MORRISON BOWMORE DISTILLERS LIMITED

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6 officers / 52 resignations

MARTIN, Craig Alexander

Correspondence address
44-45 Great Marlborough Street 5th Floor, London, United Kingdom, W1F 7JL
Role ACTIVE
director
Date of birth
July 1975
Appointed on
6 September 2022
Nationality
British
Occupation
General Manager
 
Source data

Average house price in the postcode W1F 7JL £17,996,000

BAILEY, Angela Isabella

Correspondence address
Springburn Bond Carlisle Street, Glasgow, Scotland, G21 1EQ
Role ACTIVE
director
Date of birth
September 1972
Appointed on
1 March 2022
Nationality
British
Occupation
Tax Director - International Region
 
Source data

CORPORATION SERVICE COMPANY (UK) LIMITED

Correspondence address
25 CANADA SQUARE, LEVEL 37, LONDON, ENGLAND, E14 5LQ
Role ACTIVE
Secretary
Appointed on
27 December 2019
Nationality
NATIONALITY UNKNOWN

DE LA RUENTE SANCHEZ-AGUILERA, Maria Del Pino Bermudez

Correspondence address
BEAM SUNTORY SPAIN SL Mahonia, No. 2 1a Planta, Madrid, Spain, 28043
Role ACTIVE
director
Date of birth
February 1974
Appointed on
15 June 2015
Nationality
Spanish
Occupation
Associate General Counsel
 
Source data

ORD, Michael John

Correspondence address
Springburn Bond Carlisle Street, Glasgow, Scotland, G21 1EQ
Role ACTIVE
director
Date of birth
March 1965
Appointed on
1 October 2014
Resigned on
31 December 2021
Nationality
British
Occupation
Director Ops. Scotland, Ireland, India & Sipsmith
 
Source data

MUNOZ, Jose Padilla

Correspondence address
C/O Beam Suntory Spain Sl Mahonia No. 2, 1a Planta, Madird, Spain, 28043
Role ACTIVE
director
Date of birth
September 1959
Appointed on
1 October 2014
Resigned on
30 June 2025
Nationality
Spanish
Occupation
Senior Director,International Supply Chain Finance
 
Source data

LYCIDAS SECRETARIES LIMITED

Correspondence address
292 ST. VINCENT STREET, GLASGOW, SCOTLAND, G2 5TQ
Role RESIGNED
Secretary
Appointed on
24 December 2014
Resigned on
28 August 2015
Nationality
BRITISH

HUNTER, DAVID GRAHAM

Correspondence address
BEAM SUNTORY INC 510 LAKE COOK ROAD, DEERFIELD, ILLINOIS, USA, 60115
Role RESIGNED
Director
Date of birth
June 1964
Appointed on
1 October 2014
Resigned on
18 May 2016
Nationality
BRITISH
Occupation
VP GLOBAL MANUFACTURING

HIMENO, KUNIMASA

Correspondence address
SPRINGBURN BOND, CARLISLE STREET, GLASGOW, G21 1EQ
Role RESIGNED
Director
Date of birth
April 1957
Appointed on
2 June 2014
Resigned on
1 October 2014
Nationality
JAPANESE
Occupation
EXECUTIVE GENERAL MANAGER

INADA, HARUHISA

Correspondence address
SPRINGBURN BOND, CARLISLE STREET, GLASGOW, G21 1EQ
Role RESIGNED
Director
Date of birth
January 1966
Appointed on
2 June 2014
Resigned on
1 October 2014
Nationality
JAPANESE
Occupation
EXECUTIVE OFFICER

ITOGA, TAKAHIRO

Correspondence address
SPRINGBURN BOND, CARLISLE STREET, GLASGOW, G21 1EQ
Role RESIGNED
Director
Date of birth
November 1969
Appointed on
8 October 2013
Resigned on
2 June 2014
Nationality
JAPANESE
Occupation
SENIOR GENERAL MANAGER

OGATA, TSUTOMU

Correspondence address
SPRINGBURN BOND, CARLISLE STREET, GLASGOW, G21 1EQ
Role RESIGNED
Director
Date of birth
April 1957
Appointed on
8 October 2013
Resigned on
1 October 2014
Nationality
JAPANESE
Occupation
SENIOR MANAGER

