SERVICED DISPENSE EQUIPMENT (HOLDINGS) LIMITED

Company number 04959428

33 officers / 27 resignations

BRYDON, Jane Scott

• Correspondence address: 3-4, Broadway Park, South Gyle Broadway, Edinburgh, United Kingdom, EH12 9JZ
• Role (Active): Director
• Date of birth: May 1968
• Appointed on: 25 April 2021
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

KLEINJAN, Rob

• Correspondence address: 3-4, Broadway Park, South Gyle Broadway, Edinburgh, United Kingdom, EH12 9JZ
• Role (Active): Director
• Date of birth: July 1964
• Appointed on: 30 June 2023
• Nationality: Dutch
• Country of residence: United Kingdom
• Occupation: Finance Director

PERRY, Sarah Louise

• Correspondence address: Jacobsen House, 140 Bridge Street, Northampton, United Kingdom, NN1 1PZ
• Role (Active): Director
• Date of birth: February 1965
• Appointed on: 22 March 2021
• Nationality: British
• Country of residence: England
• Occupation: Vp Customer Supply Chain

STEPHENS, Richard Caradog

• Correspondence address: 3-4, Broadway Park, South Gyle Broadway, Edinburgh, United Kingdom, EH12 9JZ
• Role (Active): Director
• Date of birth: May 1973
• Appointed on: 25 April 2021
• Nationality: Welsh
• Country of residence: United Kingdom
• Occupation: Head Of Technical Services

STUBBS, Adam

• Correspondence address: Carlsberg Uk, 140 Bridge Street, Northampton, Northamptonshire, United Kingdom, NN1 1PZ
• Role (Active): Director
• Date of birth: April 1972
• Appointed on: 17 May 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Vice President Of Finance

WARD, Kevin

• Correspondence address: Carlsberg Jacobson House, 140 Bridge St, Northampton, Northamptonshire, United Kingdom, NN1 1QF
• Role (Active): Director
• Date of birth: November 1968
• Appointed on: 1 September 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Brewing & Selling Of Beer

AVES, Simon Howard

• Correspondence address: 5 Swanston Gardens, Edinburgh, EH10 1DJ
• Role (Resigned): Secretary
• Appointed on: 28 July 2008
• Resigned on: 25 March 2009
• Nationality: British

COLQUHOUN, Graeme Alexander

• Correspondence address: Flat 4, 115, Henderson Row, Stockbridge, Edinburgh, EH3 5BB
• Role (Resigned): Secretary
• Appointed on: 25 March 2009
• Resigned on: 15 April 2014
• Nationality: British

STEVENS, Mark

• Correspondence address: 75 Wallace Mill Gardens, Mid Calder, West Lothian, EH53 0BG
• Role (Resigned): Secretary
• Appointed on: 19 December 2003
• Resigned on: 31 July 2008
• Nationality: British

LAWGRAM SECRETARIES LIMITED

• Correspondence address: 4 More London Riverside, London, SE1 2AU
• Role (Resigned): Nominee Secretary
• Appointed on: 11 November 2003
• Resigned on: 19 December 2003

BELFER, Simon Leo

• Correspondence address: 10 Carlton Terrace, Edinburgh, Midlothian, EH7 5DD
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 31 January 2005
• Resigned on: 9 February 2007
• Nationality: British
• Occupation: Company Director

BRADBURY, Richard Anthony

• Correspondence address: Heineken Uk Limited 3-4, Broadway Park, South Gyle Broadway, Edinburgh, Scotland, EH12 9JZ
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 20 May 2015
• Resigned on: 25 April 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Commercial Director

BRITTON, Darran

• Correspondence address: Old Forge House, Old Forge Drive, West Haddon, Northamptonshire, NN6 7ET
• Role (Resigned): Director
• Date of birth: August 1971
• Appointed on: 27 May 2009
• Resigned on: 20 May 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BROWN, Jeremy Robert

• Correspondence address: 140 Bridge Street, Northampton, Northamptonshire, England, NN1 1PZ
• Role (Resigned): Director
• Date of birth: February 1972
• Appointed on: 20 May 2010
• Resigned on: 1 August 2016
• Nationality: British
• Country of residence: England
• Occupation: Company Solicitor

BRYAN, Nicholas Martin

• Correspondence address: Bankside House, Devenish Lane, Sunningdale, Berkshire, SL5 9QU
• Role (Resigned): Director
• Date of birth: April 1953
• Appointed on: 19 December 2003
• Resigned on: 23 April 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

CASWELL, Andrew Michael

• Correspondence address: Fernhurst, The Green Lubenham, Market Harborough, Leicestershire, LE16 9TD
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 19 December 2003
• Resigned on: 30 January 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

