UNIVERSAL BEVERAGES LIMITED

Company number 06416610

16 officers / 13 resignations

COLQUHOUN, Graeme Alexander

• Correspondence address: 3-4, Broadway Park, South Gyle Broadway, Edinburgh, Scotland, EH12 9JZ
• Role: Director
• Date of birth: June 1972
• Appointed on: 30 September 2014
• Nationality: British
• Country of residence: Scotland
• Occupation: Head Of Uk Legal

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: 30 September 2014
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Managing Director

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: 30 September 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: 21 July 2010
• Resigned on: 30 September 2014
• Nationality: British

SMITH, Simon Frederick

• Correspondence address: 4 Judges Close, Hereford, Herefordshire, HR1 2TW
• Role (Resigned): Secretary
• Appointed on: 2 November 2007
• Resigned on: 21 December 2007
• Nationality: British

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

BAKER, Mark Stephen

• Correspondence address: 3-4, Broadway Park, South Gyle Broadway, Edinburgh, Scotland, EH12 9JZ
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 8 April 2011
• Resigned on: 30 September 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: General Manager

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: 8 April 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: 2 November 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: 8 April 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

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

MCLELLAN, Stephanie Jane

• Correspondence address: 3-4, Broadway Park, South Gyle Broadway, Edinburgh, Scotland, EH12 9JZ
• Role (Resigned): Director
• Date of birth: April 1971
• Appointed on: 8 April 2011
• Resigned on: 30 September 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

NEWALL, Christopher James Howard

• Correspondence address: Hillbury, Parsonage Farm, Wellington, Hereford, HR4 8AZ
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 12 January 2009
• Resigned on: 8 April 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

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

PEARSE, Michael Antony

• Correspondence address: Upper Langdale, Tanyard Lane, Chelwood Gate, Haywards Heath, Sussex, RH17 7LY
• Role (Resigned): Director
• Date of birth: September 1956
• Appointed on: 14 May 2008
• Resigned on: 8 April 2011
• Nationality: British
• Country of residence: England
• Occupation: Engineering Director