OLD INNSERVE LIMITED

Company number 04990992

26 officers / 20 resignations

BRYDON, Jane Scott

• Correspondence address: 3-4, Broadway Park, South Gyle Broadway, Edinburgh, United Kingdom, EH12 9JZ
• Role (Active): Director
• Date of birth: May 1968
• Appointed on: 25 April 2021
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

KLEINJAN, Rob

• Correspondence address: 3-4, Broadway Park, South Gyle Broadway, Edinburgh, United Kingdom, EH12 9JZ
• Role (Active): Director
• Date of birth: July 1964
• Appointed on: 30 June 2023
• Nationality: Dutch
• Country of residence: United Kingdom
• Occupation: Finance Director

PERRY, Sarah Louise

• Correspondence address: Jacobsen House, 140 Bridge Street, Northampton, United Kingdom, NN1 1PZ
• Role (Active): Director
• Date of birth: February 1965
• Appointed on: 22 March 2021
• Nationality: British
• Country of residence: England
• Occupation: Vp Customer Supply Chain

STEPHENS, Richard Caradog

• Correspondence address: 3-4, Broadway Park, South Gyle Broadway, Edinburgh, United Kingdom, EH12 9JZ
• Role (Active): Director
• Date of birth: May 1973
• Appointed on: 25 April 2021
• Nationality: Welsh
• Country of residence: United Kingdom
• Occupation: Head Of Technical Services

STUBBS, Adam

• Correspondence address: Carlsberg Uk, 140 Bridge Street, Northampton, Northamptonshire, United Kingdom, NN1 1PZ
• Role (Active): Director
• Date of birth: April 1972
• Appointed on: 17 May 2019
• Nationality: British
• Country of residence: England
• Occupation: Vice President Of Finance

WARD, Kevin

• Correspondence address: Carlsberg Jacobson House, 140 Bridge St, Northampton, Northamptonshire, United Kingdom, NN1 1QF
• Role (Active): Director
• Date of birth: November 1968
• Appointed on: 1 September 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Brewing & Selling Of Beer

COLQUHOUN, Graeme

• Correspondence address: Flat 4 115, Henderson Row, Edinburgh, EH3 5BB
• Role (Resigned): Secretary
• Appointed on: 20 May 2010
• Resigned on: 15 April 2014
• Nationality: British

FOSTER, Michael Rodney Mordaunt

• Correspondence address: The Old Maltings, Leeds Road, Tadcaster, North Yorkshire, LS24 9HB
• Role (Resigned): Secretary
• Appointed on: 10 December 2003
• Resigned on: 20 May 2010
• Nationality: British
• Occupation: Co Director

LONDON LAW SECRETARIAL LIMITED

• Correspondence address: Marquess Court, 69 Southampton Row, London, WC1B 4ET
• Role (Resigned): Nominee Secretary
• Appointed on: 10 December 2003
• Resigned on: 17 December 2003

BRADBURY, Richard

• Correspondence address: The Old Maltings, Leeds Road, Tadcaster, North Yorkshire, LS24 9HB
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 11 May 2020
• Resigned on: 25 April 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BROWN, Jeremy Robert

• Correspondence address: 140 Bridge Street, Northampton, Northamptonshire, NN1 1PZ
• Role (Resigned): Director
• Date of birth: February 1972
• Appointed on: 20 May 2010
• Resigned on: 1 August 2016
• Nationality: British
• Country of residence: England
• Occupation: Company Solicitor

BRYAN, Nicholas Martin

• Correspondence address: The Old Maltings, Leeds Road, Tadcaster, North Yorkshire, LS24 9HB
• Role (Resigned): Director
• Date of birth: April 1953
• Appointed on: 10 December 2003
• Resigned on: 27 May 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

DALSGAARD, Carsten Hoelgaard

• Correspondence address: 140 Bridge Street, Northampton, Northamptonshire, England, NN1 1PZ
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 1 August 2016
• Resigned on: 31 March 2018
• Nationality: Danish
• Country of residence: England
• Occupation: Chief Financial Officer