ASO, DAISUKE

Correspondence address
SPRINGBURN BOND, CARLISLE STREET, GLASGOW, G21 1EQ
Role RESIGNED
Director
Date of birth
April 1971
Appointed on
24 April 2013
Resigned on
8 October 2013
Nationality
JAPANESE
Occupation
GENERAL MANAGER

WILSON, DAVID WILLIAM JAMES

Correspondence address
SPRINGBURN BOND, CARLISLE STREET, GLASGOW, G21 1EQ
Role RESIGNED
Director
Date of birth
July 1964
Appointed on
24 April 2013
Resigned on
15 June 2015
Nationality
BRITISH
Occupation
MD GLOBAL TRAVEL RETAIL

HIMENO, KUNIMASA

Correspondence address
SPRINGBURN BOND, CARLISLE STREET, GLASGOW, G21 1EQ
Role RESIGNED
Director
Date of birth
April 1957
Appointed on
24 April 2013
Resigned on
8 October 2013
Nationality
JAPANESE
Occupation
DEPUTY CHIEF OPERATING OFFICER

ABE, SATORU

Correspondence address
SPRINGBURN BOND, CARLISLE STREET, GLASGOW, G21 1EQ
Role RESIGNED
Director
Date of birth
April 1957
Appointed on
21 February 2013
Resigned on
2 June 2014
Nationality
JAPANESE
Occupation
CHIEF OPERATING OFFICER

ISHII, YASUYUKI

Correspondence address
SPRINGBURN BOND, CARLISLE STREET, GLASGOW, G21 1EQ
Role RESIGNED
Director
Date of birth
January 1962
Appointed on
25 April 2012
Resigned on
24 April 2013
Nationality
JAPANESE
Occupation
DEPUTY CHIEF OPERATING OFFICER

MIZUTANI, TETSU

Correspondence address
SPRINGBURN BOND, CARLISLE STREET, GLASGOW, G21 1EQ
Role RESIGNED
Director
Date of birth
February 1961
Appointed on
21 October 2011
Resigned on
21 February 2013
Nationality
JAPANESE
Occupation
CHIEF OPERATING OFFICER

ONO, MAKIKO

Correspondence address
SPRINGBURN BOND, CARLISLE STREET, GLASGOW, G21 1EQ
Role RESIGNED
Director
Date of birth
March 1960
Appointed on
22 February 2011
Resigned on
24 April 2013
Nationality
JAPANESE
Occupation
GENERAL MANAGER

MASE, NORIO

Correspondence address
SPRINGBURN BOND, CARLISLE STREET, GLASGOW, G21 1EQ
Role RESIGNED
Director
Date of birth
December 1953
Appointed on
22 February 2011
Resigned on
21 October 2011
Nationality
JAPANESE
Occupation
MANAGING DIRECTOR

HATTORI, SEIICHIRO

Correspondence address
BUCHANAN HOUSE 3, ST. JAMES'S SQUARE, LONDON, UNITED KINGDOM, SW1Y 4JU
Role RESIGNED
Director
Date of birth
September 1956
Appointed on
19 May 2010
Resigned on
22 February 2011
Nationality
JAPANESE
Occupation
EXECUTIVE GENERAL MANAGER

Average house price in the postcode SW1Y 4JU £29,023,000

KUMAKURA, TOSHIHIKO

Correspondence address
3-4-8 OYAMADAI, SETAGAYA-KU, TOKYO, JAPAN, 158-0086
Role RESIGNED
Director
Date of birth
December 1962
Appointed on
23 October 2008
Resigned on
25 April 2012
Nationality
JAPANESE
Occupation
GENERAL MANAGER

MIYAMORI, HIROSHI

Correspondence address
BUCHANAN HOUSE 3 ST. JAMES'S SQUARE, LONDON, SW1Y 4JU
Role RESIGNED
Director
Date of birth
August 1961
Appointed on
25 April 2008
Resigned on
19 April 2010
Nationality
JAPANESE
Occupation
GENERAL MANAGER

Average house price in the postcode SW1Y 4JU £29,023,000

MCLAREN, JOHN ALEXANDER

Correspondence address
10 BARTON STREET, LONDON, SW1P 3NE
Role RESIGNED
Director
Date of birth
August 1951
Appointed on
18 March 2008
Resigned on
1 October 2014
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

