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GLEN GRANT LIMITED
Directors

GLEN GRANT LIMITED: Directors

    • Overview

    Company NameGLEN GRANT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC292101
    JurisdictionScotland
    Date of Creation

    Who are the officers of GLEN GRANT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PIZZI, Lesley Anne
    14-16 Great Portland Street
    W1W 8QW London
    Campari Uk
    United Kingdom
    		Secretary
    14-16 Great Portland Street
    W1W 8QW London
    Campari Uk
    United Kingdom
    		295361560001
    CRUCIANI, Francesco
    Great Portland Street
    W1W 8QW London
    14-16
    United Kingdom
    		Director
    Great Portland Street
    W1W 8QW London
    14-16
    United Kingdom
    		United KingdomItalian301787730001
    GUARISCO, Luca
    14-16 Great Portland Street
    W1W 8QW London
    Campari
    United Kingdom
    		Director
    14-16 Great Portland Street
    W1W 8QW London
    Campari
    United Kingdom
    		ItalyItalian305477150001
    PIANA, Patrick
    14-16 Great Portland Street
    W1W 8QW London
    Campari House
    United Kingdom
    		Director
    14-16 Great Portland Street
    W1W 8QW London
    Campari House
    United Kingdom
    		ItalyFrench319136520001
    PIZZI, Lesley Anne
    14-16 Great Portland Street
    W1W 8QW London
    Campari Uk
    United Kingdom
    		Director
    14-16 Great Portland Street
    W1W 8QW London
    Campari Uk
    United Kingdom
    		United KingdomBritish295361580001
    SILVA, Porawakara Arachchige Kapila Chanaka
    Great Portland Street
    W1W 8QW London
    14-16
    United Kingdom
    		Director
    Great Portland Street
    W1W 8QW London
    14-16
    United Kingdom
    		United KingdomBritish322183210002
    DI FEDE, Fabio
    31 Av Hector Otto
    FOREIGN Monaco
    Mc 98000
    Monaco
    		Secretary
    31 Av Hector Otto
    FOREIGN Monaco
    Mc 98000
    Monaco
    		Italian110216950001
    GEORGE, Jane
    179 Great Portland Street
    W1W 5PL London
    The Smiths Building
    United Kingdom
    		Secretary
    179 Great Portland Street
    W1W 5PL London
    The Smiths Building
    United Kingdom
    		243629170001
    MARRACO, Veronica
    Glen Grant Distillery
    Rothes
    AB38 7BN Morayshire
    		Secretary
    Glen Grant Distillery
    Rothes
    AB38 7BN Morayshire
    		British130683740001
    BURNESS PAULL LLP
    Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    50
    Scotland
    		Secretary
    Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    50
    Scotland
    Legal FormLIMITED LIABILITY PARTNERSHIP
    Identification TypeNon European Economic Area
    Legal AuthoritySCOTLAND, SCOTS LAW
    Registration NumberSO300380
    		99448920005
    D.W. COMPANY SERVICES LIMITED
    4th Floor, Saltire Court
    20 Castle Terrace
    EH1 2EN Edinburgh
    Lothian
    		Nominee Secretary
    4th Floor, Saltire Court
    20 Castle Terrace
    EH1 2EN Edinburgh
    Lothian
    		900004640001
    CHASSEUIL, Georges Marcel
    49 Boulevard Georges Clemenceau
    F 92400 Courbevoie
    F92400
    France
    		Director
    49 Boulevard Georges Clemenceau
    F 92400 Courbevoie
    F92400
    France
    		French110219300001
    DI FEDE, Fabio
    31 Av Hector Otto
    FOREIGN Monaco
    Mc 98000
    Monaco
    		Director
    31 Av Hector Otto
    FOREIGN Monaco
    Mc 98000
    Monaco
    		Principality Of MonacoItalian110216950001
    DJAFAROV, Roman
    179 Great Portland Street
    W1W 5PL London
    The Smiths Building
    United Kingdom
    		Director
    179 Great Portland Street
    W1W 5PL London
    The Smiths Building
    United Kingdom
    		EnglandUkrainian248466900002
    GEORGE, Jane
    179 Great Portland Street
    W1W 5PL London
    The Smiths Building
    United Kingdom
    		Director
    179 Great Portland Street
    W1W 5PL London
    The Smiths Building
    United Kingdom
    		United KingdomBritish253022850001
