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alastair mowat

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MOWAT, Alastair Mcivor
Nationality: British
Address: Midlothian, EH9 1RL

HEINEKEN UK LIMITED
SC065527
LIVE
Date Incorporated:

AMOR, Simon Paul
Director - Resigned
Appointed: 2016-11-03
Resigned: 2021-02-28

BRYDON, Jane Scott
Director - Resigned
Appointed: 2014-04-08
Resigned: 2022-03-31

CALLAN, Matthew John
Director - Resigned
Appointed: 2018-08-01
Resigned: 2022-10-10

ELBERG, Alexander
Director - Resigned
Appointed: 2014-11-11
Resigned: 2021-04-01

FORDE, David Michael
Director - Resigned
Appointed: 2013-05-20
Resigned: 2020-07-31

JOWSEY, Christopher Michael
Director - Resigned
Appointed: 2016-09-20
Resigned: 2019-06-28

MOUNTSTEVENS, Lawson John Wembridge
Director - Active
Appointed: 2006-03-31

NICOLL, Lynsey Jane
Director - Active
Appointed: 2018-06-14

PATERSON, David George
Director - Resigned
Appointed: 2016-09-20
Resigned: 2020-02-25

SIKORSKY, Radovan
Director - Resigned
Appointed: 2016-11-03
Resigned: 2022-08-15

TERVOORT, Cindy
Director - Resigned
Appointed: 2016-09-20
Resigned: 2020-02-01

ALEXANDER, Robin James William
Director - Resigned
Appointed: 1994-02-01
Resigned: 2003-04-25

BEADLES, Jeremy Hugh
Director - Resigned
Appointed: 2013-12-17
Resigned: 2016-06-29

BELFER, Simon Leo
Director - Resigned
Appointed: 2005-04-04
Resigned: 2007-02-09

BLOOD, Jeremy John Foster
Director - Resigned
Appointed: 2007-12-10
Resigned: 2009-05-19

BOLTON, George Francis
Director - Resigned
Appointed:
Resigned: 1990-01-15

BOTIA, John Anthony
Director - Resigned
Appointed: 2006-03-31
Resigned: 2010-03-31

BROWN, Simon
Director - Resigned
Appointed: 2004-07-05
Resigned: 2006-11-30

CANNON, Eleanor Jane
Director - Resigned
Appointed: 2002-07-01
Resigned: 2006-03-15

COLQUHOUN, Graeme Alexander
Director - Resigned
Appointed: 2014-01-06
Resigned: 2014-04-08

CRAWSHAY, William John Julian
Director - Resigned
Appointed: 2004-07-05
Resigned: 2011-02-02

DICKSON, Guy Grattan
Director - Resigned
Appointed: 1992-03-13
Resigned: 2000-07-18

DUNSMORE, John Michael
Director - Resigned
Appointed: 1997-12-01
Resigned: 2008-04-28

ELZEN, Arnoldus Johannes Den
Director - Resigned
Appointed: 2008-10-03
Resigned: 2012-03-31

FLEMING, Keith
Director - Resigned
Appointed: 2003-03-24
Resigned: 2004-02-06

GERKEN, Mark
Director - Resigned
Appointed: 2006-03-31
Resigned: 2010-03-31

GIBB, Richard Alexander
Director - Resigned
Appointed: 1994-02-01
Resigned: 1995-08-18

GLANCEY, Stephen
Director - Resigned
Appointed: 2002-04-29
Resigned: 2006-03-15

GORE, John Richard
Director - Resigned
Appointed: 1995-08-18
Resigned: 1997-10-14

HOFFMAN, Paul Nicholas
Director - Resigned
Appointed: 2006-03-31
Resigned: 2014-08-15

HOGG, Keith Andrew
Director - Resigned
Appointed: 2001-12-03
Resigned: 2006-03-15

HOLMES, Alan Wilson Jackson
Director - Resigned
Appointed: 1996-01-18
Resigned: 2000-10-01

HOLMS, Robert Andrew
Director - Resigned
Appointed: 1991-09-16
Resigned: 2001-08-28

HOMER, Neville Rex
Director - Resigned
Appointed: 1990-01-15
Resigned: 1991-09-16

KENDRICK, Graham Douglas
Director - Resigned
Appointed: 1995-08-18
Resigned: 2002-09-27

MCGOWN, Kenneth
Director - Resigned
Appointed: 2003-10-06
Resigned: 2003-10-06

MCGRATH, Anthony Gerard
Director - Resigned
Appointed: 2001-02-05
Resigned: 2004-10-04

