WILLIAM GRANT & SONS CANADA LIMITED

Company number SC233024

11 officers / 9 resignations

HENDERSON, Ewan John

• Correspondence address: The Glenfiddich Distillery, Dufftown, Banffshire, AB55 4DH
• Role (Active): Director
• Date of birth: August 1968
• Appointed on: 19 August 2002
• Nationality: British
• Country of residence: Scotland
• Occupation: Accountant

MACRITCHIE, Catriona Ann

• Correspondence address: The Glenfiddich Distillery, Dufftown, Banffshire, AB55 4DH
• Role (Active): Director
• Date of birth: May 1966
• Appointed on: 26 April 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

TAIT, George Daniel

• Correspondence address: 14 Fitzroy Place, Glasgow, Lanarkshire, G3 7RW
• Role (Resigned): Secretary
• Appointed on: 19 August 2002
• Resigned on: 2 May 2008
• Nationality: British
• Occupation: Solicitor

DM COMPANY SERVICES LIMITED

• Correspondence address: 16 Charlotte Square, Edinburgh, Midlothian, EH2 4DF
• Role (Resigned): Nominee Secretary
• Appointed on: 20 June 2002
• Resigned on: 19 August 2002

BARGETON, Gregory Justin

• Correspondence address: The Glenfiddich Distillery, Dufftown, Banffshire, AB55 4DH
• Role (Resigned): Director
• Date of birth: August 1973
• Appointed on: 11 July 2014
• Resigned on: 30 September 2020
• Nationality: British
• Country of residence: Scotland
• Occupation: Lawyer

CHRISTIE, Kerry Lee

• Correspondence address: The Glenfiddich Distillery, Dufftown, Banffshire, AB55 4DH
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 30 September 2020
• Resigned on: 31 August 2022
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

GRAHAM, Heather Claire

• Correspondence address: 24 Corkran Road, Surbiton, Surrey, KT6 6PN
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 28 August 2002
• Resigned on: 7 January 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MCLEAN, Andrew Stuart

• Correspondence address: 12 Abbey Place, Airdrie, ML6 9QT
• Role (Resigned): Director
• Date of birth: November 1969
• Appointed on: 22 May 2008
• Resigned on: 11 July 2014
• Nationality: British
• Country of residence: Scotland
• Occupation: Solicitor

TAIT, George Daniel

• Correspondence address: 14 Fitzroy Place, Glasgow, Lanarkshire, G3 7RW
• Role (Resigned): Director
• Date of birth: January 1953
• Appointed on: 19 August 2002
• Resigned on: 2 May 2008
• Nationality: British
• Country of residence: Scotland
• Occupation: Solicitor

THOMAS, Patrick Marie Charles

• Correspondence address: 128 Richmond Hill, Richmond, Surrey, TW10 6RN
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed on: 28 August 2002
• Resigned on: 16 April 2003
• Nationality: French
• Occupation: Director

DM DIRECTOR LIMITED

• Correspondence address: 16 Charlotte Square, Edinburgh, Midlothian, EH2 4DF
• Role (Resigned): Nominee Director
• Appointed on: 20 June 2002
• Resigned on: 19 August 2002