HEINEKEN UK LIMITED

Company number SC065527

78 officers / 66 resignations

FLEMING, Keith

• Correspondence address: 21a Dean Terrace, Edinburgh, EH4 1NL
• Role (Resigned): Director
• Date of birth: December 1959
• Appointed on: 24 March 2003
• Resigned on: 6 February 2004
• Nationality: British
• Occupation: Company Director

FLOCHEL, David Christophe Marc

• Correspondence address: 3-4, Broadway Park, South Gyle Broadway, Edinburgh, EH12 9JZ
• Role (Resigned): Director
• Date of birth: July 1973
• Appointed on: 29 October 2021
• Resigned on: 11 March 2022
• Nationality: French
• Country of residence: England
• Occupation: Managing Director

FORDE, David Michael

• Correspondence address: 3-4, Broadway Park, South Gyle Broadway, Edinburgh, Scotland, EH12 9JZ
• Role (Resigned): Director
• Date of birth: February 1968
• Appointed on: 20 May 2013
• Resigned on: 31 July 2020
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Managing Director

GERKEN, Mark

• Correspondence address: Farlingaye, 20 West Common, Lindfield, West Sussex, RH16 2AH
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 31 March 2006
• Resigned on: 31 March 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Unit Director

GIBB, Richard Alexander

• Correspondence address: Scotcrest, Goose Green, Gullane, East Lothian, EH31 2BA
• Role (Resigned): Director
• Date of birth: March 1950
• Appointed on: 1 February 1994
• Resigned on: 18 August 1995
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

GILLANE, Michael

• Correspondence address: 3-4, Broadway Park, South Gyle Broadway, Edinburgh, EH12 9JZ
• Role (Resigned): Director
• Date of birth: November 1973
• Appointed on: 13 January 2021
• Resigned on: 31 January 2024
• Nationality: Irish
• Country of residence: England
• Occupation: Marketing Director

GLANCEY, Stephen

• Correspondence address: 23 Lynton Avenue, Glasgow, East Renfrewshire, G467JP
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 29 April 2002
• Resigned on: 15 March 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

GORE, John Richard

• Correspondence address: Kirklands House, Fala, Pathhead, Midlothian, EH37 5SY
• Role (Resigned): Director
• Date of birth: January 1949
• Appointed on: 18 August 1995
• Resigned on: 14 October 1997
• Nationality: British
• Occupation: Director

HOFFMAN, Paul Nicholas

• Correspondence address: 3-4, Broadway Park, South Gyle Broadway, Edinburgh, Scotland, EH12 9JZ
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 31 March 2006
• Resigned on: 15 August 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Unit Director

HOGG, Keith Andrew

• Correspondence address: 2 Saint Huberts Close, Gerrards Cross, Buckinghamshire, SL9 7EN
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 3 December 2001
• Resigned on: 15 March 2006
• Nationality: British
• Occupation: Managing Director

HOLMES, Alan Wilson Jackson

• Correspondence address: 26 Royal Terrace, Edinburgh, Midlothian, EH7 5AH
• Role (Resigned): Director
• Date of birth: September 1945
• Appointed on: 18 January 1996
• Resigned on: 1 October 2000
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

HOLMS, Robert Andrew

• Correspondence address: Ashlea, Stow, Galashiels, Selkirkshire, TD1 2RE
• Role (Resigned): Director
• Date of birth: August 1941
• Appointed on: 16 September 1991
• Resigned on: 28 August 2001
• Nationality: British
• Occupation: Company Director

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: 15 January 1990
• Resigned on: 16 September 1991
• Nationality: British
• Occupation: Chartered Secretary

JOWSEY, Christopher Michael

• Correspondence address: 3-4, Broadway Park, South Gyle Broadway, Edinburgh, EH12 9JZ
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 20 September 2016
• Resigned on: 28 June 2019
• Nationality: British
• Country of residence: England
• Occupation: Trading Director

KENDRICK, Graham Douglas

• Correspondence address: 7 Craigielaw Park, Aberlady, East Lothian, EH32 0PR
• Role (Resigned): Director
• Date of birth: November 1946
• Appointed on: 18 August 1995
• Resigned on: 27 September 2002
• Nationality: British
• Occupation: Company Director

MCGOWN, Kenneth

• Correspondence address: 1 Langlea Drive, Cambuslang, Lanarkshire, G72 8EB
• Role (Resigned): Director
• Date of birth: December 1959
• Appointed on: 6 October 2003
• Resigned on: 6 October 2003
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

MCGRATH, Anthony Gerard

• Correspondence address: 27 Inverleith Terrace, Edinburgh, EH3 5NU
• Role (Resigned): Director
• Date of birth: February 1956
• Appointed on: 5 February 2001
• Resigned on: 4 October 2004
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

MCHOUL, Ian P

• Correspondence address: 38 Northumberland Street, Edinburgh, EH3 6JN
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 3 August 1998
• Resigned on: 13 September 2002
• Nationality: British
• Occupation: Company Director

