THE CALEDONIAN BREWING COMPANY LIMITED

Company number SC300161

29 officers / 27 resignations

KLEINJAN, Rob

• Correspondence address: 3-4, Broadway Park, South Gyle Broadway, Edinburgh, EH12 9JZ
• Role (Active): Director
• Date of birth: July 1964
• Appointed on: 26 September 2022
• Nationality: Dutch
• Country of residence: Scotland
• Occupation: Director

NICOLL, Lynsey Jane

• Correspondence address: 3-4 Broadway Park, South Gyle Broadway, Edinburgh, Scotland, EH12 9JZ
• Role (Active): Director
• Date of birth: May 1980
• Appointed on: 24 May 2018
• Nationality: British
• Country of residence: Scotland
• Occupation: Lawyer

AVES, Simon Howard

• Correspondence address: 5 Swanston Gardens, Edinburgh, EH10 1DJ
• Role (Resigned): Secretary
• Appointed on: 28 July 2008
• Resigned on: 30 January 2009
• Nationality: British

OLIVER, Anne Louise

• Correspondence address: 3-4, Broadway Park, South Gyle Broadway, Edinburgh, Scotland, EH12 9JZ
• Role (Resigned): Secretary
• Appointed on: 16 January 2009
• Resigned on: 8 October 2014
• Nationality: British

STEVENS, Mark

• Correspondence address: 75 Wallace Mill Gardens, Mid Calder, West Lothian, EH53 0BG
• Role (Resigned): Secretary
• Appointed on: 4 April 2006
• Resigned on: 31 July 2008
• Nationality: British

HACKWOOD SECRETARIES LIMITED

• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Secretary
• Appointed on: 3 April 2006
• Resigned on: 4 April 2006

COLQUHOUN, Graeme Alexander

• Correspondence address: 3-4, Broadway Park, South Gyle Broadway, Edinburgh, Scotland, EH12 9JZ
• Role (Resigned): Director
• Date of birth: June 1972
• Appointed on: 8 October 2014
• Resigned on: 24 May 2018
• Nationality: British
• Country of residence: Scotland
• Occupation: Head Of Uk Legal

COUETTE, Yves

• Correspondence address: 70bis, Rue Andre Le Bourblanc, Noisy Le Roi, 78590, France
• Role (Resigned): Director
• Date of birth: December 1951
• Appointed on: 22 October 2007
• Resigned on: 30 December 2007
• Nationality: French
• Occupation: President

DICK, Alan

• Correspondence address: Burnbank Smithy, Blackhall Farm, Livingston, EH54 9AN
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 28 April 2008
• Resigned on: 25 September 2009
• Nationality: British
• Occupation: Director Of Group Financial Services

DUNN, Malcolm James Shiel

• Correspondence address: 3-4, Broadway Park, South Gyle Broadway, Edinburgh, Scotland, EH12 9JZ
• Role (Resigned): Director
• Date of birth: June 1979
• Appointed on: 8 October 2014
• Resigned on: 6 July 2017
• Nationality: British
• Country of residence: Scotland
• Occupation: Reporting And Accounting Manager

ELZEN, Arnoldus Johannes Den

• Correspondence address: 2-4, Broadway Park, South Gyle Broadway, Edinburgh, EH12 9JZ
• Role (Resigned): Director
• Date of birth: May 1970
• Appointed on: 1 September 2008
• Resigned on: 31 March 2012
• Nationality: Dutch
• Country of residence: United Kingdom
• Occupation: Company Director

FORDE, David Michael

• Correspondence address: 3-4, Broadway Park, South Gyle Broadway, Edinburgh, Scotland, EH12 9JZ
• Role (Resigned): Director
• Date of birth: February 1968
• Appointed on: 8 October 2014
• Resigned on: 31 July 2020
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Managing Director

HAZELWOOD, David Richard

• Correspondence address: 7 Les Bois Dores, 204 Chemin Du Clos De Brasset, 065660 Valbonne, France
• Role (Resigned): Director
• Date of birth: May 1946
• Appointed on: 28 April 2008
• Resigned on: 1 September 2008
• Nationality: British
• Country of residence: France
• Occupation: Company Director

KANENGIESER, Francois

• Correspondence address: 16 Rue De L'Observatoire, Strasbourg, 67000, France, FOREIGN
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 10 April 2006
• Resigned on: 1 December 2006
• Nationality: French
• Occupation: Director

