THE MACALLAN DISTILLERS LIMITED

Follow this company
11 officers / 48 resignations

OKUDA, Hideaki

Correspondence address
The Macallan Distillery, Craigellachie, Banffshire, AB38 9RX
Role ACTIVE
director
Date of birth
January 1977
Appointed on
1 April 2025
Nationality
Japanese
Occupation
Senior General Manager
 
Source data

NARA, Takumi

Correspondence address
The Macallan Distillery, Craigellachie, Banffshire, AB38 9RX
Role ACTIVE
director
Date of birth
November 1978
Appointed on
11 March 2024
Resigned on
1 April 2025
Nationality
Japanese
Occupation
Senior General Manager Corporate Planning Division
 
Source data

MORITA, Yoshihiro

Correspondence address
The Macallan Distillery, Craigellachie, Banffshire, AB38 9RX
Role ACTIVE
director
Date of birth
March 1977
Appointed on
1 May 2023
Resigned on
11 March 2024
Nationality
Japanese
Occupation
Director
 
Source data

TORII, Kengo

Correspondence address
The Macallan Distillery, Craigellachie, Banffshire, AB38 9RX
Role ACTIVE
director
Date of birth
September 1967
Appointed on
15 March 2022
Nationality
Japanese
Occupation
President
 
Source data

YAMADA, Noriyuki

Correspondence address
The Macallan Distillery, Craigellachie, Banffshire, AB38 9RX
Role ACTIVE
director
Date of birth
July 1967
Appointed on
24 May 2021
Resigned on
15 March 2022
Nationality
Japanese
Occupation
Cfo International
 
Source data

MCMANUS, NICHOLAS JOHN

Correspondence address
THE MACALLAN DISTILLERY, CRAIGELLACHIE, BANFFSHIRE, AB38 9RX
Role ACTIVE
Secretary
Appointed on
9 November 2020
Nationality
NATIONALITY UNKNOWN

SHIMIZU, Satoru

Correspondence address
Suntory Holdings Limited 2-3-3 Daiba, Minato-Ku, Tokyo, 135-8631, Japan
Role ACTIVE
director
Date of birth
June 1972
Appointed on
25 March 2020
Resigned on
1 May 2023
Nationality
Japanese
Occupation
Director
 
Source data

CHAPLIN, JEREMY MCDOWELL

Correspondence address
THE MACALLAN DISTILLERY, CRAIGELLACHIE, BANFFSHIRE, AB38 9RX
Role ACTIVE
Director
Date of birth
April 1971
Appointed on
5 November 2019
Nationality
BRITISH
Occupation
ACCOUNTANT

BOYADJIAN, IGOR PIERRE

Correspondence address
THE MACALLAN DISTILLERY, CRAIGELLACHIE, BANFFSHIRE, AB38 9RX
Role ACTIVE
Director
Date of birth
August 1974
Appointed on
28 May 2019
Nationality
FRENCH
Occupation
MANAGING DIRECTOR - THE MACALLAN

GREENOW, PRYCE WILLIAM DAVID

Correspondence address
THE MACALLAN DISTILLERY, CRAIGELLACHIE, BANFFSHIRE, AB38 9RX
Role ACTIVE
Director
Date of birth
October 1970
Appointed on
22 May 2018
Nationality
BRITISH
Occupation
SALES & MARKETING, PRESIDENT INTERNATIONAL REGION

MCLAREN, JOHN ALEXANDER

Correspondence address
10 BARTON STREET, LONDON, SW1P 3NE
Role ACTIVE
Director
Date of birth
August 1951
Appointed on
1 July 1993
Nationality
BRITISH
Occupation
MERCHANT BANKER

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

CAMPBELL, Lindsay Margaret

Correspondence address
The Macallan Distillery, Craigellachie, Banffshire, AB38 9RX
Role RESIGNED
director
Date of birth
February 1970
Appointed on
28 May 2019
Resigned on
12 November 2019
Nationality
British
Occupation
Chartered Accountant
 
