THE COMBINATION OF ROTHES DISTILLERS LIMITED

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15 officers / 27 resignations

LUMSDEN, Daniel William

Correspondence address: Chivas Miltonduff Distillery, Elgin, Scotland, IV30 8TQ

Role ACTIVE: director

Date of birth: July 1992

Appointed on: 16 August 2024

Nationality: British

Occupation: Head Of Malt Distilleries

: Source data

HOLMES, Angus David

Correspondence address: John Dewar & Sons 1700 London Road, Glasgow, Scotland, G32 8XR

Role ACTIVE: director

Date of birth: March 1981

Appointed on: 26 May 2024

Nationality: British

Occupation: Production Manager

: Source data

MARK, Rachel

Correspondence address: Moray House 1 Trinity Road, Elgin, Scotland, IV30 1UF

Role ACTIVE: director

Date of birth: November 1987

Appointed on: 31 March 2024

Nationality: British

Occupation: Operations Director

: Source data

MITCHELL, Alan William

Correspondence address: Ibhl Roughrigg Road, Airdrie, Scotland, ML6 8PL

Role ACTIVE: director

Date of birth: October 1964

Appointed on: 1 February 2024

Nationality: British

Occupation: Operations Director

: Source data

MOLVIK, Rune

Correspondence address: North Street, Rothes, Moray, Morayshire, AB38 7BW

Role ACTIVE: director

Date of birth: March 1969

Appointed on: 1 October 2022

Resigned on: 31 March 2024

Nationality: Norwegian

Occupation: Senior Site Manager

: Source data

PRIESTLEY, Sean

Correspondence address: Inver House Distillers Roughrigg Road, Airdrie, Scotland, ML6 8FU

Role ACTIVE: director

Date of birth: April 1978

Appointed on: 31 December 2021

Resigned on: 31 January 2024

Nationality: British

Occupation: Group Distillery Manager

: Source data

MACAULAY, Brian

Correspondence address: Miltonduff Distillery Miltonduff, Elgin, Moray, Scotland, IV30 8TQ

Role ACTIVE: director

Date of birth: November 1971

Appointed on: 1 March 2021

Resigned on: 16 August 2024

Nationality: British

Occupation: Spirit Supply & Warehousing Group Manager

: Source data

AVERY, Lucas

Correspondence address: Benriach Distillery Company Lochend Industrial Estate, Queen Anne Drive, Newbridge, United Kingdom, EH28 8PL

Role ACTIVE: director

Date of birth: October 1976

Appointed on: 3 October 2019

Nationality: British

Occupation: Production Operations Director

: Source data

STABLES, Greig Alexander

Correspondence address: Glen Grant Distillery Elgin Road, Rothes, Morayshire, United Kingdom, AB38 7BS

Role ACTIVE: director

Date of birth: October 1974

Appointed on: 19 February 2019

Nationality: British

Occupation: Glen Grant Plant Director

: Source data

FRASER, EWEN ALEXANDER

Correspondence address: CHIVAS BROTHERS LIMITED MILTONDUFF DISTILLERY, ELGIN, MORAY, UNITED KINGDOM, IV30 8TQ

Role ACTIVE: Director

Date of birth: May 1959

Appointed on: 1 October 2018

Nationality: BRITISH

Occupation: ENGINEERING MANAGER

DENTONS SECRETARIES LIMITED

Correspondence address: ONE FLEET PLACE, LONDON, UNITED KINGDOM, EC4M 7WS

Role ACTIVE: Secretary

Appointed on: 10 May 2018

Nationality: BRITISH

SUTHERLAND, Kevin Donald

Correspondence address: North Street Rothes, Moray, Morayshire, Scotland, Scotland, AB38 7BW

Role ACTIVE: director

Date of birth: October 1974

Appointed on: 31 August 2017

Resigned on: 1 October 2022

Nationality: British

Occupation: Director

: Source data

LOBAR, Paul Telford

Correspondence address: North Street, Rothes, Moray, Morayshire, AB38 7BW

Role ACTIVE: director

Date of birth: October 1967

Appointed on: 30 April 2014

Resigned on: 26 May 2024

Nationality: British

Occupation: Distilling Manager

: Source data

SINCLAIR, Derek Neil

Correspondence address: 10 Cromlet Park, Invergordon, Ross Shire, IV18 0RN

Role ACTIVE: director

Date of birth: December 1966

Appointed on: 15 August 2006

Resigned on: 31 December 2021

Nationality: British

Occupation: Distilleries General Manager

: Source data

MACWILLIAM, GRAHAM PETER

Correspondence address: NORTH STREET, ROTHES, MORAY, MORAYSHIRE, AB38 7BW

Role ACTIVE: Director

Date of birth: March 1965

Appointed on: 9 August 2006

Nationality: BRITISH

Occupation: GENERAL MANAGER

MAYROSE, EDWARD WAYNE

Correspondence address: 850 DIXIE HIGHWAY, LOUISVILLE, KENTUCKY, UNITED STATES, 40210