MCHOUL, Ian P
Director - Resigned
Appointed: 1998-08-03
Resigned: 2002-09-13

MORGAN, Anthony John
Director - Resigned
Appointed: 1994-02-01
Resigned: 1994-05-30

MORSE, Stella Helen
Director - Resigned
Appointed: 2007-07-16
Resigned: 2009-01-17

NEISON, Kenneth
Director - Resigned
Appointed: 2007-02-09
Resigned: 2008-04-28

NICOLSON, John Ross
Director - Resigned
Appointed: 1995-08-18
Resigned: 1997-12-01

ORLOWSKI, Stefan
Director - Resigned
Appointed: 2009-08-19
Resigned: 2013-05-20

PAGE CROFT, Hugo Douglas
Director - Resigned
Appointed: 1991-09-16
Resigned: 1992-02-21

PEAREY, Michael John
Director - Resigned
Appointed:
Resigned: 1991-09-16

PORTER, Martin David
Director - Resigned
Appointed: 2010-10-19
Resigned: 2016-09-30

PRING, Robin Margaret Pamela
Director - Resigned
Appointed: 2010-03-31
Resigned: 2013-08-09

REED, Gavin Barras
Director - Resigned
Appointed: 1991-09-16
Resigned: 1994-02-01

SEAGER, Timothy Michael
Director - Resigned
Appointed: 2004-01-05
Resigned: 2008-04-28

SUMMERS, Roy
Director - Resigned
Appointed: 1991-09-16
Resigned: 1995-06-24

VAN DER BURG, Josephus Petrus Adrianus
Director - Resigned
Appointed: 2012-03-27
Resigned: 2016-09-01

VAN DER LINDEN, Jan Cornelis
Director - Resigned
Appointed: 2012-03-07
Resigned: 2015-07-29

VAN ESCH, Johannes Henricus Adrianus
Director - Resigned
Appointed: 2014-02-25
Resigned: 2018-08-09

WARBY, Sarah
Director - Resigned
Appointed: 2010-10-19
Resigned: 2011-06-13

WARD, Thomas Richard
Director - Resigned
Appointed: 1991-09-16
Resigned: 2001-12-03

WILSON, James Simpson
Director - Resigned
Appointed: 2001-07-23
Resigned: 2004-04-28

WITHERINGTON, Iain Furness
Director - Resigned
Appointed: 2001-07-02
Resigned: 2003-01-28

WOOD, William James Collin
Director - Resigned
Appointed: 1994-02-01
Resigned: 2002-10-18

WATT, Stephen
Director - Active
Appointed: 2020-02-25

CRAMPTON, James Ian
Director - Active
Appointed: 2020-12-16

GILLANE, Michael
Director - Active
Appointed: 2021-01-13

FORD, Jonathan
Director - Active
Appointed: 2021-09-24

FLOCHEL, David Christophe Marc
Director - Resigned
Appointed: 2021-10-29
Resigned: 2022-03-11

FORD, Jonathan
Director - Active
Appointed: 2021-09-24

FLOCHEL, David Christophe Marc
Director - Resigned
Appointed: 2021-10-29
Resigned: 2022-03-11

NICOLL, Lynsey Jane
Secretary - Active
Appointed: 2018-06-14

BOLTON, George Francis
Secretary - Resigned
Appointed:
Resigned: 1990-01-15

COLQUHOUN, Graeme Alexander
Secretary - Resigned
Appointed: 2008-07-22
Resigned: 2018-05-08

HOMER, Neville Rex
Secretary - Resigned
Appointed: 1990-01-15
Resigned: 1991-09-16

STEVENS, Mark
Secretary - Resigned
Appointed: 2002-10-14
Resigned: 2008-07-31

VELLANI, Hassanali Andrew Shams-Ud-Din
Secretary - Resigned
Appointed: 1991-09-16
Resigned: 2002-10-14

CALEDONIAN BREWERY LIMITED
SC104493
LIVE
Date Incorporated:

FORDE, David Michael
Director - Resigned
Appointed: 2014-08-18
Resigned: 2020-07-31

NICOLL, Lynsey Jane
Director - Active
Appointed: 2013-10-25

SIKORSKY, Radovan
Director - Active
Appointed: 2016-09-01

CRAWLEY, Stephen Thomas
Director - Resigned
Appointed: 1995-01-26
Resigned: 2004-03-01

CRERAR, William Gunn
Director - Resigned
Appointed:
Resigned: 2004-03-01

CRITCHLEY-SALMONSON, Dennis
Director - Resigned
Appointed: 2003-04-30
Resigned: 2004-03-01

