CARLING BREWERS EXPORT LIMITED

SC004908
WRIGHT JOHNSTON & MACKENZIE LLP 302 ST. VINCENT STREET GLASGOW G2 5RZ

People & Contacts

Contact Details
Registered Address WRIGHT JOHNSTON & MACKENZIE LLP
302 ST. VINCENT STREET GLASGOW

G2 5RZ
Trading Address Buy report
Country Origin Scotland
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
TENNENT CALEDONIAN BREWERIES LIMITED 24 Oct 1989 - 04 Jan 2002
People

Current directors

MR ROBERT EVESON

Birthdate: Nov 1972

Nationality: BRITISH

Address: WRIGHT JOHNSTON & MACKENZIE LLP 302 ST. VINCENT STREET G25RZ

Date Appointed: 01 Apr 2019

Appointment Type: D

Other Appointments: None

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MR PHILIP MARK WHITEHEAD

Birthdate: Nov 1977

Nationality: BRITISH

Address: WRIGHT JOHNSTON & MACKENZIE LLP 302 ST. VINCENT STREET G25RZ

Date Appointed: 11 Oct 2016

Appointment Type: D

Other Appointments: None

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Inactive directors

JEAN BRENDA COMBEER

Birthdate: Mar 1944

Nationality: BRITISH

Address: ROBIN HILL 3 ST JOHNS AVENUE SURREY KT227HT

Date Appointed: 23 Dec 1996

Date Resigned: Aug 2000

Appointment Type: PC

Other Appointments: None

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MR KEITH MALCOLM HAMILTON DONALD

Birthdate: Aug 1954

Nationality: BRITISH

Address: CRANBORNE CHURCH LANE, KIRK LANGLEY DERBYSHIRE DE64NG

Date Appointed: 21 Feb 2005

Date Resigned: Jun 2009

Appointment Type: PC

Other Appointments: None

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NORMAN MCKEOWN

Birthdate: May 1957

Nationality: BRITISH

Address: 38 REDCLYFFE GARDENS DUNBARTONSHIRE G849JJ

Date Appointed: 21 Dec 1990

Date Resigned: Jul 1993

Appointment Type: PC

Other Appointments: None

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SUSAN ELIZABETH MCLAUGHLIN

Birthdate: Apr 1960

Nationality: BRITISH

Address: 43 THE FRIARY STAFFORDSHIRE WS136QH

Date Appointed: 22 Aug 2000

Date Resigned: Feb 2005

Appointment Type: PC

Other Appointments: None

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STUART NEWLAND

Birthdate: Aug 1947

Nationality: BRITISH

Address: 4 THE ORANGERY ICKNIELD STREET BEOLEY WORCESTERSHIRE B989AL

Date Appointed: 23 Jul 1993

Date Resigned: Dec 1996

Appointment Type: PC

Other Appointments: None

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JAMES DONALD WALLACE

Birthdate: Jul 1941

Nationality: BRITISH

Address: 2 FIFE PLACE FAIRLIE AYRSHIRE KA290BU

Date Appointed: 02 Dec 1988

Date Resigned: Dec 1990

Appointment Type: PC

Other Appointments: None

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SIMON LEO BELFER

Birthdate: Oct 1963

Nationality: BRITISH

Address: 52 CAPITAL WHARF 50 WAPPING HIGH STREET E1W1LY

Date Appointed: 31 May 2002

Date Resigned: Jun 2003

Appointment Type: PD

Other Appointments: None

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PETER JOHN COCKS

Birthdate: Apr 1930

Nationality: BRITISH

Address: 2 EAST MUNRO DRIVE DUNBARTONSHIRE G849BS

Date Appointed: 02 Dec 1988

Date Resigned: May 1989

Appointment Type: PD

Other Appointments: None

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MR SIMON JOHN COX

Birthdate: Nov 1967

Nationality: BRITISH

Address: WRIGHT JOHNSTON & MACKENZIE LLP 302 ST. VINCENT STREET G25RZ

Date Appointed: 25 Jul 2014

Date Resigned: Jan 2015

Appointment Type: PD

Other Appointments: None

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MR KEITH MALCOLM HAMILTON DONALD

