SPEYBURN-GLENLIVET DISTILLERY CO. LIMITED

Directors

SPEYBURN-GLENLIVET DISTILLERY CO. LIMITED: Directors

Overview

Company Name	SPEYBURN-GLENLIVET DISTILLERY CO. LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC134834
Jurisdiction	Scotland
Date of Creation	Nov 04, 1991

Who are the officers of SPEYBURN-GLENLIVET DISTILLERY CO. LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
HALL, Roger Gordon Roughrigg Road ML6 8FU Airdrie Moffat Distillery Lanarkshire Scotland	Nov 03, 2017		Secretary	Roughrigg Road ML6 8FU Airdrie Moffat Distillery Lanarkshire Scotland						240323250001
LEE, Man Kong Roughrigg Road ML6 8FU Airdrie Moffat Distillery Lanarkshire Scotland	Feb 17, 2014		Director	Roughrigg Road ML6 8FU Airdrie Moffat Distillery Lanarkshire Scotland		China	Chinese	1968-12		186119820001
THONGTHEPPAIROT, Prapakon Roughrigg Road ML6 8FU Airdrie Moffat Distillery Lanarkshire Scotland	Apr 25, 2013		Director	Roughrigg Road ML6 8FU Airdrie Moffat Distillery Lanarkshire Scotland		Thailand	Thai	1971-3		178144040001
GRAHAM, Angus John Malise Ballewan Blanefield G63 9AJ Glasgow	Nov 04, 1991	Oct 30, 2001	Secretary	Ballewan Blanefield G63 9AJ Glasgow			British			161710001
STEVENSON, Alistair James Graham 7 Duart Drive Newton Mearns G77 5DS Glasgow	Oct 30, 2001	Sep 28, 2017	Secretary	7 Duart Drive Newton Mearns G77 5DS Glasgow			British			41654450002
MACLAY MURRAY & SPENS LLP St. Vincent Street G2 5NJ Glasgow 151	Nov 04, 1991	Nov 04, 1991	Nominee Secretary	St. Vincent Street G2 5NJ Glasgow 151						900003400001
BOYLE, Robert 4 Saint Andrews Avenue Bothwell G71 8DL Glasgow Lanarkshire Scotland	Nov 04, 1991	Oct 31, 2001	Director	4 Saint Andrews Avenue Bothwell G71 8DL Glasgow Lanarkshire Scotland			British	1944-8		88029340001
CHYE, Michael 32 Mount Sinai Avenue 277173 Singapore	Oct 30, 2001	Dec 31, 2011	Director	32 Mount Sinai Avenue 277173 Singapore		Singapore	Singaporean	1959-5		80766650001
GRAHAM, Angus John Malise Ballewan Blanefield G63 9AJ Glasgow	Nov 04, 1991	Oct 30, 2001	Director	Ballewan Blanefield G63 9AJ Glasgow			British	1937-2		161710001
KICHODHAN, Matthew Moffat Distillery Airdrie ML6 8PL Lanarkshire	Apr 25, 2013	Feb 17, 2014	Director	Moffat Distillery Airdrie ML6 8PL Lanarkshire		Thailand	Thai	1966-7		178160830001
LEASK, Malcolm Ewan Roughrigg Road ML6 8FU Airdrie Moffat Distillery Lanarkshire Scotland	Dec 15, 2022	Sep 30, 2025	Director	Roughrigg Road ML6 8FU Airdrie Moffat Distillery Lanarkshire Scotland		United Kingdom	British	1967-8		176294680001
LEONARD, Martin John, Dr Moffat Distillery Airdrie ML6 8PL Lanarkshire	Sep 28, 2017	Dec 15, 2022	Director	Moffat Distillery Airdrie ML6 8PL Lanarkshire		Scotland	British	1961-10		88565940001
ROBERTSON, William Stuart 3 Townhall Lane IV31 6DF Lossiemouth Morayshire	Nov 04, 1991	Feb 27, 1998	Director	3 Townhall Lane IV31 6DF Lossiemouth Morayshire			British	1936-2		63790460001
ROBISON, William Anderson Dinwoodie House Hollybush KA6 6EY Ayr Ayrshire	Nov 04, 1991	Oct 30, 2001	Director	Dinwoodie House Hollybush KA6 6EY Ayr Ayrshire		Scotland	United Kingdom	1938-1		161720001
SEEUMPORNROJ, Tee Moffat Distillery Airdrie ML6 8PL Lanarkshire	Dec 31, 2011	Feb 28, 2013	Director	Moffat Distillery Airdrie ML6 8PL Lanarkshire		Thailand	Thai	1976-9		168458100001
STEVENSON, Alistair James Graham 7 Duart Drive Newton Mearns G77 5DS Glasgow	Oct 30, 2001	Sep 28, 2017	Director	7 Duart Drive Newton Mearns G77 5DS Glasgow		Scotland	British	1958-8		41654450002
THOMSON, Graeme Cathcart Drum Millig 146 Sinclair Street G84 9AT Helensburgh	Nov 04, 1991	Oct 31, 2001	Director	Drum Millig 146 Sinclair Street G84 9AT Helensburgh		United Kingdom	British	1954-1		39153590002
VINDEX LIMITED 151 St Vincent Street G2 5NJ Glasgow	Nov 04, 1991	Nov 04, 1991	Nominee Director	151 St Vincent Street G2 5NJ Glasgow						900003390001
VINDEX SERVICES LIMITED 151 St Vincent Street G2 5NJ Glasgow	Nov 04, 1991	Nov 04, 1991	Nominee Director	151 St Vincent Street G2 5NJ Glasgow						900003380001

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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