THE LOCHNAGAR DISTILLERY LIMITED

Company number SC009211

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60 officers / 56 resignations

ANDREW, Ewan

Correspondence address
Edinburgh Park, 5 Lochside Way, Edinburgh, United Kingdom, EH12 9DT
Role Active
Director
Date of birth
September 1975
Appointed on
2 July 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

EDMUNDS, James Matthew Crayden

Correspondence address
Lakeside Drive, Park Royal, London, United Kingdom, NW10 7HQ
Role Active
Director
Date of birth
October 1974
Appointed on
8 March 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

KOVACS, Gabor

Correspondence address
Vaci Ut 20-26, Budapest, Hungary, Hungary, 1132
Role Active
Director
Date of birth
October 1980
Appointed on
1 August 2018
Nationality
Hungarian
Country of residence
Hungary
Occupation
Director

MAJOR, Kara Elizabeth

Correspondence address
Lakeside Drive, Park Royal, London, England, England, NW10 7HQ
Role Active
Director
Date of birth
April 1977
Appointed on
1 August 2018
Nationality
American
Country of residence
England
Occupation
Director

BUNN, Susanne Margaret

Correspondence address
Azalea, 167 High Street Northchurch, Berkhamsted, Hertfordshire, HP4 3QT
Role Resigned
Secretary
Appointed on
10 November 2000
Resigned on
15 March 2002

COOPER, Victoria

Correspondence address
Edinburgh Park, 5 Lochside Way, Edinburgh, EH12 9DT
Role Resigned
Secretary
Appointed on
5 November 2015
Resigned on
23 March 2017

GILCHRIST, Ronald James

Correspondence address
56 Ormidale Terrace, Edinburgh, EH12 6EF
Role Resigned
Secretary
Appointed on
9 February 1990
Resigned on
31 March 1998

GUTTRIDGE, Jonathan Michael

Correspondence address
Lakeside Drive, Park Royal, London, United Kingdom, NW10 7HQ
Role Resigned
Secretary
Appointed on
5 January 2018
Resigned on
20 April 2018

MATTHEWS, Claire Elizabeth

Correspondence address
Lakeside Drive, Park Royal, London, United Kingdom, NW10 7HQ
Role Resigned
Secretary
Appointed on
2 February 2012
Resigned on
5 January 2018

MCNAB, Catriona

Correspondence address
47a Manor Place, Edinburgh, Midlothian, EH3 7EG
Role Resigned
Secretary
Resigned on
9 February 1990

NICHOLLS, John James

Correspondence address
Lakeside Drive, Park Royal, London, United Kingdom, NW10 7HQ
Role Resigned
Secretary
Appointed on
15 March 2002
Resigned on
2 February 2012
Nationality
British

PETERS, Mark David

Correspondence address
16 Gables Meadow, Holmer Green, High Wycombe, Buckinghamshire, HP15 6RT
Role Resigned
Secretary
Appointed on
31 March 1998
Resigned on
10 November 2000

ABIGAIL, Adele Ann

Correspondence address
Flat 28, Connuaght Works, 251 Old Ford Road, London, E3 5PS
Role Resigned
Director
Date of birth
April 1973
Appointed on
7 August 2008
Resigned on
1 October 2009
Nationality
Irish
Occupation
Accountant

BATHGATE, George Nichol

Correspondence address
Sunnyfield, Albert Street, Nairn, Nairnshire, IV12 4HF
Role Resigned
Director
Date of birth
August 1943
Appointed on
1 February 1991
Resigned on
31 May 1998
Nationality
British

BEDFORD, Richard

Correspondence address
3 Rattray Loan, Edinburgh, EH10 5TQ
Role Resigned
Director
Date of birth
June 1966
Appointed on
9 August 2005
Resigned on
11 February 2010
Nationality
British
Country of residence
Scotland
Occupation
Director

BEE, Richard James

Correspondence address
Lakeside Drive, Park Royal, London, United Kingdom, NW10 7HQ
Role Resigned
Director
Date of birth
December 1968
Appointed on
16 March 2010
Resigned on
26 October 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

BOLTON, Stephen John

Correspondence address
Lakeside Drive, Park Royal, London, United Kingdom, NW10 7HQ
Role Resigned
Director
Date of birth
May 1962
Appointed on
1 April 2011
Resigned on
1 August 2013
Nationality
British
Country of residence
England
Occupation
Company Director

BUNN, Susanne Margaret

Correspondence address
Azalea, 167 High Street Northchurch, Berkhamsted, Hertfordshire, HP4 3QT
Role Resigned
Director
Date of birth
July 1959
Appointed on
13 August 1998
Resigned on
4 January 2008
Nationality
British
Occupation
Company Secretary