Role RESIGNED: Director

Date of birth: January 1973

Appointed on: 1 May 2017

Resigned on: 3 October 2019

Nationality: AMERICAN

Occupation: V.P. DIRECTOR, EU OPERATIONS & GLOBAL EXTERNAL MAN

WINCHESTER, ALAN JOHN

Correspondence address: NORTH STREET ROTHES, MORAY, MORAYSHIRE, SCOTLAND, SCOTLAND, AB38 7BW

Role RESIGNED: Director

Date of birth: June 1958

Appointed on: 28 April 2015

Resigned on: 1 October 2018

Nationality: BRITISH

Occupation: DISTILLING MANAGER

JONES, FIONA MARY

Correspondence address: NORTH STREET, ROTHES, MORAY, MORAYSHIRE, AB38 7BW

Role RESIGNED: Director

Date of birth: May 1968

Appointed on: 30 April 2014

Resigned on: 31 August 2017

Nationality: BRITISH

Occupation: OPERATIONS DIRECTOR

LOCHHEAD, Iain Macgregor

Correspondence address: 14 Torridon Avenue, Glasgow, United Kingdom, G41 5AU

Role RESIGNED: director

Date of birth: June 1962

Appointed on: 13 April 2011

Resigned on: 30 April 2014

Nationality: British

Occupation: Director

: Source data

WALKER, WILLIAM JAMES

Correspondence address: DRUMGARY FARM DRUMGRAY LANE, WATTSTON, GREENGAIRS, BY AIRDRIE, SCOTLAND, ML6 7UH

Role RESIGNED: Director

Date of birth: March 1945

Appointed on: 21 November 2008

Resigned on: 6 April 2017

Nationality: BRITISH

Occupation: MANAGING DIRECTOR

MACLAY MURRAY & SPENS LLP

Correspondence address: 1 GEORGE SQUARE, GLASGOW, G2 1AL

Role RESIGNED: Nominee Secretary

Appointed on: 15 August 2006

Resigned on: 10 May 2018

MALCOLM, DAVID ALEXANDER DENNIS

Correspondence address: THE BEECHES, SCHOOL TERRACE, ROTHES, ABERLOUR, BANFFSHIRE, AB38 7AB

Role RESIGNED: Director

Date of birth: January 1946

Appointed on: 15 August 2006

Resigned on: 19 February 2019

Nationality: BRITISH

Occupation: GENERAL MANAGER

CAMPBELL, IAIN

Correspondence address: 5 CAMERON TERRACE, HOPEMAN, MORAYSHIRE, IV30 5SW

Role RESIGNED: Director

Date of birth: February 1955

Appointed on: 30 September 2004

Resigned on: 30 April 2014

Nationality: BRITISH

Occupation: MANAGER

GILLIES, ROBIN PETER

Correspondence address: 13 CLEVEDEN ROAD, GLASGOW, LANARKSHIRE, G12 0PQ

Role RESIGNED: Director

Date of birth: July 1957

Appointed on: 27 November 2003

Resigned on: 15 August 2006

Nationality: BRITISH

Occupation: COMPANY DIRECTOR

BLAKE, ELAINE

Correspondence address: 22 EAST BACK STREET, ELGIN, MORAY, IV30 4EQ

Role RESIGNED: Director

Date of birth: April 1971

Appointed on: 14 November 2001

Resigned on: 30 September 2004

Nationality: BRITISH

Occupation: FINANCIAL CONTROLLER

LAMB, WILLIAM RAMSAY

Correspondence address: LAVEROCK, STATION ROAD, GARMOUTH, FOCHABERS, MORAY, IV32 7NG

Role RESIGNED: Director

Date of birth: March 1958

Appointed on: 1 January 2001

Resigned on: 28 April 2015

Nationality: BRITISH

Occupation: DISTILLERY OPERATIONS MANAGER

MACWILLIAM, GRAHAM PETER

Correspondence address: SEALLADH FIDDICH, CRAIGELLACHIE, ABERLOUR, BANFFSHIRE, AB38 9QX

Role RESIGNED: Director

Date of birth: March 1965

Appointed on: 18 July 2000

Resigned on: 9 August 2006

Nationality: BRITISH

Occupation: DISTILLERIES GENERAL MANAGER

HARDISTY, PAUL

Correspondence address: SEALLADH FIDDICH, WESTER GAULDWELL FARM, CRAIGELLACHIE, ABERLOUR, BANFFSHIRE, AB38 9QX

