THE LOCHNAGAR DISTILLERY LIMITED

Company number SC009211

61 officers / 57 resignations

JOY, Raymond James

• Correspondence address: Tudor Wood, Manor Road, Penn, Bucks, HP10 8JA
• Role (Resigned): Director
• Date of birth: April 1954
• Appointed on: 20 April 2004
• Resigned on: 22 June 2007
• Nationality: British
• Occupation: Finance Director

KOVACS, Gabor

• Correspondence address: Vaci Ut 20-26, Budapest, Hungary, Hungary, 1132
• Role (Resigned): Director
• Date of birth: October 1980
• Appointed on: 1 August 2018
• Resigned on: 1 September 2020
• Nationality: Hungarian
• Country of residence: Hungary
• Occupation: Director

KYNE, Jill

• Correspondence address: 13 Chaldon Way, Coulsdon, Surrey, CR5 1DG
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 28 June 2007
• Resigned on: 29 June 2009
• Nationality: British
• Occupation: Tax Director

LESTER, Matthew John

• Correspondence address: 13 Pond Road, Blackheath, London, SE3 0SL
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 9 August 2005
• Resigned on: 31 August 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

LORIMER, Stuart

• Correspondence address: Lakeside Drive, Park Royal, London, United Kingdom, NW10 7HQ
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 29 November 2011
• Resigned on: 1 August 2013
• Nationality: British
• Country of residence: Scotland
• Occupation: Accountant

MAHLER, Aniko

• Correspondence address: Edinburgh Park, 5 Lochside Way, Edinburgh, EH12 9DT
• Role (Resigned): Director
• Date of birth: November 1976
• Appointed on: 5 November 2015
• Resigned on: 1 August 2018
• Nationality: Hungarian
• Country of residence: Hungary
• Occupation: Head Of Statutory Compliance

MAKOS, Nandor

• Correspondence address: Lakeside Drive, Park Royal, London, United Kingdom, NW10 7HQ
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 26 May 2006
• Resigned on: 1 August 2014
• Nationality: Hungarian
• Country of residence: Hungary
• Occupation: Governance And Compliance Dire

MARSH, Christopher Richard Roff

• Correspondence address: 5 Amherst Road, Sevenoaks, Kent, TN13 3LS
• Role (Resigned): Director
• Date of birth: October 1968
• Appointed on: 17 February 2006
• Resigned on: 30 September 2007
• Nationality: British
• Occupation: Accountant

MARTIN, Ronald Kerr

• Correspondence address: 12 Napier Road, Edinburgh, Midlothian, EH10 5AY
• Role (Resigned): Director
• Date of birth: October 1931
• Appointed before: 20 June 1989
• Resigned on: 31 October 1991
• Nationality: British
• Occupation: Distiller

MCELROY, Robert, Dr

• Correspondence address: Flat 4, 7 Clyde View Court, Bowling, Glasgow, Lanarkshire, G60 5BL
• Role (Resigned): Director
• Date of birth: September 1953
• Appointed on: 15 November 1999
• Resigned on: 25 October 2000
• Nationality: British
• Occupation: Director

MCNAB, Catriona

• Correspondence address: 47a Manor Place, Edinburgh, Midlothian, EH3 7EG
• Role (Resigned): Director
• Date of birth: February 1957
• Appointed before: 20 June 1989
• Resigned on: 30 June 1990
• Nationality: British
• Occupation: Chartered Accountant

MCQUAKER, Alan Grant

• Correspondence address: 10 Sealstrand, Dalgety Bay, Dunfermline, Fife, KY11 5NG
• Role (Resigned): Director
• Date of birth: January 1934
• Appointed on: 1 October 1990
• Resigned on: 31 January 1991
• Nationality: British
• Occupation: Director

MCSHANE, Edward

• Correspondence address: 35 Claymore Drive, Broomridge, Stirling, FK10 7UP
• Role (Resigned): Director
• Date of birth: February 1972
• Appointed on: 25 October 2000
• Resigned on: 1 December 2004
• Nationality: British
• Occupation: Accountant

MILLIKEN, Jeffrey

• Correspondence address: 3 Braid Crescent, Edinburgh, EH10 6AX
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 25 October 2000
• Resigned on: 9 August 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MOORE, Sally Catherine

• Correspondence address: Brookmead House, The Warren East Horsley, Leatherhead, Surrey, KT24 5RH
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 28 June 2007
• Resigned on: 3 March 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MYDDELTON, Roger Hugh

• Correspondence address: 21 Lawford Road, London, NW5 2LH
• Role (Resigned): Director
• Date of birth: August 1942
• Appointed on: 30 June 1998
• Resigned on: 31 March 2003
• Nationality: British
• Occupation: Solicitor

NESS, Tom

• Correspondence address: 1 Springbank Gardens, Dunblane, FK1 9JX
• Role (Resigned): Director
• Date of birth: November 1952
• Appointed on: 4 November 2003
• Resigned on: 1 December 2004
• Nationality: British
• Occupation: Company Director

NICHOLLS, John James, Mr.

• Correspondence address: Lakeside Drive, Park Royal, London, United Kingdom, NW10 7HQ
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 16 June 2011
• Resigned on: 9 March 2018
• Nationality: British
• Country of residence: England
• Occupation: Chartered Secretary

ROBSON, Frank Oliver

• Correspondence address: 3 Danube Street, Edinburgh, EH4 1NN
• Role (Resigned): Director
• Date of birth: August 1939
• Appointed on: 17 October 1989
• Resigned on: 30 June 1998
• Nationality: British
• Occupation: Company Director

RUTHERFORD, Alan Gray, Dr

• Correspondence address: 18 Murrayfield Gardens, Edinburgh, EH12 6DF
• Role (Resigned): Director
• Date of birth: October 1942
• Appointed before: 20 June 1989
• Resigned on: 30 June 1998
• Nationality: British
• Country of residence: Scotland
• Occupation: Operations Director

SMITH, Andrew Mark

• Correspondence address: 77 Rosebery Road, Langley Vale, Epsom, United Kingdom, KT18 6AB
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 29 June 2009
• Resigned on: 20 June 2012
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SMITH, Andrew Mark

• Correspondence address: 11 Rosebery Road, Epsom, Surrey, KT18 6AB
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 29 June 2009
• Resigned on: 20 June 2012
• Nationality: British
• Country of residence: England
• Occupation: Company Director

TUNNACLIFFE, Paul Derek

• Correspondence address: Lakeside Drive, Park Royal, London, United Kingdom, NW10 7HQ
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 7 January 2008
• Resigned on: 30 June 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

TURNBULL, James

• Correspondence address: 17 Mcinnes Road, Markinch, Glenrothes, Fife, KY7 6BA
• Role (Resigned): Director
• Date of birth: March 1946
• Appointed on: 15 November 1999
• Resigned on: 31 August 2000
• Nationality: British
• Occupation: Director

WRIGHT, Christine Margaret Genevieve

• Correspondence address: 52 Hayfield, Maybury Drive, Edinburgh, EH12 8UH
• Role (Resigned): Director
• Date of birth: January 1954
• Appointed on: 25 October 2000
• Resigned on: 4 November 2003
• Nationality: British
• Occupation: Director

YOUNG, Eric Robert Mckay

• Correspondence address: 7 Beech Brae, Elgin, Morayshire, IV30 2NS
• Role (Resigned): Director
• Date of birth: May 1945
• Appointed before: 20 June 1989
• Resigned on: 31 December 1991
• Nationality: British
• Occupation: Company Director