Company information:
Carlsberg Gb Limited (No: 02537213)
Address: MARSTON'S HOUSE, BREWERY ROAD, WOLVERHAMPTON, WV1 4JT, ENGLAND
Status: Active - Proposal to Strike off
Incorporated: 09-May-1990
Accounts Next Due: 30-Sep-2022
Next Confirmation Statement Due: 16-Sep-2023
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: TOMASZ WOJCIECH BLAWAT ( DOB: Sep-1966 From: Mar-2019 )
Current Director: PAUL THOMAS DAVIES ( DOB: Oct-1972 From: Jan-2021 )
Current Director: ADAM STUBBS ( DOB: Apr-1972 From: Jun-2018 )
Current Secretary: JEREMY ROBERT BROWN ( From: Jun-2008 )
Resigned Director: DARRAN BRITTON ( DOB: Aug-1971 From: Dec-2011 To: Jan-2016 )
Resigned Director: ANDREW MICHAEL CASWELL ( DOB: Sep-1961 From: Jun-2006 To: Jan-2009 )
Resigned Director: DOUGLAS ALEXANDER CLYDESDALE ( DOB: Feb-1955 From: Feb-2006 To: Oct-2008 )
Resigned Director: EBBE DINESEN ( DOB: Apr-1947 From: Sep-1991 To: Dec-1992 )
Resigned Director: EBBE DINESEN ( DOB: Apr-1947 From: Jan-1997 To: Jun-2006 )
Resigned Director: LARS JAKOB FELLMAN ( DOB: May-1943 From: Aug-2004 To: Feb-2006 )
Resigned Director: KRISTOF GLAMANN ( From: Dec-1992 To: Dec-1993 )
Resigned Director: NICOLA HALE ( DOB: Jan-1976 From: Jan-2016 To: Jun-2018 )
Resigned Director: NICOLA HALE ( DOB: Jan-1976 From: Jan-2016 To: Jun-2018 )
Resigned Director: MICHAEL CHRISTIAN STIG IUUL ( DOB: Jan-1943 From: Sep-1991 To: Jan-2003 )
Resigned Director: JAMES DAVID LOUSADA ( DOB: Nov-1965 From: Jan-2014 To: Oct-2015 )
Resigned Director: JULIAN AKHTAR KARIM MOMEN ( DOB: Jun-1963 From: Oct-2015 To: Mar-2019 )
Resigned Director: WALTHER VISHOF PAULSEN ( From: Dec-1992 To: Jan-2000 )
Resigned Director: COLIN POVEY ( DOB: Dec-1960 From: Jan-2003 To: Aug-2004 )
Resigned Director: AGNETE RAASCHOU-NIELSEN ( DOB: Dec-1957 From: Jan-1997 To: Sep-1998 )
Resigned Director: ISAAC SHEPS ( DOB: Mar-1949 From: Oct-2008 To: Dec-2011 )
Resigned Director: BENET DUNSTAN SLAY ( DOB: Oct-1961 From: Jul-2012 To: Jan-2014 )
Resigned Director: POUL JOHAN SVANHOLM ( DOB: Jun-1933 From: Sep-1991 To: Dec-1996 )
Resigned Director: MORTEN LAMBAEK UTTRUP ( From: Oct-2000 To: Aug-2002 )
Resigned Director: LARS VESTERGAARD ( DOB: Jun-1974 From: Jan-2009 To: Jul-2012 )
Resigned Director: ANTONY DAVID WATSON ( DOB: Apr-1970 From: Jan-2016 To: Jul-2016 )
Resigned Secretary: MORAG DEAN ( DOB: May-1970 From: Jan-2003 To: May-2005 )
Resigned Secretary: PETER ENDICOTT ( DOB: Aug-1942 From: Jan-1997 To: Jan-2003 )
Resigned Secretary: MARK CHRISTOPHER OWEN ( DOB: Oct-1965 From: Aug-2006 To: Jun-2008 )
Resigned Secretary: AGNETE RAASCHOU-NIELSEN ( DOB: Dec-1957 From: Dec-1992 To: Jan-1997 )
Resigned Secretary: HARDY THOEGERSEN ( From: Jan-1992 To: Dec-1992 )
Resigned Secretary: WILLIAM ARNOLD THOMAS ( DOB: Aug-1929 From: Sep-1991 To: Dec-1991 )
Resigned Secretary: JON WALL ( From: Dec-2005 To: Aug-2006 )
Resigned Secretary: STEPHEN JOHN WHIFFEN ( From: May-2005 To: Dec-2005 )
Persons of Significant Control:
Carlsberg A/S, 100 Ny Carlsberg Vej, 1799 Copenhagen V, Denmark: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-08-29)