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HEINEKEN UK LIMITED

Company number SC065527

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Officers: 79 officers / 66 resignations

ELZEN, Arnoldus Johannes Den

Correspondence address
2-4, Broadway Park, South Gyle Broadway, Edinburgh, EH12 9JZ
Role Resigned
Director
Date of birth
May 1970
Appointed on
3 October 2008
Resigned on
31 March 2012
Nationality
Dutch
Country of residence
United Kingdom
Occupation
Company Director

FLEMING, Keith

Correspondence address
21a Dean Terrace, Edinburgh, EH4 1NL
Role Resigned
Director
Date of birth
December 1959
Appointed on
24 March 2003
Resigned on
6 February 2004
Nationality
British
Occupation
Company Director

FLOCHEL, David Christophe Marc

Correspondence address
3-4, Broadway Park, South Gyle Broadway, Edinburgh, EH12 9JZ
Role Resigned
Director
Date of birth
July 1973
Appointed on
29 October 2021
Resigned on
11 March 2022
Nationality
French
Country of residence
England
Occupation
Managing Director

FORDE, David Michael

Correspondence address
3-4, Broadway Park, South Gyle Broadway, Edinburgh, Scotland, EH12 9JZ
Role Resigned
Director
Date of birth
February 1968
Appointed on
20 May 2013
Resigned on
31 July 2020
Nationality
Irish
Country of residence
Ireland
Occupation
Managing Director

GERKEN, Mark

Correspondence address
Farlingaye, 20 West Common, Lindfield, West Sussex, RH16 2AH
Role Resigned
Director
Date of birth
September 1955
Appointed on
31 March 2006
Resigned on
31 March 2010
Nationality
British
Country of residence
England
Occupation
Business Unit Director

GIBB, Richard Alexander

Correspondence address
Scotcrest, Goose Green, Gullane, East Lothian, EH31 2BA
Role Resigned
Director
Date of birth
March 1950
Appointed on
1 February 1994
Resigned on
18 August 1995
Nationality
British
Country of residence
Scotland
Occupation
Company Director

GILLANE, Michael

Correspondence address
3-4, Broadway Park, South Gyle Broadway, Edinburgh, EH12 9JZ
Role Resigned
Director
Date of birth
November 1973
Appointed on
13 January 2021
Resigned on
31 January 2024
Nationality
Irish
Country of residence
England
Occupation
Marketing Director

GLANCEY, Stephen

Correspondence address
23 Lynton Avenue, Glasgow, East Renfrewshire, G467JP
Role Resigned
Director
Date of birth
December 1960
Appointed on
29 April 2002
Resigned on
15 March 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

GORE, John Richard

Correspondence address
Kirklands House, Fala, Pathhead, Midlothian, EH37 5SY
Role Resigned
Director
Date of birth
January 1949
Appointed on
18 August 1995
Resigned on
14 October 1997
Nationality
British
Occupation
Director

HOFFMAN, Paul Nicholas

Correspondence address
3-4, Broadway Park, South Gyle Broadway, Edinburgh, Scotland, EH12 9JZ
Role Resigned
Director
Date of birth
May 1959
Appointed on
31 March 2006
Resigned on
15 August 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Business Unit Director

HOGG, Keith Andrew

Correspondence address
2 Saint Huberts Close, Gerrards Cross, Buckinghamshire, SL9 7EN
Role Resigned
Director
Date of birth
June 1957
Appointed on
3 December 2001
Resigned on
15 March 2006
Nationality
British
Occupation
Managing Director

HOLMES, Alan Wilson Jackson

Correspondence address
26 Royal Terrace, Edinburgh, Midlothian, EH7 5AH
Role Resigned
Director
Date of birth
September 1945
Appointed on
18 January 1996
Resigned on
1 October 2000
Nationality
British
Country of residence
Scotland
Occupation
Company Director

HOLMS, Robert Andrew

Correspondence address
Ashlea, Stow, Galashiels, Selkirkshire, TD1 2RE
Role Resigned
Director
Date of birth
August 1941
Appointed on
16 September 1991
Resigned on
28 August 2001
Nationality
British
Occupation
Company 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
15 January 1990
Resigned on
16 September 1991
Nationality
British
Occupation
Chartered Secretary

JOWSEY, Christopher Michael

Correspondence address
3-4, Broadway Park, South Gyle Broadway, Edinburgh, EH12 9JZ
Role Resigned
Director
Date of birth
February 1965
Appointed on
20 September 2016
Resigned on
28 June 2019
Nationality
British
Country of residence
England
Occupation
Trading Director

KENDRICK, Graham Douglas

Correspondence address
7 Craigielaw Park, Aberlady, East Lothian, EH32 0PR
Role Resigned
Director
Date of birth
November 1946
Appointed on
18 August 1995
Resigned on
27 September 2002
Nationality
British
Occupation
Company Director

MCGOWN, Kenneth

Correspondence address
1 Langlea Drive, Cambuslang, Lanarkshire, G72 8EB
Role Resigned
Director
Date of birth
December 1959
Appointed on
6 October 2003
Resigned on
6 October 2003
Nationality
British
Country of residence
Scotland
Occupation
Company Director

MCGRATH, Anthony Gerard

Correspondence address
27 Inverleith Terrace, Edinburgh, EH3 5NU
Role Resigned
Director
Date of birth
February 1956
Appointed on
5 February 2001
Resigned on
4 October 2004
Nationality
British
Country of residence
Scotland
Occupation
Director

