CARLSBERG UK HOLDINGS LIMITED

Company number 00867160

65 officers / 60 resignations

JACKAMAN, Michael Clifford John

• Correspondence address: East Stoke Cottage, Windsor Lane, Stoke Sub Hamdon, Somerset, TA14 6UE
• Role (Resigned): Director
• Date of birth: November 1935
• Appointed before: 1 February 1993
• Resigned on: 26 March 1996
• Nationality: British
• Occupation: Company Director

JENSEN, Jorn Peter

• Correspondence address: Stenvaenget 13, Gadevang, Hillerod, Dk-3400, Denmark
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 10 June 2004
• Resigned on: 11 August 2010
• Nationality: Danish
• Country of residence: Denmark
• Occupation: Accountant

JENSON, Jorn Peter

• Correspondence address: Stenvaenget 13 Gadevang, Hillerod, Dk-3400, Denmark
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 9 June 2000
• Resigned on: 2 April 2001
• Nationality: Danish
• Occupation: Accountant

KATARIA, Ramesh Chander

• Correspondence address: Marston's House, Brewery Road, Wolverhampton, England, WV1 4JT
• Role (Resigned): Director
• Date of birth: February 1975
• Appointed on: 16 December 2019
• Resigned on: 1 July 2023
• Nationality: Indian
• Country of residence: England
• Occupation: Vp Production

KIRK, Andreas Bernhard

• Correspondence address: Carlsberg Breweries A/S, Ny Carlsberg Vej 100, Copenhagen V, Denmark, DK-1760
• Role (Resigned): Director
• Date of birth: December 1974
• Appointed on: 30 July 2018
• Resigned on: 6 June 2024
• Nationality: Danish
• Country of residence: Denmark
• Occupation: Director

LINDELOV, Flemming, President & Group Ceo

• Correspondence address: 3 Fuglevangsvej, Rungsted Kyst, Denmark Dk 2960, FOREIGN
• Role (Resigned): Director
• Date of birth: August 1948
• Appointed on: 1 October 1996
• Resigned on: 31 August 2001
• Nationality: Danish
• Occupation: Executive Vice President

LOUSADA, James David

• Correspondence address: 140 Bridge Street, Northampton, Northamptonshire, NN1 1PZ
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 31 January 2014
• Resigned on: 31 October 2015
• Nationality: British
• Country of residence: England
• Occupation: Sales Director

MACFARLANE, Peter Froude

• Correspondence address: Heath Hall, Bowlhead Green, Godalming, Surrey, GU8 6NW
• Role (Resigned): Director
• Date of birth: July 1938
• Appointed on: 10 May 1994
• Resigned on: 6 March 1995
• Nationality: British
• Occupation: Finance Director

MOMEN, Julian Akhtar Karim

• Correspondence address: 140 Bridge Street, Northampton, Northamptonshire, NN1 1PZ
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 28 January 2013
• Resigned on: 1 March 2019
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

MOSS, Royston

• Correspondence address: Thorn Horse Place, 1a Kilburn Road, Oakham, Leicestershire
• Role (Resigned): Director
• Date of birth: December 1929
• Appointed before: 1 February 1993
• Resigned on: 31 July 1995
• Nationality: British
• Occupation: Company Director

MYERS, Alexander Walter

• Correspondence address: 36 Vikingsbergsv,, 21774 Malmo, Sweden, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 1 March 2006
• Resigned on: 14 January 2009
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: Senior Vice President

NAESS, Bjorn Erik

• Correspondence address: Guest Flat 1, Gamle Carlsberg Vej 15, Valby, Denmark
• Role (Resigned): Director
• Date of birth: August 1954
• Appointed on: 2 April 2001
• Resigned on: 19 February 2004
• Nationality: Norwegian
• Occupation: Director

OSTBIRK, Nils

• Correspondence address: Parkhusvej 2, 5 Tv, 2100 Copenhagen, Denmark
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 2 March 2009
• Resigned on: 31 July 2009
• Nationality: Danish
• Occupation: Director

PASTUSZKA, Jacek Krzysztof

• Correspondence address: 140 Bridge Street, Northampton, Northamptonshire, NN1 1PZ
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 13 August 2020
• Resigned on: 1 March 2021
• Nationality: Polish
• Country of residence: Poland
• Occupation: Director

PAULSEN, Walther Vishof

• Correspondence address: 100 Ny Carlsberg Vej, Dk 1799 Copenhagen V, Denmark, FOREIGN
• Role (Resigned): Director
• Date of birth: April 1949
• Appointed on: 10 May 1994
• Resigned on: 31 January 2000
• Nationality: Danish
• Occupation: Company Director

