WILLIAM GRANT & SONS DISTILLERS LIMITED: Directors

Overview

Company Name	WILLIAM GRANT & SONS DISTILLERS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC134248
Jurisdiction	Scotland
Date of Creation	Oct 01, 1991

Who are the officers of WILLIAM GRANT & SONS DISTILLERS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BAGLEY, Douglas John Dufftown AB55 4DH Keith The Glenfiddich Distillery Scotland	Jun 11, 2018		Director	Dufftown AB55 4DH Keith The Glenfiddich Distillery Scotland	England	Australian	1967-9	247653870002
CRANMER, Craig Hamilton Dufftown AB55 4DH Keith The Glenfiddich Distillery Scotland	Jan 01, 2019		Director	Dufftown AB55 4DH Keith The Glenfiddich Distillery Scotland	Scotland	British	1968-2	253989640001
HENDERSON, Ewan John Dufftown AB55 4DH Keith The Glenfiddich Distillery Scotland	Jun 01, 2019		Director	Dufftown AB55 4DH Keith The Glenfiddich Distillery Scotland	Scotland	British	1968-8	83866580002
LAING, William Douglas Dufftown AB55 4DH Keith The Glenfiddich Distillery Scotland	Jan 01, 2019		Director	Dufftown AB55 4DH Keith The Glenfiddich Distillery Scotland	Scotland	British	1972-3	253990280002
MCKINLAY, Kenneth Strachan Dufftown AB55 4DH Keith The Glenfiddich Distillery Scotland	Jun 01, 2019		Director	Dufftown AB55 4DH Keith The Glenfiddich Distillery Scotland	Scotland	British	1964-12	259715100001
DENHOLM, James Allan Greencroft 19 Colquhoun Drive Bearsden G61 4NQ Glasgow	Oct 30, 1991	Sep 27, 1996	Secretary	Greencroft 19 Colquhoun Drive Bearsden G61 4NQ Glasgow		British		114870001
EVA MARIA, Bishop Dufftown AB55 4DH Banffshire The Glenfiddich Distillery	Aug 03, 2009	Nov 10, 2009	Secretary	Dufftown AB55 4DH Banffshire The Glenfiddich Distillery		British		140212020001
TAIT, George Daniel 14 Fitzroy Place G3 7RW Glasgow Lanarkshire	Sep 27, 1996	May 02, 2008	Secretary	14 Fitzroy Place G3 7RW Glasgow Lanarkshire		British		52683920002
MD SECRETARIES LIMITED C/0 Mcgrigors Llp 141 Bothwell Street G2 7EQ Glasgow	Oct 01, 1991	Oct 30, 1991	Nominee Secretary	C/0 Mcgrigors Llp 141 Bothwell Street G2 7EQ Glasgow				900005110001
BEVERIDGE, James Graham 29 Belmont Road PA13 4LN Kilmacolm Renfrewshire	Oct 30, 1991	Jan 31, 1993	Director	29 Belmont Road PA13 4LN Kilmacolm Renfrewshire		British	1937-3	731660001
BISSETT, Ian Collins Dufftown AB55 4DH Keith The Glenfiddich Distillery Scotland	Jan 01, 2019	Jan 31, 2022	Director	Dufftown AB55 4DH Keith The Glenfiddich Distillery Scotland	Scotland	British	1963-1	201319230001
BISSETT, Ian Collins 28 Penrice Park Lundin-Links KY8 6DZ Fife	Oct 06, 2003	Jan 01, 2006	Director	28 Penrice Park Lundin-Links KY8 6DZ Fife	Scotland	British	1963-1	201319230001
BRANNAN, Robert 13 Ashburnham Gardens EH30 9LB South Queensferry West Lothian	Apr 05, 1994	May 15, 1998	Director	13 Ashburnham Gardens EH30 9LB South Queensferry West Lothian		British	1956-10	64147580001
BROADBRIDGE, John Ricson Dufftown AB55 4DH Keith The Glenfiddich Distillery Scotland	Sep 17, 2015	Apr 16, 2021	Director	Dufftown AB55 4DH Keith The Glenfiddich Distillery Scotland	Switzerland	British	1957-9	201048120001
CHAMBERLAIN, Robert Hugo Dufftown AB55 4DH Keith The Glenfiddich Distillery Scotland	Oct 29, 2019	Oct 29, 2019	Director	Dufftown AB55 4DH Keith The Glenfiddich Distillery Scotland	United Kingdom	British	1984-8	207026880001
COCKBURN, Derek Henry 7 Hairmyres Park East Kilbride G75 8SS Glasgow Lanarkshire	Oct 30, 1991	Feb 13, 1996	Director	7 Hairmyres Park East Kilbride G75 8SS Glasgow Lanarkshire		British	1949-2	18869740001
COWING, Helen Gaye Dufftown AB55 4DH Keith The Glenfiddich Distillery Scotland	May 13, 2019	Nov 20, 2019	Director	Dufftown AB55 4DH Keith The Glenfiddich Distillery Scotland	England	British	1966-6	180279040001
