TENNENT CALEDONIAN BREWERIES WHOLESALE LIMITED

Company number SC081527

32 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: IRISH COMPANIES ACT 2014
• 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

MCGLOIN, Mark

• Correspondence address: Wellpark Brewery, 161 Duke Street, Glasgow, Scotland, G31 1JD
• Role (Active): Director
• Date of birth: October 1974
• Appointed on: 1 May 2024
• Nationality: Irish
• Country of residence: Ireland
• Occupation: 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