Anthony SCHOFIELD

Overview

Total number of appointments 145, 13 active appointments

CARBOGENICS LTD

Correspondence address: Lomond House 9 Zetland Place, Edinburgh, United Kingdom, EH5 3HU

Role ACTIVE: director

Date of birth: June 1959

Appointed on: 18 May 2023

Nationality: British

Occupation: Chairman

: Source data

88 BREWERY LTD

Correspondence address: 9 Zetland Place, Edinburgh, Scotland, EH5 3HU

Role ACTIVE: director

Date of birth: June 1959

Appointed on: 16 January 2020

Nationality: British

Occupation: Consultant

: Source data

MIALGAE LTD

Correspondence address: First Floor 9 Haymarket Square, Edinburgh, Scotland, EH3 8RY

Role ACTIVE: director

Date of birth: June 1959

Appointed on: 30 May 2018

Nationality: British

Occupation: Director

: Source data

LOMOND HOUSE PARTNERSHIP LIMITED

Correspondence address: 9 Zetland Place, Edinburgh, Scotland, EH5 3HU

Role ACTIVE: director

Date of birth: June 1959

Appointed on: 2 March 2017

Nationality: British

Occupation: Business And Financial Consultant

: Source data

BRISTOL (LUXEMBOURG) S.A.R.L.

Correspondence address: Lomond House, 9 Zetland Place, Edinburgh, EH5 3HU

Role ACTIVE: director

Date of birth: June 1959

Appointed on: 1 February 2007

Resigned on: 30 September 2008

Nationality: British

Occupation: Director

: Source data

BEDMINSTER (LUXEMBOURG) S.A.R.L.

Correspondence address: Lomond House, 9 Zetland Place, Edinburgh, EH5 3HU

Role ACTIVE: director

Date of birth: June 1959

Appointed on: 1 February 2007

Resigned on: 30 September 2008

Nationality: British

Occupation: Director

: Source data

MILLSTREAM FINANCE LIMITED

Correspondence address: Lomond House, 9 Zetland Place, Edinburgh, EH5 3HU

Role ACTIVE: director

Date of birth: June 1959

Appointed on: 15 January 2007

Resigned on: 30 September 2008

Nationality: British

Occupation: Director

: Source data

LEEDS WHARF LIMITED

Correspondence address: Lomond House, 9 Zetland Place, Edinburgh, EH5 3HU

Role ACTIVE: director

Date of birth: June 1959

Appointed on: 18 May 2006

Resigned on: 16 March 2022

Nationality: British

Occupation: Finance Director

: Source data

HIRAM WALKER & SONS (SCOTLAND) LIMITED

Correspondence address: Lomond House, 9 Zetland Place, Edinburgh, EH5 3HU

Role ACTIVE: director

Date of birth: June 1959

Appointed on: 18 May 2006

Nationality: British

Occupation: Finance Director

: Source data

HIRAM WALKER (1992) LIMITED

Correspondence address: Lomond House, 9 Zetland Place, Edinburgh, EH5 3HU

Role ACTIVE: director

Date of birth: June 1959

Appointed on: 18 May 2006

Resigned on: 30 September 2008

Nationality: British

Occupation: Finance Director

: Source data

RANGEAIM NO. 2 LIMITED

Correspondence address: Lomond House, 9 Zetland Place, Edinburgh, EH5 3HU

Role ACTIVE: director

Date of birth: June 1959

Appointed on: 18 May 2006

Resigned on: 30 September 2008

Nationality: British

Occupation: Finance Director

: Source data

SEAGRAM EUROPEAN CUSTOMER SERVICES LIMITED

Correspondence address: Lomond House, 9 Zetland Place, Edinburgh, EH5 3HU

Role ACTIVE: director

Date of birth: June 1959

Appointed on: 17 October 2003

Nationality: British

Occupation: Finance Director

: Source data

NEW PVL LIMITED

Correspondence address: Lomond House, 9 Zetland Place, Edinburgh, EH5 3HU

Role ACTIVE: director

Date of birth: June 1959

Appointed on: 7 April 2000

Resigned on: 21 December 2001

Nationality: British

Occupation: Finance Director

: Source data

CCB PUBS LIMITED

Correspondence address: Spalding House, 90-92 Queen Street, Broughty Ferry, Dundee, United Kingdom, DD5 1AJ

Role RESIGNED: director

Date of birth: June 1959

Appointed on: 6 November 2018

Resigned on: 2 August 2019

Nationality: British

Occupation: Managing Director

: Source data

CONSOLIDATED CRAFT BREWERIES LIMITED

Correspondence address: Spalding House 90-92 Queen Street, Broughty Ferry, Dundee, DD5 1AJ

Role RESIGNED: director

Date of birth: June 1959

Appointed on: 8 October 2018

Resigned on: 2 August 2019

Nationality: British

Occupation: Managing Director

: Source data

KEITH BREWERY LIMITED

Correspondence address: Spalding House 90-92 Queen Street, Broughty Ferry, Dundee, DD5 1AJ

Role RESIGNED: director

Date of birth: June 1959

Appointed on: 8 October 2018

Resigned on: 2 August 2019

Nationality: British

Occupation: Managing Director

: Source data

SPEY VALLEY BREWERY LIMITED

Correspondence address: Spalding House 90-92 Queen Street, Broughty Ferry, Dundee, Scotland, DD5 1AJ

Role RESIGNED: director

Date of birth: June 1959

Appointed on: 8 October 2018

Resigned on: 2 August 2019

Nationality: British

Occupation: Managing Director

: Source data

ALECHEMY BREWING LTD

Correspondence address: Spalding House, 90-92 Queen Street, Broughty Ferry, Dundee, Scotland, DD5 1AJ

Role RESIGNED: director

Date of birth: June 1959

Appointed on: 30 August 2018

Resigned on: 2 August 2019

Nationality: British

Occupation: Director

: Source data

BEER DELIVERY CO LIMITED

Correspondence address: Spalding House, 90-92 Queen Street, Broughty Ferry, Dundee, Scotland, DD5 1AJ