Role RESIGNED: Director

Date of birth: May 1959

Appointed on: 3 July 2000

Resigned on: 27 April 2001

Nationality: BRITISH

Occupation: OPERATIONS DIRECTOR

CAMERON, BRIAN WILLIAM

Correspondence address: CAMPBELL CAIRNS, CRAIGELLACHIE, ABERLOUR, AB38 9SL

Role RESIGNED: Director

Date of birth: March 1959

Appointed on: 16 November 1999

Resigned on: 30 June 2000

Nationality: BRITISH

Occupation: PRODUCT DIRECTOR

WATSON, JOHN GRAHAM

Correspondence address: BLAIRWOOD HAMILTON CRESCENT, ELGIN, MORAYSHIRE, IV30 4NW

Role RESIGNED: Director

Date of birth: January 1946

Appointed on: 8 June 1999

Resigned on: 13 December 2000

Nationality: BRITISH

Occupation: DISTILLERS MANAGER

MCSHANE, EDWARD

Correspondence address: 67 SPRINGFIELD DRIVE, ELGIN, MORAYSHIRE, IV30 6XZ

Role RESIGNED: Director

Date of birth: February 1972

Appointed on: 7 December 1998

Resigned on: 14 November 2001

Nationality: BRITISH

Occupation: ACCOUNTANT

FULLER, JONATHAN ANDREW

Correspondence address: EASTER SHIAN GLEN QUAICH, AMULREE, PERTHSHIRE, PH8 0DB

Role RESIGNED: Director

Date of birth: April 1961

Appointed on: 17 September 1998

Resigned on: 19 November 1999

Nationality: BRITISH

Occupation: MANAGING DIRECTOR

MACGREGOR, NIALL MCALL

Correspondence address: 9 BEECH BRAE, ELGIN, MORAYSHIRE, IV30 4NS

Role RESIGNED: Director

Date of birth: March 1945

Appointed on: 19 May 1998

Resigned on: 3 July 2000

Nationality: BRITISH

Occupation: GENERAL MANAGER

HUTCHEON, GRAHAM ROBERT

Correspondence address: 117 SOUTH STREET, ELGIN, MORAYSHIRE, IV30 1JD

Role RESIGNED: Director

Date of birth: June 1963

Appointed on: 12 February 1998

Resigned on: 27 November 2003

Nationality: BRITISH

Occupation: COMPANY DIRECTOR

BATHGATE, GEORGE NICHOL

Correspondence address: MORAY HOUSE 1 TRINITY ROAD, ELGIN, MORAYSHIRE, IV30 1UF

Role RESIGNED: Director

Date of birth: August 1943

Appointed on: 7 February 1997

Resigned on: 19 May 1998

Nationality: BRITISH

Occupation: PRODUCTION DIRECTOR

ROBERTSON, WILLIAM STUART

Correspondence address: 3 TOWNHALL LANE, LOSSIEMOUTH, MORAYSHIRE, IV31 6DF

Role RESIGNED: Director

Date of birth: February 1936

Appointed on: 7 February 1997

Resigned on: 12 February 1998

Nationality: BRITISH

Occupation: DISTILLERIES DIRECTOR

MALCOLM, DENNIS DAVID ALEXANDER

Correspondence address: THE BEECHES SCHOOL TERRACE, ROTHES, BANFFSHIRE, AB38 7AB

Role RESIGNED: Director

Date of birth: January 1946

Appointed on: 7 February 1997

Resigned on: 8 June 1999

Nationality: BRITISH

Occupation: DISTILLERIES MANAGER

MCGREGOR, WILLIAM JAMES

Correspondence address: 12A SARAZEN DRIVE, TROON, AYRSHIRE, KA10 6JP

Role RESIGNED: Director

Date of birth: March 1950

Appointed on: 31 July 1996

Resigned on: 1 February 1998

Nationality: BRITISH

Occupation: COMPANY DIRECTOR

LOGAN, JAMES RITCHIE

Correspondence address: STRATHMILL HOUSE, KEITH, BANFFSHIRE, AB55 3DQ

Role RESIGNED: Director

Date of birth: August 1941

Appointed on: 31 July 1996

Resigned on: 7 December 1998

Nationality: BRITISH

Occupation: DISTILLERIES DIRECTOR

MACLAY MURRAY & SPENS LLP

Correspondence address: 151 ST. VINCENT STREET, GLASGOW, G2 5NJ

Role RESIGNED: Nominee Secretary

Appointed on: 4 May 1994

Resigned on: 15 August 2006

VINDEX LIMITED

Correspondence address: 151 ST VINCENT STREET, GLASGOW, G2 5NJ

Role RESIGNED: Nominee Director

Appointed on: 4 May 1994

Resigned on: 31 July 1996

VINDEX SERVICES LIMITED

Correspondence address: 151 ST VINCENT STREET, GLASGOW, G2 5NJ

Role RESIGNED: Nominee Director

Appointed on: 4 May 1994

Resigned on: 31 July 1996

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