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STAG BREWING PENSIONS LIMITED

Company number 03075941

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Officers: 52 officers / 47 resignations

BIETZER, Delphine

Correspondence address
Bureau, 90 Fetter Lane, London, England, EC4A 1EN
Role Active
Director
Date of birth
January 1984
Appointed on
27 June 2022
Nationality
French
Country of residence
United States
Occupation
Global Director Of Risk Management & Insurance

COLDWELL, David John

Correspondence address
Bureau, 90 Fetter Lane, London, England, EC4A 1EN
Role Active
Director
Date of birth
May 1944
Appointed on
1 April 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Self Employed

COOPER, Richard Graham

Correspondence address
Bureau, 90 Fetter Lane, London, England, EC4A 1EN
Role Active
Director
Date of birth
May 1953
Appointed on
1 July 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Chemical Engineer

TURNER, Stephen

Correspondence address
Bureau, 90 Fetter Lane, London, England, EC4A 1EN
Role Active
Director
Date of birth
September 1957
Appointed on
26 June 2002
Nationality
British
Country of residence
United Kingdom
Occupation
Brewing Operator

WILLIAMS, Christopher

Correspondence address
Bureau, 90 Fetter Lane, London, England, EC4A 1EN
Role Active
Director
Date of birth
October 1948
Appointed on
28 September 2016
Nationality
British
Country of residence
England
Occupation
Strategic Development Director

BAHOSHY, Claude Louis

Correspondence address
Porter Tun House, 500 Capability Green, Luton, Bedfordshire, United Kingdom, LU1 3LS
Role Resigned
Secretary
Appointed on
28 April 2009
Resigned on
29 April 2011
Nationality
British
Occupation
Company Secretary

COULSON, David John

Correspondence address
51 Guildford Road, Frimley Green, Surrey, GU16 6NW
Role Resigned
Secretary
Appointed on
1 September 2005
Resigned on
28 April 2009
Nationality
British
Occupation
Accountant

MCMAIN, Anthony

Correspondence address
Lyne Hill House, Lyne Crossing Road, Lyne, Chertsey Surrey, KT16 0AT
Role Resigned
Secretary
Appointed on
29 June 1995
Resigned on
1 August 1997
Nationality
British

PARMAR, Hina

Correspondence address
Bureau, 90 Fetter Lane, London, England, EC4A 1EN
Role Resigned
Secretary
Appointed on
16 September 2019
Resigned on
12 May 2020

PENNY, Megan Ruth

Correspondence address
Bureau, 90 Fetter Lane, London, England, EC4A 1EN
Role Resigned
Secretary
Appointed on
1 January 2019
Resigned on
16 September 2019

RUGGLES, Ben

Correspondence address
Porter Tun House, 500 Capability Green, Luton, Bedfordshire, LU1 3LS
Role Resigned
Secretary
Appointed on
6 October 2015
Resigned on
15 August 2016

SWAN, Alan

Correspondence address
24 Claydon Road, Horsell, Woking, Surrey, GU21 4XE
Role Resigned
Secretary
Appointed on
1 August 1997
Resigned on
1 February 2004
Nationality
British

TOLLEY, Anna

Correspondence address
Porter Tun House, 500 Capability Green, Luton, Bedfordshire, United Kingdom, LU1 3LS
Role Resigned
Secretary
Appointed on
2 May 2011
Resigned on
15 December 2011

WALKER, Natalie Louise

Correspondence address
Porter Tun House, 500 Capability Green, Luton, Bedfordshire, LU1 3LS
Role Resigned
Secretary
Appointed on
15 August 2016
Resigned on
1 January 2019

WARD, Martin Gerard

Correspondence address
1 Riverside House, 196 Wandle Road, Morden, Surrey, SM4 6AU
Role Resigned
Secretary
Appointed on
1 February 2004
Resigned on
1 September 2005
Nationality
British
Occupation
Chartered Accountant

WILSHAW, Kayleigh Anne

Correspondence address
Porter Tun House, 500 Capability Green, Luton, Bedfordshire, United Kingdom, LU1 3LS
Role Resigned
Secretary
Appointed on
15 December 2011
Resigned on
6 October 2015

BROAD, Trevor John

Correspondence address
29 Forest Side, Worcester Park, Surrey, KT4 7PA
Role Resigned
Director
Date of birth
February 1953
Appointed on
1 April 1999
Resigned on
31 March 2009
Nationality
British
Occupation
Director Human Resources

BROADHEAD, John Jason

Correspondence address
Porter Tun House, 500 Capability Green, Luton, Bedfordshire, United Kingdom, LU1 3LS
Role Resigned
Director
Date of birth
July 1971
Appointed on
2 December 2013
Resigned on
1 October 2015
Nationality
British
Country of residence
England
Occupation
Head Of Innovation And Pack Change

CALDWELL, Peter Francis

Correspondence address
Porter Tun House, 500 Capability Green, Luton, Bedfordshire, United Kingdom, LU1 3LS
Role Resigned
Director
Date of birth
March 1960
Appointed on
1 July 2007
Resigned on
18 December 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Engineer

