Cross Check

ALLOA BREWERY COMPANY LIMITED

Company Number

SC002871

Private limited company
Dissolved
OverviewPeopleRelated
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MOORE, Christopher John

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Heineken Uk Limited 3-4 Broadway Park Edinburgh EH12 9JZ United Kingdom
Country of Residence
United Kingdom

MOUNTSTEVENS, Lawson John Wembridge

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Heineken Uk Limited 3-4 Broadway Park Edinburgh EH12 9JZ United Kingdom
Country of Residence
England

PATERSON, Sean Michael

Date of Birth
Role
Active
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

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

APPLEBY, Francesca

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Jubilee House Second Avenue Burton Upon Trent Staffordshire DE14 2WF United Kingdom

BELL, Richard Edgar, Llb Solicitor

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
13 Harbury Street Burton On Trent Staffordshire DE13 0RX

HARRIS, Claire Louise

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Jubilee House Second Avenue Burton Upon Trent Staffordshire DE14 2WF United Kingdom

RUDD, Susan Clare

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
17 Thacker Drive Lichfield Staffordshire WS13 6NS

SKEATES, Alan John

Role
Resigned
Secretary
Nationality
British

  1. Resigned as Secretary

Correspondence Address
Rhelonie Jerusalem Pencaitland East Lothian EH34 4BQ Scotland

STEWART, Claire Susan

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Sunrise House Ninth Avenue Burton Upon Trent Staffordshire DE14 3JZ United Kingdom

TYRRELL, Helen

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Jubilee House Second Avenue Burton Upon Trent Staffordshire DE14 2WF United Kingdom

AITKEN, Robert

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Medway 7 The Dean East Linton East Lothian EH40 3ED Scotland

BASHFORTH, Edward Michael

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Jubilee House Second Avenue Burton Upon Trent Staffordshire DE14 2WF United Kingdom
Country of Residence
United Kingdom

BELL, Richard Edgar, Llb Solicitor

Date of Birth
Role
Resigned
Director
Occupation
Secretary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
13 Harbury Street Burton On Trent Staffordshire DE13 0RX

CAMPBELL, John

Date of Birth
Role
Resigned
Director
Occupation
Sales Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
41 Craiglockhart Loan Edinburgh EH14 1JR

CAMPBELL, Kenneth

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Resigned as Director

Correspondence Address
Rosemount 9 Swansacre Kinross Fife KY13 7TE

CONSTANTINE, Peter Anthony

Date of Birth
Role
Resigned
Director
Occupation
Csu-Estates Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
83 South Rise Cardiff South Glamorgan CF14 0RG
Country of Residence
Wales

DANDO, Stephen Peter

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Jubilee House Second Avenue Burton Upon Trent Staffordshire DE14 2WF United Kingdom
Country of Residence
United Kingdom

DUNSMURE, James Douglas

Date of Birth
Role
Resigned
Director
Occupation
Sales Director
Nationality
British

  1. Resigned as Director

Correspondence Address
10 Lyn Croft Bishopbriggs Scotland

DUTTON, Philip

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Jubilee House Second Avenue Burton Upon Trent Staffordshire DE14 2WF United Kingdom
Country of Residence
United Kingdom

FORDE, David

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Irish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Heineken Uk Limited 3-4 Broadway Park Edinburgh EH12 9JZ United Kingdom
Country of Residence
United Kingdom

GREVILLE WILLIAMS, Jeremy Aubrey

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Peastonbank Farmhouse Pencaitland East Lothian EH34 5ET

HARDIE, James Allan

Date of Birth
Role
Resigned
Director
Occupation
Brewer
Nationality
British

  1. Resigned as Director

Correspondence Address
Bourtri 5 Glen Road Bridge Of Allan Stirling Stirlingshire FK9 4PN Scotland
Country of Residence
Scotland

JELBERT, Brian

Date of Birth
Role
Resigned
Director
Occupation
Fianance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Slingsby Lodge Old Scriven Knaresborough North Yorkshire HG5 9DZ
Country of Residence
England

JONES, Bruce Abbott

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Hall Drive Hanbury Staffordshire DE13 8TF

KEMP, Deborah Jane

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
6 Station Road Hampton In Arden Solihull B92 0BJ
Country of Residence
United Kingdom

MACKENZIE, John Saffery

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Resigned as Director

Correspondence Address
The Old Manse Elsrickle Biggar Scotland

MACPHERSON, Andrew Douglas

Date of Birth
Role
Resigned
Director
Occupation
Chartered Surveyor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
67 Balwearie Road Kirkcaldy Fife KY2 5LT
Country of Residence
Scotland

MCDONALD, Robert James

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
46 Wentworth Drive Lichfield Staffordshire WS14 9HN

MCDONALD, Robert James

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
24 Ross Avenue Dalgety Bay Dunfermline Fife KY11 5YN

MOSS, Royston

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Resigned as Director

Correspondence Address
Thorn Horse Place 1a Kilburn Road Oakham Leicestershire

PRESTON, Neil David

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Jubilee House Second Avenue Burton Upon Trent Staffordshire DE14 2WF United Kingdom
Country of Residence
United Kingdom

SCOTT, Andrew Douglas

Date of Birth
Role
Resigned
Director
Occupation
Marketing Director
Nationality
British

  1. Resigned as Director

Correspondence Address
33 Blinkbonny Avenue Edinburgh EH4 3HT Scotland
Country of Residence
Scotland

SKEATES, Alan John

Date of Birth
Role
Resigned
Director
Occupation
Company Secrerary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
6 Bakehouse Rise Naseby Northampton NN6 6DQ

TANNAHILL, David James

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Heineken Uk Limited 3-4 Broadway Park Edinburgh EH12 9JZ United Kingdom
Country of Residence
Scotland

THICKETT, Peter Alan

Date of Birth
Role
Resigned
Director
Occupation
Personnel Director
Nationality
British

  1. Resigned as Director

Correspondence Address
3 Victoria Square Stirling FK8 2RA

Heineken Uk Limited

Natures of Control
Active
Has significant influence or control

  1. Notified

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

Punch Taverns (Rh) 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
Elsley Court 20-22 Great Titchfield Street London W1W 8BE United Kingdom