MORGAN, Anthony John

• Correspondence address: Griffin Farm, Templebruar, Lincoln, LN5 6DF
• Role (Resigned): Director
• Date of birth: April 1951
• Appointed on: 1 February 1994
• Resigned on: 30 May 1994
• Nationality: British
• Occupation: Company Director

MORSE, Stella Helen

• Correspondence address: Achnacarry, Trochry, Dunkeld, Perthshire, PH8 0DY
• Role (Resigned): Director
• Date of birth: August 1967
• Appointed on: 16 July 2007
• Resigned on: 17 January 2009
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

MOWAT, Alastair Mcivor

• Correspondence address: 14 Blackett Place, Edinburgh, Midlothian, EH9 1RL
• Role (Resigned): Director
• Date of birth: March 1939
• Appointed on: 16 September 1991
• Resigned on: 1 February 1994
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

NEISON, Kenneth

• Correspondence address: 27 Courthill Avenue, Cathcart, Glasgow, Lanarkshire, G44 5AA
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 9 February 2007
• Resigned on: 28 April 2008
• Nationality: Scottish
• Country of residence: Scotland
• Occupation: Company Director

NICOLSON, John Ross

• Correspondence address: 14 Oswald Road, Edinburgh, EH9 2HT
• Role (Resigned): Director
• Date of birth: July 1953
• Appointed on: 18 August 1995
• Resigned on: 1 December 1997
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

ORLOWSKI, Stefan

• Correspondence address: 2-4, Broadway Park, South Gyle Broadway, Edinburgh, EH12 9JZ
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 19 August 2009
• Resigned on: 20 May 2013
• Nationality: Polish
• Country of residence: United Kingdom
• Occupation: Director

PAGE CROFT, Hugo Douglas

• Correspondence address: Castlebury,, Bakers End, Ware, Hertfordshire, SG12 7SH
• Role (Resigned): Director
• Date of birth: May 1944
• Appointed on: 16 September 1991
• Resigned on: 21 February 1992
• Nationality: British
• Country of residence: Uk
• Occupation: Company Director

PATERSON, David George

• Correspondence address: 3-4, Broadway Park, South Gyle Broadway, Edinburgh, EH12 9JZ
• Role (Resigned): Director
• Date of birth: December 1977
• Appointed on: 20 September 2016
• Resigned on: 25 February 2020
• Nationality: British
• Country of residence: England
• Occupation: Corporate Relations Director

PEAREY, Michael John

• Correspondence address: The Lodge, Aberlady, East Lothian, EH32 0RE
• Role (Resigned): Director
• Date of birth: March 1944
• Appointed before: 14 July 1989
• Resigned on: 16 September 1991
• Nationality: British
• Occupation: Solicitor

PORTER, Martin David

• Correspondence address: 3-4, Broadway Park, South Gyle Broadway, Edinburgh, Scotland, EH12 9JZ
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 19 October 2010
• Resigned on: 30 September 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

PRING, Robin Margaret Pamela

• Correspondence address: 3-4, Broadway Park, South Gyle Broadway, Edinburgh, Scotland, EH12 9JZ
• Role (Resigned): Director
• Date of birth: September 1968
• Appointed on: 31 March 2010
• Resigned on: 9 August 2013
• Nationality: British/American
• Country of residence: United Kingdom
• Occupation: Hr Director

REED, Gavin Barras

• Correspondence address: Whitehill, Aberdour, Fife, KY3 0RW
• Role (Resigned): Director
• Date of birth: November 1934
• Appointed on: 16 September 1991
• Resigned on: 1 February 1994
• Nationality: British
• Occupation: Company Director

SEAGER, Timothy Michael

• Correspondence address: 9 Clarence Crescent, Windsor, Berkshire, SL4 5DT
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 5 January 2004
• Resigned on: 28 April 2008
• Nationality: British
• Occupation: Company Director

SIKORSKY, Radovan

• Correspondence address: 3-4, Broadway Park, South Gyle Broadway, Edinburgh, EH12 9JZ
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 3 November 2016
• Resigned on: 15 August 2022
• Nationality: Slovak
• Country of residence: England
• Occupation: Finance Director

SUMMERS, Roy

• Correspondence address: 1 Duchess Park, Helensburgh, Dumbartonshire, G84 9PY
• Role (Resigned): Director
• Date of birth: June 1935
• Appointed on: 16 September 1991
• Resigned on: 24 June 1995
• Nationality: British
• Occupation: Production Manager

TERVOORT, Cindy

• Correspondence address: 3-4, Broadway Park, South Gyle Broadway, Edinburgh, EH12 9JZ
• Role (Resigned): Director
• Date of birth: September 1970
• Appointed on: 20 September 2016
• Resigned on: 1 February 2020
• Nationality: Dutch
• Country of residence: England
• Occupation: Marketing 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: 27 March 2012
• Resigned on: 1 September 2016
• Nationality: Dutch
• Country of residence: Scotland
• Occupation: Finance Director