* director search - Peter Swinburn - kompany

Officers

peter swinburn

Discover all known business and officer connections related to Peter Swinburn.

Click on any officer or company to explore their connections and official company information.

SWINBURN, Peter Stuart
Nationality: British
Address: Berkshire, RG20 9UW

MOLSON COORS HOLDINGS LIMITED
00025675
LIVE
Date Incorporated:

ALBION, Susan
Director - Resigned
Appointed: 2011-12-21
Resigned: 2012-10-19

HEEDE, David Alexander
Director - Resigned
Appointed: 2008-06-16
Resigned: 2019-06-20

KERRY, Simon
Director - Active
Appointed: 2014-08-01

WHITEHEAD, Philip Mark
Director - Active
Appointed: 2016-10-11

BAPTIST, Willy Andre
Director - Resigned
Appointed: 2000-08-22
Resigned: 2001-01-26

BELFER, Simon Leo
Director - Resigned
Appointed: 2002-06-13
Resigned: 2003-06-20

BIESBROECK, Johan Van
Director - Resigned
Appointed: 2001-06-29
Resigned: 2002-02-02

BOOTH, John
Director - Resigned
Appointed: 1998-12-01
Resigned: 2000-08-22

BOWMAN, Philip
Director - Resigned
Appointed:
Resigned: 1995-04-28

CLARKE, Timothy
Director - Resigned
Appointed: 1995-04-28
Resigned: 2000-08-22

COX, Simon John
Director - Resigned
Appointed: 2012-11-23
Resigned: 2015-01-28

DARBY, Otto Charles
Director - Resigned
Appointed:
Resigned: 1994-07-31

DONALD, Keith Malcolm Hamilton
Director - Resigned
Appointed: 2005-06-01
Resigned: 2009-06-12

FINNEY, Lee
Director - Resigned
Appointed: 2012-12-20
Resigned: 2013-12-30

FOWDEN, Jeremy Stephen Gary
Director - Resigned
Appointed: 2001-05-15
Resigned: 2002-02-02

GLENDINNING, Stewart Fraser
Director - Resigned
Appointed: 2005-08-16
Resigned: 2008-06-16

HUNTER, Mark Roderick
Director - Resigned
Appointed: 2007-12-01
Resigned: 2012-07-31

KENDALL, Peter Michael Ridley
Director - Resigned
Appointed: 2002-02-02
Resigned: 2005-05-31

LANDTMETERS, Frederic Charles Marie
Director - Resigned
Appointed: 2015-01-28
Resigned: 2016-10-11

MACWILLIAMS, Katherine Laura
Director - Resigned
Appointed: 2003-06-20
Resigned: 2005-08-05

MANNERS, Arthur Edward Robin
Director - Resigned
Appointed:
Resigned: 1993-03-31

MUIR, Iain Alasdair Menzies
Director - Resigned
Appointed: 1998-12-01
Resigned: 2000-08-22

NAPIER, Iain John Grant
Director - Resigned
Appointed: 1994-10-17
Resigned: 2001-05-15

NOIRFALISSE, Catherine Elisabeth
Director - Resigned
Appointed: 2000-08-22
Resigned: 2001-01-26

NORTH, Richard Conway
Director - Resigned
Appointed: 1994-10-17
Resigned: 1997-04-28

PORTNO, Antony David, Dr
Director - Resigned
Appointed:
Resigned: 1998-05-29

PROSSER, Ian Maurice Gray, Sir
Director - Resigned
Appointed:
Resigned: 2000-08-22

REESE, Robert Meryl
Director - Resigned
Appointed: 2002-02-02
Resigned: 2005-04-19

THOMAS, Paul
Director - Resigned
Appointed: 2000-08-22
Resigned: 2002-05-31

THOMPSON, Michael Robert
Director - Resigned
Appointed: 2000-03-03
Resigned: 2000-08-22

THYS, Patrice Joseph
Director - Resigned
Appointed: 2001-01-26
Resigned: 2002-02-02

WIGLEY, Francis Spencer
Director - Resigned
Appointed: 1995-04-28
Resigned: 2000-08-22

WINAND, Pierre
Director - Resigned
Appointed: 2001-01-26
Resigned: 2001-06-29

WINTER, Richard Thomas
Director - Resigned
Appointed: 2000-03-03
Resigned: 2000-08-22

WOLF, Timothy
Director - Resigned
Appointed: 2002-02-02
Resigned: 2005-08-16

EVESON, Robert
Director - Active
Appointed: 2019-06-20

BRIDGE, Michael John Noel
Secretary - Resigned
Appointed: 1999-04-30
Resigned: 2000-08-22

DONALD, Keith Malcolm Hamilton
Secretary - Resigned
Appointed: 2005-02-25
Resigned: 2009-06-12

MCLAUGHLIN, Susan Elizabeth
Secretary - Resigned
Appointed: 2000-08-22
Resigned: 2004-07-02

NEWLAND, Stuart
Secretary - Resigned
Appointed: 2001-04-11
Resigned: 2002-07-18

NOIRFALISSE, Catherine Elisabeth
Secretary - Resigned
Appointed: 2000-08-22
Resigned: 2000-08-22

SCULL, Andrew James
Secretary - Resigned
Appointed: 2004-07-02
Resigned: 2005-02-25

WATERS, Paul Christopher
Secretary - Resigned
Appointed:
Resigned: 1999-04-30

MOLSON COORS BREWING COMPANY (UK) LIMITED
00026018
LIVE
Date Incorporated:

EVESON, Robert
Director - Active
Appointed: 2019-04-01

SHEARER, James Christian
Director - Resigned
Appointed: 2017-09-05
Resigned: 2020-07-02

WHITEHEAD, Philip Mark
Director - Active
Appointed: 2016-10-11

ALBION, Susan
Director - Resigned
Appointed: 2011-04-08
Resigned: 2019-01-28

ASHWORTH-DAVIES, Tracey Anne
Director - Resigned
Appointed: 2010-08-26
Resigned: 2013-12-09

BELFER, Simon Leo
Director - Resigned
Appointed: 2002-05-31
Resigned: 2003-06-20

BROWNSEY, Kevin John
Director - Resigned
Appointed: 2002-07-08
Resigned: 2006-05-25

CHILDS, Mervyn Peter
Director - Resigned
Appointed:
Resigned: 1994-01-04

COOKE, Paul Nigel
Director - Resigned
Appointed: 2001-04-11
Resigned: 2002-02-02

COX, Simon John
Director - Resigned
Appointed: 2008-06-16
Resigned: 2015-01-28

COYLE, Martin
Director - Resigned
Appointed: 2015-06-09
Resigned: 2017-09-05

DAVIES, Simon John
Director - Resigned
Appointed: 2005-05-09
Resigned: 2009-10-01

DEAVIN, John Richard
Director - Resigned
Appointed:
Resigned: 1994-07-08

DONALD, Keith Malcolm Hamilton
Director - Resigned
Appointed: 2005-02-25
Resigned: 2009-06-12

EDGER, Christian Robert, Dr
Director - Resigned
Appointed: 1997-10-27
Resigned: 2003-05-09

ELLIS, Stephen Paul
Director - Resigned
Appointed: 2008-03-17
Resigned: 2011-05-13

FINNEY, Lee
Director - Resigned
Appointed: 2010-07-08
Resigned: 2013-09-19

FISHER, Michael
Director - Resigned
Appointed: 1992-01-20
Resigned: 1998-08-07

FOWDEN, Jeremy Stephen Gary
Director - Resigned
Appointed: 1992-01-20
Resigned: 1996-03-01

GLENDINNING, Stewart Fraser
Director - Resigned
Appointed: 2005-06-15
Resigned: 2008-06-16

