THE DARK STAR BREWING COMPANY LIMITED

Company number 03053142

30 officers / 27 resignations

BAILEY, Andrew

• Correspondence address: Griffin Brewery, Chiswick Lane South, London, England, W4 2QB
• Role: Director
• Date of birth: August 1968
• Appointed on: 1 November 2020
• Nationality: British
• Country of residence: Czech Republic
• Occupation: Cfo

CLAY, Timothy James

• Correspondence address: Griffin Brewery, Chiswick Lane South, London, England, W4 2QB
• Role: Director
• Date of birth: February 1966
• Appointed on: 1 November 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

JAMES, Michael William

• Correspondence address: Griffin Brewery, Chiswick Lane South, London, England, W4 2QB
• Role: Director
• Date of birth: August 1975
• Appointed on: 1 November 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

BÉQUIN, Séverine Pascale

• Correspondence address: Griffin Brewery, Chiswick Lane South, Chiswick, London, England, W4 2QB
• Role (Resigned): Secretary
• Appointed on: 19 February 2018
• Resigned on: 27 April 2019

HARTLEY, Nigel Jonathan

• Correspondence address: 22 Star Road, Partridge Green, Horsham, West Sussex, United Kingdom, RH13 8RA
• Role (Resigned): Secretary
• Appointed on: 30 April 2007
• Resigned on: 19 February 2018
• Nationality: Other
• Occupation: Accountant

JONES, Robert Anthony

• Correspondence address: 25a Clifton Road, Brighton, BN1 3HN
• Role (Resigned): Secretary
• Appointed on: 6 August 2001
• Resigned on: 30 April 2007
• Nationality: British

PERKS, Edward William

• Correspondence address: Griffin Brewery, Chiswick Lane South, London, England, W4 2QB
• Role (Resigned): Secretary
• Appointed on: 27 April 2019
• Resigned on: 1 November 2020

SKINNER, Peter Frederick

• Correspondence address: 47 Grantham Road, Brighton, East Sussex, BN1 6EF
• Role (Resigned): Secretary
• Appointed on: 3 May 1995
• Resigned on: 6 August 2001
• Nationality: British
• Occupation: Licensed Victualler

KEY LEGAL SERVICES (SECRETARIAL) LIMITED

• Correspondence address: 20 Station Road, Radyr, Cardiff, CF15 8AA
• Role (Resigned): Nominee Secretary
• Appointed on: 3 May 1995
• Resigned on: 3 May 1995

CUMMINGS, Rohan August

• Correspondence address: Griffin Brewery, Chiswick Lane South, London, England, W4 2QB
• Role (Resigned): Director
• Date of birth: January 1975
• Appointed on: 27 April 2019
• Resigned on: 1 November 2020
• Nationality: British
• Country of residence: England
• Occupation: Cfo

CUTHBERTSON, James Richard

• Correspondence address: One, Forge End, Woking, Surrey, England, GU21 6DB
• Role (Resigned): Director
• Date of birth: January 1974
• Appointed on: 23 November 2011
• Resigned on: 27 April 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Marketing Manager

DODD, Simon Ray

• Correspondence address: One, Forge End, Woking, Surrey, England, GU21 6DB
• Role (Resigned): Director
• Date of birth: July 1974
• Appointed on: 19 February 2018
• Resigned on: 27 April 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DOUGLAS, James Charles Robert

• Correspondence address: Griffin Brewery, Chiswick Lane South, Chiswick, London, England, W4 2QB
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 19 February 2018
• Resigned on: 16 November 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

EMENY, Simon

• Correspondence address: One, Forge End, Woking, Surrey, England, GU21 6DB
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 15 November 2018
• Resigned on: 27 April 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

FULLER, Richard Hamilton Fleetwood

• Correspondence address: One, Forge End, Woking, Surrey, England, GU21 6DB
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 15 November 2018
• Resigned on: 27 April 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

GOROSABEL, Hector

• Correspondence address: Griffin Brewery, Chiswick Lane South, London, England, W4 2QB
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 27 April 2019
• Resigned on: 13 March 2020
• Nationality: Canadian
• Country of residence: Switzerland
• Occupation: Managing Director

