TENNENT CALEDONIAN BREWERIES WHOLESALE LIMITED
Company number SC081527
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Officers: 31 officers / 28 resignations
C&C MANAGEMENT SERVICES LTD
- Correspondence address
- Annerville, Clonmel, Co. Tipperary, Ireland
- Role Active
- Secretary
- Appointed on
- 17 March 2014
Other Corporate Body or Firm What's this?
- Law governed
- Legal form
- PRIVATE COMPANY LIMITED BY SHARES - LTD
- Place registered
- COMPANIES REGISTRATION OFFICE, IRELAND
- Registration number
- SCO81527
HEFFERNAN, Riona
- Correspondence address
- Wellpark Brewery, 161 Duke Street, Glasgow, Scotland, G31 1JD
- Role Active
- Director
- Date of birth
- January 1980
- Appointed on
- 3 January 2020
- Nationality
- Irish
- Country of residence
- Ireland
- Occupation
- Company Director
POZZI, Andrea
- Correspondence address
- Wellpark Brewery, 161 Duke Street, Glasgow, Scotland, G31 1JD
- Role Active
- Director
- Date of birth
- July 1971
- Appointed on
- 19 January 2022
- Nationality
- Italian
- Country of residence
- Scotland
- Occupation
- Managing Director
COSH, Christopher
- Correspondence address
- Crompton Way, North Newmoor Industrial Estate, Irvine, Strathclyde, KA11 4HU
- Role Resigned
- Secretary
- Appointed on
- 30 August 2010
- Resigned on
- 17 March 2014
COSH, Elizabeth Andrew Youill
- Correspondence address
- Fenwick Lodge, 18 Ewenfield Road, Ayr, Ayrshire, KA7 2QB
- Role Resigned
- Secretary
- Appointed before
- 31 May 1989
- Resigned on
- 5 December 2003
- Nationality
- British
MEIKLE, Ian Macrae
- Correspondence address
- 19 Greenan Road, Doonfoot, Ayr, KA7 4ET
- Role Resigned
- Secretary
- Appointed on
- 5 December 2003
- Resigned on
- 30 August 2010
- Nationality
- British
BARCLAY, Kenneth Edward
- Correspondence address
- Tennent Caledonian Breweries Uk Limited, Wellpark Brewery, 161 Duke Street, Glasgow, Scotland, G31 1JD
- Role Resigned
- Director
- Date of birth
- August 1978
- Appointed on
- 21 March 2013
- Resigned on
- 17 May 2016
- Nationality
- British
- Country of residence
- Scotland
- Occupation
- Chartered Accountant
BOULOS, Mark
- Correspondence address
- Crompton Way, North Newmoor Industrial Estate, Irvine, Strathclyde, KA11 4HU
- Role Resigned
- Director
- Date of birth
- August 1980
- Appointed on
- 5 September 2016
- Resigned on
- 11 July 2018
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Chief Commercial Officer
BUCHANAN, Alexander Nicholas
- Correspondence address
- The Gatehouse Fenwick Lodge, Ewenfield Road, Ayr
- Role Resigned
- Director
- Date of birth
- December 1962
- Appointed before
- 31 May 1989
- Resigned on
- 6 December 1994
- Nationality
- British
- Occupation
- Company Director
CALDER, Brian James
- Correspondence address
- Crompton Way, North Newmoor Industrial Estate, Irvine, Strathclyde, KA11 4HU
- Role Resigned
- Director
- Date of birth
- March 1957
- Appointed before
- 31 May 1989
- Resigned on
- 15 June 2015
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Company Director
CAMPBELL, Alastair Maclennan
- Correspondence address
- Crompton Way, North Newmoor Industrial Estate, Irvine, Strathclyde, KA11 4HU
- Role Resigned
- Director
- Date of birth
- May 1967
- Appointed on
- 15 June 2015
- Resigned on
- 2 September 2016
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Chartered Accountant
CATTO, Jonathan
- Correspondence address
- Wellpark Brewery, 161 Duke Street, Glasgow, Scotland, G31 1JD
- Role Resigned
- Director
- Date of birth
- December 1990
- Appointed on
- 28 October 2020
- Resigned on
- 19 January 2022
- Nationality
- British
- Country of residence
- Scotland
- Occupation
- Company Director
COSH, Christopher
- Correspondence address
- Crompton Way, North Newmoor Industrial Estate, Irvine, Strathclyde, KA11 4HU
- Role Resigned
- Director
- Date of birth
- October 1971
- Appointed on
- 1 April 1998
- Resigned on
- 11 December 2015
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Company Director
COSH, David Stephen
- Correspondence address
- Fenwick Lodge 18 Ewenfield Road, Ayr, Ayrshire, KA7 2QB
- Role Resigned
- Director
- Date of birth
- January 1945
- Appointed before
- 31 May 1989
- Resigned on
- 5 December 2003
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Company Director
COSH, Elizabeth Andrew Youill
- Correspondence address
- Fenwick Lodge, 18 Ewenfield Road, Ayr, Ayrshire, KA7 2QB
- Role Resigned
- Director
- Date of birth
- December 1945
- Appointed before
- 31 May 1989
- Resigned on
- 5 December 2003
- Nationality
- British
- Occupation
- Company Director
DALY, Alan
- Correspondence address
- C & C Group, 71 3rd Floor, Block 71, Parkwest Business Park, Dublin 12, Dublin, Ireland
- Role Resigned
- Director
- Date of birth
- December 1974
- Appointed on
- 21 March 2013
- Resigned on
- 15 June 2015