Source data

CHAPLIN, JEREMY MCDOWELL

Correspondence address
THE MACALLAN DISTILLERY, CRAIGELLACHIE, BANFFSHIRE, AB38 9RX
Role RESIGNED
Director
Date of birth
April 1971
Appointed on
28 May 2019
Resigned on
28 May 2019
Nationality
BRITISH
Occupation
FINANCE DIRECTOR

CAMPBELL, Lindsay Margaret

Correspondence address
The Macallan Distillery, Craigellachie, Banffshire, AB38 9RX
Role RESIGNED
director
Date of birth
February 1970
Appointed on
18 March 2019
Resigned on
28 May 2019
Nationality
British
Occupation
Accountant
 
Source data

HIMENO, KUNIMASA

Correspondence address
THE MACALLAN DISTILLERY, CRAIGELLACHIE, BANFFSHIRE, AB38 9RX
Role RESIGNED
Director
Date of birth
April 1957
Appointed on
22 May 2018
Resigned on
25 March 2020
Nationality
JAPANESE
Occupation
SENIOR GENERAL MANAGER, GROUP STRATEGY PLANNING

CLARK, ASHLEIGH KAY

Correspondence address
THE MACALLAN DISTILLERY, CRAIGELLACHIE, BANFFSHIRE, AB38 9RX
Role RESIGNED
Secretary
Appointed on
5 June 2017
Resigned on
9 November 2020
Nationality
NATIONALITY UNKNOWN

MCCROSKIE, SCOTT JOHN

Correspondence address
THE MACALLAN DISTILLERY, CRAIGELLACHIE, BANFFSHIRE, AB38 9RX
Role RESIGNED
Director
Date of birth
November 1967
Appointed on
24 November 2015
Resigned on
28 May 2019
Nationality
BRITISH
Occupation
CHARTERED ACCOUNTANT

MIYAMORI, HIROSHI

Correspondence address
THE MACALLAN DISTILLERY, CRAIGELLACHIE, BANFFSHIRE, AB38 9RX
Role RESIGNED
Director
Date of birth
August 1961
Appointed on
14 May 2015
Resigned on
22 May 2018
Nationality
JAPANESE
Occupation
GENERAL MANAGER

BALADI MOANACK, ALBERT

Correspondence address
THE MACALLAN DISTILLERY, CRAIGELLACHIE, BANFFSHIRE, AB38 9RX
Role RESIGNED
Director
Date of birth
October 1964
Appointed on
9 October 2014
Resigned on
22 May 2018
Nationality
LEBANESE - COLOMBIAN
Occupation
COMMERCIAL DIRECTOR

HIMENO, KUNIMASA

Correspondence address
THE MACALLAN DISTILLERY, CRAIGELLACHIE, BANFFSHIRE, AB38 9RX
Role RESIGNED
Director
Date of birth
April 1957
Appointed on
30 May 2013
Resigned on
14 May 2015
Nationality
JAPANESE
Occupation
GENERAL MANAGER

MACRAE, Stewart

Correspondence address
65 Etive Crescent, Bishopbriggs, Glasgow, Scotland, G64 1EY
Role RESIGNED
director
Date of birth
November 1967
Appointed on
22 May 2012
Resigned on
24 October 2015
Nationality
Scottish
Occupation
Commercial Sales Director
 
Source data

ONO, MAKIKO

Correspondence address
THE MACALLAN DISTILLERY, CRAIGELLACHIE, BANFFSHIRE, AB38 9RX
Role RESIGNED
Director
Date of birth
March 1960
Appointed on
29 March 2011
Resigned on
30 May 2013
Nationality
JAPANESE
Occupation
GENERAL MANAGER

