HERITAGE DRINKS LIMITED

SC331737
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

No previous names

People

Current directors

MR GRAEME ALEXANDER COLQUHOUN

Birthdate: May 1972

Nationality: BRITISH

Address: 3-4 BROADWAY PARK SOUTH GYLE BROADWAY EH129JZ

Date Appointed: 29 Sep 2011

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: 17 Oct 2014

Appointment Type: D

Other Appointments: None

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MISS LYNSEY JANE NICOLL

Birthdate: Apr 1980

Nationality: BRITISH

Address: 3-4 BROADWAY PARK SOUTH GYLE BROADWAY EH129JZ

Date Appointed: 25 Oct 2013

Appointment Type: D

Other Appointments: None

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MRS KELLY TAYLOR WELSH

Birthdate: Jul 1978

Nationality: BRITISH

Address: 3-4 BROADWAY PARK SOUTH GYLE BROADWAY EH129JZ

Date Appointed: 17 Oct 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: 17 Oct 2014

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: 28 Jul 2008

Date Resigned: Jan 2009

Appointment Type: PC

Other Appointments: None

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CHARLOTTE SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: SALTIRE COURT 20 CASTLE TERRACE LOTHIAN EH12ET

Date Appointed: 02 Oct 2007

Date Resigned: Nov 2007

Appointment Type: PC

Other Appointments: None

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MRS ANNE LOUISE OLIVER

Birthdate: Dec 1971

Nationality: BRITISH

Address: 3-4 BROADWAY PARK SOUTH GYLE BROADWAY EH129JZ

Date Appointed: 15 Jan 2009

Date Resigned: Oct 2014

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: 01 Nov 2007

Date Resigned: Jul 2008

Appointment Type: PC

Other Appointments: None

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MR DAVID JOHN ASHCROFT

Birthdate: May 1965

Nationality: BRITISH

Address: LEDLATION HOUSE MILNATHORT KY130RS

Date Appointed: 19 May 2009

Date Resigned: Feb 2011

Appointment Type: PD

Other Appointments: None

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MR SIMON QUENTIN BROWN

Birthdate: Jul 1961

Nationality: BRITISH

Address: 24 HYDRO HOUSE BRIDGE WHARF SURREY KT168JQ

Date Appointed: 19 Dec 2007

Date Resigned: Oct 2011

Appointment Type: PD

Other Appointments: None

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GRAEME COLQUHOUN

Birthdate: May 1972

Nationality: BRITISH

Address: 28 ST ANDREW SQUARE MIDLOTHIAN EH21AF

Date Appointed: 01 Nov 2007

Date Resigned: Jan 2008

Appointment Type: PD

Other Appointments: None

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MISS KAREN LOUISE FORBES

Birthdate: Dec 1977

Nationality: BRITISH

Address: 3-4 BROADWAY PARK SOUTH GYLE BROADWAY EH129JZ

Date Appointed: 29 Sep 2011

Date Resigned: Oct 2013

Appointment Type: PD

Other Appointments: None

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MR MARK GERKEN

Birthdate: Aug 1955

Nationality: BRITISH

Address: FARLINGAYE 20 WEST COMMON LINDFIELD WEST SUSSEX RH162AH

Date Appointed: 01 Dec 2009

Date Resigned: Mar 2010

Appointment Type: PD

Other Appointments: None

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MR MARK JAMES HANNAM

Birthdate: Apr 1955

Nationality: BRITISH

Address: 3-4 BROADWAY PARK SOUTH GYLE BROADWAY EH129JZ

Date Appointed: 21 Jun 2011

Date Resigned: Dec 2013

Appointment Type: PD

Other Appointments: None

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DANIEL THOMAS LEE

Birthdate: Dec 1974

Nationality: BRITISH

Address: 4 CLARK AVENUE MIDLOTHIAN EH53AU

Date Appointed: 02 Oct 2007

Date Resigned: Nov 2007

Appointment Type: PD

Other Appointments: None

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MR MARTIN DAVID PORTER

Birthdate: Sep 1964

Nationality: BRITISH

Address: 3-4 BROADWAY PARK SOUTH GYLE BROADWAY EH129JZ

Date Appointed: 08 Feb 2011

Date Resigned: Oct 2014

Appointment Type: PD

Other Appointments: None

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MR CRAIG TEDFORD

Birthdate: Aug 1969

Nationality: BRITISH

Address: 2 ROSSLYN TERRACE DOWANHILL G129NB

Date Appointed: 26 Jan 2009

Date Resigned: May 2009

Appointment Type: PD

Other Appointments: None

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MRS SARAH WARBY

Birthdate: Feb 1971

Nationality: BRITISH

Address: BRAEFOOT HOUSE LEITHHEAD WEST LOTHIAN EH278DJ

Date Appointed: 22 Jan 2008

Date Resigned: Jun 2011

Appointment Type: PD

Other Appointments: None

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