Birthdate: Aug 1954

Nationality: BRITISH

Address: CRANBORNE CHURCH LANE, KIRK LANGLEY DERBYSHIRE DE64NG

Date Appointed: 21 Feb 2005

Date Resigned: Jun 2009

Appointment Type: PD

Other Appointments: None

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JEREMY STEPHEN GARY FOWDEN

Birthdate: May 1956

Nationality: BRITISH

Address: 53 TWYFORD ROAD BARROW ON TRENT DERBYSHIRE DE731HA

Date Appointed: 15 May 2001

Date Resigned: Mar 2002

Appointment Type: PD

Other Appointments: None

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MR DAVID ALEXANDER HEEDE

Birthdate: Apr 1961

Nationality: BRITISH

Address: WRIGHT JOHNSTON & MACKENZIE LLP 302 ST. VINCENT STREET G25RZ

Date Appointed: 27 Feb 2009

Date Resigned: Jan 2015

Appointment Type: PD

Other Appointments: None

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MR ZAHIR MOHAMMED IBRAHIM

Birthdate: Sep 1969

Nationality: BRITISH

Address: WRIGHT JOHNSTON & MACKENZIE LLP 302 ST. VINCENT STREET G25RZ

Date Appointed: 27 Feb 2009

Date Resigned: Oct 2011

Appointment Type: PD

Other Appointments: None

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MR SIMON KERRY

Birthdate: Apr 1970

Nationality: BRITISH

Address: WRIGHT JOHNSTON & MACKENZIE LLP 302 ST. VINCENT STREET G25RZ

Date Appointed: 15 Feb 2013

Date Resigned: Apr 2019

Appointment Type: PD

Other Appointments: None

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MR FREDERIC CHARLES MARIE LANDTMETERS

Birthdate: Jun 1973

Nationality: BELGIAN

Address: WRIGHT JOHNSTON & MACKENZIE LLP 302 ST. VINCENT STREET G25RZ

Date Appointed: 28 Jan 2015

Date Resigned: Oct 2016

Appointment Type: PD

Other Appointments: None

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MICHAEL THOMSON LEES

Birthdate: Jul 1956

Nationality: BRITISH

Address: DECHMONT 24 SILVERWELLS CRESCENT G718DP

Date Appointed: 01 Oct 2001

Date Resigned: Mar 2002

Appointment Type: PD

Other Appointments: None

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DAVID ANDREW LYMBURN

Birthdate: Feb 1943

Nationality: BRITISH

Address: THE SHEILING PERTHSHIRE FK159HR

Date Appointed: 02 Dec 1988

Date Resigned: Jul 1993

Appointment Type: PD

Other Appointments: None

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MICHAEL DAVID EVELYN MYNORS MATTHEWS

