BREWDOG PLC

Company number SC311560

25 officers / 15 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

BOER, Giny

• Correspondence address: Brewdog, Balmacassie Commercial Park, Ellon, Aberdeenshire, Scotland, AB41 8BX
• Role (Active): Director
• Date of birth: October 1962
• Appointed on: 31 May 2023
• Nationality: Dutch
• Country of residence: Germany
• Occupation: Company 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

GILMORE, Alexander Richard Joseph

• Correspondence address: Tsg Consumer Partners, 33 Cork Street, 5th Floor, Mayfair, London, England, W1S 3NQ
• Role (Active): Director
• Date of birth: December 1989
• Appointed on: 30 January 2023
• Nationality: British
• Country of residence: England
• Occupation: Investment Professional

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

JOHNSON, Erik

• Correspondence address: Tsg Consumer Partners, 33 Cork Street, 5th Floor, Mayfair, London, England, W1S 3NQ
• Role (Active): Director
• Date of birth: April 1986
• Appointed on: 30 January 2023
• Nationality: American
• Country of residence: United States
• Occupation: Investment Professional

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

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
• Nationality: British

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

GREGGOR, Charles Keith

• Correspondence address: 4 Rebelo Lane, Novato, California, United States, 94947
• Role (Resigned): Director
• Date of birth: October 1954
• Appointed on: 22 June 2009
• Resigned on: 22 January 2022
• Nationality: American
• Country of residence: United States
• Occupation: Ceo

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

MCCALLUM, Niall John

• Correspondence address: Brewdog, Balmacassie Commercial Park, Ellon, Aberdeenshire, Scotland, AB41 8BX
• Role (Resigned): Director
• Date of birth: July 1974
• Appointed on: 19 October 2020
• Resigned on: 17 October 2023
• Nationality: British
• Country of residence: Scotland
• Occupation: Cfo

MCDOWALL, David

• Correspondence address: Brewdog, Balmacassie Commercial Park, Ellon, Aberdeenshire, Scotland, AB41 8BX
• Role (Resigned): Director
• Date of birth: September 1978
• Appointed on: 21 September 2015
• Resigned on: 21 December 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

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: Northern Irish
• Country of residence: United Kingdom
• 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