SCOTTISH & NEWCASTLE INDIA LIMITED - LONDON


Company Profile Company Filings

Overview

SCOTTISH & NEWCASTLE INDIA LIMITED is a Private Limited Company from LONDON and has the status: Active.
SCOTTISH & NEWCASTLE INDIA LIMITED was incorporated 29 years ago on 10/04/1995 and has the registered number: 03043809. The accounts status is FULL and accounts are next due on 30/09/2024.

SCOTTISH & NEWCASTLE INDIA LIMITED - LONDON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

ELSLEY COURT
LONDON
W1W 8BE

This Company Originates in : United Kingdom
Previous trading names include:
COURAGE BREWERIES LIMITED (until 17/12/2004)

Confirmation Statements

Last Statement Next Statement Due
03/04/2023 17/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SEAN MICHAEL PATERSON Sep 1982 British Director 2011-09-29 CURRENT
MR ROB KLEINJAN Jul 1964 Dutch Director 2022-09-26 CURRENT
MRS ANNE LOUISE OLIVER British Director 2009-01-23 UNTIL 2014-10-06 RESIGNED
NEVILLE REX HOMER Aug 1942 Secretary 1995-06-21 UNTIL 2002-04-26 RESIGNED
SIMON HOWARD AVES British Secretary 2008-07-28 UNTIL 2009-01-30 RESIGNED
MRS ANNE LOUISE OLIVER British Secretary 2009-01-16 UNTIL 2014-10-06 RESIGNED
MR KEVIN JAMES ALBERT SANTRY Jan 1971 British,Irish Director 2009-09-25 UNTIL 2011-11-03 RESIGNED
MR RADOVAN SIKORSKY Mar 1967 Slovak Director 2016-09-01 UNTIL 2022-08-15 RESIGNED
MARK STEVENS May 1971 British Director 2002-04-22 UNTIL 2005-12-13 RESIGNED
MRS KELLY TAYLOR-WELSH Aug 1978 British Director 2012-03-23 UNTIL 2023-10-01 RESIGNED
MR CRAIG TEDFORD Sep 1969 British Director 2009-01-23 UNTIL 2011-09-29 RESIGNED
MR JOSEPHUS PETRUS ADRIANUS VAN DER BURG Feb 1961 Dutch Director 2014-10-06 UNTIL 2016-09-01 RESIGNED
LOUISE MILLER Apr 1965 British Director 1999-04-14 UNTIL 2000-02-28 RESIGNED
MARK STEVENS May 1971 British Secretary 2002-04-22 UNTIL 2008-07-31 RESIGNED
MICHAEL JOHN PEAREY Mar 1944 British Director 1995-06-21 UNTIL 1999-04-14 RESIGNED
MR WILLIAM JOHN PAYNE Dec 1975 British Director 2009-01-23 UNTIL 2011-08-29 RESIGNED
SCOTTISH & NEWCASTLE BREWERIES(SERVICES) LIMITED Corporate Director 2000-02-25 UNTIL 2009-02-20 RESIGNED
JOHN LAURIE Sep 1945 British Director 2004-12-14 UNTIL 2005-09-06 RESIGNED
IAN PHILIP MCHOUL Jan 1960 British Director 2004-12-14 UNTIL 2008-04-28 RESIGNED
MR JOHN CHARLES LOW Jun 1974 British Director 2011-08-29 UNTIL 2012-03-31 RESIGNED
PETER DILWORTH KENNERLEY Jun 1956 Director 2004-12-14 UNTIL 2005-12-13 RESIGNED
JOHN SIMON HUNT Apr 1963 British Director 2004-12-14 UNTIL 2009-01-23 RESIGNED
NEVILLE REX HOMER Aug 1942 Director 1995-06-21 UNTIL 2002-04-26 RESIGNED
MR DAVID RICHARD HAZELWOOD May 1946 British Director 2008-04-28 UNTIL 2008-04-28 RESIGNED
MR DAVID MICHAEL FORDE Feb 1968 Irish Director 2014-10-06 UNTIL 2020-07-31 RESIGNED
MR MALCOLM DUNN Jun 1979 British Director 2014-10-06 UNTIL 2017-07-06 RESIGNED
ALAN DICK Nov 1963 British Director 2005-09-06 UNTIL 2009-09-25 RESIGNED
HACKWOOD DIRECTORS LIMITED Corporate Nominee Director 1995-04-10 UNTIL 1995-06-21 RESIGNED
HACKWOOD SECRETARIES LIMITED Corporate Nominee Secretary 1995-04-10 UNTIL 1995-06-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Scottish & Newcastle Limited 2016-04-06 Edinburgh   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Heineken Uk Limited 2016-04-06 Edinburgh   Significant influence or control

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