ASAHI BRANDS UK LIMITED

05320470
GRIFFIN BREWERY CHISWICK LANE SOUTH LONDON ENGLAND W4 2QB

People & Contacts

Contact Details
Registered Address GRIFFIN BREWERY
CHISWICK LANE SOUTH LONDON ENGLAND

W4 2QB
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
SABM UK LIMITED 23 Dec 2004 - 15 Apr 2005
MILLER BRANDS (UK) LIMITED 15 Apr 2005 - 11 Oct 2016
ASAHI UK LTD 11 Oct 2016 - 30 Sep 2021
People

Current directors

MR ANDREW BAILEY

Birthdate: Jul 1968

Nationality: BRITISH

Address: GRIFFIN BREWERY CHISWICK LANE SOUTH W42QB

Date Appointed: 01 Nov 2020

Appointment Type: D

Other Appointments: None

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MR TIMOTHY JAMES CLAY

Birthdate: Jan 1966

Nationality: BRITISH

Address: GRIFFIN BREWERY CHISWICK LANE SOUTH W42QB

Date Appointed: 01 Jan 2018

Appointment Type: D

Other Appointments: None

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MR MICHAEL WILLIAM JAMES

Birthdate: Jul 1975

Nationality: BRITISH

Address: GRIFFIN BREWERY CHISWICK LANE SOUTH W42QB

Date Appointed: 01 Nov 2020

Appointment Type: D

Other Appointments: None

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Inactive directors

GREGORY ERIC MARTIN

Birthdate: Jan 1969

Nationality: BRITISH

Address: 24 CHERWELL COURT BROOM PARK MIDDLESEX TW119RT

Date Appointed: 14 Oct 2005

Date Resigned: Jan 2006

Appointment Type: PC

Other Appointments: None

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MR EDWARD WILLIAM PERKS

Birthdate: N/A

Nationality:

Address: GRIFFIN BREWERY CHISWICK LANE SOUTH W42QB

Date Appointed: 12 Dec 2016

Date Resigned: Nov 2020

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: Aug 2007

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: 23 Dec 2004

Date Resigned: Oct 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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WILLIAM WARNER

Birthdate: Jun 1968

Nationality: BRITISH

Address: SABMILLER HOUSE CHURCH STREET WEST SURREY GU216HS

Date Appointed: 09 Aug 2007

Date Resigned: Oct 2016

Appointment Type: PC

Other Appointments: None

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ROY ENZO BAGATTINI

Birthdate: Apr 1963

Nationality: SOUTH AFRICAN

Address: 15 LARGO OLGIATA ISOLA 94D 00123

Date Appointed: 13 Sep 2007

Date Resigned: Oct 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: 29 Oct 2008

