MEANTIME BREWING COMPANY LIMITED

Company number 03748390

38 officers / 35 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

EMMS, Robert

• Correspondence address: One Forge End, Forge End, Woking, England, GU21 6DB
• Role (Resigned): Secretary
• Appointed on: 30 January 2013
• Resigned on: 23 March 2018

HAYDON, Peter Risdon

• Correspondence address: 16 Eversley Road, London, SE7 7LD
• Role (Resigned): Secretary
• Appointed on: 2 February 2000
• Resigned on: 4 November 2001
• Nationality: British

HOOK, Alastair Frederick

• Correspondence address: 4e, St. Johns Park, London, SE3 7TG
• Role (Resigned): Secretary
• Appointed on: 19 September 2007
• Resigned on: 30 January 2013
• Nationality: British
• Occupation: Director

HUSER, Lars Martin Daehlie

• Correspondence address: 8 Timbercroft Lane, Plumstead, London, SE18 2SB
• Role (Resigned): Secretary
• Appointed on: 4 November 2001
• Resigned on: 19 September 2007
• Nationality: Norwegian
• Occupation: Finance Director

PARKINSON, Thomas James

• Correspondence address: One Forge End, Forge End, Woking, England, GU21 6DB
• Role (Resigned): Secretary
• Appointed on: 23 March 2018
• Resigned on: 5 September 2018

PERKS, Edward

• Correspondence address: Griffin Brewery, Chiswick Lane South, London, England, W4 2QB
• Role (Resigned): Secretary
• Appointed on: 28 July 2020
• Resigned on: 1 November 2020

SMITH, James

• Correspondence address: Griffin Brewery, Chiswick Lane South, London, England, W4 2QB
• Role (Resigned): Secretary
• Appointed on: 30 January 2019
• Resigned on: 28 July 2020

WATERLOW SECRETARIES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Secretary
• Appointed on: 8 April 1999
• Resigned on: 14 May 1999

CARSON, Anthony John

• Correspondence address: Sabmiller House, Church Street West, Woking, Surrey, England, GU21 6HS
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 19 February 2010
• Resigned on: 4 June 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Marketeer

CLARK, Susan Michelle

• Correspondence address: Sabmiller House, Church Street West, Woking, Surrey, England, GU21 6HS
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 4 June 2015
• Resigned on: 4 July 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director, Europe

CLIFF, David Peter

• Correspondence address: 24 Station Road, Walmer, Deal, Kent, CT14 7QS
• Role (Resigned): Director
• Date of birth: September 1953
• Appointed on: 15 January 2002
• Resigned on: 26 August 2009
• Nationality: British
• Country of residence: England
• Occupation: Commercial Director

COLLETTS, Ian Michael

• Correspondence address: Sabmiller House, Church Street West, Woking, Surrey, England, GU21 6HS
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 30 January 2013
• Resigned on: 4 June 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

COLLETTS, Ian Michael

• Correspondence address: Palladium House, 1-4 Argyll Street, London, W1F 7LD
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 14 April 2010
• Resigned on: 17 September 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

CRAWLEY, Stephen Thomas

• Correspondence address: 22 Eglinton Crescent, Edinburgh, Midlothian, EH12 5BY
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 27 August 2009
• Resigned on: 6 March 2012
• Nationality: British
• Country of residence: Scotland
• Occupation: Md

CUMMINGS, Rohan August

• Correspondence address: Griffin Brewery, Chiswick Lane South, London, England, W4 2QB
• Role (Resigned): Director
• Date of birth: January 1975
• Appointed on: 21 December 2018
• Resigned on: 1 November 2020
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

FILMER, Christopher Marc

• Correspondence address: Sabmiller House, Church Street West, Woking, Surrey, England, GU21 6HS
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 4 June 2015
• Resigned on: 4 July 2016
• Nationality: American
• Country of residence: Switzerland
• Occupation: Strategy Director

FROST, Peter Dale

• Correspondence address: 67 Bromley Common, Bromley, Kent, BR2 9LP
• Role (Resigned): Director
• Date of birth: October 1969
• Appointed on: 7 May 2002
• Resigned on: 29 September 2003
• Nationality: British
• Occupation: Production Director

GOROSABEL, Hector

• Correspondence address: Griffin Brewery, Chiswick Lane South, London, England, W4 2QB
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 4 June 2015
• Resigned on: 13 March 2020
• Nationality: Canadian
• Country of residence: Switzerland
• Occupation: Md Western Europe

HAIGH, Gary Kenneth

• Correspondence address: One Forge End, Forge End, Woking, England, GU21 6DB
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 4 June 2015
• Resigned on: 31 December 2017
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

HAYDON, Peter Risdon

• Correspondence address: 68a Elmwood Road, London, SE24 9NR
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 3 August 2004
• Resigned on: 31 January 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HOOK, Alastair Frederick

• Correspondence address: 4e, St. Johns Park, London, SE3 7TG
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 14 May 1999
• Resigned on: 31 December 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

HUSER, Lars Martin Daehlie

• Correspondence address: 8 Timbercroft Lane, Plumstead, London, SE18 2SB
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 14 May 1999
• Resigned on: 17 July 2003
• Nationality: Norwegian
• Country of residence: England
• Occupation: Finance Director

JOSEPH, Benjamin

• Correspondence address: 216 Burrage Road, London, SE18 7JU
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 31 January 2000
• Resigned on: 30 January 2013
• Nationality: British
• Country of residence: England
• Occupation: Co. Director

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

MILLER, Nicholas Brian

• Correspondence address: The Royal George, 2 Blissett Street, London, England, SE10 8UP
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 14 September 2011
• Resigned on: 31 March 2016
• Nationality: British
• Country of residence: Uk
• Occupation: Ceo

MORI, Satoshi

• Correspondence address: 23-1 Azumabashi, 1-Chome, Sumida-Ku, Tokyo, Japan, 1308602
• Role (Resigned): Director
• Date of birth: February 1970
• Appointed on: 11 October 2016
• Resigned on: 18 January 2018
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Chief Integration Officer

NARITSUKA, Yusuke

• Correspondence address: Griffin Brewery, Chiswick Lane South, London, England, W4 2QB
• Role (Resigned): Director
• Date of birth: February 1972
• Appointed on: 18 January 2018
• Resigned on: 1 November 2020
• Nationality: Japanese
• Country of residence: United Kingdom
• Occupation: Director

PAYNE, Glenn Alan

• Correspondence address: 4 Twinflower, Milton Keynes, Buckinghamshire, MK7 7LH
• Role (Resigned): Director
• Date of birth: July 1954
• Appointed on: 24 January 2006
• Resigned on: 31 January 2011
• Nationality: British
• Occupation: Sales House

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

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

WARD, Andrew James Alexander

• Correspondence address: 32 Holmesley Road, London, SE23 1PJ
• Role (Resigned): Director
• Date of birth: October 1975
• Appointed on: 27 August 2009
• Resigned on: 14 September 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retail