CARLSBERG CHONGQING LIMITED

Company number 03066942

22 officers / 18 resignations

BROWN, Jeremy Robert

• Correspondence address: Upper Upthorpe Farm, 11 Upthorpe Cam, Dursley, Gloucestershire, GL11 5HR
• Role (Active): Secretary
• Appointed on: 16 January 2009
• Nationality: British

ANDERSEN, Ulrik

• Correspondence address: Abrinken 96, Virum, 2830, Denmark
• Role (Active): Director
• Date of birth: October 1963
• Appointed on: 16 January 2009
• Nationality: Danish
• Country of residence: Denmark
• Occupation: General Consul

BROWN, Jeremy Robert

• Correspondence address: Marston's House, C/O Carlsberg Uk Limited, Brewery Road, Wolverhampton, England, WV1 4JT
• Role (Active): Director
• Date of birth: February 1972
• Appointed on: 18 February 2011
• Nationality: British
• Country of residence: England
• Occupation: Legal Counsel

DAVIES, Paul Thomas

• Correspondence address: Marston's House, C/O Carlsberg Uk Limited, Brewery Road, Wolverhampton, England, WV1 4JT
• Role (Active): Director
• Date of birth: October 1972
• Appointed on: 1 January 2021
• Nationality: British
• Country of residence: England
• Occupation: Company Director

AVES, Simon Howard

• Correspondence address: 5 Swanston Gardens, Edinburgh, EH10 1DJ
• Role (Resigned): Secretary
• Appointed on: 28 July 2008
• Resigned on: 16 January 2009
• Nationality: British

HOMER, Neville Rex

• Correspondence address: Caberfeidh 12 Forth Street, North Berwick, East Lothian, EH39 4HY
• Role (Resigned): Secretary
• Appointed on: 3 July 1995
• Resigned on: 26 April 2002
• Nationality: British
• Occupation: Chartered Secretary

OLIVER, Anne Louise

• Correspondence address: 92 Cammo Grove, Edinburgh, EH4 8HD
• Role (Resigned): Secretary
• Appointed on: 16 January 2009
• Resigned on: 10 July 2009
• Nationality: British

STEVENS, Mark

• Correspondence address: 75 Wallace Mill Gardens, Mid Calder, West Lothian, EH53 0BG
• Role (Resigned): Secretary
• Appointed on: 22 April 2002
• Resigned on: 31 July 2008
• Nationality: British
• Occupation: Company Secretary

HACKWOOD SECRETARIES LIMITED

• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Secretary
• Appointed on: 12 June 1995
• Resigned on: 3 July 1995

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: 31 December 2020
• Nationality: Polish
• Country of residence: Poland
• Occupation: Managing Director

DICK, Alan

• Correspondence address: Burnbank Smithy, Blackhall Farm, Livingston, EH54 9AN
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 16 June 2008
• Resigned on: 16 January 2009
• Nationality: British
• Occupation: Director Of Group Financial Services

DOUGAN, Patric John

• Correspondence address: Viczaya, House, 1, 2000 Yun Shan Road Du Pong, Shanghai, China, 201206
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 5 May 2004
• Resigned on: 16 June 2008
• Nationality: British
• Occupation: Business Development Director

HOMER, Neville Rex

• Correspondence address: Caberfeidh 12 Forth Street, North Berwick, East Lothian, EH39 4HY
• Role (Resigned): Director
• Date of birth: August 1942
• Appointed on: 3 July 1995
• Resigned on: 26 April 2002
• Nationality: British
• Occupation: Chartered Secretary

HUNT, John Simon

• Correspondence address: 25 Fountainhall Road, Edinburgh, EH9 2LN
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 16 November 2004
• Resigned on: 16 June 2008
• Nationality: British
• Occupation: Md For Asia

MILLER, Louise

• Correspondence address: 13 Traquair Park West, Edinburgh, Midlothian, EH12 7AN
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 14 April 1999
• Resigned on: 28 February 2000
• Nationality: British
• Occupation: Chartered Secretary

MOMEN, Julian Akhtar Karim

• Correspondence address: 140 Bridge Street, Northampton, Northamptonshire, NN1 1PZ
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 28 January 2013
• Resigned on: 1 March 2019
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

PEAREY, Michael John

• Correspondence address: The Lodge, Aberlady, East Lothian, EH32 0RE
• Role (Resigned): Director
• Date of birth: March 1944
• Appointed on: 3 July 1995
• Resigned on: 14 April 1999
• Nationality: British
• Occupation: Solicitor

SANTRY, Kevin James Albert

• Correspondence address: 5 Denham Green, Trinity, Edinburgh, EH5 3NY
• Role (Resigned): Director
• Date of birth: January 1971
• Appointed on: 16 June 2008
• Resigned on: 16 January 2009
• Nationality: British,Irish
• Country of residence: Scotland
• Occupation: Solicitor

STEVENS, Mark

• Correspondence address: 75 Wallace Mill Gardens, Mid Calder, West Lothian, EH53 0BG
• Role (Resigned): Director
• Date of birth: May 1971
• Appointed on: 22 April 2002
• Resigned on: 16 June 2008
• Nationality: British
• Occupation: Company Secretary

WONG, Hak Kun

• Correspondence address: 8b,Block8,Classical Gardens,, 8 Maiwo Road, Taipo,N.T.,, Hong Kong, China
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 16 January 2009
• Resigned on: 3 October 2014
• Nationality: Chinese
• Country of residence: China
• Occupation: Executive

HACKWOOD DIRECTORS LIMITED

• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Director
• Appointed on: 12 June 1995
• Resigned on: 3 July 1995

SCOTTISH & NEWCASTLE BREWERIES(SERVICES) LIMITED

• Correspondence address: 28 St Andrew Square, Edinburgh, EH2 1AF
• Role (Resigned): Director
• Appointed on: 25 February 2000
• Resigned on: 11 June 2008