HATTORI, SEIICHIRO

Correspondence address
THE MACALLAN DISTILLERY, CRAIGELLACHIE, BANFFSHIRE, AB38 9RX
Role RESIGNED
Director
Date of birth
September 1956
Appointed on
25 May 2010
Resigned on
29 March 2011
Nationality
JAPANESE
Occupation
COMPANY DIRECTOR

FRIZZELL, ALAN WILLIAM

Correspondence address
MONIAIVE, 9 MURRAY GROVE, BEARSDEN, G61 4SF
Role RESIGNED
Director
Date of birth
April 1964
Appointed on
20 May 2009
Resigned on
18 March 2019
Nationality
BRITISH
Occupation
CHARTERED ACCOUNTANT

MORRISON, FRASER STUART

Correspondence address
19 HASTON CRESCENT, PERTH, PERTHSHIRE, PH2 7XD
Role RESIGNED
Director
Date of birth
January 1959
Appointed on
20 May 2009
Resigned on
5 June 2017
Nationality
BRITISH
Occupation
CHARTERED ACCOUNTANT

TURNER, Matthew Thomas

Correspondence address
9 Fernhill Road, Perth, Perthshire, U.K., PH2 7BE
Role RESIGNED
director
Date of birth
April 1967
Appointed on
20 May 2009
Resigned on
25 May 2010
Nationality
British
Occupation
Marketing Director
 
Source data

MIYAMORI, HIROSHI

Correspondence address
5.7. THE PULSE 52 LYMINGTON ROAD, LONDON, U.K, NW6 1HQ
Role RESIGNED
Director
Date of birth
August 1961
Appointed on
15 May 2008
Resigned on
25 May 2010
Nationality
JAPANESE
Occupation
GENERAL MANAGER

Average house price in the postcode NW6 1HQ £1,344,000

ROSS, PAUL

Correspondence address
THE WHINNIES, DENMARKFIELD, REDGORTON, PERTH, PERTHSHIRE, PH1 3EH
Role RESIGNED
Director
Date of birth
June 1971
Appointed on
10 November 2005
Resigned on
29 March 2011
Nationality
BRITISH
Occupation
C.A.

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
19 May 2005
Resigned on
15 May 2008
Nationality
JAPANESE
Occupation
GENERAL MANAGER

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

GRIER, KENNETH WILLIAM

Correspondence address
CRAIGIEVAR 41 NEWTON STREET, BLAIRGOWRIE, PERTHSHIRE, PH10 6HZ
Role RESIGNED
Director
Date of birth
March 1958
Appointed on
11 November 2004
Resigned on
28 September 2018
Nationality
BRITISH
Occupation
BRAND DIRECTOR

GLEN, TRINA CATHERINE

Correspondence address
HOLMCRAIG, MONTROSE TERRACE, BRIDGE OF WEIR, RENFREWSHIRE, PA11 3DD
Role RESIGNED
Director
Date of birth
April 1969
Appointed on
29 August 2001
Resigned on
10 November 2005
Nationality
BRITISH
Occupation
CHARTERED ACCOUNTANT

O'DONNELL, GERRARD THOMAS PAUL

Correspondence address
9 ISABELLA PLACE, SCONE, PERTHSHIRE, PH2 6TE
Role RESIGNED
Director
Date of birth
June 1958
Appointed on
29 August 2001
Resigned on
11 November 2004
Nationality
BRITISH
Occupation
COMMERCIAL DIRECTOR

TOKUDA, HIDENORI

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

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

COX, DAVID ARTHUR

Correspondence address
KETTINS HOUSE, KETTINS, BLAIRGOWRIE, PERTHSHIRE, PH13 9JL
Role RESIGNED
Director
Date of birth
June 1953
Appointed on
1 June 2000
Resigned on
11 November 2004
Nationality
BRITISH
Occupation
MARKETING DIRECTOR

HUNTER, RICHARD JACKSON ARROL

Correspondence address
RONACHAN, DRUMORE ROAD, KILLEARN, GLASGOW, G63 9NX
Role RESIGNED
Director
Date of birth
May 1955
Appointed on
18 November 1999
Resigned on
29 August 2001
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