Average house price in the postcode SW1P 3NE £9,523,000

MORIOKA, KIYOSHI

Correspondence address
FLAT 4, 18 PARK CIRCUS, GLASGOW, G3 6BE
Role RESIGNED
Director
Date of birth
September 1961
Appointed on
27 April 2007
Resigned on
23 October 2008
Nationality
JAPANESE
Occupation
MARKETING MANAGER

NISHIZAKI, TSUYOSHI

Correspondence address
13-10-202, KIZUKI-GIONCHO, NAKAHARA-KU, KAWASAKI, JAPAN
Role RESIGNED
Director
Date of birth
March 1962
Appointed on
25 April 2006
Resigned on
23 October 2008
Nationality
JAPANESE
Occupation
EXEC GEN MANAGER

NAKANISHI, TAKUYA

Correspondence address
NO 909, 3-22-11 KAMIASAO ASAO-KU, KAWASAKI CITY, KANAGAWA, JAPAN
Role RESIGNED
Director
Date of birth
May 1955
Appointed on
6 April 2005
Resigned on
25 April 2006
Nationality
JAPANESE
Occupation
CHIEF EXECUTIVE

HIMENO, KUNIMASA

Correspondence address
38 REGENT COURT, 1 NORTH BANK, ST JOHN'S WOOD, LONDON, NW8 8UN
Role RESIGNED
Director
Date of birth
April 1957
Appointed on
6 April 2005
Resigned on
25 April 2008
Nationality
JAPANESE
Occupation
GENERAL MANAGER

Average house price in the postcode NW8 8UN £904,000

NATSUYAMA, SHINYA

Correspondence address
FLAT 5, 9 KIRKLEE GATE, GLASGOW, G12 0SZ
Role RESIGNED
Director
Date of birth
June 1956
Appointed on
29 April 2004
Resigned on
27 April 2007
Nationality
JAPANESE
Occupation
EXECUTIVE GENERAL MANAGER

NAGATA, SEIICHI

Correspondence address
205, 3-26-16 KINUTA, SETAGYA-KU, TOKYO, JAPAN, FOREIGN
Role RESIGNED
Director
Date of birth
July 1947
Appointed on
2 December 2003
Resigned on
22 February 2011
Nationality
JAPANESE
Occupation
CORPORATE PLANNER

MORIMOTO, TOKURO

Correspondence address
FLAT 40, BLAIRCOURT BOUNDARY ROAD, LONDON, NW8 6NT
Role RESIGNED
Director
Date of birth
July 1956
Appointed on
14 April 2003
Resigned on
29 April 2004
Nationality
JAPANESE
Occupation
SALES & MARKETING DIRECTOR

Average house price in the postcode NW8 6NT £895,000

BROWN, JOHN

Correspondence address
59 DUNELLAN ROAD, GLASGOW, G62 7RE
Role RESIGNED
Secretary
Appointed on
11 February 2003
Resigned on
24 December 2014
Nationality
BRITISH

RANKIN, ANDREW WILLIAM

Correspondence address
503 BRIERIE HILL ROAD, CROSSLEE, HOUSTON, PA6 7BR
Role RESIGNED
Director
Date of birth
May 1957
Appointed on
11 February 2003
Resigned on
26 November 2014
Nationality
UNITED KINGDOM
Occupation
INVENTORY MANAGER

SHINAJI, TOSHIFUMI

Correspondence address
2-24-6-301, MINAMI-YAMATA, TUDUKI-KU, YOKOHAMA, 2240029
Role RESIGNED
Director
Date of birth
October 1949
Appointed on
11 November 2002
Resigned on
29 April 2004
Nationality
JAPANESE
Occupation
GENERAL MANAGER

MIYAMOTO, HIROYOSHI

Correspondence address
5-20-26 HONDA, KOKUBUNJI-SHI, TOKYO, JAPAN, 1850011
Role RESIGNED
Director
Date of birth
August 1953
Appointed on
11 November 2002
Resigned on
6 April 2005
Nationality
JAPANESE
Occupation
CORPORATE STRATEGY DIRECTOR

