PILSNER URQUELL COMPANY LIMITED

Company number 02688496

30 officers / 28 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

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

MOLONEY, Timothy James

• Correspondence address: 118 Gladbeck Way, Enfield, Middlesex, EN2 7EN
• Role (Resigned): Secretary
• Appointed on: 30 September 1992
• Resigned on: 23 May 1996
• Nationality: British
• Occupation: Solicitor

RAYNER, Stephen Anthony

• Correspondence address: 31 Southampton Row, London, WC1 B5NA
• Role (Resigned): Secretary
• Appointed on: 23 May 1996
• Resigned on: 21 November 2001
• Nationality: British

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: 21 November 2001
• Resigned on: 26 September 2005
• Nationality: British

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

JPCORS LIMITED

• Correspondence address: Suite 17 City Business Centre, Lower Road, London, SE16 2XB
• Role (Resigned): Nominee Secretary
• Appointed on: 13 February 1992
• Resigned on: 12 February 1992

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

CHYTIL, Tomas

• Correspondence address: 1293 Steroviste, Otrokovice, Czech Republic 76502, FOREIGN
• Role (Resigned): Director
• Date of birth: July 1970
• Appointed on: 1 June 1998
• Resigned on: 31 December 2000
• Nationality: Czech
• Occupation: Managing Director

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: 35.5 540 Fugnerova, Blovice, Czech Republic, FOREIGN
• Role (Resigned): Director
• Date of birth: November 1970
• Appointed on: 1 June 1998
• Resigned on: 22 September 2003
• Nationality: Czech
• Occupation: Export Manager

JERMAN, Vaclav

• Correspondence address: Bolonska St 302/28, Prague 10, Czech, Czech Republic
• Role (Resigned): Director
• Date of birth: April 1944
• Appointed on: 23 May 1996
• Resigned on: 1 June 1998
• Nationality: Czech
• Occupation: 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: 9 February 2001
• Resigned on: 22 September 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: 23 May 1996
• Resigned on: 1 June 1998
• Nationality: Czech
• Occupation: Director

ROBINSON, Jill

• Correspondence address: 2 Ashford House, 39 High Street, London, SW19 5BZ
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 9 February 2001
• Resigned on: 3 June 2003
• Nationality: British
• Occupation: Accountant

SAROCH, Miroslav

• Correspondence address: 13 St Regis Heights, Firecrest Heights, London, NW3
• Role (Resigned): Director
• Date of birth: October 1932
• Appointed on: 30 September 1992
• Resigned on: 23 May 1996
• Nationality: Czech
• Occupation: Managing Director

SHAPIRO, Stephen Victor

• Correspondence address: Sabmiller House, Church Street West, Woking, Surrey, GU21 6HS
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 22 September 2003
• Resigned on: 8 October 2016
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

STRUNC, Jindrich

• Correspondence address: U Bezovcet, Plzen, Czech Republic 32016, FOREIGN
• Role (Resigned): Director
• Date of birth: August 1947
• Appointed on: 1 June 1998
• Resigned on: 22 September 2003
• Nationality: Czech
• Occupation: Administrator

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

VAJCNER, Jiri

• Correspondence address: 14 St Regis Heights, Firecrest Drive, London, NW3 7NE
• Role (Resigned): Director
• Date of birth: September 1951
• Appointed on: 1 September 1996
• Resigned on: 30 June 1998
• Nationality: Czech
• Occupation: Director

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: England
• 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: 22 September 2003
• Resigned on: 30 September 2008
• Nationality: British
• Country of residence: England
• Occupation: Accountant

JPCORD LIMITED

• Correspondence address: Suite 17 City Business Centre, Lower Road, London, SE16 2XB
• Role (Resigned): Nominee Director
• Appointed on: 13 February 1992
• Resigned on: 12 February 1992