HEINEKEN UK GROUP LIFE SCHEME TRUST COMPANY LIMITED

SC425468
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
PACIFIC SHELF 1710 LIMITED 01 Jun 2012 - 05 Oct 2012
People

Current directors

MR KERR WILSON MORTON

Birthdate: Jul 1972

Nationality: BRITISH

Address: 3-4 BROADWAY PARK SOUTH GYLE BROADWAY EH129JZ

Date Appointed: 26 Feb 2021

Appointment Type: D

Other Appointments: None

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AILEEN JANET NEWALL

Birthdate: Sep 1972

Nationality: BRITISH

Address: 3-4 BROADWAY PARK SOUTH GYLE BROADWAY EH129JZ

Date Appointed: 18 Mar 2021

Appointment Type: D

Other Appointments: None

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MRS SHARON MCCONNELL

Birthdate: Apr 1990

Nationality: BRITISH

Address: 3-4 BROADWAY PARK SOUTH GYLE BROADWAY EH129JZ

Date Appointed: 01 Sep 2024

Appointment Type: D

Other Appointments: None

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Inactive directors

MD SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 141 BOTHWELL STREET G27EQ

Date Appointed: 01 Jun 2012

Date Resigned: Oct 2012

Appointment Type: PC

Other Appointments: None

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ROGER GORDON CONNON

Birthdate: Oct 1959

Nationality: BRITISH

Address: JOHNSTONE HOUSE 52-54 ROSE STREET AB101UD

Date Appointed: 01 Jun 2012

Date Resigned: Oct 2012

Appointment Type: PD

Other Appointments: None

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KAREN FORBES

Birthdate: Dec 1977

Nationality: BRITISH

Address: 3-4 BROADWAY PARK SOUTH GYLE BROADWAY EH129JZ

Date Appointed: 01 Oct 2012

Date Resigned: Oct 2013

Appointment Type: PD

Other Appointments: None

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MS JANIS IRELAND

Birthdate: Jul 1964

Nationality: BRITISH

Address: 3-4 BROADWAY PARK SOUTH GYLE BROADWAY EH129JZ

Date Appointed: 17 Jan 2014

Date Resigned: Mar 2021

Appointment Type: PD

Other Appointments: None

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MR DAVID MCEWING

Birthdate: Apr 1967

Nationality: BRITISH

Address: JOHNSTONE HOUSE 52-54 ROSE STREET AB101UD

Date Appointed: 01 Jun 2012

Date Resigned: Oct 2012

Appointment Type: PD

Other Appointments: None

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MR ANTHONY JOHN MCNULTY

Birthdate: Dec 1972

Nationality: BRITISH

Address: 3-4 BROADWAY PARK SOUTH GYLE BROADWAY EH129JZ

Date Appointed: 01 Oct 2012

Date Resigned: Mar 2015

Appointment Type: PD

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

Date Resigned: Aug 2018

Appointment Type: PD

Other Appointments: None

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MRS CLAUDIA GRACE VAN TOOREN

Birthdate: Oct 1984

Nationality: DUTCH

Address: 3-4 BROADWAY PARK SOUTH GYLE BROADWAY EH129JZ

Date Appointed: 30 Aug 2018

Date Resigned: Feb 2021

Appointment Type: PD

Other Appointments: None

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MRS CAROL YOUNG

Birthdate: May 1975

Nationality: BRITISH

Address: 3-4 BROADWAY PARK SOUTH GYLE BROADWAY EH129JZ

Date Appointed: 01 Oct 2012

Date Resigned: Jan 2014

Appointment Type: PD

Other Appointments: None

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MR NEIL PARFREY

Birthdate: Nov 1961

Nationality: BRITISH

Address: 3-4 BROADWAY PARK SOUTH GYLE BROADWAY EH129JZ

Date Appointed: 26 May 2016

Date Resigned: Aug 2024

Appointment Type: PD

Other Appointments: None

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