DALSGAARD, Carsten Hoelgaard

• Correspondence address: 140 Bridge Street, Northampton, Northamptonshire, NN1 1PZ
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 1 August 2016
• Resigned on: 31 March 2018
• Nationality: Danish
• Country of residence: England
• Occupation: Chief Financial Officer

DANAHER, Thomas Anthony

• Correspondence address: Carlsberg Uk, Jacobsen House, 140 Bridge Street, Northampton, United Kingdom, NN1 1PZ
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 2 January 2019
• Resigned on: 1 September 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: On Trade Finance Business Partner

HOFFMAN, Paul Nicholas

• Correspondence address: 8 Honeycroft Drive, St. Albans, Hertfordshire, AL4 0GE
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 4 January 2006
• Resigned on: 1 October 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Unit Director

HURDISS, Leslie Michael

• Correspondence address: The Coach House Bicton Lane, Bicton, Shrewsbury, Salop, SY3 8EU
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 1 January 2006
• Resigned on: 8 May 2009
• Nationality: British
• Occupation: Sales Ops Manager

LOWRY, Gerard

• Correspondence address: Carlsberg Uk, Jacobsen House, 140 Bridge Street, Northampton, England, NN1 1PZ
• Role (Resigned): Director
• Date of birth: April 1972
• Appointed on: 18 June 2018
• Resigned on: 17 May 2019
• Nationality: British
• Country of residence: England
• Occupation: On Trade Development & Operations Director

MICHALAK, Jacek Boguslaw

• Correspondence address: 2 Home Farm Yard, Guilsborough Hill, Hollowell, Northamptonshire, NN6 8RZ
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 28 May 2004
• Resigned on: 31 March 2006
• Nationality: Polish
• Occupation: Director

MOMEN, Julian Akhtar Karim

• Correspondence address: Carlsberg Uk, 140 Bridge Street, Northampton, Northamptonshire, England, NN1 1PZ
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 13 March 2014
• Resigned on: 1 August 2016
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Director

PATTINSON, Mark Damon

• Correspondence address: Jacobsen House, 140 Bridge Street, Northampton, England, NN1 1PZ
• Role (Resigned): Director
• Date of birth: December 1975
• Appointed on: 23 January 2018
• Resigned on: 18 June 2018
• Nationality: British
• Country of residence: England
• Occupation: Director Of Ift - North

SIKORSKY, Radovan

• Correspondence address: 3-4, Broadway Park, South Gyle Broadway, Edinburgh, Scotland, EH12 9JZ
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 1 September 2016
• Resigned on: 10 November 2020
• Nationality: Slovak
• Country of residence: England
• Occupation: Finance Director

STUBBS, Adam

• Correspondence address: Carlsberg Uk, Bridge Street, Northampton, England, NN1 1PZ
• Role (Resigned): Director
• Date of birth: April 1972
• Appointed on: 31 March 2018
• Resigned on: 2 January 2019
• Nationality: British
• Country of residence: England
• Occupation: Vice President Of Finance

SVENDSEN, Per

• Correspondence address: 140 Bridge Street, Northampton, Northamptonshire, England, NN1 1PZ
• Role (Resigned): Director
• Date of birth: May 1972
• Appointed on: 1 August 2016
• Resigned on: 23 January 2018
• Nationality: Danish
• Country of residence: England
• Occupation: Vice President Independent Free Trade

TEDFORD, Craig

• Correspondence address: 2 Rosslyn Terrace, Dowanhill, Glasgow, G12 9NB
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 28 May 2005
• Resigned on: 4 January 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

VAN DER BURG, Josephus Petrus Adrianus

• Correspondence address: Heineken Uk Ltd, 3-4 Broadway Park, South Gyle Broadway, Edinburgh, Scotland, EH12 9JZ
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 1 October 2014
• Resigned on: 1 September 2016
• Nationality: Dutch
• Country of residence: Scotland
• Occupation: Finance Director

VESTERGAARD, Lars

• Correspondence address: 140 Bridge Street, Northampton, England, NN1 1PZ
• Role (Resigned): Director
• Date of birth: June 1974
• Appointed on: 2 February 2009
• Resigned on: 13 March 2013
• Nationality: Danish
• Country of residence: Denmark
• Occupation: Cio

WALKER, Stuart Eric

• Correspondence address: 3-4, Broadway Park, South Gyle Broadway, Edinburgh, United Kingdom, EH12 9JZ
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 10 November 2020
• Resigned on: 30 June 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Programme Director

WILSON, James Simpson

• Correspondence address: EH3
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 19 December 2003
• Resigned on: 31 January 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

WHALE ROCK DIRECTORS LIMITED

• Correspondence address: 4 More London Riverside, London, SE1 2AU
• Role (Resigned): Nominee Director
• Appointed on: 11 November 2003
• Resigned on: 19 December 2003