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BREWDOG PLC

Company number SC311560

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22 officers / 12 resignations

DICKIE, Alan Martin

Correspondence address
Brewdog, Balmacassie Commercial Park, Ellon, Aberdeenshire, Scotland, AB41 8BX
Role Active
Secretary
Appointed on
7 November 2006
Nationality
British
Occupation
Director

DICKIE, Alan Martin

Correspondence address
Brewdog, Balmacassie Commercial Park, Ellon, Aberdeenshire, Scotland, AB41 8BX
Role Active
Director
Date of birth
November 1982
Appointed on
7 November 2006
Nationality
British
Country of residence
Scotland
Occupation
Director

GREGGOR, Charles Keith

Correspondence address
4 Rebelo Lane, Novato, California, United States, 94947
Role Active
Director
Date of birth
October 1954
Appointed on
22 June 2009
Nationality
American
Country of residence
United States
Occupation
Ceo

JACK, Frances Blythe

Correspondence address
Brewdog, Balmacassie Commercial Park, Ellon, Aberdeenshire, Scotland, AB41 8BX
Role Active
Director
Date of birth
July 1974
Appointed on
6 April 2017
Nationality
American
Country of residence
United States
Occupation
Private Equity - Finance

LEIGHTON, Allan

Correspondence address
Brewdog, Balmacassie Commercial Park, Ellon, Aberdeenshire, Scotland, AB41 8BX
Role Active
Director
Date of birth
April 1953
Appointed on
10 September 2021
Nationality
British
Country of residence
England
Occupation
Chairperson

MCCALLUM, Niall John

Correspondence address
Brewdog, Balmacassie Commercial Park, Ellon, Aberdeenshire, Scotland, AB41 8BX
Role Active
Director
Date of birth
July 1974
Appointed on
19 October 2020
Nationality
British
Country of residence
Scotland
Occupation
Cfo

MCDOWALL, David

Correspondence address
Brewdog, Balmacassie Commercial Park, Ellon, Aberdeenshire, Scotland, AB41 8BX
Role Active
Director
Date of birth
September 1978
Appointed on
21 September 2015
Nationality
British
Country of residence
Scotland
Occupation
Company Director

O'HARA, James Lewis

Correspondence address
Brewdog, Balmacassie Commercial Park, Ellon, Aberdeenshire, Scotland, AB41 8BX
Role Active
Director
Date of birth
October 1966
Appointed on
6 April 2017
Nationality
American
Country of residence
United States
Occupation
Private Equity - Finance

SIMPSON, Neil Allan

Correspondence address
Brewdog, Balmacassie Commercial Park, Ellon, Aberdeenshire, Scotland, AB41 8BX
Role Active
Director
Date of birth
February 1971
Appointed on
6 August 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

WATT, James Bruce

Correspondence address
Brewdog, Balmacassie Commercial Park, Ellon, Aberdeenshire, Scotland, AB41 8BX
Role Active
Director
Date of birth
August 1982
Appointed on
7 November 2006
Nationality
British
Country of residence
Scotland
Occupation
Director

HOPE, George Ian

Correspondence address
Unit 1, Kessock Workshops, Fraserburgh, Aberdeenshire, AB43 8UE
Role Resigned
Secretary
Appointed on
1 December 2009
Resigned on
14 January 2010

RALPH, Daniel

Correspondence address
Holmlea, Maisondieu Road, Elgin, Moray, IV30 1RB
Role Resigned
Secretary
Appointed on
15 October 2009
Resigned on
1 December 2009

BRIAN REID LTD.

Correspondence address
5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh, EH7 4HH
Role Resigned
Nominee Secretary
Appointed on
7 November 2006
Resigned on
7 November 2006

BATH, Gareth

Correspondence address
Brewdog, Balmacassie Commercial Park, Ellon, Aberdeenshire, Scotland, AB41 8BX
Role Resigned
Director
Date of birth
January 1978
Appointed on
1 February 2016
Resigned on
30 June 2017
Nationality
British
Country of residence
England
Occupation
Company Director

DEMPSTER, Martin

Correspondence address
Brewdog, Balmacassie Commercial Park, Ellon, Aberdeenshire, Scotland, AB41 8BX
Role Resigned
Director
Date of birth
March 1982
Appointed on
28 December 2012
Resigned on
30 October 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Uk Operations

FOGLIO, Anthony Philip

Correspondence address
840 Powell Street, San Francisco, California, United States, 94108
Role Resigned
Director
Date of birth
February 1946
Appointed on
22 June 2009
Resigned on
28 August 2014
Nationality
American
Country of residence
United States
Occupation
Ceo

GARRIDO, Luis Gaston

Correspondence address
Brewdog, Balmacassie Commercial Park, Ellon, Aberdeenshire, Scotland, AB41 8BX
Role Resigned
Director
Date of birth
October 1969
Appointed on
15 February 2016
Resigned on
7 July 2017
Nationality
British
Country of residence
Scotland
Occupation
Company Director

GREEN, Allison Dawn

Correspondence address
Brewdog, Balmacassie Commercial Park, Ellon, Aberdeenshire, Scotland, AB41 8BX
Role Resigned
Director
Date of birth
November 1970
Appointed on
4 January 2016
Resigned on
31 December 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

HOPE, George Ian

Correspondence address
Unit 1, Kessock Workshops, Fraserburgh, Aberdeenshire, AB43 8UE
Role Resigned
Director
Date of birth
February 1975
Appointed on
1 December 2009
Resigned on
1 December 2009
Nationality
British
Country of residence
Scotland
Occupation
Finance Director

MARSHALL, Jason Keith

Correspondence address
Brewdog, Balmacassie Commercial Park, Ellon, Aberdeenshire, Scotland, AB41 8BX
Role Resigned
Director
Date of birth
October 1969
Appointed on
14 September 2018
Resigned on
5 April 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Cfo

SHAW, Andrew

Correspondence address
Brewdog, Balmacassie Commercial Park, Ellon, Aberdeenshire, Scotland, AB41 8BX
Role Resigned
Director
Date of birth
October 1974
Appointed on
15 February 2019
Resigned on
24 July 2019
Nationality
British
Country of residence
England
Occupation
Director

STEPHEN MABBOTT LTD.

Correspondence address
14 Mitchell Lane, Glasgow, G1 3NU
Role Resigned
Nominee Director
Appointed on
7 November 2006
Resigned on
7 November 2006