Cross Check

CUNNINGHAM'S AND T.& W.THWAITES,LIMITED

Company Number

00051957

Private limited company
Dissolved
OverviewPeopleRelated
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FORDE, David Michael

Date of Birth
Role
Active
Director
Occupation
Managing Director
Nationality
Irish

  1. Appointed as Director

Correspondence Address
3-4 Broadway Park South Gyle Broadway Edinburgh EH12 9JZ Scotland
Country of Residence
Ireland

SIKORSKY, Radovan

Date of Birth
Role
Active
Director
Occupation
Finance Director
Nationality
Slovak

  1. Appointed as Director

Correspondence Address
3-4 Broadway Park, South Gyle Broadway Edinburgh EH12 9JZ Scotland
Country of Residence
England

TAYLOR-WELSH, Kelly

Date of Birth
Role
Active
Director
Occupation
Head Of Uk Tax
Nationality
British

  1. Appointed as Director

Correspondence Address
3-4 Broadway Park South Gyle Broadway Edinburgh EH12 9JZ Scotland
Country of Residence
United Kingdom

AVES, Simon Howard

Role
Resigned
Secretary
Occupation
Head Of Uk Tax
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
5 Swanston Gardens Edinburgh EH10 1DJ

HAYWARD, Marilyn Ann

Role
Resigned
Secretary
Nationality
British

  1. Resigned as Secretary

Correspondence Address
35 Hoe Lane Enfield Middlesex EN3 5SP

HOMER, Neville Rex

Role
Resigned
Secretary
Occupation
Chartered Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Caberfeidh 12 Forth Street North Berwick East Lothian EH39 4HY

OLIVER, Anne Louise

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
3-4 Broadway Park South Gyle Broadway Edinburgh EH12 9JZ Scotland

STEVENS, Mark

Role
Resigned
Secretary
Occupation
Company Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
75 Wallace Mill Gardens Mid Calder West Lothian EH53 0BG

AVES, Simon Howard

Date of Birth
Role
Resigned
Director
Occupation
Head Of Uk Tax
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5 Swanston Gardens Edinburgh EH10 1DJ
Country of Residence
Scotland

AXFORD, Graham

Date of Birth
Role
Resigned
Director
Occupation
Authorised London Stock Exchange Broker
Nationality
British

  1. Resigned as Director

Correspondence Address
Stoney Hill House Stoney Hills Hertfordshire SG12 0HJ
Country of Residence
England

AXFORD, Ralph

Date of Birth
Role
Resigned
Director
Occupation
Investment Manager
Nationality
British

  1. Resigned as Director

Correspondence Address
Cleveland 36 High Street Standon Ware Hertfordshire SG11 1LA
Country of Residence
United Kingdom

BUBB, Stewart Edmund Conyers

Date of Birth
Role
Resigned
Director
Occupation
Commercial Dir
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Clare Cottage 42 Lammas Lane Esher Surrey KT10 8PD

CRICHTON, Roger Wells

Date of Birth
Role
Resigned
Director
Occupation
Chartered Surveyor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Pitsford House West Manor Road, Pitsford Northampton Northamptonshire NN6 9AR

DUNN, Malcolm James Shiel

Date of Birth
Role
Resigned
Director
Occupation
Reporting And Accounting Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3-4 Broadway Park South Gyle Broadway Edinburgh EH12 9JZ Scotland
Country of Residence
Scotland

HAYWARD, Marilyn Ann

Date of Birth
Role
Resigned
Director
Occupation
Company Secretary
Nationality
British

  1. Resigned as Director

Correspondence Address
35 Hoe Lane Enfield Middlesex EN3 5SP

HEPBURN, James

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2 The Conifers Japps Lane Barton Preston Lancashire PR3 5BG

HOMER, Neville Rex

Date of Birth
Role
Resigned
Director
Occupation
Chartered Secretary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Caberfeidh 12 Forth Street North Berwick East Lothian EH39 4HY

IZATT, George Gordon Maclean

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
11 Broom Road Kinross Kinross Shire KY13 8BU
Country of Residence
United Kingdom

LESLIE, John Stewart

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Bec House Church End Bledlow Buckinghamshire HP27 9PD
Country of Residence
United Kingdom

LOW, John Charles

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Elsley Court 20-22 Great Titchfield Street London W1W 8BE United Kingdom
Country of Residence
United Kingdom

OLIVER, Anne Louise

Date of Birth
Role
Resigned
Director
Occupation
Uk Tax Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3-4 Broadway Park South Gyle Broadway Edinburgh EH12 9JZ Scotland
Country of Residence
United Kingdom

PATERSON, Sean Michael

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3-4 Broadway Park South Gyle Broadway Edinburgh EH12 9JZ Scotland
Country of Residence
Scotland

PAYNE, William John

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5 Scottsdale Melrose Roxburghshire TD6 9QE
Country of Residence
Scotland

PEAREY, Michael John

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Lodge Aberlady East Lothian EH32 0RE

STEVENS, Mark

Date of Birth
Role
Resigned
Director
Occupation
Company Secretary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
75 Wallace Mill Gardens Mid Calder West Lothian EH53 0BG

SULLIVAN, Christopher John

Date of Birth
Role
Resigned
Director
Occupation
Regional Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
8 Spring Gardens Waddington Blackburn Lancashire BB7 3HH
Country of Residence
England

TEDFORD, Craig

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2 Rosslyn Terrace Dowanhill Glasgow G12 9NB
Country of Residence
United Kingdom

VAN DER BURG, Josephus Petrus Adrianus

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
Dutch

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3-4 Broadway Park South Gyle Broadway Edinburgh EH12 9JZ Scotland
Country of Residence
Scotland

VELLANI, Hassanali Andrew Shams-Ud-Din

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
6 Spottiswoode Street Marchmont Edinburgh EH9 1ER

WRIGHT, Nigel Bryant

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Simfield Cottage Langley Lane Goosnargh Preston Lancashire PR3 2JS

Scottish & Newcastle Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
3-4 Broadway Park, South Gyle Broadway Edinburgh EH12 9JZ Scotland

Heineken Uk Limited

Natures of Control
Active
Has significant influence or control

  1. Notified

Correspondence Address
3-4 Broadway Park, South Gyle Broadway Edinburgh EH12 9JZ Scotland