Role RESIGNED: director

Date of birth: June 1959

Appointed on: 17 May 2018

Resigned on: 2 August 2019

Nationality: British

Occupation: Director

: Source data

CHIVAS BROTHERS LIMITED

Correspondence address: 111-113 Renfrew Road, Paisley, Renfrewshire, PA3 4DY

Role RESIGNED: director

Date of birth: June 1959

Appointed on: 16 February 2015

Resigned on: 30 June 2017

Nationality: British

Occupation: Director Of Public Affairs

: Source data

THE SCOTCH WHISKY HERITAGE CENTRE LIMITED

Correspondence address: 354 Castlehill, Edinburgh, EH1 2NE

Role RESIGNED: director

Date of birth: June 1959

Appointed on: 2 December 2014

Resigned on: 9 June 2017

Nationality: British

Occupation: Company Director

: Source data

CHEFCO LIMITED

Correspondence address: Lomond House, 9 Zetland Place, Edinburgh, EH5 3HU

Role RESIGNED: director

Date of birth: June 1959

Appointed on: 7 December 2007

Resigned on: 30 September 2008

Nationality: British

Occupation: Director

: Source data

CHIVAS HOLDINGS (IP) LIMITED

Correspondence address: Lomond House, 9 Zetland Place, Edinburgh, EH5 3HU

Role RESIGNED: director

Date of birth: June 1959

Appointed on: 27 September 2007

Resigned on: 30 September 2008

Nationality: British

Occupation: Finance Director

: Source data

ALLIED DOMECQ BEDMINSTER (IRELAND)

Correspondence address: Lomond House, 9 Zetland Place, Edinburgh, EH5 3HU

Role RESIGNED: director

Date of birth: June 1959

Appointed on: 17 January 2007

Resigned on: 30 September 2008

Nationality: British

Occupation: Director

: Source data

CHIVAS ATLANTIC HOLDINGS LIMITED

Correspondence address: Lomond House, 9 Zetland Place, Edinburgh, EH5 3HU

Role RESIGNED: director

Date of birth: June 1959

Appointed on: 27 September 2006

Resigned on: 30 September 2008

Nationality: British

Occupation: Finance Director

: Source data

P R GOAL 4 LIMITED

Correspondence address: Lomond House, 9 Zetland Place, Edinburgh, EH5 3HU

Role RESIGNED: director

Date of birth: June 1959

Appointed on: 8 August 2006

Resigned on: 30 September 2008

Nationality: British

Occupation: Finance Director

: Source data

CHIVAS ATLANTIC LIMITED

Correspondence address: Lomond House, 9 Zetland Place, Edinburgh, EH5 3HU

Role RESIGNED: director

Date of birth: June 1959

Appointed on: 25 May 2006

Resigned on: 12 June 2006

Nationality: British

Occupation: Finance Director

: Source data

ROBERT MACNISH & COMPANY LIMITED

Correspondence address: Lomond House, 9 Zetland Place, Edinburgh, EH5 3HU

Role RESIGNED: director

Date of birth: June 1959

Appointed on: 18 May 2006

Resigned on: 30 September 2008

Nationality: British

Occupation: Finance Director

: Source data

TWELVE ISLANDS SHIPPING COMPANY LIMITED

Correspondence address: Lomond House, 9 Zetland Place, Edinburgh, EH5 3HU

Role RESIGNED: director

Date of birth: June 1959

Appointed on: 18 May 2006

Resigned on: 30 September 2008

Nationality: British

Occupation: Finance Director

: Source data

GEORGE BALLANTINE (GLASGOW) LIMITED

Correspondence address: Lomond House, 9 Zetland Place, Edinburgh, EH5 3HU

Role RESIGNED: director

Date of birth: June 1959

Appointed on: 18 May 2006

Resigned on: 30 September 2008

Nationality: British

Occupation: Finance Director

: Source data

ZOO GIRL LIMITED

Correspondence address: Lomond House, 9 Zetland Place, Edinburgh, EH5 3HU

Role RESIGNED: director

Date of birth: June 1959

Appointed on: 18 May 2006

Resigned on: 30 September 2008

Nationality: British

Occupation: Finance Director

: Source data

PR SHELFCO 2022 LIMITED

Correspondence address: Lomond House, 9 Zetland Place, Edinburgh, EH5 3HU

Role RESIGNED: director

Date of birth: June 1959

Appointed on: 18 May 2006

Resigned on: 30 September 2008

Nationality: British

Occupation: Finance Director

: Source data

THE SCAPA DISTILLERY LIMITED

Correspondence address: Lomond House, 9 Zetland Place, Edinburgh, EH5 3HU

Role RESIGNED: director

Date of birth: June 1959

Appointed on: 18 May 2006

Resigned on: 30 September 2008

Nationality: British

Occupation: Finance Director

: Source data

THE HW GRP LIMITED

Correspondence address: Lomond House, 9 Zetland Place, Edinburgh, EH5 3HU

Role RESIGNED: director

Date of birth: June 1959

Appointed on: 18 May 2006

Resigned on: 30 September 2008

Nationality: British

Occupation: Finance Director

: Source data

STRAND HOTELS LIMITED(THE)

