Ex C.p. Limited
Company profile
DissolvedUnited Kingdom
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
2 without an end date · 0 ceasedScottish & Newcastle LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 117184138Heineken Uk LimitedCorporate
Significant influence or control
Notified 2016-04-06 · No cessation recorded
Source record 117190096People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 26 historicalShow 26 historical appointments
MD
Malcolm DunnResigned director
Resigned 2014-10-06 · 2 yrs · Reporting And Accounting Manager
JV
Josephus Van Der BurgResigned director
Resigned 2014-10-06 · 1 yr · Finance Director
JL
John LowResigned director
Resigned 2011-08-29 · Accountant
WP
William PayneResigned director
Resigned 2009-01-23 · 2 yrs · Solicitor
CT
Craig TedfordResigned director
Resigned 2009-01-23 · 2 yrs · Company Director
AO
Resigned 2009-01-14 · 5 yrs · UK Tax Manager
SA
Resigned 2008-07-28 · Head Of UK Tax
AD
Alan DickResigned director
Resigned 2005-09-06 · 4 yrs · Director Group Financial Servi
MS
Resigned 2002-04-22 · 6 yrs · Company Secretary
JL
John LaurieResigned director
Resigned 2001-10-15 · 3 yrs · Group Treasurer
CorpScottish Newcastle Breweries Services LimitedResigned director
Resigned 2001-04-25 · 7 yrs · Corporate Body
NH
Resigned 2001-04-23 · 1 yr · Chartered Secretary
BN
Bertand NinardResigned director
Resigned 2000-02-01 · 1 yr · Finance Director
AR
Anthony RobinsonResigned director
Resigned 2000-02-01 · 1 yr · Chairman
AE
Alison EdgertonResigned secretary
Resigned 1997-09-12 · 3 yrs
JD
John DalgetyResigned director
Resigned 1996-06-07 · 3 yrs · Director
HW
Hendrick WesterlakenResigned director
Resigned 1991-06-29 · 4 yrs · Lawyer & Director
PM
Peter MooreResigned director
Resigned 1991-06-29 · 9 yrs · Director
SB
Resigned 1991-06-29 · 6 yrs · Accountant & Director
JV
Johannes VerslootResigned director
Resigned 1991-06-29 · 8 yrs · Accountant & Director
CN
Christopher NorthbourneResigned director
Resigned 1991-06-29 · 4 yrs · Director
Board profile
- People with appointments
- 4
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active