TENNENT CALEDONIAN BREWERIES UK LIMITED

Company number SC362352

34 officers / 29 resignations

C&C MANAGEMENT SERVICES LIMITED

• Correspondence address: Annerville, Clonmel, Co Tipperary, Ireland
• Role (Active): Secretary
• Appointed on: 7 September 2012

Other Corporate Body or Firm What's this?

• Law governed: IRISH COMPANIES ACT 2014
• Legal form: PRIVATE COMPANY LIMITED BY SHARES - LTD
• Place registered: COMPANIES REGISTRATION OFFICE, IRELAND
• Registration number: SC362352

HEFFERNAN, Riona

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

MUNRO, Shona

• Correspondence address: Wellpark Brewery, 161 Duke Street, Glasgow, G31 1JD
• Role (Active): Director
• Date of birth: July 1977
• Appointed on: 29 March 2022
• Nationality: British
• Country of residence: Scotland
• Occupation: Managing Director

POZZI, Andrea

• Correspondence address: Wellpark Brewery, 161 Duke Street, Glasgow, G31 1JD
• Role (Active): Director
• Date of birth: July 1971
• Appointed on: 19 January 2022
• Nationality: Italian
• Country of residence: Scotland
• Occupation: Managing Director

BREWER, Elaine

• Correspondence address: Wellpark Brewery, 161 Duke Street, Glasgow, G31 1JD
• Role (Resigned): Secretary
• Appointed on: 31 August 2011
• Resigned on: 7 September 2012
• Nationality: British

GILLEN, Sinead

• Correspondence address: 3rd Floor, Block 71 The Plaza, Parkwest Business Park, Dublin, Dublin, Ireland, 12
• Role (Resigned): Secretary
• Appointed on: 1 June 2010
• Resigned on: 31 August 2011
• Nationality: British

LESTER, Paul Francis

• Correspondence address: 19a Vine Avenue, Sevenoaks, TN13 3AH
• Role (Resigned): Secretary
• Appointed on: 8 July 2009
• Resigned on: 24 August 2009
• Nationality: British

O'KELLY, Noreen Orla Mary

• Correspondence address: 38 Auburn, 118 Howth Road, Clontarf, Dublin, Ireland, 3
• Role (Resigned): Secretary
• Appointed on: 24 August 2009
• Resigned on: 1 June 2010
• Nationality: British

ANNAND, Stephen James

• Correspondence address: Wellpaark Brewery, 161 Duke Street, Glasgow, Scotland, G31 1JD
• Role (Resigned): Director
• Date of birth: March 1977
• Appointed on: 4 January 2012
• Resigned on: 15 October 2012
• Nationality: British
• Country of residence: Scotland
• Occupation: Commercial Managing Director

BARCLAY, Kenneth Edward

• Correspondence address: Wellpark Brewery, 161 Duke Street, Glasgow, G31 1JD
• Role (Resigned): Director
• Date of birth: August 1978
• Appointed on: 20 February 2014
• Resigned on: 17 May 2016
• Nationality: British
• Country of residence: Scotland
• Occupation: Chartered Accountant

BOULOS, Mark

• Correspondence address: Wellpark Brewery, 161 Duke Street, Glasgow, G31 1JD
• 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

CALDER, Brian James

• Correspondence address: Wellpark Brewery, 161 Duke Street, Glasgow, G31 1JD
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 1 October 2014
• Resigned on: 14 July 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

CAMPBELL, Alastair Maclennan

• Correspondence address: Wellpark Brewery, 161 Duke Street, Glasgow, G31 1JD
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 14 July 2015
• Resigned on: 2 September 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

CATTO, Jonathan

• Correspondence address: Wellpark Brewery, 161 Duke Street, Glasgow, G31 1JD
• Role (Resigned): Director
• Date of birth: December 1990
• Appointed on: 28 October 2020
• Resigned on: 19 January 2022
• Nationality: Scottish
• Country of residence: Scotland
• Occupation: Company Director

FREW, Duncan Glen

• Correspondence address: Wellpark Brewery, 161 Duke Street, Glasgow, G31 1JD
• 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

GILLEN, Sinead

• Correspondence address: 3rd Floor, Block 71 The Plaza, Parkwest Business Park, Dublin, Dublin, Ireland, 12
• Role (Resigned): Director
• Date of birth: February 1970
• Appointed on: 1 June 2010
• Resigned on: 31 August 2011
• Nationality: Irish
• Country of residence: Ireland
• Occupation: None