Correspondence address: Lomond House, 9 Zetland Place, Edinburgh, EH5 3HU

Role RESIGNED: director

Date of birth: June 1959

Appointed on: 18 May 2006

Resigned on: 30 September 2008

Nationality: British

Occupation: Finance Director

: Source data

STEWART & SON OF DUNDEE LIMITED

Correspondence address: Lomond House, 9 Zetland Place, Edinburgh, EH5 3HU

Role RESIGNED: director

Date of birth: June 1959

Appointed on: 18 May 2006

Resigned on: 30 September 2008

Nationality: British

Occupation: Finance Director

: Source data

REID,STUART & COMPANY,LIMITED

Correspondence address: Lomond House, 9 Zetland Place, Edinburgh, EH5 3HU

Role RESIGNED: director

Date of birth: June 1959

Appointed on: 18 May 2006

Resigned on: 30 September 2008

Nationality: British

Occupation: Finance Director

: Source data

RECORDPULL LIMITED

Correspondence address: Lomond House, 9 Zetland Place, Edinburgh, EH5 3HU

Role RESIGNED: director

Date of birth: June 1959

Appointed on: 18 May 2006

Resigned on: 30 September 2008

Nationality: British

Occupation: Finance Director

: Source data

MULBEN WAREHOUSES LIMITED

Correspondence address: Lomond House, 9 Zetland Place, Edinburgh, EH5 3HU

Role RESIGNED: director

Date of birth: June 1959

Appointed on: 18 May 2006

Resigned on: 30 September 2008

Nationality: British

Occupation: Finance Director

: Source data

MILTONDUFF DISTILLERY LIMITED

Correspondence address: Lomond House, 9 Zetland Place, Edinburgh, EH5 3HU

Role RESIGNED: director

Date of birth: June 1959

Appointed on: 18 May 2006

Resigned on: 30 September 2008

Nationality: British

Occupation: Finance Director

: Source data

MACNAB DISTILLERIES LIMITED

Correspondence address: Lomond House, 9 Zetland Place, Edinburgh, EH5 3HU

Role RESIGNED: director

Date of birth: June 1959

Appointed on: 18 May 2006

Resigned on: 30 September 2008

Nationality: British

Occupation: Finance Director

: Source data

LONG JOHN INTERNATIONAL LIMITED

Correspondence address: Lomond House, 9 Zetland Place, Edinburgh, EH5 3HU

Role RESIGNED: director

Date of birth: June 1959

Appointed on: 18 May 2006

Resigned on: 30 September 2008

Nationality: British

Occupation: Finance Director

: Source data

LONG JOHN DISTILLERIES LIMITED

Correspondence address: Lomond House, 9 Zetland Place, Edinburgh, EH5 3HU

Role RESIGNED: director

Date of birth: June 1959

Appointed on: 18 May 2006

Resigned on: 30 September 2008

Nationality: British

Occupation: Finance Director

: Source data

LEMON HART & SON LIMITED

Correspondence address: Lomond House, 9 Zetland Place, Edinburgh, EH5 3HU

Role RESIGNED: director

Date of birth: June 1959

Appointed on: 18 May 2006

Resigned on: 30 September 2008

Nationality: British

Occupation: Finance Director

: Source data

JAMES HAWKER AND COMPANY LIMITED

Correspondence address: Lomond House, 9 Zetland Place, Edinburgh, EH5 3HU

Role RESIGNED: director

Date of birth: June 1959

Appointed on: 18 May 2006

Resigned on: 30 September 2008

Nationality: British

Occupation: Finance Director

: Source data

JAMES BURROUGH LIMITED

Correspondence address: Lomond House, 9 Zetland Place, Edinburgh, EH5 3HU

Role RESIGNED: director

Date of birth: June 1959

Appointed on: 18 May 2006

Resigned on: 30 September 2008

Nationality: British

Occupation: Finance Director

: Source data

JAMES BURROUGH DISTILLERS LIMITED

Correspondence address: Lomond House, 9 Zetland Place, Edinburgh, EH5 3HU

Role RESIGNED: director

Date of birth: June 1959

Appointed on: 18 May 2006

Resigned on: 30 September 2008

Nationality: British

Occupation: Finance Director

: Source data

HWUK LIMITED

Correspondence address: Lomond House, 9 Zetland Place, Edinburgh, EH5 3HU

Role RESIGNED: director

Date of birth: June 1959

Appointed on: 18 May 2006

Resigned on: 30 September 2008

Nationality: British

Occupation: Finance Director

: Source data

HW-ALLIED VINTNERS LIMITED

Correspondence address: Lomond House, 9 Zetland Place, Edinburgh, EH5 3HU

Role RESIGNED: director

Date of birth: June 1959

Appointed on: 18 May 2006

Resigned on: 30 September 2008

Nationality: British

Occupation: Finance Director

: Source data

GLENTAUCHERS DISTILLERY LIMITED

Correspondence address: Lomond House, 9 Zetland Place, Edinburgh, EH5 3HU

Role RESIGNED: director

Date of birth: June 1959

Appointed on: 18 May 2006

Resigned on: 30 September 2008

Nationality: British

Occupation: Finance Director

: Source data

GLENLIVET SPRING WATER LIMITED

Correspondence address: Lomond House, 9 Zetland Place, Edinburgh, EH5 3HU

Role RESIGNED: director

Date of birth: June 1959

Appointed on: 18 May 2006

Resigned on: 30 September 2008

Nationality: British

Occupation: Finance Director

: Source data

GLENBURGIE DISTILLERY LIMITED

Correspondence address: Lomond House, 9 Zetland Place, Edinburgh, EH5 3HU

Role RESIGNED: director

Date of birth: June 1959

Appointed on: 18 May 2006

Resigned on: 30 September 2008

Nationality: British

Occupation: Finance Director

: Source data

GEORGE BALLANTINE & SON LIMITED

Correspondence address: Lomond House, 9 Zetland Place, Edinburgh, EH5 3HU

Role RESIGNED: director

Date of birth: June 1959

Appointed on: 18 May 2006

Resigned on: 30 September 2008

Nationality: British

Occupation: Finance Director

: Source data

EUROPEAN CELLARS LIMITED

Correspondence address: Lomond House, 9 Zetland Place, Edinburgh, EH5 3HU

Role RESIGNED: director

Date of birth: June 1959

Appointed on: 18 May 2006

Resigned on: 30 September 2008

Nationality: British

Occupation: Finance Director

: Source data

CURTIS DISTILLERY COMPANY LIMITED(THE)

