Officers

  • uk

  • jacobus steffens

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  • STEFFENS, Jacobus Adrianus Johannes

  • Nationality: Dutch
  • Address: London, W1S 4HQ
  • UK

    SCHWEPPES INTERNATIONAL LIMITED

  • 00191968
  • LIVE
  • Date Incorporated: 

  • BLAKE, Patrick David

  • Director - Resigned
  • Appointed: 2018-10-01
  • Resigned: 2022-08-01

  • BOUVET ÉP. TOOLE, Sylvie, Claire, Suzanne, Marie

  • Director - Resigned
  • Appointed: 2016-01-01
  • Resigned: 2021-06-09

  • DA SILVA DINIS BIJLARD, Catarina Isabel

  • Director - Resigned
  • Appointed: 2015-05-01
  • Resigned: 2015-12-31

  • DE BLAS BRAVO, Diego

  • Director - Resigned
  • Appointed: 2014-06-03
  • Resigned: 2023-12-31

  • MCKEEVER, Toby Peter

  • Director - Resigned
  • Appointed: 2019-08-01
  • Resigned: 2021-04-01

  • ROBERTS, Jonathan Mark

  • Director - Resigned
  • Appointed: 2015-09-01
  • Resigned: 2021-04-01

  • SCHNIEDERS, Jennegien Willemina

  • Director - Active
  • Appointed: 2008-10-01

  • VARGAS MARTIN, Cesar Vicente

  • Director - Resigned
  • Appointed: 2020-07-10
  • Resigned: 2022-06-30

  • BACH TERRICABRAS, Luis

  • Director - Resigned
  • Appointed: 2008-03-17
  • Resigned: 2012-02-01

  • BAKKER, Bartholomeus Johannes

  • Director - Resigned
  • Appointed: 2002-12-03
  • Resigned: 2003-07-01

  • BEARDON, Richard Adam

  • Director - Resigned
  • Appointed: 1996-06-26
  • Resigned: 1997-09-16

  • BEENTJES, Hendrikus Wilhelmus Marie

  • Director - Resigned
  • Appointed: 1999-03-26
  • Resigned: 2000-05-31

  • BHAT, Girish Manjanath

  • Director - Resigned
  • Appointed: 1997-04-16
  • Resigned: 1999-05-27

  • BIRD, John

  • Director - Resigned
  • Appointed: 1997-04-16
  • Resigned: 2002-04-17

  • BOCCARA, Olivier

  • Director - Resigned
  • Appointed: 2008-03-17
  • Resigned: 2008-10-17

  • BOELEN, Pieter Johan

  • Director - Resigned
  • Appointed: 1999-03-26
  • Resigned: 2000-06-19

  • BROCK, John Franklin

  • Director - Resigned
  • Appointed: 
  • Resigned: 1994-06-18

  • BYRNE, Donal Anthony

  • Director - Resigned
  • Appointed: 
  • Resigned: 1999-03-26

  • CADBURY, Dominic, Sir

  • Director - Resigned
  • Appointed: 
  • Resigned: 2000-05-12

  • CLEMENCE, Graham Sydney

  • Director - Resigned
  • Appointed: 1992-12-16
  • Resigned: 2000-03-06

  • COSSLETT, Andrew

  • Director - Resigned
  • Appointed: 
  • Resigned: 1999-02-25

  • DE LAVALETTE, Francois

  • Director - Resigned
  • Appointed: 1993-08-25
  • Resigned: 1996-06-24

  • DEANE, Frank Patrick

  • Director - Resigned
  • Appointed: 
  • Resigned: 1999-03-26

  • DEPOORTERE, Ives Julien Alois

  • Director - Resigned
  • Appointed: 2011-07-01
  • Resigned: 2012-11-27

  • DOYLE, Maurice

  • Director - Resigned
  • Appointed: 2014-09-01
  • Resigned: 2015-09-30

  • FALGAS, Patrick Joseph

  • Director - Resigned
  • Appointed: 1998-02-26
  • Resigned: 2001-06-26

  • FINLAY, Dominic James

  • Director - Resigned
  • Appointed: 2000-10-25
  • Resigned: 2006-01-31

  • FRANKLIN, Noah Felix Kalman

