1999
Time on role 1 year, 3 months, 25 days
PATRICOT, Hubert Marie Albert Guy
Director
Managing Director
RESIGNEDAssigned on 01 Jan 2008
Resigned on 30 Oct 2008
Time on role 9 months, 29 days
Director
Vice President, Finance Gb
RESIGNEDAssigned on 02 Aug 2014
Resigned on 20 Jul 2016
Time on role 1 year, 11 months, 18 days
Director
Vice President - Finance
RESIGNEDAssigned on 10 Apr 2007
Resigned on 05 Apr 2013
Time on role 5 years, 11 months, 25 days
Director
Senior Counsel
RESIGNEDAssigned on 25 Jan 1995
Resigned on 10 Feb 1997
Time on role 2 years, 16 days
Director
Presidnet & Ch.Operating Offic
RESIGNEDAssigned on 10 Feb 1997
Resigned on 15 Apr 1998
Time on role 1 year, 2 months, 5 days
Director
Region Vp & General Manager
RESIGNEDAssigned on 13 Mar 2000
Resigned on 15 Feb 2005
Time on role 4 years, 11 months, 2 days
SINGER, Humphrey Stewart Morgan
Director
Vice President Finance
RESIGNEDAssigned on 08 Dec 2005
Resigned on 16 Mar 2007
Time on role 1 year, 3 months, 8 days
Director
Chief Executive
RESIGNEDAssigned on 16 Dec 1996
Resigned on 10 Feb 1997
Time on role 1 month, 25 days
Director
Md Beverages Stream
RESIGNEDAssigned on
Resigned on 01 Mar 1996
Time on role 28 years, 1 month, 18 days
Director
Vp Legal
RESIGNEDAssigned on 01 Apr 2011
Resigned on 22 Jul 2017
Time on role 6 years, 3 months, 21 days
Director
Company Director
RESIGNEDAssigned on 15 Feb 2005
Resigned on 31 Dec 2007
Time on role 2 years, 10 months, 16 days
Director
Food Manufacturer
RESIGNEDAssigned on 29 Apr 1993
Resigned on 16 Dec 1996
Time on role 3 years, 7 months, 17 days
Director
Managing Director
RESIGNEDAssigned on
Resigned on 10 Feb 1997
Time on role 27 years, 2 months, 9 days
Director
Vice-President, Finance
RESIGNEDAssigned on 07 Jun 2019
Resigned on 16 Oct 2020
Time on role 1 year, 4 months, 9 days
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