CASTELLAN, Guilherme

Correspondence address
Porter Tun House, 500 Capability Green, Luton, Bedfordshire, LU1 3LS
Role Resigned
Director
Date of birth
December 1983
Appointed on
2 December 2013
Resigned on
26 March 2015
Nationality
Brazilian
Country of residence
Usa
Occupation
Finance Director

CLARKSON, Jeffrey Robert

Correspondence address
50 Thistlecroft Road, Hersham, Walton On Thames, Surrey, KT12 5QZ
Role Resigned
Director
Date of birth
July 1963
Appointed on
21 July 1995
Resigned on
23 April 1996
Nationality
British
Occupation
Finance Director

COOPER, Richard Graham

Correspondence address
35 Top Common, Warfield, Bracknell, Berkshire, RG42 3SH
Role Resigned
Director
Date of birth
May 1953
Appointed on
21 July 1995
Resigned on
26 June 2002
Nationality
British
Country of residence
United Kingdom
Occupation
Chemical Engineer

CRUMP, Nigel Richard

Correspondence address
134 Cherrywood Lane, Morden, Surrey, SM4 4HQ
Role Resigned
Director
Date of birth
December 1954
Appointed on
1 May 2001
Resigned on
1 September 2005
Nationality
British
Occupation
Brewing Engineer

DRAPER, Matthew

Correspondence address
11 Curzon Avenue, Stanmore, Middlesex, HA7 2AH
Role Resigned
Director
Date of birth
November 1966
Appointed on
1 September 2005
Resigned on
1 July 2007
Nationality
British
Occupation
Brewing Operator

FALCONER, Russell Francis

Correspondence address
13 St. Albans Road, Kingston Upon Thames, Surrey, United Kingdom, KT2 5HQ
Role Resigned
Director
Date of birth
January 1963
Appointed on
4 January 2008
Resigned on
31 March 2009
Nationality
British
Country of residence
Uk
Occupation
Brewmaster

FLETCHER, John J

Correspondence address
142 Middlesburg Ct, Fallon, United States, MO63368
Role Resigned
Director
Date of birth
December 1966
Appointed on
26 February 2021
Resigned on
27 June 2022
Nationality
American
Country of residence
United States
Occupation
Risk Management

HENDERSON, Alan Leslie

Correspondence address
17 Carlisle Road, Hampton, Middlesex, TW12 2UL
Role Resigned
Director
Date of birth
September 1951
Appointed on
19 November 1998
Resigned on
4 January 2008
Nationality
British
Occupation
Production Director

HENDERSON, Alan Leslie

Correspondence address
17 Carlisle Road, Hampton, Middlesex, TW12 2UL
Role Resigned
Director
Date of birth
September 1951
Appointed on
1 August 1997
Resigned on
13 January 1998
Nationality
British
Occupation
Production Manager

HESSNER, Catherine

Correspondence address
43 Bourneside Crescent, Southgate, London, N14 6SP
Role Resigned
Director
Date of birth
February 1959
Appointed on
21 July 1995
Resigned on
1 April 1999
Nationality
British
Occupation
Director Of Human Resources

KRAUS, Daniel Thomas

Correspondence address
15112 Isleview, Chesterfield, Missouri, Usa, 63017
Role Resigned
Director
Date of birth
July 1956
Appointed on
1 July 1996
Resigned on
16 December 2008
Nationality
British
Occupation
Company Director

LONGOBARDI, Rosanna

Correspondence address
Stag Brewery, Lower Richmond Road, Mortlake, London, SW14 7ET
Role Resigned
Director
Date of birth
September 1971
Appointed on
31 March 2009
Resigned on
31 December 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Human Resources Director

MACFARLANE, Stuart Murray

Correspondence address
1 Balland Way, Woottoon Fields, Northampton, Northamptonshire, United Kingdom, NN4 6AU
Role Resigned
Director
Date of birth
July 1967
Appointed on
31 March 2009
Resigned on
20 August 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

MALLETT, Andrew Howard

Correspondence address
29 St James's Drive, London, SW17 7RN
Role Resigned
Director
Date of birth
December 1949
Appointed on
29 June 1995
Resigned on
30 August 1996
Nationality
British
Occupation
Group Executive Director

MCLELLAN, Rory

Correspondence address
Bureau, 90 Fetter Lane, London, England, EC4A 1EN
Role Resigned
Director
Date of birth
September 1978
Appointed on
13 June 2017
Resigned on
18 October 2021
Nationality
British
Country of residence
England
Occupation
Commercial Director

MCMAIN, Anthony

Correspondence address
Lyne Hill House, Lyne Crossing Road, Lyne, Chertsey Surrey, KT16 0AT
Role Resigned
Director
Date of birth
December 1948
Appointed on
19 December 1996
Resigned on
1 August 1997
Nationality
British
Country of residence
England
Occupation
Finance Director