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CARLSBERG GB LIMITED

Company number 02537213

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Officers: 33 officers / 30 resignations

BROWN, Jeremy Robert

Correspondence address
Upper Upthorpe Farm, Upthorpe, Cam, Gloucestershire, GL11 5HR
Role
Secretary
Appointed on
27 June 2008
Nationality
British

DAVIES, Paul Thomas

Correspondence address
Marston's House, Brewery Road, Wolverhampton, England, WV1 4JT
Role
Director
Date of birth
October 1972
Appointed on
1 January 2021
Nationality
British
Country of residence
England
Occupation
Company Director

STUBBS, Adam

Correspondence address
140 Bridge Street, Northampton, Northamptonshire, England, NN1 1PZ
Role
Director
Date of birth
April 1972
Appointed on
18 June 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Cfo

DEAN, Morag

Correspondence address
43 Edgehill Drive, Daventry, Northamptonshire, NN11 0GR
Role Resigned
Secretary
Appointed on
7 January 2003
Resigned on
27 May 2005
Nationality
British

DEAN, Morag

Correspondence address
43 Edgehill Drive, Daventry, Northamptonshire, NN11 0GR
Role Resigned
Secretary
Appointed on
4 July 2002
Resigned on
7 January 2003
Nationality
British

ENDICOTT, Peter

Correspondence address
54 Conyngham Road, Northampton, Northamptonshire, NN3 9TA
Role Resigned
Secretary
Appointed on
1 January 1997
Resigned on
7 January 2003
Nationality
England

OWEN, Mark Christopher

Correspondence address
44 Rowlands Road, Summerseat, Bury, Lancashire, BL9 5NF
Role Resigned
Secretary
Appointed on
25 August 2006
Resigned on
27 June 2008
Nationality
British

RAASCHOU-NIELSEN, Agnete

Correspondence address
Hauchsvej 8, Frederiksberg C, Denmark, 1825
Role Resigned
Secretary
Appointed on
10 December 1992
Resigned on
1 January 1997
Nationality
Danish

THOEGERSEN, Hardy

Correspondence address
The Stables, Great Brington, Northampton, Northamptonshire, NN7 4HZ
Role Resigned
Secretary
Appointed on
1 January 1992
Resigned on
10 December 1992
Nationality
British

THOMAS, William Arnold

Correspondence address
14 Oakhill Drive, Welwyn, Hertfordshire, AL6 9NW
Role Resigned
Secretary
Appointed before
5 September 1991
Resigned on
31 December 1991
Nationality
British

WALL, Jon

Correspondence address
18 George Street, Woburn, Milton Keynes, Buckinghamshire, MK17 9PY
Role Resigned
Secretary
Appointed on
16 December 2005
Resigned on
25 August 2006
Nationality
British

WHIFFEN, Stephen John

Correspondence address
Collyweston House, High Street, Pitsford, Northampton, Northamptonshire, NN6 9AD
Role Resigned
Secretary
Appointed on
27 May 2005
Resigned on
16 December 2005
Nationality
British

BLAWAT, Tomasz Wojciech

Correspondence address
140 Bridge Street, Northampton, Northamptonshire, NN1 1PZ
Role Resigned
Director
Date of birth
September 1966
Appointed on
1 March 2019
Resigned on
31 December 2020
Nationality
Polish
Country of residence
Poland
Occupation
Managing Director

BRITTON, Darran

Correspondence address
140 Bridge Street, Northampton, Northamptonshire, England, NN1 1PZ
Role Resigned
Director
Date of birth
August 1971
Appointed on
1 December 2011
Resigned on
22 January 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Marketing Director

CASWELL, Andrew Michael

Correspondence address
Fernhurst, The Green Lubenham, Market Harborough, Leicestershire, LE16 9TD
Role Resigned
Director
Date of birth
September 1961
Appointed on
16 June 2006
Resigned on
30 January 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Director

CLYDESDALE, Douglas Alexander

Correspondence address
23 St Stephens Gardens, East Twickenham, Middlesex, TW1 2LT
Role Resigned
Director
Date of birth
February 1955
Appointed on
28 February 2006
Resigned on
31 October 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Marketing Director

DINESEN, Ebbe

Correspondence address
Victoria House, Hardwick, Northamptonshire, NN9 5AL
Role Resigned
Director
Date of birth
April 1947
Appointed on
1 January 1997
Resigned on
16 June 2006
Nationality
Danish
Country of residence
England
Occupation
Company Director

DINESEN, Ebbe

Correspondence address
The Old House, Harlestone, Northampton, Northants, NN7 4EN
Role Resigned
Director
Date of birth
April 1947
Appointed before
5 September 1991
Resigned on
10 December 1992
Nationality
Danish
Occupation
Company Director

