CARLSBERG UK HOLDINGS LIMITED

Company number 00867160

66 officers / 60 resignations

BROWN, Jeremy Robert

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

ANDERSEN, Ulrik

• Correspondence address: Marston's House, Brewery Road, Wolverhampton, England, WV1 4JT
• Role (Active): Director
• Date of birth: October 1963
• Appointed on: 6 June 2024
• Nationality: Danish
• Country of residence: Denmark
• Occupation: General Consul

BRINCK, Søren

• Correspondence address: Marston's House, Brewery Road, Wolverhampton, England, WV1 4JT
• Role (Active): Director
• Date of birth: August 1974
• Appointed on: 6 June 2024
• Nationality: Danish
• Country of residence: Denmark
• Occupation: Chief Commercial Officer Carlsberg Group

BROWN, Jeremy 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: 5 November 2020
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer, Cmbc

STUBBS, Adam

• Correspondence address: Marston's House, Brewery Road, Wolverhampton, England, WV1 4JT
• Role (Active): Director
• Date of birth: April 1972
• Appointed on: 6 June 2024
• 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: 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

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

RAASCHOU-NIELSEN, Agnete

• Correspondence address: Hauchsvej 8, Frederiksberg C, Denmark, 1825
• Role (Resigned): Secretary
• Appointed on: 29 August 1995
• Resigned on: 1 October 1996
• Nationality: Danish
• Occupation: Vice President

THOEGERSEN, Hardy

• Correspondence address: 8 Ragley Close, Knowle, Solihull, West Midlands, B93 9NU
• Role (Resigned): Secretary
• Appointed before: 1 February 1993
• Resigned on: 30 April 1995
• Nationality: Danish

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

WHITEHEAD, Gordon William George

• Correspondence address: Rosedale, 24 Jacks Lane, Marchington, Staffordshire, ST14 8LW
• Role (Resigned): Secretary
• Appointed on: 1 October 1996
• Resigned on: 31 December 1997
• Nationality: British
• Occupation: Accountant

WILKINSON, Anthony Eric

• Correspondence address: Bupton Grange, Longford Lane Longford, Ashbourne, Derbyshire, DE6 3DT
• Role (Resigned): Secretary
• Appointed before: 1 February 1993
• Resigned on: 25 August 1996
• Nationality: British

ANDERSEN, Nils Smedegaard

• Correspondence address: Elmevej 4, Vedbaek, Dk 2950
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 1 January 2001
• Resigned on: 22 November 2007
• Nationality: Danish
• Occupation: Company Director

ARMSTRONG, Paul Benedict

• Correspondence address: 140 Bridge Street, Northampton, Northamptonshire, NN1 1PZ
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 31 March 2016
• Resigned on: 28 February 2019
• Nationality: Irish
• Country of residence: Ireland
• Occupation: None

BARTCZAK, Boguslaw Stefan

• Correspondence address: Poprawna 137a, Warsaw, 03-984, Poland, FOREIGN
• Role (Resigned): Director
• Date of birth: September 1968
• Appointed on: 8 June 2006
• Resigned on: 30 September 2007
• Nationality: Polish
• Occupation: Director

BERGQVIST, Paul Assar

• Correspondence address: Kammasvej 2, 3. Th, Copenhagen V, Dk-1748, Denmark, FOREIGN
• Role (Resigned): Director
• Date of birth: January 1946
• Appointed on: 10 September 2001
• Resigned on: 8 June 2006
• Nationality: Swedish
• Occupation: Vice President

BJORNSKOV FISCHER, Helle

• Correspondence address: 140 Bridge Street, Northampton, Northamptonshire, England, NN1 1PZ
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 11 August 2010
• Resigned on: 21 February 2014
• Nationality: Danish
• Country of residence: Denmark
• Occupation: Legal Counsel

BLAWAT, Tomasz Wojciech

• Correspondence address: 140 Bridge Street, Northampton, Northamptonshire, NN1 1PZ
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 1 March 2019
• Resigned on: 5 November 2020
• Nationality: Polish
• Country of residence: Poland
• Occupation: Managing Director

BROWN, Jeremy Robert

• Correspondence address: Marston's House, Brewery Road, Wolverhampton, England, WV1 4JT
• Role (Resigned): Director
• Date of birth: February 1972
• Appointed on: 3 July 2024
• Resigned on: 18 July 2024
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

BUTTIKER, Roland

• Correspondence address: 140 Bridge Street, Northampton, Northamptonshire, NN1 1PZ
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 30 June 2019
• Resigned on: 16 December 2019
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: Vp Production

CALLAN, Matthew John

• Correspondence address: 140 Bridge Street, Northampton, Northants, England, NN1 1PZ
• Role (Resigned): Director
• Date of birth: May 1975
• Appointed on: 19 February 2014
• Resigned on: 14 June 2016
• Nationality: British
• Country of residence: England
• 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: 28 February 2006
• Resigned on: 31 October 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Marketing Director

DINESEN, Ebbe

• Correspondence address: Victoria House, Hardwick, Northamptonshire, NN9 5AL
• Role (Resigned): Director
• Date of birth: April 1947
• Appointed on: 1 January 2001
• Resigned on: 16 June 2006
• Nationality: Danish
• Country of residence: England
• Occupation: Company Director

DRAKE, Russell

• Correspondence address: 140 Bridge Street, Northampton, Northamptonshire, NN1 1PZ
• Role (Resigned): Director
• Date of birth: February 1974
• Appointed on: 28 February 2019
• Resigned on: 16 September 2019
• Nationality: British
• Country of residence: England
• Occupation: 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: 6 June 2024
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

GOW, David Iain

• Correspondence address: 140 Bridge Street, Northampton, Northamptonshire, NN1 1PZ
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 14 June 2016
• Resigned on: 1 November 2016
• Nationality: British
• Country of residence: Switzerland
• Occupation: Vp Production We

GUNNARSSON LUNDGREN, Anna Cecilia

• Correspondence address: Carlsberg Breweries A/S, Ny Carlsberg Vej 100, Copenhagen V, Denmark, DK-1 760
• Role (Resigned): Director
• Date of birth: November 1973
• Appointed on: 1 February 2018
• Resigned on: 6 June 2024
• Nationality: Swedish
• Country of residence: Denmark
• Occupation: Cfo Western Europe

HAGHFELT, Ole Michael

• Correspondence address: Carlsberg Breweries A/S, Ny Carslberg 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

HALES, Antony John

• Correspondence address: Belvoir House, Edstone Court Wootton Wawen, Henley In Arden, B95 6DD
• Role (Resigned): Director
• Date of birth: May 1948
• Appointed on: 10 May 1994
• Resigned on: 25 August 1996
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HAMMOND, Peter Clark

• Correspondence address: 140 Bridge Street, Northampton, Northamptonshire, NN1 1PZ
• Role (Resigned): Director
• Date of birth: June 1979
• Appointed on: 1 November 2016
• Resigned on: 30 June 2019
• Nationality: British
• Country of residence: England
• Occupation: Vice President Production

HERKEMIJ, Michiel Jeroen

• Correspondence address: 140 Bridge Street, Northampton, Northamptonshire, NN1 1PZ
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 12 October 2015
• Resigned on: 31 March 2016
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Company Director

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