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HEINEKEN UK LIMITED

Company number SC065527

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Officers: 78 officers / 66 resignations

NICOLL, Lynsey Jane

Correspondence address
3-4, Broadway Park, South Gyle Broadway, Edinburgh, EH12 9JZ
Role Active
Secretary
Appointed on
14 June 2018

CRAMPTON, James Ian

Correspondence address
3-4, Broadway Park, South Gyle Broadway, Edinburgh, EH12 9JZ
Role Active
Director
Date of birth
January 1977
Appointed on
16 December 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Director

ERGUVEN, Nejat

Correspondence address
3-4, Broadway Park, South Gyle Broadway, Edinburgh, EH12 9JZ
Role Active
Director
Date of birth
May 1976
Appointed on
27 January 2023
Nationality
Turkish
Country of residence
England
Occupation
Director

FORD, Jonathan

Correspondence address
3-4, Broadway Park, South Gyle Broadway, Edinburgh, EH12 9JZ
Role Active
Director
Date of birth
January 1971
Appointed on
24 September 2021
Nationality
British
Country of residence
England
Occupation
Off Trade Director

HAARSMA, Boudewijn

Correspondence address
3-4, Broadway Park, South Gyle Broadway, Edinburgh, EH12 9JZ
Role Active
Director
Date of birth
December 1968
Appointed on
27 January 2023
Nationality
Dutch
Country of residence
England
Occupation
Director

KERR, Christopher Charles

Correspondence address
3-4, Broadway Park, South Gyle Broadway, Edinburgh, EH12 9JZ
Role Active
Director
Date of birth
June 1966
Appointed on
15 August 2023
Nationality
British
Country of residence
Scotland
Occupation
Director

KLEINJAN, Rob

Correspondence address
3-4, Broadway Park, South Gyle Broadway, Edinburgh, EH12 9JZ
Role Active
Director
Date of birth
July 1964
Appointed on
3 March 2023
Nationality
Dutch
Country of residence
United Kingdom
Occupation
Director

MARTINS PINTO, Marta

Correspondence address
3-4, Broadway Park, South Gyle Broadway, Edinburgh, EH12 9JZ
Role Active
Director
Date of birth
May 1983
Appointed on
19 December 2022
Nationality
Portuguese
Country of residence
England
Occupation
Director

MOUNTSTEVENS, Lawson John Wembridge

Correspondence address
3-4, Broadway Park, South Gyle Broadway, Edinburgh, Scotland, EH12 9JZ
Role Active
Director
Date of birth
January 1968
Appointed on
31 March 2006
Nationality
British
Country of residence
England
Occupation
Company Director

NICOLL, Lynsey Jane

Correspondence address
3-4, Broadway Park, South Gyle Broadway, Edinburgh, EH12 9JZ
Role Active
Director
Date of birth
May 1980
Appointed on
14 June 2018
Nationality
British
Country of residence
Scotland
Occupation
Solicitor

RICE, William Michael

Correspondence address
3-4, Broadway Park, South Gyle Broadway, Edinburgh, EH12 9JZ
Role Active
Director
Date of birth
January 1987
Appointed on
19 February 2024
Nationality
British
Country of residence
England
Occupation
Director

ROONEY, Stephen

Correspondence address
3-4, Broadway Park, South Gyle Broadway, Edinburgh, EH12 9JZ
Role Active
Director
Date of birth
March 1975
Appointed on
3 May 2023
Nationality
British
Country of residence
Scotland
Occupation
Transformation Director

BOLTON, George Francis

Correspondence address
61 Comiston View, Edinburgh, Midlothian, EH10 6LZ
Role Resigned
Secretary
Resigned on
15 January 1990

COLQUHOUN, Graeme Alexander

Correspondence address
3-4, Broadway Park, South Gyle Broadway, Edinburgh, Scotland, EH12 9JZ
Role Resigned
Secretary
Appointed on
22 July 2008
Resigned on
8 May 2018
Nationality
British

HOMER, Neville Rex

Correspondence address
Caberfeidh 12 Forth Street, North Berwick, East Lothian, EH39 4HY
Role Resigned
Secretary
Appointed on
15 January 1990
Resigned on
16 September 1991

STEVENS, Mark

Correspondence address
75 Wallace Mill Gardens, Mid Calder, West Lothian, EH53 0BG
Role Resigned
Secretary
Appointed on
14 October 2002
Resigned on
31 July 2008

VELLANI, Hassanali Andrew Shams-Ud-Din

Correspondence address
12 Queens Crescent, Edinburgh, EH9 2AZ
Role Resigned
Secretary
Appointed on
16 September 1991
Resigned on
14 October 2002

ALEXANDER, Robin James William

Correspondence address
1 Croft Gardens, Chambers Terrace, Peebles, EH45 9DQ
Role Resigned
Director
Date of birth
February 1951
Appointed on
1 February 1994
Resigned on
25 April 2003
Nationality
British
Occupation
Company Director

AMOR, Simon Paul

Correspondence address
3-4, Broadway Park, South Gyle Broadway, Edinburgh, EH12 9JZ
Role Resigned
Director
Date of birth
October 1972
Appointed on
3 November 2016
Resigned on
28 February 2021
Nationality
British
Country of residence
England
Occupation
Director: Off Trade

