Scottish & Newcastle India Limited
Non-trading company · London
ActiveUnited KingdomIncorporated 1995Private Limited Company
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 5765460Heineken Uk LimitedCorporate
Significant influence or control
Notified 2016-04-06 · No cessation recorded
Source record 5765461People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 24 historicalShow 24 historical appointments
RS
Radovan SikorskyResigned director
Resigned 2016-09-01 · 5 yrs · Finance Director
MD
Malcolm DunnResigned director
Resigned 2014-10-06 · 2 yrs · Reporting And Accounting Manager
DF
David FordeResigned director
Resigned 2014-10-06 · 5 yrs · Managing Director
JV
Josephus Van Der BurgResigned director
Resigned 2014-10-06 · 1 yr · Finance Director
KT
Kelly Taylor WelshResigned director
Resigned 2012-03-23 · 11 yrs · Head Of UK Tax
JL
John LowResigned director
Resigned 2011-08-29 · Accountant
KS
Kevin SantryResigned director
Resigned 2009-09-25 · 2 yrs · Solicitor
WP
William PayneResigned director
Resigned 2009-01-23 · 2 yrs · Solicitor
AO
Resigned 2009-01-23 · 5 yrs · UK Tax Manager
CT
Craig TedfordResigned director
Resigned 2009-01-23 · 2 yrs · Company Director
SA
Simon AvesResigned secretary
Resigned 2008-07-28
DH
David HazelwoodResigned director
Resigned 2008-04-28 · Company Director
AD
Alan DickResigned director
Resigned 2005-09-06 · 4 yrs · Director Of Group Financial Se
JH
John HuntResigned director
Resigned 2004-12-14 · 4 yrs · Md For Asia
PK
Peter KennerleyResigned director
Resigned 2004-12-14 · Company Secretary & General Co
IM
Ian MchoulResigned director
Resigned 2004-12-14 · 3 yrs · Director
JL
John LaurieResigned director
Resigned 2004-12-14 · Group Treasurer
MS
Resigned 2002-04-22 · 3 yrs · Assistant Company Secretary
LM
Louise MillerResigned director
Resigned 1999-04-14 · Chartered Secretary
MP
Michael PeareyResigned director
Resigned 1995-06-21 · 3 yrs · Solicitor
NH
Resigned 1995-06-21 · 6 yrs · Chartered Secretary
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 53
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active