EX C.P. LIMITED

Company number 02199210

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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

BROWN, Stephen John Thursfield

Correspondence address
73 Exeter Gardens, Stamford, Lincolnshire, PE9 2SA
Role Resigned
Secretary
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

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

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

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
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 Macandless Mundell

Correspondence address
The Old Saddler's Main Street, Norwell, Newark, Nottinghamshire, NG23 6JN
Role Resigned
Director
Date of birth
July 1944
Resigned on
31 July 2000
Nationality
Northern Irish
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
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
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
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