Correspondence address: Lomond House, 9 Zetland Place, Edinburgh, EH5 3HU

Role RESIGNED: director

Date of birth: June 1959

Appointed on: 18 May 2006

Resigned on: 30 September 2008

Nationality: British

Occupation: Finance Director

: Source data

CHISWELL HOLDINGS

Correspondence address: Lomond House, 9 Zetland Place, Edinburgh, EH5 3HU

Role RESIGNED: director

Date of birth: June 1959

Appointed on: 18 May 2006

Resigned on: 30 September 2008

Nationality: British

Occupation: Finance Director

: Source data

CADV LIMITED

Correspondence address: Lomond House, 9 Zetland Place, Edinburgh, EH5 3HU

Role RESIGNED: director

Date of birth: June 1959

Appointed on: 18 May 2006

Resigned on: 30 September 2008

Nationality: British

Occupation: Finance Director

: Source data

BORZOI COMPANY LIMITED

Correspondence address: Lomond House, 9 Zetland Place, Edinburgh, EH5 3HU

Role RESIGNED: director

Date of birth: June 1959

Appointed on: 18 May 2006

Resigned on: 30 September 2008

Nationality: British

Occupation: Finance Director

: Source data

BETSET LIMITED

Correspondence address: Lomond House, 9 Zetland Place, Edinburgh, EH5 3HU

Role RESIGNED: director

Date of birth: June 1959

Appointed on: 18 May 2006

Resigned on: 30 September 2008

Nationality: British

Occupation: Finance Director

: Source data

BEEFEATER GIN LIMITED

Correspondence address: Lomond House, 9 Zetland Place, Edinburgh, EH5 3HU

Role RESIGNED: director

Date of birth: June 1959

Appointed on: 18 May 2006

Resigned on: 30 September 2008

Nationality: British

Occupation: Finance Director

: Source data

BEEFEATER DISTILLERY LIMITED

Correspondence address: Lomond House, 9 Zetland Place, Edinburgh, EH5 3HU

Role RESIGNED: director

Date of birth: June 1959

Appointed on: 18 May 2006

Resigned on: 30 September 2008

Nationality: British

Occupation: Finance Director

: Source data

ALLIED DOMECQ MEDICAL EXPENSES TRUST LIMITED

Correspondence address: Lomond House, 9 Zetland Place, Edinburgh, EH5 3HU

Role RESIGNED: director

Date of birth: June 1959

Appointed on: 18 May 2006

Resigned on: 30 September 2008

Nationality: British

Occupation: Finance Director

: Source data

AD RUSSIA (HOLDINGS) LIMITED

Correspondence address: Lomond House, 9 Zetland Place, Edinburgh, EH5 3HU

Role RESIGNED: director

Date of birth: June 1959

Appointed on: 18 May 2006

Resigned on: 30 September 2008

Nationality: British

Occupation: Finance Director

: Source data

AD FORMER RUM BRANDS LIMITED

Correspondence address: Lomond House, 9 Zetland Place, Edinburgh, EH5 3HU

Role RESIGNED: director

Date of birth: June 1959

Appointed on: 18 May 2006

Resigned on: 30 September 2008

Nationality: British

Occupation: Finance Director

: Source data

AD EUROPEAN INVESTMENTS LIMITED

Correspondence address: Lomond House, 9 Zetland Place, Edinburgh, EH5 3HU

Role RESIGNED: director

Date of birth: June 1959

Appointed on: 18 May 2006

Resigned on: 30 September 2008

Nationality: British

Occupation: Finance Director

: Source data

GLENDRONACH DISTILLERY COMPANY LIMITED

Correspondence address: Lomond House, 9 Zetland Place, Edinburgh, EH5 3HU

Role RESIGNED: director

Date of birth: June 1959

Appointed on: 18 May 2006

Resigned on: 27 August 2008

Nationality: British

Occupation: Finance Director

: Source data

UNITED RUM MERCHANTS LIMITED

Correspondence address: Lomond House, 9 Zetland Place, Edinburgh, EH5 3HU

Role RESIGNED: director

Date of birth: June 1959

Appointed on: 18 May 2006

Resigned on: 30 September 2008

Nationality: British

Occupation: Finance Director

: Source data

TAYLOR & FERGUSON LIMITED

Correspondence address: Lomond House, 9 Zetland Place, Edinburgh, EH5 3HU

Role RESIGNED: director

Date of birth: June 1959

Appointed on: 18 May 2006

Resigned on: 30 September 2008

Nationality: British

Occupation: Finance Director

: Source data

OLD STEWART LIMITED

Correspondence address: Lomond House, 9 Zetland Place, Edinburgh, EH5 3HU

Role RESIGNED: director

Date of birth: June 1959

Appointed on: 18 May 2006

Resigned on: 30 September 2008

Nationality: British

Occupation: Finance Director

: Source data

ALLIED DOMECQ WINE UK LIMITED

Correspondence address: Lomond House, 9 Zetland Place, Edinburgh, EH5 3HU

Role RESIGNED: director

Date of birth: June 1959

Appointed on: 18 May 2006

Resigned on: 30 September 2008

Nationality: British

Occupation: Finance Director

: Source data

ALLIED DOMECQ TRUST LIMITED

Correspondence address: Lomond House, 9 Zetland Place, Edinburgh, EH5 3HU

Role RESIGNED: director

Date of birth: June 1959

Appointed on: 18 May 2006

Resigned on: 30 September 2008

Nationality: British

Occupation: Finance Director

: Source data

ALLIED DOMECQ SPIRITS & WINE SERVICES LIMITED

Correspondence address: Lomond House, 9 Zetland Place, Edinburgh, EH5 3HU

Role RESIGNED: director

Date of birth: June 1959

Appointed on: 18 May 2006

Resigned on: 30 September 2008

Nationality: British

Occupation: Finance Director

: Source data

TIA MARIA LIMITED

Correspondence address: Lomond House, 9 Zetland Place, Edinburgh, EH5 3HU

Role RESIGNED: director

