HEINEKEN NORTHERN IRELAND LIMITED

NI013208
6TH FLOOR, LESLIE TOWER 42-46 FOUNTAIN STREET BELFAST BT1 5EF

People & Contacts

Contact Details
Registered Address 6TH FLOOR, LESLIE TOWER
42-46 FOUNTAIN STREET BELFAST

BT1 5EF
Trading Address Buy report
Country Origin Northern Ireland
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
SCOTTISH & NEWCASTLE BREWERIES (IRELAND) LIMITED 28 Nov 1978 - 06 Aug 2002
BEAMISH & CRAWFORD (NI) LTD 06 Aug 2002 - 14 May 2009
People

Current directors

PATRICK JOSEPH CONWAY

Birthdate: Sep 1956

Nationality: IRISH

Address: 19 BERKELEY BALINTEMPLE IRELAND

Date Appointed: 06 Oct 2008

Appointment Type: D

Other Appointments: None

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MR DAVID FORDE

Birthdate: Jan 1968

Nationality: IRISH

Address: 41 GLEANN NA COILLE BARNA ROAD CO. GALWAY ROI

Date Appointed: 01 Apr 2009

Appointment Type: D

Other Appointments: None

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Inactive directors

SIMON HOWARD AVES

Birthdate: N/A

Nationality:

Address: 5 SWANSTON GARDENS EDINBURGH EH107DJ

Date Appointed: 28 Jul 2008

Date Resigned: Oct 2008

Appointment Type: PC

Other Appointments: None

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SHEENA DOGGETT

Birthdate: N/A

Nationality:

Address: 16 MERTON ROAD DUBLIN

Date Appointed: 07 Oct 2008

Date Resigned: Jan 2009

Appointment Type: PC

Other Appointments: None

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MR CONOR HYLAND

Birthdate: N/A

Nationality:

Address: HEINEKEN IRELAND MURPHY'S BREWERY LEITRIM STREET

Date Appointed: 31 Aug 2015

Date Resigned: Aug 2015

Appointment Type: PC

Other Appointments: None

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MR PABLO POMARES ALONSO

Birthdate: N/A

Nationality:

Address: 33 LINDVILLE, BLACKROCK ROAD CORK 001

Date Appointed: 01 Sep 2011

Date Resigned: Aug 2015

Appointment Type: PC

Other Appointments: None

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MARK STEVENS

Birthdate: N/A

Nationality:

Address: 75 WALLACE MILL GARDENS WEST LOTHIAN EH530BG

Date Appointed: 04 Mar 2002

Date Resigned: Jul 2008

Appointment Type: PC

Other Appointments: None

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LUCAS ANTONIUS VAN HAASTRECHT

Birthdate: N/A

Nationality:

Address: 33 LINDVILLE BLACKROCK ROAD IRELAND

Date Appointed: 21 Jan 2009

Date Resigned: Sep 2011

Appointment Type: PC

Other Appointments: None

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MR ROBERT JAMES WILLIAM ALEXANDER

