PILSNER URQUELL INVESTMENTS B. V.

Company number FC026214

16 officers / 14 resignations

BOUCHER, Timothy Montfort

• Correspondence address: Ab Inbev House, Church Street West, Woking, United Kingdom, GU21 6HT
• Role (Active): Director
• Date of birth: July 1967
• Appointed on: 5 July 2017
• Nationality: British
• Country of residence: England
• Occupation: None

TURNER, Stephen John

• Correspondence address: Ab Inbev House, Church Street West, Woking, Surrey, GU21 6HS
• Role (Active): Director
• Date of birth: May 1966
• Appointed on: 28 July 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

BALCHIN, Victoria Jane

• Correspondence address: Sabmiller House, Church Street West, Woking, Surrey, England, GU21 5HS
• Role (Resigned): Director
• Date of birth: April 1974
• Appointed on: 1 September 2014
• Resigned on: 5 June 2017
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

COCHRANE, Adam Craven

• Correspondence address: 19 Pembroke Road, Moor Park, Northwood, HA6 2LG
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 9 September 2005
• Resigned on: 1 August 2007
• Nationality: British
• Country of residence: England
• Occupation: Accountant

DILLICAR, Dale

• Correspondence address: Sab Miller House, Church Street West, Woking, Surrey, GU21 6HS
• Role (Resigned): Director
• Date of birth: November 1974
• Appointed on: 1 September 2008
• Resigned on: 1 October 2012
• Nationality: British
• Occupation: Treasury Controller

HENDRIKSEN, Reinier Frans

• Correspondence address: Teylingerhorstlaan 6, Wassenaar, 2244 Em, The Netherlands
• Role (Resigned): Director
• Date of birth: July 1939
• Appointed on: 2 January 2008
• Resigned on: 30 June 2008
• Nationality: Dutch
• Occupation: Managing Director

HENDRIKSEN, Reinier Frans

• Correspondence address: Teylingerhorstlaan 6, Wassenaar, 2244 Em, The Netherlands
• Role (Resigned): Director
• Date of birth: July 1939
• Appointed on: 9 September 2005
• Resigned on: 1 August 2007
• Nationality: Dutch
• Occupation: Non Executive Director

HOLMES, Emma Jane

• Correspondence address: Sab Miller House, Church Street West, Woking, Surrey, GU21 6HS
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 1 September 2008
• Resigned on: 16 December 2016
• Nationality: British
• Country of residence: England
• Occupation: Accountant

JONES, Stephen Mark

• Correspondence address: Ab Inbev House, Church Street West, Woking, United Kingdom, GU21 6HT
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 5 July 2017
• Resigned on: 28 July 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

MACKAY, Ernest Arthur Graham

• Correspondence address: The Old Rectory, West Tytherley, Hampshire, SP5 1NF
• Role (Resigned): Director
• Date of birth: July 1949
• Appointed on: 9 September 2005
• Resigned on: 1 September 2008
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

MCADAM, Stephen Frederick

• Correspondence address: Storrington, 13 Ledborough Wood, Beaconsfield, Buckinghamshire, HP9 2DJ
• Role (Resigned): Director
• Date of birth: July 1953
• Appointed on: 9 September 2005
• Resigned on: 1 August 2007
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

NEL, Johann

• Correspondence address: 25 Matiere Place, 35-37 Earls Court Square, London, SW5 9BY
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 9 September 2005
• Resigned on: 1 August 2007
• Nationality: South African
• Occupation: Group Human Resources Director

SHAPIRO, Stephen Victor

• Correspondence address: Sab Miller House, Church Street West, Woking, Surrey, GU21 6HS
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 1 September 2008
• Resigned on: 8 October 2016
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

TURNER, Stephen John

• Correspondence address: Sab Miller House, Church Street West, Woking, Surrey, GU21 6HS
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 1 September 2008
• Resigned on: 5 July 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

VIDELO, Stephanie Ruth

• Correspondence address: Sab Miller House, Church Street West, Woking, Surrey, GU21 6HS
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 1 September 2008
• Resigned on: 4 August 2014
• Nationality: British
• Country of residence: England
• Occupation: Accountant

WYMAN, Malcolm Ian

• Correspondence address: Bylands, 31 Abbots Drive, Virginia Water, Surrey, United Kingdom, GU25 4SE
• Role (Resigned): Director
• Date of birth: August 1946
• Appointed on: 9 September 2005
• Resigned on: 1 September 2008
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer