PILSNER URQUELL COMPANY LIMITED

02688496
C/O INTERPATH LTD,10 FLEET PLACE LONDON EC4M 7RB

People & Contacts

Contact Details
Registered Address C/O INTERPATH LTD,10 FLEET PLACE
LONDON

EC4M 7RB
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names

No previous names

People

Current directors

BRODIES SECRETARIAL SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: CAPITAL SQUARE 58 MORRISON STREET EH38BP

Date Appointed: 01 Mar 2017

Appointment Type: C

Other Appointments: None

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MR YANN CALLOU

Birthdate: Sep 1981

Nationality: FRENCH

Address: C/O INTERPATH LTD 10 FLEET PLACE EC4M7RB

Date Appointed: 11 May 2020

Appointment Type: D

Other Appointments: None

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Inactive directors

JPCORS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: SUITE 17 CITY BUSINESS CENTRE LOWER ROAD SE162XB

Date Appointed: 13 Feb 1992

Date Resigned: Feb 1992

Appointment Type: PC

Other Appointments: None

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GREGORY ERIC MARTIN

Birthdate: Jan 1969

Nationality: BRITISH

Address: 24 CHERWELL COURT BROOM PARK MIDDLESEX TW119RT

Date Appointed: 26 Sep 2005

Date Resigned: Jan 2006

Appointment Type: PC

Other Appointments: None

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TIMOTHY JAMES MOLONEY

Birthdate: Apr 1955

Nationality: BRITISH

Address: 118 GLADBECK WAY MIDDLESEX EN27EN

Date Appointed: 30 Sep 1992

Date Resigned: May 1996

Appointment Type: PC

Other Appointments: None

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STEPHEN ANTHONY RAYNER

Birthdate: Jun 1934

Nationality: BRITISH

Address: 31 SOUTHAMPTON ROW WC1B5NA

Date Appointed: 23 May 1996

Date Resigned: Nov 2001

Appointment Type: PC

Other Appointments: None

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HOLLY LOUISE RICHARDS

Birthdate: Jun 1979

Nationality: BRITISH

Address: FLAT 423 THE BEAUX ARTS BUILDING 10-18 MANOR GARDENS N76JS

Date Appointed: 03 Nov 2006

Date Resigned: Dec 2006

Appointment Type: PC

Other Appointments: None

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DEBORAH ELIZABETH RUSSELL

Birthdate: Apr 1954

Nationality: BRITISH

Address: 63 CROFTON CLOSE BERKSHIRE RG120UT

Date Appointed: 18 Aug 2006

Date Resigned: Nov 2006

Appointment Type: PC

Other Appointments: None

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URSULA LORRAINE SADKOWSKI

Birthdate: Dec 1955

Nationality: BRITISH

Address: 2 BARN HATCH 34 ALEXANDRA ROAD HAMPSHIRE GU126PH

Date Appointed: 21 Nov 2001

Date Resigned: Sep 2005

Appointment Type: PC

Other Appointments: None

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SARAH JANE WAINE

Birthdate: Jul 1963

Nationality: BRITISH

Address: EVERSLEY COTTAGE GROSVENOR ROAD, CHOBHAM SURREY GU248DZ

Date Appointed: 27 Jan 2006

Date Resigned: Aug 2006

Appointment Type: PC

Other Appointments: None

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MR WILLIAM WARNER

Birthdate: Jun 1968

Nationality: BRITISH

Address: SABMILLER HOUSE CHURCH STREET WEST SURREY GU216HS

Date Appointed: 12 Dec 2006

Date Resigned: Sep 2017

Appointment Type: PC

Other Appointments: None

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MR YANNICK BOMANS

Birthdate: May 1983

Nationality: BELGIAN

Address: 15 BREEDEWUES L-1259

Date Appointed: 29 Sep 2017

Date Resigned: Jun 2018

Appointment Type: PD

Other Appointments: None

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MR CLIVE MALCOLM BOTTOMLEY

Birthdate: Mar 1950

Nationality: BRITISH

Address: 13 WESTON PARK SURREY KT70HW

Date Appointed: 07 Jan 2004

Date Resigned: May 2008

Appointment Type: PD

Other Appointments: None

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MR TIMOTHY MONTFORT BOUCHER

Birthdate: Jun 1967

Nationality: BRITISH

Address: SABMILLER HOUSE CHURCH STREET WEST SURREY GU216HS

Date Appointed: 02 Dec 2016

Date Resigned: Sep 2017

Appointment Type: PD

Other Appointments: None

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TOMAS CHYTIL

Birthdate: Jun 1970

Nationality: CZECH

Address: 1293 STEROVISTE OTROKOVICE

Date Appointed: 01 Jun 1998

Date Resigned: Dec 2000

Appointment Type: PD

Other Appointments: None

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MR KEVIN JEAN-FREDERIC DOUWS

