BASS BEERS WORLDWIDE LIMITED

04003563
BUREAU 90 FETTER LANE LONDON ENGLAND EC4A 1EN

People & Contacts

Contact Details
Registered Address BUREAU
90 FETTER LANE LONDON ENGLAND

EC4A 1EN
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
INTERBREW UK WORLDWIDE LIMITED 06 Jun 2000 - 01 Sep 2000
FIGURELIMIT LIMITED 30 May 2000 - 06 Jun 2000
People

Current directors

MR MATTHEW RODDY

Birthdate: Mar 1987

Nationality: BRITISH

Address: BUREAU 90 FETTER LANE EC4A1EN

Date Appointed: 15 Dec 2021

Appointment Type: D

Other Appointments: None

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Inactive directors

MR CLAUDE LOUIS BAHOSHY

Birthdate: Jun 1973

Nationality: BRITISH

Address: 43 COLE PARK ROAD MIDDLESEX TW11HP

Date Appointed: 07 Nov 2007

Date Resigned: Aug 2009

Appointment Type: PC

Other Appointments: None

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MR DEEPAK KUMAR MALHOTRA

Birthdate: Oct 1969

Nationality: BRITISH

Address: 9 MONKVILLE AVENUE NW110AH

Date Appointed: 01 Apr 2003

Date Resigned: Apr 2004

Appointment Type: PC

Other Appointments: None

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JEMMA LOUISE MCCAREY

Birthdate: Dec 1977

Nationality: BRITISH

Address: 104A SUGDEN ROAD BATTERSEA SW115EE

Date Appointed: 26 Sep 2006

Date Resigned: Nov 2007

Appointment Type: PC

Other Appointments: None

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SABINE ANNE MERSCH

Birthdate: Jun 1968

Nationality: BELGIAN

Address: AVENUE DE FRE 104

Date Appointed: 22 Mar 2001

Date Resigned: Jul 2002

Appointment Type: PC

Other Appointments: None

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CATHERINE ELISABETH NOIRFALISSE

Birthdate: Jul 1965

Nationality: BELGIAN

Address: RUE DE LA BRYLE 60-1 GREZ DOICEAU

Date Appointed: 08 Jul 2002

Date Resigned: Mar 2004

Appointment Type: PC

Other Appointments: None

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MISS HINA PARMAR

Birthdate: N/A

Nationality:

Address: BUREAU 90 FETTER LANE EC4A1EN

Date Appointed: 16 Sep 2019

Date Resigned: May 2020

Appointment Type: PC

Other Appointments: None

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MRS HINA PARMAR

Birthdate: N/A

Nationality:

Address: BUREAU 90 FETTER LANE EC4A1EN

Date Appointed: 01 Dec 2016

Date Resigned: Jun 2018

Appointment Type: PC

Other Appointments: None

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MISS MEGAN RUTH PENNY

Birthdate: N/A

Nationality:

Address: BUREAU 90 FETTER LANE EC4A1EN

Date Appointed: 01 Jan 2019

Date Resigned: Sep 2019

Appointment Type: PC

Other Appointments: None

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SIMON GORDON PHILLIPS

Birthdate: Dec 1962

Nationality: BRITISH

Address: FORGE HOUSE MANNS HILL, BOSSINGHAM KENT CT46ED

Date Appointed: 19 Apr 2004

Date Resigned: Sep 2006

Appointment Type: PC

Other Appointments: None

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MR BEN RUGGLES

Birthdate: N/A

Nationality:

Address: BUREAU 90 FETTER LANE EC4A1EN

Date Appointed: 06 Oct 2015

Date Resigned: Aug 2016

Appointment Type: PC

Other Appointments: None

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SWIFT INCORPORATIONS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 26 CHURCH STREET NW88EP