PERRY, Sarah Louise

• Correspondence address: Marston's House, Brewery Road, Wolverhampton, England, WV1 4JT
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 16 September 2019
• Resigned on: 6 June 2024
• Nationality: British
• Country of residence: England
• Occupation: Vp Supply Chain

PETERSEN, Jesper Friis

• Correspondence address: 140 Bridge Street, Northampton, Northamptonshire, England, NN1 1PZ
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 11 August 2010
• Resigned on: 28 September 2012
• Nationality: Danish
• Country of residence: Denmark
• Occupation: Director

POVEY, Colin

• Correspondence address: The Hay Barn Home Farm Court, Holdenby, Northampton, Northamptonshire, NN6 8EE
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 5 April 2002
• Resigned on: 23 August 2004
• Nationality: British
• Country of residence: England
• Occupation: Director

RAASCHOU-NIELSEN, Agnete

• Correspondence address: Hauchsvej 8, Frederiksberg C, Denmark, 1825
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 25 August 1996
• Resigned on: 1 October 1996
• Nationality: Danish
• Occupation: Vice President

RASSMUSSEN, Jorgen Buhl

• Correspondence address: Tuborg Boulevard 9 St.Tv, Hellerup, Dk-2900
• Role (Resigned): Director
• Date of birth: August 1955
• Appointed on: 22 November 2007
• Resigned on: 11 August 2010
• Nationality: Danish
• Country of residence: Denmark
• Occupation: Director

RAY, Stephen Bruce

• Correspondence address: 140 Bridge Street, Northampton, Northamptonshire, NN1 1PZ
• Role (Resigned): Director
• Date of birth: January 1969
• Appointed on: 31 March 2016
• Resigned on: 1 February 2018
• Nationality: British
• Country of residence: England
• Occupation: Commercial Affairs Director

ROHDE, Jorn Tolstrup

• Correspondence address: Carlsberg Breweries A/S, Ny Carlsberg Vej 100, Copenhagen V, Dk-1 760, Denmark
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 28 September 2012
• Resigned on: 28 January 2013
• Nationality: Danish
• Country of residence: Denmark
• Occupation: Director

ROOST, Bjarke

• Correspondence address: 140 Bridge Street, Northampton, Northamptonshire, NN1 1PZ
• Role (Resigned): Director
• Date of birth: January 1971
• Appointed on: 19 February 2014
• Resigned on: 31 March 2016
• Nationality: Danish
• Country of residence: England
• Occupation: Customer Supply Chain Director

SHEPS, Isaac, Dr

• Correspondence address: Flat 5, 120 Whitfield Road, London, W1T 5EG
• Role (Resigned): Director
• Date of birth: March 1949
• Appointed on: 20 October 2008
• Resigned on: 1 December 2011
• Nationality: Israeli Romanian
• Country of residence: England
• Occupation: Director

SLAY, Benet Dunstan

• Correspondence address: 140 Bridge Street, Northampton, Northamptonshire, NN1 1PZ
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 28 September 2012
• Resigned on: 31 January 2014
• Nationality: British
• Country of residence: England
• Occupation: Ceo

STRINGER, Stephen

• Correspondence address: Carlsberg Breweries A/S, Ny Carlsberg Vej 100, Copenhagen V, Denmark, DK-1 760
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 16 April 2018
• Resigned on: 13 August 2020
• Nationality: British
• Country of residence: Denmark
• Occupation: Director

SVANHOLM, Paul Johan

• Correspondence address: Carlsberg A/S, 100 Vesterfaelledvej, Copenhagen V, Denmark
• Role (Resigned): Director
• Date of birth: June 1933
• Appointed before: 1 February 1993
• Resigned on: 7 January 1997
• Nationality: Danish
• Occupation: Company Director

TRIGG, John Anthony Fitzgerald

• Correspondence address: Bovingdon Ash Chipperfield Road, Bovingdon, Hemel Hempstead, Hertfordshire, HP3 0JW
• Role (Resigned): Director
• Date of birth: July 1940
• Appointed on: 2 May 1995
• Resigned on: 25 August 1996
• Nationality: British
• Occupation: Company Director

WARMOTH, Christopher John

• Correspondence address: Carlsberg Breweries A/S, Ny Carslberg Vej 100, Copenhagen V, Denmark, DK-1 760
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 1 February 2018
• Resigned on: 16 April 2018
• Nationality: British
• Country of residence: England
• Occupation: Executive Vice President Western Europe

WILKINSON, Anthony Eric

• Correspondence address: Bupton Grange, Longford Lane Longford, Ashbourne, Derbyshire, DE6 3DT
• Role (Resigned): Director
• Date of birth: February 1940
• Appointed on: 24 August 1996
• Resigned on: 25 August 1996
• Nationality: British
• Occupation: Company Director