THE MACALLAN DISTILLERS LIMITED

Company number SC024068

58 officers / 52 resignations

MCMANUS, Nicholas John

• Correspondence address: The Macallan Distillery, Craigellachie, Banffshire, AB38 9RX
• Role (Active): Secretary
• Appointed on: 9 November 2020

BOYADJIAN, Igor Pierre

• Correspondence address: The Macallan Distillery, Craigellachie, Banffshire, AB38 9RX
• Role (Active): Director
• Date of birth: August 1974
• Appointed on: 28 May 2019
• Nationality: French
• Country of residence: Scotland
• Occupation: Managing Director - The Macallan

CHAPLIN, Jeremy Mcdowell

• Correspondence address: The Macallan Distillery, Craigellachie, Banffshire, AB38 9RX
• Role (Active): Director
• Date of birth: April 1971
• Appointed on: 5 November 2019
• Nationality: British
• Country of residence: Scotland
• Occupation: Accountant

MCLAREN, John Alexander

• Correspondence address: 10 Barton Street, London, SW1P 3NE
• Role (Active): Director
• Date of birth: August 1951
• Appointed on: 1 July 1993
• Nationality: British
• Country of residence: England
• Occupation: Merchant Banker

NARA, Takumi

• Correspondence address: The Macallan Distillery, Craigellachie, Banffshire, AB38 9RX
• Role (Active): Director
• Date of birth: November 1978
• Appointed on: 11 March 2024
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Senior General Manager Corporate Planning Division

TORII, Kengo

• Correspondence address: The Macallan Distillery, Craigellachie, Banffshire, AB38 9RX
• Role (Active): Director
• Date of birth: September 1967
• Appointed on: 15 March 2022
• Nationality: Japanese
• Country of residence: Japan
• Occupation: President

CAMERON, David Brian

• Correspondence address: 21 Hamilton Drive, Elgin, Morayshire, IV30 2NN
• Role (Resigned): Secretary
• Appointed on: 22 September 1989
• Resigned on: 20 September 1996
• Nationality: British

CLARK, Ashleigh Kay

• Correspondence address: The Macallan Distillery, Craigellachie, Banffshire, AB38 9RX
• Role (Resigned): Secretary
• Appointed on: 5 June 2017
• Resigned on: 9 November 2020

MORRISON, Fraser Stuart

• Correspondence address: 19 Haston Crescent, Perth, Perthshire, PH2 7XD
• Role (Resigned): Secretary
• Appointed on: 20 September 1996
• Resigned on: 5 June 2017
• Nationality: British

WILKEN, Charles Beaton

• Correspondence address: Kilmorie 6 Instituition Road, Elgin, Morayshire, IV30 1RP
• Role (Resigned): Secretary
• Appointed before: 11 May 1989
• Resigned on: 11 May 1990
• Nationality: British

BALADI MOANACK, Albert

• Correspondence address: The Macallan Distillery, Craigellachie, Banffshire, AB38 9RX
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 9 October 2014
• Resigned on: 22 May 2018
• Nationality: Lebanese - Colombian
• Country of residence: Spain
• Occupation: Commercial Director

BLACK, John Jeremy, Sir

• Correspondence address: Crabtree Farmhouse, Durley, Southampton, Hampshire, SO32 2AB
• Role (Resigned): Director
• Date of birth: November 1932
• Appointed on: 1 July 1993
• Resigned on: 29 July 1996
• Nationality: British
• Occupation: Company Director

CAMPBELL, Lindsay Margaret

• Correspondence address: The Macallan Distillery, Craigellachie, Banffshire, AB38 9RX
• Role (Resigned): Director
• Date of birth: February 1970
• Appointed on: 28 May 2019
• Resigned on: 12 November 2019
• Nationality: British
• Country of residence: Scotland
• Occupation: Chartered Accountant

CAMPBELL, Lindsay Margaret

• Correspondence address: The Macallan Distillery, Craigellachie, Banffshire, AB38 9RX
• Role (Resigned): Director
• Date of birth: February 1970
• Appointed on: 18 March 2019
• Resigned on: 28 May 2019
• Nationality: British
• Country of residence: Scotland
• Occupation: Accountant

CHAPLIN, Jeremy Mcdowell

• Correspondence address: The Macallan Distillery, Craigellachie, Banffshire, AB38 9RX
• Role (Resigned): Director
• Date of birth: April 1971
• Appointed on: 28 May 2019
• Resigned on: 28 May 2019
• Nationality: British
• Country of residence: Scotland
• Occupation: Finance Director

COCHRANE, William Grant

• Correspondence address: Aros, Strathtay, Pitlochry, Perthshire, PH9 0PJ
• Role (Resigned): Director
• Date of birth: August 1935
• Appointed before: 11 May 1989
• Resigned on: 29 July 1996
• Nationality: British
• Occupation: Company Director

COOMBS, Ian Courtenay

• Correspondence address: 9 Forest Ridge, Keston, Kent, BR2 6EG
• Role (Resigned): Director
• Date of birth: December 1924
• Appointed before: 11 May 1989
• Resigned on: 10 May 1995
• Nationality: British
• Occupation: Chartered Accountant

