WILLIAM GRANT & SONS INVESTMENTS LIMITED: Directors

Overview

Company Name	WILLIAM GRANT & SONS INVESTMENTS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC134251
Jurisdiction	Scotland
Date of Creation	Oct 01, 1991

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

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HENDERSON, Ewan John The Glenfiddich Distillery Dufftown Banffshire	May 22, 2008		Director	The Glenfiddich Distillery Dufftown Banffshire	Scotland	British	1968-8	83866580002
JENKINS, Graeme Mckinlay The Glenfiddich Distillery Dufftown Banffshire	Sep 03, 2024		Director	The Glenfiddich Distillery Dufftown Banffshire	England	British	1975-8	222813990001
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
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
ANDERSON, Derek Hamilton Apartment 1029 666 Greenwich Street 10014 New York	Oct 30, 1991	Jul 24, 1999	Director	Apartment 1029 666 Greenwich Street 10014 New York		British	1950-4	18869860001
BARGETON, Gregory Justin The Glenfiddich Distillery Dufftown Banffshire	Jul 11, 2014	Sep 30, 2020	Director	The Glenfiddich Distillery Dufftown Banffshire	Scotland	British	1973-8	189040690002
BEVERIDGE, James Graham Lomond La Banquete CHANNEL Castel Guernsey	Oct 30, 1991	Jul 24, 1999	Director	Lomond La Banquete CHANNEL Castel Guernsey		British	1937-3	731660002
CHRISTIE, Kerry Lee The Glenfiddich Distillery Dufftown Banffshire	Sep 30, 2020	Aug 31, 2022	Director	The Glenfiddich Distillery Dufftown Banffshire	Scotland	British	1967-7	192517740001
CONWAY, Christopher Nicholas John 35 Bolton Gardens TW11 9AX Teddington Middlesex	Jul 24, 1999	Oct 08, 2001	Director	35 Bolton Gardens TW11 9AX Teddington Middlesex		British	1962-12	65954060001
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
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 Edward 15 Denbigh Gardens TW10 6EN Richmond Surrey	Oct 30, 1991	Jul 24, 1999	Director	15 Denbigh Gardens TW10 6EN Richmond Surrey	United Kingdom	British	1956-1	775880002
GRAHAM, Heather Claire 24 Corkran Road KT6 6PN Surbiton Surrey	Oct 08, 2001	Jan 07, 2009	Director	24 Corkran Road KT6 6PN Surbiton Surrey	United Kingdom	British	1957-9	27043920005
HUNT, Anthony Leonard 27 The Glade Fetcham KT22 9TQ Leatherhead Surrey	Apr 07, 1998	Feb 09, 2006	Director	27 The Glade Fetcham KT22 9TQ Leatherhead Surrey	England	British	1946-2	18869780002
LAMONT, Michael 26 Balgonie Avenue PA2 9LP Paisley Renfrewshire	Jul 24, 1999	Oct 04, 2000	Director	26 Balgonie Avenue PA2 9LP Paisley Renfrewshire		British	1960-10	49721170001
MACRITCHIE, Catriona Ann The Glenfiddich Distillery Dufftown Banffshire	Apr 26, 2022	May 31, 2024	Director	The Glenfiddich Distillery Dufftown Banffshire	England	British	1966-5	237762280001
MCLEAN, Andrew Stuart 12 Abbey Place ML6 9QT Airdrie	May 22, 2008	Jul 11, 2014	Director	12 Abbey Place ML6 9QT Airdrie	Scotland	British	1969-11	90504630001
ROCHFORD, Paul Henry 1 Glebe Avenue EN2 8NZ Enfield Middlesex	Jan 01, 2007	Sep 25, 2009	Director	1 Glebe Avenue EN2 8NZ Enfield Middlesex	England	British	1963-5	100062410001
SHORT, Alexander Brian Cooper 84 Royal Gardens G71 8SY Bothwell South Lanarkshire	Sep 14, 2006	May 26, 2008	Director	84 Royal Gardens G71 8SY Bothwell South Lanarkshire	United Kingdom	British	1967-6	91254170003
TAIT, George Daniel 14 Fitzroy Place G3 7RW Glasgow Lanarkshire	Jun 17, 2005	May 02, 2008	Director	14 Fitzroy Place G3 7RW Glasgow Lanarkshire	Scotland	British	1953-1	52683920002
THOMAS, Patrick Marie Charles 128 Richmond Hill TW10 6RN Richmond Surrey	Jun 15, 2000	Apr 16, 2003	Director	128 Richmond Hill TW10 6RN Richmond Surrey		French	1947-6	41086530003
WICKMAN, Paul Nigel 415 Anchor House Smuggler's Way SW18 1EN London	Jul 24, 1999	Dec 31, 2006	Director	415 Anchor House Smuggler's Way SW18 1EN London	United Kingdom	British	1955-10	65954020004
MD DIRECTORS LIMITED 70 Wellington Street G2 6SB Glasgow Pacific House	Oct 01, 1991	Oct 30, 1991	Nominee Director	70 Wellington Street G2 6SB Glasgow Pacific House				900005100001
MD SECRETARIES LIMITED C/0 Mcgrigors Llp 141 Bothwell Street G2 7EQ Glasgow	Oct 30, 1991	Oct 30, 1991	Nominee Director	C/0 Mcgrigors Llp 141 Bothwell Street G2 7EQ Glasgow				900005110001

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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