TENNENT CALEDONIAN BREWERIES WHOLESALE LIMITED

Company number SC081527

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27 officers / 22 resignations

C&C MANAGEMENT SERVICES LTD

Correspondence address
Annerville, Clonmel, Co. Tipperary, Ireland
Role Active
Secretary
Appointed on
17 March 2014

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Law governed
Legal form
Place registered
COMPANIES REGISTRATION OFFICE, IRELAND
Registration number
SCO81527

CATTO, Jonathan

Correspondence address
Wellpark Brewery, 161 Duke Street, Glasgow, Scotland, G31 1JD
Role Active
Director
Date of birth
December 1990
Appointed on
28 October 2020
Nationality
British
Country of residence
Scotland
Occupation
Company Director

GRAY, Kenneth

Correspondence address
Wellpark Brewery, 161 Duke Street, Glasgow, Scotland, G31 1JD
Role Active
Director
Date of birth
November 1968
Appointed on
3 January 2020
Nationality
British
Country of residence
Scotland
Occupation
Company Director

HEFFERNAN, Riona

Correspondence address
Wellpark Brewery, 161 Duke Street, Glasgow, Scotland, G31 1JD
Role Active
Director
Date of birth
January 1980
Appointed on
3 January 2020
Nationality
Irish
Country of residence
Ireland
Occupation
Company Director

MCMAHON, Patrick

Correspondence address
Wellpark Brewery, 161 Duke Street, Glasgow, Scotland, G31 1JD
Role Active
Director
Date of birth
January 1980
Appointed on
23 July 2020
Nationality
Irish
Country of residence
Ireland
Occupation
Finance Director

COSH, Christopher

Correspondence address
Crompton Way, North Newmoor Industrial Estate, Irvine, Strathclyde, KA11 4HU
Role Resigned
Secretary
Appointed on
30 August 2010
Resigned on
17 March 2014

COSH, Elizabeth Andrew Youill

Correspondence address
Fenwick Lodge, 18 Ewenfield Road, Ayr, Ayrshire, KA7 2QB
Role Resigned
Secretary
Resigned on
5 December 2003

MEIKLE, Ian Macrae

Correspondence address
19 Greenan Road, Doonfoot, Ayr, KA7 4ET
Role Resigned
Secretary
Appointed on
5 December 2003
Resigned on
30 August 2010

BARCLAY, Kenneth Edward

Correspondence address
Tennent Caledonian Breweries Uk Limited, Wellpark Brewery, 161 Duke Street, Glasgow, Scotland, G31 1JD
Role Resigned
Director
Date of birth
August 1978
Appointed on
21 March 2013
Resigned on
17 May 2016
Nationality
British
Country of residence
Scotland
Occupation
Chartered Accountant

BOULOS, Mark

Correspondence address
Crompton Way, North Newmoor Industrial Estate, Irvine, Strathclyde, KA11 4HU
Role Resigned
Director
Date of birth
August 1980
Appointed on
5 September 2016
Resigned on
11 July 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Commercial Officer

BUCHANAN, Alexander Nicholas

Correspondence address
The Gatehouse Fenwick Lodge, Ewenfield Road, Ayr
Role Resigned
Director
Date of birth
December 1962
Resigned on
6 December 1994
Nationality
British
Occupation
Company Director

CALDER, Brian James

Correspondence address
Crompton Way, North Newmoor Industrial Estate, Irvine, Strathclyde, KA11 4HU
Role Resigned
Director
Date of birth
March 1957
Resigned on
15 June 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

CAMPBELL, Alastair Maclennan

Correspondence address
Crompton Way, North Newmoor Industrial Estate, Irvine, Strathclyde, KA11 4HU
Role Resigned
Director
Date of birth
May 1967
Appointed on
15 June 2015
Resigned on
2 September 2016
Nationality
British
Country of residence
Scotland
Occupation
Chartered Accountant

COSH, Christopher

Correspondence address
Crompton Way, North Newmoor Industrial Estate, Irvine, Strathclyde, KA11 4HU
Role Resigned
Director
Date of birth
October 1971
Appointed on
1 April 1998
Resigned on
11 December 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