GILLIGAN, John

• Correspondence address: Wellpark Brewery, 161 Duke Street, Glasgow, G31 1JD
• Role (Resigned): Director
• Date of birth: May 1952
• Appointed on: 15 October 2012
• Resigned on: 1 October 2014
• Nationality: British
• Country of residence: Scotland
• Occupation: Managing Director

GLANCEY, Stephen

• Correspondence address: Wellpark Brewery, 161 Duke Street, Glasgow, G31 1JD
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 24 August 2009
• Resigned on: 3 January 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GRAY, Kenneth

• Correspondence address: Wellpark Brewery, 161 Duke Street, Glasgow, G31 1JD
• Role (Resigned): Director
• Date of birth: November 1968
• Appointed on: 3 January 2020
• Resigned on: 19 January 2022
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

HODGINS, Elizabeth Charlotte

• Correspondence address: Wellpark Brewery, 161 Duke Street, Glasgow, G31 1JD
• Role (Resigned): Director
• Date of birth: April 1975
• Appointed on: 14 September 2009
• Resigned on: 22 December 2015
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Chartered Accountant

JOHNSTON, David George

• Correspondence address: Wellpark Brewery, 161 Duke Street, Glasgow, G31 1JD
• Role (Resigned): Director
• Date of birth: April 1972
• Appointed on: 14 July 2015
• Resigned on: 29 January 2019
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Solicitor

KOWSZUN, James Stephen Peregrine

• Correspondence address: Wellpark Brewery, 161 Duke Street, Glasgow, G31 1JD
• Role (Resigned): Director
• Date of birth: June 1968
• Appointed on: 19 January 2022
• Resigned on: 30 November 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

LEES, Michael Thomson

• Correspondence address: 3rd Floor, Block 71 The Plaza, Parkwest Business Park, Dublin, Ireland, DUBLIN 12
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 10 February 2010
• Resigned on: 31 March 2011
• Nationality: British
• Country of residence: Scotland
• Occupation: Managing Director

NEISON, Kenneth

• Correspondence address: Wellpark Brewery, 161 Duke Street, Glasgow, G31 1JD
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 24 August 2009
• Resigned on: 22 June 2017
• Nationality: Scottish
• Country of residence: Scotland
• Occupation: Chartered Accountant

O'KELLY, Noreen Orla Mary

• Correspondence address: 38 Auburn,118 Howth Road, Clontarf, Dublin 3, Ireland
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 14 September 2009
• Resigned on: 1 June 2010
• Nationality: British
• Occupation: Company Secretary

POZZI, Andrea

• Correspondence address: Wellpark Brewery, 161 Duke Street, Glasgow, G31 1JD
• Role (Resigned): Director
• Date of birth: July 1971
• Appointed on: 5 September 2016
• Resigned on: 3 January 2020
• Nationality: Italian
• Country of residence: Scotland
• Occupation: Director - Manufacturing

ROBERTSON, Ewan James

• Correspondence address: Wellpark Brewery, 161 Duke Street, Glasgow, 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: Wellpark Brewery, 161 Duke Street, Glasgow, G31 1JD
• 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

SLOAN, Michael Robert William, Mr.

• Correspondence address: Wellpark Brewery, 161 Duke Street, Glasgow, G31 1JD
• Role (Resigned): Director
• Date of birth: September 1978
• Appointed on: 4 April 2011
• Resigned on: 28 February 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

SOLESBURY, Jonathan

• Correspondence address: Wellpark Brewery, 161 Duke Street, Glasgow, G31 1JD
• 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

WALKER, Paul Christopher

• Correspondence address: The Communications Building, 48 Leicester Square, London, England, WC2H 7LT
• Role (Resigned): Director
• Date of birth: August 1950
• Appointed on: 30 July 2010
• Resigned on: 18 January 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

WALKER, Paul Christopher

• Correspondence address: 3 Priory Avenue, London, W4 1TX
• Role (Resigned): Director
• Date of birth: August 1950
• Appointed on: 8 July 2009
• Resigned on: 24 August 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

WEBSTER, Richard Joseph

• Correspondence address: Wellpark Brewery, 161 Duke Street, Glasgow, G31 1JD
• Role (Resigned): Director
• Date of birth: June 1986
• Appointed on: 5 December 2018
• Resigned on: 31 March 2023
• Nationality: British
• Country of residence: Scotland
• Occupation: Finance Director