DUNN, Malcolm James Shiel
Director - Resigned
Appointed: 2014-10-06
Resigned: 2017-07-06

FORBES, Karen Louise
Director - Resigned
Appointed: 2011-10-21
Resigned: 2013-10-25

GLANCEY, Stephen
Director - Resigned
Appointed: 2004-03-01
Resigned: 2008-11-21

HOFFMAN, Paul Nicholas
Director - Resigned
Appointed: 2008-11-19
Resigned: 2014-08-18

MACDONALD, Angus Donald Mackintosh
Director - Resigned
Appointed: 1989-06-13
Resigned: 2004-03-01

MORSE, Stella Helen
Director - Resigned
Appointed: 2004-03-01
Resigned: 2008-11-21

OLIVER, Anne Louise
Director - Resigned
Appointed: 2008-11-19
Resigned: 2014-10-06

ORR, James Alexander Macconnell
Director - Resigned
Appointed:
Resigned: 2004-03-01

PATERSON, Sean Michael
Director - Resigned
Appointed: 2011-10-21
Resigned: 2011-10-21

SEALEY, Barry Edward
Director - Resigned
Appointed: 1990-05-15
Resigned: 2004-03-01

SHARP, Russell
Director - Resigned
Appointed:
Resigned: 2003-03-13

SMITH, Gordon L
Director - Resigned
Appointed: 1990-05-15
Resigned: 1993-03-16

TEDFORD, Craig
Director - Resigned
Appointed: 2010-02-26
Resigned: 2011-10-21

THAIN, Iain Archibald
Director - Resigned
Appointed: 1997-02-05
Resigned: 2002-12-31

VAN DER BURG, Josephus Petrus Adrianus
Director - Resigned
Appointed: 2014-08-18
Resigned: 2016-09-01

AVES, Simon Howard
Secretary - Resigned
Appointed: 2008-07-28
Resigned: 2009-01-30

BELL, James
Secretary - Resigned
Appointed: 2002-12-31
Resigned: 2004-03-01

OLIVER, Anne Louise
Secretary - Resigned
Appointed: 2009-01-14
Resigned: 2014-08-18

ORR MACQUEEN W S
Secretary - Resigned
Appointed:
Resigned: 1997-08-31

STEVENS, Mark
Secretary - Resigned
Appointed: 2004-03-01
Resigned: 2008-07-31

THAIN, Iain Archibald
Secretary - Resigned
Appointed: 1997-07-31
Resigned: 2002-12-31

SCOTTISH & NEWCASTLE LIMITED
SC016288
LIVE
Date Incorporated:

FORDE, David Michael
Director - Resigned
Appointed: 2013-05-20
Resigned: 2020-07-31

HUNTER, Ruth Carol
Director - Active
Appointed: 2014-01-07

NICOLL, Lynsey Jane
Director - Active
Appointed: 2013-10-31

SIKORSKY, Radovan
Director - Resigned
Appointed: 2016-09-01
Resigned: 2022-08-15

TAYLOR-WELSH, Kelly
Director - Active
Appointed: 2012-03-23

VAN TOOREN, Claudia Grace
Director - Active
Appointed: 2018-06-14

ANDERSON, James Iain Walker
Director - Resigned
Appointed: 1998-05-28
Resigned: 2005-08-31

AVES, Simon Howard
Director - Resigned
Appointed: 2008-09-01
Resigned: 2009-01-30

BAIN, Neville Clifford, Dr
Director - Resigned
Appointed: 1997-06-26
Resigned: 2007-04-26

BOWMAN, Philip
Director - Resigned
Appointed: 2006-01-10
Resigned: 2008-04-28

COLQUHOUN, Graeme Alexander
Director - Resigned
Appointed: 2009-01-30
Resigned: 2018-06-14

DALGETY, John Alexander
Director - Resigned
Appointed: 1995-10-26
Resigned: 2001-06-30

DICK, Alan
Director - Resigned
Appointed: 2008-04-28
Resigned: 2009-09-25

DICKSON, Guy Grattan
Director - Resigned
Appointed: 1992-05-04
Resigned: 2002-12-20

DUNSMORE, John Michael
Director - Resigned
Appointed: 2002-09-30
Resigned: 2008-04-29

ELZEN, Arnoldus Johannes Den
Director - Resigned
Appointed: 2008-09-01
Resigned: 2012-03-31

FAIRWEATHER, James Henry Whitton
Director - Resigned
Appointed:
Resigned: 2004-07-29

FIELD, Malcolm, Sir
Director - Resigned
Appointed: 1993-05-27
Resigned: 1998-10-29