Date Resigned: Mar 2013

Appointment Type: PD

Other Appointments: None

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ALAN CLARK

Birthdate: Aug 1959

Nationality: SOUTH AFRICAN

Address: 24 OBERWILER KIRCHWEG 6300

Date Appointed: 17 Aug 2006

Date Resigned: Oct 2008

Appointment Type: PD

Other Appointments: None

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SUSAN MICHELLE CLARK

Birthdate: Apr 1964

Nationality: BRITISH

Address: SABMILLER HOUSE CHURCH STREET WEST SURREY GU216HS

Date Appointed: 05 Dec 2005

Date Resigned: Jan 2013

Appointment Type: PD

Other Appointments: None

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MR TIMOTHY JAMES CLAY

Birthdate: Jan 1966

Nationality: BRITISH

Address: SABMILLER HOUSE CHURCH STREET WEST SURREY GU216HS

Date Appointed: 05 Sep 2013

Date Resigned: Oct 2016

Appointment Type: PD

Other Appointments: None

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ROHAN AUGUST CUMMINGS

Birthdate: Dec 1974

Nationality: BRITISH

Address: NEUHOFSTRASSE 4 ZUG CH-6341

Date Appointed: 30 Apr 2013

Date Resigned: Oct 2013

Appointment Type: PD

Other Appointments: None

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MR ROHAN AUGUST CUMMINGS

Birthdate: Dec 1974

Nationality: BRITISH

Address: GRIFFIN BREWERY CHISWICK LANE SOUTH W42QB

Date Appointed: 11 Oct 2016

Date Resigned: Nov 2020

Appointment Type: PD

Other Appointments: None

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MR HECTOR GOROSABEL

Birthdate: Jan 1960

Nationality: CANADIAN

Address: GRIFFIN BREWERY CHISWICK LANE SOUTH W42QB

Date Appointed: 29 Oct 2008

Date Resigned: Mar 2020

Appointment Type: PD

Other Appointments: None

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MATTHEW GARTH GRAINGER

Birthdate: May 1974

Nationality: BRITISH

Address: NEUHOFSTRASSE 4 ZUG CH-6341

Date Appointed: 04 Oct 2013

Date Resigned: Oct 2014

Appointment Type: PD

Other Appointments: None

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MR GARY KENNETH HAIGH

Birthdate: Dec 1963

Nationality: BRITISH

Address: GRIFFIN BREWERY CHISWICK LANE SOUTH W42QB

Date Appointed: 03 Oct 2011

Date Resigned: Dec 2017

Appointment Type: PD

Other Appointments: None

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MARTIN HARLOW

Birthdate: Jan 1968

Nationality: BRITISH

Address: SABMILLER HOUSE CHURCH STREET WEST SURREY GU216HS

Date Appointed: 18 Jul 2005

Date Resigned: Jul 2010

Appointment Type: PD

Other Appointments: None

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GAVIN DOUGLAS KILVINGTON HATTERSLEY

