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WILLIAM GRANT & SONS LIMITED

Company number SC131772

Filter officers

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50 officers / 41 resignations

BAGLEY, Douglas John

Correspondence address
The Glenfiddich Distillery, Dufftown, Banffshire
Role Active
Director
Date of birth
September 1967
Appointed on
11 June 2018
Nationality
Australian
Country of residence
Singapore
Occupation
Company Director

BROADBRIDGE, John Ricson

Correspondence address
The Glenfiddich Distillery, Dufftown, Banffshire
Role Active
Director
Date of birth
September 1957
Appointed on
17 September 2015
Nationality
British
Country of residence
Switzerland
Occupation
Director

GLADMAN, Philip Andrew

Correspondence address
The Glenfiddich Distillery, Dufftown, Banffshire
Role Active
Director
Date of birth
June 1970
Appointed on
21 September 2015
Nationality
British
Country of residence
England
Occupation
Marketing Director

GORDON, Peter Grant

Correspondence address
The Glenfiddich Distillery, Dufftown, Banffshire
Role Active
Director
Date of birth
February 1959
Appointed on
28 August 2003
Nationality
British
Country of residence
United Kingdom
Occupation
Distiller

GREENWOOD, Rita Marie

Correspondence address
The Glenfiddich Distillery, Dufftown, Banffshire
Role Active
Director
Date of birth
May 1968
Appointed on
1 September 2017
Nationality
British
Country of residence
England
Occupation
Company Director

HORSFIELD, Gary

Correspondence address
Flat 6, Ingmanthorpe Hall, York Road, Wetherby, England, LS22 5EH
Role Active
Director
Date of birth
April 1971
Appointed on
15 June 2017
Nationality
British
Country of residence
England
Occupation
Group Packaging And Supply Chain Director

HUNT, Simon John

Correspondence address
The Glenfiddich Distillery, Dufftown, Banffshire
Role Active
Director
Date of birth
July 1971
Appointed on
15 October 2007
Nationality
Australian,British
Country of residence
England
Occupation
Director

LAMONT, Michael

Correspondence address
The Glenfiddich Distillery, Dufftown, Banffshire
Role Active
Director
Date of birth
October 1960
Appointed on
15 April 2013
Nationality
British
Country of residence
Scotland
Occupation
Director

YUSEN, Jonathan Mark

Correspondence address
The Glenfiddich Distillery, Dufftown, Banffshire
Role Active
Director
Date of birth
October 1970
Appointed on
13 April 2015
Nationality
American
Country of residence
United States
Occupation
Director

BISHOP, Eva Maria

Correspondence address
Glenfiddich Distillery, Dufftown, Banffshire, AB55 4DH
Role Resigned
Secretary
Appointed on
24 July 2009
Resigned on
10 November 2009

DENHOLM, James Allan

Correspondence address
Greencroft 19 Colquhoun Drive, Bearsden, Glasgow, G61 4NQ
Role Resigned
Secretary
Appointed on
30 October 1991
Resigned on
27 September 1996

MCLEAN, Andrew Stuart

Correspondence address
12 Abbey Place, Airdrie, ML6 9QT
Role Resigned
Secretary
Appointed on
14 May 2008
Resigned on
24 July 2009

TAIT, George Daniel

Correspondence address
14 Fitzroy Place, Glasgow, Lanarkshire, G3 7RW
Role Resigned
Secretary
Appointed on
27 September 1996
Resigned on
2 May 2008

MD SECRETARIES LIMITED

Correspondence address
C/0 Mcgrigors Llp, 141 Bothwell Street, Glasgow, G2 7EQ
Role Resigned
Nominee Secretary
Appointed on
13 May 1991
Resigned on
30 October 1991

BEVERIDGE, James Graham

Correspondence address
29 Belmont Road, Kilmacolm, Renfrewshire, PA13 4LN
Role Resigned
Director
Date of birth
March 1937
Appointed on
30 October 1991
Resigned on
31 January 1993
Nationality
British
Occupation
Director

BRANNAN, Robert

Correspondence address
13 Carlingnose Way, North Queensferry, Inverkeithing, Fife, KY11 1EU
Role Resigned
Director
Date of birth
October 1956
Appointed on
25 April 2003
Resigned on
28 February 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BROZZETTI, Gianluca

Correspondence address
Chemin De Touble Tsar 3, 3963 Crans Sur Sierre, Switzerland, 3963
Role Resigned
Director
Date of birth
March 1954
Appointed on
10 August 2001
Resigned on
26 May 2005
Nationality
Italian
Occupation
Manager

CHAMBERLAIN, Francis Fitzralph

Correspondence address
High House, Otley, Ipswich, Suffolk, IP6 9PF
Role Resigned
Director
Date of birth
May 1934
Appointed on
30 October 1991
Resigned on
11 May 2000
Nationality
British
Occupation
Company Director

DAVID, Stella Julie

Correspondence address
The Glenfiddich Distillery, Dufftown, Banffshire
Role Resigned
Director
Date of birth
November 1962
Appointed on
10 December 2009
Resigned on
29 February 2016
Nationality
British
Country of residence
England
Occupation
Director