  • Director - Resigned
  • Appointed: 1998-12-17
  • Resigned: 2002-12-03

  • FREDJ, Jean-Jacques Pierre

  • Director - Resigned
  • Appointed: 2012-11-27
  • Resigned: 2014-06-03

  • GARCIA MORENO, Anastasio

  • Director - Resigned
  • Appointed: 2012-07-01
  • Resigned: 2015-08-31

  • GOMBERT, Louis-Francois Amand

  • Director - Resigned
  • Appointed: 2017-04-01
  • Resigned: 2019-03-31

  • GRAY, Anthony Myron

  • Director - Resigned
  • Appointed: 
  • Resigned: 1992-12-16

  • HERRAN, Pedro

  • Director - Resigned
  • Appointed: 1997-09-16
  • Resigned: 2001-06-26

  • HINDAL, Elaine

  • Director - Resigned
  • Appointed: 1999-03-26
  • Resigned: 1999-07-30

  • HITCHINER, Christopher David

  • Director - Resigned
  • Appointed: 1997-09-16
  • Resigned: 2000-03-17

  • ILLGEN, Johannes Henry

  • Director - Resigned
  • Appointed: 
  • Resigned: 1992-08-26

  • IMENEURAET, Nicolas Pierre Guy

  • Director - Resigned
  • Appointed: 2011-07-01
  • Resigned: 2012-03-31

  • KITAGAWA, Koichi

  • Director - Resigned
  • Appointed: 2015-09-01
  • Resigned: 2017-04-01

  • LE MORVAN, Nicolas

  • Director - Resigned
  • Appointed: 2015-09-01
  • Resigned: 2016-12-31

  • LITOBARSKI, Matthew

  • Director - Resigned
  • Appointed: 1993-08-25
  • Resigned: 1997-04-16

  • LOUSADA, Peter Allen

  • Director - Resigned
  • Appointed: 
  • Resigned: 1993-06-18

  • LOWE, Dominic Simon

  • Director - Resigned
  • Appointed: 1997-04-16
  • Resigned: 1998-02-13

  • MACRON, Jean-Yves

  • Director - Resigned
  • Appointed: 1998-02-26
  • Resigned: 2001-06-26

  • MATTHIJSEN, Jacobus Johannes

  • Director - Resigned
  • Appointed: 2006-02-02
  • Resigned: 2013-10-07

  • MUSSONS FREIXAS, Jaime Antonio

  • Director - Resigned
  • Appointed: 2008-10-17
  • Resigned: 2019-12-31

  • NEVILL, David Cerdic Ellis

  • Director - Resigned
  • Appointed: 2001-06-26
  • Resigned: 2002-12-03

  • NICHOLLS, Alan

  • Director - Resigned
  • Appointed: 1999-03-26
  • Resigned: 1999-08-31

  • ONO, Makiko

  • Director - Resigned
  • Appointed: 2015-05-01
  • Resigned: 2015-08-31

  • PIETKA, Mark Jeffrey

  • Director - Resigned
  • Appointed: 1998-08-27
  • Resigned: 2000-01-13

  • PRATT, Kevin Robert

  • Director - Resigned
  • Appointed: 2003-03-24
  • Resigned: 2008-03-17

  • PRENDERGAST, Edward Anthony

  • Director - Resigned
  • Appointed: 
  • Resigned: 1993-12-15

  • RECKITT, Mark James

  • Director - Resigned
  • Appointed: 1997-04-16
  • Resigned: 1998-10-22

  • REIDY, Hugo Francis

  • Director - Resigned
  • Appointed: 1996-06-26
  • Resigned: 1999-03-26

  • RENKENS, Annemarie Johanna Maria

  • Director - Resigned
  • Appointed: 2012-11-27
  • Resigned: 2015-09-30

  • RIX, John Edward

  • Director - Resigned
  • Appointed: 
  • Resigned: 1994-06-18

  • ROBERT, Vincent Bertrand Marie Leonard

  • Director - Resigned
  • Appointed: 2008-05-01
  • Resigned: 2013-06-30

  • SANNO, Takayuki

  • Director - Resigned
  • Appointed: 2013-09-16
  • Resigned: 2015-08-31

  • SANTOKI, Tsutomu

  • Director - Resigned
  • Appointed: 2017-01-01