JACKSON, BARRIE MASON

Correspondence address
"CAPELAW", 486 LANARK ROAD WEST, BALERNO, MIDLOTHIAN, EH14 7AN
Role RESIGNED
Director
Date of birth
May 1955
Appointed on
18 November 1999
Resigned on
29 August 2001
Nationality
BRITISH
Occupation
SALES DIRECTOR

NAGATA, SEIICHI

Correspondence address
25 ST JAMESS STREET, LONDON, SW1A 1HA
Role RESIGNED
Director
Date of birth
July 1947
Appointed on
16 December 1997
Resigned on
15 May 2001
Nationality
JAPANESE
Occupation
GENERAL MANAGER

Average house price in the postcode SW1A 1HA £1,352,000

MAXWELL SCOTT, DAVID DARRAGH

Correspondence address
56 HAZLEWELL ROAD, LONDON, SW15 6LR
Role RESIGNED
Director
Date of birth
June 1944
Appointed on
23 January 1997
Resigned on
28 April 2000
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

Average house price in the postcode SW15 6LR £1,766,000

FAIRLIE, PETER JAMES MORRISON

Correspondence address
WOODEND, CRAIGMILL, STIRLING, FK9 5PP
Role RESIGNED
Director
Date of birth
December 1957
Appointed on
20 September 1996
Resigned on
31 January 1999
Nationality
UNITED KINGDOM
Occupation
COMPANY DIRECTOR

MCCAFFER, STUART JOHN

Correspondence address
26 BERRYHILL DRIVE, GIFFNOCK, GLASGOW, LANARKSHIRE, G46 7AA
Role RESIGNED
Director
Date of birth
April 1964
Appointed on
20 September 1996
Resigned on
27 February 1998
Nationality
BRITISH
Occupation
CHARTERED ACCOUNTANT

FARRAR, RICHARD WILLIAM

Correspondence address
WEST GRANGE HOUSE, BY CULROSS, CULROSS, KY12 8EL
Role RESIGNED
Director
Date of birth
April 1958
Appointed on
20 September 1996
Resigned on
20 May 2009
Nationality
UNITED KINGDOM
Occupation
COMPANY DIRECTOR

MORRISON, FRASER STUART

Correspondence address
19 HASTON CRESCENT, PERTH, PERTHSHIRE, PH2 7XD
Role RESIGNED
Secretary
Appointed on
20 September 1996
Resigned on
5 June 2017
Nationality
BRITISH

OHIWA, HITOFUMI

Correspondence address
30 BLAIR COURT, BOUNDARY ROAD, LONDON, NW8 6NT
Role RESIGNED
Director
Date of birth
June 1945
Appointed on
21 August 1996
Resigned on
16 December 1997
Nationality
JAPANESE
Occupation
GENERAL MANAGER

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

MITCHELSON, ALAN WALLACE FERNIE

Correspondence address
CLAREMONT, 11 WEST MONTROSE STREET, HELENSBURGH, SCOTLAND, G84 9PF
Role RESIGNED
Director
Date of birth
March 1949
Appointed on
29 July 1996
Resigned on
31 December 1996
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

IVORY, BRIAN GAMMELL

Correspondence address
12 ANN STREET, EDINBURGH, MIDLOTHIAN, EH4 1PJ
Role RESIGNED
Director
Date of birth
April 1949
Appointed on
29 July 1996
Resigned on
18 November 1999
Nationality
BRITISH
Occupation
C D

MCGREGOR, WILLIAM JAMES

Correspondence address
12A SARAZEN DRIVE, TROON, AYRSHIRE, KA10 6JP
Role RESIGNED
Director
Date of birth
March 1950
Appointed on
29 July 1996
Resigned on
1 February 1998
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

WILSON, James Simpson

Correspondence address
EH3
Role RESIGNED
director
Date of birth
May 1959
Appointed on
29 July 1996
Resigned on
18 November 1999
Nationality
British
Occupation
Company Director
 