DAGNAN, Kirsty Rachel Dufftown AB55 4DH Keith The Glenfiddich Distillery Scotland	Jan 01, 2020	Jan 31, 2022	Director	Dufftown AB55 4DH Keith The Glenfiddich Distillery Scotland	Scotland	British	1982-12	265870990001
DAVID, Stella Julie The Glenfiddich Distillery Dufftown Banffshire	Dec 10, 2009	Feb 29, 2016	Director	The Glenfiddich Distillery Dufftown Banffshire	United Kingdom	British	1962-11	146769220001
DAWSON, Mark James Dufftown AB55 4DH Keith The Glenfiddich Distillery Scotland	Jan 06, 2021	Jan 31, 2022	Director	Dufftown AB55 4DH Keith The Glenfiddich Distillery Scotland	England	British	1969-11	225163700001
DEARDEN, John Stonehouse Blackburn Road Ribchester PR3 3ZP Preston	Aug 29, 1995	Nov 05, 1996	Director	Stonehouse Blackburn Road Ribchester PR3 3ZP Preston		British	1951-11	45769750001
DENHOLM, James Allan Greencroft 19 Colquhoun Drive Bearsden G61 4NQ Glasgow	Oct 30, 1991	Dec 23, 1992	Director	Greencroft 19 Colquhoun Drive Bearsden G61 4NQ Glasgow	United Kingdom	British	1936-9	114870001
DOHERTY, James Joseph 117 Guildford Road West End GU24 9LS Woking Surrey	Sep 01, 2007	Nov 19, 2010	Director	117 Guildford Road West End GU24 9LS Woking Surrey	United Kingdom	British	1967-3	123258060001
DOLLMAN, Paul Bernard 36 Garscube Terrace EH12 6BN Edinburgh	Aug 22, 2000	Dec 31, 2002	Director	36 Garscube Terrace EH12 6BN Edinburgh	Scotland	British	1956-8	1230000002
DOYLE, Maurice Gerard The Glenfiddich Distillery Dufftown Banffshire	Aug 10, 2009	Aug 01, 2014	Director	The Glenfiddich Distillery Dufftown Banffshire	England	Irish	1966-2	140385240001
DRON, Gordon Norman Alan The Glenfiddich Distillery Dufftown Banffshire	Sep 01, 2007	Jul 31, 2013	Director	The Glenfiddich Distillery Dufftown Banffshire	England	British	1960-6	107539550001
EVANS, Ian Dufftown AB55 4DH Keith The Glenfiddich Distillery Scotland	Jan 01, 2019	Mar 18, 2020	Director	Dufftown AB55 4DH Keith The Glenfiddich Distillery Scotland	Scotland	British	1953-11	1241930002
EVANS, Ian 44 The Smithy EH46 7EZ West Linton Peeblesshire	Oct 03, 2004	Jan 01, 2006	Director	44 The Smithy EH46 7EZ West Linton Peeblesshire	Scotland	British	1953-11	1241930002
FONG, Kevin Zhong Shan N Rd Sec 7 Lane 190 Alley 26 No 20 9th Floor Taipei 11151 Taiwan	Sep 01, 2007	Sep 30, 2011	Director	Zhong Shan N Rd Sec 7 Lane 190 Alley 26 No 20 9th Floor Taipei 11151 Taiwan		Taiwanese	1965-8	124981410001
FOSTER, Tracey Diane Dufftown AB55 4DH Keith The Glenfiddich Distillery Scotland	Jan 01, 2019	Jan 31, 2022	Director	Dufftown AB55 4DH Keith The Glenfiddich Distillery Scotland	England	British	1967-3	253989960001
GLEN, Ian Arthur Thomas 7 Garpel Way PA12 4ED Lochwinnoch Renfrewshire	May 18, 2004	Jan 01, 2006	Director	7 Garpel Way PA12 4ED Lochwinnoch Renfrewshire		British	1960-2	98135800001
GORDON, Alexander Grant Balmenach Borrowfield Gardens G82 5NL Cardross Dunbartonshire	Oct 30, 1991	Dec 23, 1992	Director	Balmenach Borrowfield Gardens G82 5NL Cardross Dunbartonshire	Scotland	British	1931-5	307800001
GORDON, Grant Glenn Low Blochairn,Tower Road Baldernock G62 6HE Glasgow	Oct 31, 1991	Aug 08, 2000	Director	Low Blochairn,Tower Road Baldernock G62 6HE Glasgow	Scotland	British	1957-10	102437620001
GORDON, Peter Grant Farm Stair KA5 5HW Mauchline Stair House Ayrshire	Sep 01, 1994	Oct 01, 1999	Director	Farm Stair KA5 5HW Mauchline Stair House Ayrshire	Scotland	British	1959-2	32228550002
HARTLESS, Patrick Charles Martin Dufftown AB55 4DH Keith The Glenfiddich Distillery Scotland	Jan 01, 2019	Mar 23, 2020	Director	Dufftown AB55 4DH Keith The Glenfiddich Distillery Scotland	Scotland	British	1969-3	253989340001

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Data Source

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