UNIVERSAL BEVERAGES (HOLDINGS) LIMITED

Company number 06408700

17 officers / 13 resignations

DUNN, Malcolm James Shiel

• Correspondence address: 3-4, Broadway Park, South Gyle Broadway, Edinburgh, Scotland, EH12 9JZ
• Role: Director
• Date of birth: June 1979
• Appointed on: 30 September 2014
• Nationality: British
• Country of residence: Scotland
• Occupation: Reporting & Accounting Manager

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: 19 August 2014
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Managing 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

VAN DER BURG, Josephus Petrus Adrianus

• Correspondence address: 3-4, Broadway Park, South Gyle Broadway, Edinburgh, Scotland, EH12 9JZ
• Role: Director
• Date of birth: February 1961
• Appointed on: 19 August 2014
• Nationality: Dutch
• Country of residence: Scotland
• Occupation: Finance Director

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

OLIVER, Anne Louise

• Correspondence address: 3-4, Broadway Park, South Gyle Broadway, Edinburgh, Scotland, EH12 9JZ
• Role (Resigned): Secretary
• Appointed on: 26 November 2009
• Resigned on: 19 August 2014
• Nationality: British

PALMER, Julian Philip, Mr.

• Correspondence address: The Forbury, Kimbolton, Leominster, Herefordshire, HR6 0EP
• Role (Resigned): Secretary
• Appointed on: 21 December 2007
• Resigned on: 26 November 2009
• Nationality: British
• Occupation: Director

STEVENS, Mark

• Correspondence address: 75 Wallace Mill Gardens, Mid Calder, West Lothian, EH53 0BG
• Role (Resigned): Secretary
• Appointed on: 21 December 2007
• Resigned on: 31 July 2008
• Nationality: British

CS SECRETARIES LIMITED

• Correspondence address: Fourth Floor Brook House, 77 Fountain Street, Manchester, Lancashire, M2 2EE
• Role (Resigned): Secretary
• Appointed on: 25 October 2007
• Resigned on: 21 December 2007

DEN ELZEN, Arnoldus Johannes

• Correspondence address: Ashby House, 1 Bridge Street, Staines, Middlesex, TW18 4TP
• Role (Resigned): Director
• Date of birth: May 1970
• Appointed on: 22 September 2008
• Resigned on: 15 September 2011
• Nationality: Dutch
• Country of residence: United Kingdom
• Occupation: None

HEPWORTH, David Spicer

• Correspondence address: Lynch Court, Eardisland, Leominster, Herefordshire, HR6 9AR
• Role (Resigned): Director
• Date of birth: July 1968
• Appointed on: 21 December 2007
• Resigned on: 12 November 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HOFFMAN, Paul Nicholas

• Correspondence address: Ashby House, 1 Bridge Street, Staines, Middlesex, TW18 4TP
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 21 December 2007
• Resigned on: 15 September 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

LOW, John Charles

• Correspondence address: Robertsons Business Park, Little Marcle Road, Ledbury, Herefordshire, United Kingdom, HR8 2JT
• Role (Resigned): Director
• Date of birth: June 1974
• Appointed on: 15 September 2011
• Resigned on: 31 March 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

MASON, William

• Correspondence address: 29 Burnside, Haddington, East Lothian, EH41 4ER
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 21 December 2007
• Resigned on: 12 August 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

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: 15 September 2011
• Resigned on: 30 September 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Uk Tax Manager

PALMER, Julian Philip, Mr.

• Correspondence address: The Forbury, Kimbolton, Leominster, Herefordshire, HR6 0EP
• Role (Resigned): Director
• Date of birth: November 1968
• Appointed on: 21 December 2007
• Resigned on: 12 January 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CS DIRECTORS LIMITED

• Correspondence address: Fourth Floor Brook House, 77 Fountain Street, Manchester, Greater Manchester, M2 2EE
• Role (Resigned): Director
• Appointed on: 25 October 2007
• Resigned on: 21 December 2007