TAMNAVULIN-GLENLIVET DISTILLERY COMPANY LIMITED

Follow this company
2 officers / 20 resignations

DONAGHEY, BRYAN HAROLD

Correspondence address
4TH FLOOR ST. VINCENT PLAZA, 319 ST. VINCENT STREET, GLASGOW, SCOTLAND, G2 5RG
Role ACTIVE
Director
Date of birth
April 1961
Appointed on
24 November 2014
Nationality
BRITISH
Occupation
DIRECTOR

CO, WINSTON SY

Correspondence address
4TH FLOOR ST. VINCENT PLAZA, 319 ST. VINCENT STREET, GLASGOW, SCOTLAND, G2 5RG
Role ACTIVE
Director
Date of birth
January 1958
Appointed on
31 October 2014
Nationality
FILIPINO
Occupation
DIRECTOR

DOUGLAS, JOHN ALEXANDER GEORGE

Correspondence address
DALMORE HOUSE, 310 ST. VINCENT STREET, GLASGOW, G2 5RG
Role RESIGNED
Director
Date of birth
August 1964
Appointed on
14 October 2009
Resigned on
31 March 2010
Nationality
BRITISH
Occupation
FINANCE DIRECTOR

MENON, HEMANTH NANDAKUMAR

Correspondence address
DALMORE HOUSE, 310 ST. VINCENT STREET, GLASGOW, G2 5RG
Role RESIGNED
Director
Date of birth
July 1971
Appointed on
14 October 2009
Resigned on
31 October 2014
Nationality
INDIAN
Occupation
FINANCE DIRECTOR

HANLON, JAMES FRANCIS

Correspondence address
10 POLLOCK ROAD, BEARSDEN, GLASGOW, DUNBARTONSHIRE, G61 2NJ
Role RESIGNED
Director
Date of birth
June 1949
Appointed on
16 May 2007
Resigned on
15 October 2009
Nationality
BRITISH
Occupation
COMPANY SECRETARY

ROY, ASHOKE KUMAR

Correspondence address
B3, 1901 L&T SOUTH CITY, AREKERE, BANGALORE, INDIA, 560076
Role RESIGNED
Director
Date of birth
December 1956
Appointed on
16 May 2007
Resigned on
29 October 2014
Nationality
INDIAN
Occupation
INTERNAL AUDITOR

DALMORE WHYTE & MACKAY LIMITED

Correspondence address
DALMORE HOUSE, 310 ST VINCENT STREET, GLASGOW, G2 5RG
Role RESIGNED
Director
Appointed on
2 March 2004
Resigned on
16 May 2007
Nationality
BRITISH
Occupation
CORPORATE BODY

HAY & MACLEOD LIMITED

Correspondence address
DALMORE HOUSE, 310 ST VINCENT STREET, GLASGOW, G2 5RG
Role RESIGNED
Director
Appointed on
2 March 2004
Resigned on
16 May 2007
Nationality
BRITISH
Occupation
CORPORATE BODY

MCCROSKIE, SCOTT JOHN

Correspondence address
36 DEANWOOD AVENUE, NETHERLEE, GLASGOW, G44 3RJ
Role RESIGNED
Director
Date of birth
November 1967
Appointed on
14 July 2003
Resigned on
19 March 2004
Nationality
BRITISH
Occupation
DIRECTOR

MACEACHRAN, RONALD BANNATYNE

Correspondence address
59 FINNART STREET, GREENOCK, RENFREWSHIRE, PA16 8HH
Role RESIGNED
Director
Date of birth
September 1957
Appointed on
18 February 2003
Resigned on
14 July 2003
Nationality
BRITISH
Occupation
DIRECTOR

HANLON, JAMES FRANCIS

Correspondence address
10 POLLOCK ROAD, BEARSDEN, GLASGOW, DUNBARTONSHIRE, G61 2NJ
Role RESIGNED
Director
Date of birth
June 1949
Appointed on
24 November 1995
Resigned on
19 March 2004
Nationality
BRITISH
Occupation
CS

