ASAHI BRANDS UK LIMITED

ASAHI BRANDS UK LIMITED is a Ltd currently dissolved, incorporated on 2004-12-23. There are 0 active officer(s) on record. No outstanding charges. 1 active PSC(s) declared.

People intelligence

Active directors

Active secretaries

Appointed · 12mo

Resigned · 12mo

Recent board changes

LANZAROTTI, Paolo· Director
Resigned 2022-05-04
SEGEBARTH, Victoria Jane· Director
Resigned 2022-05-04
SUZUKI, Yoshiaki· Director
Resigned 2022-05-04
KEE, Adrian Kean Foong· Director
Resigned 2020-11-17

BAILEY, Andrew

Director

Active

Appointed: 2020-11-01
Nationality: British
Residence: Czech Republic
Born: 08/1968

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CLAY, Timothy James

Director

Active

Appointed: 2018-01-01
Nationality: British
Residence: United Kingdom
Born: 02/1966

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JAMES, Michael William

Director

Active

Appointed: 2020-11-01
Nationality: British
Residence: United Kingdom
Born: 08/1975

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MARTIN, Gregory Eric

Secretary

Resigned

Appointed: 2005-10-14
Resigned: 2006-01-27
Nationality: British

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PERKS, Edward William

Secretary

Resigned

Appointed: 2016-12-12
Resigned: 2020-11-01

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RICHARDS, Holly Louise

Secretary

Resigned

Appointed: 2006-11-03
Resigned: 2007-08-09
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: 2004-12-23
Resigned: 2005-10-14
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: 2007-08-09
Resigned: 2016-10-11
Nationality: British

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BAGATTINI, Roy Enzo

Director

Resigned

Appointed: 2007-09-13
Resigned: 2008-10-17
Nationality: South African
Born: 05/1963

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BOUCHER, Timothy Montfort

Director

Resigned

Appointed: 2008-10-29
Resigned: 2013-03-31
Nationality: British
Residence: England
Born: 07/1967

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CLARK, Alan

Director

Resigned

Appointed: 2006-08-17
Resigned: 2008-10-17
Nationality: South African
Born: 09/1959

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CLARK, Susan Michelle

Director

Resigned

Appointed: 2005-12-05
Resigned: 2013-01-31
Nationality: British
Residence: United Kingdom
Born: 05/1964

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CLAY, Timothy James

Director

Resigned

Appointed: 2013-09-05
Resigned: 2016-10-11
Nationality: British
Residence: United Kingdom
Born: 02/1966

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CUMMINGS, Rohan August

Director

Resigned

Appointed: 2016-10-11
Resigned: 2020-11-01
Nationality: British
Residence: England
Born: 01/1975

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CUMMINGS, Rohan August

Director

Resigned

Appointed: 2013-04-30
Resigned: 2013-10-01
Nationality: British
Residence: Switzerland
Born: 01/1975

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GOROSABEL, Hector

Director

Resigned

Appointed: 2008-10-29
Resigned: 2020-03-13
Nationality: Canadian
Residence: Switzerland
Born: 02/1960

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GRAINGER, Matthew Garth

Director

Resigned

Appointed: 2013-10-04
Resigned: 2014-10-21
Nationality: British
Residence: Switzerland
Born: 06/1974

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HAIGH, Gary Kenneth

Director

Resigned

Appointed: 2011-10-03
Resigned: 2017-12-31
Nationality: British
Residence: England
Born: 01/1964

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HARLOW, Martin

Director

Resigned

Appointed: 2005-07-18
Resigned: 2010-07-01
Nationality: British
Residence: England
Born: 02/1968

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HATTERSLEY, Gavin Douglas Kilvington

Director

Resigned

Appointed: 2006-02-21
Resigned: 2006-08-17
Nationality: South African
Born: 10/1962

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KEE, Adrian Kean Foong

Director

Resigned

Appointed: 2020-07-14
Resigned: 2020-11-17
Nationality: British
Residence: England
Born: 05/1977

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LANZAROTTI, Paolo

Director

Resigned

Appointed: 2020-03-27
Resigned: 2022-05-04
Nationality: British
Residence: Czech Republic
Born: 02/1966

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LITTLETON, John

Director

Resigned

Appointed: 2006-05-18
Resigned: 2010-06-21
Nationality: British
Residence: England
Born: 06/1966

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MALING, Jason

Director

Resigned

Appointed: 2010-09-20
Resigned: 2016-10-11
Nationality: Canadian
Residence: England
Born: 10/1965

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MILLER, Nicholas Brian

Director

Resigned

Appointed: 2005-10-14
Resigned: 2011-09-09
Nationality: British
Residence: Uk
Born: 03/1965

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MORI, Satoshi

Director

Resigned

Appointed: 2016-10-11
Resigned: 2018-02-01
Nationality: Japanese
Residence: Japan
Born: 02/1970

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MURPHY, Wlliam Leo

Director

Resigned

Appointed: 2011-06-20
Resigned: 2013-03-31
Nationality: American
Residence: United Kingdom
Born: 09/1973

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NARITSUKA, Yusuke

Director

Resigned

Appointed: 2018-02-01
Resigned: 2020-11-01
Nationality: Japanese
Residence: United Kingdom
Born: 02/1972

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OWEN, Michael James

Director

Resigned

Appointed: 2008-09-08
Resigned: 2014-03-21
Nationality: British
Residence: England
Born: 09/1970

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PINTUSEWITZ, Tessa Robyn

Director

Resigned

Appointed: 2007-09-24
Resigned: 2010-03-31
Nationality: South African
Residence: England
Born: 01/1968

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RANDLES, Michael Richard

Director

Resigned

Appointed: 2014-06-19
Resigned: 2019-05-31
Nationality: British
Residence: United Kingdom
Born: 02/1975

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SEGEBARTH, Victoria Jane

Director

Resigned

Appointed: 2020-11-01
Resigned: 2022-05-04
Nationality: British
Residence: United Kingdom
Born: 12/1973

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SHAPIRO, Stephen Victor

Director

Resigned

Appointed: 2004-12-23
Resigned: 2005-04-22
Nationality: British
Residence: United Kingdom
Born: 04/1966

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SLATER, Elizabeth Francina

Director

Resigned

Appointed: 2010-07-01
Resigned: 2016-10-11
Nationality: South African
Residence: England
Born: 02/1978

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SUZUKI, Yoshiaki

Director

Resigned

Appointed: 2020-11-01
Resigned: 2022-05-04
Nationality: Japanese
Residence: Czech Republic
Born: 03/1971

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TENDLER, Darren

Director

Resigned

Appointed: 2008-10-29
Resigned: 2011-05-06
Nationality: British
Residence: England
Born: 12/1968

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TIMMIS, Jonathan

Director

Resigned

Appointed: 2005-04-15
Resigned: 2008-08-22
Nationality: British
Residence: United Kingdom
Born: 06/1975

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VAN LIN, Jean Pierre

Director

Resigned

Appointed: 2005-04-15
Resigned: 2006-11-10
Nationality: Dutch
Born: 02/1967

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WALTER, Andrew Ronald Thomas

Director

Resigned

Appointed: 2006-08-17
Resigned: 2008-10-17
Nationality: South African
Residence: Switzerland
Born: 03/1954

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WHITLIE, Gary Alexander

Director

Resigned

Appointed: 2004-12-23
Resigned: 2008-09-30
Nationality: British
Residence: England
Born: 04/1956

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