WALLACES EXPRESS LIMITED

Company number SC247082

27 officers / 23 resignations

C&C MANAGEMENT SERVICES LIMITED

• Correspondence address: Annerville, Clonmel, Co. Tipperary, Ireland
• Role (Active): Secretary
• Appointed on: 17 March 2014

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• Law governed: IRISH COMPANIES ACT 2014
• Legal form: PRIVATE COMPANY LIMITED BY SHARES - LTD
• Place registered: COMPANIES REGISTRATION OFFICE, IRELAND
• Registration number: SC247082

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: May 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: 3 December 2003
• Resigned on: 17 March 2014
• Nationality: British
• Occupation: Director

D.W. COMPANY SERVICES LIMITED

• Correspondence address: 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian, EH1 2EN
• Role (Resigned): Nominee Secretary
• Appointed on: 2 April 2003
• Resigned on: 3 December 2003

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

CALDER, Brian James

• Correspondence address: Crompton Way, North Newmoor Industrial Estate, Irvine, Strathclyde, KA11 4HU
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 3 December 2003
• Resigned on: 15 June 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: 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: 3 December 2003
• Resigned on: 11 December 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

COSH, David Stephen

• Correspondence address: Crompton Way, North Newmoor Industrial Estate, Irvine, Strathclyde, KA11 4HU
• Role (Resigned): Director
• Date of birth: January 1945
• Appointed on: 7 November 2011
• Resigned on: 21 March 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: 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

• 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

MCMAHON, Patrick

• Correspondence address: Wellpark Brewery, 161 Duke Street, Glasgow, Scotland, G31 1JD
• Role (Resigned): Director
• Date of birth: January 1980
• Appointed on: 19 January 2022
• Resigned on: 6 June 2024
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Chief Financial Officer

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: 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: 12 March 2020
• Nationality: British
• Country of residence: Scotland
• Occupation: Finance Director

WEBSTER, Richard

• Correspondence address: Wellpark Brewery, 161 Duke Street, Glasgow, Scotland, G31 1JD
• Role (Resigned): Director
• Date of birth: July 1986
• Appointed on: 19 January 2022
• Resigned on: 31 March 2023
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

WEBSTER, Richard Joseph

• Correspondence address: Crompton Way, North Newmoor Industrial Estate, Irvine, Strathclyde, KA11 4HU
• Role (Resigned): Director
• Date of birth: June 1986
• Appointed on: 3 January 2020
• Resigned on: 28 October 2020
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

D.W. DIRECTOR 1 LIMITED

• Correspondence address: 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian, EH1 2EN
• Role (Resigned): Nominee Director
• Appointed on: 2 April 2003
• Resigned on: 3 December 2003

D.W. DIRECTOR 2 LIMITED

• Correspondence address: 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian, EH1 2EN
• Role (Resigned): Nominee Director
• Appointed on: 2 April 2003
• Resigned on: 3 December 2003