HEINEKEN UK LIMITED: Directors

Overview

Company Name	HEINEKEN UK LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC065527
Jurisdiction	Scotland
Date of Creation	Jul 31, 1978

Who are the officers of HEINEKEN UK LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HUNTER, Ruth St. Andrew Square EH2 2BD Edinburgh 6 Scotland	Apr 02, 2026		Secretary	St. Andrew Square EH2 2BD Edinburgh 6 Scotland				347284270001
FORD, Jonathan St. Andrew Square EH2 2BD Edinburgh 6 Scotland	Sep 24, 2021		Director	St. Andrew Square EH2 2BD Edinburgh 6 Scotland	England	British	1971-1	287792200001
HAARSMA, Boudewijn Nicolaas St. Andrew Square EH2 2BD Edinburgh 6 Scotland	Jan 27, 2023		Director	St. Andrew Square EH2 2BD Edinburgh 6 Scotland	United Kingdom	Dutch	1968-12	304859030001
KERR, Christopher Charles St. Andrew Square EH2 2BD Edinburgh 6 Scotland	Aug 15, 2023		Director	St. Andrew Square EH2 2BD Edinburgh 6 Scotland	Scotland	British	1966-6	119901980001
KLEINJAN, Rob St. Andrew Square EH2 2BD Edinburgh 6 Scotland	Mar 03, 2023		Director	St. Andrew Square EH2 2BD Edinburgh 6 Scotland	Scotland	Dutch	1964-7	300622270002
MARTINS PINTO, Marta St. Andrew Square EH2 2BD Edinburgh 6 Scotland	Dec 19, 2022		Director	St. Andrew Square EH2 2BD Edinburgh 6 Scotland	England	Portuguese	1983-5	303545840001
MOUNTSTEVENS, Lawson John Wembridge St. Andrew Square EH2 2BD Edinburgh 6 Scotland	Mar 31, 2006		Director	St. Andrew Square EH2 2BD Edinburgh 6 Scotland	United Kingdom	British	1968-1	112375050001
NICOLL, Lynsey Jane St. Andrew Square EH2 2BD Edinburgh 6 Scotland	Jun 14, 2018		Director	St. Andrew Square EH2 2BD Edinburgh 6 Scotland	Scotland	British	1980-5	182533000001
RICE, William Michael St. Andrew Square EH2 2BD Edinburgh 6 Scotland	Feb 19, 2024		Director	St. Andrew Square EH2 2BD Edinburgh 6 Scotland	England	British	1987-1	319604230002
ROONEY, Stephen St. Andrew Square EH2 2BD Edinburgh 6 Scotland	May 03, 2023		Director	St. Andrew Square EH2 2BD Edinburgh 6 Scotland	Scotland	British	1975-3	308620720001
SATHYESH, Rajeev St. Andrew Square EH2 2BD Edinburgh 6 Scotland	Sep 26, 2024		Director	St. Andrew Square EH2 2BD Edinburgh 6 Scotland	England	Indian	1982-8	321911020001
STOJANOVIĆ, Natasa St. Andrew Square EH2 2BD Edinburgh 6 Scotland	Feb 25, 2026		Director	St. Andrew Square EH2 2BD Edinburgh 6 Scotland	Scotland	Dutch	1974-8	346025620001
THIMMIAH, Sonia St. Andrew Square EH2 2BD Edinburgh 6 Scotland	Feb 25, 2026		Director	St. Andrew Square EH2 2BD Edinburgh 6 Scotland	England	British	1972-3	346025880001
BOLTON, George Francis 61 Comiston View EH10 6LZ Edinburgh Midlothian		Jan 15, 1990	Secretary	61 Comiston View EH10 6LZ Edinburgh Midlothian		British		6950001
COLQUHOUN, Graeme Alexander Broadway Park South Gyle Broadway EH12 9JZ Edinburgh 3-4 Scotland	Jul 22, 2008	May 08, 2018	Secretary	Broadway Park South Gyle Broadway EH12 9JZ Edinburgh 3-4 Scotland		British		132210250001
HOMER, Neville Rex Caberfeidh 12 Forth Street EH39 4HY North Berwick East Lothian	Jan 15, 1990	Sep 16, 1991	Secretary	Caberfeidh 12 Forth Street EH39 4HY North Berwick East Lothian		British		895960001
NICOLL, Lynsey Jane St. Andrew Square EH2 2BD Edinburgh 6 Scotland	Jun 14, 2018	Apr 02, 2026	Secretary	St. Andrew Square EH2 2BD Edinburgh 6 Scotland				247507800001
STEVENS, Mark 75 Wallace Mill Gardens EH53 0BG Mid Calder West Lothian	Oct 14, 2002	Jul 31, 2008	Secretary	75 Wallace Mill Gardens EH53 0BG Mid Calder West Lothian		British		80951870003
