- Company Overview for EX C.P. LIMITED (02199210)
- Filing history for EX C.P. LIMITED (02199210)
- People for EX C.P. LIMITED (02199210)
- More for EX C.P. LIMITED (02199210)
Officers: 30 officers / 26 resignations
FORDE, David Michael
- Correspondence address
- 3-4, Broadway Park, South Gyle Broadway, Edinburgh, Scotland, EH12 9JZ
- Role
- Director
- Date of birth
- February 1968
- Appointed on
- 6 October 2014
- Nationality
- Irish
- Country of residence
- Ireland
- Occupation
- Managing 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
- 29 September 2011
- Nationality
- British
- Country of residence
- Scotland
- Occupation
- Accountant
SIKORSKY, Radovan
- Correspondence address
- 3-4, Broadway Park, South Gyle Broadway, Edinburgh, Scotland, EH12 9JZ
- Role
- Director
- Date of birth
- March 1967
- Appointed on
- 1 September 2016
- Nationality
- Slovak
- Country of residence
- England
- Occupation
- Finance Director
TAYLOR-WELSH, Kelly
- Correspondence address
- 3-4, Broadway Park, South Gyle Broadway, Edinburgh, Scotland, EH12 9JZ
- Role
- Director
- Date of birth
- August 1978
- Appointed on
- 23 March 2012
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Head Of Uk Tax
AVES, Simon Howard
- Correspondence address
- 5 Swanston Gardens, Edinburgh, EH10 1DJ
- Role Resigned
- Secretary
- Appointed on
- 28 July 2008
- Resigned on
- 30 January 2009
- Nationality
- British
- Occupation
- Head Of Uk Tax
BROWN, Stephen John Thursfield
- Correspondence address
- 73 Exeter Gardens, Stamford, Lincolnshire, PE9 2SA
- Role Resigned
- Secretary
- Appointed before
- 29 June 1991
- Resigned on
- 12 September 1997
- Nationality
- British
EDGERTON, Alison Mary
- Correspondence address
- Rowan House, Highgate Road Hayfield, High Peak, SK22 2JL
- Role Resigned
- Secretary
- Appointed on
- 12 September 1997
- Resigned on
- 24 April 2001
- Nationality
- British
HOMER, Neville Rex
- Correspondence address
- Caberfeidh 12 Forth Street, North Berwick, East Lothian, EH39 4HY
- Role Resigned
- Secretary
- Appointed on
- 23 April 2001
- Resigned on
- 26 April 2002
- Nationality
- British
OLIVER, Anne Louise
- Correspondence address
- 3-4, Broadway Park, South Gyle Broadway, Edinburgh, Scotland, EH12 9JZ
- Role Resigned
- Secretary
- Appointed on
- 14 January 2009
- Resigned on
- 6 October 2014
- Nationality
- British
- Occupation
- Uk Tax Manager
STEVENS, Mark
- Correspondence address
- 75 Wallace Mill Gardens, Mid Calder, West Lothian, EH53 0BG
- Role Resigned
- Secretary
- Appointed on
- 22 April 2002
- Resigned on
- 31 July 2008
- Nationality
- British
- Occupation
- Company Secretary
AVES, Simon Howard
- Correspondence address
- 5 Swanston Gardens, Edinburgh, EH10 1DJ
- Role Resigned
- Director
- Date of birth
- May 1957
- Appointed on
- 28 July 2008
- Resigned on
- 30 January 2009
- Nationality
- British
- Country of residence
- Scotland
- Occupation
- Head Of Uk Tax
BROWN, Stephen John Thursfield
- Correspondence address
- 73 Exeter Gardens, Stamford, Lincolnshire, PE9 2SA
- Role Resigned
- Director
- Date of birth
- September 1948
- Appointed before
- 29 June 1991
- Resigned on
- 12 September 1997
- Nationality
- British
- Country of residence
- England
- Occupation
- Accountant & Director
DALGETY, John Alexander
- Correspondence address
- 1 Harviestoun Road, Dollar, Clackmannanshire, FK14 7HF
- Role Resigned
- Director
- Date of birth
- September 1949
- Appointed on
- 7 June 1996
- Resigned on
- 1 February 2000
- Nationality
- British
- Country of residence
- Scotland
- Occupation
- Director
DICK, Alan
- Correspondence address
- Burnbank Smithy, Blackhall Farm, Livingston, EH54 9AN
- Role Resigned
- Director
- Date of birth
- November 1963
- Appointed on
- 6 September 2005
- Resigned on
- 25 September 2009
- Nationality
- British
- Occupation
- Director Group Financial Servi
DUNN, Malcolm James Shiel
- Correspondence address
- 3-4, Broadway Park, South Gyle Broadway, Edinburgh, Scotland, EH12 9JZ
- Role Resigned
- Director
- Date of birth
- June 1979
- Appointed on
- 6 October 2014
- Resigned on
- 6 July 2017
- Nationality
- British
- Country of residence
- Scotland
- Occupation
- Reporting And Accounting Manager
HOMER, Neville Rex
- Correspondence address
- Caberfeidh 12 Forth Street, North Berwick, East Lothian, EH39 4HY