GUTHRIE, James Evan Mccreath
Director - Resigned
Appointed: 1992-10-01
Resigned: 1995-05-31

HEEDE, David Alexander
Director - Resigned
Appointed: 2008-03-17
Resigned: 2013-09-19

HEYNEN, William John
Director - Resigned
Appointed: 2008-03-17
Resigned: 2011-12-23

HINCHLIFFE, Edward, Doctor
Director - Resigned
Appointed: 1995-06-01
Resigned: 1996-07-01

HOLBERRY, John Simon
Director - Resigned
Appointed: 1997-08-01
Resigned: 2008-03-18

HUNTER, Mark Roderick
Director - Resigned
Appointed: 1998-01-02
Resigned: 2005-05-06

KEHOE, Vincent Thomas
Director - Resigned
Appointed:
Resigned: 1993-05-28

KENDALL, Peter Michael Ridley
Director - Resigned
Appointed: 2002-02-02
Resigned: 2005-05-31

KERRY, Simon
Director - Resigned
Appointed: 2013-09-19
Resigned: 2019-04-01

KLUGMAN, Robert
Director - Resigned
Appointed: 2003-08-25
Resigned: 2005-04-19

LANDTMETERS, Frederic Charles Marie
Director - Resigned
Appointed: 2015-01-28
Resigned: 2016-10-11

LETCHET, Nicholas Hugh
Director - Resigned
Appointed: 1994-10-01
Resigned: 1997-06-23

MACDONALD, Simon Peter
Director - Resigned
Appointed: 1998-04-09
Resigned: 1998-10-23

MACWILLIAMS, Katherine Laura
Director - Resigned
Appointed: 2003-06-20
Resigned: 2005-08-05

MCBRIDE, Seamus Edwin
Director - Resigned
Appointed: 1994-01-04
Resigned: 1997-12-31

MCDONOUGH, Christopher Andrew
Director - Resigned
Appointed: 2010-05-25
Resigned: 2012-11-01

NAFFAH, Karim
Director - Resigned
Appointed: 1994-10-01
Resigned: 1997-02-03

NAPIER, Iain John Grant
Director - Resigned
Appointed: 1996-03-01
Resigned: 2001-05-15

PEARSON, Mark
Director - Resigned
Appointed: 2004-02-17
Resigned: 2005-05-31

PORTNO, Antony David, Dr
Director - Resigned
Appointed: 1991-06-01
Resigned: 1997-10-01

PRESTON, David Alexander
Director - Resigned
Appointed: 2009-10-23
Resigned: 2010-02-09

REESE, Robert Meryl
Director - Resigned
Appointed: 2002-02-02
Resigned: 2005-04-19

RICKETTS, Robert William
Director - Resigned
Appointed:
Resigned: 1992-09-25

SMITH, Andrew
Director - Resigned
Appointed:
Resigned: 1997-10-01

SOUTHWELL, Michael Trevor
Director - Resigned
Appointed: 1992-05-01
Resigned: 1997-01-03

SWAN, Mara
Director - Resigned
Appointed: 2002-02-02
Resigned: 2005-04-19

THOMAS, Martin Duncan
Director - Resigned
Appointed: 1996-07-01
Resigned: 2010-07-08

THOMAS, Paul
Director - Resigned
Appointed: 1994-01-04
Resigned: 2002-05-31

VAN BIESBROECK, Johan Marie Jozef Jacques
Director - Resigned
Appointed: 2001-04-11
Resigned: 2002-02-02

VEROUGSTRAETE, Christian
Director - Resigned
Appointed: 2000-11-06
Resigned: 2002-02-02

WINAND, Pierre
Director - Resigned
Appointed: 2000-11-16
Resigned: 2001-03-22

WINTER, Richard Thomas
Director - Resigned
Appointed: 1997-02-03
Resigned: 2000-08-22

WOLF, Timothy
Director - Resigned
Appointed: 2002-02-02
Resigned: 2005-04-19

PICKERING, Alison Patricia
Director - Resigned
Appointed: 2020-07-02
Resigned: 2022-12-16

CRAY, Andrew Woodford
Director - Resigned
Appointed: 2013-09-19
Resigned: 2015-06-09

WOLFE, Kristin
Secretary - Resigned
Appointed: 2017-07-07
Resigned: 2020-01-31

ADAM, Anita
Secretary - Resigned
Appointed: 2012-10-19
Resigned: 2017-07-07

ALBION, Susan
Secretary - Resigned
Appointed: 2009-09-10
Resigned: 2012-10-19

DONALD, Keith Malcolm Hamilton
Secretary - Resigned
Appointed: 2005-02-25
Resigned: 2009-06-12

MCLAUGHLIN, Susan Elizabeth
Secretary - Resigned
Appointed: 1998-10-15
Resigned: 2004-07-02

NEWLAND, Stuart
Secretary - Resigned
Appointed: 2001-04-11
Resigned: 1998-10-15

POWELL, Ian George
Secretary - Resigned
Appointed: 2009-07-06
Resigned: 2009-09-10

SCULL, Andrew James
Secretary - Resigned
Appointed: 2004-07-02
Resigned: 2005-02-25

COTTON, Joanna Margaret
Secretary - Active
Appointed: 2021-06-08

PROCTER, Amy Ruth
Secretary - Resigned
Appointed: 2020-01-31
Resigned: 2021-06-08

SOUTHERNHAY 1 LIMITED
02882252
LIVE
Date Incorporated:

FLETCHER, James
Director - Active
Appointed: 2020-01-17

INSALL, Anthony Robert Andrew
Director - Active
Appointed: 2020-01-17

ALBION, Susan
Director - Resigned
Appointed: 2011-12-20
Resigned: 2012-12-17

BELFER, Simon Leo
Director - Resigned
Appointed: 2002-05-31
Resigned: 2003-06-20

BROWNSEY, Kevin John
Director - Resigned
Appointed: 2004-06-23
Resigned: 2006-05-25

COLLETT, Brian
Director - Resigned
Appointed: 1993-12-31
Resigned: 1994-03-18

COURTENAY-STAMP, David Jeremy
Director - Resigned
Appointed: 1994-03-18
Resigned: 1994-03-23

COYLE, Martin
Director - Resigned
Appointed: 2015-06-04
Resigned: 2017-08-18

CRAMER, Jan Jaap
Director - Resigned
Appointed: 1997-08-01
Resigned: 2007-07-04

CRAY, Andrew
Director - Resigned
Appointed: 2012-12-17
Resigned: 2015-06-04

DAVIES, Simon John
Director - Resigned
Appointed: 2005-05-09
Resigned: 2009-08-05

FIRBY, Adam John Wilton
Director - Resigned
Appointed: 2018-09-19
Resigned: 2020-01-17

FOWDEN, Jeremy Stephen Gary
Director - Resigned
Appointed: 1994-03-23
Resigned: 1996-03-15

GLENDINNING, Stewart Fraser
Director - Resigned
Appointed: 2005-10-05
Resigned: 2008-06-16

GOROSABEL, Hector
Director - Resigned
Appointed: 2008-10-07
Resigned: 2012-06-28

HEEDE, David Alexander
Director - Resigned
Appointed: 2008-06-16
Resigned: 2008-09-05

HEYNEN, William John
Director - Resigned
Appointed: 2008-09-05
Resigned: 2011-12-20

HOLBERRY, John Simon
Director - Resigned
Appointed: 2002-08-22
Resigned: 2004-09-20

HUNTER, Mark Roderick
Director - Resigned
Appointed: 1998-02-19
Resigned: 2005-05-06

KAAKS, Adriaan Johannes Thedoor
Director - Resigned
Appointed: 2005-04-01
Resigned: 2008-05-13

