Officers

  • uk

  • giny boer

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  • BOER, Giny Lammechien

  • Nationality: Dutch
  • Address: 2514 Kt, Holland
  • UK

    IKEA DISTRIBUTION SERVICES LIMITED

  • 03568682
  • LIVE
  • Date Incorporated: 

  • MUSCA, Aaron Edward

  • Director - Resigned
  • Appointed: 2014-04-07
  • Resigned: 2020-05-15

  • SELLWOOD-BROWN, Jay

  • Director - Resigned
  • Appointed: 2011-04-15
  • Resigned: 2022-01-01

  • SHAH, Sajal

  • Director - Resigned
  • Appointed: 2017-10-02
  • Resigned: 2019-10-15

  • BAUMGARTNER, Markus

  • Director - Resigned
  • Appointed: 2003-09-01
  • Resigned: 2004-12-15

  • BERGSTRAND, Ulf Torgny

  • Director - Resigned
  • Appointed: 2002-08-31
  • Resigned: 2003-08-31

  • BLAAUW, Willem Derk

  • Director - Resigned
  • Appointed: 2013-12-01
  • Resigned: 2014-11-24

  • ELOFSSON, Ulf Patrik

  • Director - Resigned
  • Appointed: 2010-09-27
  • Resigned: 2011-10-31

  • FAIRCHILD, Peter

  • Director - Resigned
  • Appointed: 2009-10-15
  • Resigned: 2011-04-14

  • HOFBAUER, Erich

  • Director - Resigned
  • Appointed: 2003-09-01
  • Resigned: 2007-04-30

  • HOOD, David John

  • Director - Resigned
  • Appointed: 2000-10-05
  • Resigned: 2001-11-02

  • JOHNSSON, Lars Thomas

  • Director - Resigned
  • Appointed: 2004-12-15
  • Resigned: 2008-02-18

  • LARSSON, Lars Tomas

  • Director - Resigned
  • Appointed: 2000-09-14
  • Resigned: 2002-04-24

  • LINDVALL, Ulf Peter Jonny

  • Director - Resigned
  • Appointed: 2003-09-01
  • Resigned: 2004-12-15

  • LONSKOV, Leif Kim

  • Director - Resigned
  • Appointed: 1999-09-17
  • Resigned: 2000-09-14

  • MARSHALL, Claudia

  • Director - Resigned
  • Appointed: 2012-01-01
  • Resigned: 2016-09-12

  • MORITZ, Gerhard Peter

  • Director - Resigned
  • Appointed: 2007-12-31
  • Resigned: 2013-11-30

  • NASH, Andrew

  • Director - Resigned
  • Appointed: 1999-09-03
  • Resigned: 2000-10-05

  • NILSSON, Goran Nils

  • Director - Resigned
  • Appointed: 1998-06-12
  • Resigned: 2000-10-05

  • NOELLE, Peter Richard

  • Director - Resigned
  • Appointed: 2016-09-01
  • Resigned: 2017-10-02

  • NYGREN, Lars Gosta

  • Director - Resigned
  • Appointed: 1999-09-17
  • Resigned: 2001-11-03

  • OLIE, Jean-Andre

  • Director - Resigned
  • Appointed: 2007-05-15
  • Resigned: 2008-04-01

  • OUELLETTE, Jean Louis

  • Director - Resigned
  • Appointed: 2001-10-31
  • Resigned: 2004-06-30

  • PIETERSON, Edwin Coenraad

  • Director - Resigned
  • Appointed: 2008-04-01
  • Resigned: 2010-09-01

  • POST, Franklin

  • Director - Resigned
  • Appointed: 2008-04-01
  • Resigned: 2009-10-15

  • RASMUSSEN, John

  • Director - Resigned
  • Appointed: 1998-06-05
  • Resigned: 1999-09-03

  • RIGNELL, Per Sture Mats

  • Director - Resigned
  • Appointed: 1999-09-17
  • Resigned: 2002-08-31

  • SCHULER, Hans Michael

  • Director - Resigned
  • Appointed: 2005-01-01
  • Resigned: 2007-12-31

  • VOLKWEIN, Klaus Gerhard

  • Director - Resigned
  • Appointed: 2002-04-15
  • Resigned: 2003-12-31

  • LOVITING LIMITED

  • Director - Resigned
  • Appointed: 1998-05-21
  • Resigned: 1998-06-05

  • SERJEANTS' INN NOMINEES LIMITED

  • Director - Resigned
  • Appointed: 1998-05-21
  • Resigned: 1998-06-05

  • BERTILSSON, Karl Jakob

  • Director - Resigned
  • Appointed: 2020-07-01
  • Resigned: 2023-01-31

  • JELKEBY, Peter

  • Director - Active
  • Appointed: 2019-09-11

  • MOUROUZIDES, Constantinos

  • Director - Active
  • Appointed: 2019-10-15

  • LUNDHOLM, Daniel Glenn

  • Director - Resigned
  • Appointed: 2019-09-11
  • Resigned: 2020-05-15

  • SMITH, Marsha

  • Director - Resigned
  • Appointed: 2022-01-01
  • Resigned: 2023-01-31

  • SHOOSMITHS SECRETARIES LIMITED

  • Secretary - Active
  • Appointed: 2013-09-01

  • SISEC LIMITED

  • Secretary - Resigned
  • Appointed: 1998-05-21
  • Resigned: 2013-08-31

  • BOER, Giny

  • Nationality: Dutch
  • Address: AB41 8BX, Scotland
  • UK

    BREWDOG PLC

  • SC311560
  • LIVE
  • Date Incorporated: 

  • DICKIE, Alan Martin

  • Director - Active
  • Appointed: 2006-11-07

  • GREEN, Allison Dawn

  • Director - Resigned
  • Appointed: 2016-01-04
  • Resigned: 2019-12-31

  • GREGGOR, Charles Keith

  • Director - Resigned
  • Appointed: 2009-06-22
  • Resigned: 2022-01-22

  • JACK, Frances Blythe

  • Director - Active
  • Appointed: 2017-04-06

  • MCDOWALL, David

  • Director - Resigned
  • Appointed: 2015-09-21
  • Resigned: 2022-12-21

  • O'HARA, James Lewis

  • Director - Active
  • Appointed: 2017-04-06

  • SHAW, Andrew

  • Director - Resigned
  • Appointed: 2019-02-15
  • Resigned: 2019-07-24

  • SIMPSON, Neil Allan

  • Director - Active
  • Appointed: 2012-08-06

  • WATT, James Bruce

  • Director - Active
  • Appointed: 2006-11-07

  • BATH, Gareth

  • Director - Resigned
  • Appointed: 2016-02-01
  • Resigned: 2017-06-30

  • DEMPSTER, Martin

  • Director - Resigned
  • Appointed: 2012-12-28
  • Resigned: 2015-10-30

  • FOGLIO, Anthony Philip

  • Director - Resigned
  • Appointed: 2009-06-22
  • Resigned: 2014-08-28

  • GARRIDO, Luis Gaston

  • Director - Resigned
  • Appointed: 2016-02-15
  • Resigned: 2017-07-07

  • HOPE, George Ian

  • Director - Resigned
  • Appointed: 2009-12-01
  • Resigned: 2009-12-01

  • MARSHALL, Jason Keith

  • Director - Resigned
  • Appointed: 2018-09-14
  • Resigned: 2019-04-05

  • STEPHEN MABBOTT LTD.

  • Director - Resigned
  • Appointed: 2006-11-07
  • Resigned: 2006-11-07

  • MCCALLUM, Niall John

  • Director - Active
  • Appointed: 2020-10-19

  • LEIGHTON, Allan

  • Director - Active
  • Appointed: 2021-09-10

  • GILMORE, Alexander Richard Joseph

  • Director - Active
  • Appointed: 2023-01-30

  • JOHNSON, Erik

  • Director - Active
  • Appointed: 2023-01-30

  • DICKIE, Alan Martin

  • Secretary - Active
  • Appointed: 2006-11-07

  • HOPE, George Ian

  • Secretary - Resigned
  • Appointed: 2009-12-01
  • Resigned: 2010-01-14

  • RALPH, Daniel

  • Secretary - Resigned
  • Appointed: 2009-10-15
  • Resigned: 2009-12-01

  • BRIAN REID LTD.

  • Secretary - Resigned
  • Appointed: 2006-11-07
  • Resigned: 2006-11-07
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