CompaniesInTheUK

SCOTTISH & NEWCASTLE INDIA LIMITED

Company number 03043809 ·

Active

4 officers / 25 resignations

Rob KLEINJAN

Director Active
Correspondence address
6 St. Andrew Square, Edinburgh, Scotland, EH2 2BD
Appointed
2022-09-26
Nationality
Dutch
Country of residence
Scotland
Date of birth
July 1964

MR RADOVAN SIKORSKY

Director Active
Correspondence address
3-4 BROADWAY PARK, SOUTH GYLE BROADWAY, EDINBURGH, SCOTLAND, EH12 9JZ
Appointed
2016-09-01
Occupation
FINANCE DIRECTOR
Nationality
SLOVAK
Country of residence
ENGLAND
Date of birth
March 1967

MR DAVID MICHAEL FORDE

Director Active
Correspondence address
3-4 BROADWAY PARK, SOUTH GYLE BROADWAY, EDINBURGH, SCOTLAND, EH12 9JZ
Appointed
2014-10-06
Occupation
MANAGING DIRECTOR
Nationality
IRISH
Country of residence
IRELAND
Date of birth
February 1968

MR Sean Michael PATERSON

Director Active
Correspondence address
6 St. Andrew Square, Edinburgh, Scotland, EH2 2BD
Appointed
2011-09-29
Nationality
British
Country of residence
Scotland
Date of birth
September 1982

MR JOSEPHUS PETRUS ADRIANUS VAN DER BURG

Director Resigned
Correspondence address
3-4 BROADWAY PARK, SOUTH GYLE BROADWAY, EDINBURGH, SCOTLAND, EH12 9JZ
Appointed
2014-10-06
Resigned
2016-09-01
Occupation
FINANCE DIRECTOR
Nationality
DUTCH
Country of residence
SCOTLAND
Date of birth
February 1961

MR MALCOLM JAMES SHIEL DUNN

Director Resigned
Correspondence address
3-4 BROADWAY PARK, SOUTH GYLE BROADWAY, EDINBURGH, SCOTLAND, EH12 9JZ
Appointed
2014-10-06
Resigned
2017-07-06
Occupation
REPORTING AND ACCOUNTING MANAGER
Nationality
BRITISH
Country of residence
SCOTLAND
Date of birth
June 1979

MRS Kelly TAYLOR-WELSH

Director Resigned
Correspondence address
3-4 Broadway Park, South Gyle Broadway, Edinburgh, Scotland, EH12 9JZ
Appointed
2012-03-23
Resigned
2023-10-01
Occupation
Head Of Uk Tax
Nationality
British
Country of residence
United Kingdom
Date of birth
August 1978

MR JOHN CHARLES LOW

Director Resigned
Correspondence address
ELSLEY COURT 20-22 GREAT TITCHFIELD STREET, LONDON, UNITED KINGDOM, W1W 8BE
Appointed
2011-08-29
Resigned
2012-03-31
Occupation
ACCOUNTANT
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
June 1974

MR Kevin James Albert SANTRY

Director Resigned
Correspondence address
Ashby House, 1 Bridge Street, Staines, Middlesex, TW18 4TP
Appointed
2009-09-25
Resigned
2011-11-03
Occupation
Solicitor
Nationality
British,Irish
Country of residence
Scotland
Date of birth
January 1971

MR CRAIG TEDFORD

Director Resigned
Correspondence address
ASHBY HOUSE, 1 BRIDGE STREET, STAINES, MIDDLESEX, TW18 4TP
Appointed
2009-01-23
Resigned
2011-09-29
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
September 1969

MR WILLIAM JOHN PAYNE

Director Resigned
Correspondence address
ASHBY HOUSE, 1 BRIDGE STREET, STAINES, MIDDLESEX, TW18 4TP
Appointed
2009-01-23
Resigned
2011-08-29
Occupation
SOLICITOR
Nationality
BRITISH
Country of residence
SCOTLAND
Date of birth
December 1975

MRS ANNE LOUISE OLIVER

Director Resigned
Correspondence address
3-4 BROADWAY PARK, SOUTH GYLE BROADWAY, EDINBURGH, SCOTLAND, EH12 9JZ
Appointed
2009-01-23
Resigned
2014-10-06
Occupation
UK TAX MANAGER
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
January 1972

MRS ANNE LOUISE OLIVER

Secretary Resigned
Correspondence address
3-4 BROADWAY PARK, SOUTH GYLE BROADWAY, EDINBURGH, SCOTLAND, EH12 9JZ
Appointed
2009-01-16
Resigned
2014-10-06
Nationality
BRITISH
Country of residence
UNITED KINGDOM

SIMON HOWARD AVES

Secretary Resigned
Correspondence address
5 SWANSTON GARDENS, EDINBURGH, EH10 1DJ
Appointed
2008-07-28
Resigned
2009-01-30
Nationality
BRITISH
Country of residence
SCOTLAND