Date Appointed: 30 May 2000

Date Resigned: Jun 2000

Appointment Type: PC

Other Appointments: None

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ANNA TOLLEY

Birthdate: N/A

Nationality: BRITISH

Address: BUREAU 90 FETTER LANE EC4A1EN

Date Appointed: 14 Aug 2009

Date Resigned: Dec 2011

Appointment Type: PC

Other Appointments: None

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MR PAUL WALEWSKI

Birthdate: N/A

Nationality:

Address: BUREAU 90 FETTER LANE EC4A1EN

Date Appointed: 12 May 2020

Date Resigned: Nov 2020

Appointment Type: PC

Other Appointments: None

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MS NATALIE LOUISE WALKER

Birthdate: N/A

Nationality:

Address: BUREAU 90 FETTER LANE EC4A1EN

Date Appointed: 15 Aug 2016

Date Resigned: Dec 2016

Appointment Type: PC

Other Appointments: None

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MS NATALIE LOUISE WALKER

Birthdate: N/A

Nationality:

Address: BUREAU 90 FETTER LANE EC4A1EN

Date Appointed: 26 Jun 2018

Date Resigned: Jan 2019

Appointment Type: PC

Other Appointments: None

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KAYLEIGH ANNE WILSHAW

Birthdate: N/A

Nationality:

Address: BUREAU 90 FETTER LANE EC4A1EN

Date Appointed: 15 Dec 2011

Date Resigned: Oct 2015

Appointment Type: PC

Other Appointments: None

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DAVID ALLARD

Birthdate: Apr 1963

Nationality: BRITISH

Address: 31 THE CHILTERNS HERTFORDSHIRE SG49PP

Date Appointed: 16 Jun 2006

Date Resigned: Jul 2007

Appointment Type: PD

Other Appointments: None

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CLAUDE LOUIS BAHOHSY

Birthdate: Jun 1973

Nationality: BRITISH

Address: 1 PINEHURST COURT 1-3 COLVILLE GARDENS W112BH

Date Appointed: 29 Jan 2007

Date Resigned: Apr 2011

Appointment Type: PD

Other Appointments: None

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WILLY ANDRE BAPTIST

Birthdate: Mar 1961

Nationality: BELGIAN

Address: BRUULSTRAAT 131 BIERBEEK 3360

Date Appointed: 06 Jun 2000

Date Resigned: Mar 2001

Appointment Type: PD

Other Appointments: None

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MR NICOLAS KATLEEN JOZEF BARTHOLOMEEUSEN

Birthdate: Dec 1987

Nationality: BELGIAN

Address: BUREAU 90 FETTER LANE EC4A1EN

Date Appointed: 01 Dec 2016

Date Resigned: Jan 2019

Appointment Type: PD

Other Appointments: None

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MISS ALISON JOANNE BRANEY

Birthdate: Apr 1970

Nationality: BRITISH

Address: 20 HARDWICK ROAD BUCKINGHAMSHIRE MK178QJ

Date Appointed: 07 Nov 2007

Date Resigned: Apr 2008

Appointment Type: PD

Other Appointments: None

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LYNETTE BROWN

Birthdate: Nov 1977

Nationality: BRITISH

Address: BUREAU 90 FETTER LANE EC4A1EN

Date Appointed: 31 Dec 2010

Date Resigned: Nov 2011

Appointment Type: PD

Other Appointments: None

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PAUL NIGEL COOKE

Birthdate: Mar 1955

Nationality: NEW ZEALANDER

Address: AVE VICTORIA 10 1000

Date Appointed: 22 Mar 2001

Date Resigned: Apr 2003

Appointment Type: PD

Other Appointments: None

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MR GIUSEPPE CREMONA

Birthdate: Jun 1966

Nationality: BRITISH

Address: 6 TYDEMAN CLOSE WOODLANDS BEDFORDSHIRE MK417GF

Date Appointed: 07 Nov 2007

Date Resigned: Mar 2008

Appointment Type: PD

Other Appointments: None

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MR OLIVER JAMES DEVON

Birthdate: Apr 1989

Nationality: BRITISH

Address: BUREAU 90 FETTER LANE EC4A1EN

Date Appointed: 01 Jan 2019

Date Resigned: Nov 2021

Appointment Type: PD

Other Appointments: None

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MR RICHARD STEVEN LAYCOCK EVANS

