PILSNER URQUELL COMPANY LIMITED
02688496 · Dissolved · Ltd · 34 yrs · London
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PILSNER URQUELL COMPANY LIMITED
02688496Dissolved· Ltd· England Wales· 1992-02-12Incorporated 1992-02-12Health 0/100 · Risk
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People intelligence
Active directors
1
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- TURNER, Stephen John· DirectorResigned 2024-03-07
- JIANG, Sibil· DirectorResigned 2021-04-08
- CALLOU, Yann· DirectorAppointed 2020-05-11
- DOUWS, Kevin Jean-Frederic· DirectorResigned 2020-05-01
BRODIES SECRETARIAL SERVICES LIMITED
Corporate Secretary
- Appointed
- 2017-03-01
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CALLOU, Yann
Director
- Appointed
- 2020-05-11
- Nationality
- French
- Residence
- Germany
- Born
- 10/1981
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MARTIN, Gregory Eric
Secretary
- Appointed
- 2005-09-26
- Resigned
- 2006-01-27
- Nationality
- British
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MOLONEY, Timothy James
Secretary
- Appointed
- 1992-09-30
- Resigned
- 1996-05-23
- Nationality
- British
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RAYNER, Stephen Anthony
Secretary
- Appointed
- 1996-05-23
- Resigned
- 2001-11-21
- Nationality
- British
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RICHARDS, Holly Louise
Secretary
- Appointed
- 2006-11-03
- Resigned
- 2006-12-12
- Nationality
- British
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RUSSELL, Deborah Elizabeth
Secretary
- Appointed
- 2006-08-18
- Resigned
- 2006-11-03
- Nationality
- British
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SADKOWSKI, Ursula Lorraine
Secretary
- Appointed
- 2001-11-21
- Resigned
- 2005-09-26
- Nationality
- British
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WAINE, Sarah Jane
Secretary
- Appointed
- 2006-01-27
- Resigned
- 2006-08-18
- Nationality
- British
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WARNER, William
Secretary
- Appointed
- 2006-12-12
- Resigned
- 2017-09-29
- Nationality
- British
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JPCORS LIMITED
Corporate Nominee Secretary
- Appointed
- 1992-02-13
- Resigned
- 1992-02-12
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BOMANS, Yannick
Director
- Appointed
- 2017-09-29
- Resigned
- 2018-06-25
- Nationality
- Belgian
- Residence
- Belgium
- Born
- 06/1983
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BOTTOMLEY, Clive Malcolm
Director
- Appointed
- 2004-01-07
- Resigned
- 2008-05-28
- Nationality
- British
- Residence
- England
- Born
- 04/1950
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BOUCHER, Timothy Montfort
Director
- Appointed
- 2016-12-02
- Resigned
- 2017-09-29
- Nationality
- British
- Residence
- England
- Born
- 07/1967
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CHYTIL, Tomas
Director
- Appointed
- 1998-06-01
- Resigned
- 2000-12-31
- Nationality
- Czech
- Born
- 07/1970
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DOUWS, Kevin Jean-Frederic
Director
- Appointed
- 2018-06-25
- Resigned
- 2020-05-01
- Nationality
- Belgian
- Residence
- Belgium
- Born
- 07/1982
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HORNIK, Radek
Director
- Appointed
- 1998-06-01
- Resigned
- 2003-09-22
- Nationality
- Czech
- Born
- 11/1970
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JERMAN, Vaclav
Director
- Appointed
- 1996-05-23
- Resigned
- 1998-06-01
- Nationality
- Czech
- Born
- 04/1944
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JIANG, Sibil
Director
- Appointed
- 2018-06-25
- Resigned
- 2021-04-08
- Nationality
- Australian
- Residence
- United Kingdom
- Born
- 03/1990
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LUCE, Mark Philip
Director
- Appointed
- 2001-02-09
- Resigned
- 2003-09-22
- Nationality
- British
- Residence
- England
- Born
- 12/1958
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PERINA, Vladmir
Director
- Appointed
- 1996-05-23
- Resigned
- 1998-06-01
- Nationality
- Czech
- Born
- 08/1952
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ROBINSON, Jill
Director
- Appointed
- 2001-02-09
- Resigned
- 2003-06-03
- Nationality
- British
- Born
- 11/1960
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SAROCH, Miroslav
Director
- Appointed
- 1992-09-30
- Resigned
- 1996-05-23
- Nationality
- Czech
- Born
- 10/1932
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SHAPIRO, Stephen Victor
Director
- Appointed
- 2003-09-22
- Resigned
- 2016-10-08
- Nationality
- British
- Residence
- England
- Born
- 04/1966
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STRUNC, Jindrich
Director
- Appointed
- 1998-06-01
- Resigned
- 2003-09-22
- Nationality
- Czech
- Born
- 08/1947
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TURNER, Stephen John
Director
- Appointed
- 2017-09-29
- Resigned
- 2024-03-07
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1966
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VAJCNER, Jiri
Director
- Appointed
- 1996-09-01
- Resigned
- 1998-06-30
- Nationality
- Czech
- Born
- 09/1951
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WARNER, William
Director
- Appointed
- 2008-09-10
- Resigned
- 2017-09-29
- Nationality
- British
- Residence
- England
- Born
- 07/1968
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WHITLIE, Gary Alexander
Director
- Appointed
- 2003-09-22
- Resigned
- 2008-09-30
- Nationality
- British
- Residence
- England
- Born
- 04/1956
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JPCORD LIMITED
Corporate Nominee Director
- Appointed
- 1992-02-13
- Resigned
- 1992-02-12
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