CHIVAS BROTHERS (HOLDINGS) LIMITED: Directors

Overview

Company Name	CHIVAS BROTHERS (HOLDINGS) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04248641
Jurisdiction	England/Wales
Date of Creation	Jul 09, 2001

Who are the officers of CHIVAS BROTHERS (HOLDINGS) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SMILEY, Alexander Hugh Montford Place Kennington SE11 5DE London 20 England	May 22, 2019		Secretary	Montford Place Kennington SE11 5DE London 20 England				258913100001
GRANGER, Benjamin Jean Albert Montford Place Kennington SE11 5DE London 20 England	Jan 26, 2026		Director	Montford Place Kennington SE11 5DE London 20 England	United Kingdom	French	1986-1	345185160001
MCKECHNIE, Stuart Andrew Ferrie Montford Place Kennington SE11 5DE London 20 England	Dec 11, 2019		Director	Montford Place Kennington SE11 5DE London 20 England	Scotland	British	1969-9	264144930001
ALLY, Bibi Rahima 60 Harbury Road SM5 4LA Carshalton Beeches Surrey	Jul 09, 2001	Mar 27, 2002	Secretary	60 Harbury Road SM5 4LA Carshalton Beeches Surrey		British		38963210003
EGAN, Jane 11 Mccrorie Place PA10 2BF Kilbarchan Renfrewshire	Apr 18, 2006	Feb 14, 2011	Secretary	11 Mccrorie Place PA10 2BF Kilbarchan Renfrewshire		British		112277750001
MACNAB, Stuart 6 Station Rise PA12 4NA Lochwinnoch Renfrewshire	Feb 29, 2008	Feb 14, 2011	Secretary	6 Station Rise PA12 4NA Lochwinnoch Renfrewshire		British		77024740001
MACNAB, Stuart 6 Station Rise PA12 4NA Lochwinnoch Renfrewshire	Mar 27, 2002	Apr 18, 2006	Secretary	6 Station Rise PA12 4NA Lochwinnoch Renfrewshire		British		77024740001
MAPPLEBECK, Ailsa Mary Robertson Chivas House 72 Chancellors Road W6 9RS London	Mar 07, 2013	May 22, 2019	Secretary	Chivas House 72 Chancellors Road W6 9RS London				176439500001
BURROWS, Richard Dunseverick, Coast Road IRISH Portmarnock County Dublin Ireland	Jul 11, 2001	Feb 17, 2006	Director	Dunseverick, Coast Road IRISH Portmarnock County Dublin Ireland		Irish	1946-1	77905730001
CAMBOURNAC, Gilles 8 Cornwall Mews South SW7 4RZ London	Jul 11, 2001	Mar 27, 2002	Director	8 Cornwall Mews South SW7 4RZ London		French	1947-7	58615330003
COLLETT, Brian 254 Old Church Road Chingford E4 8BT London	Jul 09, 2001	Jul 11, 2001	Director	254 Old Church Road Chingford E4 8BT London		British	1943-1	32267100002
COUTIN, Phillipe Pedro Romero 8 FOREIGN 28043 Madrid Spain	Sep 01, 2006	Jun 30, 2013	Director	Pedro Romero 8 FOREIGN 28043 Madrid Spain	Spain	French	1965-11	124359280001
COUTURES, Jean-Christophe Montford Place Kennington SE11 5DE London 20 England	Jul 01, 2018	Jul 31, 2021	Director	Montford Place Kennington SE11 5DE London 20 England	England	French	1966-11	248003500001
DAVIE, Andrew 123 Adamton Road South Prestwick KA9 2DP Ayrshire Ayrshire	Sep 25, 2001	Mar 27, 2002	Director	123 Adamton Road South Prestwick KA9 2DP Ayrshire Ayrshire		British	1962-4	37522040005
FELLS, Edward Montford Place Kennington SE11 5DE London 20 England	Oct 01, 2020	Nov 28, 2025	Director	Montford Place Kennington SE11 5DE London 20 England	United Kingdom	British	1968-6	274854930003
