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SC146920

People & Contacts

Contact Details
Registered Address


Trading Address Buy report
Country Origin
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
THE BELHAVEN GROUP LIMITED 13 Jun 2006 - 31 Aug 2011
BELHAVEN HOLDINGS LIMITED 11 Nov 1993 - 13 Jun 1996
PARKOPTION SERVICES LIMITED 13 Oct 1993 - 11 Nov 1993
THE BELHAVEN GROUP PLC 15 Jul 2002 - 13 Jun 2006
BELHAVEN BREWERY GROUP PLC 13 Jun 1996 - 15 Jul 2002
People

Current directors

MRS LINDSAY ANNE KESWICK

Birthdate: Feb 1965

Nationality: BRITISH

Address: . BELHAVEN BREWERY BREWERY LANE EAST LOTHIAN EH421PE

Date Appointed: 13 Dec 2005

Appointment Type: C

Other Appointments: None

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MR RICHARD SMOTHERS

Birthdate: Jun 1967

Nationality: BRITISH

Address: WESTGATE BREWERY SUFFOLK IP331QT

Date Appointed: 31 Jan 2018

Appointment Type: D

Other Appointments: None

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Inactive directors

DAVID HUNTER MORRISON

Birthdate: Mar 1949

Nationality: BRITISH

Address: 32 ACREDALES EAST LOTHIAN EH414NT

Date Appointed: 01 Nov 1993

Date Resigned: Mar 2005

Appointment Type: PC

Other Appointments: None

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OSWALDS OF EDINBURGH LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 24 GREAT KING STREET EH36QN