DANAHER, Thomas Anthony

• Correspondence address: Carlsberg Uk, Jacobsen House, 140 Bridge Street, Northampton, United Kingdom, NN1 1PZ
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 2 January 2019
• Resigned on: 1 September 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: On Trade Finance Business Partner

FOSTER, Michael Rodney Mordaunt

• Correspondence address: The Old Maltings, Leeds Road, Tadcaster, North Yorkshire, LS24 9HB
• Role (Resigned): Director
• Date of birth: July 1945
• Appointed on: 10 December 2003
• Resigned on: 20 May 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Co Director

HOFFMAN, Paul Nicholas

• Correspondence address: 8 Honeycroft Drive, St Albans, Hertfordshire, AL4 0GE
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 20 May 2010
• Resigned on: 1 October 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Unit Director

LOWRY, Gerard

• Correspondence address: Carlsberg Uk, Jacobsen House, 140 Bridge Street, Northampton, England, NN1 1PZ
• Role (Resigned): Director
• Date of birth: April 1972
• Appointed on: 18 June 2018
• Resigned on: 17 May 2019
• Nationality: British
• Country of residence: England
• Occupation: On Trade Development & Operations Director

MOMEN, Julian Akhtar Karim

• Correspondence address: Carlsberg Uk, 140 Bridge Street, Northampton, Northamptonshire, England, NN1 1PZ
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 13 March 2014
• Resigned on: 1 August 2016
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Director

PATTINSON, Mark Damon

• Correspondence address: Jacobsen House, 140 Bridge Street, Northampton, England, NN1 1PZ
• Role (Resigned): Director
• Date of birth: December 1975
• Appointed on: 23 January 2018
• Resigned on: 18 June 2018
• Nationality: British
• Country of residence: England
• Occupation: Director Of Ift - North

SIKORSKY, Radovan

• Correspondence address: 3-4, South Gyle Broadway, Edinburgh, EH12 9JZ
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 1 September 2016
• Resigned on: 10 November 2020
• Nationality: Slovak
• Country of residence: England
• Occupation: Finance Director

STUBBS, Adam

• Correspondence address: Carlsberg Uk, Jacobsen House, 140 Bridge Street, Northampton, United Kingdom, NN1 1PZ
• Role (Resigned): Director
• Date of birth: April 1972
• Appointed on: 31 March 2018
• Resigned on: 2 January 2019
• Nationality: British
• Country of residence: England
• Occupation: Vice President Of Finance

SVENDSEN, Per

• Correspondence address: 140 Bridge Street, Northampton, Northamptonshire, England, NN1 1PZ
• Role (Resigned): Director
• Date of birth: May 1972
• Appointed on: 1 August 2016
• Resigned on: 23 January 2018
• Nationality: Danish
• Country of residence: England
• Occupation: Chief Financial Officer

VAN DER BURG, Josephus Petrus Adrianus

• Correspondence address: Heineken Uk Ltd, 3-4 Broadway Park, South Gyle Broadway, Edinburgh, Scotland, EH12 9JZ
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 1 October 2014
• Resigned on: 1 September 2016
• Nationality: Dutch
• Country of residence: Scotland
• Occupation: Finance Director

VESTERGAARD, Lars

• Correspondence address: 140 Bridge Street, Northampton, Northamptonshire, NN1 1PZ
• Role (Resigned): Director
• Date of birth: June 1974
• Appointed on: 20 May 2010
• Resigned on: 13 March 2013
• Nationality: Danish
• Country of residence: Denmark
• Occupation: Cfo

WALKER, Stuart Eric

• Correspondence address: 3-4, Broadway Park, South Gyle Broadway, Edinburgh, United Kingdom, EH12 9JZ
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 10 November 2020
• Resigned on: 30 June 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Programme Director

LONDON LAW SERVICES LIMITED

• Correspondence address: Marquess Court, 69 Southampton Row, London, WC1B 4ET
• Role (Resigned): Nominee Director
• Appointed on: 10 December 2003
• Resigned on: 10 December 2003