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ASAHI BRANDS UK LIMITED

Company number 05320470

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Officers: 42 officers / 39 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 January 2018
Nationality
British
Country of residence
England
Occupation
Managing 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

MARTIN, Gregory Eric

Correspondence address
24 Cherwell Court, Broom Park, Teddington, Middlesex, TW11 9RT
Role Resigned
Secretary
Appointed on
14 October 2005
Resigned on
27 January 2006
Nationality
British
Occupation
Co Sec Officer

PERKS, Edward William

Correspondence address
Griffin Brewery, Chiswick Lane South, London, England, W4 2QB
Role Resigned
Secretary
Appointed on
12 December 2016
Resigned on
1 November 2020

RICHARDS, Holly Louise

Correspondence address
Flat 423 The Beaux Arts Building, 10-18 Manor Gardens, London, N7 6JS
Role Resigned
Secretary
Appointed on
3 November 2006
Resigned on
9 August 2007
Nationality
British
Occupation
Company Secretarial Assistant

RUSSELL, Deborah Elizabeth

Correspondence address
63 Crofton Close, Bracknell, Berkshire, RG12 0UT
Role Resigned
Secretary
Appointed on
18 August 2006
Resigned on
3 November 2006
Nationality
British
Occupation
Chartered Secretary

SADKOWSKI, Ursula Lorraine

Correspondence address
2 Barn Hatch, 34 Alexandra Road, Ash, Hampshire, GU12 6PH
Role Resigned
Secretary
Appointed on
23 December 2004
Resigned on
14 October 2005
Nationality
British

WAINE, Sarah Jane

Correspondence address
Eversley Cottage, Grosvenor Road, Chobham, Woking, Surrey, GU24 8DZ
Role Resigned
Secretary
Appointed on
27 January 2006
Resigned on
18 August 2006
Nationality
British
Occupation
Assistant Company Secretary

WARNER, William

Correspondence address
Sabmiller House, Church Street West, Woking, Surrey, GU21 6HS
Role Resigned
Secretary
Appointed on
9 August 2007
Resigned on
11 October 2016
Nationality
British

BAGATTINI, Roy Enzo

Correspondence address
15 Largo Olgiata, Isola 94d, Rome, 00123, Italy
Role Resigned
Director
Date of birth
May 1963
Appointed on
13 September 2007
Resigned on
17 October 2008
Nationality
South African
Occupation
Managing Director - Birra Pero

BOUCHER, Timothy Montfort

Correspondence address
Sabmiller House, Church Street West, Woking, Surrey, United Kingdom, GU21 6HS
Role Resigned
Director
Date of birth
July 1967
Appointed on
29 October 2008
Resigned on
31 March 2013
Nationality
British
Country of residence
England
Occupation
Accountant

CLARK, Alan

Correspondence address
24 Oberwiler Kirchweg, 6300, Zug, Switzerland
Role Resigned
Director
Date of birth
September 1959
Appointed on
17 August 2006
Resigned on
17 October 2008
Nationality
South African
Occupation
Director

CLARK, Susan Michelle

Correspondence address
Sabmiller House, Church Street West, Woking, Surrey, GU21 6HS
Role Resigned
Director
Date of birth
May 1964
Appointed on
5 December 2005
Resigned on
31 January 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Dir Of Corp Affairs

CLAY, Timothy James

Correspondence address
Sabmiller House, Church Street West, Woking, Surrey, United Kingdom, GU21 6HS
Role Resigned
Director
Date of birth
February 1966
Appointed on
5 September 2013
Resigned on
11 October 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Sales Director

CUMMINGS, Rohan August

Correspondence address
Griffin Brewery, Chiswick Lane South, London, England, W4 2QB
Role Resigned
Director
Date of birth
January 1975
Appointed on
11 October 2016
Resigned on
1 November 2020
Nationality
British
Country of residence
England
Occupation
Chief Financial Officer

CUMMINGS, Rohan August

Correspondence address
Neuhofstrasse 4, Baar, Zug, Switzerland, CH-6341
Role Resigned
Director
Date of birth
January 1975
Appointed on
30 April 2013
Resigned on
1 October 2013
Nationality
British
Country of residence
Switzerland
Occupation
Accountant

GOROSABEL, Hector

Correspondence address
Griffin Brewery, Chiswick Lane South, London, England, W4 2QB
Role Resigned
Director
Date of birth
February 1960
Appointed on
29 October 2008
Resigned on
13 March 2020
Nationality
Canadian
Country of residence
Switzerland
Occupation
Managing Director Western Europe