  • Resigned: 2018-09-30

  • SEDGWICK, John Anthony

  • Director - Resigned
  • Appointed: 1995-08-24
  • Resigned: 1997-06-18

  • SESERAS ESPINET, Jordi

  • Director - Resigned
  • Appointed: 2002-12-03
  • Resigned: 2003-07-01

  • SMIT, Arend

  • Director - Resigned
  • Appointed: 2000-06-22
  • Resigned: 2002-12-03

  • STEVELY, David

  • Director - Resigned
  • Appointed: 1992-08-26
  • Resigned: 1993-02-25

  • STUYFZAND, Benedictus Carolus

  • Director - Resigned
  • Appointed: 2002-12-03
  • Resigned: 2008-09-19

  • SUTHERLAND, Ewing Ross

  • Director - Resigned
  • Appointed: 
  • Resigned: 1999-02-26

  • TANAKA, Tetsu

  • Director - Resigned
  • Appointed: 2015-09-01
  • Resigned: 2019-12-31

  • TOUGH, Douglas Davis

  • Director - Resigned
  • Appointed: 1992-08-26
  • Resigned: 2003-02-17

  • VAN BEURDEN, Theodorus Franciscus

  • Director - Resigned
  • Appointed: 1999-03-26
  • Resigned: 2000-12-01

  • VAN STEENBERGEN, Christian August Joseph

  • Director - Resigned
  • Appointed: 1992-08-26
  • Resigned: 1993-08-25

  • WARD, Arthur Raphael

  • Director - Resigned
  • Appointed: 
  • Resigned: 1996-03-23

  • WONG, Margaret Lu Yan

  • Director - Resigned
  • Appointed: 2006-03-06
  • Resigned: 2011-06-30

  • YAMADA, Noriyuki

  • Director - Resigned
  • Appointed: 2013-09-16
  • Resigned: 2015-04-01

  • DAEMS, Alexis Andre W

  • Director - Active
  • Appointed: 2020-05-15

  • VANIN, Roberto

  • Director - Resigned
  • Appointed: 2021-04-01
  • Resigned: 2021-06-25

  • BAZINI, Francois Lucien

  • Director - Active
  • Appointed: 2022-09-15

  • BREW, Conor John

  • Director - Active
  • Appointed: 2022-08-01

  • CROUCH, Kelly Daniele

  • Director - Active
  • Appointed: 2022-02-01

  • FUJIKAWA, Sota

  • Director - Active
  • Appointed: 2022-03-01

  • MERON, Vincent Guy

  • Director - Active
  • Appointed: 2022-02-01

  • CITCO MANAGEMENT (UK) LIMITED

  • Secretary - Active
  • Appointed: 2006-03-06

  • HUDSPITH, John Edward

  • Secretary - Resigned
  • Appointed: 1999-07-30
  • Resigned: 2005-02-22

  • JONES, Matthew David Alexander

  • Secretary - Resigned
  • Appointed: 2005-02-22
  • Resigned: 2005-12-02

  • STERN, Ronald Douglas

  • Secretary - Resigned
  • Appointed: 
  • Resigned: 1999-07-30

  • STUYFZAND, Benedictus Carolus

  • Secretary - Resigned
  • Appointed: 2006-02-02
  • Resigned: 2006-03-06

  • STEFFENS, Jacobus Adrianus Johannes

  • Nationality: Dutch
  • Address: 1015Cw, Netherlands
  • UK

    TOBAGO GOLD (UK) LIMITED

  • 14535214
  • LIVE
  • Date Incorporated: 

  • ESPINET, Wilfred Osmond

  • Director - Active
  • Appointed: 2023-01-31

  • GRUNDBERG, Anders Olof Victor

  • Director - Active
  • Appointed: 2022-12-12

  • MORGAN, Andrew

  • Director - Active
  • Appointed: 2023-01-31

  • SODERSTROM, Lars

  • Director - Active
  • Appointed: 2023-01-31

  • THOMPSON, Kristine

  • Director - Active
  • Appointed: 2023-01-31

  • ENTREPRENOR LLIMITED

  • Secretary - Active
  • Appointed: 2022-12-12
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