MIYAMORI, HIROSHI

Correspondence address
FLAT 67, GARRICKS HOUSE, CHARTER QUAY, KINGSTON UPON THAMES, KT1 1HS
Role RESIGNED
Director
Date of birth
August 1961
Appointed on
25 April 2002
Resigned on
14 April 2003
Nationality
JAPANESE
Occupation
BUSINESS MANAGER

Average house price in the postcode KT1 1HS £814,000

CRAWFORD, DOUGLAS GEORGE

Correspondence address
74 CROMARTY ROAD, CAIRNHILL, AIRDRIE, LANARKSHIRE, ML6 9RN
Role RESIGNED
Secretary
Appointed on
27 March 2002
Resigned on
11 February 2003
Nationality
BRITISH
Occupation
ACCOUNTANT

NAGATA, SEIICHI

Correspondence address
205, 3-26-16 KINUTA, SETAGYA-KU, TOKYO, JAPAN, FOREIGN
Role RESIGNED
Director
Date of birth
July 1947
Appointed on
1 November 2001
Resigned on
11 November 2002
Nationality
JAPANESE
Occupation
CORPORATE PLANNING

SAJI, NOBUTADA

Correspondence address
1-3-40-1501 ROPPONGI, MINATO-KU, TOKYO, 106-0032, JAPAN, FOREIGN
Role RESIGNED
Director
Date of birth
November 1945
Appointed on
14 June 2001
Resigned on
2 December 2003
Nationality
JAPANESE
Occupation
PRESIDENT

TOKUDA, HIDENORI

Correspondence address
FLAT 17, SOUTHBURY, 144 LOUDOUN ROAD, LONDON, NW8 0RY
Role RESIGNED
Director
Date of birth
February 1952
Appointed on
14 June 2001
Resigned on
6 April 2005
Nationality
JAPANESE
Occupation
GENERAL MANAGER

Average house price in the postcode NW8 0RY £1,163,000

CRAWFORD, DOUGLAS GEORGE

Correspondence address
12 ARTHUR AVENUE, AIRDRIE, LANARKSHIRE, SCOTLAND, ML6 9EZ
Role RESIGNED
Director
Date of birth
July 1963
Appointed on
14 June 2001
Resigned on
10 April 2015
Nationality
BRITISH
Occupation
ACCOUNTANT

MORI, MASAKI

Correspondence address
FLAT 3, 60 ELSWORTHY ROAD, LONDON, NW3 3BU
Role RESIGNED
Director
Date of birth
January 1956
Appointed on
31 December 2000
Resigned on
25 April 2002
Nationality
BRITISH
Occupation
CORPORATE PLANNER

Average house price in the postcode NW3 3BU £1,987,000

KEILLER, Michael Colvin

Correspondence address
53 The Hawthorns, Charvil, Reading, Berkshire, RG10 9TS
Role RESIGNED
director
Date of birth
August 1954
Appointed on
5 April 2000
Resigned on
1 October 2014
Nationality
British
Occupation
Accountant
 
Source data

Average house price in the postcode RG10 9TS £868,000

FUKUYO, SHINJI

Correspondence address
46 DOUGLAS MUIR DRIVE, MILNGAVIE, GLASGOW, LANARKSHIRE, G62 7RJ
Role RESIGNED
Director
Date of birth
April 1961
Appointed on
1 June 1999
Resigned on
11 November 2002
Nationality
JAPANESE
Occupation
BLENDER

NAGATA, SEIICHI

Correspondence address
203A WATERDALE MANOR HOUSE, HAREWOOD AVENUE, LONDON, NW1 6JX
Role RESIGNED
Director
Date of birth
July 1947
Appointed on
26 February 1998
Resigned on
14 June 2001
Nationality
JAPANESE
Occupation
CORPORATE PLANNING

Average house price in the postcode NW1 6JX £967,000

WATSON, ALISTAIR

Correspondence address
136 KILPATRICK GARDENS, CLARKSTON, GLASGOW, LANARKSHIRE, G76 7RW
Role RESIGNED
Secretary
Appointed on
8 December 1995
Resigned on
27 March 2002
Nationality
BRITISH