KEHOE, Vincent Thomas
Director - Resigned
Appointed: 1994-03-23
Resigned: 1998-02-19

KOVACS, Lorant Sandor
Director - Resigned
Appointed: 2018-04-01
Resigned: 2020-01-17

MACWILLIAMS, Katherine Laura
Director - Resigned
Appointed: 2003-08-14
Resigned: 2005-08-05

MAGEE, Dermot Joseph
Director - Resigned
Appointed: 1994-03-23
Resigned: 1997-08-01

MATTHEWS, Timothy William
Director - Resigned
Appointed: 1994-03-18
Resigned: 1994-03-23

MCDONOUGH, Christopher Andrew
Director - Resigned
Appointed: 2010-05-26
Resigned: 2012-12-17

MILLER, Nicholas Brian
Director - Resigned
Appointed: 2008-07-28
Resigned: 2010-12-20

NOMINEE DIRECTORS LTD
Director - Resigned
Appointed: 1993-12-20
Resigned: 1993-12-30

PIENAAR, Jan Abraham
Director - Resigned
Appointed: 2012-06-28
Resigned: 2018-04-01

RULE, Gisela
Director - Resigned
Appointed: 2016-11-30
Resigned: 2019-11-07

SCANDELLARI, Filippo
Director - Resigned
Appointed: 2010-12-20
Resigned: 2012-06-28

SEGEBARTH, Victoria Jane
Director - Resigned
Appointed: 2016-11-30
Resigned: 2018-09-19

SHEARER, James Christian
Director - Resigned
Appointed: 2017-08-18
Resigned: 2020-01-17

SNEL, Robert
Director - Resigned
Appointed: 1999-10-04
Resigned: 2008-07-28

SNOEP, Paul Persant
Director - Resigned
Appointed: 1994-03-23
Resigned: 1997-12-31

STRINGER, Stephen
Director - Resigned
Appointed: 2012-06-28
Resigned: 2016-11-30

THOMAS, Paul
Director - Resigned
Appointed: 1994-03-23
Resigned: 2002-05-31

TIMMIS, Jonathan
Director - Resigned
Appointed: 2008-05-23
Resigned: 2008-10-07

TORDOFF, Nigel
Director - Resigned
Appointed: 2012-12-17
Resigned: 2016-11-30

TROMP, Paulus Maria Matheus
Director - Resigned
Appointed: 1994-03-23
Resigned: 2005-03-09

VAN DER MAREL, Gerrit Jan
Director - Resigned
Appointed: 1998-11-12
Resigned: 1999-10-04

PROCTER, Amy Ruth
Secretary - Active
Appointed: 2020-01-17

ADAM, Anita
Secretary - Resigned
Appointed: 2016-03-18
Resigned: 2016-11-30

ALBION, Susan
Secretary - Resigned
Appointed: 2010-03-26
Resigned: 2010-08-26

ALLY, Bibi Rahima
Secretary - Resigned
Appointed: 1993-12-31
Resigned: 1994-03-18

AUTY, Clare Margaret
Secretary - Resigned
Appointed: 2005-10-05
Resigned: 2007-07-04

BRIDGE, Michael John Noel
Secretary - Resigned
Appointed: 1994-03-23
Resigned: 2000-08-22

CUSHLEY, Declan
Secretary - Resigned
Appointed: 2005-02-21
Resigned: 2005-05-27

DONALD, Keith Malcolm Hamilton
Secretary - Resigned
Appointed: 2005-05-27
Resigned: 2005-10-05

ENDERBY, Jess
Secretary - Resigned
Appointed: 2007-07-04
Resigned: 2009-08-05

FERGUSON, Nicola
Secretary - Resigned
Appointed: 2010-08-26
Resigned: 2016-02-05

FLETCHER, James
Secretary - Resigned
Appointed: 2016-11-30
Resigned: 2020-01-17

MATTHEWS, Timothy William
Secretary - Resigned
Appointed: 1994-03-18
Resigned: 1994-03-23

MCLAUGHLIN, Susan Elizabeth
Secretary - Resigned
Appointed: 2000-08-22
Resigned: 2005-02-21

MITCHELL, Alister David
Secretary - Resigned
Appointed: 2009-08-05
Resigned: 2010-03-26

NOMINEE SECRETARIES LTD
Secretary - Resigned
Appointed: 1993-12-20
Resigned: 1993-12-30

CHARRINGTON AND COMPANY,LIMITED
00053333
LIVE
Date Incorporated:

EVESON, Robert
Director - Active
Appointed: 2019-04-01

RUTHERFORD, Philip
Director - Resigned
Appointed: 2015-01-28
Resigned: 2019-12-01

WHITEHEAD, Philip Mark
Director - Active
Appointed: 2016-10-11

BELFER, Simon Leo
Director - Resigned
Appointed: 2002-05-31
Resigned: 2003-06-20

BESZANT, Keith Wadham
Director - Resigned
Appointed:
Resigned: 1991-08-16

BRIDGMAN, Donald Alfred
Director - Resigned
Appointed:
Resigned: 1996-12-31

COOPER, Robert Douglas
Director - Resigned
Appointed:
Resigned: 1994-09-26

COX, Simon John
Director - Resigned
Appointed: 2014-07-25
Resigned: 2015-01-28

DONALD, Keith Malcolm Hamilton
Director - Resigned
Appointed: 2005-02-21
Resigned: 2009-06-05

HANBURY, Benjamin John
Director - Resigned
Appointed:
Resigned: 1994-01-18

HEEDE, David Alexander
Director - Resigned
Appointed: 2009-02-27
Resigned: 2015-01-28

IBRAHIM, Zahir Mohammed
Director - Resigned
Appointed: 2009-02-27
Resigned: 2011-10-19

KENNEDY, Bronagh
Director - Resigned
Appointed: 1996-12-31
Resigned: 2000-08-22

KERRY, Simon
Director - Resigned
Appointed: 2013-02-15
Resigned: 2019-04-01

LANDTMETERS, Frederic Charles Marie
Director - Resigned
Appointed: 2015-01-28
Resigned: 2016-10-11

MCLAUGHLIN, Susan Elizabeth
Director - Resigned
Appointed: 2000-08-22
Resigned: 2005-02-21

MORGAN, John Henry
Director - Resigned
Appointed:
Resigned: 1996-12-31

ROBERTS, Tiziana
Director - Resigned
Appointed: 2011-10-19
Resigned: 2013-02-15

ROSS, Brian Richard
Director - Resigned
Appointed:
Resigned: 1992-09-25

SCOBIE, William Young
Director - Resigned
Appointed: 1996-12-31
Resigned: 2000-08-22

SPINNEY, Russell
Director - Resigned
Appointed: 2003-06-20
Resigned: 2006-01-18

THOMAS, Paul
Director - Resigned
Appointed: 2000-08-22
Resigned: 2002-05-31

WOODHEAD, David John
Director - Resigned
Appointed: 2006-01-17
Resigned: 2009-02-27

BUTCHERS, Christopher Ewart
Secretary - Resigned
Appointed:
Resigned: 1996-12-31

DONALD, Keith Malcolm Hamilton
Secretary - Resigned
Appointed: 2005-02-21
Resigned: 2009-06-05

KENNEDY, Bronagh
Secretary - Resigned
Appointed: 1996-12-31
Resigned: 2000-08-22

MCLAUGHLIN, Susan Elizabeth
Secretary - Resigned
Appointed: 2000-08-22
Resigned: 2005-02-21

NEWLAND, Stuart
Secretary - Resigned
Appointed: 2001-06-27
Resigned: 2002-07-18

MITCHELLS & BUTLERS RETAIL LIMITED
00024542
LIVE
Date Incorporated:

