Cross Check

EX C.P. LIMITED

Company Number

02199210

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

PATERSON, Sean Michael

Date of Birth
Role
Active
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

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

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

BROWN, Stephen John Thursfield

Role
Resigned
Secretary
Nationality
British

  1. Resigned as Secretary

Correspondence Address
73 Exeter Gardens Stamford Lincolnshire PE9 2SA

EDGERTON, Alison Mary

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Rowan House Highgate Road Hayfield High Peak SK22 2JL

HOMER, Neville Rex

Role
Resigned
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
Occupation
Uk Tax Manager
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

BROWN, Stephen John Thursfield

Date of Birth
Role
Resigned
Director
Occupation
Accountant & Director
Nationality
British

  1. Resigned as Director

Correspondence Address
73 Exeter Gardens Stamford Lincolnshire PE9 2SA
Country of Residence
England

DALGETY, John Alexander

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Harviestoun Road Dollar Clackmannanshire FK14 7HF
Country of Residence
Scotland

DICK, Alan

Date of Birth
Role
Resigned
Director
Occupation
Director Group Financial Servi
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Burnbank Smithy Blackhall Farm Livingston EH54 9AN

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

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

LAURIE, John

Date of Birth
Role
Resigned
Director
Occupation
Group Treasurer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
50 Craigleith Crescent Edinburgh Midlothian EH4 3LB
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

MOORE, Peter Maccandless Mundell

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Resigned as Director

Correspondence Address
The Old Saddler's Main Street Norwell Newark Nottinghamshire NG23 6JN
Country of Residence
United Kingdom

NINARD, Bertand Charles

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
58 Boulevard Saint Denis Courbevoie 92400 France

NORTHBOURNE, Christopher George Walter, The Rt Hon The Lord

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Resigned as Director

Correspondence Address
Coldharbour Northbourne Deal Kent CT14 0LP
Country of Residence
England

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

PAYNE, William John

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Ashby House 1 Bridge Street Staines Middlesex TW18 4TP
Country of Residence
Scotland

ROBINSON, Anthony Martin

Date of Birth
Role
Resigned
Director
Occupation
Chairman
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5 Gorse Corner Townsend Drive St Albans Hertfordshire AL3 5SH

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

TEDFORD, Craig

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Ashby House 1 Bridge Street Staines Middlesex TW18 4TP
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

VERSLOOT, Johannes

Date of Birth
Role
Resigned
Director
Occupation
Accountant & Director
Nationality
Dutch

  1. Resigned as Director

Correspondence Address
Gravensingel 31 3319 En Dordrecht FOREIGN Netherlands

WESTERLAKEN, Hendrick

Date of Birth
Role
Resigned
Director
Occupation
Lawyer & Director
Nationality
Dutch

  1. Resigned as Director

Correspondence Address
Heistraat 42 Be Breda 4836 Holland

SCOTTISH & NEWCASTLE BREWERIES(SERVICES) LIMITED

Role
Resigned
Director

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2-4 Broadway Park South Gyle Broadway Edinburgh EH12 9JZ

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