BEADLES, Jeremy Hugh

Correspondence address
3-4, Broadway Park, South Gyle Broadway, Edinburgh, Scotland, EH12 9JZ
Role Resigned
Director
Date of birth
March 1971
Appointed on
17 December 2013
Resigned on
29 June 2016
Nationality
British
Country of residence
England
Occupation
Corporate Relations Director

BELFER, Simon Leo

Correspondence address
10 Carlton Terrace, Edinburgh, Midlothian, EH7 5DD
Role Resigned
Director
Date of birth
November 1963
Appointed on
4 April 2005
Resigned on
9 February 2007
Nationality
British
Occupation
Company Director

BLOOD, Jeremy John Foster

Correspondence address
4 Burgess Terrace, Edinburgh, Midlothian, EH9 2BD
Role Resigned
Director
Date of birth
March 1966
Appointed on
10 December 2007
Resigned on
19 May 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BOLTON, George Francis

Correspondence address
61 Comiston View, Edinburgh, Midlothian, EH10 6LZ
Role Resigned
Director
Date of birth
December 1930
Resigned on
15 January 1990
Nationality
British
Occupation
Company Secretary

BOTIA, John Anthony

Correspondence address
9 Galachlaw Shot, Edinburgh, Midlothian, EH10 7JF
Role Resigned
Director
Date of birth
August 1967
Appointed on
31 March 2006
Resigned on
31 March 2010
Nationality
British
Country of residence
Scotland
Occupation
Company Director

BROWN, Simon

Correspondence address
5 Skellbank, Ripon, North Yorkshire, HG4 2PT
Role Resigned
Director
Date of birth
August 1961
Appointed on
5 July 2004
Resigned on
30 November 2006
Nationality
British
Occupation
Sales Director

BRYDON, Jane Scott

Correspondence address
3-4, Broadway Park, South Gyle Broadway, Edinburgh, EH12 9JZ
Role Resigned
Director
Date of birth
May 1968
Appointed on
8 April 2014
Resigned on
31 March 2022
Nationality
British
Country of residence
Scotland
Occupation
Hr Director

CALLAN, Matthew John

Correspondence address
3-4, Broadway Park, South Gyle Broadway, Edinburgh, EH12 9JZ
Role Resigned
Director
Date of birth
May 1975
Appointed on
1 August 2018
Resigned on
10 October 2022
Nationality
British
Country of residence
England
Occupation
Brewing Operations Director

CANNON, Eleanor Jane

Correspondence address
Glen Gyle, Comrie Road, Crieff, Perthshire, PH7 4BW
Role Resigned
Director
Date of birth
December 1964
Appointed on
1 July 2002
Resigned on
15 March 2006
Nationality
British
Occupation
Human Resources Director

COLQUHOUN, Graeme Alexander

Correspondence address
3-4, Broadway Park, South Gyle Broadway, Edinburgh, EH12 9JZ
Role Resigned
Director
Date of birth
June 1972
Appointed on
15 August 2014
Resigned on
8 May 2018
Nationality
British
Country of residence
Scotland
Occupation
Head Of Uk Legal

COLQUHOUN, Graeme Alexander

Correspondence address
3-4, Broadway Park, South Gyle Broadway, Edinburgh, EH12 9JZ
Role Resigned
Director
Date of birth
June 1972
Appointed on
6 January 2014
Resigned on
8 April 2014
Nationality
British
Country of residence
Scotland
Occupation
Head Of Uk Legal

CRAWSHAY, William John Julian

Correspondence address
2-4, Broadway Park, South Gyle Broadway, Edinburgh, EH12 9JZ
Role Resigned
Director
Date of birth
April 1960
Appointed on
5 July 2004
Resigned on
2 February 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Marketing Manager

DICKSON, Guy Grattan

Correspondence address
Black Barony Home Farm, Eddleston, Peebles, Peeblesshire, EH45 8QW
Role Resigned
Director
Date of birth
November 1945
Appointed on
13 March 1992
Resigned on
18 July 2000
Nationality
British
Occupation
Director

DUNSMORE, John Michael

Correspondence address
2 Napier Road, Edinburgh, Midlothian, EH10 5BD
Role Resigned
Director
Date of birth
February 1959
Appointed on
1 December 1997
Resigned on
28 April 2008
Nationality
British
Occupation
Company Director

ELBERG, Alexander

Correspondence address
3-4, Broadway Park, South Gyle Broadway, Edinburgh, Scotland, EH12 9JZ
Role Resigned
Director
Date of birth
December 1968
Appointed on
11 November 2014
Resigned on
1 April 2021
Nationality
British
Country of residence
England
Occupation
Customer Service And Logistics Director

ELZEN, Arnoldus Johannes Den

Correspondence address
2-4, Broadway Park, South Gyle Broadway, Edinburgh, EH12 9JZ
Role Resigned
Director
Date of birth
May 1970
Appointed on
3 October 2008
Resigned on
31 March 2012
Nationality
Dutch
Country of residence
United Kingdom
Occupation
Company Director