GRAINGER, Matthew Garth

Correspondence address
Neuhofstrasse 4, Baar, Zug, Switzerland, CH-6341
Role Resigned
Director
Date of birth
June 1974
Appointed on
4 October 2013
Resigned on
21 October 2014
Nationality
British
Country of residence
Switzerland
Occupation
Finance Manager

HAIGH, Gary Kenneth

Correspondence address
One, Forge End, Woking, Surrey, England, GU21 6DB
Role Resigned
Director
Date of birth
January 1964
Appointed on
3 October 2011
Resigned on
31 December 2017
Nationality
British
Country of residence
England
Occupation
Managing Director

HARLOW, Martin

Correspondence address
Sabmiller House, Church Street West, Woking, Surrey, GU21 6HS
Role Resigned
Director
Date of birth
February 1968
Appointed on
18 July 2005
Resigned on
1 July 2010
Nationality
British
Country of residence
England
Occupation
Supply Chain Director

HATTERSLEY, Gavin Douglas Kilvington

Correspondence address
316 W Trillium Road, Mequon, Wisconsin, Usa
Role Resigned
Director
Date of birth
October 1962
Appointed on
21 February 2006
Resigned on
17 August 2006
Nationality
South African
Occupation
Senior Vice President Finance

KEE, Adrian Kean Foong

Correspondence address
Griffin Brewery, Chiswick Lane South, London, England, W4 2QB
Role Resigned
Director
Date of birth
May 1977
Appointed on
14 July 2020
Resigned on
17 November 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Finance 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

LITTLETON, John

Correspondence address
Sabmiller House, Church Street West, Woking, Surrey, GU21 6HS
Role Resigned
Director
Date of birth
June 1966
Appointed on
18 May 2006
Resigned on
21 June 2010
Nationality
British
Country of residence
England
Occupation
Commercial Director

MALING, Jason

Correspondence address
One, Forge End, Woking, Surrey, England, GU21 6DB
Role Resigned
Director
Date of birth
October 1965
Appointed on
20 September 2010
Resigned on
11 October 2016
Nationality
Canadian
Country of residence
England
Occupation
Marketing Director

MILLER, Nicholas Brian

Correspondence address
Sabmiller House, Church Street West, Woking, Surrey, GU21 6HS
Role Resigned
Director
Date of birth
March 1965
Appointed on
14 October 2005
Resigned on
9 September 2011
Nationality
British
Country of residence
Uk
Occupation
Sales Director

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
1 February 2018
Nationality
Japanese
Country of residence
Japan
Occupation
Chief Integration Officer

MURPHY, Wlliam Leo

Correspondence address
Sabmiller House, Church Street West, Woking, England, England, GU21 6HS
Role Resigned
Director
Date of birth
September 1973
Appointed on
20 June 2011
Resigned on
31 March 2013
Nationality
American
Country of residence
United Kingdom
Occupation
Sales Director

NARITSUKA, Yusuke

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

OWEN, Michael James

Correspondence address
Sabmiller House, Church Street West, Woking, Surrey, GU21 6HS
Role Resigned
Director
Date of birth
September 1970
Appointed on
8 September 2008
Resigned on
21 March 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

PINTUSEWITZ, Tessa Robyn

Correspondence address
Sabmiller House, Church Street West, Woking, Surrey, GU21 6HS
Role Resigned
Director
Date of birth
January 1968
Appointed on
24 September 2007
Resigned on
31 March 2010
Nationality
South African
Country of residence
England
Occupation
Marketing

RANDLES, Michael Richard

Correspondence address
One, Forge End, Woking, Surrey, England, GU21 6DB
Role Resigned
Director
Date of birth
February 1975
Appointed on
19 June 2014
Resigned on
31 May 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

SEGEBARTH, Victoria Jane

Correspondence address
Griffin Brewery, Chiswick Lane South, London, England, W4 2QB
Role Resigned
Director
Date of birth
December 1973
Appointed on
1 November 2020
Resigned on
4 May 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Director

SHAPIRO, Stephen Victor

Correspondence address
14 Court Lane, Dulwich, London, SE21 7DR
Role Resigned
Director
Date of birth
April 1966
Appointed on
23 December 2004
Resigned on
22 April 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor