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c&c management services limited

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C&C MANAGEMENT SERVICES LIMITED
Address: Dublin 12, D12 K702, Ireland

MATTHEW CLARK BIBENDUM LIMITED
02550982
LIVE
Date Incorporated:

POZZI, Andrea
Director - Resigned
Appointed: 2018-04-06
Resigned: 2019-11-12

ROBERTSON, Ewan James
Director - Resigned
Appointed: 2018-04-06
Resigned: 2022-02-23

SOLESBURY, Jonathan
Director - Resigned
Appointed: 2018-04-17
Resigned: 2019-11-12

ADER, Michael Simon
Director - Resigned
Appointed: 1996-09-18
Resigned: 2000-11-08

AYLWIN, Mark Terence
Director - Resigned
Appointed: 2016-01-19
Resigned: 2018-01-31

BASHFORTH, Edward Michael
Director - Resigned
Appointed: 2011-01-31
Resigned: 2015-10-06

BONES, David Christopher
Director - Resigned
Appointed: 1995-12-01
Resigned: 1998-07-17

CARSON, Christopher
Director - Resigned
Appointed: 2005-02-16
Resigned: 2005-12-16

CHRISTENSEN, Troy
Director - Resigned
Appointed: 2006-09-08
Resigned: 2010-06-24

COLQUHOUN, Anne Therese
Director - Resigned
Appointed: 1995-12-01
Resigned: 2008-03-31

CRANE, Charles Michael
Director - Resigned
Appointed:
Resigned: 1995-09-30

CREIGHTON, Thomas Hugh
Director - Resigned
Appointed: 2005-02-16
Resigned: 2006-09-08

DANDO, Stephen Peter
Director - Resigned
Appointed: 2010-10-28
Resigned: 2015-10-06

DUTTON, Philip
Director - Resigned
Appointed: 2010-10-28
Resigned: 2011-01-31

ETHERIDGE, Hugh Charles
Director - Resigned
Appointed: 1995-12-01
Resigned: 2001-03-22

FISHER, David Michael
Director - Resigned
Appointed:
Resigned: 1995-09-30

GLENNIE, Helen Margaret
Director - Resigned
Appointed: 2009-04-03
Resigned: 2010-06-24

GREGORY, David Noel
Director - Resigned
Appointed:
Resigned: 1995-12-01

GRISMAN, Martin Gerald
Director - Resigned
Appointed: 2005-04-13
Resigned: 2015-10-06

HODGES, Nigel Ian
Director - Resigned
Appointed: 2001-03-22
Resigned: 2005-04-29

HOYLE, Russell Blackburn
Director - Resigned
Appointed:
Resigned: 1996-06-30

HUMPHREYS, Andrew
Director - Resigned
Appointed: 2015-10-06
Resigned: 2017-10-30

HUNTER, Diana
Director - Resigned
Appointed: 2015-10-06
Resigned: 2018-03-19

HUNTLEY, Peter William
Director - Resigned
Appointed: 1996-01-15
Resigned: 1998-03-19

JEBSON, Stephen Frederick
Director - Resigned
Appointed: 2018-04-06
Resigned: 2018-04-17

JOHNSTON, David George
Director - Resigned
Appointed: 2018-04-17
Resigned: 2019-01-29

JONES, Ian Martin Woodfine
Director - Resigned
Appointed: 2015-10-06
Resigned: 2017-05-29

KLEIN, David
Director - Resigned
Appointed: 2007-03-05
Resigned: 2009-04-03

LOUSADA, James David
Director - Resigned
Appointed: 2010-06-24
Resigned: 2012-09-05

MALHOTRA, Deepak Kumar
Director - Resigned
Appointed: 2008-03-31
Resigned: 2010-06-24

MORAMARCO, Jon
Director - Resigned
Appointed: 2006-02-21
Resigned: 2007-03-01

MORAN, Mark
Director - Resigned
Appointed: 2017-10-30
Resigned: 2018-04-06

NIBLOCK, Edward George
Director - Resigned
Appointed:
Resigned: 1993-12-31

O'HALLERAN, James William
Director - Resigned
Appointed: 1995-09-01
Resigned: 1998-09-30

PETERS, Richard David
Director - Resigned
Appointed: 2000-07-24
Resigned: 2005-11-01

PHILP, Kevin James
Director - Resigned
Appointed: 1996-04-01
Resigned: 2001-07-06

RILEY, Mark
Director - Resigned
Appointed: 2018-04-06
Resigned: 2018-04-17

RUGGERI, Andrea Aldo
Director - Resigned
Appointed: 1995-09-01
Resigned: 2007-03-23

SCHAAFSMA, Paul Michael
Director - Resigned
Appointed: 2012-09-24
Resigned: 2015-10-06

SCHNORR, Lisa Marie
Director - Resigned
Appointed: 2010-06-24
Resigned: 2011-01-31

SMITH, Andrew Peter
Director - Resigned
Appointed: 2012-12-17
Resigned: 2013-02-20

THOMSON, Stephen
Director - Resigned
Appointed: 2005-03-01
Resigned: 2016-01-04

TOWNSEND, Daniel Warwick
Director - Resigned
Appointed: 2002-06-01
Resigned: 2007-04-06

TRUELOVE, Neil
Director - Resigned
Appointed: 2011-05-24
Resigned: 2012-12-17

HEFFERNAN, Riona
Director - Active
Appointed: 2022-01-19

KOWSZUN, James
Director - Resigned
Appointed: 2022-01-19
Resigned: 2023-11-30

MCMAHON, Patrick
Director - Active
Appointed: 2020-07-23

SHAND, Clara
Director - Active
Appointed: 2022-01-19

WEBSTER, Richard Joseph
Director - Resigned
Appointed: 2022-01-19
Resigned: 2023-03-31

MCGLOIN, Mark
Director - Active
Appointed: 2023-06-01

BARRASS, Judith Heather
Secretary - Resigned
Appointed: 2004-11-01
Resigned: 2007-03-11

BASHFORTH, Edward Michael
Secretary - Resigned
Appointed: 2012-09-30
Resigned: 2015-10-06

CLOTHIER, Esther
Secretary - Resigned
Appointed: 2011-06-24
Resigned: 2012-09-30

COLQUHOUN, Anne Therese
Secretary - Resigned
Appointed: 1995-12-01
Resigned: 2004-11-01

GREGORY, David Noel
Secretary - Resigned
Appointed:
Resigned: 1995-12-01

MALHOTRA, Deepak Kumar
Secretary - Resigned
Appointed: 2008-03-31
Resigned: 2011-01-31

MUSSELWHITE, Madeleine Suzanne
Secretary - Resigned
Appointed: 2011-01-31
Resigned: 2011-06-24

C&C MANAGEMENT SERVICES (UK) LIMITED
Secretary - Resigned
Appointed: 2018-04-06
Resigned: 2018-09-26

C & C HOLDINGS (NI) LIMITED
NI022259
LIVE
Date Incorporated:

EVANS, Richard Alistair
Director - Active
Appointed: 2016-05-25

HEFFERNAN, Riona
Director - Active
Appointed: 2015-11-20

ROBERTSON, Ewan James
Director - Active
Appointed: 2018-07-11

BOULOS, Mark
Director - Resigned
Appointed: 2017-07-13
Resigned: 2018-07-11

DINGWALL, Colin Findlay
Director - Resigned
Appointed: 2014-08-01
Resigned: 2016-05-25

DWAN, Brendan
Director - Resigned
Appointed: 1995-06-01
Resigned: 2009-07-30

GILLEN, Sinead
Director - Resigned
Appointed: 2010-06-01
Resigned: 2011-06-29

GLANCEY, Stephen
Director - Resigned
Appointed: 2009-11-19
Resigned: 2019-10-10

HODGINS, Elizabeth Charlotte
Director - Resigned
Appointed: 2009-07-31
Resigned: 2015-12-22

JOHNSTON, David George
Director - Resigned
Appointed: 2018-07-11
Resigned: 2019-01-29

MCGOVERN, Peter F
Director - Resigned
Appointed: 1988-12-15
Resigned: 2001-10-26

NEISON, Kenneth
Director - Resigned
Appointed: 2009-11-19
Resigned: 2017-06-22

O'BRIEN, Anthony
Director - Resigned
Appointed: 1988-12-15
Resigned: 2010-08-05

O'KELLY, Noreen Orla Mary
Director - Resigned
Appointed: 2009-07-31
Resigned: 2010-04-01

PRATT, Maurice
Director - Resigned
Appointed: 2002-01-28
Resigned: 2008-11-28

WALKER, Paul Christopher
Director - Resigned
Appointed: 2010-07-30
Resigned: 2014-08-01

MCMAHON, Patrick
Director - Active
Appointed: 2020-07-23

SOLESBURY, Jonathan
Director - Resigned
Appointed: 2020-03-25
Resigned: 2020-07-23

BREWER, Elaine
Secretary - Resigned
Appointed: 2011-08-31
Resigned: 2012-09-07

GILLEN, Sinead
Secretary - Resigned
Appointed: 2010-06-01
Resigned: 2011-08-31

O'KELLY, Noreen Orla Mary
Secretary - Resigned
Appointed: 1988-12-15
Resigned: 2010-06-01

GLEESON N.I. LIMITED
NI050778
LIVE
Date Incorporated:

CASSERLY, Thomas
Director - Active
Appointed: 2020-01-27

KNOX, Ryan
Director - Active
Appointed: 2017-06-28

MCCUSKER, Thomas Michael
Director - Active
Appointed: 2014-11-13

MCMAHON, Patrick
Director - Active
Appointed: 2016-02-02

MILLAR, Duncan
Director - Active
Appointed: 2020-01-27

COONEY, Frank
Director - Resigned
Appointed: 2004-07-26
Resigned: 2009-05-06

COONEY, Marie
Director - Resigned
Appointed: 2004-07-26
Resigned: 2013-03-07

COONEY, Mary
Director - Resigned
Appointed: 2004-07-26
Resigned: 2009-05-06

COONEY, Patrick
Director - Resigned
Appointed: 2004-07-26
Resigned: 2013-03-07

COONEY, Peter
Director - Resigned
Appointed: 2011-11-02
Resigned: 2013-03-07

COONEY, Sallyanne
Director - Resigned
Appointed: 2011-11-02
Resigned: 2013-03-07

DALY, Alan
Director - Resigned
Appointed: 2013-03-07
Resigned: 2014-11-13

FITZSIMONS, Hugh Gerard
Director - Resigned
Appointed: 2014-11-13
Resigned: 2017-04-14

HARRISON, Malcolm Joseph
Director - Resigned
Appointed: 2004-05-27
Resigned: 2004-07-26

KANE, Dorothy May
Director - Resigned
Appointed: 2004-05-27
Resigned: 2004-07-26

MELEADY, Stephen
Director - Resigned
Appointed: 2013-03-07
Resigned: 2017-02-05

COONEY, Patrick
Secretary - Resigned
Appointed: 2004-05-27
Resigned: 2009-05-06

REILLY, Matthew Patrick
Secretary - Resigned
Appointed: 2009-05-06
Resigned: 2013-03-07

BIBENDUM OFF TRADE LIMITED
01655729
LIVE
Date Incorporated:

KOWSZUN, James Stephen Peregrine
Director - Resigned
Appointed: 2019-10-14
Resigned: 2023-11-30

SAUNDERS, Michael Potter
Director - Resigned
Appointed: 2014-10-28
Resigned: 2018-01-31

ALLEN, Margaret Elizabeth
Director - Resigned
Appointed: 2011-02-01
Resigned: 2014-10-28

AYLWIN, Mark Terence
Director - Resigned
Appointed: 2016-05-18
Resigned: 2018-01-31

BARRACLOUGH, Bruce Sinclair
Director - Resigned
Appointed: 2000-09-01
Resigned: 2008-08-31

BISLEY, Peter James
Director - Resigned
Appointed: 2004-09-01
Resigned: 2011-08-31

BURSTON, James Alan
Director - Resigned
Appointed: 2013-03-01
Resigned: 2014-10-06

CARTWRIGHT, David Antony
Director - Resigned
Appointed: 2010-09-01
Resigned: 2012-07-30

CRAMERI, Peter Francis
Director - Resigned
Appointed: 2001-04-01
Resigned: 2003-10-20

CROSSON, John A
Director - Resigned
Appointed:
Resigned: 1997-02-21

DARBYSHIRE, Peter Michael
Director - Resigned
Appointed: 2007-09-01
Resigned: 2014-10-28

DIPPLE, Edward Alec
Director - Resigned
Appointed: 1993-02-01
Resigned: 1997-02-21

FREDERICKS, Janet Mary
Director - Resigned
Appointed:
Resigned: 2014-10-28

FREDERICKS, Jeffrey Michael
Director - Resigned
Appointed:
Resigned: 2014-10-28

FREDERICKS, Simon Kenneth
Director - Resigned
Appointed: 1993-02-01
Resigned: 2014-10-28

HARRIS, Rosemary Creighton
Director - Resigned
Appointed:
Resigned: 2004-01-31

HOOTON, John Michael
Director - Resigned
Appointed: 1997-11-05
Resigned: 2001-09-01

HUMPHREYS, Andrew
Director - Resigned
Appointed: 2016-05-18
Resigned: 2017-10-30

HUNTER, Diana
Director - Resigned
Appointed: 2016-05-18
Resigned: 2018-03-19

JEBSON, Stephen Frederick
Director - Resigned
Appointed: 2018-04-06
Resigned: 2018-04-06

JOHNSTON, David George
Director - Resigned
Appointed: 2018-04-06
Resigned: 2019-01-29

KOWSZUN, James Stephen Peregrine
Director - Resigned
Appointed: 2014-10-28
Resigned: 2016-07-28

MCCORD, David John
Director - Resigned
Appointed:
Resigned: 2006-04-27

MORAN, Mark
Director - Resigned
Appointed: 2017-10-30
Resigned: 2018-04-06

MUNDAY, Helen Sarah
Director - Resigned
Appointed: 2010-09-01
Resigned: 2013-02-28

NEWTON, Jonathan Charles Maxwell
Director - Resigned
Appointed: 2001-04-01
Resigned: 2017-06-30

OSBORNE, John
Director - Resigned
Appointed: 2007-09-01
Resigned: 2017-06-30

POZZI, Andrea
Director - Resigned
Appointed: 2018-04-06
Resigned: 2019-10-14

RILEY, Mark
Director - Resigned
Appointed: 2018-04-06
Resigned: 2018-04-06

ROBERTSON, Ewan James
Director - Resigned
Appointed: 2018-04-06
Resigned: 2019-10-14

SMALLMAN, Andrew Donald
Director - Resigned
Appointed: 2016-05-18
Resigned: 2018-04-06

SMITH, John Edward Dudley
Director - Resigned
Appointed:
Resigned: 2009-11-01

SOLESBURY, Jonathan
Director - Resigned
Appointed: 2018-04-06
Resigned: 2019-10-14

VEALE, Michael Damian
Director - Resigned
Appointed: 2005-10-01
Resigned: 2006-12-22

WALDER, Stephen John
Director - Resigned
Appointed: 2004-03-01
Resigned: 2014-08-31

WATERS, Robin Clare
Director - Resigned
Appointed: 2013-03-01
Resigned: 2014-10-28

HEFFERNAN, Riona
Director - Active
Appointed: 2022-01-19

MCMAHON, Patrick
Director - Active
Appointed: 2022-01-19

WEBSTER, Richard Joseph
Director - Resigned
Appointed: 2022-01-19
Resigned: 2023-03-31

HARRISON, Alistair Stuart
Director - Resigned
Appointed: 2016-05-18
Resigned: 2016-11-04

DIPPLE, Edward Alec
Secretary - Resigned
Appointed:
Resigned: 1997-02-21

FREDERICKS, Simon Kenneth
Secretary - Resigned
Appointed: 1997-02-21
Resigned: 2014-10-28

C&C MANAGEMENT SERVICES (UK) LIMITED
Secretary - Resigned
Appointed: 2018-04-06
Resigned: 2018-09-26

MAGNERS GB LIMITED
07063165
LIVE
Date Incorporated:

HEFFERNAN, Riona
Director - Active
Appointed: 2020-03-12

MCCUSKER, Thomas Michael
Director - Resigned
Appointed: 2012-01-26
Resigned: 2022-01-19

WEBSTER, Richard Joseph
Director - Resigned
Appointed: 2020-01-03
Resigned: 2020-10-28

BOULOS, Mark
Director - Resigned
Appointed: 2014-06-12
Resigned: 2018-07-11

GILLEN, Sinead
Director - Resigned
Appointed: 2010-06-01
Resigned: 2011-08-31

GLANCEY, Stephen
Director - Resigned
Appointed: 2009-11-01
Resigned: 2020-01-03

HODGINS, Elizabeth Charlotte
Director - Resigned
Appointed: 2009-11-01
Resigned: 2015-12-22

JOHNCOX, Gordon Paul Hazell
Director - Resigned
Appointed: 2010-07-30
Resigned: 2011-05-31

JOHNSTON, David George
Director - Resigned
Appointed: 2018-07-11
Resigned: 2019-01-29

MCMAHON, Patrick
Director - Resigned
Appointed: 2012-02-16
Resigned: 2014-05-29

MORTAROTTI, Paolo
Director - Resigned
Appointed: 2014-02-19
Resigned: 2015-02-23

NEISON, Kenneth
Director - Resigned
Appointed: 2009-11-01
Resigned: 2017-06-22

O'KELLY, Noreen Orla Mary
Director - Resigned
Appointed: 2009-11-01
Resigned: 2010-06-01

POZZI, Andrea
Director - Resigned
Appointed: 2015-02-23
Resigned: 2020-01-03

SMITH, Andrew James
Director - Resigned
Appointed: 2010-07-30
Resigned: 2012-02-16

SPENCER, Peter Harry
Director - Resigned
Appointed: 2010-01-18
Resigned: 2010-09-30

WALKER, Paul Christopher
Director - Resigned
Appointed: 2010-07-30
Resigned: 2011-01-18

CATTO, Jonathan
Director - Resigned
Appointed: 2020-10-28
Resigned: 2022-01-19

ROBERTSON, Ewan James
Director - Active
Appointed: 2023-06-01

BREWER, Elaine
Secretary - Resigned
Appointed: 2011-08-31
Resigned: 2012-09-07

GILLEN, Sinead
Secretary - Resigned
Appointed: 2010-06-01
Resigned: 2011-08-31

O'KELLY, Noreen Orla Mary
Secretary - Resigned
Appointed: 2009-11-01
Resigned: 2010-06-01

TENNENT CALEDONIAN BREWERIES UK LIMITED
SC362352
LIVE
Date Incorporated:

FREW, Duncan Glen
Director - Resigned
Appointed: 2020-01-03
Resigned: 2020-04-21

GRAY, Kenneth
Director - Resigned
Appointed: 2020-01-03
Resigned: 2022-01-19

HEFFERNAN, Riona
Director - Active
Appointed: 2020-01-03

WEBSTER, Richard Joseph
Director - Resigned
Appointed: 2018-12-05
Resigned: 2023-03-31

ANNAND, Stephen James
Director - Resigned
Appointed: 2012-01-04
Resigned: 2012-10-15

BARCLAY, Kenneth Edward
Director - Resigned
Appointed: 2014-02-20
Resigned: 2016-05-17

BOULOS, Mark
Director - Resigned
Appointed: 2016-09-05
Resigned: 2018-07-11

CALDER, Brian James
Director - Resigned
Appointed: 2014-10-01
Resigned: 2015-07-14

CAMPBELL, Alastair Maclennan
Director - Resigned
Appointed: 2015-07-14
Resigned: 2016-09-02

GILLEN, Sinead
Director - Resigned
Appointed: 2010-06-01
Resigned: 2011-08-31

GILLIGAN, John
Director - Resigned
Appointed: 2012-10-15
Resigned: 2014-10-01

GLANCEY, Stephen
Director - Resigned
Appointed: 2009-08-24
Resigned: 2020-01-03

HODGINS, Elizabeth Charlotte
Director - Resigned
Appointed: 2009-09-14
Resigned: 2015-12-22

JOHNSTON, David George
Director - Resigned
Appointed: 2015-07-14
Resigned: 2019-01-29

LEES, Michael Thomson
Director - Resigned
Appointed: 2010-02-10
Resigned: 2011-03-31

NEISON, Kenneth
Director - Resigned
Appointed: 2009-08-24
Resigned: 2017-06-22

O'KELLY, Noreen Orla Mary
Director - Resigned
Appointed: 2009-09-14
Resigned: 2010-06-01

POZZI, Andrea
Director - Resigned
Appointed: 2016-09-05
Resigned: 2020-01-03

ROBERTSON, Ewan James
Director - Resigned
Appointed: 2016-05-17
Resigned: 2018-12-05

SLOAN, Michael Robert William
Director - Resigned
Appointed: 2011-04-04
Resigned: 2014-02-28

WALKER, Paul Christopher
Director - Resigned
Appointed: 2009-07-08
Resigned: 2009-08-24

MCMAHON, Patrick
Director - Active
Appointed: 2020-07-23

SOLESBURY, Jonathan
Director - Resigned
Appointed: 2020-03-25
Resigned: 2020-07-23

MUNRO, Shona
Director - Active
Appointed: 2022-03-29

CATTO, Jonathan
Director - Resigned
Appointed: 2020-10-28
Resigned: 2022-01-19

KOWSZUN, James Stephen Peregrine
Director - Resigned
Appointed: 2022-01-19
Resigned: 2023-11-30

BREWER, Elaine
Secretary - Resigned
Appointed: 2011-08-31
Resigned: 2012-09-07

GILLEN, Sinead
Secretary - Resigned
Appointed: 2010-06-01
Resigned: 2011-08-31

LESTER, Paul Francis
Secretary - Resigned
Appointed: 2009-07-08
Resigned: 2009-08-24

O'KELLY, Noreen Orla Mary
Secretary - Resigned
Appointed: 2009-08-24
Resigned: 2010-06-01

WELLPARK FINANCING LIMITED
SC434280
LIVE
Date Incorporated:

FREW, Duncan Glen
Director - Resigned
Appointed: 2020-01-14
Resigned: 2020-04-21

GRAY, Kenneth
Director - Active
Appointed: 2020-01-14

HEFFERNAN, Riona
Director - Active
Appointed: 2015-11-20

WEBSTER, Richard Joseph
Director - Resigned
Appointed: 2020-01-14
Resigned: 2020-10-28

BARCLAY, Kenneth Edward
Director - Resigned
Appointed: 2014-02-24
Resigned: 2016-05-17

GLANCEY, Stephen
Director - Resigned
Appointed: 2013-11-22
Resigned: 2020-01-03

HODGINS, Elizabeth Charlotte
Director - Resigned
Appointed: 2012-10-08
Resigned: 2015-12-22

NEISON, Kenneth
Director - Resigned
Appointed: 2012-10-08
Resigned: 2017-06-22

ROBERTSON, Ewan James
Director - Resigned
Appointed: 2016-05-17
Resigned: 2020-03-12

CATTO, Jonathan
Director - Active
Appointed: 2020-10-28

WALLACES EXPRESS LIMITED
SC247082
LIVE
Date Incorporated:

FREW, Duncan
Director - Resigned
Appointed: 2020-01-03
Resigned: 2020-04-21

GRAY, Kenneth
Director - Active
Appointed: 2020-01-03

HEFFERNAN, Riona
Director - Active
Appointed: 2020-01-03

WEBSTER, Richard Joseph
Director - Resigned
Appointed: 2020-01-03
Resigned: 2020-10-28

BARCLAY, Kenneth Edward
Director - Resigned
Appointed: 2013-03-21
Resigned: 2016-05-17

BOULOS, Mark
Director - Resigned
Appointed: 2016-09-05
Resigned: 2018-07-11

CALDER, Brian James
Director - Resigned
Appointed: 2003-12-03
Resigned: 2015-06-15

CAMPBELL, Alastair Maclennan
Director - Resigned
Appointed: 2015-06-15
Resigned: 2016-09-02

COSH, Christopher
Director - Resigned
Appointed: 2003-12-03
Resigned: 2015-12-11

COSH, David Stephen
Director - Resigned
Appointed: 2011-11-07
Resigned: 2013-03-21

D.W. DIRECTOR 2 LIMITED
Director - Resigned
Appointed: 2003-04-02
Resigned: 2003-12-03

