CARLTON AND UNITED BREWERIES HOLDINGS (UK) LIMITED

Company number 07543569

26 officers / 23 resignations

BRODIES SECRETARIAL SERVICES LIMITED

• Correspondence address: Capital Square, 58 Morrison Street, Edinburgh, United Kingdom, EH3 8BP
• Role (Active): Secretary
• Appointed on: 1 March 2017

UK Limited Company What's this?

• Registration number: SC210264

DATTANI, Meena

• Correspondence address: C/O Brodies Llp, Capital Square, 58 Morrison Street, Edinburgh, United Kingdom, EH3 8BP
• Role (Active): Director
• Date of birth: December 1981
• Appointed on: 30 September 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance

SEGEBARTH, Victoria Jane

• Correspondence address: C/O Brodies Llp, Capital Square, 58 Morrison Street, Edinburgh, United Kingdom, EH3 8BP
• Role (Active): Director
• Date of birth: December 1973
• Appointed on: 1 November 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

JACKMAN, Damien Paul

• Correspondence address: 3/103, St. Georges Drive, London, United Kingdom, SW1V 4DA
• Role (Resigned): Secretary
• Appointed on: 25 February 2011
• Resigned on: 21 June 2011

WARNER, William

• Correspondence address: Sabmiller House, Church Street West, Woking, Surrey, United Kingdom, GU21 6HS
• Role (Resigned): Secretary
• Appointed on: 30 April 2012
• Resigned on: 29 September 2017

JORDAN COSEC LIMITED

• Correspondence address: 21 St. Thomas Street, Bristol, United Kingdom, BS1 6JS
• Role (Resigned): Secretary
• Appointed on: 21 June 2011
• Resigned on: 30 April 2012

Registered in a European Economic Area What's this?

• Place registered: ENGLAND AND WALES
• Registration number: 6412777

BALCHIN, Victoria Jane

• Correspondence address: Sabmiller House, Church Street West, Woking, Surrey, United Kingdom, GU21 6HS
• Role (Resigned): Director
• Date of birth: April 1974
• Appointed on: 1 September 2014
• Resigned on: 7 July 2017
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

BOMANS, Yannick

• Correspondence address: 15 Breedewues, Senningerberg, Luxembourg, L-1259
• Role (Resigned): Director
• Date of birth: June 1983
• Appointed on: 29 September 2017
• Resigned on: 25 June 2018
• Nationality: Belgian
• Country of residence: Belgium
• Occupation: Director Control Parent Companies

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: 30 April 2012
• Resigned on: 29 September 2017
• Nationality: British
• Country of residence: England
• Occupation: Accountant

CHITTY, Alan Jan

• Correspondence address: First Floor, Templeback, 10 Temple Back, Bristol, United Kingdom, BS1 6FL
• Role (Resigned): Director
• Date of birth: July 1974
• Appointed on: 1 June 2020
• Resigned on: 1 November 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

DOUWS, Kevin Jean-Frederic

• Correspondence address: Bureau, 90 Fetter Lane, London, United Kingdom, EC4A 1EN
• Role (Resigned): Director
• Date of birth: July 1982
• Appointed on: 25 June 2018
• Resigned on: 1 May 2020
• Nationality: Belgian
• Country of residence: Belgium
• Occupation: Director

GAY, Jonathan Keith

• Correspondence address: Sabmiller House, Church Street West, Woking, Surrey, United Kingdom, GU216HS
• Role (Resigned): Director
• Date of birth: February 1956
• Appointed on: 30 April 2012
• Resigned on: 20 October 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

JACKMAN, Damien

• Correspondence address: 3/103, St. Georges Drive, London, United Kingdom, SW1V 4DA
• Role (Resigned): Director
• Date of birth: March 1974
• Appointed on: 25 February 2011
• Resigned on: 21 June 2011
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Director

JACKSON, Peter Richard

• Correspondence address: 2 The Walled Garden, Stanley Park Selsey, Stroud, Gloucestershire, United Kingdom, GL5 5LE
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 25 February 2011
• Resigned on: 21 June 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

JAMES, Michael William

• Correspondence address: C/O Brodies Llp, Capital Square, 58 Morrison Street, Edinburgh, United Kingdom, EH3 8BP
• Role (Resigned): Director
• Date of birth: August 1975
• Appointed on: 1 November 2020
• Resigned on: 30 September 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

JIANG, Sibil

• Correspondence address: Bureau, 90 Fetter Lane, London, United Kingdom, EC4A 1EN
• Role (Resigned): Director
• Date of birth: March 1990
• Appointed on: 25 June 2018
• Resigned on: 1 June 2020
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Director

LEAROYD, Philip Halkett Brook

• Correspondence address: Sabmiller House, Church Street West, Woking, Surrey, United Kingdom, GU216HS
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 30 April 2012
• Resigned on: 2 November 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Treasurer

MALLAC, David Philippe

• Correspondence address: Sabmiller House, Church Street West, Woking, Surrey, United Kingdom, GU216HS
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 30 April 2012
• Resigned on: 13 October 2016
• Nationality: British
• Country of residence: England
• Occupation: Group Treasurer

PALMER, Martin William Gordon

• Correspondence address: 21 St. Thomas Street, Bristol, United Kingdom, BS1 6JS
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 21 June 2011
• Resigned on: 30 April 2012
• Nationality: British
• Country of residence: England
• Occupation: Director

PERKS, Edward William

• Correspondence address: Griffin Brewery, Chiswick Lane South, London, United Kingdom, W4 2 BQ
• Role (Resigned): Director
• Date of birth: July 1980
• Appointed on: 1 June 2020
• Resigned on: 1 November 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

READER, Jason Antony

• Correspondence address: 21 St. Thomas Street, Bristol, United Kingdom, BS1 6JS
• Role (Resigned): Director
• Date of birth: August 1972
• Appointed on: 21 June 2011
• Resigned on: 30 April 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

RENWICK, Richard John

• Correspondence address: Regal House, 70 London Road, Twickenham, TW1 3QS
• Role (Resigned): Director
• Date of birth: January 1969
• Appointed on: 25 February 2011
• Resigned on: 21 June 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SHAPIRO, Stephen Victor

• Correspondence address: Sabmiller House, Church Street West, Woking, Surrey, United Kingdom, GU216HS
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 30 April 2012
• Resigned on: 8 October 2016
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

SMITH, Peter Graeme

• Correspondence address: 21 St. Thomas Street, Bristol, United Kingdom, BS1 6JS
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 21 June 2011
• Resigned on: 30 April 2012
• Nationality: Australian
• Country of residence: Australia
• Occupation: Director

TURNER, Stephen John

• Correspondence address: Bureau, 90 Fetter Lane, London, United Kingdom, EC4A 1EN
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 7 July 2017
• Resigned on: 1 June 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

VIDELO, Stephanie Ruth

• Correspondence address: Sabmiller House, Church Street West, Woking, Surrey, United Kingdom, GU216HS
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 30 April 2012
• Resigned on: 4 August 2014
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant