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bhavesh mistry

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MISTRY, Bhavesh
Nationality: British And Canadian
Address: W4 1BZ, United Kingdom

AB INBEV UK LIMITED
03982132
LIVE
Date Incorporated:

DEVON, Oliver James
Director - Resigned
Appointed: 2019-01-01
Resigned: 2021-11-23

HOFFMANN, Jens
Director - Resigned
Appointed: 2017-01-12
Resigned: 2020-06-30

IJNTEMA, Martin Evert
Director - Resigned
Appointed: 2019-01-01
Resigned: 2020-09-29

LINDENBERG, Paula Nogueira
Director - Resigned
Appointed: 2019-01-01
Resigned: 2021-12-31

MCLELLAN, Rory
Director - Resigned
Appointed: 2017-09-06
Resigned: 2021-10-08

RICHARDSON, Claire Louise
Director - Resigned
Appointed: 2016-12-01
Resigned: 2020-09-01

ROWE, James Malcom
Director - Resigned
Appointed: 2017-08-01
Resigned: 2024-01-17

STADUKHINA, Tatiana
Director - Resigned
Appointed: 2017-11-20
Resigned: 2020-02-04

WHITING, Andrew George
Director - Resigned
Appointed: 2018-04-03
Resigned: 2020-02-04

AGUIRRE Y OTEGUI, Miren
Director - Resigned
Appointed: 2000-05-08
Resigned: 2001-03-22

ALLARD, David
Director - Resigned
Appointed: 2006-06-16
Resigned: 2007-07-31

BAHOSHY, Claude Louis
Director - Resigned
Appointed: 2007-01-29
Resigned: 2011-04-29

BARTHOLOMEEUSEN, Nicolas Katleen Jozef
Director - Resigned
Appointed: 2016-12-01
Resigned: 2019-01-01

BRANEY, Alison Joanne
Director - Resigned
Appointed: 2007-11-07
Resigned: 2008-04-30

BROWN, Lynette
Director - Resigned
Appointed: 2010-12-31
Resigned: 2011-11-21

CAHILLANE, Steven Anthony
Director - Resigned
Appointed: 2003-12-09
Resigned: 2005-08-02

CLAY, Timothy James
Director - Resigned
Appointed: 2012-01-01
Resigned: 2013-04-05

CREMONA, Giuseppe
Director - Resigned
Appointed: 2007-11-07
Resigned: 2008-03-01

DESMET, Tony Jules Marcel Marie
Director - Resigned
Appointed: 2000-05-08
Resigned: 2001-03-22

EVANS, Richard Steven Laycock
Director - Resigned
Appointed: 2006-06-16
Resigned: 2008-03-01

GILLILAND, Stewart Charles
Director - Resigned
Appointed: 2001-03-22
Resigned: 2003-12-09

GOKELAERE, Stanislas Ludovic
Director - Resigned
Appointed: 2000-05-08
Resigned: 2001-03-22

HALL, Iain Robert Lindley
Director - Resigned
Appointed: 2015-10-06
Resigned: 2016-12-01

HARRISON, Simon John
Director - Resigned
Appointed: 2012-08-01
Resigned: 2016-04-08

JOHNS, Ophelia
Director - Resigned
Appointed: 2011-11-21
Resigned: 2014-03-31

JOYNER, Paul Graham
Director - Resigned
Appointed: 2010-03-24
Resigned: 2013-06-30

KEMP, Alistair William
Director - Resigned
Appointed: 2010-03-24
Resigned: 2015-03-25

KITCHING, Steven
Director - Resigned
Appointed: 2007-07-31
Resigned: 2008-06-30

LAKE, Clare
Director - Resigned
Appointed: 2010-12-31
Resigned: 2016-01-01

LONGOBARDI, Rosanna
Director - Resigned
Appointed: 2008-03-01
Resigned: 2010-12-31

MACFARLANE, Stuart Murray
Director - Resigned
Appointed: 2008-03-01
Resigned: 2011-12-01

MAGUIRE, Paul (Known As Jerry)
Director - Resigned
Appointed: 2018-01-29
Resigned: 2019-01-01

MALHOTRA, Deepak Kumar
Director - Resigned
Appointed: 2002-07-29
Resigned: 2006-09-26

MCALLISTER, Stephen Christopher
Director - Resigned
Appointed: 2015-05-21
Resigned: 2016-04-08

MCLELLAN, Rory
Director - Resigned
Appointed: 2014-06-02
Resigned: 2016-12-01

MERSCH, Sabine Anne
Director - Resigned
Appointed: 2001-03-22
Resigned: 2002-06-25

MIRANT-BORDE, Pedro
Director - Resigned
Appointed: 2013-11-25
Resigned: 2017-01-12

NEWELL, Iain Edward Ross
Director - Resigned
Appointed: 2013-05-01
Resigned: 2016-12-01

NOIRFALISSE, Catherine Elisabeth
Director - Resigned
Appointed: 2000-05-08
Resigned: 2000-07-01

PEDRICK, Colin Albert
Director - Resigned
Appointed: 2005-08-02
Resigned: 2006-06-16

PLOCHAET, Ingeborg
Director - Resigned
Appointed: 2011-12-01
Resigned: 2014-11-01

POWER, Brendan Michael
Director - Resigned
Appointed: 2012-01-01
Resigned: 2012-06-30

RATCLIFF, Timothy Edmund
Director - Resigned
Appointed: 2010-03-24
Resigned: 2012-01-31

ROBINSON, Nicholas John
Director - Resigned
Appointed: 2015-10-08
Resigned: 2017-06-21

ROWE, Peter Jonathon
Director - Resigned
Appointed: 2015-10-06
Resigned: 2016-12-01

SCHUBACK, Roberto
Director - Resigned
Appointed: 2007-11-07
Resigned: 2009-07-17

SHAW, Lesley Margaret
Director - Resigned
Appointed: 2005-08-02
Resigned: 2006-12-15

SILVERBERG, Barbara Ann
Director - Resigned
Appointed: 2000-07-01
Resigned: 2002-06-25

STANTON, Matthew Adam
Director - Resigned
Appointed: 2004-02-18
Resigned: 2006-06-16

SU, Taner
Director - Resigned
Appointed: 2018-04-20
Resigned: 2019-01-11

TOLLEY, Anna Elizabeth
Director - Resigned
Appointed: 2011-12-01
Resigned: 2018-04-03

VAN DOORSELAERE, Ignace Constant Augusta
Director - Resigned
Appointed: 2001-03-22
Resigned: 2002-06-25

WARNER, Jason Gerard
Director - Resigned
Appointed: 2016-05-19
Resigned: 2019-01-01

WELCH, Julie Dawn
Director - Resigned
Appointed: 2006-06-16
Resigned: 2007-11-07

WINAND, Pierre Nicolas Simon
Director - Resigned
Appointed: 2000-05-08
Resigned: 2006-06-16

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 2000-04-27
Resigned: 2000-05-08

CHIDGEY, Rowan
Director - Resigned
Appointed: 2020-02-04
Resigned: 2020-09-29

CRANWELL, Timiko
Director - Active
Appointed: 2020-02-04

FRITSCH, Ryan
Director - Resigned
Appointed: 2020-02-04
Resigned: 2020-09-30

HALL, Iain
Director - Resigned
Appointed: 2020-02-04
Resigned: 2021-03-05

VISKOVIC, Josip
Director - Active
Appointed: 2020-08-10

VLASOVA, Evgeniya
Director - Resigned
Appointed: 2020-08-10
Resigned: 2023-04-19

SARGEANTSON, Cara
Director - Active
Appointed: 2020-10-20

THUMELAIRE, Jean-David Alexis Fabien
Director - Resigned
Appointed: 2020-10-20
Resigned: 2024-02-01

WINGFIELD DIGBY, Mark Peter
Director - Active
Appointed: 2020-10-20

RODDY, Matthew
Director - Active
Appointed: 2021-12-15

PERKINS, Brian
Director - Active
Appointed: 2021-12-31

CALMEYN, Matthias
Director - Active
Appointed: 2022-07-28

DUGGAL, Arjun
Director - Active
Appointed: 2023-09-26

THADANI, Ashish
Director - Active
Appointed: 2023-11-23

KITCHING, Christopher Steven
Director - Active
Appointed: 2024-01-23

MIRPURI, Sunny
Director - Active
Appointed: 2024-02-01

WILSHAW, Kayleigh Anne
Secretary - Resigned
Appointed: 2011-12-15
Resigned: 2015-10-06

BAHOSHY, Claude Louis
Secretary - Resigned
Appointed: 2007-11-20
Resigned: 2009-08-14

MALHOTRA, Deepak Kumar
Secretary - Resigned
Appointed: 2002-07-29
Resigned: 2006-09-26

MCCAREY, Jemma Louise
Secretary - Resigned
Appointed: 2006-09-26
Resigned: 2007-11-22

NOIRFALISSE, Catherine Elisabeth
Secretary - Resigned
Appointed: 2000-05-08
Resigned: 2000-07-01

PHILLIPS, Simon Gordon
Secretary - Resigned
Appointed: 2003-06-27
Resigned: 2006-09-26

SILVERBERG, Barbara Ann
Secretary - Resigned
Appointed: 2000-07-01
Resigned: 2002-06-25

TOLLEY, Anna
Secretary - Resigned
Appointed: 2009-08-14
Resigned: 2011-12-15

WALKER, Natalie Louise
Secretary - Resigned
Appointed: 2015-10-06
Resigned: 2016-12-01

WILLIAMS, Christopher
Secretary - Resigned
Appointed: 2001-11-02
Resigned: 2001-11-20

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 2000-04-27
Resigned: 2000-05-08

PARMAR, Hina
Secretary - Resigned
Appointed: 2019-09-16
Resigned: 2020-02-04

PENNY, Megan Ruth
Secretary - Resigned
Appointed: 2019-08-16
Resigned: 2019-09-09

O'CONNELL, Alex
Secretary - Resigned
Appointed: 2020-01-04
Resigned: 2021-09-30

NORMAN, James
Secretary - Active
Appointed: 2022-06-28

TESCO OVERSEAS ULC
03684273
DISSOLVED
Date Incorporated:
Dissolved on 2022-05-17

HEYWOOD, Lynda Jane
Director - Expired
Appointed: 2016-08-11

WELCH, Robert John
Director - Expired
Appointed: 2016-08-10

TESCO SERVICES LIMITED
Director - Expired
Appointed: 2013-01-24

AGER, Rowley Stuart
Director - Resigned
Appointed: 1998-12-10
Resigned: 2004-03-15

BAILEY, John Anthony
Director - Resigned
Appointed: 1998-12-10
Resigned: 2003-05-30

FIELD, Martin John
Director - Resigned
Appointed: 2003-05-30
Resigned: 2005-05-31

KOCH, Katherine Therese
Director - Resigned
Appointed: 2016-06-21
Resigned: 2017-10-06

LLOYD, Jonathan Mark
Director - Resigned
Appointed: 2005-05-31
Resigned: 2015-01-23

MOORE, Paul Anthony
Director - Resigned
Appointed: 2015-01-23
Resigned: 2016-06-30

NEVILLE-ROLFE, Lucy Jeanne
Director - Resigned
Appointed: 2004-03-15
Resigned: 2013-01-02

TESCO SECRETARIES LIMITED
Secretary - Expired
Appointed: 2013-10-15

FIELD, Martin John
Secretary - Resigned
Appointed: 1998-12-10
Resigned: 2000-10-10

O'KEEFE, Helen Jane
Secretary - Resigned
Appointed: 2004-08-31
Resigned: 2013-10-15

SANKAR, Nadine Amanda
Secretary - Resigned
Appointed: 2000-10-10
Resigned: 2004-08-31

ANHEUSER-BUSCH EUROPE LIMITED
02399274
LIVE
Date Incorporated:

DOUWS, Kevin Jean-Frederic
Director - Resigned
Appointed: 2018-06-25
Resigned: 2020-05-01

JIANG, Sibil
Director - Resigned
Appointed: 2018-06-25
Resigned: 2021-04-08

TURNER, Stephen John
Director - Resigned
Appointed: 2017-07-28
Resigned: 2022-10-16

ANDERSEN, Edmond John
Director - Resigned
Appointed: 1997-02-18
Resigned: 2000-01-20

ANDERSON, David Ian Mclaren
Director - Resigned
Appointed: 1997-02-18
Resigned: 1999-01-15

BAHOSHY, Claude Louis
Director - Resigned
Appointed: 2009-04-02
Resigned: 2011-04-29

BARTHOLOMEEUSEN, Nicolas Katleen Jozef
Director - Resigned
Appointed: 2016-12-01
Resigned: 2017-07-28

BEBE, Kerry Ann
Director - Resigned
Appointed: 2000-09-09
Resigned: 2001-08-31

BOMANS, Yannick
Director - Resigned
Appointed: 2017-09-29
Resigned: 2018-06-25

BOUCHER, Timothy Montfort
Director - Resigned
Appointed: 2017-01-20
Resigned: 2017-09-29

BROWN, Lynette
Director - Resigned
Appointed: 2010-12-31
Resigned: 2011-11-21

BURROWS, Sharon Julie
Director - Resigned
Appointed: 2005-09-12
Resigned: 2009-07-31

BURROWS, Steve
Director - Resigned
Appointed: 2000-07-10
Resigned: 2007-11-01

CLARKSON, Jeffrey Robert
Director - Resigned
Appointed: 1995-03-01
Resigned: 1996-04-22

DANNER, Mark Eugene
Director - Resigned
Appointed: 1997-09-16
Resigned: 2000-06-22

DAVIS, Linda
Director - Resigned
Appointed: 2000-07-10
Resigned: 2000-11-13

DAY, Andrew John
Director - Resigned
Appointed: 1995-03-01
Resigned: 1997-01-10

DE PORRES CARGAS, Martin
Director - Resigned
Appointed: 2000-09-14
Resigned: 2007-11-01

DEAN, James
Director - Resigned
Appointed: 2000-11-13
Resigned: 2005-09-12

DRYDEN, David Michael
Director - Resigned
Appointed: 2002-03-18
Resigned: 2009-04-01

HALL, Iain Robert Lindley
Director - Resigned
Appointed: 2016-02-18
Resigned: 2016-12-01

HENDERSON, Alan Leslie
Director - Resigned
Appointed: 1997-09-16
Resigned: 2007-11-01

HESSNER, Catherine, Dr
Director - Resigned
Appointed: 1997-02-18
Resigned: 1999-02-09

HOSKIN, David George
Director - Resigned
Appointed: 1999-01-15
Resigned: 2000-08-04

IGLESIAS, Jaime
Director - Resigned
Appointed:
Resigned: 1996-03-27

JACKSON, Peter Richard
Director - Resigned
Appointed: 1994-01-01
Resigned: 2000-06-30

JOHNS, Ophelia
Director - Resigned
Appointed: 2011-11-21
Resigned: 2014-03-31

JONES, Stephen Mark
Director - Resigned
Appointed: 2017-01-20
Resigned: 2017-07-28

LAKE, Clare
Director - Resigned
Appointed: 2010-12-31
Resigned: 2016-01-01

LAMBRECHT, Jan G J M
Director - Resigned
Appointed: 1994-01-01
Resigned: 1997-12-30