FETTER, Herve Denis Michel Spear Mews SW5 9NA London 6	Oct 01, 2008	Aug 31, 2017	Director	Spear Mews SW5 9NA London 6	England	French	1963-6	133848930001
GONZALEZ-GALLARZA MORALES, Rafael Capitan Haya 35 8 FOREIGN 28020 Madrid Spain	Jul 11, 2001	Nov 15, 2004	Director	Capitan Haya 35 8 FOREIGN 28020 Madrid Spain		Spanish	1934-11	77905470001
HAMILTON-STANLEY, Amanda Chivas House 72 Chancellors Road W6 9RS London	Dec 07, 2017	Aug 31, 2018	Director	Chivas House 72 Chancellors Road W6 9RS London	England	British	1968-6	128721240001
JETHA, Aziz 10 Grove Road HA5 5HW Pinner Middlesex	Mar 27, 2002	Apr 27, 2012	Director	10 Grove Road HA5 5HW Pinner Middlesex	United Kingdom	British	1951-8	1186770001
LABORDE, Eric Chivas House 72 Chancellors Road W6 9RS London	Jul 01, 2013	Jun 26, 2019	Director	Chivas House 72 Chancellors Road W6 9RS London	Spain	French	1962-1	179918230001
LACASSAGNE, Laurent Chivas House 72 Chancellors Road W6 9RS London	Sep 17, 2013	Jun 30, 2018	Director	Chivas House 72 Chancellors Road W6 9RS London	England	French	1961-9	179810890001
LACASSAGNE, Laurent 16 Rue Valentin Hauy FOREIGN Paris 75015 France	Jul 11, 2001	May 31, 2005	Director	16 Rue Valentin Hauy FOREIGN Paris 75015 France		French	1961-9	78238410001
MACNAB, Stuart Montford Place Kennington SE11 5DE London 20 England	Oct 01, 2008	Mar 31, 2022	Director	Montford Place Kennington SE11 5DE London 20 England	United Kingdom	British	1964-5	77024740001
MACNAB, Stuart 6 Station Rise PA12 4NA Lochwinnoch Renfrewshire	Oct 08, 2007	Oct 15, 2007	Director	6 Station Rise PA12 4NA Lochwinnoch Renfrewshire	United Kingdom	British	1964-5	77024740001
NECTOUX, Georges Flat C 23 Lennox Gardens SW1X 0DE London	Dec 18, 2001	Dec 31, 2003	Director	Flat C 23 Lennox Gardens SW1X 0DE London		French	1943-2	80045230002
PORTA, Christian 4 Onslow Mews East SW7 3AA London	Dec 31, 2003	Jun 28, 2013	Director	4 Onslow Mews East SW7 3AA London	England	French	1962-7	94596140001
RAIN, Bruno Calle Pedro Romero No 8 FOREIGN 28043 Madrid Spain	Jul 11, 2001	Sep 01, 2006	Director	Calle Pedro Romero No 8 FOREIGN 28043 Madrid Spain		French	1961-4	77905420001
SCHOFIELD, Anthony Lomond House 9 Zetland Place EH5 3HU Edinburgh	Mar 27, 2002	Sep 30, 2008	Director	Lomond House 9 Zetland Place EH5 3HU Edinburgh	Scotland	British	1959-6	53680030002
STEWART, Anthony 20 Ellesmere Place Queens Road KT12 5AE Walton On Thames Surrey	Jul 11, 2001	Sep 12, 2001	Director	20 Ellesmere Place Queens Road KT12 5AE Walton On Thames Surrey		Australian	1965-1	70448970001
THOMPSON, Catherine Louise Montford Place Kennington SE11 5DE London 20 England	Sep 01, 2018	Jun 12, 2026	Director	Montford Place Kennington SE11 5DE London 20 England	France	Australian	1971-5	258897310003
TURPIN, Vincent Montford Place Kennington SE11 5DE London 20 England	Sep 01, 2017	Sep 30, 2020	Director	Montford Place Kennington SE11 5DE London 20 England	England	French	1978-4	237432170001

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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