ANDREW DICK & SONS, LIMITED

Company number SC020957

25 officers / 22 resignations

MOORE, Christopher John

• Correspondence address: Heineken Uk Limited, 3-4 Broadway Park, Edinburgh, United Kingdom, EH12 9JZ
• Role: Director
• Date of birth: February 1970
• Appointed on: 29 August 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MOUNTSTEVENS, Lawson John Wembridge

• Correspondence address: Heineken Uk Limited, 3-4 Broadway Park, Edinburgh, United Kingdom, EH12 9JZ
• Role: Director
• Date of birth: January 1968
• Appointed on: 29 August 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

PATERSON, Sean Michael

• Correspondence address: 3-4, Broadway Park, South Gyle Broadway, Edinburgh, United Kingdom, EH12 9JZ
• Role: Director
• Date of birth: September 1982
• Appointed on: 24 April 2019
• Nationality: British
• Country of residence: Scotland
• Occupation: Finance Director

APPLEBY, Francesca

• Correspondence address: Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire, United Kingdom, DE14 2WF
• Role (Resigned): Secretary
• Appointed on: 7 October 2014
• Resigned on: 29 August 2017

BELL, Richard Edgar, Llb Solicitor

• Correspondence address: 13 Harbury Street, Burton On Trent, Staffordshire, DE13 0RX
• Role (Resigned): Secretary
• Appointed before: 14 July 1989
• Resigned on: 26 April 2002
• Nationality: British

HARBRON, Edgar

• Correspondence address: 1 Carlton Avenue, Streetly, Sutton Coldfield, West Midlands, B74 3JF
• Role (Resigned): Secretary
• Appointed before: 1 November 1988
• Resigned on: 13 July 1990
• Nationality: British

HARRIS, Claire Louise

• Correspondence address: Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire, United Kingdom, DE14 2WF
• Role (Resigned): Secretary
• Appointed on: 1 February 2013
• Resigned on: 7 October 2014

RUDD, Susan Clare

• Correspondence address: 17 Thacker Drive, Lichfield, Staffordshire, WS13 6NS
• Role (Resigned): Secretary
• Appointed on: 26 April 2002
• Resigned on: 30 November 2006
• Nationality: British

STEWART, Claire Susan

• Correspondence address: Sunrise House, Ninth Avenue, Burton Upon Trent, Staffordshire, United Kingdom, DE14 3JZ
• Role (Resigned): Secretary
• Appointed on: 30 November 2006
• Resigned on: 6 July 2011
• Nationality: British

TYRRELL, Helen

• Correspondence address: Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire, United Kingdom, DE14 2WF
• Role (Resigned): Secretary
• Appointed on: 6 July 2011
• Resigned on: 1 February 2013

BASHFORTH, Edward Michael

• Correspondence address: Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire, United Kingdom, DE14 2WF
• Role (Resigned): Director
• Date of birth: October 1973
• Appointed on: 1 July 2008
• Resigned on: 29 August 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BELL, Edgar Bell

• Correspondence address: 13 Harbury Street, Burton On Trent, Staffordshire, DE13 0RX
• Role (Resigned): Director
• Date of birth: November 1944
• Appointed on: 30 December 1989
• Resigned on: 12 August 2002
• Nationality: British
• Occupation: Secretary

DANDO, Stephen Peter

• Correspondence address: Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire, United Kingdom, DE14 2WF
• Role (Resigned): Director
• Date of birth: January 1972
• Appointed on: 18 June 2010
• Resigned on: 29 August 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

DUTTON, Philip

• Correspondence address: Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire, United Kingdom, DE14 2WF
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 17 October 2007
• Resigned on: 31 January 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

FORDE, David

• Correspondence address: Heineken Uk Limited, 3-4 Broadway Park, Edinburgh, United Kingdom, EH12 9JZ
• Role (Resigned): Director
• Date of birth: February 1968
• Appointed on: 29 August 2017
• Resigned on: 31 July 2020
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Director

HARBRON, Edgar

• Correspondence address: 1 Carlton Avenue, Streetly, Sutton Coldfield, West Midlands, B74 3JF
• Role (Resigned): Director
• Date of birth: December 1929
• Appointed before: 14 July 1989
• Resigned on: 30 December 1989
• Nationality: British
• Occupation: Chartered Secretary

JONES, Bruce Abbott

• Correspondence address: 1 Hall Drive, Hanbury, Staffordshire, DE13 8TF
• Role (Resigned): Director
• Date of birth: October 1941
• Appointed on: 31 May 1995
• Resigned on: 10 December 1999
• Nationality: British
• Occupation: Company Director

KEMP, Deborah Jane

• Correspondence address: 6 Station Road, Hampton In Arden, Solihull, B92 0BJ
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 12 August 2002
• Resigned on: 1 July 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MCDONALD, Robert James

• Correspondence address: 46 Wentworth Drive, Lichfield, Staffordshire, WS14 9HN
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed on: 10 December 1999
• Resigned on: 17 October 2007
• Nationality: British
• Occupation: Director

OLPHIN, Albert Edward Laurence

• Correspondence address: Foxes Meadow 12 Daisy Lane, Alrewas, Burton On Trent, Staffordshire, DE13 7EW
• Role (Resigned): Director
• Date of birth: January 1932
• Appointed before: 1 November 1988
• Resigned on: 31 July 1991
• Nationality: British
• Occupation: Secretary

PRESTON, Neil David

• Correspondence address: Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire, United Kingdom, DE14 2WF
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 16 June 1999
• Resigned on: 18 June 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

TANNAHILL, David James

• Correspondence address: Heineken Uk Limited, 3-4 Broadway Park, Edinburgh, United Kingdom, EH12 9JZ
• Role (Resigned): Director
• Date of birth: July 1977
• Appointed on: 29 August 2017
• Resigned on: 24 April 2019
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

WHITEHEAD, Gordon William George

• Correspondence address: Rosedale, 24 Jacks Lane, Marchington, Staffordshire, ST14 8LW
• Role (Resigned): Director
• Date of birth: July 1938
• Appointed before: 1 November 1988
• Resigned on: 5 March 1999
• Nationality: British
• Occupation: Accountant

WILFORD, Nicholas James

• Correspondence address: The Virgate Church Street, Swepstone Coalville, Leicester, Leicestershire, LE6 7SA
• Role (Resigned): Director
• Date of birth: March 1939
• Appointed before: 1 November 1988
• Resigned on: 31 May 1995
• Nationality: British
• Occupation: Chartered Surveyor

WILKINSON, Anthony Eric

• Correspondence address: Bupton Grange, Longford Lane Longford, Ashbourne, Derbyshire, DE6 3DT
• Role (Resigned): Director
• Date of birth: February 1940
• Appointed on: 31 July 1991
• Resigned on: 16 June 1999
• Nationality: British
• Occupation: Company Director