LONERGAN, Norman Paul
Director - Resigned
Appointed: 1997-02-18
Resigned: 1997-08-29

LONGOBARDI, Rosanna
Director - Resigned
Appointed: 2009-04-02
Resigned: 2010-12-31

LOUSADA, James David
Director - Resigned
Appointed: 1999-01-15
Resigned: 2000-08-21

MACFARLANE, Stuart Murray
Director - Resigned
Appointed: 2009-04-02
Resigned: 2011-12-01

MCALLISTER, Stephen Christopher
Director - Resigned
Appointed: 2015-05-21
Resigned: 2016-04-08

MCLELLAN, Rory
Director - Resigned
Appointed: 2014-06-02
Resigned: 2016-12-01

MCNULTY, William Hayes
Director - Resigned
Appointed: 1996-03-01
Resigned: 2000-06-19

MONTEIRO, Antonio
Director - Resigned
Appointed: 2007-11-01
Resigned: 2011-06-08

PLOCHAET, Ingeborg
Director - Resigned
Appointed: 2011-12-01
Resigned: 2014-11-01

PURNELL, John
Director - Resigned
Appointed: 1993-01-01
Resigned: 2000-06-22

RICHARDSON, Claire Louise
Director - Resigned
Appointed: 2016-12-01
Resigned: 2017-07-28

ROBERTSON, Richard James
Director - Resigned
Appointed: 2000-08-04
Resigned: 2009-04-01

SANTEL, Thomas
Director - Resigned
Appointed: 2007-11-01
Resigned: 2008-11-18

SCHOBEL, James
Director - Resigned
Appointed: 2006-07-01
Resigned: 2009-04-24

SCHUBACK, Roberto
Director - Resigned
Appointed: 2009-04-02
Resigned: 2009-07-17

SIMEK, Franklin Edward
Director - Resigned
Appointed: 1997-02-18
Resigned: 1998-08-13

STAINOW, Christopher Gregory
Director - Resigned
Appointed: 1994-01-01
Resigned: 1996-03-01

TOLLEY, Anna Elizabeth
Director - Resigned
Appointed: 2011-12-01
Resigned: 2017-08-21

VARLEY, Christopher Grant
Director - Resigned
Appointed:
Resigned: 1994-01-31

WARNER, Jason Gerard
Director - Resigned
Appointed: 2016-05-19
Resigned: 2017-07-28

WILLIAMS, Kenneth Thomas
Director - Resigned
Appointed: 1994-01-01
Resigned: 1999-03-22

CALLOU, Yann
Director - Active
Appointed: 2020-05-11

VLESKO, Yulia
Director - Active
Appointed: 2022-10-16

ARLINGTON, Daniel
Director - Resigned
Appointed: 2022-12-12
Resigned: 2023-10-30

CRANWELL, Timiko
Director - Resigned
Appointed: 2023-10-30
Resigned: 2024-03-31

BRODIES SECRETARIAL SERVICES LIMITED
Secretary - Active
Appointed: 2017-03-01

ANDERSEN, Edmond John
Secretary - Resigned
Appointed: 1997-02-18
Resigned: 2000-01-20

BAHOSHY, Claude Louis
Secretary - Resigned
Appointed: 2009-04-02
Resigned: 2009-04-06

BURROWS, Sharon Julie
Secretary - Resigned
Appointed: 2005-09-12
Resigned: 2009-07-31

CLARKSON, Jeffrey Robert
Secretary - Resigned
Appointed: 1995-01-12
Resigned: 1996-04-22

DAVIS, Linda
Secretary - Resigned
Appointed: 2000-01-20
Resigned: 2000-11-13

DEAN, James
Secretary - Resigned
Appointed: 2000-11-13
Resigned: 2005-09-12

MATTIUZZO, Mauro
Secretary - Resigned
Appointed: 1996-04-22
Resigned: 1997-02-18

MOONEY, Kevin
Secretary - Resigned
Appointed:
Resigned: 1995-01-11

PARMAR, Hina
Secretary - Resigned
Appointed: 2016-12-01
Resigned: 2017-07-28

RUGGLES, Ben
Secretary - Resigned
Appointed: 2015-10-06
Resigned: 2016-08-15

TOLLEY, Anna
Secretary - Resigned
Appointed: 2009-07-31
Resigned: 2011-12-15

WALKER, Natalie Louise
Secretary - Resigned
Appointed: 2016-08-15
Resigned: 2016-12-01

WILSHAW, Kayleigh Anne
Secretary - Resigned
Appointed: 2011-12-15
Resigned: 2015-10-06

TESCO (OVERSEAS) LIMITED
01611684
LIVE
Date Incorporated:

WELCH, Robert John
Director - Active
Appointed: 2016-08-10

TESCO SERVICES LIMITED
Director - Active
Appointed: 2013-01-24

AGER, Rowley Stuart
Director - Resigned
Appointed:
Resigned: 2004-03-15

BAILEY, John Anthony
Director - Resigned
Appointed: 1993-02-01
Resigned: 2003-05-30

FIELD, Martin John
Director - Resigned
Appointed: 2003-05-30
Resigned: 2005-05-31

HIGGINSON, Andrew Thomas
Director - Resigned
Appointed: 2003-05-30
Resigned: 2012-02-29

