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josephus van der burg

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VAN DER BURG, Josephus Petrus Adrianus
Nationality: Dutch
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

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

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 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

ELBERG, Alexander
Director - Resigned
Appointed: 2015-01-27
Resigned: 2018-02-26

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

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

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

MOWAT, Alastair Mcivor
Director - Resigned
Appointed: 1997-06-18
Resigned: 2001-11-05

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

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

RED STAR PUB COMPANY (WR) LIMITED
SC194006
LIVE
Date Incorporated:

FORDE, David Michael
Director - Resigned
Appointed: 2014-11-03
Resigned: 2020-07-31

MOORE, Christopher John
Director - Active
Appointed: 2011-12-01

MOUNTSTEVENS, Lawson John Wembridge
Director - Active
Appointed: 2016-05-13

PATERSON, Sean Michael
Director - Active
Appointed: 2019-04-24

AITKEN, Alistair Richmond
Director - Resigned
Appointed: 2009-01-08
Resigned: 2011-12-01

AUBERY, Paul Richard
Director - Resigned
Appointed: 2009-07-22
Resigned: 2010-01-14

BEATTIE, Ian David
Director - Resigned
Appointed: 2001-11-15
Resigned: 2002-11-07

BEATTIE, Robert Henry
Director - Resigned
Appointed: 1999-03-29
Resigned: 2001-11-15

CAMERON, Gavin Nimmo
Director - Resigned
Appointed: 2012-01-26
Resigned: 2014-11-03

CARTLEDGE, David Edmund
Director - Resigned
Appointed: 1999-03-29
Resigned: 2001-11-15

CHRISPIN, Simon Jonathan
Director - Resigned
Appointed: 1999-03-29
Resigned: 2001-04-10

CULLINAN, Rory Malcolm
Director - Resigned
Appointed: 2001-06-12
Resigned: 2004-07-21

DUKE, Danny Andrew
Director - Resigned
Appointed: 2010-01-15
Resigned: 2011-08-03

EIGHTEEN, Stephen Brian
Director - Resigned
Appointed: 2010-01-15
Resigned: 2011-12-01

FULTON, Richard Stephen
Director - Resigned
Appointed: 2008-12-18
Resigned: 2010-01-15

GODDARD, James Michael
Director - Resigned
Appointed: 2008-12-18
Resigned: 2011-12-01

JOWSEY, Christopher Michael
Director - Resigned
Appointed: 2014-11-03
Resigned: 2016-05-13

LAMBERT, Mark Andrew
Director - Resigned
Appointed: 2001-03-05
Resigned: 2001-11-15

MCNAMARA, J Michael
Director - Resigned
Appointed: 2008-12-18
Resigned: 2009-05-01

MCQUADE, Stephen Anthony
Director - Resigned
Appointed: 2011-12-01
Resigned: 2012-01-26

ROWNEY, James Mccubbin
Director - Resigned
Appointed: 2001-11-15
Resigned: 2008-12-18

SACH, Derek Stephen
Director - Resigned
Appointed: 1999-03-29
Resigned: 2001-11-15

SANDERS, Stuart Currie
Director - Resigned
Appointed: 2001-11-15
Resigned: 2008-12-18

SHEAVILLS, Ernest Michael
Director - Resigned
Appointed: 1999-03-29
Resigned: 2001-11-15

SIKORSKY, Radovan
Director - Resigned
Appointed: 2016-09-01
Resigned: 2018-12-05

SIVARAMAN, Rajesh
Director - Resigned
Appointed: 2010-01-15
Resigned: 2011-12-01

TALBOT, Carlotta, Mrs..
Director - Resigned
Appointed: 2011-08-04
Resigned: 2011-12-01

TANNAHILL, David James
Director - Resigned
Appointed: 2018-12-05
Resigned: 2019-04-24

TURNBULL, Barbara Ida Mary
Director - Resigned
Appointed: 2001-11-15
Resigned: 2008-12-18

WHITEHEAD, Grahame Taylor
Director - Resigned
Appointed: 1999-03-29
Resigned: 2001-11-15

WJB (DIRECTORS) LIMITED
Director - Resigned
Appointed: 1999-03-04
Resigned: 1999-03-29

WORKMAN, John Donald Black
Director - Resigned
Appointed: 2001-03-05
Resigned: 2005-10-26

CRAIG, Mark
Secretary - Resigned
Appointed: 2003-01-02
Resigned: 2008-08-14

FLETCHER, Rachel Elizabeth
Secretary - Resigned
Appointed: 2008-08-15
Resigned: 2011-12-01

MACGILLIVRAY, Shirley Margaret
Secretary - Resigned
Appointed: 1999-03-29
Resigned: 2003-01-02

OLIVER, Anne Louise
Secretary - Resigned
Appointed: 2011-12-01
Resigned: 2014-11-03

