Sysco GB Limited
Non-specialised wholesale of food, beverages and tobacco · Ashford
ActiveUnited KingdomIncorporated 1986Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedCucina Acquisition (Uk) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2021-06-08 · No cessation recorded
Source record 141256742Show 2 ceased records
Brake Bros Holding I LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-12-20 · Ceased 2021-06-08
Source record 137498518Brake Bros Acquisition LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2016-12-20
Source record 137205706People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 46 historicalSW+46 others
Sarah WhibleyCurrent director
Appointed 2015-04-01 · 11 yrs · Group Secretary & General Counsel
Show 46 historical appointments
PP
Paulo PeereboomResigned director
Resigned 2022-12-01 · Evp & President Foodservice Internationa
SB
Stephanie BrooksbankResigned director
Resigned 2022-12-01 · 3 yrs · Vp, Finance - Sysco International
PJ
Peter JacksonResigned director
Resigned 2022-03-01 · 2 yrs · Chief Executive Officer
TR
Tim Rting J RgensenResigned director
Resigned 2021-07-04 · Executive Vice President
AK
Ajoy KarnaResigned director
Resigned 2017-05-01 · 4 yrs · Senior Vice President
MB
Michael BallResigned director
Resigned 2016-04-04 · 4 yrs · Group Chief Financial Officer
KM
Kennedy McmeikanResigned director
Resigned 2013-04-01 · 4 yrs · Group Chief Executive Officer
PM
Paul McintyreResigned director
Resigned 2012-02-27 · 4 yrs · UK Finance Director
PW
Philip WielandResigned director
Resigned 2012-01-03 · 4 yrs · Group Chief Financial Officer
SB
Stefan BardenResigned director
Resigned 2012-01-03 · UK Chief Executive Officer
PJ
Philip JansenResigned director
Resigned 2010-07-01 · 2 yrs · Chief Executive Officer
SS
Stuart SmithResigned director
Resigned 2010-03-01 · 6 yrs · Group Commercial, Marketing And UK Scm D
SB
Sharon BlackResigned director
Resigned 2010-03-01 · 1 yr · Group Hr Director
DL
Duncan LennardResigned director
Resigned 2010-03-01 · 5 yrs · Managing Director - Corporate
AW
Resigned 2010-03-01 · 5 yrs · Lawyer
MP
Michel PlantevinResigned director
Resigned 2009-02-17 · 1 yr · Investment Professional
FG
Felipe GravellonaResigned director
Resigned 2009-02-17 · 1 yr · Investment Professional
DP
Dwight PolerResigned director
Resigned 2009-02-17 · 1 yr · Investment Professional
SG
Stuart GentResigned director
Resigned 2009-02-17 · 1 yr · Company Director
IG
Ian GoldsmithResigned director
Resigned 2008-11-05 · 7 yrs · Company Director
MF
Matthew FearnResigned director
Resigned 2007-01-22 · 4 yrs · Company Director
FM
Francis MckayResigned director
Resigned 2006-01-03 · 3 yrs · Chief Executive
IP
Ian PowerResigned director
Resigned 2005-09-02 · 1 yr · Finance Director
JR
Joseph RiceResigned director
Resigned 2005-04-30 · 1 yr · Private Equity Principal
BD
Bruno DeschampsResigned director
Resigned 2005-04-15 · 2 yrs · Private Equity Principal
DH
Damian HarteResigned director
Resigned 2004-01-26 · 1 yr · Finance Director
PV
Paul VenablesResigned director
Resigned 2003-09-23 · Finance Director
WD
William DriscollResigned director
Resigned 2003-09-23 · 1 yr · Chief Executive Officer
PK
Paul KitchenerResigned director
Resigned 2002-12-06 · Director
JR
James RogersResigned director
Resigned 2002-08-08 · 2 yrs · Private Equity Principal
RQ
Roberto QuartaResigned director
Resigned 2002-08-08 · Private Equity Principal
RS
Richard SchnallResigned director
Resigned 2002-08-08 · 2 yrs · Private Equity Principal
DN
David NovakResigned director
Resigned 2002-08-08 · Private Equity Principal
AT
Alain TeotResigned director
Resigned 1998-12-01 · 3 yrs · Managing Director
MP
Michael PlayerResigned director
Resigned 1997-07-01 · 6 yrs · Group Chief Executive
LH
Leonard HughesResigned director
Resigned 1997-04-01 · 5 yrs · Group Finance Directoror
PE
Peter EmmensResigned director
Resigned 1994-01-01 · 8 yrs · Group Systems Director
CB
Christopher BrakeResigned director
Resigned 1994-01-01 · 8 yrs · Deputy Chairman
MP
Martin PurvisResigned secretary
Resigned 1993-08-26 · 9 yrs
KM
Kenneth ManleyResigned director
Resigned 1993-06-08 · 9 yrs · Company Director
BM
Benjamin MartinResigned director
Resigned 1993-01-04 · 9 yrs · Company Director
JH
John HuberResigned secretary
Resigned 1991-06-12 · 2 yrs
MC
Malcolm ChampionResigned director
Resigned 1991-06-12 · 6 yrs · Company Director
FB
Francis BrakeResigned director
Resigned 1991-06-12 · 11 yrs · Chairman
WB
William BrakeResigned director
Resigned 1991-06-12 · 11 yrs · Non Executive Director
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 50
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active