FORBES, Karen Louise
Director - Resigned
Appointed: 2010-03-05
Resigned: 2013-10-31

FROGGATT, Anthony
Director - Resigned
Appointed: 2003-05-12
Resigned: 2007-10-31

GLANCEY, Stephen
Director - Resigned
Appointed: 2007-11-19
Resigned: 2008-04-29

GRANT, Matthew Alistair, Sir
Director - Resigned
Appointed: 1994-09-29
Resigned: 2001-01-22

GROSSART, Angus Mcfarlane Mcleod, Sir
Director - Resigned
Appointed: 1998-05-28
Resigned: 2008-04-28

HANNAH, Ian George
Director - Resigned
Appointed:
Resigned: 2000-12-31

HARTWALL, Erik John Victor
Director - Resigned
Appointed: 2002-05-16
Resigned: 2008-04-28

HAZELWOOD, David Richard
Director - Resigned
Appointed: 2008-04-28
Resigned: 2008-09-01

HEMMINGS, Trevor James
Director - Resigned
Appointed: 1989-09-28
Resigned: 1996-04-28

ISDELL, Edward Neville
Director - Resigned
Appointed: 2001-11-29
Resigned: 2004-05-31

IVELL, Robert Lewis
Director - Resigned
Appointed: 2001-09-27
Resigned: 2003-11-03

KENDRICK, Graham Douglas
Director - Resigned
Appointed: 2000-11-30
Resigned: 2002-09-27

LLEWELLIN, Magnus James
Director - Resigned
Appointed: 1996-05-01
Resigned: 1996-05-16

LOW, John Charles
Director - Resigned
Appointed: 2011-03-09
Resigned: 2012-03-31

LOW, John Charles
Director - Resigned
Appointed: 2009-09-25
Resigned: 2011-03-09

MACASKHILL, Bridget Ann
Director - Resigned
Appointed: 2007-04-01
Resigned: 2008-04-28

MCALLISTER, Ian Gerald, Sir
Director - Resigned
Appointed: 1996-09-26
Resigned: 2008-04-28

MCHOUL, Ian Philip
Director - Resigned
Appointed: 2001-07-13
Resigned: 2008-04-29

NICKSON, David Wigley, The Lord
Director - Resigned
Appointed:
Resigned: 1995-08-31

NICOLSON, John Ross
Director - Resigned
Appointed: 2000-11-30
Resigned: 2008-04-09

OLIVER, Anne Louise
Director - Resigned
Appointed: 2010-02-08
Resigned: 2014-12-01

ORLOWSKI, Stefan
Director - Resigned
Appointed: 2010-12-06
Resigned: 2013-05-20

PAGE CROFT, Hugo Douglas
Director - Resigned
Appointed:
Resigned: 1992-02-21

PAYNE, William John
Director - Resigned
Appointed: 2010-02-15
Resigned: 2011-08-29

PRING, Robin Margaret Pamela
Director - Resigned
Appointed: 2010-12-06
Resigned: 2013-08-09

RANKIN, Alick Michael, Sir
Director - Resigned
Appointed:
Resigned: 1997-01-31

REED, Gavin Barras
Director - Resigned
Appointed:
Resigned: 1994-11-13

RIBOUD, Frank Renaud Marie
Director - Resigned
Appointed: 2000-07-18
Resigned: 2003-11-27

ROBINSON, Ian, Sir
Director - Resigned
Appointed: 2004-09-30
Resigned: 2008-04-28

SHAW, Neil Mcgowan, Sir
Director - Resigned
Appointed:
Resigned: 1992-10-29

STEWART, Brian John, Sir
Director - Resigned
Appointed:
Resigned: 2008-04-29

SUMMERS, Roy, Dr
Director - Resigned
Appointed:
Resigned: 1995-06-24

TEDFORD, Craig
Director - Resigned
Appointed: 2010-02-08
Resigned: 2011-10-18

THERMAN, Henrik Victor Leo
Director - Resigned
Appointed: 2002-05-16
Resigned: 2008-04-28

THOMSON, John Murray
Director - Resigned
Appointed:
Resigned: 1993-08-26

VAN BOXMEER, Jean Francois Maurice Louis
Director - Resigned
Appointed: 2008-04-28
Resigned: 2010-01-18

VAN DER BURG, Josephus Petrus Adrianus
Director - Resigned
Appointed: 2012-03-23
Resigned: 2016-09-01

WALLACE, Brian Goodman
Director - Resigned
Appointed: 2006-12-21
Resigned: 2008-04-28

WILKINSON, Derek Macgregor
Director - Resigned
Appointed: 1991-05-01
Resigned: 2001-07-13

