Pilsner Urquell Investments B. V.

ActiveFC026214

Incorporated: 1 August 2005 (21 years)
Industry: None Supplied (None Supplied)
Directors: Stephen John Turner
Timothy Montfort Boucher
Accounts type: Full
Address: Branch Registration
Refer To Parent Registry
Netherlands

Officers 2 active

Officer details are public data from the Companies House register.

Turner, Stephen John

Director · Appointed 28 July 2017

British

Born May 1966 (60)

Boucher, Timothy Montfort

Director · Appointed 5 July 2017

Also at Downe House School, Downe House School Services Limited, Flex-Tek Group Limited · more companies

British

Born July 1967 (59)

Officer history (14 former)

28 July 2017

Resigned Jones, Stephen Mark as Director

28 July 2017

Appointed Turner, Stephen John as Director

5 July 2017

Appointed Boucher, Timothy Montfort as Director

5 July 2017

Appointed Jones, Stephen Mark as Director

5 July 2017

Resigned Turner, Stephen John as Director

5 June 2017

Resigned Balchin, Victoria Jane as Director

16 December 2016

Resigned Holmes, Emma Jane as Director

8 October 2016

Resigned Shapiro, Stephen Victor as Director

1 September 2014

Appointed Balchin, Victoria Jane as Director

4 August 2014

Resigned Videlo, Stephanie Ruth as Director

1 October 2012

Resigned Dillicar, Dale as Director

1 September 2008

Appointed Turner, Stephen John as Director

1 September 2008

Appointed Shapiro, Stephen Victor as Director

1 September 2008

Appointed Videlo, Stephanie Ruth as Director

1 September 2008

Appointed Dillicar, Dale as Director

1 September 2008

Resigned Wyman, Malcolm Ian as Director

1 September 2008

Appointed Holmes, Emma Jane as Director

1 September 2008

Resigned Mackay, Ernest Arthur Graham as Director

30 June 2008

Resigned Hendriksen, Reinier Frans as Director

2 January 2008

Appointed Hendriksen, Reinier Frans as Director

1 August 2007

Resigned Nel, Johann as Director

1 August 2007

Resigned Cochrane, Adam Craven as Director

1 August 2007

Resigned Hendriksen, Reinier Frans as Director

1 August 2007

Resigned Mcadam, Stephen Frederick as Director

9 September 2005

Appointed Hendriksen, Reinier Frans as Director

9 September 2005

Appointed Nel, Johann as Director

9 September 2005

Appointed Mackay, Ernest Arthur Graham as Director

9 September 2005

Appointed Mcadam, Stephen Frederick as Director

9 September 2005

Appointed Wyman, Malcolm Ian as Director

9 September 2005

Appointed Cochrane, Adam Craven as Director

Filings 56

Date	Description	Made Up To	Pages	PDF
27 September 2017	Appointment of a director
27 September 2017	Termination of appointment of a director
22 August 2017	Appointment of a director
11 August 2017	Appointment of a director
11 August 2017	Termination of appointment of a director