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NEWCASTLE BREWERIES LIMITED(THE)

Company number 00030926

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Officers: 34 officers / 30 resignations

DUNN, Malcolm James Shiel

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

FORDE, David Michael

Correspondence address
3-4, Broadway Park, South Gyle Broadway, Edinburgh, Scotland, EH12 9JZ
Role
Director
Date of birth
February 1968
Appointed on
6 October 2014
Nationality
Irish
Country of residence
Ireland
Occupation
Managing Director

TAYLOR-WELSH, Kelly

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

VAN DER BURG, Josephus Petrus Adrianus

Correspondence address
3-4, Broadway Park, South Gyle Broadway, Edinburgh, Scotland, EH12 9JZ
Role
Director
Date of birth
February 1961
Appointed on
6 October 2014
Nationality
Dutch
Country of residence
Scotland
Occupation
Finance Director

AVES, Simon Howard

Correspondence address
5 Swanston Gardens, Edinburgh, EH10 1DJ
Role Resigned
Secretary
Appointed on
27 July 2008
Resigned on
30 January 2009
Nationality
British

HOMER, Neville Rex

Correspondence address
Caberfeidh 12 Forth Street, North Berwick, East Lothian, EH39 4HY
Role Resigned
Secretary
Appointed before
14 July 1992
Resigned on
26 April 2002
Nationality
British

OLIVER, Anne Louise

Correspondence address
3-4, Broadway Park, South Gyle Broadway, Edinburgh, Scotland, EH12 9JZ
Role Resigned
Secretary
Appointed on
15 January 2009
Resigned on
6 October 2014
Nationality
British

STEVENS, Mark

Correspondence address
75 Wallace Mill Gardens, Mid Calder, West Lothian, EH53 0BG
Role Resigned
Secretary
Appointed on
22 April 2002
Resigned on
31 July 2008
Nationality
British

ALLISON, Thomas

Correspondence address
6 Rowan Court, Doune, FK16 6HS
Role Resigned
Director
Date of birth
December 1943
Appointed before
14 July 1992
Resigned on
14 April 1995
Nationality
British
Occupation
Operations Director

BIDDLE, Haydn

Correspondence address
Morwick Hall, Acklington, Northumberland, NE65 9DG
Role Resigned
Director
Date of birth
June 1946
Appointed before
14 July 1992
Resigned on
1 February 1994
Nationality
British
Country of residence
England
Occupation
Director

CRAWSHAY, William John Julian

Correspondence address
The Old Vicarage, Wylam, Northumberland, NE41 8AT
Role Resigned
Director
Date of birth
April 1960
Appointed on
13 March 2000
Resigned on
26 January 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Marketing Director

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 Srvices

DICKSON, Guy Grattan

Correspondence address
Black Barony Home Farm, Eddleston, Peebles, Peeblesshire, EH45 8QW
Role Resigned
Director
Date of birth
November 1945
Appointed before
14 July 1992
Resigned on
1 December 1997
Nationality
British
Occupation
Director

DUNSMORE, John Michael

Correspondence address
22 Napier Road, Merchinston, Edinburgh, EH10 5AY
Role Resigned
Director
Date of birth
February 1959
Appointed on
1 December 1997
Resigned on
28 April 2008
Nationality
British
Country of residence
Scotland
Occupation
Director

GUTHRIE, Kate

Correspondence address
6a Douglas Crescent, Edinburgh, Midlothian, EH12 5BB
Role Resigned
Director
Date of birth
September 1963
Appointed on
6 April 1999
Resigned on
26 April 2001
Nationality
British
Occupation
Personnel Director

HARLEY, Donald Wilson George

Correspondence address
1 Bishops Hill, Acomb, Hexham, Northumberland, NE46 4NH
Role Resigned
Director
Date of birth
April 1959
Appointed before
14 July 1992
Resigned on
26 April 2001
Nationality
British
Occupation
Finacial Director

HODGSON, Geoffrey Mark

Correspondence address
7 Westfield Grove, Newcastle Upon Tyne, Tyne & Wear, NE3 4YA
Role Resigned
Director
Date of birth
June 1961
Appointed on
5 January 1994
Resigned on
5 November 1999
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

KENDRICK, Graham Douglas

Correspondence address
7 Craigielaw Park, Aberlady, East Lothian, EH32 0PR
Role Resigned
Director
Date of birth
November 1946
Appointed on
27 June 2001
Resigned on
27 September 2002
Nationality
British
Occupation
Director