MARTINDALE, Susan Katrina
Director - Active
Appointed: 2010-08-31

MCMAHON, Gregory Joseph
Director - Resigned
Appointed: 2013-02-15
Resigned: 2022-08-31

MILES, Lee Jonathan
Director - Active
Appointed: 2010-08-31

VAUGHAN, Andrew William
Director - Active
Appointed: 2010-08-31

ANGLES, James Walker
Director - Resigned
Appointed: 1992-05-01
Resigned: 1994-08-01

BERROW, Jacqueline Ann
Director - Resigned
Appointed: 2010-08-31
Resigned: 2011-03-08

BLAND, David William
Director - Resigned
Appointed: 1997-06-30
Resigned: 1999-09-27

BOWMAN, Philip
Director - Resigned
Appointed: 1994-08-01
Resigned: 1995-05-01

BRAMLEY, Michael Lloyd
Director - Resigned
Appointed: 1995-09-18
Resigned: 2009-04-11

BUTTERFIELD, John Christopher Noel Robert Hay
Director - Resigned
Appointed: 2003-01-31
Resigned: 2008-07-04

CLARKE, Timothy
Director - Resigned
Appointed: 1995-05-01
Resigned: 2009-05-20

COLDRICK, Amanda
Director - Resigned
Appointed: 2009-10-12
Resigned: 2011-11-15

CRAIG, Barrie Pearson
Director - Resigned
Appointed: 1993-09-01
Resigned: 1994-09-29

CULSHAW, William Richard Carmichael
Director - Resigned
Appointed:
Resigned: 1998-12-15

DARBY, Otto Charles
Director - Resigned
Appointed:
Resigned: 1994-08-01

DENNING, Edward John
Director - Resigned
Appointed:
Resigned: 2001-03-26

DUCK, Jonathan Matthew
Director - Resigned
Appointed: 1999-09-27
Resigned: 2000-07-31

EDGER, Christian Robert, Dr
Director - Resigned
Appointed: 2009-02-10
Resigned: 2010-07-02

EVANS, Douglas George
Director - Resigned
Appointed: 2012-11-21
Resigned: 2013-01-31

FOWLE, Adam Peter
Director - Resigned
Appointed: 1997-03-03
Resigned: 2002-09-02

GILHESPIE, Kenneth Charles
Director - Resigned
Appointed: 1994-10-03
Resigned: 2000-04-30

HUGHES, Anthony
Director - Resigned
Appointed: 1995-03-01
Resigned: 2007-11-28

KENNEDY, Bronagh
Director - Resigned
Appointed: 2000-07-31
Resigned: 2010-10-21

LETCHET, Nicholas Hugh
Director - Resigned
Appointed: 1994-10-03
Resigned: 1997-06-30

MARTIN, Adam Melville
Director - Resigned
Appointed: 1999-12-08
Resigned: 2011-11-15

MCBRIDE, Seamus Edwin
Director - Resigned
Appointed: 1996-03-01
Resigned: 1996-12-31

MORGAN, John Henry
Director - Resigned
Appointed:
Resigned: 1992-02-17

MORKILL, Thomas William
Director - Resigned
Appointed:
Resigned: 1994-09-29

MOXHAM, Roger Timothy
Director - Resigned
Appointed: 2009-10-12
Resigned: 2011-11-15

MUIR, Iain Alasdair Menzies
Director - Resigned
Appointed: 1997-02-01
Resigned: 2000-08-03

NAFFAH, Karim
Director - Resigned
Appointed: 2000-10-01
Resigned: 2008-01-29

NAPIER, Iain John Grant
Director - Resigned
Appointed:
Resigned: 1993-09-01

NORTH, Richard Conway
Director - Resigned
Appointed: 2000-10-01
Resigned: 2002-12-04

PAYNE, Ian Timothy
Director - Resigned
Appointed: 1994-10-03
Resigned: 1995-05-01

PRATT, Richard Geoffrey
Director - Resigned
Appointed: 2002-09-02
Resigned: 2010-04-21

SCOBIE, William Young
Director - Resigned
Appointed:
Resigned: 2005-07-01

SINGH, Saudagar
Director - Resigned
Appointed: 2010-05-24
Resigned: 2012-11-12

TODD, Kevin
Director - Resigned
Appointed: 2009-10-12
Resigned: 2012-02-15

TOWNSEND, Jeremy Charles Douglas
Director - Resigned
Appointed: 2005-07-01
Resigned: 2010-08-31

WHEATON, Alison Thompson
Director - Resigned
Appointed: 2002-09-02
Resigned: 2009-10-12

WIGLEY, Francis Spencer
Director - Resigned
Appointed: 1994-10-03
Resigned: 1997-02-01

WILKINS, Rupert Edward
Director - Resigned
Appointed:
Resigned: 1991-08-23

WINTER, Richard Thomas
Director - Resigned
Appointed: 2000-10-01
Resigned: 2002-12-04

YOUNG, Robin Mark
Director - Resigned
Appointed: 2010-06-01
Resigned: 2014-01-31

FREEMAN, Andrew David
Director - Active
Appointed: 2022-09-01

HUGHES, Alison Jane Margaret
Director - Resigned
Appointed: 2022-09-01
Resigned: 2023-12-31

MCMAHON, Gregory Joseph
Secretary - Resigned
Appointed: 2020-04-01
Resigned: 2020-09-07

BENJAMIN, Rachel Abigail
Secretary - Resigned
Appointed: 2009-04-06
Resigned: 2010-11-15

BRIDGE, Michael John Noel
Secretary - Resigned
Appointed: 2003-04-08
Resigned: 2005-10-25

BURTON, Denise Patrica
Secretary - Resigned
Appointed: 2011-01-19
Resigned: 2020-03-31

BUTCHERS, Christopher Ewart
Secretary - Resigned
Appointed:
Resigned: 1995-04-18

KENNEDY, Bronagh
Secretary - Resigned
Appointed: 1995-04-18
Resigned: 2003-08-28

PENRICE, Victoria Margaret
Secretary - Resigned
Appointed: 2005-10-25
Resigned: 2009-04-06

TROUSDALE, Carolyn
Secretary - Resigned
Appointed: 2010-11-15
Resigned: 2011-01-19

BURTON, Denise Patricia
Secretary - Active
Appointed: 2020-09-07

TRADETEAM LIMITED
03078367
LIVE
Date Incorporated:

BRIDGES, Lindsay Elizabeth
Director - Resigned
Appointed: 2018-11-26
Resigned: 2021-09-03

CLOUGH, Ian David
Director - Resigned
Appointed: 2018-06-13
Resigned: 2021-09-03

MILLER, Louise
Director - Active
Appointed: 2018-09-21

MURDOCH, Gavin John
Director - Resigned
Appointed: 2009-06-01
Resigned: 2014-12-31

ALBION, Susan
Director - Resigned
Appointed: 2011-05-16
Resigned: 2012-01-18

BACON, William
Director - Resigned
Appointed: 2017-04-01
Resigned: 2018-04-30

BAILEY, Kevin Edward
Director - Resigned
Appointed: 2007-01-23
Resigned: 2008-09-19

BELFER, Simon Leo
Director - Resigned
Appointed: 2002-05-30
Resigned: 2003-06-20

BOULTER, John Robert
Director - Resigned
Appointed: 2013-04-24
Resigned: 2014-04-01

BOWIE, Neil Ian
Director - Resigned
Appointed: 2014-04-01
Resigned: 2017-07-14

BOYSE, Timothy John
Director - Resigned
Appointed: 1998-05-21
Resigned: 2002-08-30

BREARLEY, Richard William
Director - Resigned
Appointed: 1996-11-22
Resigned: 2003-05-23