HAARSMA, Boudewijn Nicolaas
Director - Active
Appointed: 2022-09-27

KLEINJAN, Rob
Director - Active
Appointed: 2022-09-26

COLQUHOUN, Graeme Alexander
Secretary - Resigned
Appointed: 2008-07-22
Resigned: 2018-06-14

KENNERLEY, Peter Dilworth
Secretary - Resigned
Appointed: 1999-05-28
Resigned: 2008-06-20

PEAREY, Michael John
Secretary - Resigned
Appointed:
Resigned: 1999-05-28

STEVENS, Mark
Secretary - Resigned
Appointed: 2008-06-20
Resigned: 2008-07-31

TRUST INNS LIMITED
03011034
LIVE
Date Incorporated:

BROWN, Mark Ainsley
Director - Active
Appointed: 2019-11-18

REVITT, Kathryn
Director - Active
Appointed: 2004-03-22

WIDDERS, Mark Lorimer
Director - Active
Appointed: 2016-06-08

D'ARCY, Lynne
Director - Resigned
Appointed: 2010-09-13
Resigned: 2019-11-18

HOMER, Colin David
Director - Resigned
Appointed: 1996-06-04
Resigned: 2000-06-01

KAY, John Clement
Director - Resigned
Appointed: 1995-06-21
Resigned: 2020-07-23

KING, Brian Munro
Director - Resigned
Appointed: 2000-06-01
Resigned: 2010-09-13

LIVESEY, Frederick Joseph
Director - Resigned
Appointed: 1997-01-08
Resigned: 2000-06-01

SHERLEY DALE, Bryan John
Director - Resigned
Appointed: 1995-06-21
Resigned: 2001-03-01

VINDEX LIMITED
Director - Resigned
Appointed: 1995-01-18
Resigned: 1995-06-21

VINDEX SERVICES LIMITED
Director - Resigned
Appointed: 1995-01-18
Resigned: 1995-06-21

BLYTHE, Olivia
Secretary - Resigned
Appointed: 2015-09-01
Resigned: 2022-03-01

KAY, John Clement
Secretary - Resigned
Appointed: 1995-06-21
Resigned: 2004-03-22

KELLEHER, Anne
Secretary - Resigned
Appointed: 2004-03-22
Resigned: 2015-09-01

MACLAY MURRAY & SPENS LLP
Secretary - Resigned
Appointed: 1995-01-18
Resigned: 1995-06-21

MCDERMOTT, Steven William
Secretary - Active
Appointed: 2022-03-01

EDINBURGH INTERNATIONAL JAZZ AND BLUES FESTIVAL LIMITED
SC112437
LIVE
Date Incorporated:

BROWN, Linda Coraline
Director - Active
Appointed: 2020-03-24

DRYBURGH, Robert James
Director - Active
Appointed: 2015-10-01

FULLERTON, Catherine
Director - Active
Appointed: 2016-02-04

HENDRY, Duncan Frazer
Director - Active
Appointed: 2019-06-17

MEDBØE, Haftor
Director - Active
Appointed: 2019-01-30

NOLAN, Paul Walter
Director - Resigned
Appointed: 1997-02-25
Resigned: 2011-11-11

ROSS, Charles Iain Mclean
Director - Active
Appointed: 2021-03-25

RUST, Jason Geoffrey
Director - Active
Appointed: 2008-04-01

WEST, Denise May
Director - Active
Appointed: 2019-06-17

WILSON, Donald Caig
Director - Active
Appointed: 2017-06-06

BLYTH, William
Director - Resigned
Appointed: 1995-03-02
Resigned: 1999-01-28

CAMPBELL, Ian Douglas, Councillor
Director - Resigned
Appointed: 2017-06-29
Resigned: 2019-04-11

CARDOWNIE, Stephen Archibald
Director - Resigned
Appointed: 2007-07-23
Resigned: 2017-05-05

CLARK, James Alexander
Director - Resigned
Appointed: 1993-05-25
Resigned: 1994-11-29

DEANS, Leslie George
Director - Resigned
Appointed: 1998-01-21
Resigned: 2019-11-14

FALLON, Edward Brian, Councillor
Director - Resigned
Appointed: 1994-07-20
Resigned: 2019-11-14

GRIFFITHS, John
Director - Resigned
Appointed: 1994-10-25
Resigned: 1995-03-21

GUPTA, Ashok Chandra
Director - Resigned
Appointed: 1990-06-21
Resigned: 1993-10-21

HART, Michael Warner
Director - Resigned
Appointed: 1988-07-26
Resigned: 1997-01-27

