PILSNER URQUELL COMPANY LIMITED

PILSNER URQUELL COMPANY LIMITED is a Ltd currently dissolved, incorporated on 1992-02-12. There are 0 active officer(s) on record. No outstanding charges. 1 active PSC(s) declared. Insolvency history is on file.

People intelligence

Active directors

Active secretaries

Appointed · 12mo

Resigned · 12mo

Recent board changes

TURNER, Stephen John· Director
Resigned 2024-03-07
JIANG, Sibil· Director
Resigned 2021-04-08
CALLOU, Yann· Director
Appointed 2020-05-11
DOUWS, Kevin Jean-Frederic· Director
Resigned 2020-05-01

BRODIES SECRETARIAL SERVICES LIMITED

Corporate Secretary

Active

Appointed: 2017-03-01

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CALLOU, Yann

Director

Active

Appointed: 2020-05-11
Nationality: French
Residence: Germany
Born: 10/1981

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MARTIN, Gregory Eric

Secretary

Resigned

Appointed: 2005-09-26
Resigned: 2006-01-27
Nationality: British

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MOLONEY, Timothy James

Secretary

Resigned

Appointed: 1992-09-30
Resigned: 1996-05-23
Nationality: British

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RAYNER, Stephen Anthony

Secretary

Resigned

Appointed: 1996-05-23
Resigned: 2001-11-21
Nationality: British

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RICHARDS, Holly Louise

Secretary

Resigned

Appointed: 2006-11-03
Resigned: 2006-12-12
Nationality: British

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RUSSELL, Deborah Elizabeth

Secretary

Resigned

Appointed: 2006-08-18
Resigned: 2006-11-03
Nationality: British

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SADKOWSKI, Ursula Lorraine

Secretary

Resigned

Appointed: 2001-11-21
Resigned: 2005-09-26
Nationality: British

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WAINE, Sarah Jane

Secretary

Resigned

Appointed: 2006-01-27
Resigned: 2006-08-18
Nationality: British

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WARNER, William

Secretary

Resigned

Appointed: 2006-12-12
Resigned: 2017-09-29
Nationality: British

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JPCORS LIMITED

Corporate Nominee Secretary

Resigned

Appointed: 1992-02-13
Resigned: 1992-02-12

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BOMANS, Yannick

Director

Resigned

Appointed: 2017-09-29
Resigned: 2018-06-25
Nationality: Belgian
Residence: Belgium
Born: 06/1983

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BOTTOMLEY, Clive Malcolm

Director

Resigned

Appointed: 2004-01-07
Resigned: 2008-05-28
Nationality: British
Residence: England
Born: 04/1950

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BOUCHER, Timothy Montfort

Director

Resigned

Appointed: 2016-12-02
Resigned: 2017-09-29
Nationality: British
Residence: England
Born: 07/1967

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CHYTIL, Tomas

Director

Resigned

Appointed: 1998-06-01
Resigned: 2000-12-31
Nationality: Czech
Born: 07/1970

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DOUWS, Kevin Jean-Frederic

Director

Resigned

Appointed: 2018-06-25
Resigned: 2020-05-01
Nationality: Belgian
Residence: Belgium
Born: 07/1982

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HORNIK, Radek

Director

Resigned

Appointed: 1998-06-01
Resigned: 2003-09-22
Nationality: Czech
Born: 11/1970

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JERMAN, Vaclav

Director

Resigned

Appointed: 1996-05-23
Resigned: 1998-06-01
Nationality: Czech
Born: 04/1944

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JIANG, Sibil

Director

Resigned

Appointed: 2018-06-25
Resigned: 2021-04-08
Nationality: Australian
Residence: United Kingdom
Born: 03/1990

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LUCE, Mark Philip

Director

Resigned

Appointed: 2001-02-09
Resigned: 2003-09-22
Nationality: British
Residence: England
Born: 12/1958

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PERINA, Vladmir

Director

Resigned

Appointed: 1996-05-23
Resigned: 1998-06-01
Nationality: Czech
Born: 08/1952

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ROBINSON, Jill

Director

Resigned

Appointed: 2001-02-09
Resigned: 2003-06-03
Nationality: British
Born: 11/1960

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SAROCH, Miroslav

Director

Resigned

Appointed: 1992-09-30
Resigned: 1996-05-23
Nationality: Czech
Born: 10/1932

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SHAPIRO, Stephen Victor

Director

Resigned

Appointed: 2003-09-22
Resigned: 2016-10-08
Nationality: British
Residence: England
Born: 04/1966

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STRUNC, Jindrich

Director

Resigned

Appointed: 1998-06-01
Resigned: 2003-09-22
Nationality: Czech
Born: 08/1947

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TURNER, Stephen John

Director

Resigned

Appointed: 2017-09-29
Resigned: 2024-03-07
Nationality: British
Residence: United Kingdom
Born: 05/1966

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VAJCNER, Jiri

Director

Resigned

Appointed: 1996-09-01
Resigned: 1998-06-30
Nationality: Czech
Born: 09/1951

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WARNER, William

Director

Resigned

Appointed: 2008-09-10
Resigned: 2017-09-29
Nationality: British
Residence: England
Born: 07/1968

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WHITLIE, Gary Alexander

Director

Resigned

Appointed: 2003-09-22
Resigned: 2008-09-30
Nationality: British
Residence: England
Born: 04/1956

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JPCORD LIMITED

Corporate Nominee Director

Resigned

Appointed: 1992-02-13
Resigned: 1992-02-12

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