Birthdate: Sep 1962

Nationality: SOUTH AFRICAN

Address: 316 W TRILLIUM ROAD WISCONSIN

Date Appointed: 21 Feb 2006

Date Resigned: Aug 2006

Appointment Type: PD

Other Appointments: None

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MR ADRIAN KEAN FOONG KEE

Birthdate: Apr 1977

Nationality: BRITISH

Address: GRIFFIN BREWERY CHISWICK LANE SOUTH W42QB

Date Appointed: 14 Jul 2020

Date Resigned: Nov 2020

Appointment Type: PD

Other Appointments: None

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MR PAOLO LANZAROTTI

Birthdate: Jan 1966

Nationality: BRITISH

Address: GRIFFIN BREWERY CHISWICK LANE SOUTH W42QB

Date Appointed: 27 Mar 2020

Date Resigned: May 2022

Appointment Type: PD

Other Appointments: None

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JOHN LITTLETON

Birthdate: May 1966

Nationality: BRITISH

Address: SABMILLER HOUSE CHURCH STREET WEST SURREY GU216HS

Date Appointed: 18 May 2006

Date Resigned: Jun 2010

Appointment Type: PD

Other Appointments: None

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JASON MALING

Birthdate: Sep 1965

Nationality: CANADIAN

Address: GRIFFIN BREWERY CHISWICK LANE SOUTH W42QB

Date Appointed: 20 Sep 2010

Date Resigned: Oct 2016

Appointment Type: PD

Other Appointments: None

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NICHOLAS BRIAN MILLER

Birthdate: Feb 1965

Nationality: BRITISH

Address: SABMILLER HOUSE CHURCH STREET WEST SURREY GU216HS

Date Appointed: 14 Oct 2005

Date Resigned: Sep 2011

Appointment Type: PD

Other Appointments: None

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MR SATOSHI MORI

Birthdate: Jan 1970

Nationality: JAPANESE

Address: 23-1 AZUMABASHI 1-CHOME TOKYO 1308602

Date Appointed: 11 Oct 2016

Date Resigned: Feb 2018

Appointment Type: PD

Other Appointments: None

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WLLIAM LEO MURPHY

Birthdate: Aug 1973

Nationality: AMERICAN

Address: SABMILLER HOUSE CHURCH STREET WEST ENGLAND GU216HS

Date Appointed: 20 Jun 2011

Date Resigned: Mar 2013

Appointment Type: PD

Other Appointments: None

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MR YUSUKE NARITSUKA

Birthdate: Jan 1972

Nationality: JAPANESE

Address: GRIFFIN BREWERY CHISWICK LANE SOUTH W42QB

Date Appointed: 01 Feb 2018

Date Resigned: Nov 2020

Appointment Type: PD

Other Appointments: None

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MR MICHAEL JAMES OWEN

Birthdate: Aug 1970

Nationality: BRITISH

Address: SABMILLER HOUSE CHURCH STREET WEST SURREY GU216HS

Date Appointed: 08 Sep 2008

Date Resigned: Mar 2014

Appointment Type: PD

Other Appointments: None

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TESSA ROBYN PINTUSEWITZ

Birthdate: Dec 1967

Nationality: SOUTH AFRICAN

Address: SABMILLER HOUSE CHURCH STREET WEST SURREY GU216HS

Date Appointed: 24 Sep 2007

Date Resigned: Mar 2010

Appointment Type: PD

Other Appointments: None

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MR MICHAEL RICHARD RANDLES

Birthdate: Jan 1975

Nationality: BRITISH

Address: GRIFFIN BREWERY CHISWICK LANE SOUTH W42QB

Date Appointed: 19 Jun 2014

Date Resigned: May 2019

Appointment Type: PD

Other Appointments: None

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MS VICTORIA JANE SEGEBARTH

Birthdate: Nov 1973

Nationality: BRITISH

Address: GRIFFIN BREWERY CHISWICK LANE SOUTH W42QB

Date Appointed: 01 Nov 2020

Date Resigned: May 2022

Appointment Type: PD

Other Appointments: None

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STEPHEN VICTOR SHAPIRO

Birthdate: Mar 1966

Nationality: BRITISH

Address: 14 COURT LANE DULWICH SE217DR

Date Appointed: 23 Dec 2004

Date Resigned: Apr 2005

Appointment Type: PD

Other Appointments: None

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ELIZABETH FRANCINA SLATER

Birthdate: Jan 1978

Nationality: SOUTH AFRICAN

Address: GRIFFIN BREWERY CHISWICK LANE SOUTH W42QB

Date Appointed: 01 Jul 2010

Date Resigned: Oct 2016

Appointment Type: PD

Other Appointments: None

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MR YOSHIAKI SUZUKI

Birthdate: Feb 1971

Nationality: JAPANESE

Address: GRIFFIN BREWERY CHISWICK LANE SOUTH W42QB

Date Appointed: 01 Nov 2020

Date Resigned: May 2022

Appointment Type: PD

Other Appointments: None

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MR DARREN TENDLER

Birthdate: Nov 1968

Nationality: BRITISH

Address: SABMILLER HOUSE CHURCH STREET WEST SURREY GU216HS

Date Appointed: 29 Oct 2008

Date Resigned: May 2011

Appointment Type: PD

Other Appointments: None

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MR JONATHAN TIMMIS

Birthdate: May 1975

Nationality: BRITISH

Address: 257 VARSITY DRIVE TW11AP

Date Appointed: 15 Apr 2005

Date Resigned: Aug 2008

Appointment Type: PD

Other Appointments: None

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JEAN PIERRE VAN LIN

Birthdate: Jan 1967

Nationality: DUTCH

Address: 11 LEO COURT AUGUSTUS CLOSE MIDDLESEX TW88QX

Date Appointed: 15 Apr 2005

Date Resigned: Nov 2006

Appointment Type: PD

Other Appointments: None

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ANDREW RONALD THOMAS WALTER

Birthdate: Feb 1954

Nationality: SOUTH AFRICAN

Address: 10 STEINIBACHSTRASSE CH6317

Date Appointed: 17 Aug 2006

Date Resigned: Oct 2008

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: 23 Dec 2004

Date Resigned: Sep 2008

Appointment Type: PD

Other Appointments: None

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