CARLSBERG UK (SCOTLAND) LIMITED

Company number SC141636

17 officers / 14 resignations

LAWRIE, Alister

• Correspondence address: 278 Rullion Road, Penicuik, Midlothian, EH26 9JL
• Role: Secretary
• Appointed on: 1 August 2002
• Nationality: British

CLYDESDALE, Douglas Alexander

• Correspondence address: 23 St Stephens Gardens, East Twickenham, Middlesex, TW1 2LT
• Role: Director
• Date of birth: February 1955
• Appointed on: 28 February 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Marketing Director

NESHEIM, Geir Helge

• Correspondence address: Heggelibakken 59, 0374 Oslo, Norway
• Role: Director
• Date of birth: December 1952
• Appointed on: 16 June 2006
• Nationality: Norwegian
• Occupation: Chief Financial Officer

BUCHANAN, Graeme Peter

• Correspondence address: 7 Mclean Court, Stirling, FK7 0QT
• Role (Resigned): Secretary
• Appointed on: 16 July 1998
• Resigned on: 1 August 2002
• Nationality: British

SKEATES, Alan John

• Correspondence address: Wild Acre 69 Dirleton Avenue, North Berwick, East Lothian, EH39 4QL
• Role (Resigned): Secretary
• Appointed on: 23 December 1992
• Resigned on: 16 July 1998
• Nationality: British

OSWALDS OF EDINBURGH LIMITED

• Correspondence address: 24 Great King Street, Edinburgh, EH3 6QN
• Role (Resigned): Nominee Secretary
• Appointed on: 9 December 1992
• Resigned on: 23 December 1992

BRUCE, Mark James

• Correspondence address: 70 Moorfoot Way, Bearsden, Lanarkshire, G61 4RL
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 1 August 2002
• Resigned on: 4 January 2004
• Nationality: British
• Occupation: Director Of Sales

BURNS, Ian Morrison

• Correspondence address: 32 Hauplands Way, West Kilbride, Ayrshire, KA23 9GB
• Role (Resigned): Director
• Date of birth: August 1954
• Appointed on: 4 January 2004
• Resigned on: 16 June 2006
• Nationality: British
• Occupation: Director

DINESEN, Ebbe

• Correspondence address: The Old House, Harlestone, Northampton, Northants, NN7 4EN
• Role (Resigned): Director
• Date of birth: April 1947
• Appointed on: 8 March 1993
• Resigned on: 16 July 1998
• Nationality: Danish
• Occupation: Company Director

FELLMAN, Lars Jakob

• Correspondence address: Lyne Cottages, Well Lane, Guilsborough, Northamptonshire, NN6 8PZ
• Role (Resigned): Director
• Date of birth: May 1943
• Appointed on: 23 August 2004
• Resigned on: 28 February 2006
• Nationality: Finnish
• Occupation: Director

HARDIE, James Allan

• Correspondence address: Bourtri 5 Glen Road, Bridge Of Allan, Stirling, Stirlingshire, Scotland, FK9 4PN
• Role (Resigned): Director
• Date of birth: July 1942
• Appointed on: 23 December 1992
• Resigned on: 30 December 2005
• Nationality: British
• Country of residence: Scotland
• Occupation: Brewer

LOWE, Roger Geoffrey

• Correspondence address: 5 The Paddock, Crick, Northampton, Northamptonshire, NN6 7XG
• Role (Resigned): Director
• Date of birth: April 1945
• Appointed on: 16 July 1998
• Resigned on: 1 May 1999
• Nationality: British
• Occupation: Planning Director

POVEY, Colin

• Correspondence address: The Hay Barn Home Farm Court, Holdenby, Northampton, Northamptonshire, NN6 8EE
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 2 May 1999
• Resigned on: 23 August 2004
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SCOTT, Andrew Douglas

• Correspondence address: 33 Blinkbonny Avenue, Edinburgh, Scotland, EH4 3HT
• Role (Resigned): Director
• Date of birth: April 1950
• Appointed on: 23 December 1992
• Resigned on: 19 September 1997
• Nationality: British
• Country of residence: Scotland
• Occupation: Sales & Marketing Director

SMITH, John James

• Correspondence address: 9 The Friary, Lichfield, Staffordshire, WS13 6QG
• Role (Resigned): Director
• Date of birth: September 1947
• Appointed on: 8 March 1993
• Resigned on: 16 July 1998
• Nationality: British
• Country of residence: England
• Occupation: Company Director

THOEGERSEN, Hardy

• Correspondence address: 8 Ragley Close, Knowle, Solihull, West Midlands, B93 9NU
• Role (Resigned): Director
• Date of birth: November 1944
• Appointed on: 8 March 1993
• Resigned on: 30 April 1995
• Nationality: Danish
• Occupation: Financial Director

JORDANS (SCOTLAND) LIMITED

• Correspondence address: 24 Great King Street, Edinburgh, EH3 6QN
• Role (Resigned): Nominee Director
• Appointed on: 9 December 1992
• Resigned on: 23 December 1992