LLOYD, Jonathan Mark
Director - Resigned
Appointed: 2005-05-31
Resigned: 2015-01-23

MACLAURIN, Ian Charter, Lord
Director - Resigned
Appointed:
Resigned: 1997-01-30

MOORE, Paul Anthony
Director - Resigned
Appointed: 2015-01-23
Resigned: 2016-06-30

NEVILLE-ROLFE, Lucy Jeanne
Director - Resigned
Appointed: 2004-03-15
Resigned: 2013-01-02

REID, David Edward
Director - Resigned
Appointed:
Resigned: 2003-05-30

SNAPE, Michael David
Director - Resigned
Appointed: 2016-04-11
Resigned: 2018-04-01

WHEELER, David Clifford
Director - Active
Appointed: 2021-11-09

TESCO SECRETARIES LIMITED
Secretary - Active
Appointed: 2013-10-15

BAILEY, John Anthony
Secretary - Resigned
Appointed:
Resigned: 1992-06-12

CARPENTER, John
Secretary - Resigned
Appointed: 1998-11-20
Resigned: 2000-06-07

FIELD, Martin John
Secretary - Resigned
Appointed: 1996-04-22
Resigned: 1995-10-09

O'KEEFE, Helen Jane
Secretary - Resigned
Appointed: 2004-08-31
Resigned: 2013-10-15

SANKAR, Nadine Amanda
Secretary - Resigned
Appointed: 2000-06-07
Resigned: 2004-08-31

TESCO DISTRIBUTION HOLDINGS LIMITED
03193655
LIVE
Date Incorporated:

WELCH, Robert John
Director - Active
Appointed: 2016-08-10

AGER, Rowley Stuart
Director - Resigned
Appointed: 1996-05-21
Resigned: 2004-03-15

BAILEY, John Anthony
Director - Resigned
Appointed: 1996-05-21
Resigned: 2003-05-30

FIELD, Martin John
Director - Resigned
Appointed: 2003-05-30
Resigned: 2005-05-31

HIGGINSON, Andrew Thomas
Director - Resigned
Appointed: 2003-05-30
Resigned: 2012-02-29

KOCH, Katherine Therese
Director - Resigned
Appointed: 2017-05-16
Resigned: 2017-10-06

LLOYD, Jonathan Mark
Director - Resigned
Appointed: 2005-05-31
Resigned: 2015-01-23

MOORE, Paul Anthony
Director - Resigned
Appointed: 2015-01-23
Resigned: 2016-06-30

NEVILLE-ROLFE, Lucy Jeanne
Director - Resigned
Appointed: 2004-03-15
Resigned: 2013-01-02

REID, David Edward
Director - Resigned
Appointed: 1996-05-21
Resigned: 2003-05-30

WOOLFENDEN, Richard Andrew
Director - Resigned
Appointed: 2015-06-08
Resigned: 2017-05-16

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 1996-05-02
Resigned: 1996-05-21

TESCO SERVICES LIMITED
Director - Resigned
Appointed: 2013-01-24
Resigned: 2017-05-16

WHEELER, David Clifford
Director - Active
Appointed: 2021-09-09

TESCO SECRETARIES LIMITED
Secretary - Active
Appointed: 2013-10-15

FIELD, Martin John
Secretary - Resigned
Appointed: 1996-05-21
Resigned: 2000-10-10

O'KEEFE, Helen Jane
Secretary - Resigned
Appointed: 2004-08-31
Resigned: 2013-10-15

SANKAR, Nadine Amanda
Secretary - Resigned
Appointed: 2000-10-10
Resigned: 2004-08-31

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 1996-05-02
Resigned: 1996-05-21

TESCO INTERNATIONAL SERVICES LIMITED
03176368
LIVE
Date Incorporated:

WELCH, Robert John
Director - Active
Appointed: 2016-08-10

TESCO SERVICES LIMITED
Director - Active
Appointed: 2013-01-24

AGER, Rowley Stuart
Director - Resigned
Appointed: 1996-05-21
Resigned: 2004-03-15

BAILEY, John Anthony
Director - Resigned
Appointed: 1996-05-21
Resigned: 2003-05-30

FIELD, Martin John
Director - Resigned
Appointed: 2003-05-30
Resigned: 2005-05-31

HIGGINSON, Andrew Thomas
Director - Resigned
Appointed: 2003-05-30
Resigned: 2012-02-29

LLOYD, Jonathan Mark
Director - Resigned
Appointed: 2005-05-31
Resigned: 2015-01-23

MOORE, Paul Anthony
Director - Resigned
Appointed: 2015-01-23
Resigned: 2016-06-30

NEVILLE-ROLFE, Lucy Jeanne
Director - Resigned
Appointed: 2004-03-15
Resigned: 2013-01-02

REID, David Edward
Director - Resigned
Appointed: 1996-05-21
Resigned: 2003-05-30

SNAPE, Michael David
Director - Resigned
Appointed: 2016-04-11
Resigned: 2018-04-01

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 1996-03-21
Resigned: 1996-05-21

