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CARLSBERG MARSTON'S BREWING COMPANY LIMITED

Company number 00078439

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Officers: 83 officers / 77 resignations

BROWN, Jeremy Robert

Correspondence address
Marston's House, Brewery Road, Wolverhampton, England, WV1 4JT
Role Active
Secretary
Appointed on
27 June 2008
Nationality
British

BRINCK, Søren

Correspondence address
Carlsberg Breweries A/S, J. C. Jacobsens Gade 1, 1799 Copenhagen, Denmark
Role Active
Director
Date of birth
August 1974
Appointed on
1 September 2024
Nationality
Danish
Country of residence
Denmark
Occupation
Chief Commercial Officer Carlsberg Group

BROWN, Jerermy Robert

Correspondence address
Marston's House, Brewery Road, Wolverhampton, England, WV1 4JT
Role Active
Director
Date of birth
February 1972
Appointed on
15 November 2024
Nationality
British
Country of residence
England
Occupation
Company Director

DAVIES, Paul Thomas

Correspondence address
Marston's House, Brewery Road, Wolverhampton, England, WV1 4JT
Role Active
Director
Date of birth
October 1972
Appointed on
6 November 2020
Nationality
British
Country of residence
England
Occupation
Chief Executive Officer, Cmbc

GUNNARSSON LUNDGREN, Anna Cecilia

Correspondence address
Carlsberg Breweries A/S, Ny Carlsberg Vej 100, Copenhagen V, Denmark
Role Active
Director
Date of birth
November 1973
Appointed on
1 February 2018
Nationality
Swedish
Country of residence
Denmark
Occupation
Cfo Western Europe

STUBBS, Adam

Correspondence address
Marston's House, Brewery Road, Wolverhampton, England, WV1 4JT
Role Active
Director
Date of birth
April 1972
Appointed on
15 November 2024
Nationality
British
Country of residence
England
Occupation
Company Director

BAILEY, Steven Clive

Correspondence address
Breakspear House, St Andrews Road, East Haddon, NN6 8DE
Role Resigned
Secretary
Appointed on
31 December 1997
Resigned on
31 May 1999
Nationality
British
Occupation
Chartered Accountant

DEAN, Morag

Correspondence address
43 Edgehill Drive, Daventry, Northamptonshire, NN11 0GR
Role Resigned
Secretary
Appointed on
1 June 1999
Resigned on
27 May 2005
Nationality
British

DEAN, Morag

Correspondence address
45 Balliol Road, Daventry, Northamptonshire, NN11 4RE
Role Resigned
Secretary
Appointed on
1 February 1999
Resigned on
26 February 1999
Nationality
British

OWEN, Mark Christopher

Correspondence address
44 Rowlands Road, Summerseat, Bury, Lancashire, BL9 5NF
Role Resigned
Secretary
Appointed on
25 August 2006
Resigned on
27 June 2008
Nationality
British

WALL, Jon

Correspondence address
18 George Street, Woburn, Milton Keynes, Buckinghamshire, MK17 9PY
Role Resigned
Secretary
Appointed on
16 December 2005
Resigned on
25 August 2006
Nationality
British

WHIFFEN, Stephen John

Correspondence address
Collyweston House, High Street, Pitsford, Northampton, Northamptonshire, NN6 9AD
Role Resigned
Secretary
Appointed on
27 May 2005
Resigned on
16 December 2005
Nationality
British

WHIFFEN, Stephen John

Correspondence address
8 Bingham Road, Croydon, Surrey, CR0 7EB
Role Resigned
Secretary
Appointed on
13 September 2004
Resigned on
7 March 2005
Nationality
British

WHITEHEAD, Gordon William George

Correspondence address
Rosedale, 24 Jacks Lane, Marchington, Staffordshire, ST14 8LW
Role Resigned
Secretary
Appointed on
24 August 1996
Resigned on
31 December 1997
Nationality
British

WILKINSON, Anthony Eric

Correspondence address
Bupton Grange, Longford Lane Longford, Ashbourne, Derbyshire, DE6 3DT
Role Resigned
Secretary
Appointed before
13 July 1992
Resigned on
24 August 1996
Nationality
British

ANDREA, Andrew Andonis

Correspondence address
Marston's House, Brewery Road, Wolverhampton, England, WV1 4JT
Role Resigned
Director
Date of birth
June 1969
Appointed on
3 October 2021
Resigned on
17 November 2023
Nationality
British
Country of residence
England
Occupation
Company Director

BAILEY, Steven Clive

Correspondence address
Breakspear House, St Andrews Road, East Haddon, NN6 8DE
Role Resigned
Director
Date of birth
September 1962
Appointed on
31 December 1997
Resigned on
7 November 2003
Nationality
British
Occupation
Chartered Accountant

BLAWAT, Tomasz Wojciech

Correspondence address
140 Bridge Street, Northampton, Northamptonshire, England, NN1 1PZ
Role Resigned
Director
Date of birth
September 1966
Appointed on
1 March 2019
Resigned on
6 November 2020
Nationality
Polish
Country of residence
Poland
Occupation
Managing Director