BRYANS, Chris
Director - Resigned
Appointed: 2006-03-24
Resigned: 2013-03-12

BULLOCK, Mark William
Director - Resigned
Appointed: 1995-11-20
Resigned: 1999-01-17

BUMSTEAD, Jonathan Culver
Director - Resigned
Appointed: 2005-03-10
Resigned: 2009-08-31

CARPENTER, John
Director - Resigned
Appointed: 1995-08-02
Resigned: 1995-09-28

CHEATLE, Martyn David
Director - Resigned
Appointed: 1996-03-01
Resigned: 1996-11-22

COGHLAN, John Bernard
Director - Resigned
Appointed: 2003-08-28
Resigned: 2005-03-10

COX, Simon John
Director - Resigned
Appointed: 2007-02-20
Resigned: 2012-05-11

COZENS, Martyn
Director - Resigned
Appointed: 2009-01-01
Resigned: 2013-12-30

CRAMPTON, Matt
Director - Resigned
Appointed: 2005-03-10
Resigned: 2012-01-01

DAVEY, Adrian
Director - Resigned
Appointed: 2007-01-23
Resigned: 2009-01-01

DONALD, Keith Malcolm Hamilton
Director - Resigned
Appointed: 2005-09-13
Resigned: 2009-06-01

DYER, Paul George
Director - Resigned
Appointed: 2013-04-24
Resigned: 2014-04-01

ELLIOTT, Guy
Director - Resigned
Appointed: 2003-05-23
Resigned: 2007-04-25

ELLIS, Stephen Paul
Director - Resigned
Appointed: 2009-06-01
Resigned: 2011-05-16

EVESON, Robert
Director - Resigned
Appointed: 2012-10-17
Resigned: 2013-03-28

FINCH, David James
Director - Resigned
Appointed: 1999-12-01
Resigned: 2001-07-26

FISH, Graham Stewart
Director - Resigned
Appointed: 2000-08-22
Resigned: 2001-08-16

GERLACH, Richard Howard
Director - Resigned
Appointed: 1995-08-02
Resigned: 1995-09-28

GIBBONS, Tony
Director - Resigned
Appointed: 2013-03-21
Resigned: 2013-12-30

GILBERT, Martin James
Director - Resigned
Appointed: 1996-03-01
Resigned: 1996-10-23

GILL, James Edward
Director - Resigned
Appointed: 2012-01-01
Resigned: 2017-03-31

GLENDINNING, Stewart Fraser
Director - Resigned
Appointed: 2005-08-05
Resigned: 2007-02-20

HADLEY, Andrew
Director - Resigned
Appointed: 2012-06-12
Resigned: 2012-12-07

HAZLE, George
Director - Resigned
Appointed: 1995-09-28
Resigned: 1997-11-20

HEEDE, David Alexander
Director - Resigned
Appointed: 2008-04-08
Resigned: 2012-06-12

HIGHAM, Jonathan William Talbot
Director - Resigned
Appointed: 1996-03-01
Resigned: 1996-10-23

HIPKISS, Jennifer
Director - Resigned
Appointed: 2002-05-30
Resigned: 2003-03-17

HOLBERRY, John Simon
Director - Resigned
Appointed: 2002-08-29
Resigned: 2008-03-18

HOYLE, Jeremy
Director - Resigned
Appointed: 2006-01-18
Resigned: 2009-09-11

HUNT, Richard John
Director - Resigned
Appointed: 1996-11-22
Resigned: 1999-12-01

INGLIS, Graham
Director - Resigned
Appointed: 2000-03-02
Resigned: 2005-11-24

JACKSON, Christopher
Director - Resigned
Appointed: 2013-03-11
Resigned: 2013-12-30

JACQUES, Jackie
Director - Resigned
Appointed: 2017-07-14
Resigned: 2018-09-21

KERRY, Simon
Director - Resigned
Appointed: 2012-05-11
Resigned: 2013-12-04

LAKE, Martin James
Director - Resigned
Appointed: 2002-03-01
Resigned: 2005-03-10

LEES, Michael Thomson
Director - Resigned
Appointed: 1997-11-20
Resigned: 1998-05-21

LEES, Michael Thompson
Director - Resigned
Appointed: 1996-03-01
Resigned: 1996-11-22

MACWILLIAMS, Katherine Laura
Director - Resigned
Appointed: 2003-06-20
Resigned: 2005-08-05

MANN, Roger Michael Ewart
Director - Resigned
Appointed: 2001-08-16
Resigned: 2011-10-28

MAUDE, Robert Geoffrey
Director - Resigned
Appointed: 1997-11-20
Resigned: 2007-01-23

MCFARLAND II, William Lewis
Director - Resigned
Appointed: 2009-09-11
Resigned: 2011-09-12

MCINERNEY, Michael Anthony
Director - Resigned
Appointed: 1997-11-20
Resigned: 2000-03-02

NAPIER, Iain John Grant
Director - Resigned
Appointed: 1996-11-22
Resigned: 1997-01-31

NYE, Martin John
Director - Resigned
Appointed: 1995-09-28
Resigned: 1999-02-01

OADES, Stewart
Director - Resigned
Appointed: 2001-03-29
Resigned: 2004-11-10

PARISH, Michael Robert
Director - Resigned
Appointed: 1995-09-29
Resigned: 2000-12-31

PARR, Stephen Michael
Director - Resigned
Appointed: 1996-03-01
Resigned: 1996-11-22

PARSONS, Mark James
Director - Resigned
Appointed: 2008-09-26
Resigned: 2014-04-01

PATTULLO, John Cook
Director - Resigned
Appointed: 2006-01-01
Resigned: 2006-03-24

RAMSAY, Nicholas Paul
Director - Resigned
Appointed: 2006-12-18
Resigned: 2009-08-31

ROBERTS, Tiziana
Director - Resigned
Appointed: 2011-09-12
Resigned: 2013-03-11

ROE, Philip William
Director - Resigned
Appointed: 2016-04-01
Resigned: 2018-07-01

ROSS, Stuart Leslie
Director - Resigned
Appointed: 1997-11-20
Resigned: 2000-03-02

ROSS, Victor Mark
Director - Resigned
Appointed: 1996-03-01
Resigned: 1997-10-24

SHARP, Christopher Martin
Director - Resigned
Appointed: 2009-08-31
Resigned: 2014-04-01

SLATER, Timothy John
Director - Resigned
Appointed: 2011-10-28
Resigned: 2016-04-01

SLIGHT, Graham Duffus
Director - Resigned
Appointed: 2003-06-30
Resigned: 2007-01-23

SMITH, Keith Roy
Director - Resigned
Appointed: 2007-04-25
Resigned: 2009-06-01

SOUTHWELL, Michael Trevor
Director - Resigned
Appointed: 1995-09-29
Resigned: 1997-01-15

SPINNEY, Russell
Director - Resigned
Appointed: 2003-05-23
Resigned: 2006-01-18

STACEY, Simon Mark Lovell
Director - Resigned
Appointed: 2004-08-26
Resigned: 2013-03-12

STOCKLEY, Terrence Rodney Frederick
Director - Resigned
Appointed: 1995-08-24
Resigned: 1996-10-23

STORER, Philip
Director - Resigned
Appointed: 1999-01-17
Resigned: 2004-08-26

SYKES, Ian
Director - Resigned
Appointed: 2013-05-22
Resigned: 2013-12-30

THOMAS, Martin Duncan
Director - Resigned
Appointed: 2002-05-30
Resigned: 2005-09-13

THOMAS, Paul
Director - Resigned
Appointed: 1995-09-29
Resigned: 2002-05-30

THOMPSON, Iain Ralston
Director - Resigned
Appointed: 1996-11-22
Resigned: 2003-06-30