DALY, Alan
Director - Resigned
Appointed: 2013-03-21
Resigned: 2015-06-15

GLANCEY, Stephen
Director - Resigned
Appointed: 2015-06-15
Resigned: 2020-01-03

JOHNSTON, David George
Director - Resigned
Appointed: 2015-06-15
Resigned: 2019-01-29

NEISON, Kenneth
Director - Resigned
Appointed: 2015-06-15
Resigned: 2017-06-22

POZZI, Andrea
Director - Resigned
Appointed: 2016-09-05
Resigned: 2020-01-03

ROBERTSON, Ewan James
Director - Resigned
Appointed: 2016-05-17
Resigned: 2020-03-12

D.W. DIRECTOR 1 LIMITED
Director - Resigned
Appointed: 2003-04-02
Resigned: 2003-12-03

CATTO, Jonathan
Director - Active
Appointed: 2020-10-28

COSH, Christopher
Secretary - Resigned
Appointed: 2003-12-03
Resigned: 2014-03-17

D.W. COMPANY SERVICES LIMITED
Secretary - Resigned
Appointed: 2003-04-02
Resigned: 2003-12-03

MACROCOM (1018) LIMITED
SC381202
LIVE
Date Incorporated:

FREW, Duncan Glen
Director - Resigned
Appointed: 2020-01-03
Resigned: 2020-04-21

GRAY, Kenneth
Director - Active
Appointed: 2020-01-03

HEFFERNAN, Riona
Director - Active
Appointed: 2020-01-03

WEBSTER, Richard Joseph
Director - Active
Appointed: 2020-01-03

BARCLAY, Kenneth Edward
Director - Resigned
Appointed: 2013-03-21
Resigned: 2016-05-17

BOULOS, Mark
Director - Resigned
Appointed: 2016-09-05
Resigned: 2018-07-11

BURNS, Robert
Director - Resigned
Appointed: 2010-06-30
Resigned: 2011-01-14

CALDER, Brian James
Director - Resigned
Appointed: 2011-01-14
Resigned: 2015-06-15

CAMPBELL, Alastair Maclennan
Director - Resigned
Appointed: 2015-06-15
Resigned: 2016-09-02

DALY, Alan
Director - Resigned
Appointed: 2013-03-21
Resigned: 2015-06-15

GLANCEY, Stephen
Director - Resigned
Appointed: 2015-06-15
Resigned: 2020-01-03

JOHNSTON, David George
Director - Resigned
Appointed: 2015-06-15
Resigned: 2019-01-29

NEISON, Kenneth
Director - Resigned
Appointed: 2015-06-15
Resigned: 2017-06-22

POZZI, Andrea
Director - Resigned
Appointed: 2016-09-05
Resigned: 2020-01-03

ROBERTSON, Ewan James
Director - Resigned
Appointed: 2016-05-17
Resigned: 2020-03-12

MACROBERTS CORPORATE SERVICES LIMITED
Director - Resigned
Appointed: 2010-06-30
Resigned: 2011-01-14

BADABOOM LTD
SC402729
LIVE
Date Incorporated:

FREW, Duncan Glen
Director - Resigned
Appointed: 2011-06-30
Resigned: 2020-04-21

GRAY, Kenneth
Director - Active
Appointed: 2020-01-03

HEFFERNAN, Riona
Director - Active
Appointed: 2020-01-03

WEBSTER, Richard Joseph
Director - Resigned
Appointed: 2018-12-13
Resigned: 2020-10-28

CONDRON, Paul
Director - Resigned
Appointed: 2017-05-02
Resigned: 2017-11-30

FREW, Lauren Elizabeth
Director - Resigned
Appointed: 2016-03-10
Resigned: 2017-11-30

POZZI, Andrea
Director - Resigned
Appointed: 2017-05-02
Resigned: 2020-01-03

ROBERTSON, Ewan James
Director - Resigned
Appointed: 2017-11-30
Resigned: 2020-03-12

SHAND, Clara
Director - Resigned
Appointed: 2017-05-02
Resigned: 2017-11-30

CATTO, Jonathan
Director - Resigned
Appointed: 2020-10-28
Resigned: 2022-01-19

MCMAHON, Patrick
Director - Active
Appointed: 2022-01-19

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