- Company Overview for HEINEKEN UK LIMITED (SC065527)
- Filing history for HEINEKEN UK LIMITED (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