Birthdate: Jun 1940

Nationality: BRITISH

Address: BLACKWOOD AULD GIRTH DG20UA

Date Appointed: 29 Nov 1991

Date Resigned: Oct 1991

Appointment Type: PD

Other Appointments: None

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NORMAN MCKEOWN

Birthdate: May 1957

Nationality: BRITISH

Address: 38 REDCLYFFE GARDENS DUNBARTONSHIRE G849JJ

Date Appointed: 21 Dec 1990

Date Resigned: Nov 1993

Appointment Type: PD

Other Appointments: None

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SUSAN ELIZABETH MCLAUGHLIN

Birthdate: Apr 1960

Nationality: BRITISH

Address: 43 THE FRIARY STAFFORDSHIRE WS136QH

Date Appointed: 11 Mar 2002

Date Resigned: Feb 2005

Appointment Type: PD

Other Appointments: None

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MR ANGUS ALEXANDER MELDRUM

Birthdate: Oct 1945

Nationality: BRITISH

Address: LOCH GREEN GRYFFE ROAD RENFREWSHIRE PA134BA

Date Appointed: 02 Dec 1988

Date Resigned: Oct 2001

Appointment Type: PD

Other Appointments: None

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CHARLES KENNEDY MILLS

Birthdate: Dec 1935

Nationality: BRITISH

Address: GLENFINNAN RENFREWSHIRE PA134AZ

Date Appointed: 02 Dec 1988

Date Resigned: Jul 1993

Appointment Type: PD

Other Appointments: None

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IAIN JOHN GRANT NAPIER

Birthdate: Mar 1949

Nationality: BRITISH

Address: LOXLEY 5 LADYWOOD ROAD WEST MIDLANDS B742SN

Date Appointed: 01 Oct 1998

Date Resigned: May 2001

Appointment Type: PD

Other Appointments: None

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WILLIAM BRUCE PATERSON

Birthdate: Oct 1938

Nationality: BRITISH

Address: NEWSTEAD MONTROSE TERRACE RENFREWSHIRE PA113DD

Date Appointed: 23 Jun 1989

Date Resigned: Jul 1993

Appointment Type: PD

Other Appointments: None

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ANGUS REID

Birthdate: Apr 1933

Nationality: BRITISH

Address: 222 AYR ROAD NEWTON MEARNS LANARKSHIRE G776DR

Date Appointed: 02 Dec 1988

Date Resigned: Sep 1989

Appointment Type: PD

Other Appointments: None

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MS TIZIANA ROBERTS

Birthdate: Jan 1977

Nationality: BRITISH

Address: WRIGHT JOHNSTON & MACKENZIE LLP 302 ST. VINCENT STREET G25RZ

Date Appointed: 19 Oct 2011

Date Resigned: Feb 2013

Appointment Type: PD

Other Appointments: None

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ALEXANDER DONALD ROBERTSON

Birthdate: Aug 1948

Nationality: BRITISH

Address: 6 JOHNSBURN HAUGH MIDLOTHIAN EH147ND

Date Appointed: 01 Sep 1989

Date Resigned: Sep 1999

Appointment Type: PD

Other Appointments: None

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MR PHILIP RUTHERFORD

Birthdate: Feb 1979

Nationality: BRITISH

Address: WRIGHT JOHNSTON & MACKENZIE LLP 302 ST. VINCENT STREET G25RZ

Date Appointed: 28 Jan 2015

Date Resigned: Dec 2019

Appointment Type: PD

Other Appointments: None

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JOHN MARTIN SIMMS

Birthdate: Nov 1935

Nationality: BRITISH

Address: 5 THE ORCHARD OLD CULTRA ROAD COUNTY DOWN

Date Appointed: 02 Dec 1988

Date Resigned: Sep 1990

Appointment Type: PD

Other Appointments: None

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BERNARD GEORGE SLATER

Birthdate: Feb 1935

Nationality: BRITISH

Address: 141 LOXLEY OAD WARWICKSHIRE

Date Appointed: 02 Dec 1988

Date Resigned: Jul 1993

Appointment Type: PD

Other Appointments: None

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DONALD SMITH

Birthdate: May 1927

Nationality: BRITISH

Address: 4 POPLAR AVENUE NEWTON MEARNS LANARKSHIRE G775BS

Date Appointed: 02 Dec 1988

Date Resigned: Jun 1989

Appointment Type: PD

Other Appointments: None

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RUSSELL SPINNEY

Birthdate: Aug 1966

Nationality: AMERICAN

Address: 137 HIGH STREET STAFFORDSHIRE DE141JZ

Date Appointed: 20 Jun 2003

Date Resigned: Jan 2006

Appointment Type: PD

Other Appointments: None

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HAMISH SWAN

Birthdate: May 1934

Nationality: BRITISH

Address: THE STEADING INVERUGLAS INVERNESS PH211NY

Date Appointed: 02 Dec 1988

Date Resigned: Jul 1993

Appointment Type: PD

Other Appointments: None

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MR PAUL THOMAS

Birthdate: Nov 1955

Nationality: BRITISH

Address: GLADWYN HOUSE 5 VICTORIA CRESCENT SHERWOOD NOTTINGHAMSHIRE NG54DA

Date Appointed: 08 Mar 1994

Date Resigned: May 2002

Appointment Type: PD

Other Appointments: None

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MR ALFRED JOSEPH VAUGHAN

Birthdate: Mar 1950

Nationality: BRITISH

Address: THE LINN 100 EGLINGTON ROAD NORTH AYRESHIRE KA228NN

Date Appointed: 02 Dec 1988

Date Resigned: Mar 1994

Appointment Type: PD

Other Appointments: None

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ROBERT CAMPBELL WARD

Birthdate: Mar 1929

Nationality: BRITISH

Address: 69 ROUND RIDING ROAD DUNBARTONSHIRE G822HX

Date Appointed: 02 Dec 1988

Date Resigned: Oct 1989

Appointment Type: PD

Other Appointments: None

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MR DAVID JOHN WOODHEAD

Birthdate: Jun 1960

Nationality: BRITISH

Address: 33 HALL LANE BRINSLEY NOTTINGHAMSHIRE NG165AN

Date Appointed: 17 Jan 2006

Date Resigned: Feb 2009

Appointment Type: PD

Other Appointments: None

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