DENHOLM, James Allan

Correspondence address
Greencroft 19 Colquhoun Drive, Bearsden, Glasgow, G61 4NQ
Role Resigned
Director
Date of birth
September 1936
Appointed on
30 October 1991
Resigned on
23 December 1992
Nationality
British
Country of residence
United Kingdom
Occupation
Ca

DOHERTY, James Joseph

Correspondence address
117 Guildford Road, West End, Woking, Surrey, GU24 9LS
Role Resigned
Director
Date of birth
March 1967
Appointed on
1 September 2007
Resigned on
19 November 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Director

DOYLE, Maurice Gerard, Director

Correspondence address
The Glenfiddich Distillery, Dufftown, Banffshire
Role Resigned
Director
Date of birth
February 1966
Appointed on
10 August 2009
Resigned on
1 August 2014
Nationality
Irish
Country of residence
United Kingdom
Occupation
Director

DRON, Gordon Norman Alan

Correspondence address
The Glenfiddich Distillery, Dufftown, Banffshire
Role Resigned
Director
Date of birth
June 1960
Appointed on
1 September 2007
Resigned on
31 July 2013
Nationality
British
Country of residence
England
Occupation
Director

FERRAN, Javier

Correspondence address
Oakwood Horse Shoe Ridge, 57-63 St Georges Hill, Weybridge, Surrey, KT13 0NR
Role Resigned
Director
Date of birth
August 1956
Appointed on
1 April 2005
Resigned on
26 May 2005
Nationality
Spanish
Occupation
Director

FONG, Kevin

Correspondence address
Zhong Shan N Rd Sec 7 Lane 190, Alley 26 No 20 9th Floor, Taipei, 11151, Taiwan
Role Resigned
Director
Date of birth
August 1965
Appointed on
1 September 2007
Resigned on
30 September 2011
Nationality
Taiwanese
Occupation
Director

GORDON, Alexander Grant

Correspondence address
Balmenach, Borrowfield Gardens, Cardross, Dunbartonshire, G82 5NL
Role Resigned
Director
Date of birth
May 1931
Appointed on
30 October 1991
Resigned on
22 April 1996
Nationality
British
Country of residence
Scotland
Occupation
Distiller

GORDON, Charles Grant

Correspondence address
7 Ruse Tennente Apartment 4a, 2750 Valadim, Cascais, Portugal
Role Resigned
Director
Date of birth
August 1927
Appointed on
16 April 2003
Resigned on
26 May 2005
Nationality
British
Occupation
Chartered Accountant

GORDON, Charles Grant

Correspondence address
Av Marechal Gomes Da Costa 12, Cabo Ruiva, Lisbon, Portugal, FOREIGN
Role Resigned
Director
Date of birth
August 1927
Appointed on
30 October 1991
Resigned on
9 March 1993
Nationality
British
Occupation
Distiller

GORDON, Grant Glenn

Correspondence address
Low Blochairn,Tower Road, Baldernock, Glasgow, G62 6HE
Role Resigned
Director
Date of birth
October 1957
Appointed on
30 October 1991
Resigned on
29 April 2004
Nationality
British
Country of residence
Scotland
Occupation
Distiller

GORDON, Grant Edward

Correspondence address
15 Denbigh Gardens, Richmond, Surrey, TW10 6EN
Role Resigned
Director
Date of birth
January 1956
Appointed on
30 October 1991
Resigned on
16 April 2003
Nationality
British
Country of residence
United Kingdom
Occupation
Distiller

GRANT, David Edmond

Correspondence address
60 Chelsea Park Gardens, Chelsea, London, SW3 6AE
Role Resigned
Director
Date of birth
November 1939
Appointed on
30 October 1991
Resigned on
27 April 2000
Nationality
British
Country of residence
United Kingdom
Occupation
Distiller

GRANT, William Duncan Gordon

Correspondence address
Penthouse Martello Park, Poole, Dorset, BH13 7BA
Role Resigned
Director
Date of birth
May 1902
Appointed on
30 October 1991
Resigned on
23 December 1992
Nationality
British
Occupation
Distiller

GREIG, Christopher George, Dr

Correspondence address
North Mains Farm, Ormiston, East Lothian, EH35 5NG
Role Resigned
Director
Date of birth
September 1934
Appointed on
10 March 1994
Resigned on
16 April 2003
Nationality
British
Country of residence
Scotland
Occupation
Company Director

HENDERSON, Ewan John

Correspondence address
Flat 3/5, 15 Clarendon Street, Glasgow, G20 7QP
Role Resigned
Director
Date of birth
August 1968
Appointed on
18 May 2005
Resigned on
26 May 2005
Nationality
British
Occupation
Chartered Accountant

HOPKINS, Andrew Peter

Correspondence address
The Glenfiddich Distillery, Dufftown, Banffshire
Role Resigned
Director
Date of birth
July 1965
Appointed on
18 November 2013
Resigned on
31 October 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Director