HEINEKEN NORTHERN IRELAND LIMITED

Company number NI013208

24 officers / 22 resignations

CONWAY, Patrick Joseph

• Correspondence address: 19 Berkeley, Balintemple, Cork, Ireland
• Role: Director
• Date of birth: October 1956
• Appointed on: 6 October 2008
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Company Director

FORDE, David

• Correspondence address: 41 Gleann Na Coille, Barna Road, Galway, Co. Galway, ROI
• Role: Director
• Date of birth: February 1968
• Appointed on: 1 April 2009
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Company Director

AVES, Simon Howard

• Correspondence address: 5 Swanston Gardens, Edinburgh, EH10 7DJ
• Role (Resigned): Secretary
• Appointed on: 28 July 2008
• Resigned on: 7 October 2008

DOGGETT, Sheena

• Correspondence address: 16 Merton Road, Dublin, Ireland
• Role (Resigned): Secretary
• Appointed on: 7 October 2008
• Resigned on: 21 January 2009

HYLAND, Conor

• Correspondence address: Company Secretary, Heineken Ireland, Murphy's Brewery, Leitrim Street, Cork, Ireland
• Role (Resigned): Secretary
• Appointed on: 31 August 2015
• Resigned on: 31 August 2015

POMARES ALONSO, Pablo

• Correspondence address: 33 Lindville,, Blackrock Road, Cork, Cork, Ireland, 001
• Role (Resigned): Secretary
• Appointed on: 1 September 2011
• Resigned on: 31 August 2015

STEVENS, Mark

• Correspondence address: 75 Wallace Mill, Gardens, Mid Calder, West Lothian, EH53 0BG
• Role (Resigned): Secretary
• Appointed on: 4 March 2002
• Resigned on: 31 July 2008

VAN HAASTRECHT, Lucas Antonius

• Correspondence address: 33 Lindville, Blackrock Road, Cork, Ireland
• Role (Resigned): Secretary
• Appointed on: 21 January 2009
• Resigned on: 1 September 2011

ALEXANDER, Robert James William

• Correspondence address: 1 Croft Gardens, Chambers Terrace, Peebles, EH45 9DQ
• Role (Resigned): Director
• Date of birth: February 1951
• Appointed on: 15 July 2002
• Resigned on: 25 April 2003
• Nationality: British
• Occupation: Managing Director Operations

DICK, Alan

• Correspondence address: Burnbank Smithy, Blackhall Farm, Livingston, EH54 9AN
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 14 November 2007
• Resigned on: 25 September 2009
• Nationality: British
• Occupation: Director

DUNSMORE, John Michael

• Correspondence address: 22 Napier Road, Edinburgh, Scotland, EH10 5AY
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed on: 25 April 2003
• Resigned on: 26 April 2008
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

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: 28 November 1978
• Resigned on: 26 April 2002
• Nationality: British
• Occupation: Chartered Secretary

HYLAND, Conor

• Correspondence address: Company Secretary, Heineken Ireland, Murphy's Brewery, Leitrim Street, Cork, Cork, Ireland
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 31 August 2015
• Resigned on: 31 August 2015
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Chartered Accountant

MILLER, Louise

• Correspondence address: 13 Traquair Park West, Corstorphine, Edinburgh, EH12 7AN
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 14 April 1999
• Resigned on: 28 February 2000
• Nationality: British
• Occupation: Chartered Secretary

MURPHY, Stephen

• Correspondence address: 36 Kiltegan Lawn, Rochestown Road, Cork
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 26 April 2008
• Resigned on: 19 December 2008
• Nationality: Irish
• Occupation: Company Director

OSBOURNE, James Reginald

• Correspondence address: 30 Mount Pleasant Square, Ranclagh, Dublin, Ireland
• Role (Resigned): Director
• Date of birth: April 1949
• Appointed on: 6 October 2008
• Resigned on: 9 May 2011
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Company Director

PEAREY, Michael John

• Correspondence address: The Lodge, Aberlady, East Lothian, EH32 0RE
• Role (Resigned): Director
• Date of birth: March 1944
• Appointed on: 28 November 1978
• Resigned on: 14 April 1999
• Nationality: British
• Occupation: Solicitor

POMARES ALONSO, Pablo

• Correspondence address: 33 Lindville,, Blackrock Road, Cork, Cork, Ireland, 001
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 1 September 2011
• Resigned on: 31 August 2015
• Nationality: Spanish
• Country of residence: Ireland
• Occupation: Director

SMIDDY, Alphonsus Michael

• Correspondence address: Cluain Ard, Brooklodge, Glanmire, Co Cork
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 15 July 2002
• Resigned on: 31 October 2008
• Nationality: Irish
• Occupation: Brewer

STEVENS, Mark

• Correspondence address: 5 Lyon Drive, Murieston, Livingston, West Lothian, EH54 9HF
• Role (Resigned): Director
• Date of birth: May 1971
• Appointed on: 22 April 2002
• Resigned on: 1 August 2002
• Nationality: British
• Occupation: Company Secretary

VAN HAASTRECHT, Lucas Antonius

• Correspondence address: 33 Vindville, Blackrock Road, Cork, Ireland
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 6 October 2008
• Resigned on: 1 September 2011
• Nationality: Dutch
• Country of residence: Ireland
• Occupation: Company Director

VAN LOO, Gerrit

• Correspondence address: Block C, Apartment 24, Douglas House, Marlborough House, Douglas, Cork, IRELAND
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 6 October 2008
• Resigned on: 1 April 2009
• Nationality: Dutch
• Occupation: Company Director

WILSON, James Simpson

• Correspondence address: 66 Dublin Street, Edinburgh, EH3 6NP
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 15 July 2002
• Resigned on: 1 October 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

SCOTTISH & NEWCASTLE BREWERIES(SERVICES) LIMITED

• Correspondence address: 33 Ellersley Road, Edinburgh, Scotland, EH126HX
• Role (Resigned): Director
• Appointed on: 25 February 2000
• Resigned on: 1 August 2002