TONGE, Jeremy Michael
Director - Resigned
Appointed: 1998-11-19
Resigned: 2000-08-22

TORDOFF, Nigel David
Director - Resigned
Appointed: 2012-01-18
Resigned: 2013-12-30

TUCKER, Liam David
Director - Resigned
Appointed: 1999-02-01
Resigned: 2002-02-07

VENABLES, Paul
Director - Resigned
Appointed: 2001-03-29
Resigned: 2003-08-28

WATTS, Perry Frederick
Director - Resigned
Appointed: 2006-03-31
Resigned: 2008-07-03

WHITEHEAD, Philip Mark
Director - Resigned
Appointed: 2008-09-19
Resigned: 2012-10-17

WHYMAN, Steven
Director - Resigned
Appointed: 2000-03-02
Resigned: 2002-08-30

WILLIAMS, Anthony Robert
Director - Resigned
Appointed: 1996-11-22
Resigned: 2001-08-16

WRIGLEY, Alan
Director - Resigned
Appointed: 1996-11-22
Resigned: 1997-11-20

YOUNG, Stuart Anthony
Director - Resigned
Appointed: 2004-11-26
Resigned: 2006-12-18

CARPENTER, John
Secretary - Resigned
Appointed: 1995-08-02
Resigned: 1995-09-28

LI, Jane
Secretary - Resigned
Appointed: 2013-02-04
Resigned: 2018-12-31

EXEL SECRETARIAL SERVICES LIMITED
Secretary - Resigned
Appointed: 1995-09-28
Resigned: 2013-02-04

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 1995-07-11
Resigned: 1995-08-02

THE PORTMAN GROUP
02184853
LIVE
Date Incorporated:

BLAWAT, Tomasz Wojciech
Director - Active
Appointed: 2019-07-01

CLAY, Timothy James
Director - Active
Appointed: 2020-02-27

CLEARY, Michael Andrew
Director - Active
Appointed: 2019-09-20

HAWORTH, David Anthony
Director - Active
Appointed: 2019-01-01

JOHNCOX, Gordon
Director - Resigned
Appointed: 2010-11-01
Resigned: 2011-07-05

KAZIMIROV, Vladimir
Director - Active
Appointed: 2020-05-01

NAYAGER, Dayalan
Director - Active
Appointed: 2019-01-01

NOGUERIA LINDENBERG, Paula
Director - Active
Appointed: 2019-01-02

RYCROFT, Philip John
Director - Active
Appointed: 2020-07-01

SALTERS, Karen
Director - Resigned
Appointed: 2008-08-19
Resigned: 2018-03-07

SHEPHERD, Jeremy James
Director - Active
Appointed: 2020-05-01

THATCHER, Martin
Director - Active
Appointed: 2020-07-01

ALEXANDER, Stephen Harold
Director - Resigned
Appointed: 1995-05-10
Resigned: 1998-06-15

ALMOND, Amanda
Director - Resigned
Appointed: 2015-08-10
Resigned: 2020-05-01

ANDREWS, Richard
Director - Resigned
Appointed: 2012-08-01
Resigned: 2015-08-10

ASHWELL, Kneale Holland
Director - Resigned
Appointed: 1999-07-14
Resigned: 2000-05-17

BALDOCK, Brian Ford
Director - Resigned
Appointed:
Resigned: 1996-04-15

BEARD, John Edward
Director - Resigned
Appointed: 2007-08-16
Resigned: 2008-07-24

BLOOD, Jeremy John Foster
Director - Resigned
Appointed: 2008-01-07
Resigned: 2009-05-26

BREACH, Paul Ellis
Director - Resigned
Appointed:
Resigned: 1996-02-14

CAHILLANE, Steven Anthony
Director - Resigned
Appointed: 2003-09-08
Resigned: 2005-07-06

CAMBOURNAC, Gilles
Director - Resigned
Appointed: 1998-05-13
Resigned: 2002-02-13

CLYDESDALE, Douglas Alexander
Director - Resigned
Appointed: 2005-10-12
Resigned: 2008-11-26

COWAN, Andrew
Director - Resigned
Appointed: 2011-08-31
Resigned: 2016-07-31

COX, Simon John
Director - Resigned
Appointed: 2012-12-18
Resigned: 2015-01-01

CROSSICK, Elizabeth Jane
Director - Resigned
Appointed: 2007-02-28
Resigned: 2009-07-13

DE WITTE, Mark Johan
Director - Resigned
Appointed: 2008-07-24
Resigned: 2011-11-25

DICKSON, Guy Grattan
Director - Resigned
Appointed: 1994-11-13
Resigned: 1999-07-14

DUFFY, Paul
Director - Resigned
Appointed: 2002-02-13
Resigned: 2005-07-06

DUNSMORE, John Michael
Director - Resigned
Appointed: 2003-07-01
Resigned: 2007-01-07

EVANS, Richard Steven Laycock
Director - Resigned
Appointed: 2006-05-24
Resigned: 2008-02-29

FAIRWEATHER, James Henry Whitton
Director - Resigned
Appointed: 1999-07-14
Resigned: 2003-07-01

FELLMAN, Lars Jakob
Director - Resigned
Appointed: 2004-09-01
Resigned: 2004-09-01

FORDE, David
Director - Resigned
Appointed: 2013-08-14
Resigned: 2020-07-20

FORTESCUE, Seymour Henry
Director - Resigned
Appointed: 2009-08-24
Resigned: 2013-08-09

FOSTER, Michael Rodney Mordaunt
Director - Resigned
Appointed:
Resigned: 1995-09-13

FROGGATT, Anthony Grant
Director - Resigned
Appointed: 2000-05-17
Resigned: 2002-01-21

FROST, Martin John
Director - Resigned
Appointed: 1996-02-14
Resigned: 1999-07-14

FURSE, Timothy Machin
Director - Resigned
Appointed: 2001-11-13
Resigned: 2003-02-12

GILLILAND, Stewart Charles
Director - Resigned
Appointed: 2001-04-23
Resigned: 2003-09-01

GLANCEY, Stephen
Director - Resigned
Appointed: 2012-03-09
Resigned: 2014-05-20

GLENDINNING, Stewart Fraser
Director - Resigned
Appointed: 2012-07-24
Resigned: 2012-12-18

GOULDING, Donald Colin
Director - Resigned
Appointed: 2000-05-17
Resigned: 2005-04-20

GRANT, Julious Charles
Director - Resigned
Appointed: 2011-11-25
Resigned: 2012-08-01

HAIGH, Gary Kenneth
Director - Resigned
Appointed: 2013-08-15
Resigned: 2016-12-31

HUGHES, Michael John
Director - Resigned
Appointed: 1998-01-14
Resigned: 2001-11-13

HUNTER, Mark Roderick
Director - Resigned
Appointed: 2007-12-10
Resigned: 2012-07-24

IRELAND, Charles
Director - Resigned
Appointed: 2016-08-01
Resigned: 2018-12-31

KEENAN, John Michael Joseph
Director - Resigned
Appointed: 1996-08-16
Resigned: 1998-06-15

KENDALL, Peter Michael Ridley
Director - Resigned
Appointed: 2002-05-08
Resigned: 2005-07-06

LANDTMETERS, Frederic Charles Marie
Director - Resigned
Appointed: 2015-01-01
Resigned: 2016-10-11

LAWRENCE, Guy Edward
Director - Resigned
Appointed: 2014-09-01
Resigned: 2019-09-18

LEVETT, Alison Jill
Director - Resigned
Appointed: 2004-09-01
Resigned: 2005-07-06

LIPSCOMBE, Peter Woodgate
Director - Resigned
Appointed: 1996-04-15
Resigned: 2000-05-17