Birthdate: Jan 1951

Nationality: BRITISH

Address: 1 CROFT GARDENS CHAMBERS TERRACE EH459DQ

Date Appointed: 15 Jul 2002

Date Resigned: Apr 2003

Appointment Type: PD

Other Appointments: None

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ALAN DICK

Birthdate: Oct 1963

Nationality: BRITISH

Address: BURNBANK SMITHY BLACKHALL FARM EH549AN

Date Appointed: 14 Nov 2007

Date Resigned: Sep 2009

Appointment Type: PD

Other Appointments: None

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MR JOHN MICHAEL DUNSMORE

Birthdate: Jan 1959

Nationality: BRITISH

Address: 22 NAPIER ROAD EDINBURGH EH105AY

Date Appointed: 25 Apr 2003

Date Resigned: Apr 2008

Appointment Type: PD

Other Appointments: None

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MR NEVILLE REX HOMER

Birthdate: Jul 1942

Nationality: BRITISH

Address: CABERFEIDH 12,FORTH STREET EAST LOTHIAN EH394HY

Date Appointed: 28 Nov 1978

Date Resigned: Apr 2002

Appointment Type: PD

Other Appointments: None

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MR CONOR HYLAND

Birthdate: Feb 1970

Nationality: IRISH

Address: HEINEKEN IRELAND MURPHY'S BREWERY LEITRIM STREET CORK

Date Appointed: 31 Aug 2015

Date Resigned: Aug 2015

Appointment Type: PD

Other Appointments: None

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LOUISE MILLER

Birthdate: Mar 1965

Nationality: BRITISH

Address: 13 TRAQUAIR PARK WEST CORSTORPHINE EH127AN

Date Appointed: 14 Apr 1999

Date Resigned: Feb 2000

Appointment Type: PD

Other Appointments: None

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STEPHEN MURPHY

Birthdate: Sep 1962

Nationality: IRISH

Address: 36 KILTEGAN LAWN ROCHESTOWN ROAD

Date Appointed: 26 Apr 2008

Date Resigned: Dec 2008

Appointment Type: PD

Other Appointments: None

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JAMES REGINALD OSBOURNE

Birthdate: Mar 1949

Nationality: IRISH

Address: 30 MOUNT PLEASANT SQUARE RANCLAGH IRELAND

Date Appointed: 06 Oct 2008

Date Resigned: May 2011

Appointment Type: PD

Other Appointments: None

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MR MICHAEL JOHN PEAREY

Birthdate: Feb 1944

Nationality: BRITISH

Address: THE LODGE ABERLADY EH320RE

Date Appointed: 28 Nov 1978

Date Resigned: Apr 1999

Appointment Type: PD

Other Appointments: None

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MR PABLO POMARES ALONSO

Birthdate: Jan 1966

Nationality: SPANISH

Address: 33 LINDVILLE, BLACKROCK ROAD CORK 001

Date Appointed: 01 Sep 2011

Date Resigned: Aug 2015

Appointment Type: PD

Other Appointments: None

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SCOTTISH & NEWCASTLE BREWERIES(SERVICES) LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 33 ELLERSLEY ROAD EDINBURGH EH126HX

Date Appointed: 25 Feb 2000

Date Resigned: Aug 2002

Appointment Type: PD

Other Appointments: None

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ALPHONSUS MICHAEL SMIDDY

Birthdate: Apr 1962

Nationality: IRISH

Address: CLUAIN ARD BROOKLODGE CO CORK

Date Appointed: 15 Jul 2002

Date Resigned: Oct 2008

Appointment Type: PD

Other Appointments: None

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MR MARK STEVENS

Birthdate: Apr 1971

Nationality: BRITISH

Address: 5 LYON DRIVE MURIESTON WEST LOTHIAN EH549HF

Date Appointed: 22 Apr 2002

Date Resigned: Aug 2002

Appointment Type: PD

Other Appointments: None

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LUCAS ANTONIUS VAN HAASTRECHT

Birthdate: Dec 1963

Nationality: DUTCH

Address: 33 VINDVILLE BLACKROCK ROAD IRELAND

Date Appointed: 06 Oct 2008

Date Resigned: Sep 2011

Appointment Type: PD

Other Appointments: None

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GERRIT VAN LOO

Birthdate: Oct 1961

Nationality: DUTCH

Address: BLOCK C, APARTMENT 24 DOUGLAS HOUSE CORK IRELAND

Date Appointed: 06 Oct 2008

Date Resigned: Apr 2009

Appointment Type: PD

Other Appointments: None

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MR JAMES SIMPSON WILSON

Birthdate: Apr 1959

Nationality: BRITISH

Address: 66 DUBLIN STREET EDINBURGH EH36NP

Date Appointed: 15 Jul 2002

Date Resigned: Oct 2004

Appointment Type: PD

Other Appointments: None

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