Euan Angus SUTHERLAND

Total number of appointments 38

• Date of birth: February 1969

A.G. BARR P.L.C. (SC005653)

• Company status: Active
• Correspondence address: Westfield House, 4 Mollins Road, Cumbernauld, G68 9HD
• Role (Active): Director
• Appointed on: 1 May 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

A.G. BARR CAPITAL PARTNER LIMITED (SC449228)

• Company status: Active
• Correspondence address: Westfield House, 4 Mollins Road, Cumbernauld, Glasgow, G68 9HD
• Role (Active): Director
• Appointed on: 1 May 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

BOOST DRINKS LIMITED (04242514)

• Company status: Active
• Correspondence address: Crossley Drive, Magna Park, Milton Keynes, England, MK17 8FL
• Role (Active): Director
• Appointed on: 1 May 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

BOOST DRINKS HOLDINGS LIMITED (12985446)

• Company status: Dissolved
• Correspondence address: Crossley Drive, Magna Park, Milton Keynes, England, MK17 8FL
• Role: Director
• Appointed on: 1 May 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

MOMA FOODS LTD. (05535154)

• Company status: Active
• Correspondence address: Crossley Drive, Magna Park, Milton Keynes, England, MK17 8FL
• Role (Active): Director
• Appointed on: 1 May 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

RUBICON DRINKS LIMITED (01585600)

• Company status: Active
• Correspondence address: Crossley Drive, Magna Park, Milton Keynes, MK17 8FL
• Role (Active): Director
• Appointed on: 1 May 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

TIZER LIMITED (00313006)

• Company status: Active
• Correspondence address: Crossley Drive, Magna Park, Milton Keynes, England, MK17 8FL
• Role (Active): Director
• Appointed on: 1 May 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

MANDORA ST. CLEMENTS LIMITED (00174662)

• Company status: Active
• Correspondence address: Crossley Drive, Magna Park, Milton Keynes, England, MK17 8FL
• Role (Active): Director
• Appointed on: 1 May 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

FUNKIN LIMITED (03765967)

• Company status: Active
• Correspondence address: Crossley Drive, Magna Park, Milton Keynes, England, MK17 8FL
• Role (Active): Director
• Appointed on: 1 May 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

FUNKIN USA LIMITED (05914926)

• Company status: Active
• Correspondence address: Crossley Drive, Magna Park, Milton Keynes, England, MK17 8FL
• Role (Active): Director
• Appointed on: 1 May 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

THE BRITISH SOFT DRINKS ASSOCIATION LIMITED (00500979)

• Company status: Active
• Correspondence address: Westfield House, 4 Mollins Road, Cumbernauld, Glasgow, Scotland, G68 9HD
• Role (Active): Director
• Appointed on: 1 May 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

SAGA RETIREMENT VILLAGES LIMITED (09377862)

• Company status: Dissolved
• Correspondence address: Enbrook Park, Sandgate, Folkestone, Kent, United Kingdom, CT20 3SE
• Role: Director
• Appointed on: 31 January 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SAGA HOLDINGS LIMITED (05245832)

• Company status: Dissolved
• Correspondence address: Enbrook Park, Sandgate, Folkestone, Kent, United Kingdom, CT20 3SE
• Role: Director
• Appointed on: 31 January 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SUPERGROUP INTERNET NORTH AMERICA LIMITED (07751612)

• Company status: Dissolved
• Correspondence address: Unit 60, The Runnings, Cheltenham, Gloucestershire, United Kingdom, GL51 9NW
• Role: Director
• Appointed on: 12 February 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

FRAGRANCES 55 LIMITED (07632091)

• Company status: Dissolved
• Correspondence address: Unit 60, The Runnings, Cheltenham, Gloucestershire, United Kingdom, GL51 9NW
• Role: Director
• Appointed on: 12 February 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SUPERGROUP INTERNATIONAL LIMITED (07139168)

• Company status: Dissolved
• Correspondence address: Unit 60, The Runnings, Cheltenham, Gloucestershire, United Kingdom, GL51 9NW
• Role: Director
• Appointed on: 12 February 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BRITVIC PLC (05604923)

• Company status: Active
• Correspondence address: Unit 60, The Runnings, Cheltenham, Gloucestershire, United Kingdom, GL51 9NW
• Role (Resigned): Director
• Appointed on: 29 February 2016
• Resigned on: 18 December 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SAGA MID CO LIMITED (08804262)

• Company status: Active
• Correspondence address: 3 Pancras Square, London, United Kingdom, N1C 4AG
• Role (Resigned): Director
• Appointed on: 31 January 2020
• Resigned on: 28 November 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

ST&H LIMITED (02174052)