Birthdate: Jun 1982

Nationality: BELGIAN

Address: C/O INTERPATH LTD 10 FLEET PLACE EC4M7RB

Date Appointed: 25 Jun 2018

Date Resigned: May 2020

Appointment Type: PD

Other Appointments: None

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RADEK HORNIK

Birthdate: Oct 1970

Nationality: CZECH

Address: 35.5 540 FUGNEROVA BLOVICE

Date Appointed: 01 Jun 1998

Date Resigned: Sep 2003

Appointment Type: PD

Other Appointments: None

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VACLAV JERMAN

Birthdate: Mar 1944

Nationality: CZECH

Address: BOLONSKA ST 302/28 CZECH

Date Appointed: 23 May 1996

Date Resigned: Jun 1998

Appointment Type: PD

Other Appointments: None

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MR SIBIL JIANG

Birthdate: Feb 1990

Nationality: AUSTRALIAN

Address: C/O INTERPATH LTD 10 FLEET PLACE EC4M7RB

Date Appointed: 25 Jun 2018

Date Resigned: Apr 2021

Appointment Type: PD

Other Appointments: None

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JPCORD LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: SUITE 17 CITY BUSINESS CENTRE LOWER ROAD SE162XB

Date Appointed: 13 Feb 1992

Date Resigned: Feb 1992

Appointment Type: PD

Other Appointments: None

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MR MARK PHILIP LUCE

Birthdate: Nov 1958

Nationality: BRITISH

Address: PARK HOUSE PARKSTONE ROAD ROPLEY HAMPSHIRE SO240EW

Date Appointed: 09 Feb 2001

Date Resigned: Sep 2003

Appointment Type: PD

Other Appointments: None

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VLADMIR PERINA

Birthdate: Jul 1952

Nationality: CZECH

Address: ZELENA 17

Date Appointed: 23 May 1996

Date Resigned: Jun 1998

Appointment Type: PD

Other Appointments: None

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JILL ROBINSON

Birthdate: Oct 1960

Nationality: BRITISH

Address: 2 ASHFORD HOUSE 39 HIGH STREET SW195BZ

Date Appointed: 09 Feb 2001

Date Resigned: Jun 2003

Appointment Type: PD

Other Appointments: None

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MR MIROSLAV SAROCH

Birthdate: Sep 1932

Nationality: CZECH

Address: 13 ST REGIS HEIGHTS FIRECREST HEIGHTS NW3

Date Appointed: 30 Sep 1992

Date Resigned: May 1996

Appointment Type: PD

Other Appointments: None

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MR STEPHEN VICTOR SHAPIRO

Birthdate: Mar 1966

Nationality: BRITISH

Address: SABMILLER HOUSE CHURCH STREET WEST SURREY GU216HS

Date Appointed: 22 Sep 2003

Date Resigned: Oct 2016

Appointment Type: PD

Other Appointments: None

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JINDRICH STRUNC

Birthdate: Jul 1947

Nationality: CZECH

Address: U BEZOVCET PLZEN

Date Appointed: 01 Jun 1998

Date Resigned: Sep 2003

Appointment Type: PD

Other Appointments: None

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MR STEPHEN JOHN TURNER

Birthdate: Apr 1966

Nationality: BRITISH

Address: C/O INTERPATH LTD 10 FLEET PLACE EC4M7RB

Date Appointed: 29 Sep 2017

Date Resigned: Mar 2024

Appointment Type: PD

Other Appointments: None

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JIRI VAJCNER

Birthdate: Aug 1951

Nationality: CZECH

Address: 14 ST REGIS HEIGHTS FIRECREST DRIVE NW37NE

Date Appointed: 01 Sep 1996

Date Resigned: Jun 1998

Appointment Type: PD

Other Appointments: None

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MR WILLIAM WARNER

Birthdate: Jun 1968

Nationality: BRITISH

Address: SABMILLER HOUSE CHURCH STREET WEST SURREY GU216HS

Date Appointed: 10 Sep 2008

Date Resigned: Sep 2017

Appointment Type: PD

Other Appointments: None

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MR GARY ALEXANDER WHITLIE

Birthdate: Mar 1956

Nationality: BRITISH

Address: HEADINGLEY FERNDOWN CLOSE SURREY GU12DN

Date Appointed: 22 Sep 2003

Date Resigned: Sep 2008

Appointment Type: PD

Other Appointments: None

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