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WILTSHIRE BREWERY INVESTMENTS LIMITED(THE)

Company number 01965660

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Officers: 27 officers / 24 resignations

MOORE, Christopher John

Correspondence address
Heineken Uk Limited, 3-4 Broadway Park, Edinburgh, United Kingdom, EH12 9JZ
Role
Director
Date of birth
February 1970
Appointed on
29 August 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MOUNTSTEVENS, Lawson John Wembridge

Correspondence address
Heineken Uk Limited, 3-4 Broadway Park, Edinburgh, United Kingdom, EH12 9JZ
Role
Director
Date of birth
January 1968
Appointed on
29 August 2017
Nationality
British
Country of residence
England
Occupation
Director

PATERSON, Sean Michael

Correspondence address
3-4 Broadway Park, South Gyle Broadway, Edinburgh, Scotland, EH12 9JZ
Role
Director
Date of birth
September 1982
Appointed on
24 April 2019
Nationality
British
Country of residence
Scotland
Occupation
Finance Director

APPLEBY, Francesca

Correspondence address
Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire, United Kingdom, DE14 2WF
Role Resigned
Secretary
Appointed on
7 October 2014
Resigned on
29 August 2017

BELL, Richard Edgar, Llb Solicitor

Correspondence address
13 Harbury Street, Burton On Trent, Staffordshire, DE13 0RX
Role Resigned
Secretary
Appointed on
2 June 2000
Resigned on
26 April 2002
Nationality
British

BROWN, Robert Adam Southall

Correspondence address
24 Alders Brook, Hilton, Derby, Derbyshire, DE65 5HF
Role Resigned
Secretary
Appointed on
28 December 1999
Resigned on
2 June 2000
Nationality
British
Occupation
Accountant

COWIN, Andrew John

Correspondence address
27 Causley Drive, Barrs Court Warmley, Bristol, Avon, BS30 7BA
Role Resigned
Secretary
Appointed before
10 April 1991
Resigned on
31 January 1992
Nationality
British

HARRINGTON, Columb

Correspondence address
4 Drovers Way, Newton Longville, Buckinghamshire, MK17 0HR
Role Resigned
Secretary
Appointed on
5 March 1997
Resigned on
28 December 1999
Nationality
Irish

HARRIS, Claire Louise

Correspondence address
Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire, United Kingdom, DE14 2WF
Role Resigned
Secretary
Appointed on
1 February 2013
Resigned on
7 October 2014

JONES, Ian Andrew

Correspondence address
6 Pages Croft, Berkhamsted, Hertfordshire, HP4 1BX
Role Resigned
Secretary
Appointed on
15 March 1995
Resigned on
5 March 1997
Nationality
British
Occupation
Accountant

ROBERTS, Michael David

Correspondence address
West House, Church Hill, Chilton, Oxfordshire, OX11 0SH
Role Resigned
Secretary
Appointed on
31 January 1992
Resigned on
15 March 1995
Nationality
British
Occupation
Accountant

RUDD, Susan Clare

Correspondence address
17 Thacker Drive, Lichfield, Staffordshire, WS13 6NS
Role Resigned
Secretary
Appointed on
26 April 2002
Resigned on
30 November 2006
Nationality
British

STEWART, Claire Susan

Correspondence address
Sunrise House, Ninth Avenue, Burton Upon Trent, Staffordshire, United Kingdom, DE14 3JZ
Role Resigned
Secretary
Appointed on
30 November 2006
Resigned on
6 July 2011
Nationality
British

TYRRELL, Helen

Correspondence address
Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire, United Kingdom, DE14 2WF
Role Resigned
Secretary
Appointed on
6 July 2011
Resigned on
1 February 2013

AXFORD, Graham

Correspondence address
Stoney Hill House, Stoney Hills, Hertfordshire, SG12 0HJ
Role Resigned
Director
Date of birth
September 1945
Appointed before
10 April 1991
Resigned on
15 March 1995
Nationality
British
Country of residence
England
Occupation
Merchant Banker

BASHFORTH, Edward Michael

Correspondence address
Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire, United Kingdom, DE14 2WF
Role Resigned
Director
Date of birth
October 1973
Appointed on
1 July 2008
Resigned on
29 August 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BELL, Richard Edgar, Llb Solicitor

Correspondence address
13 Harbury Street, Burton On Trent, Staffordshire, DE13 0RX
Role Resigned
Director
Date of birth
November 1944
Appointed on
19 June 2000
Resigned on
11 April 2002
Nationality
British
Occupation
Secretary

DANDO, Stephen Peter

Correspondence address
Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire, United Kingdom, DE14 2WF
Role Resigned
Director
Date of birth
January 1972
Appointed on
18 June 2010
Resigned on
29 August 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

DUTTON, Philip

Correspondence address
Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire, United Kingdom, DE14 2WF
Role Resigned
Director
Date of birth
August 1961
Appointed on
17 October 2007
Resigned on
31 January 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Director

FORDE, David

Correspondence address
Heineken Uk Limited, 3-4 Broadway Park, Edinburgh, United Kingdom, EH12 9JZ
Role Resigned
Director
Date of birth
February 1968
Appointed on
29 August 2017
Resigned on
31 July 2020
Nationality
Irish
Country of residence
United Kingdom
Occupation
Director

JACKSON, Alan Marchant

Correspondence address
Woodrow Farm, Wigginton, Tring, Hertfordshire, HP23 6HT
Role Resigned
Director
Date of birth
August 1943
Appointed on
15 March 1995
Resigned on
3 September 1999
Nationality
British
Country of residence
England
Occupation
Company Director

KEMP, Deborah Jane

Correspondence address
6 Station Road, Hampton In Arden, Solihull, B92 0BJ
Role Resigned
Director
Date of birth
February 1961
Appointed on
12 August 2002
Resigned on
1 July 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Director

LAMBERT, Stephen David

Correspondence address
Fernley 84 Newmarket Road, Norwich, Norfolk, NR2 2LB
Role Resigned
Director
Date of birth
October 1951
Appointed on
15 March 1995
Resigned on
12 August 2002
Nationality
British
Occupation
Chartered Accountant

MCDONALD, Robert James

Correspondence address
46 Wentworth Drive, Lichfield, Staffordshire, WS14 9HN
Role Resigned
Director
Date of birth
March 1955
Appointed on
12 August 2002
Resigned on
17 October 2007
Nationality
British
Occupation
Director

PRESTON, Neil David

Correspondence address
Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire, United Kingdom, DE14 2WF
Role Resigned
Director
Date of birth
May 1960
Appointed on
11 April 2002
Resigned on
18 June 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Director

ROBERTS, Michael David

Correspondence address
West House, Church Hill, Chilton, Oxfordshire, OX11 0SH
Role Resigned
Director
Date of birth
March 1954
Appointed before
10 April 1991
Resigned on
15 March 1995
Nationality
British
Occupation
Accountant

TANNAHILL, David James

Correspondence address
Heineken Uk Limited, 3-4 Broadway Park, Edinburgh, United Kingdom, EH12 9JZ
Role Resigned
Director
Date of birth
July 1977
Appointed on
29 August 2017
Resigned on
24 April 2019
Nationality
British
Country of residence
Scotland
Occupation
Director