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Carlsberg GB Limited

Directors

Current

—

Retired

30

Closed

3

Director Details

Director Name	Jeremy Robert Brown
Nationality	British
Appointment Status	Closed
Appointment Type	Company Secretary
Appointment Date	27 June 2008 (17 years, 10 months after company formation)
Appointment Duration	14 years, 8 months (Closed 07 March 2023)
Assigned Occupation	Company Director
Correspondence Address	Upper Upthorpe Farm Upthorpe Cam Gloucestershire GL11 5HR Wales

Director Name	Mr Adam Stubbs
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Appointment Status	Closed
Appointment Type	Director
Appointment Date	18 June 2018 (27 years, 9 months after company formation)
Appointment Duration	4 years, 8 months (Closed 07 March 2023)
Assigned Occupation	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	140 Bridge Street Northampton Northamptonshire NN1 1PZ

Director Name	Mr Paul Thomas Davies
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Appointment Status	Closed
Appointment Type	Director
Appointment Date	01 January 2021 (30 years, 4 months after company formation)
Appointment Duration	2 years, 2 months (Closed 07 March 2023)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	Marston'S House Brewery Road Wolverhampton WV1 4JT

Director Name	Mr Michael Christian Stig Iuul
Date of Birth	January 1943 (Born 81 years ago)
Nationality	Danish
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	05 September 1991 (1 year after company formation)
Appointment Duration	11 years, 4 months (Resigned 07 January 2003)
Assigned Occupation	Company Director
Correspondence Address	35 Crown Reach 145 Grosvenor Road London SW1V 3JU

Director Name	Ebbe Dinesen
Date of Birth	April 1947 (Born 77 years ago)
Nationality	Danish
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	05 September 1991 (1 year after company formation)
Appointment Duration	1 year, 3 months (Resigned 10 December 1992)
Assigned Occupation	Company Director
Correspondence Address	The Old House Harlestone Northampton Northants NN7 4EN

Director Name	Mr Poul Johan Svanholm
Date of Birth	June 1933 (Born 91 years ago)
Nationality	Danish
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	05 September 1991 (1 year after company formation)
Appointment Duration	5 years, 3 months (Resigned 31 December 1996)
Assigned Occupation	Company Director
Correspondence Address	Vesterfaelledvej 100 Copenhagen V Dk1799 Denmark

Director Name	William Arnold Thomas
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	05 September 1991 (1 year after company formation)
Appointment Duration	3 months, 3 weeks (Resigned 31 December 1991)
Assigned Occupation	Company Director
Correspondence Address	14 Oakhill Drive Welwyn Hertfordshire AL6 9NW

Director Name	Hardy Thoegersen
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	01 January 1992 (1 year, 3 months after company formation)
Appointment Duration	11 months, 2 weeks (Resigned 10 December 1992)
Assigned Occupation	Company Director
Correspondence Address	The Stables Great Brington Northampton Northamptonshire NN7 4HZ

Director Name	Walther Vishof Paulsen
Date of Birth	April 1949 (Born 75 years ago)
Nationality	Danish
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	10 December 1992 (2 years, 3 months after company formation)
Appointment Duration	7 years, 1 month (Resigned 31 January 2000)
Assigned Occupation	Executive Vice President
Correspondence Address	Aalekaeret 18 Alleroed 3450

Director Name	Prof Kristof Glamann
Date of Birth	August 1923 (Born 100 years ago)
Nationality	Danish
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	10 December 1992 (2 years, 3 months after company formation)
Appointment Duration	1 year (Resigned 31 December 1993)
Assigned Occupation	Professor
Correspondence Address	Hc Andersens Boulevard 35 Dk 1553 Copehagen V Denmark

Director Name	Agnete Raaschou-Nielsen
Nationality	Danish
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	10 December 1992 (2 years, 3 months after company formation)
Appointment Duration	4 years (Resigned 01 January 1997)
Assigned Occupation	Company Director
Correspondence Address	Hauchsvej 8 Frederiksberg C Denmark 1825

Director Name	Agnete Raaschou-Nielsen
Date of Birth	December 1957 (Born 66 years ago)
Nationality	Danish
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 January 1997 (6 years, 4 months after company formation)
Appointment Duration	1 year, 8 months (Resigned 02 September 1998)
Assigned Occupation	Vice President
Correspondence Address	Hauchsvej 8 Frederiksberg C Denmark 1825

Director Name	Ebbe Dinesen
Date of Birth	April 1947 (Born 77 years ago)
Nationality	Danish
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 January 1997 (6 years, 4 months after company formation)
Appointment Duration	9 years, 5 months (Resigned 16 June 2006)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	Victoria House Hardwick Northamptonshire NN9 5AL

Director Name	Mr Peter Endicott
Nationality	English
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	01 January 1997 (6 years, 4 months after company formation)
Appointment Duration	6 years (Resigned 07 January 2003)
Assigned Occupation	Company Director
Country of Residence	British
Correspondence Address	54 Conyngham Road Northampton Northamptonshire NN3 9TA

Director Name	Morten Lambaek Uttrup
Date of Birth	March 1965 (Born 59 years ago)
Nationality	Danish
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 October 2000 (10 years after company formation)
Appointment Duration	1 year, 11 months (Resigned 30 August 2002)
Assigned Occupation	Sr Project Mgr
Correspondence Address	Collinsgade 4 Copenhagen 2100 Foreign

Director Name	Mr Colin Povey
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	07 January 2003 (12 years, 4 months after company formation)
Appointment Duration	1 year, 7 months (Resigned 23 August 2004)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	The Hay Barn Home Farm Court Holdenby Northampton Northamptonshire NN6 8EE

Director Name	Morag Dean
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	07 January 2003 (12 years, 4 months after company formation)
Appointment Duration	2 years, 4 months (Resigned 27 May 2005)
Assigned Occupation	Company Director
Correspondence Address	43 Edgehill Drive Daventry Northamptonshire NN11 0GR

Director Name	Morag Dean
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	07 January 2003 (12 years, 4 months after company formation)
Appointment Duration	2 years, 4 months (Resigned 27 May 2005)
Assigned Occupation	Company Director
Correspondence Address	43 Edgehill Drive Daventry Northamptonshire NN11 0GR

Director Name	Lars Jakob Fellman
Date of Birth	May 1943 (Born 81 years ago)
Nationality	Finnish
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	23 August 2004 (13 years, 11 months after company formation)
Appointment Duration	1 year, 6 months (Resigned 28 February 2006)
Assigned Occupation	Company Director
Correspondence Address	Lyne Cottages Well Lane Guilsborough Northamptonshire NN6 8PZ

Director Name	Stephen John Whiffen
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	27 May 2005 (14 years, 8 months after company formation)
Appointment Duration	6 months, 3 weeks (Resigned 16 December 2005)
Assigned Occupation	Company Director
Correspondence Address	Collyweston House High Street Pitsford, Northampton Northamptonshire NN6 9AD

Director Name	Jon Wall
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	16 December 2005 (15 years, 3 months after company formation)
Appointment Duration	8 months, 1 week (Resigned 25 August 2006)
Assigned Occupation	Company Director
Correspondence Address	18 George Street Woburn Milton Keynes Buckinghamshire MK17 9PY

Director Name	Mr Douglas Alexander Clydesdale
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	28 February 2006 (15 years, 6 months after company formation)
Appointment Duration	2 years, 8 months (Resigned 31 October 2008)
Assigned Occupation	Marketing Director
Country of Residence	United Kingdom
Correspondence Address	23 St Stephens Gardens East Twickenham Middlesex TW1 2LT

Director Name	Mr Andrew Michael Caswell
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	16 June 2006 (15 years, 9 months after company formation)
Appointment Duration	2 years, 7 months (Resigned 30 January 2009)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fernhurst The Green Lubenham Market Harborough Leicestershire LE16 9TD

Director Name	Mr Mark Christopher Owen
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	25 August 2006 (15 years, 11 months after company formation)
Appointment Duration	1 year, 10 months (Resigned 27 June 2008)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	44 Rowlands Road Summerseat Bury Lancashire BL9 5NF

Director Name	Dr Isaac Sheps
Date of Birth	March 1949 (Born 75 years ago)
Nationality	Israeli Romanian
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	20 October 2008 (18 years, 1 month after company formation)
Appointment Duration	3 years, 1 month (Resigned 01 December 2011)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	Flat 5 120 Whitfield Road London W1T 5EG

Director Name	Lars Vestergaard
Date of Birth	June 1974 (Born 49 years ago)
Nationality	Danish
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	30 January 2009 (18 years, 5 months after company formation)
Appointment Duration	3 years, 5 months (Resigned 27 July 2012)
Assigned Occupation	Chief Financial Officer
Country of Residence	Denmark
Correspondence Address	Cherry Cottage Church Street Pattishall Northamptonshire NN12 8NB

Director Name	Mr Darran Britton
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 December 2011 (21 years, 3 months after company formation)
Appointment Duration	4 years, 1 month (Resigned 22 January 2016)
Assigned Occupation	Marketing Director
Country of Residence	United Kingdom
Correspondence Address	140 Bridge Street Northampton Northamptonshire NN1 1PZ

Director Name	Mr Benet Dunstan Slay
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	27 July 2012 (21 years, 11 months after company formation)
Appointment Duration	1 year, 6 months (Resigned 31 January 2014)
Assigned Occupation	CEO
Country of Residence	England
Correspondence Address	140 Bridge Street Northampton Northamptonshire NN1 1PZ

Director Name	Mr James David Lousada
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	31 January 2014 (23 years, 5 months after company formation)
Appointment Duration	1 year, 9 months (Resigned 31 October 2015)
Assigned Occupation	Sales Director
Country of Residence	England
Correspondence Address	140 Bridge Street Northampton Northamptonshire NN1 1PZ

Director Name	Julian Akhtar Karim Momen
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	31 October 2015 (25 years, 2 months after company formation)
Appointment Duration	3 years, 4 months (Resigned 01 March 2019)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	140 Bridge Street Northampton Northamptonshire NN1 1PZ

Director Name	Mr Antony David Watson
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	22 January 2016 (25 years, 4 months after company formation)
Appointment Duration	5 months, 3 weeks (Resigned 15 July 2016)
Assigned Occupation	Off Trade Sales Director
Country of Residence	England
Correspondence Address	140 Bridge Street Northampton Northamptonshire NN1 1PZ

Director Name	Ms Nicola Hale
Date of Birth	January 1976 (Born 48 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	22 January 2016 (25 years, 4 months after company formation)
Appointment Duration	2 years, 4 months (Resigned 18 June 2018)
Assigned Occupation	HR Director
Country of Residence	England
Correspondence Address	140 Bridge Street Northampton Northamptonshire NN1 1PZ

Director Name	Mr Tomasz Wojciech Blawat
Date of Birth	September 1966 (Born 57 years ago)
Nationality	Polish
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 March 2019 (28 years, 6 months after company formation)
Appointment Duration	1 year, 10 months (Resigned 31 December 2020)
Assigned Occupation	Managing Director
Country of Residence	Poland
Correspondence Address	140 Bridge Street Northampton Northamptonshire NN1 1PZ

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