FELLMAN, Lars Jakob

Correspondence address
Lyne Cottages, Well Lane, Guilsborough, Northamptonshire, NN6 8PZ
Role Resigned
Director
Date of birth
May 1943
Appointed on
23 August 2004
Resigned on
28 February 2006
Nationality
Finnish
Occupation
Director

GLAMANN, Kristof, Professor

Correspondence address
Hc Andersens Boulevard 35, Dk 1553 Copehagen V, Denmark
Role Resigned
Director
Date of birth
August 1923
Appointed on
10 December 1992
Resigned on
31 December 1993
Nationality
Danish
Occupation
Professor

HALE, Nicola

Correspondence address
140 Bridge Street, Northampton, Northamptonshire, England, NN1 1PZ
Role Resigned
Director
Date of birth
January 1976
Appointed on
22 January 2016
Resigned on
18 June 2018
Nationality
British
Country of residence
England
Occupation
Hr Director

IUUL, Michael Christian Stig

Correspondence address
35 Crown Reach, 145 Grosvenor Road, London, SW1V 3JU
Role Resigned
Director
Date of birth
January 1943
Appointed before
5 September 1991
Resigned on
7 January 2003
Nationality
Danish
Occupation
Company Director

LOUSADA, James David

Correspondence address
140 Bridge Street, Northampton, Northamptonshire, England, NN1 1PZ
Role Resigned
Director
Date of birth
November 1965
Appointed on
31 January 2014
Resigned on
31 October 2015
Nationality
British
Country of residence
England
Occupation
Sales Director

MOMEN, Julian Akhtar Karim

Correspondence address
140 Bridge Street, Northampton, Northamptonshire, NN1 1PZ
Role Resigned
Director
Date of birth
June 1963
Appointed on
31 October 2015
Resigned on
1 March 2019
Nationality
British
Country of residence
England
Occupation
Company Director

PAULSEN, Walther Vishof

Correspondence address
Aalekaeret 18, Alleroed, Denmark, 3450
Role Resigned
Director
Date of birth
April 1949
Appointed on
10 December 1992
Resigned on
31 January 2000
Nationality
Danish
Occupation
Executive Vice President

POVEY, Colin

Correspondence address
The Hay Barn Home Farm Court, Holdenby, Northampton, Northamptonshire, NN6 8EE
Role Resigned
Director
Date of birth
December 1960
Appointed on
7 January 2003
Resigned on
23 August 2004
Nationality
British
Country of residence
England
Occupation
Director

RAASCHOU-NIELSEN, Agnete

Correspondence address
Hauchsvej 8, Frederiksberg C, Denmark, 1825
Role Resigned
Director
Date of birth
December 1957
Appointed on
1 January 1997
Resigned on
2 September 1998
Nationality
Danish
Occupation
Vice President

SHEPS, Isaac, Dr

Correspondence address
Flat 5, 120 Whitfield Road, London, W1T 5EG
Role Resigned
Director
Date of birth
March 1949
Appointed on
20 October 2008
Resigned on
1 December 2011
Nationality
Israeli Romanian
Country of residence
England
Occupation
Director

SLAY, Benet Dunstan

Correspondence address
140 Bridge Street, Northampton, Northamptonshire, England, NN1 1PZ
Role Resigned
Director
Date of birth
October 1961
Appointed on
27 July 2012
Resigned on
31 January 2014
Nationality
British
Country of residence
England
Occupation
Ceo

SVANHOLM, Poul Johan

Correspondence address
Vesterfaelledvej 100, Copenhagen V Dk1799, Denmark
Role Resigned
Director
Date of birth
June 1933
Appointed before
5 September 1991
Resigned on
31 December 1996
Nationality
Danish
Occupation
Company Director

UTTRUP, Morten Lambaek

Correspondence address
Collinsgade 4, Copenhagen, 2100, Denmark, FOREIGN
Role Resigned
Director
Date of birth
March 1965
Appointed on
1 October 2000
Resigned on
30 August 2002
Nationality
Danish
Occupation
Sr Project Mgr

VESTERGAARD, Lars

Correspondence address
Cherry Cottage, Church Street, Pattishall, Northamptonshire, NN12 8NB
Role Resigned
Director
Date of birth
June 1974
Appointed on
30 January 2009
Resigned on
27 July 2012
Nationality
Danish
Country of residence
Denmark
Occupation
Cfo

WATSON, Antony David

Correspondence address
140 Bridge Street, Northampton, Northamptonshire, England, NN1 1PZ
Role Resigned
Director
Date of birth
April 1970
Appointed on
22 January 2016
Resigned on
15 July 2016
Nationality
British
Country of residence
England
Occupation
Off Trade Sales Director