LITHERLAND, Peter Simon
Director - Resigned
Appointed: 2009-07-14
Resigned: 2011-08-31

LOUSADA, James David
Director - Resigned
Appointed: 2014-01-01
Resigned: 2015-10-31

MACFARLANE, Stuart Murray
Director - Resigned
Appointed: 2008-02-26
Resigned: 2012-01-13

MCGRATH, John Brian
Director - Resigned
Appointed:
Resigned: 1996-08-16

MOMEN, Julian Akhtar Karim
Director - Resigned
Appointed: 2015-10-31
Resigned: 2019-08-01

MORGAN, Andrew
Director - Resigned
Appointed: 2005-04-20
Resigned: 2006-11-29

MOSS, Royston
Director - Resigned
Appointed:
Resigned: 1995-05-10

MUSSARED, Jane Elizabeth
Director - Resigned
Appointed: 1999-12-08
Resigned: 2001-08-16

NAPIER, Iain John Grant
Director - Resigned
Appointed: 1998-05-13
Resigned: 2001-08-16

NAREY, Martin James, Sir
Director - Resigned
Appointed: 2013-08-12
Resigned: 2019-12-01

O'FLYNN, Denis Richard
Director - Resigned
Appointed: 2011-11-08
Resigned: 2016-09-20

ORLOWSKI, Stefan
Director - Resigned
Appointed: 2009-09-09
Resigned: 2013-08-09

PEDRICK, Colin Albert
Director - Resigned
Appointed: 2005-10-12
Resigned: 2006-05-24

PILLET, Laurent Georges Emile
Director - Resigned
Appointed: 2016-09-20
Resigned: 2018-12-31

PLOCHAET, Inge Maria Edmond
Director - Resigned
Appointed: 2012-01-13
Resigned: 2014-11-01

PORTNO, Antony David, Dr
Director - Resigned
Appointed:
Resigned: 1998-06-15

POVEY, Colin
Director - Resigned
Appointed: 2004-02-11
Resigned: 2004-09-01

PRATT, Anthony Stewart
Director - Resigned
Appointed: 1998-03-11
Resigned: 1999-12-08

REED, Gavin Barras
Director - Resigned
Appointed:
Resigned: 1994-11-13

ROQUEPLO, Bruno
Director - Resigned
Appointed: 1998-01-14
Resigned: 1998-06-15

SEARLE, Christopher John Mackenzie
Director - Resigned
Appointed: 1998-01-14
Resigned: 2007-08-16

SHEPS, Isaac, Dr
Director - Resigned
Appointed: 2008-10-20
Resigned: 2012-03-13

SLAY, Benet Dunstan
Director - Resigned
Appointed: 2006-11-29
Resigned: 2009-07-08

SPRIET, Jean Manuel Yves Maurice
Director - Resigned
Appointed: 2005-07-06
Resigned: 2011-08-31

TEMPLEMAN, Miles Howard
Director - Resigned
Appointed: 2003-02-12
Resigned: 2000-12-31

TOWNSEND, Dan
Director - Resigned
Appointed: 2015-07-10
Resigned: 2017-03-08

WARNER, Jason
Director - Resigned
Appointed: 2016-02-01
Resigned: 2018-12-31

WHITEHEAD, Philip Mark
Director - Resigned
Appointed: 2016-10-11
Resigned: 2020-02-14

WOODS, Joseph Gerard
Director - Resigned
Appointed: 2004-04-01
Resigned: 2008-08-19

HIGGINS, James William
Secretary - Resigned
Appointed: 2001-01-01
Resigned: 2001-12-01

PETERS, Mark David
Secretary - Resigned
Appointed:
Resigned: 2001-01-01

POLEY, David Nicholas
Secretary - Resigned
Appointed: 2006-11-29
Resigned: 2011-11-08

SARLL, Janet Margaret
Secretary - Resigned
Appointed: 2001-12-01
Resigned: 2006-11-29

THE DRINKAWARE TRUST
04547974
LIVE
Date Incorporated:

ALLEN, Charles Lewis
Director - Active
Appointed: 2017-06-06

ALUVIHARE, Varuna Romesh, Dr
Director - Resigned
Appointed: 2019-01-01
Resigned: 2023-03-27

DENCH, Marcus Simon
Director - Resigned
Appointed: 2019-01-01
Resigned: 2023-01-19

HUNTER, Colin Moffat
Director - Active
Appointed: 2019-01-01

LEWIS, Leigh Warren, Sir
Director - Resigned
Appointed: 2014-02-04
Resigned: 2021-10-06

MORRIS, Kate Elizabeth
Director - Resigned
Appointed: 2015-09-08
Resigned: 2021-09-14

NEWMAN, Penelope Ann
Director - Resigned
Appointed: 2014-02-04
Resigned: 2023-01-19

NOBLES, Victoria Jane
Director - Resigned
Appointed: 2014-02-04
Resigned: 2023-03-22

WALKER, Timothy Edward Hanson, Dr
Director - Resigned
Appointed: 2014-02-04
Resigned: 2023-01-19

WARD, David
Director - Resigned
Appointed: 2015-09-08
Resigned: 2022-03-23

WELLS, Paul Richard
Director - Active
Appointed: 2017-06-06

WILLIAMS, Neil Owen James
Director - Resigned
Appointed: 2017-06-06
Resigned: 2022-01-01

BRADLEY, Carolyn Jane
Director - Resigned
Appointed: 2007-02-07
Resigned: 2014-02-04

BROGAN, Catherine, Dr
Director - Resigned
Appointed: 2012-09-04
Resigned: 2015-09-08

CAHILLANE, Steven Anthony
Director - Resigned
Appointed: 2003-09-08
Resigned: 2005-07-06

CLARKE, Timothy
Director - Resigned
Appointed: 2007-02-07
Resigned: 2009-11-03

COUSSINS, Jean, Baroness
Director - Resigned
Appointed: 2002-09-27
Resigned: 2006-09-06

DUFFY, Paul
Director - Resigned
Appointed: 2002-09-27
Resigned: 2005-07-06

DUNSMORE, John Michael
Director - Resigned
Appointed: 2003-07-01
Resigned: 2008-10-14

FAIRWEATHER, James Henry Whitton
Director - Resigned
Appointed: 2002-09-27
Resigned: 2003-07-01

FELLMAN, Lars Jakob
Director - Resigned
Appointed: 2004-09-01
Resigned: 2005-10-06

FOXCROFT, David, Prof
Director - Resigned
Appointed: 2007-02-07
Resigned: 2013-06-04

FRY, Dominic Lawrence Charleworth
Director - Resigned
Appointed: 2008-01-10
Resigned: 2009-09-23

FRY, Dominic Lawrence
Director - Resigned
Appointed: 2008-01-10
Resigned: 2008-10-14

FURSE, Timothy Machin
Director - Resigned
Appointed: 2002-09-27
Resigned: 2003-02-12

GILLILAND, Stewart Charles
Director - Resigned
Appointed: 2002-09-27
Resigned: 2003-09-01

GOULDING, Donald Colin
Director - Resigned
Appointed: 2002-09-27
Resigned: 2005-04-20

GRANT, Nicolas Stuart
Director - Resigned
Appointed: 2007-02-07
Resigned: 2014-02-04

HOGG, Stephen
Director - Resigned
Appointed: 2007-02-07
Resigned: 2007-04-25

HUMPHREYS, Helen Susan
Director - Resigned
Appointed: 2010-04-13
Resigned: 2016-04-26

HUNTER, Ian Alexander
Director - Resigned
Appointed: 2011-06-07
Resigned: 2016-07-28

HUNTER, Mark Roderick
Director - Resigned
Appointed: 2010-06-01
Resigned: 2012-06-12