SMITH, Carolyn
Secretary - Resigned
Appointed: 2000-12-11
Resigned: 2001-03-30

BURNESS SOLICITORS
Secretary - Resigned
Appointed: 1999-03-04
Resigned: 1999-03-29

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

ELBERG, Alexander
Director - Resigned
Appointed: 2015-01-27
Resigned: 2018-02-26

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: 2009-01-22
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

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 - Active
Appointed: 2021-01-01

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

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 - Active
Appointed: 2021-01-01

OLD INNSERVE LIMITED
04990992
LIVE
Date Incorporated:

BRADBURY, Richard
Director - Resigned
Appointed: 2020-05-11
Resigned: 2021-04-25

DANAHER, Thomas Anthony
Director - Active
Appointed: 2019-01-02

SIKORSKY, Radovan
Director - Resigned
Appointed: 2016-09-01
Resigned: 2020-11-10

STUBBS, Adam
Director - Resigned
Appointed: 2018-03-31
Resigned: 2019-01-02

BROWN, Jeremy Robert
Director - Resigned
Appointed: 2010-05-20
Resigned: 2016-08-01

BRYAN, Nicholas Martin
Director - Resigned
Appointed: 2003-12-10
Resigned: 2010-05-27

DALSGAARD, Carsten Hoelgaard
Director - Resigned
Appointed: 2016-08-01
Resigned: 2018-03-31

FOSTER, Michael Rodney Mordaunt
Director - Resigned
Appointed: 2003-12-10
Resigned: 2010-05-20

HOFFMAN, Paul Nicholas
Director - Resigned
Appointed: 2010-05-20
Resigned: 2014-10-01

LOWRY, Gerard
Director - Resigned
Appointed: 2018-06-18
Resigned: 2019-05-17

MOMEN, Julian Akhtar Karim
Director - Resigned
Appointed: 2014-03-13
Resigned: 2016-08-01

PATTINSON, Mark Damon
Director - Resigned
Appointed: 2018-01-23
Resigned: 2018-06-18

SVENDSEN, Per
Director - Resigned
Appointed: 2016-08-01
Resigned: 2018-01-23

VESTERGAARD, Lars
Director - Resigned
Appointed: 2010-05-20
Resigned: 2013-03-13

LONDON LAW SERVICES LIMITED
Director - Resigned
Appointed: 2003-12-10
Resigned: 2003-12-10

WALKER, Stuart Eric
Director - Active
Appointed: 2020-11-10

PERRY, Sarah Louise
Director - Active
Appointed: 2021-03-22

BRYDON, Jane Scott
Director - Active
Appointed: 2021-04-25

COLQUHOUN, Graeme
Secretary - Resigned
Appointed: 2010-05-20
Resigned: 2014-04-15

FOSTER, Michael Rodney Mordaunt
Secretary - Resigned
Appointed: 2003-12-10
Resigned: 2010-05-20

LONDON LAW SECRETARIAL LIMITED
Secretary - Resigned
Appointed: 2003-12-10
Resigned: 2003-12-17

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

MOWAT, Alastair Mcivor
Director - Resigned
Appointed:
Resigned: 1995-09-30

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

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

HEINEKEN (ORANGE) 1 LIMITED
06378240
DISSOLVED
Date Incorporated:
Dissolved on 2023-01-17

FORDE, David Michael
Director - Resigned
Appointed: 2008-01-23
Resigned: 2009-03-30

PATERSON, Sean Michael
Director - Expired
Appointed: 2014-09-29

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

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

ALNERY INCORPORATIONS NO. 2 LIMITED
Director - Resigned
Appointed: 2007-09-21
Resigned: 2008-01-23

ALNERY INCORPORATIONS NO.1 LIMITED
Director - Resigned
Appointed: 2007-09-21
Resigned: 2008-01-23

COLQUHOUN, Graeme Alexander
Director - Resigned
Appointed: 2010-10-22
Resigned: 2018-07-02

DEN ELZEN, Arnoldus Johannes
Director - Resigned
Appointed: 2008-09-17
Resigned: 2012-03-31

LOW, John Charles
Director - Resigned
Appointed: 2011-08-30
Resigned: 2012-03-31

PAYNE, William John
Director - Resigned
Appointed: 2010-12-17
Resigned: 2011-08-30

SANTRY, Kevin James Albert
Director - Resigned
Appointed: 2008-09-17
Resigned: 2010-12-17

VAN MAASAKKER, Steven Alexander
Director - Resigned
Appointed: 2008-01-23
Resigned: 2011-08-30

ALNERY INCORPORATIONS NO.1 LIMITED
Secretary - Resigned
Appointed: 2007-09-21
Resigned: 2008-01-23

