THE GLENMORANGIE COMPANY LIMITED: Directors

Overview

Company Name	THE GLENMORANGIE COMPANY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC026752
Jurisdiction	Scotland
Date of Creation	Dec 30, 1948

Who are the officers of THE GLENMORANGIE COMPANY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BERNADOU, Marie St Andrew Square Level 4 EH2 2BD Edinburgh 6 Scotland	Jul 01, 2022		Director	St Andrew Square Level 4 EH2 2BD Edinburgh 6 Scotland	France	French	1974-4	298226580001
MACRAE, Caspar Alexander St Andrew Square Level 4 EH2 2BD Edinburgh 6 Scotland	Jul 03, 2023		Director	St Andrew Square Level 4 EH2 2BD Edinburgh 6 Scotland	Scotland	British	1973-5	311243700001
STANLEY, Eleanor Anne Mary St Andrew Square Level 4 EH2 2BD Edinburgh 6 Scotland	Aug 01, 2025		Director	St Andrew Square Level 4 EH2 2BD Edinburgh 6 Scotland	Scotland	British	1975-9	339130190001
CULLEN, Peter Beszant 41 Cammo Grove EH4 8HD Edinburgh Midlothian		Aug 30, 1996	Secretary	41 Cammo Grove EH4 8HD Edinburgh Midlothian		British		572670001
FLEMING, Martha Jayne 45 Leith Street EH1 3AT Edinburgh The Cube Scotland	Jun 01, 2005	Apr 30, 2017	Secretary	45 Leith Street EH1 3AT Edinburgh The Cube Scotland		British		105635740001
MACDONALD, Alison Erica 7 Scotland Street Lane West EH3 6PT Edinburgh	Aug 30, 1996	May 31, 2005	Secretary	7 Scotland Street Lane West EH3 6PT Edinburgh		British		40293500003
BOULAN, Jean-Marc Rene 45 Leith Street EH1 3AT Edinburgh The Cube	Aug 15, 2018	Jul 01, 2022	Director	45 Leith Street EH1 3AT Edinburgh The Cube	Scotland	French	1972-10	230554870001
BUCHANAN, Eric David 1 Succoth Place EH12 6BJ Edinburgh		May 16, 2000	Director	1 Succoth Place EH12 6BJ Edinburgh		British	1933-7	142100002
BURNET, Anthony John Broomfield House Garvald EH41 4LN Haddington East Lothian		Dec 01, 1994	Director	Broomfield House Garvald EH41 4LN Haddington East Lothian		British	1946-3	574760001
BURNETT-STUART, Joseph Ardmeallie House AB54 5RS Huntly Aberdeenshire		Jun 26, 1995	Director	Ardmeallie House AB54 5RS Huntly Aberdeenshire		British	1930-4	1410250001
CAMPBELL, Colin Archibald Alexander Forbes C/O Moet Hennessy 22 Avenue Montaigne FOREIGN 75008 Paris France	Mar 14, 2005	Apr 23, 2008	Director	C/O Moet Hennessy 22 Avenue Montaigne FOREIGN 75008 Paris France		British	1942-11	28565360001
CHEEK, Michael Verdon 1022 Barcamil Way 34110 Naples Florida Usa	Jun 05, 2000	Jan 18, 2005	Director	1022 Barcamil Way 34110 Naples Florida Usa		American	1944-11	70633180002
CULLEN, Peter Beszant Larchfield 32 Barnton Avenue West EH4 6DE Edinburgh		Jun 30, 2000	Director	Larchfield 32 Barnton Avenue West EH4 6DE Edinburgh		British	1937-8	572670002
DARBYSHIRE, Peter Michael Arvor Meadowwells Farm House Ladybank KY15 7UY Cupar Fife	Apr 19, 1995	Apr 07, 1999	Director	Meadowwells Farm House Ladybank KY15 7UY Cupar Fife		British	1950-10	60123450003
EDELMAN, Keith Graeme "Laurimar" 7 Linksway HA6 2XA Northwood Middlesex	May 16, 2002	Jan 18, 2005	Director	"Laurimar" 7 Linksway HA6 2XA Northwood Middlesex	England	British	1950-7	34519430003
ERLANGER, Simon David 87 Colinton Road EH10 5DF Edinburgh Midlothian	Apr 01, 1996	Jan 31, 2008	Director	87 Colinton Road EH10 5DF Edinburgh Midlothian	United Kingdom	British	1959-7	38816480002
FLEMING, Martha Jayne 45 Leith Street EH1 3AT Edinburgh The Cube Scotland	Aug 14, 2009	Apr 30, 2017	Director	45 Leith Street EH1 3AT Edinburgh The Cube Scotland	United Kingdom	British	1967-7	140771110002
