Director Name | Mr Lawson John Wembridge Mountstevens |
---|---|
Date of Birth | January 1968 (Born 56 years ago) |
Nationality | British |
Appointment Status | Closed |
Appointment Type | Director |
Appointment Date | 29 August 2017 (23 years, 5 months after company formation) |
Appointment Duration | 2 years, 1 month (Closed 15 October 2019) |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | Heineken Uk Limited 3-4 Broadway Park Edinburgh EH12 9JZ Scotland |
Director Name | Mr Christopher John Moore |
---|---|
Date of Birth | February 1970 (Born 54 years ago) |
Nationality | British |
Appointment Status | Closed |
Appointment Type | Director |
Appointment Date | 29 August 2017 (23 years, 5 months after company formation) |
Appointment Duration | 2 years, 1 month (Closed 15 October 2019) |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Heineken Uk Limited 3-4 Broadway Park Edinburgh EH12 9JZ Scotland |
Director Name | Mr David Forde |
---|---|
Date of Birth | February 1968 (Born 56 years ago) |
Nationality | Irish |
Appointment Status | Closed |
Appointment Type | Director |
Appointment Date | 29 August 2017 (23 years, 5 months after company formation) |
Appointment Duration | 2 years, 1 month (Closed 15 October 2019) |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Heineken Uk Limited 3-4 Broadway Park Edinburgh EH12 9JZ Scotland |
Director Name | Mr Sean Michael Paterson |
---|---|
Date of Birth | September 1982 (Born 41 years ago) |
Nationality | British |
Appointment Status | Closed |
Appointment Type | Director |
Appointment Date | 24 April 2019 (25 years, 1 month after company formation) |
Appointment Duration | 5 months, 3 weeks (Closed 15 October 2019) |
Assigned Occupation | Finance Director |
Country of Residence | Scotland |
Correspondence Address | 3-4 Broadway Park South Gyle Broadway Edinburgh EH12 9JZ Scotland |
Director Name | Martin Edgar Richards |
---|---|
Date of Birth | February 1943 (Born 81 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 10 March 1994 (same day as company formation) |
Appointment Duration | 2 months (Resigned 16 May 1994) |
Assigned Occupation | Company Director |
Correspondence Address | 89 Thurleigh Road London SW12 8TY |
Director Name | Mr Peter John Charlton |
---|---|
Date of Birth | December 1955 (Born 68 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 10 March 1994 (same day as company formation) |
Appointment Duration | 2 months (Resigned 16 May 1994) |
Assigned Occupation | Company Director |
Correspondence Address | 17 Kirkdale Road Harpenden Hertfordshire AL5 2PT |
Director Name | Martin Brian Bunting |
---|---|
Date of Birth | February 1934 (Born 90 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 16 May 1994 (2 months after company formation) |
Appointment Duration | 2 years, 9 months (Resigned 05 March 1997) |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | The Long House 41 High Street, Odiham Hook Hampshire RG29 1LF |
Director Name | Mr Cyril Winston Freedman |
---|---|
Date of Birth | August 1945 (Born 78 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 16 May 1994 (2 months after company formation) |
Appointment Duration | 1 year, 1 month (Resigned 28 June 1995) |
Assigned Occupation | Venture Fund Manager |
Correspondence Address | Golden Mead Mead Road Chislehurst Kent BR7 6AD |
Director Name | David Michael Lazarus |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 16 May 1994 (2 months after company formation) |
Appointment Duration | 1 year, 4 months (Resigned 20 September 1995) |
Assigned Occupation | Company Director |
Correspondence Address | 58 Woodside Park Road London N12 8RS |
Director Name | Ms Frances Margaret Catherine Daley |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 22 September 1995 (1 year, 6 months after company formation) |
Appointment Duration | 5 months, 2 weeks (Resigned 04 March 1996) |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | 1 Frank Dixon Way London SE21 7BB |
Director Name | Stephen David Lambert |
---|---|
Date of Birth | October 1951 (Born 72 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 04 March 1996 (1 year, 12 months after company formation) |
Appointment Duration | 6 years, 5 months (Resigned 12 August 2002) |
Assigned Occupation | Chartered Accountant |
Correspondence Address | Fernley 84 Newmarket Road Norwich Norfolk NR2 2LB |
Director Name | Mr Alan Marchant Jackson |
---|---|
Date of Birth | August 1943 (Born 80 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 04 March 1996 (1 year, 12 months after company formation) |
Appointment Duration | 3 years, 6 months (Resigned 03 September 1999) |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | Woodrow Farm Wigginton Tring Hertfordshire HP23 6HT |
Director Name | Ian Andrew Jones |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 04 March 1996 (1 year, 12 months after company formation) |
Appointment Duration | 1 year (Resigned 05 March 1997) |
Assigned Occupation | Company Director |
Correspondence Address | 6 Pages Croft Berkhamsted Hertfordshire HP4 1BX |
Director Name | Columb Harrington |
---|---|
Nationality | Irish |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 05 March 1997 (2 years, 12 months after company formation) |
Appointment Duration | 2 years, 9 months (Resigned 28 December 1999) |
Assigned Occupation | Accountant |
Correspondence Address | 4 Drovers Way Newton Longville Buckinghamshire MK17 0HR |
Director Name | Robert Adam Southall Brown |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 28 December 1999 (5 years, 9 months after company formation) |
Appointment Duration | 5 months (Resigned 02 June 2000) |
Assigned Occupation | Accountant |