AVES, Simon Howard
Secretary - Resigned
Appointed: 2008-10-03
Resigned: 2009-01-30

COLQUHOUN, Graeme Alexander
Secretary - Resigned
Appointed: 2009-01-15
Resigned: 2018-07-02

STOCKHAM, David Brian
Secretary - Resigned
Appointed: 2008-01-23
Resigned: 2008-10-03

HEINEKEN (ORANGE) 2 LIMITED
06366231
DISSOLVED
Date Incorporated:
Dissolved on 2023-01-24

FORDE, David Michael
Director - Resigned
Appointed: 2008-01-23
Resigned: 2009-03-30

PATERSON, Sean Michael
Director - Expired
Appointed: 2014-09-29

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

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

ALNERY INCORPORATIONS NO. 2 LIMITED
Director - Resigned
Appointed: 2007-09-10
Resigned: 2008-01-23

ALNERY INCORPORATIONS NO.1 LIMITED
Director - Resigned
Appointed: 2007-09-10
Resigned: 2008-01-23

COLQUHOUN, Graeme Alexander
Director - Resigned
Appointed: 2010-09-07
Resigned: 2018-07-02

DEN ELZEN, Arnoldus Johannes
Director - Resigned
Appointed: 2008-09-17
Resigned: 2012-03-31

LOW, John Charles
Director - Resigned
Appointed: 2011-08-30
Resigned: 2012-03-31

PAYNE, William John
Director - Resigned
Appointed: 2010-12-17
Resigned: 2011-08-30

SANTRY, Kevin James Albert
Director - Resigned
Appointed: 2008-09-17
Resigned: 2010-12-17

VAN MAASAKKER, Steven Alexander
Director - Resigned
Appointed: 2008-01-23
Resigned: 2011-08-30

ALNERY INCORPORATIONS NO.1 LIMITED
Secretary - Resigned
Appointed: 2007-09-10
Resigned: 2008-01-23

AVES, Simon Howard
Secretary - Resigned
Appointed: 2008-10-03
Resigned: 2009-01-30

COLQUHOUN, Graeme Alexander
Secretary - Resigned
Appointed: 2009-01-15
Resigned: 2018-07-02

STOCKHAM, David Brian
Secretary - Resigned
Appointed: 2008-01-23
Resigned: 2008-10-03

SCOTTISH & NEWCASTLE PROPERTY 3 LIMITED
06374366
DISSOLVED
Date Incorporated:
Dissolved on 2022-01-04

MOORE, Christopher John
Director - Expired
Appointed: 2009-02-23

MOUNTSTEVENS, Lawson John Wembridge
Director - Expired
Appointed: 2016-05-13

PATERSON, Sean Michael
Director - Expired
Appointed: 2019-04-24

BLOOD, Jeremy John Foster
Director - Resigned
Appointed: 2007-10-10
Resigned: 2008-03-05

CAMERON, Gavin Nimmo
Director - Resigned
Appointed: 2012-01-26
Resigned: 2014-11-03

CRAWSHAY, William John Julian
Director - Resigned
Appointed: 2007-12-30
Resigned: 2011-01-26

DRAPER, John Patrick
Director - Resigned
Appointed: 2007-10-10
Resigned: 2009-01-30

FORDE, David Michael
Director - Resigned
Appointed: 2014-10-06
Resigned: 2020-07-31

GRAY, Martyn
Director - Resigned
Appointed: 2007-10-10
Resigned: 2009-05-01

HAMBLETON, Jonathan Lee
Director - Resigned
Appointed: 2007-09-18
Resigned: 2007-10-10

JOWSEY, Christopher Michael
Director - Resigned
Appointed: 2014-10-06
Resigned: 2016-05-13

MACINTYRE, Donald Calum
Director - Resigned
Appointed: 2009-08-05
Resigned: 2011-06-20

MACKERRON, Jahn Charles Alexander
Director - Resigned
Appointed: 2008-01-18
Resigned: 2009-03-19

MCQUADE, Stephen Anthony
Director - Resigned
Appointed: 2011-06-20
Resigned: 2012-01-26

MORSE, Stella Helen
Director - Resigned
Appointed: 2007-10-10
Resigned: 2008-01-17

SIKORSKY, Radovan
Director - Resigned
Appointed: 2016-09-01
Resigned: 2018-12-05

TANNAHILL, David James
Director - Resigned
Appointed: 2018-12-05
Resigned: 2019-04-24

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

FOSTER, Ian
Secretary - Resigned
Appointed: 2007-09-18
Resigned: 2007-10-10

OLIVER, Anne Louise
Secretary - Resigned
Appointed: 2009-01-16
Resigned: 2014-10-06

STEVENS, Mark
Secretary - Resigned
Appointed: 2007-10-10
Resigned: 2008-07-31

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