HS (DISTILLERS) LIMITED: Directors

Overview

Company Name	HS (DISTILLERS) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC166146
Jurisdiction	Scotland
Date of Creation	Jun 07, 1996

Who are the officers of HS (DISTILLERS) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MCMANUS, Nicholas John Queen Street G1 3DN Glasgow 100 Scotland	Nov 09, 2020		Secretary	Queen Street G1 3DN Glasgow 100 Scotland				276300620001
CLARK, Ashleigh Kay Queen Street G1 3DN Glasgow 100 Scotland	Nov 06, 2018		Director	Queen Street G1 3DN Glasgow 100 Scotland	Scotland	British	1985-2	253000080001
MCCROSKIE, Scott John Queen Street G1 3DN Glasgow 100 Scotland	Mar 17, 2026		Director	Queen Street G1 3DN Glasgow 100 Scotland	Scotland	British	1967-11	91732810001
UMEHARA, Takeshi Queen Street G1 3DN Glasgow 100 Scotland	Mar 17, 2026		Director	Queen Street G1 3DN Glasgow 100 Scotland	Japan	Japanese	1976-12	346510810001
CLARK, Ashleigh Kay Queen Street G1 3DN Glasgow 100 Scotland	Jun 05, 2017	Nov 09, 2020	Secretary	Queen Street G1 3DN Glasgow 100 Scotland				233418010002
MITCHELSON, Alan Wallace Fernie Claremont 11 West Montrose Street G84 9PF Helensburgh Scotland	Jun 20, 1996	Nov 26, 1999	Secretary	Claremont 11 West Montrose Street G84 9PF Helensburgh Scotland		British		108295790001
MORRISON, Fraser Stuart 19 Haston Crescent PH2 7XD Perth Perthshire	Nov 26, 1999	Jun 05, 2017	Secretary	19 Haston Crescent PH2 7XD Perth Perthshire		British		1320140001
OSWALDS OF EDINBURGH LIMITED 24 Great King Street EH3 6QN Edinburgh	Jun 07, 1996	Jun 20, 1996	Nominee Secretary	24 Great King Street EH3 6QN Edinburgh				900000010001
BALADI MOANACK, Albert Queen Street G1 3DN Glasgow 100 Scotland	Oct 09, 2014	May 22, 2018	Director	Queen Street G1 3DN Glasgow 100 Scotland	Spain	Lebanese - Colombian	1964-10	191864780001
BOYADJIAN, Igor Pierre Queen Street G1 3DN Glasgow 100 Scotland	May 28, 2019	Mar 17, 2026	Director	Queen Street G1 3DN Glasgow 100 Scotland	Scotland	French	1974-8	225599530002
FARRAR, Richard William West Grange House By Culross KY12 8EL Culross	Aug 29, 2001	May 20, 2009	Director	West Grange House By Culross KY12 8EL Culross	Scotland	British	1958-4	14413860001
GLEN, Trina Catherine Holmcraig Montrose Terrace PA11 3DD Bridge Of Weir Renfrewshire	Aug 29, 2001	Nov 10, 2005	Director	Holmcraig Montrose Terrace PA11 3DD Bridge Of Weir Renfrewshire	United Kingdom	British	1969-4	67317220001
GREENOW, Pryce William David Queen Street G1 3DN Glasgow 100 Scotland	May 22, 2018	May 22, 2018	Director	Queen Street G1 3DN Glasgow 100 Scotland	Spain	British	1970-10	247584420001
GRIER, Kenneth William Craigievar 41 Newton Street PH10 6HZ Blairgowrie Perthshire	May 20, 2009	Sep 28, 2018	Director	Craigievar 41 Newton Street PH10 6HZ Blairgowrie Perthshire	Scotland	British	1958-3	69816400002
HATTORI, Seiichiro West Kinfauns Kinfauns PH2 7XZ Perth	May 25, 2010	Mar 29, 2011	Director	West Kinfauns Kinfauns PH2 7XZ Perth	United Kingdom	Japanese	1956-9	151117200001
HIMENO, Kunimasa Queen Street G1 3DN Glasgow 100 Scotland	May 22, 2018	Mar 25, 2020	Director	Queen Street G1 3DN Glasgow 100 Scotland	Japan	Japanese	1957-4	261688980001
HIMENO, Kunimasa c/o Suntory Europe Limited Buchanan House 3 St.James's Square SW1Y 4JU London Suntory Great Britain	May 30, 2013	Oct 09, 2014	Director	c/o Suntory Europe Limited Buchanan House 3 St.James's Square SW1Y 4JU London Suntory Great Britain	Japan	Japanese	1957-4	178807020001