Birthdate: Sep 1965

Nationality: BRITISH

Address: 24 BOXWELL ROAD HERTFORDSHIRE HP43ET

Date Appointed: 16 Jun 2006

Date Resigned: Mar 2008

Appointment Type: PD

Other Appointments: None

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MR IAIN ROBERT LINDLEY HALL

Birthdate: Jul 1983

Nationality: BRITISH

Address: BUREAU 90 FETTER LANE EC4A1EN

Date Appointed: 18 Feb 2016

Date Resigned: Dec 2016

Appointment Type: PD

Other Appointments: None

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INSTANT COMPANIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 1 MITCHELL LANE AVON BS16BU

Date Appointed: 30 May 2000

Date Resigned: Jun 2000

Appointment Type: PD

Other Appointments: None

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MARC PHILOMENA FRANCOIS JACOBS

Birthdate: Sep 1953

Nationality: LUXEMBURG

Address: 23 ACHT MEISTRAAT WYGMAAL 3018

Date Appointed: 08 Jul 2001

Date Resigned: Jul 2007

Appointment Type: PD

Other Appointments: None

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OPHELIA JOHNS

Birthdate: Feb 1978

Nationality: BRITISH AND BELGIAN

Address: BUREAU 90 FETTER LANE EC4A1EN

Date Appointed: 21 Nov 2011

Date Resigned: Mar 2014

Appointment Type: PD

Other Appointments: None

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STEVEN KITCHING

Birthdate: Jan 1964

Nationality: BRITISH

Address: 2 TRINITY AVENUE NORTHAMPTONSHIRE NN26JJ

Date Appointed: 31 Jul 2007

Date Resigned: Jun 2008

Appointment Type: PD

Other Appointments: None

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MRS CLARE LAKE

Birthdate: Mar 1977

Nationality: BRITISH

Address: BUREAU 90 FETTER LANE EC4A1EN

Date Appointed: 31 Dec 2010

Date Resigned: Jan 2016

Appointment Type: PD

Other Appointments: None

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MS ROSANNA LONGOBARDI

Birthdate: Aug 1971

Nationality: BRITISH

Address: 2 JOSEPH COURT CAMBRIDGE ROAD HERTFORDSHIRE AL15GW

Date Appointed: 01 Mar 2008

Date Resigned: Dec 2010

Appointment Type: PD

Other Appointments: None

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MR STUART MURRAY MACFARLANE

Birthdate: Jun 1967

Nationality: BRITISH

Address: 1 BALLAND WAY WOOTTOON FIELDS NORTHAMPTONSHIRE NN46AU

Date Appointed: 01 Mar 2008

Date Resigned: Dec 2011

Appointment Type: PD

Other Appointments: None

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MR DEEPAK KUMAR MALHOTRA

Birthdate: Oct 1969

Nationality: BRITISH

Address: 9 MONKVILLE AVENUE NW110AH

Date Appointed: 01 Apr 2003

Date Resigned: Sep 2006

Appointment Type: PD

Other Appointments: None

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MR STEPHEN CHRISTOPHER MCALLISTER

Birthdate: Sep 1965

Nationality: BRITISH

Address: BUREAU 90 FETTER LANE EC4A1EN

Date Appointed: 21 May 2015

Date Resigned: Apr 2016

Appointment Type: PD

Other Appointments: None

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MR RORY MCLELLAN

Birthdate: Jul 1978

Nationality: BRITISH

Address: BUREAU 90 FETTER LANE EC4A1EN

Date Appointed: 02 Jun 2014

Date Resigned: Dec 2016

Appointment Type: PD

Other Appointments: None

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MR BHAVESH MISTRY

Birthdate: Feb 1972

Nationality: BRITISH AND CANADIAN

Address: 78 SPELDHURST ROAD W41BZ

Date Appointed: 17 Jul 2009

Date Resigned: Sep 2010

Appointment Type: PD

Other Appointments: None

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CATHERINE ELISABETH NOIRFALISSE