WOOD, Stephanie
Director - Active
Appointed: 2021-02-02

TESCO SECRETARIES LIMITED
Secretary - Active
Appointed: 2013-10-15

CARPENTER, John
Secretary - Resigned
Appointed: 1998-11-20
Resigned: 2003-03-10

FIELD, Martin John
Secretary - Resigned
Appointed: 1996-05-21
Resigned: 1998-11-20

O'KEEFE, Helen Jane
Secretary - Resigned
Appointed: 2004-08-31
Resigned: 2013-10-15

SANKAR, Nadine Amanda
Secretary - Resigned
Appointed: 2003-03-10
Resigned: 2004-08-31

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 1996-03-21
Resigned: 1996-05-21

BUDWEISER DRINKS DISPENSE LIMITED
03445590
LIVE
Date Incorporated:

CRANWELL, Timiko
Director - Active
Appointed: 2020-02-04

DEVON, Oliver James
Director - Active
Appointed: 2019-01-01

RICHARDSON, Claire Louise
Director - Active
Appointed: 2016-12-01

ROWE, James Malcom
Director - Active
Appointed: 2020-01-15

BAHOSHY, Claude Louis
Director - Resigned
Appointed: 2009-07-17
Resigned: 2011-04-29

BARTHOLOMEEUSEN, Nicolas Katleen Jozef
Director - Resigned
Appointed: 2016-12-01
Resigned: 2019-01-01

DAY, Andrew John
Director - Resigned
Appointed: 2000-07-28
Resigned: 2006-06-30

DRYDEN, David Michael
Director - Resigned
Appointed: 2006-07-01
Resigned: 2009-03-31

HALL, Iain Robert Lindley
Director - Resigned
Appointed: 2016-01-12
Resigned: 2020-01-15

JACKSON, Peter Richard
Director - Resigned
Appointed: 1998-03-05
Resigned: 2000-06-30

JOYNER, Paul Graham
Director - Resigned
Appointed: 2011-04-29
Resigned: 2013-06-30

LAKE, Clare
Director - Resigned
Appointed: 2011-04-29
Resigned: 2016-01-01

MACFARLANE, Stuart Murray
Director - Resigned
Appointed: 2011-04-30
Resigned: 2011-12-01

MATTIUZZO, Mauro
Director - Resigned
Appointed: 1998-03-03
Resigned: 1998-03-05

MCALLISTER, Stephen Christopher
Director - Resigned
Appointed: 2015-05-21
Resigned: 2016-04-08

MCLELLAN, Rory
Director - Resigned
Appointed: 2016-01-12
Resigned: 2016-12-01

MCNULTY, William Hayes
Director - Resigned
Appointed: 1998-03-05
Resigned: 2000-07-28

NOROSE LIMITED
Director - Resigned
Appointed: 1997-10-07
Resigned: 1998-03-03

NORTON ROSE LIMITED
Director - Resigned
Appointed: 1997-10-07
Resigned: 1998-03-03

PLOCHAET, Ingeborg
Director - Resigned
Appointed: 2011-12-01
Resigned: 2014-11-01

SCHUBACK, Roberto
Director - Resigned
Appointed: 2009-03-31
Resigned: 2009-07-17

TOLLEY, Anna Elizabeth
Director - Resigned
Appointed: 2011-12-01
Resigned: 2018-04-03

TONKS, Sarah Uny
Director - Resigned
Appointed: 1998-03-03
Resigned: 1998-03-05

WHITING, Andrew George
Director - Resigned
Appointed: 2018-04-03
Resigned: 2020-02-04

PARMAR, Hina
Secretary - Active
Appointed: 2019-09-16

BAHOSHY, Claude Louis
Secretary - Resigned
Appointed: 2009-04-28
Resigned: 2009-08-14

COULSON, David John
Secretary - Resigned
Appointed: 2005-09-01
Resigned: 2009-04-28

NORTON ROSE LIMITED
Secretary - Resigned
Appointed: 1997-10-07
Resigned: 1998-03-03

PENNY, Megan Ruth
Secretary - Resigned
Appointed: 2019-01-01
Resigned: 2019-09-09

RUGGLES, Ben
Secretary - Resigned
Appointed: 2015-10-06
Resigned: 2016-08-15

SWAN, Alan
Secretary - Resigned
Appointed: 1998-03-05
Resigned: 2004-01-31

TOLLEY, Anna
Secretary - Resigned
Appointed: 2009-08-14
Resigned: 2011-12-15

TONKS, Sarah Uny
Secretary - Resigned
Appointed: 1998-03-03
Resigned: 1998-03-05

WALKER, Natalie Louise
Secretary - Resigned
Appointed: 2016-08-15
Resigned: 2019-01-01

WARD, Martin Gerard
Secretary - Resigned
Appointed: 2004-02-01
Resigned: 2005-09-01

WILSHAW, Kayleigh Anne
Secretary - Resigned
Appointed: 2011-12-15
Resigned: 2015-10-06

ZX VENTURES LIMITED
03023279
LIVE
Date Incorporated:

DUFOURNÉ, Paul Willem
Director - Resigned
Appointed: 2019-02-01
Resigned: 2022-07-21

FRANCIS, Terri Nicole
Director - Resigned
Appointed: 2018-05-03
Resigned: 2021-06-21