MCHOUL, Ian P

Correspondence address
38 Northumberland Street, Edinburgh, EH3 6JN
Role Resigned
Director
Date of birth
January 1960
Appointed on
3 August 1998
Resigned on
13 September 2002
Nationality
British
Occupation
Company Director

MORGAN, Anthony John

Correspondence address
Griffin Farm, Templebruar, Lincoln, LN5 6DF
Role Resigned
Director
Date of birth
April 1951
Appointed on
1 February 1994
Resigned on
30 May 1994
Nationality
British
Occupation
Company Director

MORSE, Stella Helen

Correspondence address
Achnacarry, Trochry, Dunkeld, Perthshire, PH8 0DY
Role Resigned
Director
Date of birth
August 1967
Appointed on
16 July 2007
Resigned on
17 January 2009
Nationality
British
Country of residence
Scotland
Occupation
Company Director

MOWAT, Alastair Mcivor

Correspondence address
14 Blackett Place, Edinburgh, Midlothian, EH9 1RL
Role Resigned
Director
Date of birth
March 1939
Appointed on
16 September 1991
Resigned on
1 February 1994
Nationality
British
Country of residence
Scotland
Occupation
Company Director

NEISON, Kenneth

Correspondence address
27 Courthill Avenue, Cathcart, Glasgow, Lanarkshire, G44 5AA
Role Resigned
Director
Date of birth
September 1969
Appointed on
9 February 2007
Resigned on
28 April 2008
Nationality
Scottish
Country of residence
Scotland
Occupation
Company Director

NICOLSON, John Ross

Correspondence address
14 Oswald Road, Edinburgh, EH9 2HT
Role Resigned
Director
Date of birth
July 1953
Appointed on
18 August 1995
Resigned on
1 December 1997
Nationality
British
Country of residence
Scotland
Occupation
Director

ORLOWSKI, Stefan

Correspondence address
2-4, Broadway Park, South Gyle Broadway, Edinburgh, EH12 9JZ
Role Resigned
Director
Date of birth
August 1966
Appointed on
19 August 2009
Resigned on
20 May 2013
Nationality
Polish
Country of residence
United Kingdom
Occupation
Director

PAGE CROFT, Hugo Douglas

Correspondence address
Castlebury,, Bakers End, Ware, Hertfordshire, SG12 7SH
Role Resigned
Director
Date of birth
May 1944
Appointed on
16 September 1991
Resigned on
21 February 1992
Nationality
British
Country of residence
Uk
Occupation
Company Director

PATERSON, David George

Correspondence address
3-4, Broadway Park, South Gyle Broadway, Edinburgh, EH12 9JZ
Role Resigned
Director
Date of birth
December 1977
Appointed on
20 September 2016
Resigned on
25 February 2020
Nationality
British
Country of residence
England
Occupation
Corporate Relations Director

PEAREY, Michael John

Correspondence address
The Lodge, Aberlady, East Lothian, EH32 0RE
Role Resigned
Director
Date of birth
March 1944
Appointed before
14 July 1989
Resigned on
16 September 1991
Nationality
British
Occupation
Solicitor

PORTER, Martin David

Correspondence address
3-4, Broadway Park, South Gyle Broadway, Edinburgh, Scotland, EH12 9JZ
Role Resigned
Director
Date of birth
October 1964
Appointed on
19 October 2010
Resigned on
30 September 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

PRING, Robin Margaret Pamela

Correspondence address
3-4, Broadway Park, South Gyle Broadway, Edinburgh, Scotland, EH12 9JZ
Role Resigned
Director
Date of birth
September 1968
Appointed on
31 March 2010
Resigned on
9 August 2013
Nationality
British/American
Country of residence
United Kingdom
Occupation
Hr Director

REED, Gavin Barras

Correspondence address
Whitehill, Aberdour, Fife, KY3 0RW
Role Resigned
Director
Date of birth
November 1934
Appointed on
16 September 1991
Resigned on
1 February 1994
Nationality
British
Occupation
Company Director

SEAGER, Timothy Michael

Correspondence address
9 Clarence Crescent, Windsor, Berkshire, SL4 5DT
Role Resigned
Director
Date of birth
April 1964
Appointed on
5 January 2004
Resigned on
28 April 2008
Nationality
British
Occupation
Company Director

SIKORSKY, Radovan

Correspondence address
3-4, Broadway Park, South Gyle Broadway, Edinburgh, EH12 9JZ
Role Resigned
Director
Date of birth
March 1967
Appointed on
3 November 2016
Resigned on
15 August 2022
Nationality
Slovak
Country of residence
England
Occupation
Finance Director

SUMMERS, Roy

Correspondence address
1 Duchess Park, Helensburgh, Dumbartonshire, G84 9PY
Role Resigned
Director
Date of birth
June 1935
Appointed on
16 September 1991
Resigned on
24 June 1995
Nationality
British
Occupation
Production Manager

TERVOORT, Cindy

Correspondence address
3-4, Broadway Park, South Gyle Broadway, Edinburgh, EH12 9JZ
Role Resigned
Director
Date of birth
September 1970
Appointed on
20 September 2016
Resigned on
1 February 2020
Nationality
Dutch
Country of residence
England
Occupation
Marketing Director