VELLANI, Hassanali Andrew Shams-Ud-Din 12 Queens Crescent EH9 2AZ Edinburgh	Sep 16, 1991	Oct 14, 2002	Secretary	12 Queens Crescent EH9 2AZ Edinburgh		British		5954760002
ALEXANDER, Robin James William 1 Croft Gardens Chambers Terrace EH45 9DQ Peebles	Feb 01, 1994	Apr 25, 2003	Director	1 Croft Gardens Chambers Terrace EH45 9DQ Peebles		British	1951-2	87098350001
AMOR, Simon Paul Broadway Park South Gyle Broadway EH12 9JZ Edinburgh 3-4	Nov 03, 2016	Feb 28, 2021	Director	Broadway Park South Gyle Broadway EH12 9JZ Edinburgh 3-4	England	British	1972-10	218176690001
BEADLES, Jeremy Hugh Broadway Park South Gyle Broadway EH12 9JZ Edinburgh 3-4 Scotland	Dec 17, 2013	Jun 29, 2016	Director	Broadway Park South Gyle Broadway EH12 9JZ Edinburgh 3-4 Scotland	England	British	1971-3	109980770001
BELFER, Simon Leo 10 Carlton Terrace EH7 5DD Edinburgh Midlothian	Apr 04, 2005	Feb 09, 2007	Director	10 Carlton Terrace EH7 5DD Edinburgh Midlothian		British	1963-11	104145080001
BLOOD, Jeremy John Foster 4 Burgess Terrace EH9 2BD Edinburgh Midlothian	Dec 10, 2007	May 19, 2009	Director	4 Burgess Terrace EH9 2BD Edinburgh Midlothian	United Kingdom	British	1966-3	106494920001
BOLTON, George Francis 61 Comiston View EH10 6LZ Edinburgh Midlothian		Jan 15, 1990	Director	61 Comiston View EH10 6LZ Edinburgh Midlothian		British	1930-12	6950001
BOTIA, John Anthony 9 Galachlaw Shot EH10 7JF Edinburgh Midlothian	Mar 31, 2006	Mar 31, 2010	Director	9 Galachlaw Shot EH10 7JF Edinburgh Midlothian	Scotland	British	1967-8	94804110001
BROWN, Simon 5 Skellbank HG4 2PT Ripon North Yorkshire	Jul 05, 2004	Nov 30, 2006	Director	5 Skellbank HG4 2PT Ripon North Yorkshire		British	1961-8	61359440001
BRYDON, Jane Scott Broadway Park South Gyle Broadway EH12 9JZ Edinburgh 3-4	Apr 08, 2014	Mar 31, 2022	Director	Broadway Park South Gyle Broadway EH12 9JZ Edinburgh 3-4	Scotland	British	1968-5	186709760001
CALLAN, Matthew John Broadway Park South Gyle Broadway EH12 9JZ Edinburgh 3-4	Aug 01, 2018	Oct 10, 2022	Director	Broadway Park South Gyle Broadway EH12 9JZ Edinburgh 3-4	England	British	1975-5	249286290002
CANNON, Eleanor Jane Glen Gyle Comrie Road PH7 4BW Crieff Perthshire	Jul 01, 2002	Mar 15, 2006	Director	Glen Gyle Comrie Road PH7 4BW Crieff Perthshire		British	1964-12	83865760001
COLQUHOUN, Graeme Alexander Broadway Park South Gyle Broadway EH12 9JZ Edinburgh 3-4	Aug 15, 2014	May 08, 2018	Director	Broadway Park South Gyle Broadway EH12 9JZ Edinburgh 3-4	Scotland	British	1972-6	132210250007
COLQUHOUN, Graeme Alexander Broadway Park South Gyle Broadway EH12 9JZ Edinburgh 3-4	Jan 06, 2014	Apr 08, 2014	Director	Broadway Park South Gyle Broadway EH12 9JZ Edinburgh 3-4	Scotland	British	1972-6	132210250007
CRAMPTON, James Ian St. Andrew Square EH2 2BD Edinburgh 6 Scotland	Dec 16, 2020	Nov 14, 2025	Director	St. Andrew Square EH2 2BD Edinburgh 6 Scotland	United Kingdom	British	1977-1	277678730001
CRAWSHAY, William John Julian Broadway Park South Gyle Broadway EH12 9JZ Edinburgh 2-4	Jul 05, 2004	Feb 02, 2011	Director	Broadway Park South Gyle Broadway EH12 9JZ Edinburgh 2-4	United Kingdom	British	1960-4	79182280001
DICKSON, Guy Grattan Black Barony Home Farm Eddleston EH45 8QW Peebles Peeblesshire	Mar 13, 1992	Jul 18, 2000	Director	Black Barony Home Farm Eddleston EH45 8QW Peebles Peeblesshire		British	1945-11	19236380001

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