Birthdate: Jul 1965

Nationality: BELGIAN

Address: RUE DE LA BRYLE 60-1 GREZ DOICEAU

Date Appointed: 06 Jun 2000

Date Resigned: Mar 2004

Appointment Type: PD

Other Appointments: None

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MRS INGEBORG PLOCHAET

Birthdate: Feb 1968

Nationality: BELGIAN

Address: BUREAU 90 FETTER LANE EC4A1EN

Date Appointed: 01 Dec 2011

Date Resigned: Nov 2014

Appointment Type: PD

Other Appointments: None

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MISS CLAIRE LOUISE RICHARDSON

Birthdate: Mar 1983

Nationality: BRITISH

Address: BUREAU 90 FETTER LANE EC4A1EN

Date Appointed: 01 Dec 2016

Date Resigned: Sep 2020

Appointment Type: PD

Other Appointments: None

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MR ROBERTO SCHUBACK

Birthdate: Sep 1969

Nationality: BRAZILIAN

Address: FLAT 3 23 WESTBERE ROAD NW23SP

Date Appointed: 07 Nov 2007

Date Resigned: Jul 2009

Appointment Type: PD

Other Appointments: None

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LESLEY MARGARET SHAW

Birthdate: Nov 1955

Nationality: BRITISH

Address: HUNTSMAN HOUSE THE GREEN OXFORDSHIRE OX447UB

Date Appointed: 16 Jun 2006

Date Resigned: Dec 2006

Appointment Type: PD

Other Appointments: None

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MATTHEW ADAM STANTON

Birthdate: Mar 1969

Nationality: BRITISH

Address: 27 MEADWAY HERTFORDSHIRE AL51JN

Date Appointed: 18 Feb 2004

Date Resigned: Sep 2006

Appointment Type: PD

Other Appointments: None

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MR TANER SU

Birthdate: Jul 1967

Nationality: BRITISH

Address: BUREAU 90 FETTER LANE EC4A1EN

Date Appointed: 20 Apr 2018

Date Resigned: Jan 2019

Appointment Type: PD

Other Appointments: None

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MS ANNA ELIZABETH TOLLEY

Birthdate: Aug 1982

Nationality: BRITISH

Address: BUREAU 90 FETTER LANE EC4A1EN

Date Appointed: 01 Dec 2011

Date Resigned: Apr 2018

Appointment Type: PD

Other Appointments: None

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MRS JULIE DAWN WELCH

Birthdate: Mar 1967

Nationality: BRITISH

Address: 16 GLADDING ROAD CHESHUNT HERTFORDSHIRE EN76XB

Date Appointed: 16 Jun 2006

Date Resigned: Nov 2007

Appointment Type: PD

Other Appointments: None

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MR ANDREW GEORGE WHITING

Birthdate: Jul 1982

Nationality: BRITISH

Address: BUREAU 90 FETTER LANE EC4A1EN

Date Appointed: 03 Apr 2018

Date Resigned: Feb 2020

Appointment Type: PD

Other Appointments: None

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PIERRE NICOLAS SIMON WINAND

Birthdate: Apr 1966

Nationality: BELGIAN

Address: 19A ALVANLEY GARDENS NW61JD

Date Appointed: 06 Jun 2000

Date Resigned: Sep 2006

Appointment Type: PD

Other Appointments: None

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MRS TIMIKO CRANWELL

Birthdate: Nov 1974

Nationality: BRITISH

Address: BUREAU 90 FETTER LANE EC4A1EN

Date Appointed: 04 Feb 2020

Date Resigned: Mar 2024

Appointment Type: PD

Other Appointments: None

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