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S&N Uk Limited (No: 00083822)

Address:

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)

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