KENNERLEY, Peter Dilworth

• Correspondence address: 13 Lennox Street, Edinburgh, EH4 1QB
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 4 April 2006
• Resigned on: 28 April 2008
• Nationality: British
• Occupation: Company Secretary & General Co

LEFEVRE, Didier

• Correspondence address: 1 Avenue Du Tilleul, Croissy Sur Seine, 78290, France
• Role (Resigned): Director
• Date of birth: August 1950
• Appointed on: 10 April 2006
• Resigned on: 1 December 2006
• Nationality: French
• Occupation: Company Director

LOW, John Charles

• Correspondence address: 2-4, Broadway Park, South Gyle Broadway, Edinburgh, EH12 9JZ
• Role (Resigned): Director
• Date of birth: June 1974
• Appointed on: 30 August 2011
• Resigned on: 31 March 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

MCHOUL, Ian Philip

• Correspondence address: 45 Murray Place (Top Flat), Edinburgh, Midlothian, EH3 6BQ
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 4 April 2006
• Resigned on: 28 April 2008
• Nationality: British
• Occupation: Director

OLIVER, Anne Louise

• Correspondence address: 3-4, Broadway Park, South Gyle Broadway, Edinburgh, Scotland, EH12 9JZ
• Role (Resigned): Director
• Date of birth: January 1972
• Appointed on: 18 October 2011
• Resigned on: 8 October 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Uk Tax Manager

PATERSON, Sean Michael

• Correspondence address: 3-4, Broadway Park, South Gyle Broadway, Edinburgh, Scotland, EH12 9JZ
• Role (Resigned): Director
• Date of birth: September 1982
• Appointed on: 18 October 2011
• Resigned on: 8 October 2014
• Nationality: British
• Country of residence: Scotland
• Occupation: Accountant

PAYNE, William John

• Correspondence address: 2-4, Broadway Park, South Gyle Broadway, Edinburgh, EH12 9JZ
• Role (Resigned): Director
• Date of birth: December 1975
• Appointed on: 17 December 2010
• Resigned on: 30 August 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

RENAULD, Frederic

• Correspondence address: 7 Avenue Pozzo Di Borgo, Saint Cloud, 92210, France
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 22 October 2007
• Resigned on: 25 September 2009
• Nationality: French
• Occupation: Administrative And Financial M

SANTRY, Kevin James Albert

• Correspondence address: 5 Denham Green, Trinity, Edinburgh, EH5 3NY
• Role (Resigned): Director
• Date of birth: January 1971
• Appointed on: 25 September 2009
• Resigned on: 17 December 2010
• Nationality: British,Irish
• Country of residence: Scotland
• Occupation: Solicitor

SIKORSKY, Radovan

• Correspondence address: 3-4, Broadway Park, South Gyle Broadway, Edinburgh, EH12 9JZ
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 1 September 2016
• Resigned on: 15 August 2022
• Nationality: Slovak
• Country of residence: England
• Occupation: Finance Director

TAYLOR-WELSH, Kelly

• Correspondence address: 3-4, Broadway Park, South Gyle Broadway, Edinburgh, Scotland, EH12 9JZ
• Role (Resigned): Director
• Date of birth: August 1978
• Appointed on: 23 March 2012
• Resigned on: 1 October 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Of Uk Tax

TEDFORD, Craig

• Correspondence address: 2-4, Broadway Park, South Gyle Broadway, Edinburgh, EH12 9JZ
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 25 September 2009
• Resigned on: 18 October 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Accountant

VAN DER BURG, Josephus Petrus Adrianus

• Correspondence address: 3-4, Broadway Park, South Gyle Broadway, Edinburgh, Scotland, EH12 9JZ
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 23 March 2012
• Resigned on: 1 September 2016
• Nationality: Dutch
• Country of residence: Scotland
• Occupation: Finance Director

WARD, Thomas Richard

• Correspondence address: 4 Belgrave Crescent, Edinburgh, EH4 3AQ
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 4 April 2006
• Resigned on: 23 May 2008
• Nationality: British
• Country of residence: Scotland
• Occupation: Finance Director

HACKWOOD DIRECTORS LIMITED

• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Director
• Appointed on: 3 April 2006
• Resigned on: 4 April 2006