HERITAGE DRINKS LIMITED

Company number SC331737

20 officers / 15 resignations

COLQUHOUN, Graeme Alexander

• Correspondence address: 3-4, Broadway Park, South Gyle Broadway, Edinburgh, Scotland, EH12 9JZ
• Role: Director
• Date of birth: June 1972
• Appointed on: 29 September 2011
• Nationality: British
• Country of residence: Scotland
• Occupation: Solicitor

FORDE, David Michael

• Correspondence address: 3-4, Broadway Park, South Gyle Broadway, Edinburgh, Scotland, EH12 9JZ
• Role: Director
• Date of birth: February 1968
• Appointed on: 17 October 2014
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Managing Director

NICOLL, Lynsey Jane

• Correspondence address: 3-4, Broadway Park, South Gyle Broadway, Edinburgh, EH12 9JZ
• Role: Director
• Date of birth: May 1980
• Appointed on: 25 October 2013
• Nationality: British
• Country of residence: Scotland
• Occupation: Senior Commercial Lawyer

TAYLOR WELSH, Kelly

• Correspondence address: 3-4, Broadway Park, South Gyle Broadway, Edinburgh, Scotland, EH12 9JZ
• Role: Director
• Date of birth: August 1978
• Appointed on: 17 October 2014
• Nationality: British
• Country of residence: Scotland
• Occupation: Head Of Uk Tax

VAN DER BURG, Josephus Petrus Adrianus

• Correspondence address: 3-4, Broadway Park, South Gyle Broadway, Edinburgh, Scotland, EH12 9JZ
• Role: Director
• Date of birth: February 1961
• Appointed on: 17 October 2014
• Nationality: Dutch
• Country of residence: Scotland
• Occupation: Finance Director

AVES, Simon Howard

• Correspondence address: 5 Swanston Gardens, Edinburgh, EH10 1DJ
• Role (Resigned): Secretary
• Appointed on: 28 July 2008
• Resigned on: 30 January 2009
• Nationality: British

OLIVER, Anne Louise

• Correspondence address: 3-4, Broadway Park, South Gyle Broadway, Edinburgh, Scotland, EH12 9JZ
• Role (Resigned): Secretary
• Appointed on: 15 January 2009
• Resigned on: 17 October 2014
• Nationality: British

STEVENS, Mark

• Correspondence address: 75 Wallace Mill Gardens, Mid Calder, West Lothian, EH53 0BG
• Role (Resigned): Secretary
• Appointed on: 1 November 2007
• Resigned on: 31 July 2008
• Nationality: British

CHARLOTTE SECRETARIES LIMITED

• Correspondence address: Saltire Court, 20 Castle Terrace, Edinburgh, Lothian, EH1 2ET
• Role (Resigned): Nominee Secretary
• Appointed on: 2 October 2007
• Resigned on: 1 November 2007

ASHCROFT, David John

• Correspondence address: Ledlation House, Milnathort, Kinross, KY13 0RS
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 19 May 2009
• Resigned on: 8 February 2011
• Nationality: British
• Country of residence: Scotland
• Occupation: Sales Manager

BROWN, Simon Quentin

• Correspondence address: 24 Hydro House, Bridge Wharf, Chertsey, Surrey, KT16 8JQ
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 19 December 2007
• Resigned on: 3 October 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

COLQUHOUN, Graeme

• Correspondence address: 28 St Andrew Square, Edinburgh, Midlothian, EH2 1AF
• Role (Resigned): Director
• Date of birth: June 1972
• Appointed on: 1 November 2007
• Resigned on: 22 January 2008
• Nationality: British
• Occupation: Solicitor

FORBES, Karen Louise

• Correspondence address: 3-4, Broadway Park, South Gyle Broadway, Edinburgh, Scotland, EH12 9JZ
• Role (Resigned): Director
• Date of birth: January 1978
• Appointed on: 29 September 2011
• Resigned on: 25 October 2013
• Nationality: British
• Country of residence: Scotland
• Occupation: Solicitor

GERKEN, Mark

• Correspondence address: Farlingaye, 20 West Common, Lindfield, Haywards Heath, West Sussex, United Kingdom, RH16 2AH
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 1 December 2009
• Resigned on: 31 March 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Unit Director

GERKEN, Mark

• Correspondence address: Farlingaye, 20 West Common, Lindfield, West Sussex, RH16 2AH
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 22 January 2008
• Resigned on: 19 May 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HANNAM, Mark James

• Correspondence address: 3-4, Broadway Park, South Gyle Broadway, Edinburgh, Scotland, EH12 9JZ
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 21 June 2011
• Resigned on: 2 December 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Of Corporate Development

LEE, Daniel Thomas

• Correspondence address: 4 Clark Avenue, Edinburgh, Midlothian, EH5 3AU
• Role (Resigned): Director
• Date of birth: January 1975
• Appointed on: 2 October 2007
• Resigned on: 1 November 2007
• Nationality: British
• Occupation: Solicitor

PORTER, Martin David

• Correspondence address: 3-4, Broadway Park, South Gyle Broadway, Edinburgh, Scotland, EH12 9JZ
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 8 February 2011
• Resigned on: 17 October 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Sales Director

TEDFORD, Craig

• Correspondence address: 2 Rosslyn Terrace, Dowanhill, Glasgow, G12 9NB
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 26 January 2009
• Resigned on: 19 May 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

WARBY, Sarah

• Correspondence address: Braefoot House, Leithhead, Kirknewton, West Lothian, EH27 8DJ
• Role (Resigned): Director
• Date of birth: March 1971
• Appointed on: 22 January 2008
• Resigned on: 13 June 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director