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BULMER VERMONT LIMITED

Company number 03564128

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Officers: 27 officers / 23 resignations

OLIVER, Anne Louise

Correspondence address
2-4, Broadway Park, South Gyle Broadway, Edinburgh, Scotland, EH12 9JZ
Role
Secretary
Appointed on
14 January 2009
Nationality
British
Occupation
Uk Tax Manager

OLIVER, Anne Louise

Correspondence address
2-4, Broadway Park, South Gyle Broadway, Edinburgh, Scotland, EH12 9JZ
Role
Director
Date of birth
January 1972
Appointed on
14 January 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Uk Tax Manager

PATERSON, Sean Michael

Correspondence address
2-4, 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

TAYLOR-WELSH, Kelly

Correspondence address
2-4, 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

STEBBINGS, William George

Correspondence address
The Forge, Burghill, Hereford, Herefordshire, HR4 7RX
Role Resigned
Secretary
Appointed on
3 July 1998
Resigned on
8 October 2003
Nationality
British

STEVENS, Mark

Correspondence address
75 Wallace Mill Gardens, Mid Calder, West Lothian, EH53 0BG
Role Resigned
Secretary
Appointed on
8 October 2003
Resigned on
31 July 2008
Nationality
British
Occupation
Assistant Company Secretary

OVALSEC LIMITED

Correspondence address
2 Temple Back East, Temple Quay, Bristol, BS1 6EG
Role Resigned
Nominee Secretary
Appointed on
14 May 1998
Resigned on
3 July 1998

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

BURNS, Colin Scott

Correspondence address
2 Mildara Place, West Pennant Hills, Sydney, Australia, FOREIGN
Role Resigned
Director
Date of birth
June 1964
Appointed on
3 July 1998
Resigned on
27 September 2002
Nationality
British
Occupation
Finance Director

DANIELS, Roger Michael

Correspondence address
Sunnybank Farm, Venns Green, Sutton St Nicholas, Herefordshire, HR1 3DD
Role Resigned
Director
Date of birth
May 1948
Appointed on
3 July 1998
Resigned on
25 May 2003
Nationality
British
Occupation
Co Secretary

EGGLETON, Jonathan Philip

Correspondence address
Court Leet, Church Road, Longhope, Gloucestershire, GL17 0LL
Role Resigned
Director
Date of birth
November 1961
Appointed on
24 April 2003
Resigned on
8 October 2003
Nationality
British
Occupation
Director

FLOCKHART, Alan Campbell

Correspondence address
55 Battenhall Road, Worcester, Worcestershire, WR5 2BP
Role Resigned
Director
Date of birth
August 1945
Appointed on
3 July 1998
Resigned on
15 October 2002
Nationality
British
Country of residence
England
Occupation
Director

FURSE, Timothy Machin

Correspondence address
Rock House, Fownhope, Herefordshire, HR1 4NT
Role Resigned
Director
Date of birth
August 1955
Appointed on
27 September 2002
Resigned on
2 January 2003
Nationality
British
Occupation
Director

HARVEY, John Michael

Correspondence address
Stamford House, Locks Ride, Ascot, Berkshire
Role Resigned
Director
Date of birth
June 1956
Appointed on
3 July 1998
Resigned on
23 December 2002
Nationality
British
Occupation
Director

HITCHINER, Christopher David

Correspondence address
Dunan House, Clehonger, Hereford, Herefordshire, HR2 9SF
Role Resigned
Director
Date of birth
February 1954
Appointed on
27 September 2002
Resigned on
8 October 2003
Nationality
British
Country of residence
England
Occupation
Solicitor

HUGHES, Stephen James

Correspondence address
3 Tawelfan, Tircoed Village, Swansea, SA4 9XY
Role Resigned
Director
Date of birth
May 1972
Appointed on
27 May 2003
Resigned on
17 December 2003
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

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

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

PENNYCOOK, Richard John

Correspondence address
Sherington Place, Sherington, Buckinghamshire, MK16 9PD
Role Resigned
Director
Date of birth
February 1954
Appointed on
5 February 2003
Resigned on
22 July 2003
Nationality
British
Occupation
Finance Director

STEBBINGS, William George

Correspondence address
The Forge, Burghill, Hereford, Herefordshire, HR4 7RX
Role Resigned
Director
Date of birth
December 1954
Appointed on
27 September 2002
Resigned on
8 October 2003
Nationality
British
Occupation
Solicitor

STEVENS, Mark

Correspondence address
75 Wallace Mill Gardens, Mid Calder, West Lothian, EH53 0BG
Role Resigned
Director
Date of birth
May 1971
Appointed on
8 October 2003
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

TEMPLEMAN, Miles Howard

Correspondence address
Whitmore Farm Church Road, Windlesham, Surrey, GU20 6BH
Role Resigned
Director
Date of birth
October 1947
Appointed on
24 April 2003
Resigned on
22 July 2003
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Executive Officer

OVAL NOMINEES LIMITED

Correspondence address
2 Temple Back East, Temple Quay, Bristol, BS1 6EG
Role Resigned
Nominee Director
Appointed on
14 May 1998
Resigned on
3 July 1998

OVALSEC LIMITED

Correspondence address
2 Temple Back East, Temple Quay, Bristol, BS1 6EG
Role Resigned
Nominee Director
Appointed on
14 May 1998
Resigned on
3 July 1998

SCOTTISH & NEWCASTLE BREWERIES(SERVICES) LIMITED

Correspondence address
2-4, Broadway Park, South Gyle Broadway, Edinburgh, EH12 9JZ
Role Resigned
Director
Appointed on
1 November 2004
Resigned on
20 February 2009