HALLGATÓ, Rita
Director - Resigned
Appointed: 2018-05-03
Resigned: 2022-05-26

LEITE DA ROCHA AZEVEDO, Victor
Director - Resigned
Appointed: 2019-11-28
Resigned: 2023-08-11

MAHIEU, Adrien Pierre Bernard Frederic
Director - Resigned
Appointed: 2018-10-02
Resigned: 2020-03-27

STRAETEMANS, Anneleen
Director - Resigned
Appointed: 2019-11-28
Resigned: 2024-01-31

BAHOSHY, Claude Louis
Director - Resigned
Appointed: 2009-05-20
Resigned: 2011-04-29

BARTHOLOMEEUSEN, Nicolas Katleen Jozef
Director - Resigned
Appointed: 2016-12-01
Resigned: 2018-06-27

BROWN, Lynette
Director - Resigned
Appointed: 2010-12-31
Resigned: 2011-11-21

DAY, Andrew John
Director - Resigned
Appointed: 2000-07-28
Resigned: 2006-06-30

DE PORRES CARGAS, Martin
Director - Resigned
Appointed: 2000-12-01
Resigned: 2007-12-01

DOS SANTOS NEVES, Ricardo
Director - Resigned
Appointed: 2018-06-27
Resigned: 2019-12-12

DRYDEN, David Michael
Director - Resigned
Appointed: 2006-07-01
Resigned: 2009-03-31

GHIGLIERI, Stephen Allen
Director - Resigned
Appointed: 1995-05-04
Resigned: 1997-06-10

GORE, John Richard
Director - Resigned
Appointed: 1995-10-23
Resigned: 1997-07-15

HALL, Iain Robert Lindley
Director - Resigned
Appointed: 2016-02-18
Resigned: 2018-03-15

HENDERSON, Alan Leslie
Director - Resigned
Appointed: 1998-11-19
Resigned: 2008-01-29

HOFFMANN, Jens
Director - Resigned
Appointed: 2017-01-12
Resigned: 2018-05-03

JACKSON, Peter Richard
Director - Resigned
Appointed: 1997-07-15
Resigned: 2000-06-30

JOHNS, Ophelia
Director - Resigned
Appointed: 2011-11-21
Resigned: 2014-03-31

JUDD, Ralph Andrew
Director - Resigned
Appointed: 1998-11-19
Resigned: 2001-04-27

LAKE, Clare
Director - Resigned
Appointed: 2010-12-31
Resigned: 2016-01-01

LONGOBARDI, Rosanna
Director - Resigned
Appointed: 2009-03-31
Resigned: 2010-12-31

MACFARLANE, Stuart Murray
Director - Resigned
Appointed: 2009-03-31
Resigned: 2011-12-01

MALLETT, Andrew Howard
Director - Resigned
Appointed: 1995-02-17
Resigned: 1995-10-23

MCALLISTER, Stephen Christopher
Director - Resigned
Appointed: 2015-05-21
Resigned: 2016-04-08

MCLELLAN, Rory
Director - Resigned
Appointed: 2014-06-02
Resigned: 2016-12-01

MCNULTY, William Hayes
Director - Resigned
Appointed: 1996-04-12
Resigned: 2000-07-28

MIRANT-BORDE, Pedro
Director - Resigned
Appointed: 2013-11-25
Resigned: 2017-01-12

MONTEIRO, Antonio
Director - Resigned
Appointed: 2008-01-29
Resigned: 2009-03-31

NEWELL, Iain Edward Ross
Director - Resigned
Appointed: 2016-03-08
Resigned: 2016-12-01

PAVLOSKY, Christopher John
Director - Resigned
Appointed: 1995-02-17
Resigned: 1995-10-23

PLOCHAET, Ingeborg
Director - Resigned
Appointed: 2011-12-01
Resigned: 2014-11-01

RICHARDSON, Claire Louise
Director - Resigned
Appointed: 2016-12-01
Resigned: 2018-05-03

SCHOBEL, James Edward
Director - Resigned
Appointed: 2007-12-01
Resigned: 2009-03-31

SCHUBACK, Roberto
Director - Resigned
Appointed: 2009-03-31
Resigned: 2009-07-17

SIMEK, Franklin Edward
Director - Resigned
Appointed: 1995-05-04
Resigned: 1998-08-14

STAINOW, Christopher Gregory
Director - Resigned
Appointed: 1995-05-04
Resigned: 1996-04-12

SU, Taner
Director - Resigned
Appointed: 2018-06-27
Resigned: 2019-01-11

TOLLEY, Anna Elizabeth
Director - Resigned
Appointed: 2011-12-01
Resigned: 2018-04-03

WAKSWASER CORDEIRO, Daniel
Director - Resigned
Appointed: 2018-05-03
Resigned: 2018-10-02

WARD, Thomas Richard
Director - Resigned
Appointed: 1995-10-23
Resigned: 1997-07-15

WHITING, Andrew George
Director - Resigned
Appointed: 2018-04-03
Resigned: 2018-06-27

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 1995-02-17
Resigned: 1995-02-17

GIELEN, Johannes Hubertus Leonardus
Director - Resigned
Appointed: 2020-03-27
Resigned: 2021-06-16

LOGAN, Andy Kenneith
Director - Active
Appointed: 2017-08-30

VASQUES, Ricardo Queiroga
Director - Resigned
Appointed: 2020-03-27
Resigned: 2021-06-16