KENNEDY, Rory Alexander Murray
Director - Resigned
Appointed: 2019-03-19
Resigned: 2020-02-24

LEISHMAN, Brian Archibald Scott
Director - Resigned
Appointed:
Resigned: 1999-11-25

LEWIS, Richard
Director - Resigned
Appointed: 2012-06-29
Resigned: 2016-02-04

LONIE, Edward Duncan
Director - Resigned
Appointed: 2000-06-28
Resigned: 2016-11-09

MACLEOD, David Alexander
Director - Resigned
Appointed: 1988-07-26
Resigned: 1989-12-31

MAGINNIS, Elizabeth, Councillor
Director - Resigned
Appointed: 1993-05-25
Resigned: 1994-07-20

MCGOOKIN, Mary Agnes
Director - Resigned
Appointed: 1995-11-08
Resigned: 1999-11-25

MCKENZIE, Moira Ann
Director - Resigned
Appointed: 2000-03-01
Resigned: 2019-11-14

MCMILLAN, Thomas Mckinlay
Director - Resigned
Appointed: 1993-05-25
Resigned: 1993-10-14

MILLIGAN, Eric, Councillor
Director - Resigned
Appointed: 2003-06-18
Resigned: 2017-05-05

PONTON, Thomas Veitch
Director - Resigned
Appointed: 1997-09-25
Resigned: 2017-06-19

RUSSELL, Frank, Councillor
Director - Resigned
Appointed: 1995-03-02
Resigned: 2003-02-18

SANDGROUND, Clive
Director - Resigned
Appointed: 1988-07-26
Resigned: 1991-04-10

SHORTREED, Jeffrey David
Director - Resigned
Appointed: 2009-01-27
Resigned: 2019-11-14

THEAKSTON, Simon Francis Owen
Director - Resigned
Appointed: 1993-05-25
Resigned: 1994-10-21

THOMAS, Marjorie
Director - Resigned
Appointed: 2007-07-23
Resigned: 2012-05-04

WILLIAMS, Roger Owen
Director - Resigned
Appointed: 1993-10-21
Resigned: 1995-11-08

ALEXANDER, Fiona Mary
Secretary - Active
Appointed: 2013-11-06

FINDLAY, Richard Martin
Secretary - Resigned
Appointed: 1988-07-26
Resigned: 2012-03-02

SUGAR PINE BREWING COMPANY LIMITED
SC229951
LIVE
Date Incorporated:

SHARP, Russell
Director - Active
Appointed: 2004-02-24

SHARP, Dougal
Director - Resigned
Appointed: 2002-04-05
Resigned: 2004-02-24

REID, Gerard William
Secretary - Resigned
Appointed: 2002-05-07
Resigned: 2015-06-12

RICHARD, Gavin
Secretary - Resigned
Appointed: 2002-04-05
Resigned: 2002-05-07

CANONGATE BEVERAGE COMPANY LIMITED
SC046105
DISSOLVED
Date Incorporated:
Dissolved on 2011-09-23

OLIVER, Anne Louise
Director - Expired
Appointed: 2009-01-14

PAYNE, William John
Director - Expired
Appointed: 2009-01-23

TEDFORD, Craig
Director - Expired
Appointed: 2009-01-23

AVES, Simon Howard
Director - Resigned
Appointed: 2008-07-28
Resigned: 2009-01-30

HOMER, Neville Rex
Director - Resigned
Appointed: 1991-03-04
Resigned: 2002-04-26

KEITH, Richard Maxwell
Director - Resigned
Appointed:
Resigned: 1992-03-31

MILLER, Louise
Director - Resigned
Appointed: 1999-04-14
Resigned: 2000-02-28

PEAREY, Michael John
Director - Resigned
Appointed:
Resigned: 1999-04-14

STEVENS, Mark
Director - Resigned
Appointed: 2002-04-22
Resigned: 2008-07-31

SCOTTISH & NEWCASTLE BREWERIES(SERVICES) LIMITED
Director - Resigned
Appointed: 2000-02-25
Resigned: 2009-02-20

OLIVER, Anne Louise
Secretary - Expired
Appointed: 2009-01-14

AVES, Simon Howard
Secretary - Resigned
Appointed: 2008-07-28
Resigned: 2009-01-30

BOLTON, George Francis
Secretary - Resigned
Appointed:
Resigned: 1990-01-15

HOMER, Neville Rex
Secretary - Resigned
Appointed: 1990-01-15
Resigned: 2002-04-26

