EDRINGTON UK DISTRIBUTION LIMITED

Company number SC203623

45 officers / 40 resignations

ROSS, Neville Douglas

• Correspondence address: 191 West George Street, Glasgow, Scotland, G2 2LD
• Role (Active): Secretary
• Appointed on: 27 July 2016

BAROUTSIS, Aristotelis, Mr.

• Correspondence address: 191 West George Street, Glasgow, Scotland, G2 2LD
• Role (Active): Director
• Date of birth: April 1973
• Appointed on: 18 May 2017
• Nationality: Swedish
• Country of residence: Scotland
• Occupation: Managing Director

MCLACHLAN, Callum Gordon

• Correspondence address: 191 West George Street, Glasgow, Scotland, G2 2LD
• Role (Active): Director
• Date of birth: May 1984
• Appointed on: 10 July 2023
• Nationality: British
• Country of residence: Scotland
• Occupation: Chartered Accountant

RILEY, Mark

• Correspondence address: 191 West George Street, Glasgow, Scotland, G2 2LD
• Role (Active): Director
• Date of birth: August 1972
• Appointed on: 30 March 2015
• Nationality: British
• Country of residence: Scotland
• Occupation: Managing Director

ROSS, Neville Douglas

• Correspondence address: 191 West George Street, Glasgow, Scotland, G2 2LD
• Role (Active): Director
• Date of birth: February 1971
• Appointed on: 27 July 2016
• Nationality: British
• Country of residence: Scotland
• Occupation: Finance Director

ADAMS, Justin

• Correspondence address: 5 Kenilworth Road, Bridge Of Allan, FK9 4DU
• Role (Resigned): Secretary
• Appointed on: 5 November 2003
• Resigned on: 1 April 2004
• Nationality: British

BROWN, Martine Sandra

• Correspondence address: Maxxium House, Castle Business Park, Stirling, Stirlingshire, FK9 4RT
• Role (Resigned): Secretary
• Appointed on: 31 March 2014
• Resigned on: 4 March 2016

CHAPLIN, Jeremy Mcdowell

• Correspondence address: Maxxium House, Castle Business Park, Stirling, Stirlingshire, FK9 4RT
• Role (Resigned): Secretary
• Appointed on: 1 September 2009
• Resigned on: 31 March 2014
• Nationality: British
• Occupation: Accountant

DIESTER, Dirk Andreas

• Correspondence address: 248a, Kingston Road, Teddington, Middlesex, TW11 9JF
• Role (Resigned): Secretary
• Appointed on: 30 March 2009
• Resigned on: 30 March 2009
• Nationality: German
• Occupation: Acountant

MCCROSKIE, Scott John

• Correspondence address: G44
• Role (Resigned): Secretary
• Appointed on: 1 April 2004
• Resigned on: 1 September 2009
• Nationality: British
• Occupation: Finance Director

SHERRIFF, Anne Marie

• Correspondence address: Maxxium House, Castle Business Park, Stirling, Stirlingshire, FK9 4RT
• Role (Resigned): Secretary
• Appointed on: 5 March 2016
• Resigned on: 27 July 2016

SHUTTER, Nicholas, Mr.

• Correspondence address: 29 Newlands, Kirknewton, West Lothian, EH27 8LR
• Role (Resigned): Secretary
• Appointed on: 1 June 2002
• Resigned on: 5 November 2003
• Nationality: British
• Occupation: Director

STIRLING, Niall Fraser

• Correspondence address: 19 Primrose Bank Road, Edinburgh, EH5 3JQ
• Role (Resigned): Secretary
• Appointed on: 24 February 2000
• Resigned on: 31 May 2002
• Nationality: British

MACLAY MURRAY & SPENS LLP

• Correspondence address: 151 St. Vincent Street, Glasgow, G2 5NJ
• Role (Resigned): Nominee Secretary
• Appointed on: 4 February 2000
• Resigned on: 24 February 2000

ADAMS, Justin

• Correspondence address: 5 Kenilworth Road, Bridge Of Allan, FK9 4DU
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 30 March 2001
• Resigned on: 20 August 2005
• Nationality: British
• Occupation: Director

ALVES DA SILVA TOSCANO, Catarina Maria

• Correspondence address: 191 West George Street, Glasgow, Scotland, G2 2LD
• Role (Resigned): Director
• Date of birth: February 1981
• Appointed on: 4 February 2019
• Resigned on: 2 August 2021
• Nationality: Portuguese,British
• Country of residence: Spain
• Occupation: Legal Counsel

ASSI, Nadim

• Correspondence address: Maxxium House, Castle Business Park, Stirling, Stirlingshire, FK9 4RT
• Role (Resigned): Director
• Date of birth: November 1967
• Appointed on: 10 October 2013
• Resigned on: 30 June 2015
• Nationality: Canadian
• Country of residence: Spain
• Occupation: Chief Financial Officer

BALADI, Albert

• Correspondence address: Maxxium House, Castle Business Park, Stirling, Stirlingshire, FK9 4RT
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 19 May 2011
• Resigned on: 2 October 2014
• Nationality: Spanish
• Country of residence: Spain
• Occupation: General Management

BERMUDEZ DE LA PUENTE, Pino

• Correspondence address: 191 191 West George Street, Glasgow, Scotland, G2 2LD
• Role (Resigned): Director
• Date of birth: February 1974
• Appointed on: 30 June 2015
• Resigned on: 4 February 2019
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Legal Counsel