PALMIERI, Ana
Director - Resigned
Appointed: 2021-06-18
Resigned: 2022-05-25

SIBTHORP, Catriona Mary
Director - Active
Appointed: 2021-06-21

PELLAUD, Jerome
Director - Active
Appointed: 2021-06-18

FAASE, Noah
Director - Active
Appointed: 2024-02-01

BAHOSHY, Claude Louis
Secretary - Resigned
Appointed: 2009-04-28
Resigned: 2009-08-14

BASSETT, Neill
Secretary - Resigned
Appointed: 2005-01-08
Resigned: 2005-09-01

COULSON, David John
Secretary - Resigned
Appointed: 2005-09-01
Resigned: 2009-04-28

FRANCIS, Terri
Secretary - Resigned
Appointed: 2017-10-01
Resigned: 2020-01-06

MCMAIN, Anthony
Secretary - Resigned
Appointed: 1995-02-17
Resigned: 1997-07-15

RUGGLES, Ben
Secretary - Resigned
Appointed: 2015-10-06
Resigned: 2016-08-15

SWAN, Alan
Secretary - Resigned
Appointed: 1997-07-15
Resigned: 2004-02-01

TOLLEY, Anna
Secretary - Resigned
Appointed: 2009-08-14
Resigned: 2011-12-15

WALKER, Natalie Louise
Secretary - Resigned
Appointed: 2016-08-15
Resigned: 2017-10-01

WARD, Martin Gerard
Secretary - Resigned
Appointed: 2004-02-01
Resigned: 2005-01-07

WILSHAW, Kayleigh Anne
Secretary - Resigned
Appointed: 2011-12-15
Resigned: 2015-10-06

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 1995-02-17
Resigned: 1995-02-17

PREMIER INN HOTELS LIMITED
05137608
LIVE
Date Incorporated:

EWINS, Simon David
Director - Active
Appointed: 2017-01-26

JONES, Simon Edward
Director - Active
Appointed: 2015-08-14

COOPER, Neil
Director - Resigned
Appointed: 2004-07-25
Resigned: 2005-04-11

DAVIES, Hywel Lloyd
Director - Resigned
Appointed: 2004-06-18
Resigned: 2004-06-25

DEMPSEY, Patrick Joseph Anthony
Director - Resigned
Appointed: 2005-09-30
Resigned: 2015-01-26

ELLIOT, Colin David
Director - Resigned
Appointed: 2007-10-09
Resigned: 2008-03-14

FLAUM, Paul Charles
Director - Resigned
Appointed: 2004-08-10
Resigned: 2011-07-22

FORREST, John Joseph
Director - Resigned
Appointed: 2011-07-22
Resigned: 2015-07-06

JACKSON, John Robert
Director - Resigned
Appointed: 2004-06-25
Resigned: 2004-07-01

JONES, Karen Elisabeth Dind
Director - Resigned
Appointed: 2004-07-01
Resigned: 2004-07-25

PELLINGTON, Andrew David
Director - Resigned
Appointed: 2005-04-11
Resigned: 2005-11-01

ROGERS, Christopher Charles Bevan
Director - Resigned
Appointed: 2005-11-01
Resigned: 2012-07-20

SMITH, Benedict James
Director - Resigned
Appointed: 2004-07-01
Resigned: 2004-07-25

STOKER, Louise Jane
Director - Resigned
Appointed: 2004-05-25
Resigned: 2004-06-18

TYE, Michael Edward
Director - Resigned
Appointed: 2004-07-25
Resigned: 2005-09-30

WALMSLEY, Derek Kerr
Director - Resigned
Appointed: 2004-06-25
Resigned: 2004-07-25

WETHERALL, Stephen James
Director - Resigned
Appointed: 2004-06-18
Resigned: 2004-06-25

ZUERCHER, Eleanor Jane
Director - Resigned
Appointed: 2004-05-25
Resigned: 2004-06-18

LEVERE, Daniel Richard
Director - Active
Appointed: 2022-03-21

PATEL, Hemantkumar Kiritbhai
Director - Resigned
Appointed: 2019-03-26
Resigned: 2022-03-21

LOWRY, Daren Clive
Secretary - Active
Appointed: 2004-08-05

FAIRHURST, Russell William
Secretary - Resigned
Appointed: 2004-07-25
Resigned: 2018-07-13

WALMSLEY, Derek Kerr
Secretary - Resigned
Appointed: 2004-06-25
Resigned: 2004-07-25

TRUSEC LIMITED
Secretary - Resigned
Appointed: 2004-05-25
Resigned: 2004-06-25

PREMIER INN KIER LIMITED
09425106
LIVE
Date Incorporated:

ANDERSON, Mark
Director - Active
Appointed: 2015-02-05

HOWARD, Lee
Director - Active
Appointed: 2015-02-05

THOMAS, Leigh Parry
Director - Active
Appointed: 2020-03-12

GILMAN, Thomas George
Director - Resigned
Appointed: 2015-02-05
Resigned: 2020-02-19

MELGES, Beth
Secretary - Resigned
Appointed: 2016-11-11
Resigned: 2019-09-09

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