STEVENS, Mark
Secretary - Resigned
Appointed: 2002-04-22
Resigned: 2008-07-31

SCOTTISH COURAGE BRANDS LIMITED
01364718
DISSOLVED
Date Incorporated:
Dissolved on 2013-01-15

FORBES, Karen Louise
Director - Expired
Appointed: 2011-09-05

OLIVER, Anne Louise
Director - Expired
Appointed: 2011-09-05

PATERSON, Sean Michael
Director - Expired
Appointed: 2011-09-29

TAYLOR-WELSH, Kelly
Director - Expired
Appointed: 2012-03-23

ALEXANDER, Robin James William
Director - Resigned
Appointed: 1995-09-01
Resigned: 2001-12-03

ALFORD, Louise
Director - Resigned
Appointed: 2003-11-07
Resigned: 2007-12-31

ANDERSON, Neil James
Director - Resigned
Appointed: 2003-11-07
Resigned: 2007-12-31

ASHCROFT, David John
Director - Resigned
Appointed: 2002-08-01
Resigned: 2011-09-05

BEARDWOOD, Joseph
Director - Resigned
Appointed: 1995-10-16
Resigned: 1996-03-04

CANNON, Eleanor Jane
Director - Resigned
Appointed: 1997-09-15
Resigned: 2001-03-26

COOK, Peter
Director - Resigned
Appointed: 1995-10-16
Resigned: 2002-07-01

CORSTORPHINE, Alexander Edward
Director - Resigned
Appointed: 1999-10-29
Resigned: 2002-09-01

DICKSON, Guy Grattan
Director - Resigned
Appointed: 1995-01-09
Resigned: 2002-12-30

DRAKE, John Harold
Director - Resigned
Appointed:
Resigned: 1993-06-18

EDWARDS, David John
Director - Resigned
Appointed: 2002-02-04
Resigned: 2004-08-24

EVANS, Ian
Director - Resigned
Appointed: 1995-10-16
Resigned: 2002-02-04

GIBB, Richard Alexander
Director - Resigned
Appointed:
Resigned: 1995-10-16

HOGG, Keith Andrew
Director - Resigned
Appointed: 2001-07-12
Resigned: 2006-12-31

HOLLENDER, Stephen George
Director - Resigned
Appointed: 1998-05-05
Resigned: 1999-07-26

HOWEY, Kenneth Ernest
Director - Resigned
Appointed:
Resigned: 1997-12-12

JOHNCOX, Gordon Paul Hazell
Director - Resigned
Appointed: 1995-10-16
Resigned: 2001-07-12

LONGWORTH, Jane Debra
Director - Resigned
Appointed: 1995-10-16
Resigned: 1997-04-30

LOW, John Charles
Director - Resigned
Appointed: 2011-09-05
Resigned: 2012-03-31

MACDONALD, Ronald John
Director - Resigned
Appointed: 1994-01-10
Resigned: 1995-10-12

MCPHIE, John
Director - Resigned
Appointed:
Resigned: 1995-11-03

MORGAN, Anthony John
Director - Resigned
Appointed:
Resigned: 1994-05-30

MORSE, Stella Helen
Director - Resigned
Appointed: 2004-08-24
Resigned: 2006-05-29

NORMAN, Ian Malcolm
Director - Resigned
Appointed: 2003-12-22
Resigned: 2011-09-05

PARKER, Jim
Director - Resigned
Appointed: 2003-11-07
Resigned: 2011-09-05

PAYNE, Philip Edward Francis
Director - Resigned
Appointed: 1997-05-01
Resigned: 1999-07-01

PROBERT, Michael Clive
Director - Resigned
Appointed: 1995-10-16
Resigned: 1997-05-23

SHARP, Brian Austin
Director - Resigned
Appointed: 1997-12-01
Resigned: 2002-04-26

SLATER, Daniel Christie
Director - Resigned
Appointed: 2002-08-01
Resigned: 2009-01-30

STANGER, Alexander Paul
Director - Resigned
Appointed: 2002-08-01
Resigned: 2011-09-05

STEPHENSON, James Hansen
Director - Resigned
Appointed:
Resigned: 1996-04-01

SYLVESTER, Ronald William Lauder
Director - Resigned
Appointed: 1996-05-01
Resigned: 2002-02-04

TEDFORD, Craig
Director - Resigned
Appointed: 2006-05-29
Resigned: 2011-09-29

TINKLER, Ronald Lee
Director - Resigned
Appointed: 2001-03-26
Resigned: 2003-01-01

TOWNSEND, Jonathan Kingsley
Director - Resigned
Appointed: 1999-09-20
Resigned: 2003-12-22

