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ROGANO. LIMITED

Company number SC007896

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Officers: 26 officers / 23 resignations

MOORE, Christopher John

Correspondence address
Heineken Uk Limited, 3-4 Broadway Park, Edinburgh, United Kingdom, EH12 9JZ
Role
Director
Date of birth
February 1970
Appointed on
29 August 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MOUNTSTEVENS, Lawson John Wembridge

Correspondence address
Heineken Uk Limited, 3-4 Broadway Park, Edinburgh, United Kingdom, EH12 9JZ
Role
Director
Date of birth
January 1968
Appointed on
29 August 2017
Nationality
British
Country of residence
England
Occupation
Director

PATERSON, Sean Michael

Correspondence address
3-4, Broadway Park, South Gyle Broadway, Edinburgh, United Kingdom, EH12 9JZ
Role
Director
Date of birth
September 1982
Appointed on
24 April 2019
Nationality
British
Country of residence
Scotland
Occupation
Finance Director

APPLEBY, Francesca

Correspondence address
Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire, United Kingdom, DE14 2WF
Role Resigned
Secretary
Appointed on
7 October 2014
Resigned on
29 August 2017

BELL, Richard Edgar, Llb Solicitor

Correspondence address
13 Harbury Street, Burton On Trent, Staffordshire, DE13 0RX
Role Resigned
Secretary
Appointed on
10 October 1996
Resigned on
26 April 2002

HARRIS, Claire Louise

Correspondence address
Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire, United Kingdom, DE14 2WF
Role Resigned
Secretary
Appointed on
1 February 2013
Resigned on
7 October 2014

RUDD, Susan Clare

Correspondence address
17 Thacker Drive, Lichfield, Staffordshire, WS13 6NS
Role Resigned
Secretary
Appointed on
26 April 2002
Resigned on
30 November 2006

SKEATES, Alan John

Correspondence address
Rhelonie, Jerusalem, Pencaitland, East Lothian, Scotland, EH34 4BQ
Role Resigned
Secretary
Resigned on
10 October 1996

STEWART, Claire Susan

Correspondence address
Sunrise House, Ninth Avenue, Burton Upon Trent, Staffordshire, United Kingdom, DE14 3JZ
Role Resigned
Secretary
Appointed on
30 November 2006
Resigned on
6 July 2011

TYRRELL, Helen

Correspondence address
Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire, United Kingdom, DE14 2WF
Role Resigned
Secretary
Appointed on
6 July 2011
Resigned on
1 February 2013

AITKEN, Robert

Correspondence address
Medway 7 The Dean, East Linton, East Lothian, Scotland, EH40 3ED
Role Resigned
Director
Date of birth
September 1952
Appointed on
31 August 1989
Resigned on
1 March 1991
Nationality
British
Occupation
Company Director

BASHFORTH, Edward Michael

Correspondence address
Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire, United Kingdom, DE14 2WF
Role Resigned
Director
Date of birth
October 1973
Appointed on
1 July 2008
Resigned on
29 August 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BELL, Richard Edgar, Llb Solicitor

Correspondence address
13 Harbury Street, Burton On Trent, Staffordshire, DE13 0RX
Role Resigned
Director
Date of birth
November 1944
Appointed on
12 May 1995
Resigned on
12 August 2002
Nationality
British
Occupation
Secretary

CAMPBELL, Kenneth

Correspondence address
Rosemount 9 Swansacre, Kinross, Fife, KY13 7TE
Role Resigned
Director
Date of birth
May 1940
Appointed on
1 March 1993
Resigned on
12 May 1995
Nationality
British
Occupation
Director

DANDO, Stephen Peter

Correspondence address
Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire, United Kingdom, DE14 2WF
Role Resigned
Director
Date of birth
January 1972
Appointed on
18 June 2010
Resigned on
29 August 2017
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

DUTTON, Philip

Correspondence address
Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire, United Kingdom, DE14 2WF
Role Resigned
Director
Date of birth
August 1961
Appointed on
17 October 2007
Resigned on
31 January 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Director

FORDE, David

Correspondence address
Heineken Uk Limited, 3-4 Broadway Park, Edinburgh, United Kingdom, EH12 9JZ
Role Resigned
Director
Date of birth
February 1968
Appointed on
29 August 2017
Resigned on
31 July 2020
Nationality
Irish
Country of residence
United Kingdom
Occupation
Director

HARDIE, James Allan

Correspondence address
Bourtri 5 Glen Road, Bridge Of Allan, Stirling, Stirlingshire, Scotland, FK9 4PN
Role Resigned
Director
Date of birth
July 1942
Resigned on
8 August 1997
Nationality
British
Country of residence
Scotland
Occupation
Brewer

JONES, Bruce Abbott

Correspondence address
1 Hall Drive, Hanbury, Staffordshire, DE13 8TF
Role Resigned
Director
Date of birth
October 1941
Appointed on
6 August 1998
Resigned on
10 December 1999
Nationality
British
Occupation
Company Director

KEMP, Deborah Jane

Correspondence address
6 Station Road, Hampton In Arden, Solihull, B92 0BJ
Role Resigned
Director
Date of birth
February 1961
Appointed on
12 August 2002
Resigned on
1 July 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MACKENZIE, John Saffery

Correspondence address
The Old Manse, Elsrickle, Biggar, Scotland
Role Resigned
Director
Date of birth
June 1935
Resigned on
27 February 1993
Nationality
British
Occupation
Company Director

MCDONALD, Robert James

Correspondence address
46 Wentworth Drive, Lichfield, Staffordshire, WS14 9HN
Role Resigned
Director
Date of birth
March 1955
Appointed on
10 December 1999
Resigned on
17 October 2007
Nationality
British
Occupation
Director

MCDONALD, Robert James

Correspondence address
24 Ross Avenue, Dalgety Bay, Dunfermline, Fife, KY11 5YN
Role Resigned
Director
Date of birth
March 1955
Appointed on
28 October 1991
Resigned on
16 October 1992
Nationality
British
Occupation
Accountant

PRESTON, Neil David

Correspondence address
Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire, United Kingdom, DE14 2WF
Role Resigned
Director
Date of birth
May 1960
Appointed on
16 June 1999
Resigned on
18 June 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Director

TANNAHILL, David James

Correspondence address
Heineken Uk Limited, 3-4 Broadway Park, Edinburgh, United Kingdom, EH12 9JZ
Role Resigned
Director
Date of birth
July 1977
Appointed on
29 August 2017
Resigned on
24 April 2019
Nationality
British
Country of residence
Scotland
Occupation
Director

WILKINSON, Anthony Eric

Correspondence address
Bupton Grange, Longford Lane Longford, Ashbourne, Derbyshire, DE6 3DT
Role Resigned
Director
Date of birth
February 1940
Appointed on
12 May 1995
Resigned on
16 June 1999
Nationality
British
Occupation
Company Director