BURNS, Allan, Professor

Correspondence address
Hillpark House, Kincaple, St Andrews, KY16 9SH
Role Resigned
Director
Date of birth
February 1947
Appointed on
6 December 2004
Resigned on
1 June 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

CAMERON, David Alan

Correspondence address
9 Roseisle Drive, Bishopmill, Elgin, Moray, IV30 2NT
Role Resigned
Director
Date of birth
October 1949
Appointed on
1 February 1991
Resigned on
30 November 1994
Nationality
British

COASE, Charles Dawson

Correspondence address
21 Clare Lawn Avenue, East Sheen, London, SW14 8BE
Role Resigned
Director
Date of birth
September 1960
Appointed on
9 August 2005
Resigned on
31 March 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

CRICKMORE, Gavin Paul

Correspondence address
Lakeside Drive, Park Royal, London, United Kingdom, NW10 7HQ
Role Resigned
Director
Date of birth
November 1958
Appointed on
28 June 2007
Resigned on
1 August 2013
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

DELAHUNT, Kenneth William

Correspondence address
19 Barnton Avenue, Edinburgh, Midlothian, EH4 6AJ
Role Resigned
Director
Date of birth
August 1939
Resigned on
31 August 1995
Nationality
British
Occupation
Industrial Chemist

DONAGHEY, Bryan Harold

Correspondence address
Lakeside Drive, Park Royal, London, United Kingdom, NW10 7HQ
Role Resigned
Director
Date of birth
April 1961
Appointed on
12 March 2007
Resigned on
14 May 2013
Nationality
British
Country of residence
Scotland
Occupation
Company Director

EDWARDS, Alexander Chalmers

Correspondence address
26 Ravelrig Park, Balerno, Midlothian, EH14 7DL
Role Resigned
Director
Date of birth
June 1931
Resigned on
31 July 1989
Nationality
British
Occupation
Distiller

FLYNN, Michael Christopher

Correspondence address
22 The Fairway, Cox Green, Maidenhead, Berkshire, SL6 3AR
Role Resigned
Director
Date of birth
May 1957
Appointed on
9 August 2005
Resigned on
15 June 2008
Nationality
British
Country of residence
England
Occupation
Accountant

FRANCO, Jose Alberto Ibeas

Correspondence address
Lakeside Drive, Park Royal, London, United Kingdom, NW10 7HQ
Role Resigned
Director
Date of birth
March 1972
Appointed on
16 December 2011
Resigned on
1 August 2013
Nationality
Spanish
Country of residence
United Kingdom
Occupation
Director

HARDIE, David Anthony

Correspondence address
4715 Old Kent Road, Excelstor, Minnesota 55331, Usa
Role Resigned
Director
Date of birth
August 1944
Appointed on
30 June 1998
Resigned on
1 December 1999
Nationality
British
Occupation
Company Director

HARLOCK, David Frederick

Correspondence address
Lakeside Drive, Park Royal, London, United Kingdom, NW10 7HQ
Role Resigned
Director
Date of birth
August 1960
Appointed on
26 May 2016
Resigned on
1 August 2018
Nationality
British
Country of residence
England
Occupation
General Counsel

HEGINBOTTOM, David

Correspondence address
Lakeside Drive, Park Royal, London, United Kingdom, NW10 7HQ
Role Resigned
Director
Date of birth
November 1970
Appointed on
16 June 2011
Resigned on
1 August 2013
Nationality
British
Country of residence
England
Occupation
Group Treasurer

HIGGS, Brian

Correspondence address
Lakeside Drive, Park Royal, London, United Kingdom, NW10 7HQ
Role Resigned
Director
Date of birth
May 1959
Appointed on
15 November 1999
Resigned on
5 April 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Director

HIGHET, John William

Correspondence address
12 Beech Brae, Elgin, Morayshire, IV30 2NS
Role Resigned
Director
Date of birth
December 1938
Appointed on
1 February 1991
Resigned on
30 September 1994
Nationality
British
Occupation
Director

HILLS, Alexander Gordon

Correspondence address
13 Corrennie Drive, Edinburgh, Midlothian, EH10 6EG
Role Resigned
Director
Date of birth
November 1934
Appointed on
7 January 1992
Resigned on
30 November 1996
Nationality
British
Occupation
Company Director

HOCKNEY, Ian Anthony

Correspondence address
Lakeside Drive, Park Royal, London, United Kingdom, NW10 7HQ
Role Resigned
Director
Date of birth
April 1975
Appointed on
1 October 2014
Resigned on
5 November 2015
Nationality
British
Country of residence
Hungary
Occupation
Accountant

HUTTON, Turnbull

Correspondence address
17a Clerwood Park, Edinburgh, Lothian, EH12 8PW
Role Resigned
Director
Date of birth
June 1946
Appointed on
21 November 1990
Resigned on
31 October 2001
Nationality
British
Occupation
Director