Pilsner Urquell International Limited
Company profile
DissolvedUnited Kingdom
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedAbi Sab Group Holding LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 159667288People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 24 historicalCorpBrodies Secretarial Services LimitedCurrent secretary
Appointed 2017-03-01 · 9 yrs
Show 24 historical appointments
KD
Kevin DouwsResigned director
Resigned 2018-06-25 · 1 yr · Director
SJ
Sibil JiangResigned director
Resigned 2018-06-25 · 2 yrs · Director
YB
Yannick BomansResigned director
Resigned 2017-09-29 · Director Control Parent Companies
ST
Stephen TurnerResigned director
Resigned 2017-09-29 · 6 yrs · Accountant
TB
Timothy BoucherResigned director
Resigned 2016-12-02 · Accountant
WW
Resigned 2008-09-10 · 9 yrs · Chartered Secretary
HR
Holly RichardsResigned secretary
Resigned 2006-11-03 · Company Secretarial Assistant
DR
Deborah RussellResigned secretary
Resigned 2006-08-18 · Chartered Secretary
SW
Sarah WaineResigned secretary
Resigned 2006-01-27 · Assistant Company Secretary
GM
Gregory MartinResigned secretary
Resigned 2005-09-26 · Co Sec Officer
CB
Clive BottomleyResigned director
Resigned 2004-01-07 · 4 yrs · Accountant
SS
Stephen ShapiroResigned director
Resigned 2003-06-30 · 13 yrs · Solicitor
GW
Gary WhitlieResigned director
Resigned 2003-06-30 · 5 yrs · Accountant
US
Ursula SadkowskiResigned secretary
Resigned 2003-05-01 · 2 yrs · Fcis
SW
Steven WilkinsonResigned director
Resigned 2001-12-10 · 1 yr · Sales Director
CorpSwift Incorporations LimitedResigned secretary
Resigned 2000-03-14
CorpInstant Companies LimitedResigned director
Resigned 2000-03-14
JR
Jill RobinsonResigned director
Resigned 2000-03-14 · 3 yrs · Chartered Accountant
VP
Vladmir PerinaResigned director
Resigned 2000-03-14 · Ceo
RH
Radek HornikResigned director
Resigned 2000-03-14 · 1 yr · Export Director
PP
Philip PlowmanResigned director
Resigned 2000-03-14 · 3 yrs · Marketing Director
SJ
Simon JamesResigned secretary
Resigned 2000-03-14 · 3 yrs
ML
Mark LuceResigned director
Resigned 2000-03-14 · 3 yrs · Managing Director
Board profile
- People with appointments
- 2
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active