Company information:
S&N Uk Limited (No: 00083822)
Status: Dissolved
Industry Class: None
Current Director: DAVID MICHAEL FORDE ( DOB: Feb-1968 From: Oct-2014 )
Current Director: RADOVAN SIKORSKY ( DOB: Mar-1967 From: Sep-2016 )
Current Director: KELLY TAYLOR-WELSH ( DOB: Aug-1978 From: Mar-2012 )
Resigned Director: SIMON HOWARD AVES ( DOB: May-1957 From: Jul-2008 To: Jan-2009 )
Resigned Director: WILLIAM JOHN JULIAN CRAWSHAY ( DOB: Apr-1960 From: Jul-1994 To: Jan-1997 )
Resigned Director: HUGH LISLE CURLEY ( DOB: May-1942 From: Sep-1992 To: Sep-1999 )
Resigned Director: MALCOLM JAMES SHIEL DUNN ( DOB: Jun-1979 From: Oct-2014 To: Jul-2017 )
Resigned Director: JOHN MICHAEL DUNSMORE ( DOB: Feb-1959 From: Dec-1997 To: Apr-2008 )
Resigned Director: JOHN WILLIAM ROBERT FLEMING ( DOB: Oct-1939 From: Feb-1993 To: Oct-1998 )
Resigned Director: JOHN GRIFFITHS ( DOB: Jan-1952 From: Sep-1992 To: Jul-1994 )
Resigned Director: NEVILLE REX HOMER ( DOB: Aug-1942 From: Apr-1999 To: Apr-2002 )
Resigned Director: GEORGE GORDON MACLEAN IZATT ( DOB: Oct-1949 From: Apr-1999 To: Aug-2008 )
Resigned Director: GRAHAM DOUGLAS KENDRICK ( DOB: Nov-1946 From: Jun-2001 To: Sep-2002 )
Resigned Director: JOHN CHARLES LOW ( DOB: Jun-1974 From: Aug-2011 To: Mar-2012 )
Resigned Director: ALASTAIR MCIVOR MOWAT ( DOB: Mar-1939 From: Sep-1992 To: Feb-1994 )
Resigned Director: ADRIAN NEILSON ( DOB: Nov-1958 From: Jul-1994 To: Mar-1996 )
Resigned Director: ANNE LOUISE OLIVER ( DOB: Jan-1972 From: Aug-2008 To: Oct-2014 )
Resigned Director: SEAN MICHAEL PATERSON ( DOB: Sep-1982 From: Sep-2011 To: Oct-2014 )
Resigned Director: CHRISTOPHER JOHN PAVLOSKY ( DOB: Dec-1948 From: Mar-1996 To: Feb-2000 )
Resigned Director: WILLIAM JOHN PAYNE ( DOB: Dec-1975 From: Jan-2009 To: Aug-2011 )
Resigned Director: JOHN SARGINSON ( DOB: Jan-1942 From: Sep-1992 To: Jan-1994 )
Resigned Director: BRIAN USTIN SHARP ( DOB: Jan-1959 From: Jul-1994 To: Mar-1996 )
Resigned Director: CHRISTOPHER REDMAN SLADEN ( DOB: Dec-1964 From: Feb-1997 To: Sep-2000 )
Resigned Director: MARK STEVENS ( DOB: May-1971 From: Apr-2002 To: Jul-2008 )
Resigned Director: CRAIG TEDFORD ( DOB: Sep-1969 From: Jan-2009 To: Sep-2011 )
Resigned Director: MICHAEL JAMES THEAKSTON ( DOB: Aug-1925 From: Sep-1992 To: Sep-2004 )
Resigned Director: SIMON FRANCIS OWEN THEAKSTON ( DOB: May-1957 From: Jul-1994 To: Mar-1996 )
Resigned Director: JOSEPHUS PETRUS ADRIANUS VAN DER BURG ( DOB: Feb-1961 From: Oct-2014 To: Sep-2016 )
Resigned Director: ALASTAIR MCKINNON WILSON ( DOB: Dec-1941 From: Jan-1993 To: Jul-1994 )
Resigned Director: WILLIAM JAMES COLLIN WOOD ( DOB: Feb-1953 From: Sep-1994 To: Dec-1997 )
Resigned Secretary: SIMON HOWARD AVES ( DOB: May-1957 From: Jul-2008 To: Jan-2009 )
Resigned Secretary: WILLIAM PHILIP BASTON ( DOB: Apr-1968 From: May-1996 To: Sep-2000 )
Resigned Secretary: NEVILLE REX HOMER ( DOB: Aug-1942 From: Sep-2000 To: Apr-2002 )
Resigned Secretary: PETER CURRIE MITCHELL ( DOB: Dec-1953 From: Sep-1992 To: Jul-1994 )
Resigned Secretary: ADRIAN NEILSON ( DOB: Nov-1958 From: Jul-1994 To: Mar-1996 )
Resigned Secretary: ANNE LOUISE OLIVER ( DOB: Jan-1972 From: Jan-2009 To: Oct-2014 )
Resigned Secretary: MARK STEVENS ( DOB: May-1971 From: Apr-2002 To: Jul-2008 )
Persons of Significant Control:
Heineken Uk Limited, 3-4 Broadway Park, South Gyle Broadway, Edinburgh, EH12 9JZ, Scotland: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)