SOUTHERNHAY 1 LIMITED

Company number 02882252

59 officers / 56 resignations

HUNTER, Mark Roderick

• Correspondence address: 1 Royston Close, The Shires, Ashbourne, Derbyshire, DE6 1BG
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 19 February 1998
• Resigned on: 6 May 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Marketing Director

KAAKS, Adriaan Johannes Thedoor

• Correspondence address: Brouwerslaan 1, Enschede, 7548 Xa, Ntherlands
• Role (Resigned): Director
• Date of birth: December 1966
• Appointed on: 1 April 2005
• Resigned on: 13 May 2008
• Nationality: Dutch
• Occupation: Board Member Royal Grolsh N.V.

KEHOE, Vincent Thomas

• Correspondence address: Bibrook 43 Church Street, Helmdon, Brackley, Northamptonshire, NN13 5QT
• Role (Resigned): Director
• Date of birth: September 1941
• Appointed on: 23 March 1994
• Resigned on: 19 February 1998
• Nationality: British
• Occupation: Company Director

KOVACS, Lorant Sandor

• Correspondence address: One, Forge End, Woking, England, GU21 6DB
• Role (Resigned): Director
• Date of birth: May 1974
• Appointed on: 1 April 2018
• Resigned on: 17 January 2020
• Nationality: Hungarian
• Country of residence: Netherlands
• Occupation: Director

MACWILLIAMS, Katherine Laura

• Correspondence address: 1335 South York Street, Denver, 80210, Usa
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 14 August 2003
• Resigned on: 5 August 2005
• Nationality: American
• Occupation: Finance Director

MAGEE, Dermot Joseph

• Correspondence address: 1 Gordon Road, Chandlers Ford, Eastleigh, Hampshire, SO53 5AP
• Role (Resigned): Director
• Date of birth: February 1945
• Appointed on: 23 March 1994
• Resigned on: 1 August 1997
• Nationality: British
• Occupation: Chief Executive Officer

MATTHEWS, Timothy William

• Correspondence address: Cedar House Half Moon Hill, Haslemere, Surrey, GU27 2JW
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 18 March 1994
• Resigned on: 23 March 1994
• Nationality: British
• Occupation: Solicitor

MCDONOUGH, Christopher Andrew

• Correspondence address: 137 High Street, Burton On Trent, DE14 1JZ
• Role (Resigned): Director
• Date of birth: December 1971
• Appointed on: 26 May 2010
• Resigned on: 17 December 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Of Marketing

MILLER, Nicholas Brian

• Correspondence address: 31 Essex Street, Wash Common, Newbury, Berkshire, RG14 6QR
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 28 July 2008
• Resigned on: 20 December 2010
• Nationality: British
• Country of residence: Uk
• Occupation: Sales Director

PIENAAR, Jan Abraham

• Correspondence address: Brouwerslaan 1, Nl - 7548, Xa Enschede, Netherlands
• Role (Resigned): Director
• Date of birth: June 1974
• Appointed on: 28 June 2012
• Resigned on: 1 April 2018
• Nationality: South African
• Country of residence: Netherlands
• Occupation: Director

RULE, Gisela

• Correspondence address: One, Forge End, Woking, England, GU21 6DB
• Role (Resigned): Director
• Date of birth: October 1974
• Appointed on: 30 November 2016
• Resigned on: 7 November 2019
• Nationality: British,South African
• Country of residence: England
• Occupation: Marketing Director

SCANDELLARI, Filippo

• Correspondence address: Sab Miller House, Church Street West, Woking, Surrey, United Kingdom, GU21 6HS
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 20 December 2010
• Resigned on: 28 June 2012
• Nationality: Italian
• Country of residence: Italy
• Occupation: Managing Director Of European Import Markets

SEGEBARTH, Victoria Jane

• Correspondence address: 137 High Street, Burton On Trent, DE14 1JZ
• Role (Resigned): Director
• Date of birth: December 1973
• Appointed on: 30 November 2016
• Resigned on: 19 September 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SHEARER, James Christian

• Correspondence address: 137 High Street, Burton On Trent, DE14 1JZ
• Role (Resigned): Director
• Date of birth: December 1980
• Appointed on: 18 August 2017
• Resigned on: 17 January 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SNEL, Robert

• Correspondence address: Richterstraat 16, 7482 Zw Haaksbergen, The Netherlands
• Role (Resigned): Director
• Date of birth: June 1950
• Appointed on: 4 October 1999
• Resigned on: 28 July 2008
• Nationality: Dutch
• Occupation: Company Director

SNOEP, Paul Persant

• Correspondence address: Lonneker Molenweg 160, Enschede 7525 Pc, The Netherlands
• Role (Resigned): Director
• Date of birth: January 1939
• Appointed on: 23 March 1994
• Resigned on: 31 December 1997
• Nationality: Dutch
• Occupation: Chairman Of Grolsch Nv

STRINGER, Stephen

• Correspondence address: Sabmiller Europe Ag, Neuhofstrasse 4, Baar, Ch 6431, Switzerland
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 28 June 2012
• Resigned on: 30 November 2016
• Nationality: British
• Country of residence: Switzerland
• Occupation: Director

SWINBURN, Peter Stuart

• Correspondence address: The Gatehouse, Woolton Hill, Newbury, Berkshire, RG20 9UW
• Role (Resigned): Director
• Date of birth: February 1953
• Appointed on: 15 March 1996
• Resigned on: 22 August 2002
• Nationality: British
• Occupation: Company Director

THOMAS, Paul

• Correspondence address: Gladwyn House 5 Victoria Crescent, Sherwood, Nottingham, Nottinghamshire, NG5 4DA
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed on: 23 March 1994
• Resigned on: 31 May 2002
• Nationality: British
• Occupation: Company Director

TIMMIS, Jonathan

• Correspondence address: 29 Overcombe Drive, Weymouth, Dorset, United Kingdom, DT3 6QF
• Role (Resigned): Director
• Date of birth: June 1975
• Appointed on: 23 May 2008
• Resigned on: 7 October 2008
• Nationality: British
• Occupation: Finance Director

TORDOFF, Nigel

• Correspondence address: 137 High Street, Burton On Trent, DE14 1JZ
• Role (Resigned): Director
• Date of birth: August 1945
• Appointed on: 17 December 2012
• Resigned on: 30 November 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

TROMP, Paulus Maria Matheus

• Correspondence address: Zuid Esmarkerrounweg 75, Enschede, The Netherlands, 7535DR
• Role (Resigned): Director
• Date of birth: September 1943
• Appointed on: 23 March 1994
• Resigned on: 9 March 2005
• Nationality: Dutch
• Occupation: Financial Director Of Grolsch

VAN DER MAREL, Gerrit Jan

• Correspondence address: Krommeweg 8, Helmond, 5708 Jm, Holland
• Role (Resigned): Director
• Date of birth: May 1948
• Appointed on: 12 November 1998
• Resigned on: 4 October 1999
• Nationality: Dutch
• Occupation: Company Director

NOMINEE DIRECTORS LTD

• Correspondence address: 3 Garden Walk, London, EC2A 3EQ
• Role (Resigned): Nominee Director
• Appointed on: 20 December 1993
• Resigned on: 30 December 1993