EX CBC LIMITED

SC262555
3-4 BROADWAY PARK SOUTH GYLE BROADWAY EDINBURGH EH12 9JZ

People & Contacts

Contact Details
Registered Address 3-4
BROADWAY PARK SOUTH GYLE BROADWAY EDINBURGH

EH12 9JZ
Trading Address Buy report
Country Origin Scotland
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
RANDOTTE (NO. 519) LIMITED 27 Jan 2004 - 03 Mar 2004
THE CALEDONIAN BREWING COMPANY LIMITED 03 Mar 2004 - 24 Nov 2015
People

Current directors

MR GRAEME ALEXANDER COLQUHOUN

Birthdate: May 1972

Nationality: BRITISH

Address: 3-4 BROADWAY PARK SOUTH GYLE BROADWAY EH129JZ

Date Appointed: 15 Jan 2009

Appointment Type: C

Other Appointments: None

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MR GRAEME ALEXANDER COLQUHOUN

Birthdate: May 1972

Nationality: BRITISH

Address: 3-4 BROADWAY PARK SOUTH GYLE BROADWAY EH129JZ

Date Appointed: 23 Oct 2009

Appointment Type: D

Other Appointments: None

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MR DAVID MICHAEL FORDE

Birthdate: Jan 1968

Nationality: IRISH

Address: 3-4 BROADWAY PARK SOUTH GYLE BROADWAY EH129JZ

Date Appointed: 30 Sep 2014

Appointment Type: D

Other Appointments: None

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MR ANDREW ROY MADDOCK

Birthdate: Sep 1972

Nationality: BRITISH

Address: 3-4 BROADWAY PARK SOUTH GYLE BROADWAY EH129JZ

Date Appointed: 25 Feb 2014

Appointment Type: D

Other Appointments: None

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MR JOSEPHUS PETRUS ADRIANUS VAN DER BURG

Birthdate: Jan 1961

Nationality: DUTCH

Address: 3-4 BROADWAY PARK SOUTH GYLE BROADWAY EH129JZ

Date Appointed: 12 Nov 2013

Appointment Type: D

Other Appointments: None

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Inactive directors

SIMON HOWARD AVES

Birthdate: Apr 1957

Nationality: BRITISH

Address: 5 SWANSTON GARDENS EH101DJ

Date Appointed: 31 Jul 2008

Date Resigned: Jan 2009

Appointment Type: PC

Other Appointments: None

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JAMES BELL

Birthdate: Feb 1967

Nationality: BRITISH

Address: 55 MEGGETLAND TERRACE EH141AP

Date Appointed: 01 Mar 2004

Date Resigned: Apr 2008

Appointment Type: PC

Other Appointments: None

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CHARLOTTE SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: SALTIRE COURT 20 CASTLE TERRACE MIDLOTHIAN EH12ET

Date Appointed: 27 Jan 2004

Date Resigned: Mar 2004

Appointment Type: PC

Other Appointments: None

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MR MARK STEVENS

Birthdate: Apr 1971

Nationality: BRITISH

Address: 75 WALLACE MILL GARDENS WEST LOTHIAN EH530BG

Date Appointed: 03 Apr 2008

Date Resigned: Jul 2008

Appointment Type: PC

Other Appointments: None

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JAMES BELL

Birthdate: Feb 1967

Nationality: BRITISH

Address: 55 MEGGETLAND TERRACE EH141AP

Date Appointed: 01 Mar 2005

Date Resigned: Oct 2009

Appointment Type: PD

Other Appointments: None

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MR JEREMY JOHN FOSTER BLOOD

Birthdate: Feb 1966

Nationality: BRITISH

Address: 4 BURGESS TERRACE MIDLOTHIAN EH92BD

Date Appointed: 06 Oct 2008

Date Resigned: May 2009

Appointment Type: PD

Other Appointments: None

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MR STEPHEN THOMAS CRAWLEY

Birthdate: Aug 1962

Nationality: BRITISH

Address: 3-4 BROADWAY PARK SOUTH GYLE BROADWAY EH129JZ

Date Appointed: 01 Mar 2004

Date Resigned: Nov 2013

Appointment Type: PD

Other Appointments: None

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DENNIS CRITCHLEY-SALMONSON

Birthdate: Feb 1953

Nationality: BRITISH

Address: GLEBE HOUSE DUNSYRE LANARKSHIRE ML118NA

Date Appointed: 01 Mar 2004

Date Resigned: Apr 2008

Appointment Type: PD

Other Appointments: None

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MR JOHN MICHAEL DUNSMORE

Birthdate: Jan 1959

Nationality: BRITISH

Address: 22 NAPIER ROAD MERCHINSTON EH105AY

Date Appointed: 01 Mar 2004

Date Resigned: Apr 2008

Appointment Type: PD

Other Appointments: None

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MR STEPHEN GLANCEY

Birthdate: Nov 1960

Nationality: BRITISH

Address: 23 LYNTON AVENUE EAST RENFREWSHIRE G467JP

Date Appointed: 01 Mar 2004

Date Resigned: Apr 2008

Appointment Type: PD

Other Appointments: None

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MR ANGUS DONALD MACKINTOSH MACDONALD

Birthdate: Mar 1939

Nationality: BRITISH

Address: 18 HERMITAGE DRIVE EH106BZ

Date Appointed: 01 Mar 2004

Date Resigned: Apr 2008

Appointment Type: PD

Other Appointments: None

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IAIN MAURY CAMPBELL MEIKLEJOHN

Birthdate: Oct 1954

Nationality: BRITISH

Address: 14 DALRYMPLE CRESCENT EH92NX

Date Appointed: 27 Jan 2004

Date Resigned: Mar 2004

Appointment Type: PD

Other Appointments: None

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MR JAMES ALEXANDER MACCONNELL ORR

Birthdate: May 1939

Nationality: BRITISH

Address: 10 LEARMONTH GROVE EH41BP

Date Appointed: 01 Mar 2004

Date Resigned: Apr 2008

Appointment Type: PD

Other Appointments: None

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BRIAN AUSTIN SHARP

Birthdate: Dec 1958

Nationality: BRITISH

Address: 2 MORHAM GARDENS EH105GG

Date Appointed: 19 May 2004

Date Resigned: Jun 2007

Appointment Type: PD

Other Appointments: None

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