TENNENT CALEDONIAN BREWERIES UK LIMITED
Company number SC362352
- Company Overview for TENNENT CALEDONIAN BREWERIES UK LIMITED (SC362352)
- Filing history for TENNENT CALEDONIAN BREWERIES UK LIMITED (SC362352)
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Officers: 36 officers / 31 resignations
C&C MANAGEMENT SERVICES LIMITED
- Correspondence address
- Annerville, Clonmel, Co Tipperary, Ireland
- Role Active
- Secretary
- Appointed on
- 7 September 2012
Other Corporate Body or Firm What's this?
- Law governed
- Legal form
- PRIVATE COMPANY LIMITED BY SHARES - LTD
- Place registered
- COMPANIES REGISTRATION OFFICE, IRELAND
- Registration number
- SC362352
CATTO, Jonathan
- Correspondence address
- Wellpark Brewery, 161 Duke Street, Glasgow, United Kingdom, G31 1JD
- Role Active
- Director
- Date of birth
- December 1990
- Appointed on
- 13 September 2024
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- None
HEFFERNAN, Riona
- Correspondence address
- Wellpark Brewery, 161 Duke Street, Glasgow, 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, G31 1JD
- Role Active
- Director
- Date of birth
- October 1974
- Appointed on
- 1 May 2024
- Nationality
- Irish
- Country of residence
- Ireland
- Occupation
- Director
POZZI, Andrea
- Correspondence address
- Wellpark Brewery, 161 Duke Street, Glasgow, G31 1JD
- Role Active
- Director
- Date of birth
- July 1971
- Appointed on
- 19 January 2022
- Nationality
- Italian
- Country of residence
- Scotland
- Occupation
- Managing Director
BREWER, Elaine
- Correspondence address
- Wellpark Brewery, 161 Duke Street, Glasgow, G31 1JD
- Role Resigned
- Secretary
- Appointed on
- 31 August 2011
- Resigned on
- 7 September 2012
- Nationality
- British
GILLEN, Sinead
- Correspondence address
- 3rd Floor, Block 71 The Plaza, Parkwest Business Park, Dublin, Dublin, Ireland, 12
- Role Resigned
- Secretary
- Appointed on
- 1 June 2010
- Resigned on
- 31 August 2011
- Nationality
- British
LESTER, Paul Francis
- Correspondence address
- 19a Vine Avenue, Sevenoaks, TN13 3AH
- Role Resigned
- Secretary
- Appointed on
- 8 July 2009
- Resigned on
- 24 August 2009
- Nationality
- British
O'KELLY, Noreen Orla Mary
- Correspondence address
- 38 Auburn, 118 Howth Road, Clontarf, Dublin, Ireland, 3
- Role Resigned
- Secretary
- Appointed on
- 24 August 2009
- Resigned on
- 1 June 2010
- Nationality
- British
ANNAND, Stephen James
- Correspondence address
- Wellpaark Brewery, 161 Duke Street, Glasgow, Scotland, G31 1JD
- Role Resigned
- Director
- Date of birth
- March 1977
- Appointed on
- 4 January 2012
- Resigned on
- 15 October 2012
- Nationality
- British
- Country of residence
- Scotland
- Occupation
- Commercial Managing Director
BARCLAY, Kenneth Edward
- Correspondence address
- Wellpark Brewery, 161 Duke Street, Glasgow, G31 1JD
- Role Resigned
- Director
- Date of birth
- August 1978
- Appointed on
- 20 February 2014
- Resigned on
- 17 May 2016
- Nationality
- British
- Country of residence
- Scotland
- Occupation
- Chartered Accountant
BOULOS, Mark
- Correspondence address
- Wellpark Brewery, 161 Duke Street, Glasgow, G31 1JD
- 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
- Wellpark Brewery, 161 Duke Street, Glasgow, G31 1JD
- Role Resigned
- Director
- Date of birth
- March 1957
- Appointed on
- 1 October 2014
- Resigned on
- 14 July 2015
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Company Director
CAMPBELL, Alastair Maclennan
- Correspondence address
- Wellpark Brewery, 161 Duke Street, Glasgow, G31 1JD
- Role Resigned
- Director
- Date of birth
- May 1967
- Appointed on
- 14 July 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, 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
FREW, Duncan Glen
- Correspondence address
- Wellpark Brewery, 161 Duke Street, Glasgow, G31 1JD
- 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
GILLEN, Sinead
- Correspondence address
- 3rd Floor, Block 71 The Plaza, Parkwest Business Park, Dublin, Dublin, Ireland, 12
- Role Resigned
- Director
- Date of birth
- February 1970
- Appointed on
- 1 June 2010
- Resigned on
- 31 August 2011
- Nationality
- Irish
- Country of residence
- Ireland
- Occupation
- None
GILLIGAN, John
- Correspondence address
- Wellpark Brewery, 161 Duke Street, Glasgow, G31 1JD
- Role Resigned
- Director
- Date of birth
- May 1952
- Appointed on
- 15 October 2012
- Resigned on
- 1 October 2014
- Nationality
- British
- Country of residence
- Scotland
- Occupation
- Managing Director
GLANCEY, Stephen
- Correspondence address
- Wellpark Brewery, 161 Duke Street, Glasgow, G31 1JD
- Role Resigned
