TUBORG LAGER LIMITED

Company number 00417276

30 officers / 27 resignations

BROWN, Jeremy Robert

• Correspondence address: Upper Upthorpe Farm, Upthorpe, Cam, Gloucestershire, GL11 5HR
• Role: Secretary
• Appointed on: 27 June 2008
• Nationality: British

DAVIES, Paul Thomas

• Correspondence address: Marston's House, Brewery Road, Wolverhampton, England, WV1 4JT
• Role: Director
• Date of birth: October 1972
• Appointed on: 1 January 2021
• Nationality: British
• Country of residence: England
• Occupation: Company Director

STUBBS, Adam

• Correspondence address: 140 Bridge Street, Northampton, Northamptonshire, England, NN1 1PZ
• Role: Director
• Date of birth: April 1972
• Appointed on: 18 June 2018
• Nationality: British
• Country of residence: England
• Occupation: Cfo

BAILEY, Steven Clive

• Correspondence address: Breakspear House, St Andrews Road, East Haddon, NN6 8DE
• Role (Resigned): Secretary
• Appointed on: 23 April 1996
• Resigned on: 7 November 2003
• Nationality: British

DEAN, Morag

• Correspondence address: 43 Edgehill Drive, Daventry, Northamptonshire, NN11 0GR
• Role (Resigned): Secretary
• Appointed on: 7 November 2003
• Resigned on: 27 May 2005
• 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

THOEGERSEN, Hardy

• Correspondence address: Vejesoparken 33, Dk 2840 Holte, Denmark
• Role (Resigned): Secretary
• Appointed on: 1 January 1992
• Resigned on: 23 April 1996
• Nationality: Danish

THOMAS, William Arnold

• Correspondence address: 8 Ragley Close, Knowle, Solihull, West Midlands, B93 9NU
• Role (Resigned): Secretary
• Appointed before: 10 March 1989
• Resigned on: 1 January 1992
• 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

BAILEY, Steven Clive

• Correspondence address: Breakspear House, St Andrews Road, East Haddon, NN6 8DE
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 11 April 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: 31 December 2020
• Nationality: Polish
• Country of residence: Poland
• Occupation: Managing Director

BRITTON, Darran

• Correspondence address: Old Forge House, Old Forge Drive, West Haddon, Northamptonshire, NN6 7ET
• Role (Resigned): Director
• Date of birth: August 1971
• Appointed on: 30 January 2009
• Resigned on: 22 January 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Marketing 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: 23 August 2004
• 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: 7 November 2003
• Resigned on: 31 October 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Marketing Director

GREEN, Per

• Correspondence address: Vesterfaelledvej 100, Dk1799 Copenhagen V, Denmark, FOREIGN
• Role (Resigned): Director
• Date of birth: November 1932
• Appointed before: 26 January 1992
• Resigned on: 11 December 1992
• Nationality: Danish
• Occupation: Company Director

HALE, Nicola

• Correspondence address: 140 Bridge Street, Northampton, Northamptonshire, England, NN1 1PZ
• Role (Resigned): Director
• Date of birth: January 1976
• Appointed on: 15 July 2016
• Resigned on: 18 June 2018
• Nationality: British
• Country of residence: England
• Occupation: Hr Director

IUUL, Michael Christian Stig

• Correspondence address: 35 Crown Reach, 145 Grosvenor Road, London, SW1V 3JU
• Role (Resigned): Director
• Date of birth: January 1943
• Appointed before: 26 January 1992
• Resigned on: 7 January 2003
• Nationality: Danish
• Occupation: Company Director

JENSEN, Paul Fleming

• Correspondence address: Norwood Farmhouse, Sandy Lane, Harpole, Northamptonshire, NN7 4DG
• Role (Resigned): Director
• Date of birth: April 1945
• Appointed before: 26 January 1993
• Resigned on: 26 August 1993
• Nationality: Danish
• Occupation: Dir

LOUSADA, James David

• Correspondence address: 140 Bridge Street, Northampton, Northamptonshire, England, 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

MOMEN, Julian Akhtar Karim

• Correspondence address: 140 Bridge Street, Northampton, Northamptonshire, NN1 1PZ
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 31 October 2015
• Resigned on: 1 March 2019
• Nationality: British
• Country of residence: England
• Occupation: Company Director

PETERSEN, Svend Ivan

• Correspondence address: 50 Strandvejen, Dk 2900 Hellerup, Denmark, FOREIGN
• Role (Resigned): Director
• Date of birth: July 1935
• Appointed before: 26 January 1992
• Resigned on: 11 December 1992
• Nationality: Danish
• Occupation: Company 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: 7 January 2003
• Resigned on: 23 August 2004
• Nationality: British
• Country of residence: England
• Occupation: 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, England, NN1 1PZ
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 27 July 2012
• Resigned on: 31 January 2014
• Nationality: British
• Country of residence: England
• Occupation: Ceo

SVANHOLM, Poul Johan

• Correspondence address: Vesterfaelledvej 100, Copenhagen V Dk1799, Denmark
• Role (Resigned): Director
• Date of birth: June 1933
• Appointed before: 26 January 1992
• Resigned on: 11 April 1997
• Nationality: Danish
• Occupation: Company Director

THOEGERSEN, Hardy

• Correspondence address: Vejesoparken 33, Dk 2840 Holte, Denmark
• Role (Resigned): Director
• Date of birth: November 1944
• Appointed on: 1 December 1994
• Resigned on: 15 July 1996
• Nationality: Danish
• Occupation: Financial Director

VESTERGAARD, Lars

• Correspondence address: 140 Bridge Street, Northampton, Northamptonshire, England, NN1 1PZ
• Role (Resigned): Director
• Date of birth: June 1974
• Appointed on: 1 December 2011
• Resigned on: 27 July 2012
• Nationality: Danish
• Country of residence: Denmark
• Occupation: Cfo

WATSON, Antony David

• Correspondence address: 140 Bridge Street, Northampton, Northamptonshire, NN1 1PZ
• Role (Resigned): Director
• Date of birth: April 1970
• Appointed on: 22 January 2016
• Resigned on: 15 July 2016
• Nationality: British
• Country of residence: England
• Occupation: Off Trade Sales Director

WHITEHEAD, Gordon William George

• Correspondence address: Rosedale, 24 Jacks Lane, Marchington, Staffordshire, ST14 8LW
• Role (Resigned): Director
• Date of birth: July 1938
• Appointed on: 23 April 1996
• Resigned on: 16 February 1998
• Nationality: British
• Occupation: Accountant