PREMIUM DINING RESTAURANTS AND PUBS LIMITED

Company number SC181811

26 officers / 23 resignations

KESWICK, Lindsay Anne

• Correspondence address: Belhaven Brewery, Brewery Lane, Dunbar, East Lothian, EH42 1PE
• Role (Active): Secretary
• Appointed on: 7 August 2007
• Nationality: British
• Occupation: Company Secretary

MACKENZIE, Nicholas Stephen

• Correspondence address: Belhaven Brewery, Brewery Lane, Dunbar, East Lothian, EH42 1PE
• Role (Active): Director
• Date of birth: July 1968
• Appointed on: 1 May 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SMOTHERS, Richard

• Correspondence address: Westgate Brewery, Bury St Edmunds, Suffolk, United Kingdom, IP33 1QT
• Role (Active): Director
• Date of birth: July 1967
• Appointed on: 31 January 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CRAIG, Robert Harvey

• Correspondence address: Ferndean, Campbeltown, Argyll, PA28 6EN
• Role (Resigned): Secretary
• Appointed on: 30 December 1997
• Resigned on: 7 August 2007
• Nationality: British

OSWALDS OF EDINBURGH LIMITED

• Correspondence address: 24 Great King Street, Edinburgh, EH3 6QN
• Role (Resigned): Nominee Secretary
• Appointed on: 30 December 1997
• Resigned on: 30 December 1997

ADAMS, Justin Peter Renwick

• Correspondence address: The Old Rectory, The Street, Horringer, Bury St. Edmunds, Suffolk, IP29 5SA
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 29 September 2009
• Resigned on: 12 October 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ANAND, Rooney

• Correspondence address: Belhaven Brewery, Brewery Lane, Dunbar, East Lothian, EH42 1PE
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 7 August 2007
• Resigned on: 30 April 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

BROWN, Jeremy

• Correspondence address: 35 The Broadway, Chichester, West Sussex, PO19 6QR
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 21 March 2007
• Resigned on: 7 August 2007
• Nationality: British
• Occupation: Property Director

BULL, Ian Alan

• Correspondence address: Belhaven Brewery, Brewery Lane, Dunbar, East Lothian, EH42 1PE
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 7 August 2007
• Resigned on: 30 June 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

DAVIS, Kirk Dyson

• Correspondence address: Belhaven Brewery, Brewery Lane, Dunbar, East Lothian, EH42 1PE
• Role (Resigned): Director
• Date of birth: September 1971
• Appointed on: 15 January 2015
• Resigned on: 31 January 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DERRY, Mark

• Correspondence address: 2 Brook Gardens, Barnes, London, SW13 0LY
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 6 April 1999
• Resigned on: 7 August 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Restaurant Group Ceo

EDWARDS, Stephen Peter

• Correspondence address: The Grange, Lamberhurst Quarter, Tunbridge Wells, Kent, TN3 8AN
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 12 May 2000
• Resigned on: 1 January 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Venture Capitalist

FEARN, Matthew Robin Cyprian

• Correspondence address: Belhaven Brewery, Brewery Lane, Dunbar, East Lothian, EH42 1PE
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 9 September 2011
• Resigned on: 29 September 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GLYN, Ian Robert Howard

• Correspondence address: The Innocents, Berrick Salome, Oxfordshire, OX10 6JR
• Role (Resigned): Director
• Date of birth: February 1951
• Appointed on: 8 August 2007
• Resigned on: 31 October 2008
• Nationality: British
• Country of residence: England
• Occupation: Director

GLYN, Ian Robert Howard

• Correspondence address: The Innocents, Berrick Salome, Oxfordshire, OX10 6JR
• Role (Resigned): Director
• Date of birth: February 1951
• Appointed on: 31 December 1997
• Resigned on: 7 August 2007
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HARDIE, Charles Jeremy Mawdesley

• Correspondence address: 13 Ainger Road, Primrose Hill, London, NW3 3AT
• Role (Resigned): Director
• Date of birth: June 1938
• Appointed on: 26 November 1999
• Resigned on: 1 January 2001
• Nationality: British
• Occupation: Director

JEBSON, Stephen Frederick

• Correspondence address: Belhaven Brewery, Brewery Lane, Dunbar, East Lothian, EH42 1PE
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 12 March 2014
• Resigned on: 28 February 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

LANE, John Andrew

• Correspondence address: Castle Dewey, Warleggen, Bodmin, Cornwall, PL30 4HE
• Role (Resigned): Director
• Date of birth: September 1951
• Appointed on: 30 December 1997
• Resigned on: 7 December 2005
• Nationality: British
• Country of residence: England
• Occupation: Oyster Farmer

LEWIS, Richard

• Correspondence address: Belhaven Brewery, Brewery Lane, Dunbar, East Lothian, EH42 1PE
• Role (Resigned): Director
• Date of birth: October 1970
• Appointed on: 1 May 2019
• Resigned on: 31 August 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

MELVIN, Helen Louise

• Correspondence address: Flat 7, 6 Riverdale Road, East Twickenham, Middlesex, TW1 2BS
• Role (Resigned): Director
• Date of birth: July 1968
• Appointed on: 22 May 2001
• Resigned on: 5 November 2008
• Nationality: British
• Country of residence: England
• Occupation: Financial Director

MORRIS, Richard John

• Correspondence address: 6 Weston Grove, Bagshot, Surrey, GU19 5QA
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 1 January 2001
• Resigned on: 22 April 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

NOBLE, Simon John

• Correspondence address: Ardkinglas, Cairndow, Argyll, PA26 8BH
• Role (Resigned): Director
• Date of birth: October 1936
• Appointed on: 31 December 1997
• Resigned on: 1 January 2001
• Nationality: British
• Occupation: Landowner

THOMAS, Jason

• Correspondence address: 2 Dart Walk, Southam Fields, Devon, EX2 7QF
• Role (Resigned): Director
• Date of birth: March 1971
• Appointed on: 21 March 2007
• Resigned on: 7 August 2007
• Nationality: British
• Occupation: Area Operations Director

WEBSTER, Jonathan Paul

• Correspondence address: Belhaven Brewery, Brewery Lane, Dunbar, East Lothian, EH42 1PE
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 17 July 2009
• Resigned on: 31 December 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

WHITE, Robert

• Correspondence address: 140 Moss Lane, Timperley, Altrincham, Cheshire, WA15 6JQ
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 21 March 2007
• Resigned on: 7 August 2007
• Nationality: British
• Occupation: Area Operations Director

JORDANS (SCOTLAND) LIMITED

• Correspondence address: 24 Great King Street, Edinburgh, EH3 6QN
• Role (Resigned): Director
• Appointed on: 30 December 1997
• Resigned on: 30 December 1997