CHIVAS 2000: Directors

Overview

Company Name	CHIVAS 2000
Company Status	Active
Legal Form	Private unlimited company
Company Number	SC019258
Jurisdiction	Scotland
Date of Creation	Aug 06, 1936

Who are the officers of CHIVAS 2000?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GRANGER, Benjamin Jean Albert Stirling Road G82 2SS Dumbarton Kilmalid Scotland	Jan 26, 2026		Director	Stirling Road G82 2SS Dumbarton Kilmalid Scotland	United Kingdom	French	1986-1	345185160001
MCKECHNIE, Stuart Andrew Ferrie Stirling Road G82 2SS Dumbarton Kilmalid Scotland	Dec 11, 2019		Director	Stirling Road G82 2SS Dumbarton Kilmalid Scotland	Scotland	British	1969-9	264144930001
THOMPSON, Catherine Louise Stirling Road G82 2SS Dumbarton Kilmalid Scotland	Nov 28, 2025		Director	Stirling Road G82 2SS Dumbarton Kilmalid Scotland	France	Australian	1971-5	258897310003
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
JACKSON, Ian David 40 Bruce Road PA7 5EY Bishopton Scotland		Nov 24, 1994	Secretary	40 Bruce Road PA7 5EY Bishopton Scotland		British		652800001
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	Jul 23, 2001	Apr 18, 2006	Secretary	6 Station Rise PA12 4NA Lochwinnoch Renfrewshire		British		77024740001
MALCOLM, Joanne Elizabeth 9 Admiralty Gardens Old Kilpatrick G60 5HU Glasgow	Nov 24, 1994	Jul 23, 2001	Secretary	9 Admiralty Gardens Old Kilpatrick G60 5HU Glasgow		British		43134290001
ASHWELL, Kneale Holland 6 Clarence Crescent SL4 5DT Windsor Berkshire	Jan 27, 1998	Jun 30, 2000	Director	6 Clarence Crescent SL4 5DT Windsor Berkshire	United Kingdom	British	1941-12	52176650002
ASHWORTH, John Brian Woodside Upper Colquhoun Street Helensburgh Strathclyde Scotland		Aug 31, 1996	Director	Woodside Upper Colquhoun Street Helensburgh Strathclyde Scotland		British	1936-9	652810002
BALL, Peter Frank, Mr Flat 7 Lavinia Court 17 Oaklands Road BR1 3SJ Bromley London		Feb 29, 1992	Director	Flat 7 Lavinia Court 17 Oaklands Road BR1 3SJ Bromley London	United Kingdom	British	1932-11	103263940001
BASCETTA, Emanuele Abbanoy House 52 Kibbleston Road PA10 2PW Kilbarchan Renfrewshire	Dec 01, 1999	Feb 08, 2002	Director	Abbanoy House 52 Kibbleston Road PA10 2PW Kilbarchan Renfrewshire	United Kingdom	British	1956-10	102843530001
BAYVEL, Alfred Forsyth Templetonburn House Crookedholm KA3 6HP Kilmarnock		Dec 31, 2000	Director	Templetonburn House Crookedholm KA3 6HP Kilmarnock		British	1946-11	653440002
BRONFMAN, Edgar Miles 375 Park Avenue 10152 New York Usa		Oct 12, 2000	Director	375 Park Avenue 10152 New York Usa		American	1929-6	653990001
CONSTANDIS, Constantine 18 Holst Mansions 96 Wyatt Drive SW13 8AJ London	Oct 27, 1998	Dec 01, 1999	Director	18 Holst Mansions 96 Wyatt Drive SW13 8AJ London		Canadian	1957-9	61234750001
EASSON, John Eric 29 Alston Gardens Bearsden G61 4RZ Glasgow		Jul 31, 1999	Director	29 Alston Gardens Bearsden G61 4RZ Glasgow	Scotland	British	1944-11	654000002