HALLIDAY, Peter Haydn

• Correspondence address: 22 Star Road, Partridge Green, Horsham, West Sussex, United Kingdom, RH13 8RA
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 12 July 1995
• Resigned on: 19 February 2018
• Nationality: British
• Country of residence: England
• Occupation: Computer Engineer

HARTLEY, Nigel Jonathan

• Correspondence address: 22 Star Road, Partridge Green, Horsham, West Sussex, United Kingdom, RH13 8RA
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 23 November 2011
• Resigned on: 19 February 2018
• Nationality: British
• Country of residence: England
• Occupation: Accountant

JONES, Robert Anthony

• Correspondence address: 22 Star Road, Partridge Green, Horsham, West Sussex, United Kingdom, RH13 8RA
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 3 May 1995
• Resigned on: 23 October 2013
• Nationality: British
• Country of residence: England
• Occupation: Brewer

LANZAROTTI, Paolo

• Correspondence address: Griffin Brewery, Chiswick Lane South, London, England, W4 2QB
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 27 March 2020
• Resigned on: 4 May 2022
• Nationality: British
• Country of residence: Czech Republic
• Occupation: Director

NARITSUKA, Yusuke

• Correspondence address: Griffin Brewery, Chiswick Lane South, London, England, W4 2QB
• Role (Resigned): Director
• Date of birth: February 1972
• Appointed on: 27 April 2019
• Resigned on: 1 November 2020
• Nationality: Japanese
• Country of residence: United Kingdom
• Occupation: Director

PYLE, Nigel Kent

• Correspondence address: 22 Star Road, Partridge Green, Horsham, West Sussex, United Kingdom, RH13 8RA
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 23 November 2011
• Resigned on: 19 February 2018
• Nationality: British
• Country of residence: England
• Occupation: Logistics Manager

REED, Paul

• Correspondence address: 22 Star Road, Partridge Green, Horsham, West Sussex, United Kingdom, RH13 8RA
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 19 September 2002
• Resigned on: 1 November 2016
• Nationality: British
• Country of residence: England
• Occupation: Manager

SEGEBARTH, Victoria Jane

• Correspondence address: Griffin Brewery, Chiswick Lane South, London, England, W4 2QB
• Role (Resigned): Director
• Date of birth: December 1973
• Appointed on: 25 June 2019
• Resigned on: 4 May 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

SKINNER, Peter Frederick

• Correspondence address: 47 Grantham Road, Brighton, East Sussex, BN1 6EF
• Role (Resigned): Director
• Date of birth: April 1951
• Appointed on: 3 May 1995
• Resigned on: 6 August 2001
• Nationality: British
• Occupation: Licensed Victualler

SMITH, James Anthony

• Correspondence address: Griffin Brewery, Chiswick Lane South, London, England, W4 2QB
• Role (Resigned): Director
• Date of birth: November 1984
• Appointed on: 28 July 2020
• Resigned on: 1 November 2020
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

SUZUKI, Yoshiaki

• Correspondence address: Griffin Brewery, Chiswick Lane South, London, England, W4 2QB
• Role (Resigned): Director
• Date of birth: March 1971
• Appointed on: 1 November 2020
• Resigned on: 4 May 2022
• Nationality: Japanese
• Country of residence: Czech Republic
• Occupation: Director

SWAINE, Jonathon David

• Correspondence address: One, Forge End, Woking, Surrey, England, GU21 6DB
• Role (Resigned): Director
• Date of birth: January 1971
• Appointed on: 15 November 2018
• Resigned on: 27 April 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

TRANTER, Mark Crispin

• Correspondence address: 22 Star Road, Partridge Green, Horsham, West Sussex, United Kingdom, RH13 8RA
• Role (Resigned): Director
• Date of birth: June 1972
• Appointed on: 19 September 2002
• Resigned on: 3 April 2013
• Nationality: British
• Country of residence: England
• Occupation: Brewer

KEY LEGAL SERVICES (NOMINEES) LIMITED

• Correspondence address: 20 Station Road, Radyr, Cardiff, CF15 8AA
• Role (Resigned): Nominee Director
• Appointed on: 3 May 1995
• Resigned on: 3 May 1995