- Nationality
- Irish
- Country of residence
- Republic Of Ireland
- Occupation
- Head Of Investor Relations
FREW, Duncan Glen
- Correspondence address
- Crompton Way, North Newmoor Industrial Estate, Irvine, Strathclyde, KA11 4HU
- Role Resigned
- Director
- Date of birth
- February 1985
- Appointed on
- 3 January 2020
- Resigned on
- 21 April 2020
- Nationality
- British
- Country of residence
- Scotland
- Occupation
- Company Director
GLANCEY, Stephen
- Correspondence address
- Crompton Way, North Newmoor Industrial Estate, Irvine, Strathclyde, KA11 4HU
- Role Resigned
- Director
- Date of birth
- December 1960
- Appointed on
- 15 June 2015
- Resigned on
- 3 January 2020
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Ceo
GRAY, Kenneth
- Correspondence address
- Wellpark Brewery, 161 Duke Street, Glasgow, Scotland, G31 1JD
- Role Resigned
- Director
- Date of birth
- November 1968
- Appointed on
- 3 January 2020
- Resigned on
- 19 January 2022
- Nationality
- British
- Country of residence
- Scotland
- Occupation
- Company Director
JOHNSTON, David George
- Correspondence address
- Crompton Way, North Newmoor Industrial Estate, Irvine, Strathclyde, KA11 4HU
- Role Resigned
- Director
- Date of birth
- April 1972
- Appointed on
- 15 June 2015
- Resigned on
- 29 January 2019
- Nationality
- Irish
- Country of residence
- Ireland
- Occupation
- Solicitor
KOWSZUN, James Stephen Peregrine
- Correspondence address
- Wellpark Brewery, 161 Duke Street, Glasgow, Scotland, G31 1JD
- Role Resigned
- Director
- Date of birth
- June 1968
- Appointed on
- 19 January 2022
- Resigned on
- 30 November 2023
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
MCMAHON, Patrick
- Correspondence address
- Wellpark Brewery, 161 Duke Street, Glasgow, Scotland, G31 1JD
- Role Resigned
- Director
- Date of birth
- January 1980
- Appointed on
- 23 July 2020
- Resigned on
- 6 June 2024
- Nationality
- Irish
- Country of residence
- Ireland
- Occupation
- Finance Director
NEISON, Kenneth
- Correspondence address
- Crompton Way, North Newmoor Industrial Estate, Irvine, Strathclyde, KA11 4HU
- Role Resigned
- Director
- Date of birth
- September 1969
- Appointed on
- 15 June 2015
- Resigned on
- 22 June 2017
- Nationality
- Scottish
- Country of residence
- Scotland
- Occupation
- Cfo
POZZI, Andrea
- Correspondence address
- Crompton Way, North Newmoor Industrial Estate, Irvine, Strathclyde, KA11 4HU
- Role Resigned
- Director
- Date of birth
- July 1971
- Appointed on
- 5 September 2016
- Resigned on
- 3 January 2020
- Nationality
- Italian
- Country of residence
- Scotland
- Occupation
- Director - Manufacturing
ROBERTSON, Ewan James
- Correspondence address
- Wellpark Brewery, 161 Duke Street, Glasgow, Scotland, G31 1JD
- Role Resigned
- Director
- Date of birth
- April 1982
- Appointed on
- 1 June 2023
- Resigned on
- 25 June 2024
- Nationality
- British
- Country of residence
- Scotland
- Occupation
- Director
ROBERTSON, Ewan James
- Correspondence address
- Wellpark Brewery, Duke Street, Glasgow, Scotland, G31 1JD
- Role Resigned
- Director
- Date of birth
- April 1982
- Appointed on
- 5 December 2018
- Resigned on
- 12 March 2020
- Nationality
- British
- Country of residence
- Scotland
- Occupation
- Finance Director
ROBERTSON, Ewan James
- Correspondence address
- Crompton Way, North Newmoor Industrial Estate, Irvine, Strathclyde, KA11 4HU
- Role Resigned
- Director
- Date of birth
- April 1982
- Appointed on
- 17 May 2016
- Resigned on
- 5 December 2018
- Nationality
- British
- Country of residence
- Scotland
- Occupation
- Finance Director
SIMPSON, Linzie
- Correspondence address
- 12 Ward Court, Ayr, KA8 9DZ
- Role Resigned
- Director
- Date of birth
- May 1970
- Appointed on
- 1 April 1998
- Resigned on
- 1 November 2003
- Nationality
- British
- Occupation
- Company Director
SOLESBURY, Jonathan
- Correspondence address
- Crompton Way, North Newmoor Industrial Estate, Irvine, Strathclyde, KA11 4HU
- Role Resigned
- Director
- Date of birth
- July 1965
- Appointed on
- 25 March 2020
- Resigned on
- 23 July 2020
- Nationality
- British
- Country of residence
- England
- Occupation
- Company Director
WEBSTER, Richard Joseph
- Correspondence address
- Wellpark Brewery, 161 Duke Street, Glasgow, Scotland, G31 1JD
- Role Resigned
- Director
- Date of birth
- June 1986
- Appointed on
- 19 January 2022
- Resigned on
- 31 March 2023
- Nationality
- British
- Country of residence
- Scotland
- Occupation
- Director
WEBSTER, Richard Joseph
- Correspondence address
- Wellpark Brewery, 161 Duke Street, Glasgow, Scotland, G31 1JD
- Role Resigned
- Director
- Date of birth
- June 1986
- Appointed on
- 5 December 2018
- Resigned on
- 28 October 2020
- Nationality
- British
- Country of residence
- Scotland
- Occupation
- Finance Director