KENNERLEY, Peter Dilworth

Correspondence address
13 Lennox Street, Edinburgh, EH4 1QB
Role Resigned
Director
Date of birth
June 1956
Appointed on
27 June 2001
Resigned on
28 April 2008
Nationality
British
Occupation
Solicitor

KINGSTON, Gerald Anthony

Correspondence address
2 Bankside, Morpeth, Northumberland, NE61 1XD
Role Resigned
Director
Date of birth
July 1949
Appointed before
14 July 1992
Resigned on
24 June 1994
Nationality
British
Occupation
Personnel Director

LANGFORD, Maurice Thomas

Correspondence address
24 Park Drive, Melton Park, Newcastle Upon Tyne, NE3 5QB
Role Resigned
Director
Date of birth
September 1956
Appointed on
24 June 1994
Resigned on
6 April 1999
Nationality
British
Occupation
Personnel Director

LOW, John Charles

Correspondence address
Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom, W1W 8BE
Role Resigned
Director
Date of birth
June 1974
Appointed on
31 August 2011
Resigned on
31 March 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

MERRINGTON, James Pearce

Correspondence address
Thornberry Garth, Brancepeth Village, Durham, DH7 8EL
Role Resigned
Director
Date of birth
July 1940
Appointed on
1 September 1994
Resigned on
4 August 1998
Nationality
British
Occupation
Company 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
29 September 2011
Resigned on
6 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
29 September 2011
Resigned on
8 October 2014
Nationality
British
Country of residence
Scotland
Occupation
Accountant

PAYNE, William John

Correspondence address
Ashby House, 1 Bridge Street, Staines, Middlesex, TW18 4TP
Role Resigned
Director
Date of birth
December 1975
Appointed on
26 January 2009
Resigned on
31 August 2011
Nationality
British
Country of residence
Scotland
Occupation
Solicitor

PRICE, Michael

Correspondence address
5 Olliver Lane, Skeeby, Richmond, North Yorkshire, DL10 5DP
Role Resigned
Director
Date of birth
July 1946
Appointed on
1 December 1997
Resigned on
6 April 1999
Nationality
British
Occupation
Director

ROSS, Alan

Correspondence address
Westlands 58 Western Way, Newcastle Upon Tyne, NE20 9AP
Role Resigned
Director
Date of birth
January 1952
Appointed before
14 July 1992
Resigned on
20 August 1993
Nationality
British
Occupation
Director

ROSS, George Robertson

Correspondence address
The Hawthorns 13a Linden Road, Gosforth, Newcastle Upon Tyne, NE3 4EY
Role Resigned
Director
Date of birth
July 1945
Appointed on
13 March 1995
Resigned on
29 February 2000
Nationality
British
Occupation
Director

SARGINSON, John

Correspondence address
2 Wharfe Bank, Collingham, Wetherby, West Yorkshire, LS22 5JP
Role Resigned
Director
Date of birth
January 1942
Appointed on
1 June 1998
Resigned on
27 April 2001
Nationality
British
Occupation
Director

TEDFORD, Craig

Correspondence address
Ashby House, 1 Bridge Street, Staines, Middlesex, TW18 4TP
Role Resigned
Director
Date of birth
September 1969
Appointed on
26 January 2009
Resigned on
29 September 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

WILLIAMS, Stephen John

Correspondence address
17 Tanners Court, Friars, Newcastle Upon Tyne, Tyne & Wear, NE1 5XE
Role Resigned
Director
Date of birth
October 1952
Appointed on
6 April 1999
Resigned on
3 July 2006
Nationality
British
Occupation
Director

WILSON, Alastair Mckinnon

Correspondence address
Rossardan, Drumburn Road, Muckhart, Clackmannanshire, FK14 7LL
Role Resigned
Director
Date of birth
December 1941
Appointed on
1 March 1994
Resigned on
14 October 1998
Nationality
British
Occupation
Director

WOOD, William James Collin

Correspondence address
19 Cluny Drive, Morningside, Edinburgh, EH10 6DW
Role Resigned
Director
Date of birth
February 1953
Appointed on
20 September 1994
Resigned on
1 December 1997
Nationality
British
Country of residence
Scotland
Occupation
Company Director