* director search - Alexander Elberg - kompany

Officers

alexander elberg

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ELBERG, Alexander
Nationality: British
Address: EH12 9JZ, Scotland

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

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

MOWAT, Alastair Mcivor
Director - Resigned
Appointed: 1991-09-16
Resigned: 1994-02-01

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

GXO LOGISTICS DRINKFLOW HOLDINGS LIMITED
05786141
LIVE
Date Incorporated:

BENNETT, Marcus
Director - Resigned
Appointed: 2015-08-20
Resigned: 2018-11-17

COX, Brian
Director - Resigned
Appointed: 2016-05-03
Resigned: 2017-01-01

SEDRANI, Christophe Nadia Alexander
Director - Resigned
Appointed: 2017-01-01
Resigned: 2019-01-02

BLANKA, Marcus
Director - Resigned
Appointed: 2006-06-30
Resigned: 2009-01-22

BURROWS, Marc Ian
Director - Resigned
Appointed: 2014-09-01
Resigned: 2015-01-27

EDMONDS, Dominic
Director - Resigned
Appointed: 2012-11-01
Resigned: 2014-10-06

GLANCEY, Stephen
Director - Resigned
Appointed: 2006-04-24
Resigned: 2008-04-28

GROSS, Marc Joseph
Director - Resigned
Appointed: 2008-07-01
Resigned: 2014-09-01

HARRISON, Mark Andrew John
Director - Resigned
Appointed: 2006-04-24
Resigned: 2006-06-30

HELD, Thierry Patrick
Director - Resigned
Appointed: 2009-01-23
Resigned: 2016-05-03

HOFFMAN, Paul Nicholas
Director - Resigned
Appointed: 2006-04-24
Resigned: 2014-09-01

LINDFIELD, Glenn Jonathan
Director - Resigned
Appointed: 2006-04-24
Resigned: 2009-01-22

REICH, Dirk
Director - Resigned
Appointed: 2009-01-23
Resigned: 2011-04-27

SIKORSKY, Radovan
Director - Resigned
Appointed: 2016-09-01
Resigned: 2018-02-26

TURNBULL, David Alistair
Director - Resigned
Appointed: 2006-04-19
Resigned: 2006-04-24

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

WHITE, Werner Andrew
Director - Resigned
Appointed: 2014-10-06
Resigned: 2015-08-20

BEST, Allison Michelle
Director - Resigned
Appointed: 2019-01-02
Resigned: 2021-01-01

CAWSTON, Richard
Director - Active
Appointed: 2021-01-01

THOMAS, David James
Director - Resigned
Appointed: 2021-01-01
Resigned: 2021-12-31

MOORE, Graham Robert
Director - Resigned
Appointed: 2022-01-01
Resigned: 2023-02-28

WILLIAMS, Gavin Glen
Director - Active
Appointed: 2021-01-01

MACGREGOR, Stuart Robert
Director - Active
Appointed: 2023-06-28

STOKES, Tristan Richard Michael
Secretary - Resigned
Appointed: 2017-01-01
Resigned: 2019-07-01

LAYTON, Robert
Secretary - Resigned
Appointed: 2006-04-24
Resigned: 2016-05-31

CHARLOTTE SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2006-04-19
Resigned: 2006-04-24

O'BRIEN, Daniel Richard
Secretary - Resigned
Appointed: 2019-07-01
Resigned: 2021-01-01

KIRSIS, Karlis
Secretary - Resigned
Appointed: 2021-01-01
Resigned: 2021-05-13

MACGREGOR, Stuart
Secretary - Active
Appointed: 2021-05-13

GXO LOGISTICS DRINKFLOW LIMITED
05786119
LIVE
Date Incorporated:

BEST, Allison Michelle
Director - Resigned
Appointed: 2019-01-02
Resigned: 2021-01-01

COX, Brian
Director - Resigned
Appointed: 2016-05-03
Resigned: 2017-01-01

BENNETT, Marcus
Director - Resigned
Appointed: 2015-08-20
Resigned: 2018-11-17

BLANKA, Marcus
Director - Resigned
Appointed: 2006-06-30
Resigned: 2009-01-22

BURROWS, Marc Ian
Director - Resigned
Appointed: 2014-09-01
Resigned: 2015-01-27

EDMONDS, Dominic
Director - Resigned
Appointed: 2012-11-01
Resigned: 2014-10-06

GLANCEY, Stephen
Director - Resigned
Appointed: 2006-04-24
Resigned: 2008-04-28

GROSS, Marc Joseph
Director - Resigned
Appointed: 2008-07-01
Resigned: 2014-09-01