Date of birth: June 1959

Appointed on: 18 May 2006

Resigned on: 30 September 2008

Nationality: British

Occupation: Finance Director

: Source data

JOHN HARVEY & SONS (PORTUGAL) LIMITED

Correspondence address: Lomond House, 9 Zetland Place, Edinburgh, EH5 3HU

Role RESIGNED: director

Date of birth: June 1959

Appointed on: 18 May 2006

Resigned on: 30 September 2008

Nationality: British

Occupation: Finance Director

: Source data

WB GTD LIMITED

Correspondence address: Lomond House, 9 Zetland Place, Edinburgh, EH5 3HU

Role RESIGNED: director

Date of birth: June 1959

Appointed on: 30 December 2005

Resigned on: 30 September 2008

Nationality: British

Occupation: Finance Director

: Source data

ALLIED DOMECQ SPIRITS & WINE (OVERSEAS) LIMITED

Correspondence address: Lomond House, 9 Zetland Place, Edinburgh, EH5 3HU

Role RESIGNED: director

Date of birth: June 1959

Appointed on: 28 September 2005

Resigned on: 30 September 2008

Nationality: British

Occupation: Finance Director

: Source data

AD ATLANTIC FINANCE LIMITED

Correspondence address: Lomond House, 9 Zetland Place, Edinburgh, EH5 3HU

Role RESIGNED: director

Date of birth: June 1959

Appointed on: 23 September 2005

Resigned on: 30 September 2008

Nationality: British

Occupation: Finance Director

: Source data

AD CANADA FINANCING COMPANY

Correspondence address: Lomond House, 9 Zetland Place, Edinburgh, EH5 3HU

Role RESIGNED: director

Date of birth: June 1959

Appointed on: 23 September 2005

Resigned on: 30 September 2008

Nationality: British

Occupation: Finance Director

: Source data

ADSW INVESTMENT HOLDINGS LIMITED

Correspondence address: Lomond House, 9 Zetland Place, Edinburgh, EH5 3HU

Role RESIGNED: director

Date of birth: June 1959

Appointed on: 23 September 2005

Resigned on: 30 September 2008

Nationality: British

Occupation: Finance Director

: Source data

AD LATIN AMERICA FINANCE

Correspondence address: Lomond House, 9 Zetland Place, Edinburgh, EH5 3HU

Role RESIGNED: director

Date of birth: June 1959

Appointed on: 23 September 2005

Resigned on: 30 September 2008

Nationality: British

Occupation: Finance Director

: Source data

AD WESTPORT LIMITED

Correspondence address: Lomond House, 9 Zetland Place, Edinburgh, EH5 3HU

Role RESIGNED: director

Date of birth: June 1959

Appointed on: 23 September 2005

Resigned on: 30 September 2008

Nationality: British

Occupation: Finance Director

: Source data

AD (EUROPE) FINANCE

Correspondence address: Lomond House, 9 Zetland Place, Edinburgh, EH5 3HU

Role RESIGNED: director

Date of birth: June 1959

Appointed on: 23 September 2005

Resigned on: 30 September 2008

Nationality: British

Occupation: Finance Director

: Source data

AD (US) FINANCE

Correspondence address: Lomond House, 9 Zetland Place, Edinburgh, EH5 3HU

Role RESIGNED: director

Date of birth: June 1959

Appointed on: 23 September 2005

Resigned on: 30 September 2008

Nationality: British

Occupation: Finance Director

: Source data

ADSW (INVESTMENTS) LIMITED

Correspondence address: Lomond House, 9 Zetland Place, Edinburgh, EH5 3HU

Role RESIGNED: director

Date of birth: June 1959

Appointed on: 23 September 2005

Resigned on: 30 September 2008

Nationality: British

Occupation: Finance Director

: Source data

BEAM MANAGEMENT UK LIMITED

Correspondence address: Lomond House, 9 Zetland Place, Edinburgh, EH5 3HU

Role RESIGNED: director

Date of birth: June 1959

Appointed on: 5 September 2005

Resigned on: 27 January 2006

Nationality: British

Occupation: Finance Director

: Source data

ALLIED DOMECQ PENSIONS LIMITED

Correspondence address: Lomond House, 9 Zetland Place, Edinburgh, EH5 3HU

Role RESIGNED: director

Date of birth: June 1959

Appointed on: 26 July 2005

Resigned on: 30 September 2008

Nationality: British

Occupation: Finance Director

: Source data

ALLIED DOMECQ SPIRITS & WINE LIMITED

Correspondence address: Lomond House, 9 Zetland Place, Edinburgh, EH5 3HU

Role RESIGNED: director

Date of birth: June 1959

Appointed on: 26 July 2005

Resigned on: 30 September 2008

Nationality: British

Occupation: Finance Director

: Source data

ALLIED DOMECQ SPIRITS & WINE HOLDINGS LIMITED

Correspondence address: Lomond House, 9 Zetland Place, Edinburgh, EH5 3HU

Role RESIGNED: director

Date of birth: June 1959

Appointed on: 26 July 2005

Resigned on: 30 September 2008

Nationality: British

Occupation: Finance Director

: Source data

ALLIED DOMECQ LIMITED

Correspondence address: Lomond House, 9 Zetland Place, Edinburgh, EH5 3HU

Role RESIGNED: director

Date of birth: June 1959

Appointed on: 26 July 2005

Resigned on: 30 September 2008

Nationality: British

Occupation: Finance Director

: Source data

ALLIED DOMECQ (HOLDINGS) LIMITED

Correspondence address: Lomond House, 9 Zetland Place, Edinburgh, EH5 3HU

Role RESIGNED: director

Date of birth: June 1959

Appointed on: 26 July 2005

Resigned on: 30 September 2008

Nationality: British

Occupation: Finance Director

: Source data

ALLIED DISTILLERS LIMITED

Correspondence address: Lomond House, 9 Zetland Place, Edinburgh, EH5 3HU

Role RESIGNED: director

Date of birth: June 1959

