HEINEKEN (ORANGE) 1 LIMITED

Company number 06378240

18 officers / 15 resignations

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 2014
• 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: 3 October 2008
• Resigned on: 30 January 2009
• Nationality: British

COLQUHOUN, Graeme Alexander

• Correspondence address: 3-4, Broadway Park, South Gyle Broadway, Edinburgh, Scotland, EH12 9JZ
• Role (Resigned): Secretary
• Appointed on: 15 January 2009
• Resigned on: 2 July 2018
• Nationality: British

STOCKHAM, David Brian

• Correspondence address: 28 Herbert Road, Wimbledon, London, SW19 3SH
• Role (Resigned): Secretary
• Appointed on: 23 January 2008
• Resigned on: 3 October 2008
• Nationality: British
• Occupation: Accountant

ALNERY INCORPORATIONS NO.1 LIMITED

• Correspondence address: One Bishops Square, London, E1 6AO
• Role (Resigned): Secretary
• Appointed on: 21 September 2007
• Resigned on: 23 January 2008

COLQUHOUN, Graeme Alexander

• Correspondence address: 3-4, Broadway Park, South Gyle Broadway, Edinburgh, Scotland, EH12 9JZ
• Role (Resigned): Director
• Date of birth: June 1972
• Appointed on: 22 October 2010
• Resigned on: 2 July 2018
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

DEN ELZEN, Arnoldus Johannes

• Correspondence address: Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom, W1W 8BE
• Role (Resigned): Director
• Date of birth: May 1970
• Appointed on: 17 September 2008
• Resigned on: 31 March 2012
• Nationality: Dutch
• Country of residence: United Kingdom
• Occupation: Director

FORDE, David Michael

• Correspondence address: 3-4, Broadway Park, South Gyle Broadway, Edinburgh, Scotland, EH12 9JZ
• Role (Resigned): Director
• Date of birth: February 1968
• Appointed on: 29 September 2014
• Resigned on: 31 July 2020
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Managing Director

FORDE, David Michael

• Correspondence address: 5 Peregrine Way, London, SW19 4RN
• Role (Resigned): Director
• Date of birth: February 1968
• Appointed on: 23 January 2008
• Resigned on: 30 March 2009
• Nationality: Irish
• Occupation: Managing Director

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: 30 August 2011
• Resigned on: 31 March 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

PAYNE, William John

• Correspondence address: Ashby House, 1 Bridge Street, Staines, Middlesex, TW18 4TP
• Role (Resigned): Director
• Date of birth: December 1975
• Appointed on: 17 December 2010
• Resigned on: 30 August 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

SANTRY, Kevin James Albert

• Correspondence address: 5 Denham Green, Trinity, Edinburgh, EH5 3NY
• Role (Resigned): Director
• Date of birth: January 1971
• Appointed on: 17 September 2008
• Resigned on: 17 December 2010
• Nationality: British,Irish
• Country of residence: Scotland
• Occupation: 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: 23 March 2012
• Resigned on: 1 September 2016
• Nationality: Dutch
• Country of residence: Scotland
• Occupation: Finance Director

VAN MAASAKKER, Steven Alexander

• Correspondence address: Ashby House, 1 Bridge Street, Staines, Middlesex, TW18 4TP
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 23 January 2008
• Resigned on: 30 August 2011
• Nationality: Dutch
• Country of residence: Holland
• Occupation: General Counsel

ALNERY INCORPORATIONS NO. 2 LIMITED

• Correspondence address: One, Bishops Square, London, E1 6AD
• Role (Resigned): Director
• Appointed on: 21 September 2007
• Resigned on: 23 January 2008

ALNERY INCORPORATIONS NO.1 LIMITED

• Correspondence address: One Bishops Square, London, E1 6AO
• Role (Resigned): Director
• Appointed on: 21 September 2007
• Resigned on: 23 January 2008