• Company status: Active
• Correspondence address: 3 Pancras Square, London, United Kingdom, N1C 4AG
• Role (Resigned): Director
• Appointed on: 6 January 2020
• Resigned on: 28 November 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SAGA PLC (08804263)

• Company status: Active
• Correspondence address: 3 Pancras Square, London, United Kingdom, N1C 4AG
• Role (Resigned): Director
• Appointed on: 6 January 2020
• Resigned on: 28 November 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SAGA GROUP LIMITED (00638891)

• Company status: Active
• Correspondence address: 3 Pancras Square, London, United Kingdom, N1C 4AG
• Role (Resigned): Director
• Appointed on: 31 January 2020
• Resigned on: 28 November 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SAGA MEMBERSHIP LIMITED (00773343)

• Company status: Active
• Correspondence address: 3 Pancras Square, London, United Kingdom, N1C 4AG
• Role (Resigned): Director
• Appointed on: 20 January 2020
• Resigned on: 28 November 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

THE BIG WINDOW CONSULTING LIMITED (07787626)

• Company status: Active
• Correspondence address: 3 Pancras Square, London, United Kingdom, N1C 4AG
• Role (Resigned): Director
• Appointed on: 16 February 2022
• Resigned on: 28 November 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SAGA TRAVEL GROUP (UK) LIMITED (12102155)

• Company status: Active
• Correspondence address: 3 Pancras Square, London, United Kingdom, N1C 4AG
• Role (Resigned): Director
• Appointed on: 16 December 2022
• Resigned on: 28 November 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SAGA CRUISES LIMITED (03267858)

• Company status: Active
• Correspondence address: 3 Pancras Square, London, United Kingdom, N1C 4AG
• Role (Resigned): Director
• Appointed on: 23 March 2020
• Resigned on: 28 November 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SAGA LEISURE LIMITED (02421829)

• Company status: Active
• Correspondence address: 3 Pancras Square, London, United Kingdom, N1C 4AG
• Role (Resigned): Director
• Appointed on: 31 January 2020
• Resigned on: 28 November 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SAGA TRAVEL GROUP LIMITED (13564639)

• Company status: Active
• Correspondence address: Enbrook Park, Sandgate, Folkestone, Kent, United Kingdom, CT20 3SE
• Role (Resigned): Director
• Appointed on: 1 September 2021
• Resigned on: 16 December 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SAGA SERVICES LIMITED (00732602)

• Company status: Active
• Correspondence address: Enbrook Park, Sandgate, Folkestone, Kent, United Kingdom, CT20 3SE
• Role (Resigned): Director
• Appointed on: 4 August 2021
• Resigned on: 16 May 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SAGA TRAVEL GROUP (UK) LIMITED (12102155)

• Company status: Active
• Correspondence address: Enbrook Park, Sandgate, Folkestone, Kent, United Kingdom, CT20 3SE
• Role (Resigned): Director
• Appointed on: 20 November 2020
• Resigned on: 30 November 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

C-RETAIL LIMITED (07139142)

• Company status: Active
• Correspondence address: Unit 60, The Runnings, Cheltenham, Gloucestershire, United Kingdom, GL51 9NW
• Role (Resigned): Director
• Appointed on: 12 February 2015
• Resigned on: 27 June 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SUPERGROUP CONCESSIONS LIMITED (07139101)

• Company status: Active
• Correspondence address: Unit 60, The Runnings, Cheltenham, Gloucestershire, United Kingdom, GL51 9NW
• Role (Resigned): Director
• Appointed on: 12 February 2015
• Resigned on: 27 June 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SUPERGROUP INTERNET LIMITED (07139044)

• Company status: Active
• Correspondence address: Unit 60, The Runnings, Cheltenham, Gloucestershire, United Kingdom, GL51 9NW
• Role (Resigned): Director
• Appointed on: 12 February 2015
• Resigned on: 27 June 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DKH RETAIL LIMITED (07063508)

• Company status: Active
• Correspondence address: Unit 60, The Runnings, Cheltenham, Gloucestershire, United Kingdom, GL51 9NW
• Role (Resigned): Director
• Appointed on: 12 February 2015
• Resigned on: 27 June 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SUPERDRY PLC (07063562)

• Company status: Active
• Correspondence address: Unit 60, The Runnings, Cheltenham, Gloucestershire, GL51 9NW
• Role (Resigned): Director
• Appointed on: 1 December 2012
• Resigned on: 2 April 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

THE CO-OPERATIVE BANK P.L.C. (00990937)

• Company status: Active
• Correspondence address: Corporate Governance, 9th Floor, 1 Angel Square, Manchester, United Kingdom, M60 0AG
• Role (Resigned): Director
• Appointed on: 9 August 2013
• Resigned on: 31 December 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director, Ceo