HARRISON, Mark Andrew John, Mr.
Director - Resigned
Appointed: 2006-04-24
Resigned: 2006-06-30

HELD, Thierry Patrick
Director - Resigned
Appointed: 2009-01-22
Resigned: 2016-05-03

HOFFMAN, Paul Nicholas
Director - Resigned
Appointed: 2006-04-24
Resigned: 2014-09-01

LINDFIELD, Glenn Jonathan
Director - Resigned
Appointed: 2006-04-24
Resigned: 2009-01-22

REICH, Dirk
Director - Resigned
Appointed: 2009-01-23
Resigned: 2011-04-27

SEDRANI, Christophe Nadia Alexander
Director - Resigned
Appointed: 2017-01-01
Resigned: 2019-01-02

SIKORSKY, Radovan
Director - Resigned
Appointed: 2016-09-01
Resigned: 2018-02-26

TURNBULL, David Alistair
Director - Resigned
Appointed: 2006-04-19
Resigned: 2006-04-24

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

WHITE, Werner Andrew
Director - Resigned
Appointed: 2014-10-06
Resigned: 2015-08-20

CAWSTON, Richard
Director - Active
Appointed: 2021-01-01

THOMAS, David James
Director - Resigned
Appointed: 2021-01-01
Resigned: 2021-12-31

WILLIAMS, Gavin
Director - Active
Appointed: 2021-01-01

WILLIAMS, Gavin Glen
Director - Active
Appointed: 2021-01-01

MACGREGOR, Stuart Robert
Director - Resigned
Appointed: 2023-06-28
Resigned: 2023-08-10

MOORE, Graham Robert
Director - Resigned
Appointed: 2022-01-01
Resigned: 2023-02-28

O'BRIEN, Daniel Richard
Secretary - Resigned
Appointed: 2019-07-01
Resigned: 2021-01-01

LAYTON, Robert
Secretary - Resigned
Appointed: 2006-04-24
Resigned: 2016-05-31

STOKES, Tristan Richard Michael
Secretary - Resigned
Appointed: 2017-01-01
Resigned: 2019-07-01

CHARLOTTE SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2006-04-19
Resigned: 2006-04-24

KIRSIS, Karlis
Secretary - Resigned
Appointed: 2021-01-01
Resigned: 2021-05-13

MACGREGOR, Stuart
Secretary - Active
Appointed: 2021-05-13

T.&R. THEAKSTON LIMITED
04857636
LIVE
Date Incorporated:

BRADBURY, Richard Anthony
Director - Active
Appointed: 2015-02-25

DANCER, Stephen John
Director - Resigned
Appointed: 2021-01-01
Resigned: 2022-11-18

JOWSEY, Christopher Michael
Director - Active
Appointed: 2010-04-28

THEAKSTON, Edward David
Director - Active
Appointed: 2003-10-21

THEAKSTON, Nicholas Robert
Director - Active
Appointed: 2003-10-21

THEAKSTON, Simon Francis Owen
Director - Active
Appointed: 2003-10-21

THEAKSTON, Timothy James Owen
Director - Active
Appointed: 2003-10-21

WOOD, William James Collin
Director - Active
Appointed: 2003-10-07

TOWNSEND, Jonathan Kingsley
Director - Resigned
Appointed: 2004-09-27
Resigned: 2010-04-28

WILSON, James Simpson
Director - Resigned
Appointed: 2003-10-07
Resigned: 2004-09-29

LAWGRAM DIRECTORS LIMITED
Director - Resigned
Appointed: 2003-08-06
Resigned: 2003-10-07

FORD, Jonathan
Director - Active
Appointed: 2021-10-22

THEAKSTON, Simon Francis Owen
Secretary - Active
Appointed: 2003-10-21

WILSON, James Simpson
Secretary - Resigned
Appointed: 2003-10-07
Resigned: 2003-10-21

LAWGRAM SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2003-08-06
Resigned: 2003-10-07

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