Appointed on: 26 July 2005

Resigned on: 30 September 2008

Nationality: British

Occupation: Finance Director

: Source data

ADIUK

Correspondence address: Lomond House, 9 Zetland Place, Edinburgh, EH5 3HU

Role RESIGNED: director

Date of birth: June 1959

Appointed on: 26 July 2005

Resigned on: 30 September 2008

Nationality: British

Occupation: Finance Director

: Source data

AD OVERSEAS LIMITED

Correspondence address: Lomond House, 9 Zetland Place, Edinburgh, EH5 3HU

Role RESIGNED: director

Date of birth: June 1959

Appointed on: 26 July 2005

Resigned on: 30 September 2008

Nationality: British

Occupation: Finance Director

: Source data

AD OVERSEAS (EUROPE) LIMITED

Correspondence address: Lomond House, 9 Zetland Place, Edinburgh, EH5 3HU

Role RESIGNED: director

Date of birth: June 1959

Appointed on: 26 July 2005

Resigned on: 30 September 2008

Nationality: British

Occupation: Finance Director

: Source data

AD OVERSEAS (CANADA) LIMITED

Correspondence address: Lomond House, 9 Zetland Place, Edinburgh, EH5 3HU

Role RESIGNED: director

Date of birth: June 1959

Appointed on: 26 July 2005

Resigned on: 30 September 2008

Nationality: British

Occupation: Finance Director

: Source data

AD INVESTMENT HOLDINGS LIMITED

Correspondence address: Lomond House, 9 Zetland Place, Edinburgh, EH5 3HU

Role RESIGNED: director

Date of birth: June 1959

Appointed on: 26 July 2005

Resigned on: 30 September 2008

Nationality: British

Occupation: Finance Director

: Source data

AD INV LIMITED

Correspondence address: Lomond House, 9 Zetland Place, Edinburgh, EH5 3HU

Role RESIGNED: director

Date of birth: June 1959

Appointed on: 26 July 2005

Resigned on: 30 September 2008

Nationality: British

Occupation: Finance Director

: Source data

AD FIN SERVICES LIMITED

Correspondence address: Lomond House, 9 Zetland Place, Edinburgh, EH5 3HU

Role RESIGNED: director

Date of birth: June 1959

Appointed on: 26 July 2005

Resigned on: 30 September 2008

Nationality: British

Occupation: Finance Director

: Source data

OPTISURE LIMITED

Correspondence address: Lomond House, 9 Zetland Place, Edinburgh, EH5 3HU

Role RESIGNED: director

Date of birth: June 1959

Appointed on: 26 July 2005

Resigned on: 30 September 2008

Nationality: British

Occupation: Finance Director

: Source data

MILLSTREAM (HOLDINGS) LIMITED

Correspondence address: Lomond House, 9 Zetland Place, Edinburgh, EH5 3HU

Role RESIGNED: director

Date of birth: June 1959

Appointed on: 26 July 2005

Resigned on: 30 September 2008

Nationality: British

Occupation: Finance Director

: Source data

J.LYONS HOLDINGS LIMITED

Correspondence address: Lomond House, 9 Zetland Place, Edinburgh, EH5 3HU

Role RESIGNED: director

Date of birth: June 1959

Appointed on: 26 July 2005

Resigned on: 30 September 2008

Nationality: British

Occupation: Finance Director

: Source data

J. LYONS & COMPANY LIMITED

Correspondence address: Lomond House, 9 Zetland Place, Edinburgh, EH5 3HU

Role RESIGNED: director

Date of birth: June 1959

Appointed on: 26 July 2005

Resigned on: 30 September 2008

Nationality: British

Occupation: Finance Director

: Source data

DRYBROUGH & COMPANY LIMITED

Correspondence address: Lomond House, 9 Zetland Place, Edinburgh, EH5 3HU

Role RESIGNED: director

Date of birth: June 1959

Appointed on: 26 July 2005

Resigned on: 30 September 2008

Nationality: British

Occupation: Finance Director

: Source data

GOAL ACQUISITIONS (HOLDINGS) LIMITED

Correspondence address: Lomond House, 9 Zetland Place, Edinburgh, EH5 3HU

Role RESIGNED: director

Date of birth: June 1959

Appointed on: 14 April 2005

Resigned on: 30 September 2008

Nationality: British

Occupation: Finance Director

: Source data

THE SCOTCH WHISKY HERITAGE CENTRE LIMITED

Correspondence address: Lomond House, 9 Zetland Place, Edinburgh, EH5 3HU

Role RESIGNED: director

Date of birth: June 1959

Appointed on: 7 December 2004

Resigned on: 6 November 2008

Nationality: British

Occupation: Accountant

: Source data

WORLD BRANDS DUTY FREE LIMITED

Correspondence address: Lomond House, 9 Zetland Place, Edinburgh, EH5 3HU

Role RESIGNED: director

Date of birth: June 1959

Appointed on: 24 November 2004

Resigned on: 30 September 2008

Nationality: British

Occupation: Finance Director

: Source data

CHIVAS BROTHERS LIMITED

Correspondence address: Lomond House, 9 Zetland Place, Edinburgh, EH5 3HU

Role RESIGNED: director

Date of birth: June 1959

Appointed on: 3 June 2004

Resigned on: 30 September 2008

Nationality: British

Occupation: Financial Director

: Source data

BRAEVAL DISTILLERY LIMITED

Correspondence address: Lomond House, 9 Zetland Place, Edinburgh, EH5 3HU

Role RESIGNED: director

Date of birth: June 1959

Appointed on: 6 December 2002

Resigned on: 30 September 2008

Nationality: British

Occupation: Finance Director

: Source data

MUIR MACKENZIE & COMPANY LIMITED

Correspondence address: Lomond House, 9 Zetland Place, Edinburgh, EH5 3HU

Role RESIGNED: director

Date of birth: June 1959

Appointed on: 30 August 2002

Resigned on: 30 September 2008

Nationality: British