OLIVER, Anne Louise
Secretary - Expired
Appointed: 2009-01-15

AVES, Simon Howard
Secretary - Resigned
Appointed: 2008-07-28
Resigned: 2009-01-30

HOMER, Neville Rex
Secretary - Resigned
Appointed:
Resigned: 2002-04-26

STEVENS, Mark
Secretary - Resigned
Appointed: 2002-04-22
Resigned: 2008-07-31

S&N UK LIMITED
00083822
DISSOLVED
Date Incorporated:
Dissolved on 2019-05-28

FORDE, David Michael
Director - Expired
Appointed: 2014-10-06

SIKORSKY, Radovan
Director - Expired
Appointed: 2016-09-01

TAYLOR-WELSH, Kelly
Director - Expired
Appointed: 2012-03-23

AVES, Simon Howard
Director - Resigned
Appointed: 2008-07-28
Resigned: 2009-01-30

CRAWSHAY, William John Julian
Director - Resigned
Appointed: 1994-07-05
Resigned: 1997-01-03

CURLEY, Hugh Lisle
Director - Resigned
Appointed:
Resigned: 1999-09-30

DUNN, Malcolm James Shiel
Director - Resigned
Appointed: 2014-10-06
Resigned: 2017-07-06

DUNSMORE, John Michael
Director - Resigned
Appointed: 1997-12-01
Resigned: 2008-04-28

FLEMING, John William Robert
Director - Resigned
Appointed: 1993-02-28
Resigned: 1998-10-14

GRIFFITHS, John
Director - Resigned
Appointed:
Resigned: 1994-07-05

HOMER, Neville Rex
Director - Resigned
Appointed: 1999-04-28
Resigned: 2002-04-26

IZATT, George Gordon Maclean
Director - Resigned
Appointed: 1999-04-28
Resigned: 2008-08-28

KENDRICK, Graham Douglas
Director - Resigned
Appointed: 2001-06-27
Resigned: 2002-09-26

LOW, John Charles
Director - Resigned
Appointed: 2011-08-29
Resigned: 2012-03-31

NEILSON, Adrian
Director - Resigned
Appointed: 1994-07-05
Resigned: 1996-03-22

OLIVER, Anne Louise
Director - Resigned
Appointed: 2008-08-28
Resigned: 2014-10-08

PATERSON, Sean Michael
Director - Resigned
Appointed: 2011-09-29
Resigned: 2014-10-08

PAVLOSKY, Christopher John
Director - Resigned
Appointed: 1996-03-04
Resigned: 2000-02-05

PAYNE, William John
Director - Resigned
Appointed: 2009-01-26
Resigned: 2011-08-29

SARGINSON, John
Director - Resigned
Appointed:
Resigned: 1994-01-31

SHARP, Brian Ustin
Director - Resigned
Appointed: 1994-07-05
Resigned: 1996-03-22

SLADEN, Christopher Redman
Director - Resigned
Appointed: 1997-02-24
Resigned: 2000-09-30

STEVENS, Mark
Director - Resigned
Appointed: 2002-04-22
Resigned: 2008-07-31

TEDFORD, Craig
Director - Resigned
Appointed: 2009-01-23
Resigned: 2011-09-29

THEAKSTON, Michael James
Director - Resigned
Appointed:
Resigned: 2004-09-08

THEAKSTON, Simon Francis Owen
Director - Resigned
Appointed: 1994-07-05
Resigned: 1996-03-22

VAN DER BURG, Josephus Petrus Adrianus
Director - Resigned
Appointed: 2014-10-06
Resigned: 2016-09-01

WILSON, Alastair Mckinnon
Director - Resigned
Appointed: 1993-01-05
Resigned: 1994-07-05

WOOD, William James Collin
Director - Resigned
Appointed: 1994-09-20
Resigned: 1993-02-28

AVES, Simon Howard
Secretary - Resigned
Appointed: 2008-07-28
Resigned: 2009-01-30

BASTON, William Philip
Secretary - Resigned
Appointed: 1996-05-30
Resigned: 2000-09-30

HOMER, Neville Rex
Secretary - Resigned
Appointed: 2000-09-30
Resigned: 2002-04-26

MITCHELL, Peter Currie
Secretary - Resigned
Appointed:
Resigned: 1994-07-05

NEILSON, Adrian
Secretary - Resigned
Appointed: 1994-07-05
Resigned: 1996-03-22

OLIVER, Anne Louise
Secretary - Resigned
Appointed: 2009-01-16
Resigned: 2014-10-08

STEVENS, Mark
Secretary - Resigned
Appointed: 2002-04-22
Resigned: 2008-07-31

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