MEGSON, Brian John

Correspondence address
Darnley 96 Old Greenock Road, Bishopton, Renfrewshire, PA7 5BB
Role RESIGNED
director
Date of birth
March 1954
Appointed on
24 November 1995
Resigned on
3 April 2003
Nationality
British
Occupation
Company Director
 
Source data

HITCHCOCK, KENNETH WALTER

Correspondence address
THE GRANGE PORTERFIELD ROAD, KILMACOLM, RENFREWSHIRE, PA13 4PD
Role RESIGNED
Director
Date of birth
March 1942
Appointed on
10 July 1995
Resigned on
24 June 1999
Nationality
AUSTRALIAN
Occupation
DIRECTOR

HANLON, JAMES FRANCIS

Correspondence address
10 POLLOCK ROAD, BEARSDEN, GLASGOW, DUNBARTONSHIRE, G61 2NJ
Role RESIGNED
Secretary
Appointed on
31 August 1994
Resigned on
15 October 2009
Nationality
BRITISH

LUNN, GEORGE MICHAEL

Correspondence address
FAIRMOUNT, 17 LEDCAMEROCH ROAD, BEARSDEN GLASGOW, DUNBARTONSHIRE, G61 4AB
Role RESIGNED
Director
Date of birth
July 1942
Appointed on
31 January 1994
Resigned on
26 June 1995
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

RIDDELL, ERIC ADAM

Correspondence address
3 FORRESTFIELD CRESCENT, NEWTON MEARNS, GLASGOW, LANARKSHIRE, G77 6DZ
Role RESIGNED
Director
Date of birth
April 1936
Appointed on
31 January 1994
Resigned on
29 February 1996
Nationality
BRITISH
Occupation
CHARTERED ACCOUNTANT

CAMPBELL, HEW

Correspondence address
44 CASTLEKNOWE GARDENS, KIRKTON PARK, CARLUKE, SCOTLAND, ML8 5UX
Role RESIGNED
Secretary
Appointed on
30 April 1993
Resigned on
31 August 1994
Nationality
BRITISH

CAMPBELL, HEW

Correspondence address
BANKHEAD FARM, BY DUNLOP, KILMARNOCK, STRATHCLYDE, KA3 4BT
Role RESIGNED
Secretary
Appointed on
2 May 1991
Resigned on
17 April 1991
Nationality
BRITISH

KINNAIRD, KENNETH

Correspondence address
21 9 SALAMANDER PLACE, LEITH, EDINBURGH, EH6 7JL
Role RESIGNED
Secretary
Appointed on
17 April 1991
Resigned on
2 May 1991
Nationality
BRITISH

THE INVERGORDON DISTILLERS LIMITED

Correspondence address
9-21 SALAMANDER PLACE, LEITH, EDINBURGH, MIDLOTHIAN, EH6 7JL
Role RESIGNED
Director
Date of birth
December 1959
Appointed on
19 June 1990
Resigned on
29 February 1996
Nationality
SCOTTISH

GREIG, CHRISTOPHER GEORGE

Correspondence address
NORTH MAINS FARM, ORMISTON, EAST LOTHIAN, EH35 5NG
Role RESIGNED
Director
Date of birth
September 1934
Appointed on
17 April 1990
Resigned on
31 January 1994
Nationality
BRITISH
Occupation
CO DIRECTOR

FINDELL, KENNETH JOHN

Correspondence address
20 KILMARDINNY GROVE, BEARSDEN, GLASGOW, LANARKSHIRE, G61 3NY
Role RESIGNED
Director
Date of birth
December 1929
Appointed on
17 April 1990
Resigned on
17 April 1991
Nationality
BRITISH
Occupation
CO DIRECTOR
More Company Information
Follow Company
  • Receive an alert email on changes to financial status
  • Early indications of liquidity problems
  • Warns when company reporting is overdue
  • Free service, no spam emails
    • Follow this company