KENDALL, Peter Michael Ridley
Director - Resigned
Appointed: 2002-09-27
Resigned: 2005-07-06

LEVETT, Alison Jill
Director - Resigned
Appointed: 2004-09-01
Resigned: 2005-07-06

LEWIS, Derek Compton
Director - Resigned
Appointed: 2008-01-10
Resigned: 2014-02-04

MARYON-DAVIS, Alan Roger, Professor
Director - Resigned
Appointed: 2010-09-01
Resigned: 2012-01-01

MORGAN, Andrew
Director - Resigned
Appointed: 2005-04-20
Resigned: 2007-06-27

NELSON, Paul David
Director - Resigned
Appointed: 2015-09-08
Resigned: 2018-09-12

POVEY, Colin
Director - Resigned
Appointed: 2004-02-11
Resigned: 2004-09-01

SEARLE, Christopher John Mackenzie
Director - Resigned
Appointed: 2002-09-27
Resigned: 2007-06-27

SEN, Srabani
Director - Resigned
Appointed: 2007-02-01
Resigned: 2009-04-07

SHERON, Nick, Dr
Director - Resigned
Appointed: 2007-02-07
Resigned: 2013-06-04

SHIPLEY, Debra
Director - Resigned
Appointed: 2007-01-01
Resigned: 2007-09-06

SLAY, Benet Dunstan
Director - Resigned
Appointed: 2007-02-07
Resigned: 2014-02-04

SPENCER JONES, Christopher John, Dr
Director - Resigned
Appointed: 2015-09-08
Resigned: 2018-09-12

STOCKWOOD, Jason
Director - Resigned
Appointed: 2008-01-10
Resigned: 2010-11-02

TEMPLEMAN, Miles Howard
Director - Resigned
Appointed: 2003-02-12
Resigned: 2003-07-01

TUPPEN, Graham Edward
Director - Resigned
Appointed: 2010-04-13
Resigned: 2016-04-26

VALENTINE, Gillian Margaret, Professor
Director - Resigned
Appointed: 2008-03-18
Resigned: 2012-06-12

WILKS, Michael, Dr
Director - Resigned
Appointed: 2007-02-07
Resigned: 2014-02-04

WOODS, Joseph Gerard
Director - Resigned
Appointed: 2004-04-01
Resigned: 2007-06-28

ARMSTRONG, Lucy Victoria Winwood
Director - Active
Appointed: 2021-10-06

COMPORT, Remalie
Director - Active
Appointed: 2023-01-19

HUTCHINSON, David
Director - Active
Appointed: 2023-01-19

STEPHENS, Simon
Director - Active
Appointed: 2022-01-19

PATTISON, Suzanne Jane
Secretary - Resigned
Appointed: 2017-06-06
Resigned: 2022-04-21

ELTON, Darren Craig
Secretary - Resigned
Appointed: 2013-06-04
Resigned: 2013-09-19

GOSWAMI, Vishal
Secretary - Resigned
Appointed: 2013-11-03
Resigned: 2016-05-16

MCKAY, Gillian Jamieson
Secretary - Resigned
Appointed: 2011-03-14
Resigned: 2011-10-11

PAULSSON BISHOP, Catharina Irene
Secretary - Resigned
Appointed: 2012-04-03
Resigned: 2012-10-02

SARLL, Janet Margaret
Secretary - Resigned
Appointed: 2002-09-27
Resigned: 2010-06-11

SOREK, Christopher Ernest
Secretary - Resigned
Appointed: 2010-06-12
Resigned: 2011-03-14

WEBSTER, Stephen William
Secretary - Resigned
Appointed: 2016-07-28
Resigned: 2016-11-25

LEIGHTON-HEARN, Katrina Mary
Secretary - Active
Appointed: 2022-09-22

ELLIOTT, Richard Giles
Secretary - Resigned
Appointed: 2022-04-21
Resigned: 2022-09-22

ANHEUSER-BUSCH INBEV LIMITED
04301581
LIVE
Date Incorporated:

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

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

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: 2004-02-18
Resigned: 2005-08-02

COOKE, Paul Nigel
Director - Resigned
Appointed: 2001-10-22
Resigned: 2003-06-27

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

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

EDGER, Christian Robert, Dr
Director - Resigned
Appointed: 2001-10-22
Resigned: 2002-01-31

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

FOWDEN, Jeremy Stephen Gary
Director - Resigned
Appointed: 2001-10-09
Resigned: 2002-03-19

GILLILAND, Stewart Charles
Director - Resigned
Appointed: 2002-01-31
Resigned: 2004-02-18

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

HOLBERRY, John Simon
Director - Resigned
Appointed: 2001-10-22
Resigned: 2002-01-31

HUNTER, Mark Roderick
Director - Resigned
Appointed: 2001-10-22
Resigned: 2002-01-31

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

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

MALHOTRA, Deepak Kumar
Director - Resigned
Appointed: 2003-06-27
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

MISTRY, Bhavesh
Director - Resigned
Appointed: 2009-07-17
Resigned: 2010-09-03

PEDRICK, Colin Albert
Director - Resigned
Appointed: 2005-08-02
Resigned: 2006-09-26

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

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

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

SHAW, Lesley Margaret
Director - Resigned
Appointed: 2006-06-16
Resigned: 2006-12-15

STANTON, Matthew Adam
Director - Resigned
Appointed: 2004-02-18
Resigned: 2006-09-26

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

THOMAS, Martin Duncan
Director - Resigned
Appointed: 2001-10-22
Resigned: 2002-01-31

THOMAS, Paul
Director - Resigned
Appointed: 2001-10-09
Resigned: 2002-01-30

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

VAN BIESBROECK, Johan Marie Jozef Jacques
Director - Resigned
Appointed: 2001-10-22
Resigned: 2013-11-01

VEROUGSTRAETE, Christian
Director - Resigned
Appointed: 2001-10-22
Resigned: 2004-02-18

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

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

WILLIAMS, Christopher
Director - Resigned
Appointed: 2002-01-31
Resigned: 2003-06-27

WINAND, Pierre Nicolas Simon
Director - Resigned
Appointed: 2002-01-31
Resigned: 2004-02-18

BAHOSHY, Claude Louis
Secretary - Resigned
Appointed: 2007-11-07
Resigned: 2009-08-14

MCCAREY, Jemma Louise
Secretary - Resigned
Appointed: 2006-09-26
Resigned: 2007-11-07

MCLAUGHLIN, Susan Elizabeth
Secretary - Resigned
Appointed: 2001-10-09
Resigned: 2002-01-31

PARMAR, Hina
Secretary - Resigned
Appointed: 2016-12-01
Resigned: 2018-06-26

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

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

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

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

WALEWSKI, Paul
Secretary - Resigned
Appointed: 2020-05-12
Resigned: 2020-11-08

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

WILLIAMS, Christopher
Secretary - Resigned
Appointed: 2002-01-31
Resigned: 2003-06-27

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

- EN / £
  - Currency
    
    EUR
    
    GBP
    
    USD
    Language
    
    EN
    
    DE
- Log Out
- Log in / Sign up
- Your Account
- Contact
- 0
  
  Checkout
  Loading...
  
  £
  
  Subtotal £ 0.00
  
  VAT £ 0.00
  
  Total £ 0.00
  
  Checkout
  
  Close
- News
  - Blog
  - Careers
- About
- Services
- Home
- KYC API
- Live Search

Customer Support

kompany

Services

kompany International

Customer Support
Support
Your Account

© 2012 - 2024, Moody’s Analytics Austria GmbH - Floragasse 7, 1040 Vienna, Austria - Commercial Court Vienna FN 340561a - VAT ATU65418158. All rights reserved.