1
Born in October 1972
Individual (20 offsprings)
Officer
2021-01-01 ~ now
OF - Director → CIF 0
2
Company Director born in June 1963
Individual (56 offsprings)
Officer
2015-10-31 ~ 2019-03-01
OF - Director → CIF 0
3
Drinks Distribution born in December 1961
Individual (11 offsprings)
Officer
1999-10-05 ~ 2004-07-02
OF - Director → CIF 0
4
Mba born in October 1939
Individual (1 offspring)
Officer
1999-04-22 ~ 2004-06-30
OF - Director → CIF 0
5
Director born in April 1970
Individual (17 offsprings)
Officer
2016-01-22 ~ 2016-07-15
OF - Director → CIF 0
6
Managing Director born in September 1966
Individual (18 offsprings)
Officer
2019-03-01 ~ 2020-12-31
OF - Director → CIF 0
7
Director born in February 1948
Individual (1 offspring)
Officer
2004-04-19 ~ 2011-06-30
OF - Director → CIF 0
8
Merchant born in September 1955
Individual (2 offsprings)
Officer
1999-04-22 ~ 2004-03-26
OF - Director → CIF 0
9
Director born in December 1959
Individual (1 offspring)
Officer
2003-12-10 ~ 2004-04-30
OF - Director → CIF 0
10
Individual (43 offsprings)
Officer
2006-08-25 ~ 2008-06-27
OF - Secretary → CIF 0
11
Marketing Director born in August 1971
Individual (10 offsprings)
Officer
2011-12-01 ~ 2016-01-22
OF - Director → CIF 0
12
Hr Director born in January 1976
Individual (8 offsprings)
Officer
2016-01-22 ~ 2018-06-18
OF - Director → CIF 0
13
Director born in March 1949
Individual (9 offsprings)
Officer
2008-10-20 ~ 2011-12-01
OF - Director → CIF 0
14
Individual (7 offsprings)
Officer
2006-03-01 ~ 2006-08-25
OF - Secretary → CIF 0
15
Cfo born in April 1972
Individual (18 offsprings)
Officer
2018-06-18 ~ 2025-01-17
OF - Director → CIF 0
16
Merchant born in December 1940
Individual (1 offspring)
Officer
1999-04-22 ~ 2001-04-01
OF - Director → CIF 0
17
Individual (2 offsprings)
Officer
1999-04-22 ~ 2004-07-02
OF - Secretary → CIF 0
18
Director born in February 1961
Individual (1 offspring)
Officer
2000-09-28 ~ 2002-04-10
OF - Director → CIF 0
19
Director born in February 1936
Individual (34 offsprings)
Officer
2000-03-15 ~ 2004-06-30
OF - Director → CIF 0
20
Ceo born in October 1961
Individual (16 offsprings)
Officer
2012-07-27 ~ 2014-01-31
OF - Director → CIF 0
21
Merchant born in December 1946
Individual (2 offsprings)
Officer
1999-04-22 ~ 2004-04-14
OF - Director → CIF 0
22
Managing Director born in February 1946
Individual (1 offspring)
Officer
1999-05-02 ~ 1999-10-05
OF - Director → CIF 0
23
Merchant born in May 1940
Individual (1 offspring)
Officer
1999-04-22 ~ 2001-12-31
OF - Director → CIF 0
24
Born in February 1972
Individual (40 offsprings)
Officer
2021-01-01 ~ now
OF - Director → CIF 0
Individual (40 offsprings)
Officer
2008-06-27 ~ now
OF - Secretary → CIF 0
25
Sales Director born in November 1965
Individual (67 offsprings)
Officer
2014-01-31 ~ 2015-10-31
OF - Director → CIF 0
26
Marketing Director born in February 1955
Individual (13 offsprings)
Officer
2004-04-19 ~ 2008-10-31
OF - Director → CIF 0
27
Director born in September 1961
Individual (12 offsprings)
Officer
2004-04-19 ~ 2009-01-30
OF - Director → CIF 0
28
Merchant born in November 1942
Individual (1 offspring)
Officer
1999-04-22 ~ 2003-12-31
OF - Director → CIF 0
29
Marketing Director born in April 1966
Individual (4 offsprings)
Officer
2016-05-16 ~ 2020-12-31
OF - Director → CIF 0
30
Cfo born in June 1974
Individual (14 offsprings)
Officer
2011-06-30 ~ 2012-07-27
OF - Director → CIF 0
31
CARLSBERG MARSTON'S BREWING COMPANY LIMITED - now
12577732CARLSBERG-TETLEY BREWING LIMITED - 2004-03-09
WILLIAM JONES AND SON (MALTSTERS) LIMITED - 1993-01-15
140, Bridge Street, Northampton, England
Active Corporate (78 parents, 8 offsprings)
Person with significant control
2016-07-04 ~ 2020-05-21
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
32
CARLSBERG UK HOLDINGS LIMITED
- now 00867160CARLSBERG UK HOLDINGS PLC - 2010-09-02
CARLSBERG PLC - 2004-07-12
CARLSBERG-TETLEY PLC - 2004-03-09
CARLSBERG-TETLEY UK PLC - 1993-07-13
CARLSBERG BREWERY LIMITED - 1993-01-15
CARLSBERG (GREAT BRITAIN) LIMITED - 1980-12-31
140, Bridge Street, Northampton, Northamptonshire, England
Active Corporate (62 parents, 13 offsprings)
Person with significant control
2020-05-21 ~ now
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
33
21 Holborn Viaduct, London
Active Corporate (89 parents, 897 offsprings)
Officer
1999-02-11 ~ 1999-04-22
PE - Nominee Director → CIF 0
34
SERJEANTS' INN NOMINEES LIMITED
00724683 21 Holborn Viaduct, London
Active Corporate (90 parents, 849 offsprings)
Officer
1999-02-11 ~ 1999-04-22
PE - Nominee Director → CIF 0
35
21 Holborn Viaduct, London
Active Corporate (25 parents, 1506 offsprings)
Officer
1999-02-11 ~ 1999-04-23
PE - Nominee Secretary → CIF 0
1999-10-05 ~ 2006-03-01
PE - Secretary → CIF 0