HIMENO, Kunimasa 38 Regent Court 1 North Bank, St John's Wood NW8 8UN London	May 19, 2005	May 15, 2008	Director	38 Regent Court 1 North Bank, St John's Wood NW8 8UN London		Japanese	1957-4	105301790001
HUNTER, Richard Jackson Arrol Ronachan, Drumore Road Killearn G63 9NX Glasgow	Nov 18, 1999	Aug 29, 2001	Director	Ronachan, Drumore Road Killearn G63 9NX Glasgow	Scotland	British	1955-5	59000001
IVORY, Brian Gammell, Sir 12 Ann Street EH4 1PJ Edinburgh Midlothian	Jun 28, 1996	Nov 18, 1999	Director	12 Ann Street EH4 1PJ Edinburgh Midlothian	United Kingdom	British	1949-4	107780003
JACKSON, Barrie Mason "Capelaw" 486 Lanark Road West EH14 7AN Balerno Midlothian	Nov 18, 1999	Aug 29, 2001	Director	"Capelaw" 486 Lanark Road West EH14 7AN Balerno Midlothian		British	1955-5	59010003
MACRAE, Stewart Etive Crescent Bishopbriggs G64 1EY Glasgow 65 Scotland	Oct 09, 2014	Nov 24, 2015	Director	Etive Crescent Bishopbriggs G64 1EY Glasgow 65 Scotland	Scotland	British	1967-11	308635180001
MCCROSKIE, Scott John Queen Street G1 3DN Glasgow 100 Scotland	Nov 24, 2015	May 28, 2019	Director	Queen Street G1 3DN Glasgow 100 Scotland	Scotland	British	1967-11	91732810001
MITCHELSON, Alan Wallace Fernie Claremont 11 West Montrose Street G84 9PF Helensburgh Scotland	Jun 20, 1996	Jun 28, 1996	Director	Claremont 11 West Montrose Street G84 9PF Helensburgh Scotland	United Kingdom	British	1949-3	108295790001
MIYAMORI, Hiroshi The Pulse 52 Lymington Road NW6 1HQ London 5.7. U.K	May 15, 2008	May 25, 2010	Director	The Pulse 52 Lymington Road NW6 1HQ London 5.7. U.K	Gbr	Japanese	1961-8	130551600001
MORITA, Yoshihiro Queen Street G1 3DN Glasgow 100 Scotland	May 01, 2023	Mar 11, 2024	Director	Queen Street G1 3DN Glasgow 100 Scotland	Japan	Japanese	1977-3	308688190001
NAGATA, Seiichi 25 St Jamess Street SW1A 1HA London	Dec 16, 1997	May 15, 2001	Director	25 St Jamess Street SW1A 1HA London		Japanese	1947-7	56894080001
NARA, Takumi Queen Street G1 3DN Glasgow 100 Scotland	Mar 11, 2024	Apr 01, 2025	Director	Queen Street G1 3DN Glasgow 100 Scotland	Japan	Japanese	1978-11	320482030001
OHIWA, Hitofumi 30 Blair Court Boundary Road NW8 6NT London	Aug 21, 1996	Dec 16, 1997	Director	30 Blair Court Boundary Road NW8 6NT London		Japanese	1945-6	24462520002
OKUDA, Hideaki Queen Street G1 3DN Glasgow 100 Scotland	Apr 01, 2025	Mar 17, 2026	Director	Queen Street G1 3DN Glasgow 100 Scotland	Japan	Japanese	1977-1	334204250001
ONO, Makiko West Kinfauns Kinfauns PH2 7XZ Perth	Mar 29, 2011	May 30, 2013	Director	West Kinfauns Kinfauns PH2 7XZ Perth	United Kingdom	Japanese	1960-3	157463880001
ROSS, Paul The Whinnies, Denmarkfield Redgorton PH1 3EH Perth Perthshire	Nov 10, 2005	Oct 09, 2014	Director	The Whinnies, Denmarkfield Redgorton PH1 3EH Perth Perthshire	Scotland	British	1971-6	108956530001
SHIMIZU, Satoru 2-3-3 Diaba Minato-Ku Tokyo, 135-8631 Suntory Holdings Limited Japan	Mar 25, 2020	May 01, 2023	Director	2-3-3 Diaba Minato-Ku Tokyo, 135-8631 Suntory Holdings Limited Japan	Japan	Japanese	1972-6	268788060001
TOKUDA, Hidenori Flat 17, Southbury 144 Loudoun Road NW8 0RY London	May 15, 2001	May 19, 2005	Director	Flat 17, Southbury 144 Loudoun Road NW8 0RY London		Japanese	1952-2	76682850001
WILSON, James Simpson EH3	Jun 20, 1996	Nov 18, 1999	Director	EH3	United Kingdom	British	1959-5	41912210001

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