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TENNENT CALEDONIAN BREWERIES UK LIMITED

Company number 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

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Law governed
Legal form
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