- Director
- Date of birth
- December 1960
- Appointed on
- 24 August 2009
- Resigned on
- 3 January 2020
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
GRAY, Kenneth
- Correspondence address
- Wellpark Brewery, 161 Duke Street, Glasgow, 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
HODGINS, Elizabeth Charlotte
- Correspondence address
- Wellpark Brewery, 161 Duke Street, Glasgow, G31 1JD
- Role Resigned
- Director
- Date of birth
- April 1975
- Appointed on
- 14 September 2009
- Resigned on
- 22 December 2015
- Nationality
- Irish
- Country of residence
- Ireland
- Occupation
- Chartered Accountant
JOHNSTON, David George
- Correspondence address
- Wellpark Brewery, 161 Duke Street, Glasgow, G31 1JD
- Role Resigned
- Director
- Date of birth
- April 1972
- Appointed on
- 14 July 2015
- Resigned on
- 29 January 2019
- Nationality
- Irish
- Country of residence
- Ireland
- Occupation
- Solicitor
KOWSZUN, James Stephen Peregrine
- Correspondence address
- Wellpark Brewery, 161 Duke Street, Glasgow, G31 1JD
- Role Resigned
- Director
- Date of birth
- June 1968
- Appointed on
- 19 January 2022
- Resigned on
- 30 November 2023
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
LEES, Michael Thomson
- Correspondence address
- 3rd Floor, Block 71 The Plaza, Parkwest Business Park, Dublin, Ireland, DUBLIN 12
- Role Resigned
- Director
- Date of birth
- August 1956
- Appointed on
- 10 February 2010
- Resigned on
- 31 March 2011
- Nationality
- British
- Country of residence
- Scotland
- Occupation
- Managing Director
MCMAHON, Patrick
- Correspondence address
- Wellpark Brewery, 161 Duke Street, Glasgow, G31 1JD
- Role Resigned
- Director
- Date of birth
- January 1980
- Appointed on
- 23 July 2020
- Resigned on
- 6 June 2024
- Nationality
- Irish
- Country of residence
- Ireland
- Occupation
- Company Director
MUNRO, Shona
- Correspondence address
- Wellpark Brewery, 161 Duke Street, Glasgow, G31 1JD
- Role Resigned
- Director
- Date of birth
- July 1977
- Appointed on
- 29 March 2022
- Resigned on
- 31 July 2024
- Nationality
- British
- Country of residence
- Scotland
- Occupation
- Managing Director
NEISON, Kenneth
- Correspondence address
- Wellpark Brewery, 161 Duke Street, Glasgow, G31 1JD
- Role Resigned
- Director
- Date of birth
- September 1969
- Appointed on
- 24 August 2009
- Resigned on
- 22 June 2017
- Nationality
- Scottish
- Country of residence
- Scotland
- Occupation
- Chartered Accountant
O'KELLY, Noreen Orla Mary
- Correspondence address
- 38 Auburn,118 Howth Road, Clontarf, Dublin 3, Ireland
- Role Resigned
- Director
- Date of birth
- February 1963
- Appointed on
- 14 September 2009
- Resigned on
- 1 June 2010
- Nationality
- British
- Occupation
- Company Secretary
POZZI, Andrea
- Correspondence address
- Wellpark Brewery, 161 Duke Street, Glasgow, G31 1JD
- 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, G31 1JD
- Role Resigned
- Director
- Date of birth
- April 1982
- Appointed on
- 5 December 2018
- Resigned on
- 12 March 2020
- Nationality
- British
- Country of residence
- Scotland
- Occupation
- Finance Director
ROBERTSON, Ewan James
- Correspondence address
- Wellpark Brewery, 161 Duke Street, Glasgow, G31 1JD
- Role Resigned
- Director
- Date of birth
- April 1982
- Appointed on
- 17 May 2016
- Resigned on
- 5 December 2018
- Nationality
- British
- Country of residence
- Scotland
- Occupation
- Finance Director
SLOAN, Michael Robert William, Mr.
- Correspondence address
- Wellpark Brewery, 161 Duke Street, Glasgow, G31 1JD
- Role Resigned
- Director
- Date of birth
- September 1978
- Appointed on
- 4 April 2011
- Resigned on
- 28 February 2014
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Finance Director
SOLESBURY, Jonathan
- Correspondence address
- Wellpark Brewery, 161 Duke Street, Glasgow, G31 1JD
- Role Resigned
- Director
- Date of birth
- July 1965
- Appointed on
- 25 March 2020
- Resigned on
- 23 July 2020
- Nationality
- British
- Country of residence
- England
- Occupation
- Company Director
WALKER, Paul Christopher
- Correspondence address
- The Communications Building, 48 Leicester Square, London, England, WC2H 7LT
- Role Resigned
- Director
- Date of birth
- August 1950
- Appointed on
- 30 July 2010
- Resigned on
- 18 January 2011
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Solicitor
WALKER, Paul Christopher
- Correspondence address
- 3 Priory Avenue, London, W4 1TX
- Role Resigned
- Director
- Date of birth
- August 1950
- Appointed on
- 8 July 2009
- Resigned on
- 24 August 2009
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Solicitor