COSH, David Stephen

Correspondence address
Fenwick Lodge 18 Ewenfield Road, Ayr, Ayrshire, KA7 2QB
Role Resigned
Director
Date of birth
January 1945
Resigned on
5 December 2003
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

COSH, Elizabeth Andrew Youill

Correspondence address
Fenwick Lodge, 18 Ewenfield Road, Ayr, Ayrshire, KA7 2QB
Role Resigned
Director
Date of birth
December 1945
Resigned on
5 December 2003
Nationality
British
Occupation
Company Director

DALY, Alan

Correspondence address
C & C Group, 71 3rd Floor, Block 71, Parkwest Business Park, Dublin 12, Dublin, Ireland
Role Resigned
Director
Date of birth
December 1974
Appointed on
21 March 2013
Resigned on
15 June 2015
Nationality
Irish
Country of residence
Republic Of Ireland
Occupation
Head Of Investor Relations

FREW, Duncan Glen

Correspondence address
Crompton Way, North Newmoor Industrial Estate, Irvine, Strathclyde, KA11 4HU
Role Resigned
Director
Date of birth
February 1985
Appointed on
3 January 2020
Resigned on
21 April 2020
Nationality
British
Country of residence
Scotland
Occupation
Company Director

GLANCEY, Stephen

Correspondence address
Crompton Way, North Newmoor Industrial Estate, Irvine, Strathclyde, KA11 4HU
Role Resigned
Director
Date of birth
December 1960
Appointed on
15 June 2015
Resigned on
3 January 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Ceo

JOHNSTON, David George

Correspondence address
Crompton Way, North Newmoor Industrial Estate, Irvine, Strathclyde, KA11 4HU
Role Resigned
Director
Date of birth
April 1972
Appointed on
15 June 2015
Resigned on
29 January 2019
Nationality
Irish
Country of residence
Ireland
Occupation
Solicitor

NEISON, Kenneth

Correspondence address
Crompton Way, North Newmoor Industrial Estate, Irvine, Strathclyde, KA11 4HU
Role Resigned
Director
Date of birth
September 1969
Appointed on
15 June 2015
Resigned on
22 June 2017
Nationality
British
Country of residence
Scotland
Occupation
Cfo

POZZI, Andrea

Correspondence address
Crompton Way, North Newmoor Industrial Estate, Irvine, Strathclyde, KA11 4HU
Role Resigned
Director
Date of birth
July 1971
Appointed on
5 September 2016
Resigned on
3 January 2020
Nationality
British
Country of residence
Scotland
Occupation
Director - Manufacturing

ROBERTSON, Ewan James

Correspondence address
Wellpark Brewery, Duke Street, Glasgow, Scotland, G31 1JD
Role Resigned
Director
Date of birth
April 1982
Appointed on
5 December 2018
Resigned on
12 March 2020
Nationality
British
Country of residence
Scotland
Occupation
Finance Director

ROBERTSON, Ewan James

Correspondence address
Crompton Way, North Newmoor Industrial Estate, Irvine, Strathclyde, KA11 4HU
Role Resigned
Director
Date of birth
April 1982
Appointed on
17 May 2016
Resigned on
5 December 2018
Nationality
British
Country of residence
Scotland
Occupation
Finance Director

SIMPSON, Linzie

Correspondence address
12 Ward Court, Ayr, KA8 9DZ
Role Resigned
Director
Date of birth
May 1970
Appointed on
1 April 1998
Resigned on
1 November 2003
Nationality
British
Occupation
Company Director

SOLESBURY, Jonathan

Correspondence address
Crompton Way, North Newmoor Industrial Estate, Irvine, Strathclyde, KA11 4HU
Role Resigned
Director
Date of birth
July 1965
Appointed on
25 March 2020
Resigned on
23 July 2020
Nationality
British
Country of residence
England
Occupation
Company Director

WEBSTER, Richard Joseph

Correspondence address
Wellpark Brewery, 161 Duke Street, Glasgow, Scotland, G31 1JD
Role Resigned
Director
Date of birth
June 1986
Appointed on
5 December 2018
Resigned on
28 October 2020
Nationality
British
Country of residence
Scotland
Occupation
Finance Director