ESPEY, James Stuart 17 Somerset Road Wimbledon SW19 5JZ London	Apr 30, 1993	Jan 27, 1998	Director	17 Somerset Road Wimbledon SW19 5JZ London	England	British	1943-5	805990001
FELLS, Edward Stirling Road G82 2SS Dumbarton Kilmalid Scotland	Oct 01, 2020	Nov 28, 2025	Director	Stirling Road G82 2SS Dumbarton Kilmalid Scotland	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
GOWARD, Robert James 6 Court Hill CR2 9NA South Croydon Surrey	Apr 30, 1993	May 24, 1999	Director	6 Court Hill CR2 9NA South Croydon Surrey		British	1950-9	34550870001
JETHA, Aziz 10 Grove Road HA5 5HW Pinner Middlesex	Dec 01, 2003	Apr 27, 2012	Director	10 Grove Road HA5 5HW Pinner Middlesex	United Kingdom	British	1951-8	1186770001
JONES, Malcolm Daniel St. Kilda Shandon G84 8NW Helensburgh Dunbartonshire		Dec 31, 1992	Director	St. Kilda Shandon G84 8NW Helensburgh Dunbartonshire		British	1941-12	68152000001
MACNAB, Stuart Stirling Road G82 2SS Dumbarton Kilmalid Scotland	Oct 01, 2008	Mar 31, 2022	Director	Stirling Road G82 2SS Dumbarton Kilmalid Scotland	United Kingdom	British	1964-5	77024740001
MALCOLM, Joanne Elizabeth 9 Admiralty Gardens Old Kilpatrick G60 5HU Glasgow	Dec 01, 1999	Jul 23, 2001	Director	9 Admiralty Gardens Old Kilpatrick G60 5HU Glasgow		British	1956-5	43134290001
MCWATTERS, Alan William 8 Libo Avenue Uplawmoor G78 4AL Glasgow	Apr 30, 1993	Apr 07, 2000	Director	8 Libo Avenue Uplawmoor G78 4AL Glasgow		British	1955-3	27195690002
NECTOUX, Georges Flat C 23 Lennox Gardens SW1X 0DE London	Jan 16, 2002	Dec 31, 2003	Director	Flat C 23 Lennox Gardens SW1X 0DE London		French	1943-2	80045230002
PALADINO, Daniel Ralph 454 West 20th Street 10011 New York Ny Usa		Oct 12, 2000	Director	454 West 20th Street 10011 New York Ny Usa		American	1943-6	654010001
SCHOFIELD, Anthony Lomond House 9 Zetland Place EH5 3HU Edinburgh	Jul 23, 2001	Sep 30, 2008	Director	Lomond House 9 Zetland Place EH5 3HU Edinburgh	Scotland	British	1959-6	53680030002
SHECTER, Jay Eric 43 St Georges Court Gloucester Road SW7 4RA London	Apr 30, 1993	Oct 27, 1998	Director	43 St Georges Court Gloucester Road SW7 4RA London		Canadian	1943-10	34541160001
STRAKER, Ivan Charles 33 Cluny Drive EH10 6DT Edinburgh Midlothian		Jun 30, 1993	Director	33 Cluny Drive EH10 6DT Edinburgh Midlothian		British	1928-6	477900001
TREGONING, William Ronald Greyways Beech Avenue Effingham KT24 5PJ Leatherhead Surrey		Aug 31, 1991	Director	Greyways Beech Avenue Effingham KT24 5PJ Leatherhead Surrey		British	1937-4	654020002
TURPIN, Vincent Stirling Road G82 2SS Dumbarton Kilmalid Scotland	Sep 01, 2017	Sep 30, 2020	Director	Stirling Road G82 2SS Dumbarton Kilmalid Scotland	England	French	1978-4	237432170001
WARK, James Binning 39 The Paddock Perceton KA11 2AZ Irvine Ayrshire Scotland		Apr 30, 1993	Director	39 The Paddock Perceton KA11 2AZ Irvine Ayrshire Scotland		British	1929-4	652820001

Data Source

UK Companies House
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