Source data

PICKARD, EDWARD

Correspondence address
NORBRECK, MOOR ROAD, STRATHBLANE, GLASGOW, G63 9HA
Role RESIGNED
Director
Date of birth
October 1944
Appointed on
26 September 1994
Resigned on
29 July 1996
Nationality
BRITISH
Occupation
CHARTERED ACCOUNTANT

WATT, MALCOLM

Correspondence address
MAYFIELD HOUSE, SEAFIELD PLACE, CULLEN, BANFFSHIRE, AB56 4TE
Role RESIGNED
Director
Date of birth
January 1948
Appointed on
15 September 1993
Resigned on
30 September 1995
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

BLACK, JOHN JEREMY

Correspondence address
CRABTREE FARMHOUSE, DURLEY, SOUTHAMPTON, HAMPSHIRE, SO32 2AB
Role RESIGNED
Director
Date of birth
November 1932
Appointed on
1 July 1993
Resigned on
29 July 1996
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

Average house price in the postcode SO32 2AB £943,000

NOEL-PATON, FREDERICK RANALD

Correspondence address
EASTER DUNBARNIE, BRIDGE OF EARN, PERTH, PERTHSHIRE, PH2 9ED
Role RESIGNED
Director
Date of birth
November 1938
Appointed on
11 May 1990
Resigned on
29 July 1996
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

CAMERON, DAVID BRIAN

Correspondence address
21 HAMILTON DRIVE, ELGIN, MORAYSHIRE, IV30 2NN
Role RESIGNED
Secretary
Appointed on
22 September 1989
Resigned on
20 September 1996
Nationality
BRITISH

COOMBS, IAN COURTENAY

Correspondence address
9 FOREST RIDGE, KESTON, KENT, BR2 6EG
Role RESIGNED
Director
Date of birth
December 1924
Appointed on
11 May 1989
Resigned on
10 May 1995
Nationality
BRITISH
Occupation
CHARTERED ACCOUNTANT

Average house price in the postcode BR2 6EG £4,299,000

COCHRANE, WILLIAM GRANT

Correspondence address
AROS, STRATHTAY, PITLOCHRY, PERTHSHIRE, PH9 0PJ
Role RESIGNED
Director
Date of birth
August 1935
Appointed on
11 May 1989
Resigned on
29 July 1996
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

SHIACH, ALLAN GEORGE

Correspondence address
16 THE BOLTONS, LONDON, SW10 9SU
Role RESIGNED
Director
Date of birth
September 1942
Appointed on
11 May 1989
Resigned on
20 September 1996
Nationality
BRITISH
Occupation
AUTHOR

Average house price in the postcode SW10 9SU £23,722,000

WILKEN, CHARLES BEATON

Correspondence address
KILMORIE 6 INSTITUITION ROAD, ELGIN, MORAYSHIRE, IV30 1RP
Role RESIGNED
Secretary
Appointed on
11 May 1989
Resigned on
11 May 1990
Nationality
BRITISH

MITCALFE, ALAN HUGH

Correspondence address
MILTON BRODIE, FORRES, MORAYSHIRE, IV36 0UA
Role RESIGNED
Director
Date of birth
July 1934
Appointed on
11 May 1989
Resigned on
20 September 1996
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

CURLE, ALEXANDER MIDDLEMAS

Correspondence address
MELVAIG, LOSSIEMOUTH, MORAY
Role RESIGNED
Director
Appointed on
11 May 1989
Resigned on
31 May 1990
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

PHILLIPS, WILLIAM CHARLES HENRY

Correspondence address
IVYBANK, BISHOPMILL, ELGIN, IV30 2DE
Role RESIGNED
Director
Date of birth
July 1939
Appointed on
11 May 1989
Resigned on
20 September 1996
Nationality
BRITISH
Occupation
COMPANY 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