PILSNER URQUELL INTERNATIONAL LIMITED

Company number 03950016

26 officers / 24 resignations

BRODIES SECRETARIAL SERVICES LIMITED

• Correspondence address: Capital Square, 58 Morrison Street, Edinburgh, United Kingdom, EH3 8BP
• Role (Active): Secretary
• Appointed on: 1 March 2017

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• Registration number: SC210264

CALLOU, Yann

• Correspondence address: C/O Interpath Ltd, 10 Fleet Place, London, EC4M 7RB
• Role (Active): Director
• Date of birth: October 1981
• Appointed on: 11 May 2020
• Nationality: French
• Country of residence: Germany
• Occupation: Treasury Controller

JAMES, Simon Irving Webster

• Correspondence address: Beresford, Latchmoor Avenue, Gerrards Cross, Buckinghamshire, SL9 8LJ
• Role (Resigned): Secretary
• Appointed on: 14 March 2000
• Resigned on: 30 April 2003
• Nationality: British

MARTIN, Gregory Eric

• Correspondence address: 24 Cherwell Court, Broom Park, Teddington, Middlesex, TW11 9RT
• Role (Resigned): Secretary
• Appointed on: 26 September 2005
• Resigned on: 27 January 2006
• Nationality: British
• Occupation: Co Sec Officer

RICHARDS, Holly Louise

• Correspondence address: Flat 423 The Beaux Arts Building, 10-18 Manor Gardens, London, N7 6JS
• Role (Resigned): Secretary
• Appointed on: 3 November 2006
• Resigned on: 12 December 2006
• Nationality: British
• Occupation: Company Secretarial Assistant

RUSSELL, Deborah Elizabeth

• Correspondence address: 63 Crofton Close, Bracknell, Berkshire, RG12 0UT
• Role (Resigned): Secretary
• Appointed on: 18 August 2006
• Resigned on: 3 November 2006
• Nationality: British
• Occupation: Chartered Secretary

SADKOWSKI, Ursula Lorraine

• Correspondence address: 2 Barn Hatch, 34 Alexandra Road, Ash, Hampshire, GU12 6PH
• Role (Resigned): Secretary
• Appointed on: 1 May 2003
• Resigned on: 26 September 2005
• Nationality: British
• Occupation: Fcis

WAINE, Sarah Jane

• Correspondence address: Eversley Cottage, Grosvenor Road, Chobham, Woking, Surrey, GU24 8DZ
• Role (Resigned): Secretary
• Appointed on: 27 January 2006
• Resigned on: 18 August 2006
• Nationality: British
• Occupation: Assistant Company Secretary

WARNER, William

• Correspondence address: Sabmiller House, Church Street West, Woking, Surrey, GU21 6HS
• Role (Resigned): Secretary
• Appointed on: 12 December 2006
• Resigned on: 29 September 2017
• Nationality: British

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 14 March 2000
• Resigned on: 14 March 2000

BOMANS, Yannick

• Correspondence address: 15 Breedewues, Senningerberg, Luxembourg, L-1259
• Role (Resigned): Director
• Date of birth: June 1983
• Appointed on: 29 September 2017
• Resigned on: 25 June 2018
• Nationality: Belgian
• Country of residence: Belgium
• Occupation: Director Control Parent Companies

BOTTOMLEY, Clive Malcolm

• Correspondence address: 13 Weston Park, Thames Ditton, Surrey, KT7 0HW
• Role (Resigned): Director
• Date of birth: April 1950
• Appointed on: 7 January 2004
• Resigned on: 28 May 2008
• Nationality: British
• Country of residence: England
• Occupation: Accountant

BOUCHER, Timothy Montfort

• Correspondence address: Sabmiller House, Church Street West, Woking, Surrey, United Kingdom, GU21 6HS
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 2 December 2016
• Resigned on: 29 September 2017
• Nationality: British
• Country of residence: England
• Occupation: Accountant

DOUWS, Kevin Jean-Frederic

• Correspondence address: 15 Canada Square, London, E14 5GL
• Role (Resigned): Director
• Date of birth: July 1982
• Appointed on: 25 June 2018
• Resigned on: 1 May 2020
• Nationality: Belgian
• Country of residence: Belgium
• Occupation: Director

HORNIK, Radek

• Correspondence address: Fugnerova 540, 33601 Blovice, Czech Republic
• Role (Resigned): Director
• Date of birth: November 1970
• Appointed on: 14 March 2000
• Resigned on: 23 August 2001
• Nationality: Czech
• Occupation: Export Director

JIANG, Sibil

• Correspondence address: 15 Canada Square, London, E14 5GL
• Role (Resigned): Director
• Date of birth: March 1990
• Appointed on: 25 June 2018
• Resigned on: 8 April 2021
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Director

LUCE, Mark Philip

• Correspondence address: Park House Parkstone Road, Ropley, Alresford, Hampshire, SO24 0EW
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 14 March 2000
• Resigned on: 15 October 2003
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

PERINA, Vladmir

• Correspondence address: Zelena 17, 16000 Praha 6, Czech Republic
• Role (Resigned): Director
• Date of birth: August 1952
• Appointed on: 14 March 2000
• Resigned on: 31 December 2000
• Nationality: Czech
• Occupation: Ceo

PLOWMAN, Philip James

• Correspondence address: 67 Shawley Way, Epsom Downs, Surrey, KT18 5PD
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 14 March 2000
• Resigned on: 31 May 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Marketing Director

ROBINSON, Jill

• Correspondence address: 2 Ashford House, 39 High Street, London, SW19 5BZ
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 14 March 2000
• Resigned on: 31 May 2003
• Nationality: British
• Occupation: Chartered Accountant

SHAPIRO, Stephen Victor

• Correspondence address: Sabmiller House, Church Street West, Woking, Surrey, GU21 6HS
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 30 June 2003
• Resigned on: 8 October 2016
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

TURNER, Stephen John

• Correspondence address: C/O Interpath Ltd, 10 Fleet Place, London, EC4M 7RB
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 29 September 2017
• Resigned on: 7 March 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

WARNER, William

• Correspondence address: Sabmiller House, Church Street West, Woking, Surrey, GU21 6HS
• Role (Resigned): Director
• Date of birth: July 1968
• Appointed on: 10 September 2008
• Resigned on: 29 September 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

WHITLIE, Gary Alexander

• Correspondence address: Headingley, Ferndown Close, Guildford, Surrey, GU1 2DN
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed on: 30 June 2003
• Resigned on: 30 September 2008
• Nationality: British
• Country of residence: England
• Occupation: Accountant

WILKINSON, Steven Peter

• Correspondence address: Hazelwood, Hedgerley Lane, Gerrards Cross, Buckinghamshire, SL9 7NS
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed on: 10 December 2001
• Resigned on: 30 June 2003
• Nationality: British
• Country of residence: England
• Occupation: Sales Director

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 14 March 2000
• Resigned on: 14 March 2000