- Role Resigned
- Director
- Date of birth
- August 1942
- Appointed on
- 23 April 2001
- Resigned on
- 26 April 2002
- Nationality
- British
- Occupation
- Chartered Secretary
LAURIE, John
- Correspondence address
- 50 Craigleith Crescent, Edinburgh, Midlothian, EH4 3LB
- Role Resigned
- Director
- Date of birth
- September 1945
- Appointed on
- 15 October 2001
- Resigned on
- 6 September 2005
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Group Treasurer
LOW, John Charles
- Correspondence address
- Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom, W1W 8BE
- Role Resigned
- Director
- Date of birth
- June 1974
- Appointed on
- 29 August 2011
- Resigned on
- 31 March 2012
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Accountant
MOORE, Peter Maccandless Mundell
- Correspondence address
- The Old Saddler's Main Street, Norwell, Newark, Nottinghamshire, NG23 6JN
- Role Resigned
- Director
- Date of birth
- July 1944
- Appointed before
- 29 June 1991
- Resigned on
- 31 July 2000
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
NINARD, Bertand Charles
- Correspondence address
- 58 Boulevard Saint Denis, Courbevoie, 92400, France
- Role Resigned
- Director
- Date of birth
- June 1953
- Appointed on
- 1 February 2000
- Resigned on
- 26 April 2001
- Nationality
- French
- Occupation
- Finance Director
NORTHBOURNE, Christopher George Walter, The Rt Hon The Lord
- Correspondence address
- Coldharbour, Northbourne, Deal, Kent, CT14 0LP
- Role Resigned
- Director
- Date of birth
- February 1926
- Appointed before
- 29 June 1991
- Resigned on
- 19 February 1996
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
OLIVER, Anne Louise
- Correspondence address
- 3-4, Broadway Park, South Gyle Broadway, Edinburgh, Scotland, EH12 9JZ
- Role Resigned
- Director
- Date of birth
- January 1972
- Appointed on
- 14 January 2009
- Resigned on
- 6 October 2014
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Uk Tax Manager
PAYNE, William John
- Correspondence address
- Ashby House, 1 Bridge Street, Staines, Middlesex, TW18 4TP
- Role Resigned
- Director
- Date of birth
- December 1975
- Appointed on
- 23 January 2009
- Resigned on
- 29 August 2011
- Nationality
- British
- Country of residence
- Scotland
- Occupation
- Solicitor
ROBINSON, Anthony Martin
- Correspondence address
- 5 Gorse Corner, Townsend Drive, St Albans, Hertfordshire, AL3 5SH
- Role Resigned
- Director
- Date of birth
- June 1962
- Appointed on
- 1 February 2000
- Resigned on
- 26 April 2001
- Nationality
- British
- Occupation
- Chairman
STEVENS, Mark
- Correspondence address
- 75 Wallace Mill Gardens, Mid Calder, West Lothian, EH53 0BG
- Role Resigned
- Director
- Date of birth
- May 1971
- Appointed on
- 22 April 2002
- Resigned on
- 31 July 2008
- Nationality
- British
- Occupation
- Company Secretary
TEDFORD, Craig
- Correspondence address
- Ashby House, 1 Bridge Street, Staines, Middlesex, TW18 4TP
- Role Resigned
- Director
- Date of birth
- September 1969
- Appointed on
- 23 January 2009
- Resigned on
- 29 September 2011
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Company Director
VAN DER BURG, Josephus Petrus Adrianus
- Correspondence address
- 3-4, Broadway Park, South Gyle Broadway, Edinburgh, Scotland, EH12 9JZ
- Role Resigned
- Director
- Date of birth
- February 1961
- Appointed on
- 6 October 2014
- Resigned on
- 1 September 2016
- Nationality
- Dutch
- Country of residence
- Scotland
- Occupation
- Finance Director
VERSLOOT, Johannes
- Correspondence address
- Gravensingel 31, 3319 En Dordrecht, Netherlands, FOREIGN
- Role Resigned
- Director
- Date of birth
- September 1941
- Appointed before
- 29 June 1991
- Resigned on
- 1 February 2000
- Nationality
- Dutch
- Occupation
- Accountant & Director
WESTERLAKEN, Hendrick
- Correspondence address
- Heistraat 42, Be Breda 4836, Holland
- Role Resigned
- Director
- Date of birth
- April 1940
- Appointed before
- 29 June 1991
- Resigned on
- 3 June 1996
- Nationality
- Dutch
- Occupation
- Lawyer & Director
SCOTTISH & NEWCASTLE BREWERIES(SERVICES) LIMITED
- Correspondence address
- 2-4, Broadway Park, South Gyle Broadway, Edinburgh, EH12 9JZ
- Role Resigned
- Director
- Appointed on
- 25 April 2001
- Resigned on
- 20 February 2009