MURRAY, ALEXANDER WALLACE

Correspondence address
48 ROSE CRESCENT, PERTH, PH1 1NT
Role RESIGNED
Director
Date of birth
April 1947
Appointed on
20 July 1994
Resigned on
15 January 1996
Nationality
BRITISH
Occupation
OPERATIONS/PRODUCTION

OHIWA, HITOFUMI

Correspondence address
30 BLAIR COURT, BOUNDARY ROAD, LONDON, NW8 6NT
Role RESIGNED
Director
Date of birth
February 1945
Appointed on
20 July 1994
Resigned on
6 October 1999
Nationality
JAPANESE
Occupation
GENERAL MANAGER

Average house price in the postcode NW8 6NT £895,000

TORII, SHINICHIRO

Correspondence address
2-11-7 TERABATA, KAWANISHI-CITY, JAPAN
Role RESIGNED
Director
Appointed on
20 July 1994
Resigned on
14 June 2001
Nationality
JAPANESE
Occupation
GENERAL MANAGER

MIYAMOTO, HIROYOSHI

Correspondence address
4 41 14 OIZUMI CHO, NERIMA KU, TOKYO, JAPAN, FOREIGN
Role RESIGNED
Director
Date of birth
August 1953
Appointed on
20 July 1994
Resigned on
31 December 2000
Nationality
JAPANESE
Occupation
CORPORATE DEVELOPMENT

MACKAY, KENNETH ANDERSON

Correspondence address
STORMONTFIELD ORCHIL ROAD, AUCHTERARDER, PERTHSHIRE, PH3 1NB
Role RESIGNED
Director
Date of birth
April 1960
Appointed on
20 July 1994
Resigned on
6 October 2004
Nationality
BRITISH
Occupation
SALES MANAGER

INATOMI, KOICHI

Correspondence address
11-43-310 MIDORIGAOKA-CHO, AHIYA-CITY, HYOGO 659, JAPAN
Role RESIGNED
Director
Date of birth
January 1936
Appointed on
20 July 1994
Resigned on
1 June 1999
Nationality
JAPANESE
Occupation
CHIEF WHISKY BLENDER

GRESSICK, DAVID

Correspondence address
2 GLENWARD AVENUE, LENNOXTOWN, GLASGOW, LANARKSHIRE, G65 7EP
Role RESIGNED
Director
Date of birth
April 1942
Appointed on
20 July 1994
Resigned on
31 December 2000
Nationality
BRITISH
Occupation
SCOTCH WHISKY TECHNICAL SERVIC

MORRISON, WILLIAM BRIAN

Correspondence address
NO 2 MEWS GREY GABLES, SOUTHWOOD ROAD, TROON, AYSHIRE, KA9 1UR
Role RESIGNED
Director
Date of birth
June 1944
Appointed on
27 July 1992
Resigned on
31 March 2003
Nationality
BRITISH
Occupation
WHISKY BROKER

ROSS, ALISTAIR FRASER

Correspondence address
CLEVELAND HOUSE, 192 GLASGOW ROAD, PAISLEY, RENFREWSHIRE, PA1 3LT
Role RESIGNED
Director
Date of birth
May 1940
Appointed on
27 July 1992
Resigned on
31 October 1992
Nationality
BRITISH
Occupation
DISTILLER

FORBES, JAMES EWING

Correspondence address
BOURTREES, LOCHWINNOCH, RENFREWSHIRE, PA12 4JY
Role RESIGNED
Secretary
Appointed on
27 July 1992
Resigned on
8 December 1995
Nationality
BRITISH

FORBES, JAMES EWING

Correspondence address
NETHER GLENNY FARM, PORT OF MENTEITH, STIRLING, FK8 3RD
Role RESIGNED
Director
Date of birth
May 1935
Appointed on
27 July 1992
Resigned on
5 April 2000
Nationality
BRITISH
Occupation
CHARTERED ACCOUNTANT

MORRISON, STANLEY WALKER

Correspondence address
GLEBE HOUSE, KIRKOSWALD, AYRSHIRE, KA19 8HZ
Role RESIGNED
Director
Date of birth
June 1941
Appointed on
23 January 1990
Resigned on
26 October 1995
Nationality
BRITISH
Occupation
WINE MERCHANT
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