MR DAVID RICHARD HAZELWOOD

Director Resigned
Correspondence address
7 LES BOIS DORES, 204 CHEMIN DU CLOS DE BRASSET, 065660 VALBONNE, FRANCE
Appointed
2008-04-28
Resigned
2008-04-28
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
FRANCE
Date of birth
May 1946

ALAN DICK

Director Resigned
Correspondence address
BURNBANK SMITHY, BLACKHALL FARM, LIVINGSTON, EH54 9AN
Appointed
2005-09-06
Resigned
2009-09-25
Occupation
DIRECTOR OF GROUP FINANCIAL SE
Nationality
BRITISH
Date of birth
November 1963

JOHN SIMON HUNT

Director Resigned
Correspondence address
25 FOUNTAINHALL ROAD, EDINBURGH, EH9 2LN
Appointed
2004-12-14
Resigned
2009-01-23
Occupation
MD FOR ASIA
Nationality
BRITISH
Date of birth
April 1963

IAN PHILIP MCHOUL

Director Resigned
Correspondence address
45 MURRAY PLACE (TOP FLAT), EDINBURGH, MIDLOTHIAN, EH3 6BQ
Appointed
2004-12-14
Resigned
2008-04-28
Occupation
DIRECTOR
Nationality
BRITISH
Date of birth
January 1960

PETER DILWORTH KENNERLEY

Director Resigned
Correspondence address
13 LENNOX STREET, EDINBURGH, EH4 1QB
Appointed
2004-12-14
Resigned
2005-12-13
Occupation
COMPANY SECRETARY & GENERAL CO
Nationality
BRITISH
Date of birth
June 1956

JOHN LAURIE

Director Resigned
Correspondence address
50 CRAIGLEITH CRESCENT, EDINBURGH, MIDLOTHIAN, EH4 3LB
Appointed
2004-12-14
Resigned
2005-09-06
Occupation
GROUP TREASURER
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
September 1945

MR MARK STEVENS

Director Resigned
Correspondence address
75 WALLACE MILL GARDENS, MID CALDER, WEST LOTHIAN, EH53 0BG
Appointed
2002-04-22
Resigned
2005-12-13
Occupation
ASSISTANT COMPANY SECRETARY
Nationality
BRITISH
Date of birth
May 1971

MR MARK STEVENS

Secretary Resigned
Correspondence address
75 WALLACE MILL GARDENS, MID CALDER, WEST LOTHIAN, EH53 0BG
Appointed
2002-04-22
Resigned
2008-07-31
Occupation
ASSISTANT COMPANY SECRETARY
Nationality
BRITISH

SCOTTISH & NEWCASTLE BREWERIES(SERVICES) LIMITED

Director Resigned Corporate
Correspondence address
2-4 BROADWAY PARK, SOUTH GYLE BROADWAY, EDINBURGH, EH12 9JZ
Appointed
2000-02-25
Resigned
2009-02-20
Occupation
CORP BODY
Nationality
BRITISH

LOUISE MILLER

Director Resigned
Correspondence address
13 TRAQUAIR PARK WEST, EDINBURGH, MIDLOTHIAN, EH12 7AN
Appointed
1999-04-14
Resigned
2000-02-28
Occupation
CHARTERED SECRETARY
Nationality
BRITISH
Date of birth
April 1965

MICHAEL JOHN PEAREY

Director Resigned
Correspondence address
THE LODGE, ABERLADY, EAST LOTHIAN, EH32 0RE
Appointed
1995-06-21
Resigned
1999-04-14
Occupation
SOLICITOR
Nationality
BRITISH
Date of birth
March 1944

NEVILLE REX HOMER

Director Resigned
Correspondence address
CABERFEIDH 12 FORTH STREET, NORTH BERWICK, EAST LOTHIAN, EH39 4HY
Appointed
1995-06-21
Resigned
2002-04-26
Occupation
CHARTERED SECRETARY
Nationality
BRITISH
Date of birth
August 1942

NEVILLE REX HOMER

Secretary Resigned
Correspondence address
CABERFEIDH 12 FORTH STREET, NORTH BERWICK, EAST LOTHIAN, EH39 4HY
Appointed
1995-06-21
Resigned
2002-04-26
Occupation
CHARTERED SECRETARY
Nationality
BRITISH

HACKWOOD SECRETARIES LIMITED

Nominee Secretary Resigned Corporate
Correspondence address
ONE SILK STREET, LONDON, EC2Y 8HQ
Appointed
1995-04-10
Resigned
1995-06-21
Nationality
BRITISH

HACKWOOD DIRECTORS LIMITED

Nominee Director Resigned Corporate
Correspondence address
ONE SILK STREET, LONDON, EC2Y 8HQ
Appointed
1995-04-10
Resigned
1995-06-21
Nationality
BRITISH