BROWN, Martine Sandra

• Correspondence address: Maxxium House, Castle Business Park, Stirling, Stirlingshire, FK9 4RT
• Role (Resigned): Director
• Date of birth: September 1970
• Appointed on: 31 March 2014
• Resigned on: 4 March 2016
• Nationality: British
• Country of residence: Scotland
• Occupation: Finance Director

CASTLEDINE, Thomas James

• Correspondence address: 100 Queen Street, Glasgow, Scotland, G1 3DN
• Role (Resigned): Director
• Date of birth: June 1982
• Appointed on: 30 September 2020
• Resigned on: 10 July 2023
• Nationality: British
• Country of residence: Scotland
• Occupation: Finance Director

CHAPLIN, Jeremy Mcdowell

• Correspondence address: 191 West George Street, Glasgow, Scotland, G2 2LD
• Role (Resigned): Director
• Date of birth: April 1971
• Appointed on: 30 June 2015
• Resigned on: 30 September 2020
• Nationality: British
• Country of residence: Scotland
• Occupation: Chartered Accountant

CHAPLIN, Jeremy Mcdowell

• Correspondence address: Maxxium House, Castle Business Park, Stirling, Stirlingshire, FK9 4RT
• Role (Resigned): Director
• Date of birth: April 1971
• Appointed on: 1 September 2009
• Resigned on: 30 March 2015
• Nationality: British
• Country of residence: Scotland
• Occupation: Accountant

DIESTER, Dirk Andreas

• Correspondence address: 248a, Kingston Road, Teddington, Middlesex, TW11 9JF
• Role (Resigned): Director
• Date of birth: June 1969
• Appointed on: 30 March 2009
• Resigned on: 2 September 2010
• Nationality: German
• Country of residence: England
• Occupation: Acountant

FAYHEE, Breten Phillip

• Correspondence address: 191 West George Street, Glasgow, Scotland, G2 2LD
• Role (Resigned): Director
• Date of birth: February 1978
• Appointed on: 1 April 2019
• Resigned on: 2 August 2021
• Nationality: American
• Country of residence: Germany
• Occupation: Finance Director Emea

GAYNOR, Donard Patrick Thomas

• Correspondence address: Maxxium House, Castle Business Park, Stirling, Stirlingshire, FK9 4RT
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 17 November 2010
• Resigned on: 19 May 2011
• Nationality: Irish
• Country of residence: Usa
• Occupation: Director

GREBENKIN, Iurii

• Correspondence address: 191 West George Street, Glasgow, Scotland, G2 2LD
• Role (Resigned): Director
• Date of birth: June 1972
• Appointed on: 28 November 2017
• Resigned on: 2 August 2021
• Nationality: Russian
• Country of residence: Germany
• Occupation: Managing Director

GREENOW, Pryce William David

• Correspondence address: Maxxium House, Castle Business Park, Stirling, Stirlingshire, FK9 4RT
• Role (Resigned): Director
• Date of birth: October 1970
• Appointed on: 2 October 2014
• Resigned on: 28 November 2017
• Nationality: British
• Country of residence: Spain
• Occupation: General Manager Western Europe, Beam Suntory

GREIG, Ian David

• Correspondence address: Newhill House, Auchtermuchty, Cupar, Fife, KY14 7HS
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 30 March 2009
• Resigned on: 2 September 2010
• Nationality: British
• Country of residence: Scotland
• Occupation: Commercial Dir

GRIMWOOD, Paul

• Correspondence address: Weydown House, Farnham Lane, Haslemere, Surrey, GU27 1EU
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 24 February 2000
• Resigned on: 31 October 2000
• Nationality: British
• Occupation: Sales Director

HYDE, Paul Andrew

• Correspondence address: Maxxium House, Castle Business Park, Stirling, Stirlingshire, FK9 4RT
• Role (Resigned): Director
• Date of birth: September 1972
• Appointed on: 30 June 2015
• Resigned on: 18 May 2017
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

HYDE, Paul Andrew

• Correspondence address: Maxxium House, Castle Business Park, Stirling, Stirlingshire, FK9 4RT
• Role (Resigned): Director
• Date of birth: September 1972
• Appointed on: 1 July 2011
• Resigned on: 16 July 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Of Finance

KOHLER, Roman Jakob Bruno

• Correspondence address: 191 191 West George Street, Glasgow, Scotland, G2 2LD
• Role (Resigned): Director
• Date of birth: April 1977
• Appointed on: 8 January 2018
• Resigned on: 31 March 2019
• Nationality: German
• Country of residence: Germany
• Occupation: Finance Director

MACKIE, Brian

• Correspondence address: Zijdglaan 26, Den Haag, The Netherlands
• Role (Resigned): Director
• Date of birth: December 1959
• Appointed on: 13 June 2000
• Resigned on: 30 March 2009
• Nationality: British
• Occupation: Accountant

MACRAE, Stewart

• Correspondence address: Maxxium House, Castle Business Park, Stirling, Stirlingshire, FK9 4RT
• Role (Resigned): Director
• Date of birth: November 1967
• Appointed on: 2 September 2010
• Resigned on: 1 July 2011
• Nationality: Scottish
• Country of residence: Scotland
• Occupation: Commercial Manager