FYFE, James Hood 58 Broomfield Avenue Newton Mearns G77 5JP Glasgow Lanarkshire		Oct 18, 1996	Director	58 Broomfield Avenue Newton Mearns G77 5JP Glasgow Lanarkshire		British	1941-4	566170001
GALLOT, Jean-Marc Francois Nicolas 45 Leith Street EH1 3AT Edinburgh The Cube Scotland	Mar 01, 2014	Sep 01, 2014	Director	45 Leith Street EH1 3AT Edinburgh The Cube Scotland	France	French	1964-10	187346650001
HAMILTON, Iain Lindsay Ayr Road Lower Whitecraigs G46 6RX Glasgow 10	Jan 06, 1997	Aug 14, 2009	Director	Ayr Road Lower Whitecraigs G46 6RX Glasgow 10	Scotland	British	1955-3	50906940006
HASAN, Nauman Saleem c/o Moet Hennessy Services Uk Grosvenor Gardens SW1W 0DH London 12 - 18 England	Sep 01, 2016	Oct 01, 2022	Director	c/o Moet Hennessy Services Uk Grosvenor Gardens SW1W 0DH London 12 - 18 England	England	British	1969-5	221250820001
HENNESSY, Gilles Marie Kilian 7 Bis Rue Lalo Paris FOREIGN France 75116	Mar 14, 2005	Feb 28, 2014	Director	7 Bis Rue Lalo Paris FOREIGN France 75116	France	France	1949-5	67426350001
HOELLINGER, Marc 45 Leith Street EH1 3AT Edinburgh The Cube Scotland	Jan 31, 2014	Aug 15, 2018	Director	45 Leith Street EH1 3AT Edinburgh The Cube Scotland	Scotland	French	1969-10	184935750002
HOUEL, Patrick Gaston 10 Avenue Frederic Le Play FOREIGN Paris 75007 France	Mar 14, 2005	May 13, 2008	Director	10 Avenue Frederic Le Play FOREIGN Paris 75007 France	France	French	1942-7	102678950001
JENSEN, Peter Sinclair 60 Kew Green Kew TW9 3AP Richmond Upon Thames Surrey	Jun 27, 2003	Jan 18, 2005	Director	60 Kew Green Kew TW9 3AP Richmond Upon Thames Surrey	England	British	1950-11	53890090002
KNOX, Lesley Mary Samuel Maidenhead Road SL4 5GD Windsor Millstream Berkshire	Apr 01, 1999	Sep 26, 2003	Director	Maidenhead Road SL4 5GD Windsor Millstream Berkshire	United Kingdom	British	1953-9	165715660002
MACDONALD, David William Alexander 66 Barnton Park View EH4 6HJ Edinburgh Midlothian		Jun 25, 1999	Director	66 Barnton Park View EH4 6HJ Edinburgh Midlothian		British	1934-5	374930001
MADDRELL, Geoffrey Keggen 28 Sussex Street SW1V 4RL London	Jan 13, 1994	Oct 30, 2002	Director	28 Sussex Street SW1V 4RL London	United Kingdom	British	1936-7	17150180001
MCKERROW, Neil Alexander Herdman Guldrey Lodge Malim Lodge Station Road LA10 5RY Sedbergh Cumbria		Jun 29, 1994	Director	Guldrey Lodge Malim Lodge Station Road LA10 5RY Sedbergh Cumbria		British	1945-5	55583810002
MORADPOUR, Thomas Jean 45 Leith Street EH1 3AT Edinburgh The Cube	Aug 15, 2018	Jul 03, 2023	Director	45 Leith Street EH1 3AT Edinburgh The Cube	Scotland	French	1973-2	250713690001
NAVARRE, Christophe Vincent 5 Boulevard Richard Wallace 92000 Neuilly Sur Seine France	Mar 14, 2005	Sep 30, 2014	Director	5 Boulevard Richard Wallace 92000 Neuilly Sur Seine France	France	Belgium	1958-10	104156790001
NEEP, Paul Anthony 45 Leith Street EH1 3AT Edinburgh The Cube Scotland	Feb 10, 1997	May 12, 2015	Director	45 Leith Street EH1 3AT Edinburgh The Cube Scotland	Scotland	British	1953-5	51414620004
NELSON, Peter Jonathon, Dr St Andrew Square Level 4 EH2 2BD Edinburgh 6 Scotland	Jan 16, 2001	Apr 01, 2025	Director	St Andrew Square Level 4 EH2 2BD Edinburgh 6 Scotland	Scotland	British	1959-10	74012890002
PENOT, Guillaume Marie Maurice 45 Leith Street EH1 3AT Edinburgh The Cube Scotland	Apr 23, 2008	Jul 15, 2014	Director	45 Leith Street EH1 3AT Edinburgh The Cube Scotland	France	French	1963-5	112499580001
PIETRINI, Hugues Michel 45 Leith Street EH1 3AT Edinburgh The Cube	Sep 01, 2014	Feb 02, 2017	Director	45 Leith Street EH1 3AT Edinburgh The Cube	England	French	1969-4	185593460003

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