Correspondence Address | 24 Alders Brook Hilton Derby Derbyshire DE65 5HF |
Director Name | Llb Solicitor Richard Edgar Bell |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 02 June 2000 (6 years, 2 months after company formation) |
Appointment Duration | 1 year, 10 months (Resigned 26 April 2002) |
Assigned Occupation | Company Director |
Correspondence Address | 13 Harbury Street Burton On Trent Staffordshire DE13 0RX |
Director Name | Llb Solicitor Richard Edgar Bell |
---|---|
Date of Birth | November 1944 (Born 79 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 19 June 2000 (6 years, 3 months after company formation) |
Appointment Duration | 1 year, 9 months (Resigned 11 April 2002) |
Assigned Occupation | Secretary |
Correspondence Address | 13 Harbury Street Burton On Trent Staffordshire DE13 0RX |
Director Name | Mr Neil David Preston |
---|---|
Date of Birth | May 1960 (Born 64 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 11 April 2002 (8 years, 1 month after company formation) |
Appointment Duration | 8 years, 2 months (Resigned 18 June 2010) |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Jubilee House Second Avenue Burton Upon Trent Staffordshire DE14 2WF |
Director Name | Susan Clare Rudd |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 26 April 2002 (8 years, 1 month after company formation) |
Appointment Duration | 4 years, 7 months (Resigned 30 November 2006) |
Assigned Occupation | Company Director |
Correspondence Address | 17 Thacker Drive Lichfield Staffordshire WS13 6NS |
Director Name | Ms Deborah Jane Kemp |
---|---|
Date of Birth | February 1961 (Born 63 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 12 August 2002 (8 years, 5 months after company formation) |
Appointment Duration | 5 years, 10 months (Resigned 01 July 2008) |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 6 Station Road Hampton In Arden Solihull B92 0BJ |
Director Name | Robert James McDonald |
---|---|
Date of Birth | March 1955 (Born 69 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 12 August 2002 (8 years, 5 months after company formation) |
Appointment Duration | 5 years, 2 months (Resigned 17 October 2007) |
Assigned Occupation | Company Director |
Correspondence Address | 46 Wentworth Drive Lichfield Staffordshire WS14 9HN |
Director Name | Claire Susan Stewart |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 30 November 2006 (12 years, 8 months after company formation) |
Appointment Duration | 4 years, 7 months (Resigned 06 July 2011) |
Assigned Occupation | Company Director |
Correspondence Address | Sunrise House Ninth Avenue Burton Upon Trent Staffordshire DE14 3JZ |
Director Name | Mr Philip Dutton |
---|---|
Date of Birth | August 1961 (Born 62 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 17 October 2007 (13 years, 7 months after company formation) |
Appointment Duration | 3 years, 3 months (Resigned 31 January 2011) |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Jubilee House Second Avenue Burton Upon Trent Staffordshire DE14 2WF |
Director Name | Mr Edward Michael Bashforth |
---|---|
Date of Birth | October 1973 (Born 50 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 01 July 2008 (14 years, 3 months after company formation) |
Appointment Duration | 9 years, 2 months (Resigned 29 August 2017) |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Jubilee House Second Avenue Burton Upon Trent Staffordshire DE14 2WF |
Director Name | Mr Stephen Peter Dando |
---|---|
Date of Birth | January 1972 (Born 52 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 18 June 2010 (16 years, 3 months after company formation) |
Appointment Duration | 7 years, 2 months (Resigned 29 August 2017) |
Assigned Occupation | Chartered Accountant |
Country of Residence | England |
Correspondence Address | Jubilee House Second Avenue Burton Upon Trent Staffordshire DE14 2WF |
Director Name | Helen Tyrrell |
---|---|
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 06 July 2011 (17 years, 4 months after company formation) |
Appointment Duration | 1 year, 7 months (Resigned 01 February 2013) |
Assigned Occupation | Company Director |
Correspondence Address | Jubilee House Second Avenue Burton Upon Trent Staffordshire DE14 2WF |
Director Name | Claire Louise Harris |
---|---|
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 01 February 2013 (18 years, 11 months after company formation) |
Appointment Duration | 1 year, 8 months (Resigned 07 October 2014) |
Assigned Occupation | Company Director |
Correspondence Address | Jubilee House Second Avenue Burton Upon Trent Staffordshire DE14 2WF |
Director Name | Francesca Appleby |
---|---|
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 07 October 2014 (20 years, 7 months after company formation) |
Appointment Duration | 2 years, 10 months (Resigned 29 August 2017) |
Assigned Occupation | Company Director |
Correspondence Address | Jubilee House Second Avenue Burton Upon Trent Staffordshire DE14 2WF |
Director Name | Mr David James Tannahill |
---|---|
Date of Birth | July 1977 (Born 46 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 29 August 2017 (23 years, 5 months after company formation) |
Appointment Duration | 1 year, 7 months (Resigned 24 April 2019) |
Assigned Occupation | Company Director |
Country of Residence | Scotland |
Correspondence Address | Heineken Uk Limited 3-4 Broadway Park Edinburgh EH12 9JZ Scotland |
Director Name | Clifford Chance Secretaries Limited |
---|---|
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 10 March 1994 (same day as company formation) |
Appointment Duration | 2 months (Resigned 16 May 1994) |
Corporation | This director is a corporation |
Correspondence Address | 10 Upper Bank Street London E14 5JJ |