BRITTON, Darran

Correspondence address
140 Bridge Street, Northampton, Northamptonshire, NN1 1PZ
Role Resigned
Director
Date of birth
August 1971
Appointed on
1 January 2006
Resigned on
22 January 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Marketing Director

BUTLER, Philip Stanley

Correspondence address
Garden House, Skelton, York, Yorkshire, YO3 6XY
Role Resigned
Director
Date of birth
August 1942
Appointed before
13 July 1992
Resigned on
11 December 1992
Nationality
British
Country of residence
England
Occupation
Company Director

CALLAN, Matthew John

Correspondence address
140 Bridge Street, Northampton, Northamptonshire, NN1 1PZ
Role Resigned
Director
Date of birth
May 1975
Appointed on
19 March 2012
Resigned on
21 February 2014
Nationality
British
Country of residence
England
Occupation
Director

CASWELL, Andrew Michael

Correspondence address
Fernhurst, The Green Lubenham, Market Harborough, Leicestershire, LE16 9TD
Role Resigned
Director
Date of birth
September 1961
Appointed on
1 January 2002
Resigned on
30 January 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Director

CLYDESDALE, Douglas Alexander

Correspondence address
23 St Stephens Gardens, East Twickenham, Middlesex, TW1 2LT
Role Resigned
Director
Date of birth
February 1955
Appointed on
14 January 1998
Resigned on
31 October 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Marketing Director

COBB, Russell David

Correspondence address
140 Bridge Street, Northampton, Northamptonshire, England, NN1 1PZ
Role Resigned
Director
Date of birth
May 1964
Appointed on
28 May 2012
Resigned on
30 January 2015
Nationality
British
Country of residence
England
Occupation
Hr Director

CROWTHER, Mark

Correspondence address
Randwick House, 5 Bridge Street, Brigstock, Northamptonshire, NN14 3ET
Role Resigned
Director
Date of birth
March 1968
Appointed on
8 March 2006
Resigned on
23 March 2007
Nationality
British
Occupation
On Trade Sales Director

DALSGAARD, Carsten Hoelgaard

Correspondence address
140 Bridge Street, Northampton, Northamptonshire, NN1 1PZ
Role Resigned
Director
Date of birth
July 1965
Appointed on
1 June 2016
Resigned on
30 March 2018
Nationality
Danish
Country of residence
Norway
Occupation
Cfo

DAVIS, Alan

Correspondence address
4 Ashley Court, Ashby Road, Burton On Trent, Staffordshire, DE15 0LL
Role Resigned
Director
Date of birth
September 1934
Appointed on
22 February 1993
Resigned on
30 September 1994
Nationality
British
Occupation
Company Director

DENINSON, Ian Harry

Correspondence address
140 Bridge Street, Northampton, Northamptonshire, NN1 1PZ
Role Resigned
Director
Date of birth
January 1964
Appointed on
31 August 2004
Resigned on
16 May 2011
Nationality
British
Country of residence
England
Occupation
Director

DINESEN, Ebbe

Correspondence address
Victoria House, Hardwick, Northamptonshire, NN9 5AL
Role Resigned
Director
Date of birth
April 1947
Appointed on
11 December 1992
Resigned on
16 June 2006
Nationality
Danish
Country of residence
England
Occupation
Company Director

FELLMAN, Lars Jakob

Correspondence address
Lyne Cottages, Well Lane, Guilsborough, Northamptonshire, NN6 8PZ
Role Resigned
Director
Date of birth
May 1943
Appointed on
1 March 2004
Resigned on
28 February 2006
Nationality
Finnish
Occupation
Director

FEWKES, Graham James

Correspondence address
Debbie Borrett, 140 Bridge Street, 140 Bridge Street, Northampton, Northants, United Kingdom, NN1 1PZ
Role Resigned
Director
Date of birth
February 1968
Appointed on
1 March 2021
Resigned on
1 September 2024
Nationality
British
Country of residence
Scotland
Occupation
Company Director

FINDLAY, Ralph Graham

Correspondence address
Marston's House, Brewery Road, Wolverhampton, England, WV1 4JT
Role Resigned
Director
Date of birth
January 1961
Appointed on
30 October 2020
Resigned on
2 October 2021
Nationality
British
Country of residence
England
Occupation
Director

GAUNT, Alistair James

Correspondence address
140 Bridge Street, Northampton, Northamptonshire, England, NN1 1PZ
Role Resigned
Director
Date of birth
March 1976
Appointed on
20 March 2017
Resigned on
1 February 2018
Nationality
British
Country of residence
England
Occupation
Vp National Sales

GIBSON, Jonathan Stuart

Correspondence address
Bruerne House 54 Guilsborough Road, Ravensthorpe, Northamptonshire, NN6 8EW
Role Resigned
Director
Date of birth
April 1964
Appointed on
1 January 2002
Resigned on
31 January 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Director

HAGHFELT, Ole Michael

Correspondence address
Carlsberg Breweries A/S, Ny Carlsberg Vej 100, Copenhagen V, Denmark, DK-1 760
Role Resigned
Director
Date of birth
October 1967
Appointed on
1 February 2018
Resigned on
30 July 2018
Nationality
Danish
Country of residence
Denmark
Occupation
Vice President Business Development