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Ashby Beer Company Limited

Directors

Current

—

Retired

11

Closed

4

Director Details

Director Name	Mrs Anne Louise Oliver
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Appointment Status	Closed
Appointment Type	Director
Appointment Date	14 January 2009 (13 years, 7 months after company formation)
Appointment Duration	1 year, 5 months (Closed 29 June 2010)
Assigned Occupation	Uk Tax Manager
Country of Residence	United Kingdom
Correspondence Address	92 Cammo Grove Edinburgh EH4 8HD Scotland

Director Name	Mrs Anne Louise Oliver
Nationality	British
Appointment Status	Closed
Appointment Type	Company Secretary
Appointment Date	14 January 2009 (13 years, 7 months after company formation)
Appointment Duration	1 year, 5 months (Closed 29 June 2010)
Assigned Occupation	Uk Tax Manager
Country of Residence	United Kingdom
Correspondence Address	92 Cammo Grove Edinburgh EH4 8HD Scotland

Director Name	Mr William John Payne
Date of Birth	December 1975 (Born 48 years ago)
Nationality	British
Appointment Status	Closed
Appointment Type	Director
Appointment Date	23 January 2009 (13 years, 7 months after company formation)
Appointment Duration	1 year, 5 months (Closed 29 June 2010)
Assigned Occupation	Solicitor
Country of Residence	Scotland
Correspondence Address	5 Scottsdale Melrose Roxburghshire TD6 9QE Scotland

Director Name	Mr Craig Tedford
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Appointment Status	Closed
Appointment Type	Director
Appointment Date	23 January 2009 (13 years, 7 months after company formation)
Appointment Duration	1 year, 5 months (Closed 29 June 2010)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Rosslyn Terrace Dowanhill Glasgow G12 9NB Scotland

Director Name	Neville Rex Homer
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	03 July 1995 (3 weeks, 3 days after company formation)
Appointment Duration	6 years, 9 months (Resigned 26 April 2002)
Assigned Occupation	Chartered Secretary
Correspondence Address	Caberfeidh 12 Forth Street North Berwick East Lothian EH39 4HY Scotland

Director Name	Michael John Pearey
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	03 July 1995 (3 weeks, 3 days after company formation)
Appointment Duration	3 years, 9 months (Resigned 14 April 1999)
Assigned Occupation	Solicitor
Correspondence Address	The Lodge Aberlady East Lothian EH32 0RE Scotland

Director Name	Neville Rex Homer
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	03 July 1995 (3 weeks, 3 days after company formation)
Appointment Duration	6 years, 9 months (Resigned 26 April 2002)
Assigned Occupation	Chartered Secretary
Correspondence Address	Caberfeidh 12 Forth Street North Berwick East Lothian EH39 4HY Scotland

Director Name	Louise Miller
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	14 April 1999 (3 years, 10 months after company formation)
Appointment Duration	10 months, 2 weeks (Resigned 28 February 2000)
Assigned Occupation	Chartered Secretary
Correspondence Address	13 Traquair Park West Edinburgh Midlothian EH12 7AN Scotland

Director Name	Mr Mark Stevens
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	22 April 2002 (6 years, 10 months after company formation)
Appointment Duration	6 years, 3 months (Resigned 31 July 2008)
Assigned Occupation	Secretary
Correspondence Address	75 Wallace Mill Gardens Mid Calder West Lothian EH53 0BG Scotland

Director Name	Mr Mark Stevens
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	22 April 2002 (6 years, 10 months after company formation)
Appointment Duration	6 years, 3 months (Resigned 31 July 2008)
Assigned Occupation	Secretary
Correspondence Address	75 Wallace Mill Gardens Mid Calder West Lothian EH53 0BG Scotland

Director Name	Simon Howard Aves
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	28 July 2008 (13 years, 1 month after company formation)
Appointment Duration	6 months (Resigned 30 January 2009)
Assigned Occupation	Head Of Uk Tax
Country of Residence	Scotland
Correspondence Address	5 Swanston Gardens Edinburgh EH10 1DJ Scotland

Director Name	Simon Howard Aves
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	28 July 2008 (13 years, 1 month after company formation)
Appointment Duration	6 months (Resigned 30 January 2009)
Assigned Occupation	Head Of Uk Tax
Country of Residence	Scotland
Correspondence Address	5 Swanston Gardens Edinburgh EH10 1DJ Scotland

Director Name	Hackwood Directors Limited
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	09 June 1995 (same day as company formation)
Appointment Duration	3 weeks, 3 days (Resigned 03 July 1995)
Corporation	This director is a corporation
Correspondence Address	One Silk Street London EC2Y 8HQ

Director Name	Hackwood Secretaries Limited
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	09 June 1995 (same day as company formation)
Appointment Duration	3 weeks, 3 days (Resigned 03 July 1995)
Corporation	This director is a corporation
Correspondence Address	One Silk Street London EC2Y 8HQ

Director Name	Scottish & Newcastle Breweries(Services) Limited
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	25 February 2000 (4 years, 8 months after company formation)
Appointment Duration	8 years, 12 months (Resigned 20 February 2009)
Corporation	This director is a corporation
Correspondence Address	2-4 Broadway Park South Gyle Broadway Edinburgh EH12 9JZ Scotland

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