    JACKSON, Tim
    Glen Grant Distillery
    Rothes
    AB38 7BN Morayshire
    		Director
    Glen Grant Distillery
    Rothes
    AB38 7BN Morayshire
    		British110599420001
    LOGALDO, Pietro
    Via Roma 88
    FOREIGN Saronno
    Italy
    		Director
    Via Roma 88
    FOREIGN Saronno
    Italy
    		Italian110026310001
    MADIGAN, Bradley Raymond
    179 Great Portland Street
    W1W 5PL London
    The Smiths Building
    United Kingdom
    		Director
    179 Great Portland Street
    W1W 5PL London
    The Smiths Building
    United Kingdom
    		EnglandAustralian248465530001
    MALCOLM, David Alexander Dennis
    AB38 7BS Rothes
    Glen Grant Distillery
    Morayshire
    United Kingdom
    		Director
    AB38 7BS Rothes
    Glen Grant Distillery
    Morayshire
    United Kingdom
    		ScotlandBritish128603570002
    MARRACO, Veronica
    Glen Grant Distillery
    Rothes
    AB38 7BN Morayshire
    		Director
    Glen Grant Distillery
    Rothes
    AB38 7BN Morayshire
    		MonacoSpanish128603500002
    MATTIONI, Pietro
    32 London Bridge Street
    SE1 9SG London
    Level 27, The Shard
    England
    		Director
    32 London Bridge Street
    SE1 9SG London
    Level 27, The Shard
    England
    		United KingdomItalian186572040002
    NOIRFALISSE, Catherine
    Glen Grant Distillery
    Rothes
    AB38 7BN Morayshire
    		Director
    Glen Grant Distillery
    Rothes
    AB38 7BN Morayshire
    		ItalyBelgian182488820001
    ROMANO, Luca
    The Shard
    32 London Bridge Street
    SE1 2AS London
    Level 27
    United Kingdom
    		Director
    The Shard
    32 London Bridge Street
    SE1 2AS London
    Level 27
    United Kingdom
    		United KingdomItalian222844970001
    RUSSO, Riccardo
    Glen Grant Distillery
    Rothes
    AB38 7BN Morayshire
    		Director
    Glen Grant Distillery
    Rothes
    AB38 7BN Morayshire
    		EnglandItalian110599490001
    SAENGER, Sandra
    179 Great Portland Street
    W1W 5PL London
    The Smiths Building
    United Kingdom
    		Director
    179 Great Portland Street
    W1W 5PL London
    The Smiths Building
    United Kingdom
    		EnglandGerman256479450001
    SALINA, Francesco
    The Shard
    32 London Bridge Street
    SE1 2AS London
    Level 27
    United Kingdom
    		Director
    The Shard
    32 London Bridge Street
    SE1 2AS London
    Level 27
    United Kingdom
    		United KingdomItalian209732600001
    SHRIMPLIN, Catherine Judith
    14-16 Great Portland Street
    W1W 8QW London
    Campari
    United Kingdom
    		Director
    14-16 Great Portland Street
    W1W 8QW London
    Campari
    United Kingdom
    		United KingdomBritish285803520001
    THORNTON, Fraser John
    14-16 Great Portland Street
    W1W 8QW London
    Campari Uk
    United Kingdom
    		Director
    14-16 Great Portland Street
    W1W 8QW London
    Campari Uk
    United Kingdom
    		ScotlandBritish72104760004
    TILLEY, Brian
    AB38 7BN Rothes
    Glen Grant Distillery
    Morayshire
    Scotland
    		Director
    AB38 7BN Rothes
    Glen Grant Distillery
    Morayshire
    Scotland
    		ScotlandBritish163782300001
    VANDINI, Cesare
    179 Great Portland Street
    W1W 5PL London
    The Smiths Building
    United Kingdom
    		Director
    179 Great Portland Street
    W1W 5PL London
    The Smiths Building
    United Kingdom
    		EnglandItalian198738410001
    VIGLINO, Claudio
    32 London Bridge Street
    SE1 9SG London
    Level 27, The Shard
    England
    		Director
    32 London Bridge Street
    SE1 9SG London
    Level 27, The Shard
    England
    		United KingdomItalian195307400001
    D.W. DIRECTOR 1 LIMITED
    4th Floor
    Saltire Court, 20 Castle Terrace
    EH1 2EN Edinburgh
    Lothian
    		Nominee Director
    4th Floor
    Saltire Court, 20 Castle Terrace
    EH1 2EN Edinburgh
    Lothian
    		900021330001

    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.
    • license: CC0