Occupation: Finance Director

: Source data

WILLOWYARD LIMITED

Correspondence address: Lomond House, 9 Zetland Place, Edinburgh, EH5 3HU

Role RESIGNED: director

Date of birth: June 1959

Appointed on: 30 August 2002

Resigned on: 30 September 2008

Nationality: British

Occupation: Finance Director

: Source data

W. WHITELEY & COMPANY, LIMITED

Correspondence address: Lomond House, 9 Zetland Place, Edinburgh, EH5 3HU

Role RESIGNED: director

Date of birth: June 1959

Appointed on: 30 August 2002

Resigned on: 30 September 2008

Nationality: British

Occupation: Finance Director

: Source data

ABERLOUR DISTILLERY COMPANY LIMITED

Correspondence address: Lomond House, 9 Zetland Place, Edinburgh, EH5 3HU

Role RESIGNED: director

Date of birth: June 1959

Appointed on: 30 August 2002

Resigned on: 30 September 2008

Nationality: British

Occupation: Finance Director

: Source data

PR SHELFCO 2 2023 LIMITED

Correspondence address: Lomond House, 9 Zetland Place, Edinburgh, EH5 3HU

Role RESIGNED: director

Date of birth: June 1959

Appointed on: 1 August 2002

Resigned on: 30 September 2008

Nationality: British

Occupation: Financial Director

: Source data

PR SHELFCO 2023 LIMITED

Correspondence address: Lomond House, 9 Zetland Place, Edinburgh, EH5 3HU

Role RESIGNED: director

Date of birth: June 1959

Appointed on: 22 April 2002

Resigned on: 30 September 2008

Nationality: British

Occupation: Finance Director

: Source data

DALMUNACH DISTILLERY LIMITED

Correspondence address: Lomond House, 9 Zetland Place, Edinburgh, EH5 3HU

Role RESIGNED: director

Date of birth: June 1959

Appointed on: 27 March 2002

Resigned on: 30 September 2008

Nationality: British

Occupation: Finance Director

: Source data

THE GLENLIVET DISTILLERS LIMITED

Correspondence address: Lomond House, 9 Zetland Place, Edinburgh, EH5 3HU

Role RESIGNED: director

Date of birth: June 1959

Appointed on: 27 March 2002

Resigned on: 30 September 2008

Nationality: British

Occupation: Finance Director

: Source data

ALLT A' BHAINNE DISTILLERY LIMITED

Correspondence address: Lomond House, 9 Zetland Place, Edinburgh, EH5 3HU

Role RESIGNED: director

Date of birth: June 1959

Appointed on: 27 March 2002

Resigned on: 30 September 2008

Nationality: British

Occupation: Finance Director

: Source data

CHIVAS BROTHERS (HOLDINGS) LIMITED

Correspondence address: Lomond House, 9 Zetland Place, Edinburgh, EH5 3HU

Role RESIGNED: director

Date of birth: June 1959

Appointed on: 27 March 2002

Resigned on: 30 September 2008

Nationality: British

Occupation: Finance Director

: Source data

100 PIPERS (WHISKY) LIMITED

Correspondence address: Lomond House, 9 Zetland Place, Edinburgh, EH5 3HU

Role RESIGNED: director

Date of birth: June 1959

Appointed on: 27 March 2002

Resigned on: 30 September 2008

Nationality: British

Occupation: Finance Director

: Source data

THE PLYMOUTH GIN COMPANY LIMITED

Correspondence address: Lomond House, 9 Zetland Place, Edinburgh, EH5 3HU

Role RESIGNED: director

Date of birth: June 1959

Appointed on: 27 March 2002

Resigned on: 30 September 2008

Nationality: British

Occupation: Finance Director

: Source data

PR NEWCO 4

Correspondence address: Lomond House, 9 Zetland Place, Edinburgh, EH5 3HU

Role RESIGNED: director

Date of birth: June 1959

Appointed on: 27 March 2002

Resigned on: 30 September 2008

Nationality: British

Occupation: Finance Director

: Source data

CHIVAS BROTHERS PERNOD RICARD

Correspondence address: Lomond House, 9 Zetland Place, Edinburgh, EH5 3HU

Role RESIGNED: director

Date of birth: June 1959

Appointed on: 23 July 2001

Resigned on: 30 September 2008

Nationality: British

Occupation: Finance Director

: Source data

CHIVAS 2000

Correspondence address: Lomond House, 9 Zetland Place, Edinburgh, EH5 3HU

Role RESIGNED: director

Date of birth: June 1959

Appointed on: 23 July 2001

Resigned on: 30 September 2008

Nationality: British

Occupation: Finance Director

: Source data

CALEDONIA GLENLIVET WATER COMPANY LIMITED

Correspondence address: Lomond House, 9 Zetland Place, Edinburgh, EH5 3HU

Role RESIGNED: director

Date of birth: June 1959

Appointed on: 7 April 2000

Resigned on: 30 September 2008

Nationality: British

Occupation: Finance Dir

: Source data

CHIVAS INVESTMENTS LIMITED

Correspondence address: Lomond House, 9 Zetland Place, Edinburgh, EH5 3HU

Role RESIGNED: director

Date of birth: June 1959

Appointed on: 7 April 2000

Resigned on: 30 September 2008

Nationality: British

Occupation: Finance Director

: Source data

SEAGRAM EUROPEAN CUSTOMER SERVICES LIMITED

Correspondence address: Lomond House, 9 Zetland Place, Edinburgh, EH5 3HU

Role RESIGNED: director

Date of birth: June 1959

Appointed on: 7 April 2000

Resigned on: 9 November 2001

Nationality: British

Occupation: Finance Director

: Source data

THE LONGMORN DISTILLERY LIMITED

Correspondence address: Lomond House, 9 Zetland Place, Edinburgh, EH5 3HU

Role RESIGNED: director

Date of birth: June 1959

Appointed on: 7 April 2000

Resigned on: 30 September 2008

Nationality: British

Occupation: Finance Director

: Source data

