HEINEKEN UK LIMITED

Company number SC065527

79 officers / 66 resignations

NICOLL, Lynsey Jane

• Correspondence address: 3-4, Broadway Park, South Gyle Broadway, Edinburgh, EH12 9JZ
• Role (Active): Secretary
• Appointed on: 14 June 2018

CRAMPTON, James Ian

• Correspondence address: 3-4, Broadway Park, South Gyle Broadway, Edinburgh, EH12 9JZ
• Role (Active): Director
• Date of birth: January 1977
• Appointed on: 16 December 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ERGUVEN, Nejat

• Correspondence address: 3-4, Broadway Park, South Gyle Broadway, Edinburgh, EH12 9JZ
• Role (Active): Director
• Date of birth: May 1976
• Appointed on: 27 January 2023
• Nationality: Turkish
• Country of residence: England
• Occupation: Director

FORD, Jonathan

• Correspondence address: 3-4, Broadway Park, South Gyle Broadway, Edinburgh, EH12 9JZ
• Role (Active): Director
• Date of birth: January 1971
• Appointed on: 24 September 2021
• Nationality: British
• Country of residence: England
• Occupation: Off Trade Director

HAARSMA, Boudewijn

• Correspondence address: 3-4, Broadway Park, South Gyle Broadway, Edinburgh, EH12 9JZ
• Role (Active): Director
• Date of birth: December 1968
• Appointed on: 27 January 2023
• Nationality: Dutch
• Country of residence: England
• Occupation: Director

KERR, Christopher Charles

• Correspondence address: 3-4, Broadway Park, South Gyle Broadway, Edinburgh, EH12 9JZ
• Role (Active): Director
• Date of birth: June 1966
• Appointed on: 15 August 2023
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

KLEINJAN, Rob

• Correspondence address: 3-4, Broadway Park, South Gyle Broadway, Edinburgh, EH12 9JZ
• Role (Active): Director
• Date of birth: July 1964
• Appointed on: 3 March 2023
• Nationality: Dutch
• Country of residence: United Kingdom
• Occupation: Director

MARTINS PINTO, Marta

• Correspondence address: 3-4, Broadway Park, South Gyle Broadway, Edinburgh, EH12 9JZ
• Role (Active): Director
• Date of birth: May 1983
• Appointed on: 19 December 2022
• Nationality: Portuguese
• Country of residence: England
• Occupation: Director

MOUNTSTEVENS, Lawson John Wembridge

• Correspondence address: 3-4, Broadway Park, South Gyle Broadway, Edinburgh, Scotland, EH12 9JZ
• Role (Active): Director
• Date of birth: January 1968
• Appointed on: 31 March 2006
• Nationality: British
• Country of residence: England
• Occupation: Company Director

NICOLL, Lynsey Jane

• Correspondence address: 3-4, Broadway Park, South Gyle Broadway, Edinburgh, EH12 9JZ
• Role (Active): Director
• Date of birth: May 1980
• Appointed on: 14 June 2018
• Nationality: British
• Country of residence: Scotland
• Occupation: Solicitor

RICE, William Michael

• Correspondence address: 3-4, Broadway Park, South Gyle Broadway, Edinburgh, EH12 9JZ
• Role (Active): Director
• Date of birth: January 1987
• Appointed on: 19 February 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

ROONEY, Stephen

• Correspondence address: 3-4, Broadway Park, South Gyle Broadway, Edinburgh, EH12 9JZ
• Role (Active): Director
• Date of birth: March 1975
• Appointed on: 3 May 2023
• Nationality: British
• Country of residence: Scotland
• Occupation: Transformation Director

SATHYESH, Rajeev

• Correspondence address: 3-4, Broadway Park, South Gyle Broadway, Edinburgh, EH12 9JZ
• Role (Active): Director
• Date of birth: August 1982
• Appointed on: 26 September 2024
• Nationality: Indian
• Country of residence: England
• Occupation: Director

BOLTON, George Francis

• Correspondence address: 61 Comiston View, Edinburgh, Midlothian, EH10 6LZ
• Role (Resigned): Secretary
• Appointed before: 14 July 1989
• Resigned on: 15 January 1990
• Nationality: British

COLQUHOUN, Graeme Alexander

• Correspondence address: 3-4, Broadway Park, South Gyle Broadway, Edinburgh, Scotland, EH12 9JZ
• Role (Resigned): Secretary
• Appointed on: 22 July 2008
• Resigned on: 8 May 2018
• Nationality: British

HOMER, Neville Rex

• Correspondence address: Caberfeidh 12 Forth Street, North Berwick, East Lothian, EH39 4HY
• Role (Resigned): Secretary
• Appointed on: 15 January 1990
• Resigned on: 16 September 1991
• Nationality: British
• Occupation: Chartered Secretary

STEVENS, Mark

• Correspondence address: 75 Wallace Mill Gardens, Mid Calder, West Lothian, EH53 0BG
• Role (Resigned): Secretary
• Appointed on: 14 October 2002
• Resigned on: 31 July 2008
• Nationality: British

VELLANI, Hassanali Andrew Shams-Ud-Din

• Correspondence address: 12 Queens Crescent, Edinburgh, EH9 2AZ
• Role (Resigned): Secretary
• Appointed on: 16 September 1991
• Resigned on: 14 October 2002
• Nationality: British

