EX C.P. LIMITED

Company number 02199210

30 officers / 26 resignations

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

PATERSON, Sean Michael

• Correspondence address: 3-4, Broadway Park, South Gyle Broadway, Edinburgh, Scotland, EH12 9JZ
• Role: Director
• Date of birth: September 1982
• Appointed on: 29 September 2011
• Nationality: British
• Country of residence: Scotland
• Occupation: Accountant

SIKORSKY, Radovan

• Correspondence address: 3-4, Broadway Park, South Gyle Broadway, Edinburgh, Scotland, EH12 9JZ
• Role: Director
• Date of birth: March 1967
• Appointed on: 1 September 2016
• 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: Director
• Date of birth: August 1978
• Appointed on: 23 March 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Of Uk Tax

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
• Occupation: Head Of Uk Tax

BROWN, Stephen John Thursfield

• Correspondence address: 73 Exeter Gardens, Stamford, Lincolnshire, PE9 2SA
• Role (Resigned): Secretary
• Appointed before: 29 June 1991
• Resigned on: 12 September 1997
• Nationality: British

EDGERTON, Alison Mary

• Correspondence address: Rowan House, Highgate Road Hayfield, High Peak, SK22 2JL
• Role (Resigned): Secretary
• Appointed on: 12 September 1997
• Resigned on: 24 April 2001
• Nationality: British

HOMER, Neville Rex

• Correspondence address: Caberfeidh 12 Forth Street, North Berwick, East Lothian, EH39 4HY
• Role (Resigned): Secretary
• Appointed on: 23 April 2001
• 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: 14 January 2009
• Resigned on: 6 October 2014
• Nationality: British
• Occupation: Uk Tax Manager

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
• Occupation: Company Secretary

AVES, Simon Howard

• Correspondence address: 5 Swanston Gardens, Edinburgh, EH10 1DJ
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 28 July 2008
• Resigned on: 30 January 2009
• Nationality: British
• Country of residence: Scotland
• Occupation: Head Of Uk Tax

BROWN, Stephen John Thursfield

• Correspondence address: 73 Exeter Gardens, Stamford, Lincolnshire, PE9 2SA
• Role (Resigned): Director
• Date of birth: September 1948
• Appointed before: 29 June 1991
• Resigned on: 12 September 1997
• Nationality: British
• Country of residence: England
• Occupation: Accountant & Director

DALGETY, John Alexander

• Correspondence address: 1 Harviestoun Road, Dollar, Clackmannanshire, FK14 7HF
• Role (Resigned): Director
• Date of birth: September 1949
• Appointed on: 7 June 1996
• Resigned on: 1 February 2000
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

DICK, Alan

• Correspondence address: Burnbank Smithy, Blackhall Farm, Livingston, EH54 9AN
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 6 September 2005
• Resigned on: 25 September 2009
• Nationality: British
• Occupation: Director Group Financial Servi

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: 6 October 2014
• Resigned on: 6 July 2017
• Nationality: British
• Country of residence: Scotland
• Occupation: Reporting And Accounting Manager

HOMER, Neville Rex

• Correspondence address: Caberfeidh 12 Forth Street, North Berwick, East Lothian, EH39 4HY
• Role (Resigned): Director
• Date of birth: August 1942
• Appointed on: 23 April 2001
• Resigned on: 26 April 2002
• Nationality: British
• Occupation: Chartered Secretary

LAURIE, John

• Correspondence address: 50 Craigleith Crescent, Edinburgh, Midlothian, EH4 3LB
• Role (Resigned): Director
• Date of birth: September 1945
• Appointed on: 15 October 2001
• Resigned on: 6 September 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Treasurer

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: 29 August 2011
• Resigned on: 31 March 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

MOORE, Peter Maccandless Mundell

• Correspondence address: The Old Saddler's Main Street, Norwell, Newark, Nottinghamshire, NG23 6JN
• Role (Resigned): Director
• Date of birth: July 1944
• Appointed before: 29 June 1991
• Resigned on: 31 July 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

NINARD, Bertand Charles

• Correspondence address: 58 Boulevard Saint Denis, Courbevoie, 92400, France
• Role (Resigned): Director
• Date of birth: June 1953
• Appointed on: 1 February 2000
• Resigned on: 26 April 2001
• Nationality: French
• Occupation: Finance Director

NORTHBOURNE, Christopher George Walter, The Rt Hon The Lord

• Correspondence address: Coldharbour, Northbourne, Deal, Kent, CT14 0LP
• Role (Resigned): Director
• Date of birth: February 1926
• Appointed before: 29 June 1991
• Resigned on: 19 February 1996
• Nationality: British
• Country of residence: England
• 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: 14 January 2009
• Resigned on: 6 October 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Uk Tax Manager

PAYNE, William John

• Correspondence address: Ashby House, 1 Bridge Street, Staines, Middlesex, TW18 4TP
• Role (Resigned): Director
• Date of birth: December 1975
• Appointed on: 23 January 2009
• Resigned on: 29 August 2011
• Nationality: British
• Country of residence: Scotland
• Occupation: Solicitor

ROBINSON, Anthony Martin

• Correspondence address: 5 Gorse Corner, Townsend Drive, St Albans, Hertfordshire, AL3 5SH
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 1 February 2000
• Resigned on: 26 April 2001
• Nationality: British
• Occupation: Chairman

STEVENS, Mark

• Correspondence address: 75 Wallace Mill Gardens, Mid Calder, West Lothian, EH53 0BG
• Role (Resigned): Director
• Date of birth: May 1971
• Appointed on: 22 April 2002
• Resigned on: 31 July 2008
• Nationality: British
• Occupation: Company Secretary

TEDFORD, Craig

• Correspondence address: Ashby House, 1 Bridge Street, Staines, Middlesex, TW18 4TP
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 23 January 2009
• Resigned on: 29 September 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

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: 6 October 2014
• Resigned on: 1 September 2016
• Nationality: Dutch
• Country of residence: Scotland
• Occupation: Finance Director

VERSLOOT, Johannes

• Correspondence address: Gravensingel 31, 3319 En Dordrecht, Netherlands, FOREIGN
• Role (Resigned): Director
• Date of birth: September 1941
• Appointed before: 29 June 1991
• Resigned on: 1 February 2000
• Nationality: Dutch
• Occupation: Accountant & Director

WESTERLAKEN, Hendrick

• Correspondence address: Heistraat 42, Be Breda 4836, Holland
• Role (Resigned): Director
• Date of birth: April 1940
• Appointed before: 29 June 1991
• Resigned on: 3 June 1996
• Nationality: Dutch
• Occupation: Lawyer & Director

SCOTTISH & NEWCASTLE BREWERIES(SERVICES) LIMITED

• Correspondence address: 2-4, Broadway Park, South Gyle Broadway, Edinburgh, EH12 9JZ
• Role (Resigned): Director
• Appointed on: 25 April 2001
• Resigned on: 20 February 2009