THE GLENLIVET MINERAL WATER COMPANY LIMITED

Correspondence address: Lomond House, 9 Zetland Place, Edinburgh, EH5 3HU

Role RESIGNED: director

Date of birth: June 1959

Appointed on: 7 April 2000

Resigned on: 30 September 2008

Nationality: British

Occupation: Finance Director

: Source data

ALEXANDER MACLAREN & COMPANY LIMITED

Correspondence address: Lomond House, 9 Zetland Place, Edinburgh, EH5 3HU

Role RESIGNED: director

Date of birth: June 1959

Appointed on: 7 April 2000

Resigned on: 30 September 2008

Nationality: British

Occupation: Finance Director

: Source data

CALDBECK PHIPSON & CO. LIMITED

Correspondence address: Lomond House, 9 Zetland Place, Edinburgh, EH5 3HU

Role RESIGNED: director

Date of birth: June 1959

Appointed on: 7 April 2000

Resigned on: 30 September 2008

Nationality: British

Occupation: Finance Director

: Source data

SEAGRAM RESEARCH LIMITED

Correspondence address: Lomond House, 9 Zetland Place, Edinburgh, EH5 3HU

Role RESIGNED: director

Date of birth: June 1959

Appointed on: 7 April 2000

Resigned on: 30 September 2008

Nationality: British

Occupation: Finance Director

: Source data

GLEN GRANT WHISKY COMPANY LIMITED

Correspondence address: Lomond House, 9 Zetland Place, Edinburgh, EH5 3HU

Role RESIGNED: director

Date of birth: June 1959

Appointed on: 7 April 2000

Resigned on: 15 March 2006

Nationality: British

Occupation: Finance Director

: Source data

WILLIAM LONGMORE & COMPANY LIMITED

Correspondence address: Lomond House, 9 Zetland Place, Edinburgh, EH5 3HU

Role RESIGNED: director

Date of birth: June 1959

Appointed on: 7 April 2000

Resigned on: 30 September 2008

Nationality: British

Occupation: Finance Director

: Source data

THE GLENLIVET DISTILLERIES LIMITED

Correspondence address: Lomond House, 9 Zetland Place, Edinburgh, EH5 3HU

Role RESIGNED: director

Date of birth: June 1959

Appointed on: 7 April 2000

Resigned on: 30 September 2008

Nationality: British

Occupation: Finance Director

: Source data

THE GLENLIVET AGENCIES LIMITED

Correspondence address: Lomond House, 9 Zetland Place, Edinburgh, EH5 3HU

Role RESIGNED: director

Date of birth: June 1959

Appointed on: 7 April 2000

Resigned on: 30 September 2008

Nationality: British

Occupation: Finance Director

: Source data

STRATHISLA DISTILLERY COMPANY LIMITED

Correspondence address: Lomond House, 9 Zetland Place, Edinburgh, EH5 3HU

Role RESIGNED: director

Date of birth: June 1959

Appointed on: 7 April 2000

Resigned on: 30 September 2008

Nationality: British

Occupation: Finance Director

: Source data

STRATHCLYDE DISTILLERY LIMITED

Correspondence address: Lomond House, 9 Zetland Place, Edinburgh, EH5 3HU

Role RESIGNED: director

Date of birth: June 1959

Appointed on: 7 April 2000

Resigned on: 30 September 2008

Nationality: British

Occupation: Finance Director

: Source data

LONGMORN DISTILLERIES LIMITED (THE)

Correspondence address: Lomond House, 9 Zetland Place, Edinburgh, EH5 3HU

Role RESIGNED: director

Date of birth: June 1959

Appointed on: 7 April 2000

Resigned on: 30 September 2008

Nationality: British

Occupation: Finance Director

: Source data

LAWSON & SMITH LIMITED

Correspondence address: Lomond House, 9 Zetland Place, Edinburgh, EH5 3HU

Role RESIGNED: director

Date of birth: June 1959

Appointed on: 7 April 2000

Resigned on: 30 September 2008

Nationality: British

Occupation: Finance Director

: Source data

JOHN DUNBAR & COMPANY LIMITED

Correspondence address: Lomond House, 9 Zetland Place, Edinburgh, EH5 3HU

Role RESIGNED: director

Date of birth: June 1959

Appointed on: 7 April 2000

Resigned on: 30 September 2008

Nationality: British

Occupation: Finance Director

: Source data

J. R. PHILLIPS & CO LIMITED

Correspondence address: Lomond House, 9 Zetland Place, Edinburgh, EH5 3HU

Role RESIGNED: director

Date of birth: June 1959

Appointed on: 7 April 2000

Resigned on: 13 March 2006

Nationality: British

Occupation: Finance Director

: Source data

GLEN KEITH DISTILLERY COMPANY LIMITED

Correspondence address: Lomond House, 9 Zetland Place, Edinburgh, EH5 3HU

Role RESIGNED: director

Date of birth: June 1959

Appointed on: 7 April 2000

Resigned on: 30 September 2008

Nationality: British

Occupation: Finance Director

: Source data

GEORGE & J.G. SMITH LIMITED

Correspondence address: Lomond House, 9 Zetland Place, Edinburgh, EH5 3HU

Role RESIGNED: director

Date of birth: June 1959

Appointed on: 7 April 2000

Resigned on: 30 September 2008

Nationality: British

Occupation: Finance Director

: Source data

CAPERDONICH DISTILLERY COMPANY LIMITED

Correspondence address: Lomond House, 9 Zetland Place, Edinburgh, EH5 3HU

Role RESIGNED: director

Date of birth: June 1959

Appointed on: 7 April 2000

Resigned on: 30 September 2008

Nationality: British

Occupation: Finance Director

: Source data

HILL, THOMSON & CO., LIMITED

Correspondence address: Lomond House, 9 Zetland Place, Edinburgh, EH5 3HU

Role RESIGNED: director

Date of birth: June 1959

Appointed on: 7 April 2000

Resigned on: 30 September 2008

Nationality: British

Occupation: Finance Director

: Source data