ALEXANDER, Robin James William

• Correspondence address: 1 Croft Gardens, Chambers Terrace, Peebles, EH45 9DQ
• Role (Resigned): Director
• Date of birth: February 1951
• Appointed on: 1 February 1994
• Resigned on: 25 April 2003
• Nationality: British
• Occupation: Company Director

AMOR, Simon Paul

• Correspondence address: 3-4, Broadway Park, South Gyle Broadway, Edinburgh, EH12 9JZ
• Role (Resigned): Director
• Date of birth: October 1972
• Appointed on: 3 November 2016
• Resigned on: 28 February 2021
• Nationality: British
• Country of residence: England
• Occupation: Director: Off Trade

BEADLES, Jeremy Hugh

• Correspondence address: 3-4, Broadway Park, South Gyle Broadway, Edinburgh, Scotland, EH12 9JZ
• Role (Resigned): Director
• Date of birth: March 1971
• Appointed on: 17 December 2013
• Resigned on: 29 June 2016
• Nationality: British
• Country of residence: England
• Occupation: Corporate Relations Director

BELFER, Simon Leo

• Correspondence address: 10 Carlton Terrace, Edinburgh, Midlothian, EH7 5DD
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 4 April 2005
• Resigned on: 9 February 2007
• Nationality: British
• Occupation: Company Director

BLOOD, Jeremy John Foster

• Correspondence address: 4 Burgess Terrace, Edinburgh, Midlothian, EH9 2BD
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 10 December 2007
• Resigned on: 19 May 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BOLTON, George Francis

• Correspondence address: 61 Comiston View, Edinburgh, Midlothian, EH10 6LZ
• Role (Resigned): Director
• Date of birth: December 1930
• Appointed before: 14 July 1989
• Resigned on: 15 January 1990
• Nationality: British
• Occupation: Company Secretary

BOTIA, John Anthony

• Correspondence address: 9 Galachlaw Shot, Edinburgh, Midlothian, EH10 7JF
• Role (Resigned): Director
• Date of birth: August 1967
• Appointed on: 31 March 2006
• Resigned on: 31 March 2010
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

BROWN, Simon

• Correspondence address: 5 Skellbank, Ripon, North Yorkshire, HG4 2PT
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 5 July 2004
• Resigned on: 30 November 2006
• Nationality: British
• Occupation: Sales Director

BRYDON, Jane Scott

• Correspondence address: 3-4, Broadway Park, South Gyle Broadway, Edinburgh, EH12 9JZ
• Role (Resigned): Director
• Date of birth: May 1968
• Appointed on: 8 April 2014
• Resigned on: 31 March 2022
• Nationality: British
• Country of residence: Scotland
• Occupation: Hr Director

CALLAN, Matthew John

• Correspondence address: 3-4, Broadway Park, South Gyle Broadway, Edinburgh, EH12 9JZ
• Role (Resigned): Director
• Date of birth: May 1975
• Appointed on: 1 August 2018
• Resigned on: 10 October 2022
• Nationality: British
• Country of residence: England
• Occupation: Brewing Operations Director

CANNON, Eleanor Jane

• Correspondence address: Glen Gyle, Comrie Road, Crieff, Perthshire, PH7 4BW
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 1 July 2002
• Resigned on: 15 March 2006
• Nationality: British
• Occupation: Human Resources Director

COLQUHOUN, Graeme Alexander

• Correspondence address: 3-4, Broadway Park, South Gyle Broadway, Edinburgh, EH12 9JZ
• Role (Resigned): Director
• Date of birth: June 1972
• Appointed on: 15 August 2014
• Resigned on: 8 May 2018
• Nationality: British
• Country of residence: Scotland
• Occupation: Head Of Uk Legal

COLQUHOUN, Graeme Alexander

• Correspondence address: 3-4, Broadway Park, South Gyle Broadway, Edinburgh, EH12 9JZ
• Role (Resigned): Director
• Date of birth: June 1972
• Appointed on: 6 January 2014
• Resigned on: 8 April 2014
• Nationality: British
• Country of residence: Scotland
• Occupation: Head Of Uk Legal

CRAWSHAY, William John Julian

• Correspondence address: 2-4, Broadway Park, South Gyle Broadway, Edinburgh, EH12 9JZ
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 5 July 2004
• Resigned on: 2 February 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Marketing Manager

DICKSON, Guy Grattan

• Correspondence address: Black Barony Home Farm, Eddleston, Peebles, Peeblesshire, EH45 8QW
• Role (Resigned): Director
• Date of birth: November 1945
• Appointed on: 13 March 1992
• Resigned on: 18 July 2000
• Nationality: British
• Occupation: Director

DUNSMORE, John Michael

• Correspondence address: 2 Napier Road, Edinburgh, Midlothian, EH10 5BD
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed on: 1 December 1997
• Resigned on: 28 April 2008
• Nationality: British
• Occupation: Company Director

ELBERG, Alexander

• Correspondence address: 3-4, Broadway Park, South Gyle Broadway, Edinburgh, Scotland, EH12 9JZ
• Role (Resigned): Director
• Date of birth: December 1968
• Appointed on: 11 November 2014
• Resigned on: 1 April 2021
• Nationality: British
• Country of residence: England
• Occupation: Customer Service And Logistics Director