Date Appointed: 13 Oct 1993

Date Resigned: Nov 1993

Appointment Type: PC

Other Appointments: None

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MR RONALD ALEXANDER ROBSON

Birthdate: Feb 1963

Nationality: BRITISH

Address: 19 GLASCLUNE GARDENS EAST LOTHIAN EH394RB

Date Appointed: 04 Apr 2005

Date Resigned: Dec 2005

Appointment Type: PC

Other Appointments: None

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MR ROONEY ANAND

Birthdate: Apr 1964

Nationality: BRITISH

Address: . BELHAVEN BREWERY BELHAVEN EAST LOTHIAN EH421PE

Date Appointed: 03 Oct 2005

Date Resigned: Mar 2015

Appointment Type: PD

Other Appointments: None

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MR ALISTAIR GRANT ARKLEY

Birthdate: Apr 1947

Nationality: BRITISH

Address: HURWORTH MOOR HOUSE HURWORTH MOOR COUNTY DURHAM DL21QG

Date Appointed: 02 Sep 1999

Date Resigned: Sep 2005

Appointment Type: PD

Other Appointments: None

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MR GRAEME BISSETT

Birthdate: Jan 1958

Nationality: BRITISH

Address: 20 LENNEL AVENUE EH126DW

Date Appointed: 29 Mar 2004

Date Resigned: Sep 2005

Appointment Type: PD

Other Appointments: None

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MR DAVID ANTHONY BROWN

Birthdate: Jan 1972

Nationality: BRITISH

Address: BELHAVEN BREWERY BREWERY LANE EAST LOTHIAN EH421PE

Date Appointed: 26 Sep 2014

Date Resigned: Mar 2015

Appointment Type: PD

Other Appointments: None

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MR IAN ALAN BULL

Birthdate: Dec 1960

Nationality: BRITISH

Address: . BELHAVEN BREWERY BELHAVEN EAST LOTHIAN EH421PE

Date Appointed: 09 Jan 2006

Date Resigned: Jun 2011

Appointment Type: PD

Other Appointments: None

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MR KIRK DYSON DAVIS

Birthdate: Aug 1971

Nationality: BRITISH

Address: BELHAVEN BREWERY BREWERY LANE EAST LOTHIAN EH421PE

Date Appointed: 26 Mar 2015

Date Resigned: Jan 2018

Appointment Type: PD

Other Appointments: None

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MR HOWARD PAUL DYER

Birthdate: Dec 1949

Nationality: BRITISH

Address: WOOTTON PLACE WOOTTON OXFORDSHIRE OX201EA

Date Appointed: 22 Dec 1993

Date Resigned: Jun 1996

Appointment Type: PD

Other Appointments: None

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MATTHEW ROBIN CYPRIAN FEARN

Birthdate: Sep 1964

Nationality: BRITISH

Address: BELHAVEN BREWERY BREWERY LANE EAST LOTHIAN EH421PE

Date Appointed: 09 Sep 2011

Date Resigned: Sep 2014

Appointment Type: PD

Other Appointments: None

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MR ROBERT WILLIAM FINLAYSON

Birthdate: Nov 1949

Nationality: BRITISH

Address: 24 MURRAYFIELD GARDENS MIDLOTHIAN EH126DF

Date Appointed: 01 Jan 2000

Date Resigned: Dec 2001

Appointment Type: PD

Other Appointments: None

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MR ALAN GORDON

Birthdate: Feb 1938

Nationality: BRITISH

Address: TOLLYMORE MUIRFIELD PARK EAST LOTHIAN EH312DS

Date Appointed: 01 May 1996

Date Resigned: Jul 1999

Appointment Type: PD

Other Appointments: None

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DR CHRISTOPHER GEORGE GREIG

Birthdate: Aug 1934

Nationality: BRITISH

Address: NORTH MAINS FARM EAST LOTHIAN EH355NG

Date Appointed: 01 May 1996

Date Resigned: Jul 2004

Appointment Type: PD

Other Appointments: None

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MR IAN ALEXANDER HEROK

Birthdate: Jul 1948

Nationality: BRITISH

Address: 3 WOODHALL BANK MIDLOTHIAN EH130HL

Date Appointed: 22 Dec 1993

Date Resigned: Mar 2004

Appointment Type: PD

Other Appointments: None

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WILLIAM HUGHES

Birthdate: Nov 1954

Nationality: BRITISH

Address: 17 VICTORIA CRESCENT KILSYTH G659BJ

Date Appointed: 02 Jan 2001

Date Resigned: Mar 2004

Appointment Type: PD

Other Appointments: None

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JORDANS (SCOTLAND) LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 24 GREAT KING STREET EH36QN

Date Appointed: 13 Oct 1993

Date Resigned: Nov 1993

Appointment Type: PD

Other Appointments: None

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TIMOTHY JOHN KING

Birthdate: Jan 1946

Nationality: BRITISH

Address: EASTER LANGLEE SELKIRKSHIRE TD12NU

Date Appointed: 22 Dec 1993

Date Resigned: Jul 1995

Appointment Type: PD

Other Appointments: None

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MR ALEXANDER DONALD MACKENZIE

Birthdate: Feb 1957

Nationality: BRITISH

Address: SHALDEN LODGE SHALDEN LANE SHALDEN HAMPSHIRE GU344DU

Date Appointed: 22 Dec 1993

Date Resigned: Jun 1996

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: 01 Jan 2002

Date Resigned: Sep 2005

Appointment Type: PD

Other Appointments: None

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DAVID HUNTER MORRISON

Birthdate: Mar 1949

Nationality: BRITISH

Address: 32 ACREDALES EAST LOTHIAN EH414NT

Date Appointed: 01 Nov 1993

Date Resigned: Mar 2005

Appointment Type: PD

Other Appointments: None

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JEFFREY IAN MYERS

Birthdate: Aug 1962

Nationality: BRITISH

Address: 28 VIEWFIELD ROAD ANGUS DD112DN

Date Appointed: 01 Nov 1995

Date Resigned: Mar 2004

Appointment Type: PD

Other Appointments: None

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MR RONALD ALEXANDER ROBSON

Birthdate: Feb 1963

Nationality: BRITISH

Address: 19 GLASCLUNE GARDENS EAST LOTHIAN EH394RB

Date Appointed: 04 Apr 2005

Date Resigned: Jan 2008

Appointment Type: PD

Other Appointments: None

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MR KENNETH DAVID STUART ROSS

Birthdate: Jun 1948

Nationality: BRITISH

Address: 6/33 PORTLAND GARDENS EH66NJ

Date Appointed: 01 Nov 1993

Date Resigned: Oct 2008

Appointment Type: PD

Other Appointments: None

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MICHAEL ST JOHN SHALLOW

Birthdate: Aug 1954

Nationality: BRITISH

Address: FELSHAM HALL FELSHAM SUFFOLK IP300QN

Date Appointed: 30 Sep 2005

Date Resigned: Dec 2005

Appointment Type: PD

Other Appointments: None

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GORDON WILLIAM SMITH

Birthdate: May 1953

Nationality: BRITISH

Address: 22/5 RUSSELL GARDENS MIDLOTHIAN EH125PP

Date Appointed: 01 Nov 1995

Date Resigned: Dec 2000

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: 21 Jul 1994

Date Resigned: Dec 1999

Appointment Type: PD

Other Appointments: None

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EUAN VENTERS

Birthdate: Jul 1957

Nationality: BRITISH

Address: . BELHAVEN BREWERY BREWERY LANE EAST LOTHIAN EH421PE

Date Appointed: 06 Oct 2008

Date Resigned: Dec 2012

Appointment Type: PD

Other Appointments: None

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