COX, David Arthur

• Correspondence address: Kettins House, Kettins, Blairgowrie, Perthshire, PH13 9JL
• Role (Resigned): Director
• Date of birth: June 1953
• Appointed on: 1 June 2000
• Resigned on: 11 November 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Marketing Director

CURLE, Alexander Middlemas

• Correspondence address: Melvaig, Lossiemouth, Moray
• Role (Resigned): Director
• Appointed before: 11 May 1989
• Resigned on: 31 May 1990
• Nationality: British
• Occupation: Company Director

FAIRLIE, Peter James Morrison

• Correspondence address: Woodend, Craigmill, Stirling, FK9 5PP
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 20 September 1996
• Resigned on: 31 January 1999
• Nationality: United Kingdom
• Country of residence: United Kingdom
• Occupation: Company Director

FARRAR, Richard William

• Correspondence address: West Grange House, By Culross, Culross, KY12 8EL
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 20 September 1996
• Resigned on: 20 May 2009
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

FRIZZELL, Alan William

• Correspondence address: Moniaive, 9 Murray Grove, Bearsden, G61 4SF
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 20 May 2009
• Resigned on: 18 March 2019
• Nationality: British
• Country of residence: Scotland
• Occupation: Chartered Accountant

GLEN, Trina Catherine

• Correspondence address: Holmcraig, Montrose Terrace, Bridge Of Weir, Renfrewshire, PA11 3DD
• Role (Resigned): Director
• Date of birth: April 1969
• Appointed on: 29 August 2001
• Resigned on: 10 November 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

GREENOW, Pryce William David

• Correspondence address: The Macallan Distillery, Craigellachie, Banffshire, AB38 9RX
• Role (Resigned): Director
• Date of birth: October 1970
• Appointed on: 22 May 2018
• Resigned on: 24 May 2021
• Nationality: British
• Country of residence: Spain
• Occupation: Sales & Marketing, President International Region

GRIER, Kenneth William

• Correspondence address: Craigievar 41 Newton Street, Blairgowrie, Perthshire, PH10 6HZ
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 11 November 2004
• Resigned on: 28 September 2018
• Nationality: British
• Country of residence: Scotland
• Occupation: Brand Director

HATTORI, Seiichiro

• Correspondence address: The Macallan Distillery, Craigellachie, Banffshire, AB38 9RX
• Role (Resigned): Director
• Date of birth: September 1956
• Appointed on: 25 May 2010
• Resigned on: 29 March 2011
• Nationality: Japanese
• Country of residence: United Kingdom
• Occupation: Company Director

HIMENO, Kunimasa

• Correspondence address: The Macallan Distillery, Craigellachie, Banffshire, AB38 9RX
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 22 May 2018
• Resigned on: 25 March 2020
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Senior General Manager, Group Strategy Planning

HIMENO, Kunimasa

• Correspondence address: The Macallan Distillery, Craigellachie, Banffshire, AB38 9RX
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 30 May 2013
• Resigned on: 14 May 2015
• Nationality: Japanese
• Country of residence: Japan
• Occupation: General Manager

HIMENO, Kunimasa

• Correspondence address: 38 Regent Court, 1 North Bank, St John's Wood, London, NW8 8UN
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 19 May 2005
• Resigned on: 15 May 2008
• Nationality: Japanese
• Occupation: General Manager

HUNTER, Richard Jackson Arrol

• Correspondence address: Ronachan, Drumore Road, Killearn, Glasgow, G63 9NX
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 18 November 1999
• Resigned on: 29 August 2001
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

IVORY, Brian Gammell, Sir

• Correspondence address: 12 Ann Street, Edinburgh, Midlothian, EH4 1PJ
• Role (Resigned): Director
• Date of birth: April 1949
• Appointed on: 29 July 1996
• Resigned on: 18 November 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: C D

JACKSON, Barrie Mason

• Correspondence address: "Capelaw", 486 Lanark Road West, Balerno, Midlothian, EH14 7AN
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 18 November 1999
• Resigned on: 29 August 2001
• Nationality: British
• Occupation: Sales Director

MACRAE, Stewart

• Correspondence address: 65 Etive Crescent, Bishopbriggs, Glasgow, Scotland, G64 1EY
• Role (Resigned): Director
• Date of birth: November 1967
• Appointed on: 22 May 2012
• Resigned on: 24 October 2015
• Nationality: Scottish
• Country of residence: Scotland
• Occupation: Commercial Sales Director

MAXWELL SCOTT, David Darragh

• Correspondence address: 56 Hazlewell Road, London, SW15 6LR
• Role (Resigned): Director
• Date of birth: June 1944
• Appointed on: 23 January 1997
• Resigned on: 28 April 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MCCAFFER, Stuart John

• Correspondence address: 26 Berryhill Drive, Giffnock, Glasgow, Lanarkshire, G46 7AA
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 20 September 1996
• Resigned on: 27 February 1998
• Nationality: British
• Occupation: Chartered Accountant