STUART ANDREW FERRIE MCKECHNIE

Overview

Total number of appointments 118, 117 active appointments

HILL, THOMSON & CO., LIMITED

Correspondence address: KILMALID STIRLING ROAD, DUMBARTON, SCOTLAND, G82 2SS

Role ACTIVE: Director

Date of birth: September 1969

Appointed on: 11 December 2019

Nationality: BRITISH

Occupation: CHARTERED ACCOUNTANT

ALLT A' BHAINNE DISTILLERY LIMITED

Correspondence address: KILMALID STIRLING ROAD, DUMBARTON, SCOTLAND, G82 2SS

Role ACTIVE: Director

Date of birth: September 1969

Appointed on: 11 December 2019

Nationality: BRITISH

Occupation: CHARTERED ACCOUNTANT

ALLIED DOMECQ PENSIONS LIMITED

Correspondence address: 20 MONTFORD PLACE, KENNINGTON, LONDON, ENGLAND, SE11 5DE

Role ACTIVE: Director

Date of birth: September 1969

Appointed on: 11 December 2019

Nationality: BRITISH

Occupation: CHARTERED ACCOUNTANT

ALEXANDER MACLAREN & COMPANY LIMITED

Correspondence address: 20 MONTFORD PLACE, KENNINGTON, LONDON, ENGLAND, SE11 5DE

Role ACTIVE: Director

Date of birth: September 1969

Appointed on: 11 December 2019

Nationality: BRITISH

Occupation: CHARTERED ACCOUNTANT

100 PIPERS (WHISKY) LIMITED

Correspondence address: KILMALID STIRLING ROAD, DUMBARTON, SCOTLAND, G82 2SS

Role ACTIVE: Director

Date of birth: September 1969

Appointed on: 11 December 2019

Nationality: BRITISH

Occupation: CHARTERED ACCOUNTANT

DALMUNACH DISTILLERY LIMITED

Correspondence address: KILMALID STIRLING ROAD, DUMBARTON, SCOTLAND, G82 2SS

Role ACTIVE: Director

Date of birth: September 1969

Appointed on: 11 December 2019

Nationality: BRITISH

Occupation: CHARTERED ACCOUNTANT

THE ORIGINAL PLYMOUTH GIN COMPANY LIMITED

Correspondence address: BLACK FRIARS DISTILLERY, SOUTHSIDE STREET, PLYMOUTH, DEVON, PL1 2LQ

Role ACTIVE: Director

Date of birth: September 1969

Appointed on: 11 December 2019

Nationality: BRITISH

Occupation: CHARTERED ACCOUNTANT

PERNOD RICARD UK LIMITED

Correspondence address: BUILDING 12 CHISWICK PARK, 566 CHISWICK HIGH ROAD, LONDON, W4 5AN

Role ACTIVE: Director

Date of birth: September 1969

Appointed on: 11 December 2019

Nationality: BRITISH

Occupation: CHARTERED ACCOUNTANT

COATES & CO. (PLYMOUTH) LIMITED

Correspondence address: BLACKFRIARS DISTILLERY, 60 SOUTHSIDE,PLYMOUTH, DEVON, PL1 2LQ

Role ACTIVE: Director

Date of birth: September 1969

Appointed on: 11 December 2019

Nationality: BRITISH

Occupation: CHARTERED ACCOUNTANT

PR SHELFCO 2 2023 LIMITED

Correspondence address: KILMALID STIRLING ROAD, DUMBARTON, SCOTLAND, G82 2SS

Role ACTIVE: Director

Date of birth: September 1969

Appointed on: 11 December 2019

Nationality: BRITISH

Occupation: CHARTERED ACCOUNTANT

AD (EUROPE) FINANCE

Correspondence address: 20 MONTFORD PLACE, KENNINGTON, LONDON, ENGLAND, SE11 5DE

Role ACTIVE: Director

Date of birth: September 1969

Appointed on: 11 December 2019

Nationality: BRITISH

Occupation: CHARTERED ACCOUNTANT

WILLOWYARD LIMITED

Correspondence address: KILMALID STIRLING ROAD, DUMBARTON, SCOTLAND, G82 2SS

Role ACTIVE: Director

Date of birth: September 1969

Appointed on: 11 December 2019

Nationality: BRITISH

Occupation: CHARTERED ACCOUNTANT

WAREHOUSE INVESTMENT HOLDING LIMITED

Correspondence address: KILMALID STIRLING ROAD, DUMBARTON, SCOTLAND, G82 2SS

Role ACTIVE: Director

Date of birth: September 1969

Appointed on: 11 December 2019

Nationality: BRITISH

Occupation: CHARTERED ACCOUNTANT

W. WHITELEY & COMPANY, LIMITED

Correspondence address: KILMALID STIRLING ROAD, DUMBARTON, SCOTLAND, G82 2SS

Role ACTIVE: Director

Date of birth: September 1969

Appointed on: 11 December 2019

Nationality: BRITISH

Occupation: CHARTERED ACCOUNTANT

PR SHELFCO 2022 LIMITED

Correspondence address: 20 MONTFORD PLACE, KENNINGTON, LONDON, ENGLAND, SE11 5DE

Role ACTIVE: Director

Date of birth: September 1969

Appointed on: 11 December 2019

Nationality: BRITISH

Occupation: CHARTERED ACCOUNTANT

THE PLYMOUTH GIN COMPANY LIMITED

Correspondence address: 20 MONTFORD PLACE, KENNINGTON, LONDON, ENGLAND, SE11 5DE

Role ACTIVE: Director

Date of birth: September 1969

Appointed on: 11 December 2019

Nationality: BRITISH

Occupation: CHARTERED ACCOUNTANT

THE LONGMORN DISTILLERY LIMITED

Correspondence address: KILMALID STIRLING ROAD, DUMBARTON, SCOTLAND, G82 2SS

Role ACTIVE: Director

Date of birth: September 1969

Appointed on: 11 December 2019

Nationality: BRITISH

Occupation: CHARTERED ACCOUNTANT

THE HW GRP LIMITED

Correspondence address: 20 MONTFORD PLACE, KENNINGTON, LONDON, ENGLAND, SE11 5DE

Role ACTIVE: Director

Date of birth: September 1969

Appointed on: 11 December 2019

Nationality: BRITISH

Occupation: CHARTERED ACCOUNTANT

THE GLENLIVET MINERAL WATER COMPANY LIMITED

Correspondence address: KILMALID STIRLING ROAD, DUMBARTON, SCOTLAND, G82 2SS

Role ACTIVE: Director

Date of birth: September 1969

Appointed on: 11 December 2019

Nationality: BRITISH

Occupation: CHARTERED ACCOUNTANT

THE GLENLIVET DISTILLERS LIMITED

Correspondence address: 20 MONTFORD PLACE, KENNINGTON, LONDON, ENGLAND, SE11 5DE

Role ACTIVE: Director

Date of birth: September 1969

Appointed on: 11 December 2019

Nationality: BRITISH

Occupation: CHARTERED ACCOUNTANT

THE GIN HUB LIMITED

Correspondence address: 20 MONTFORD PLACE, KENNINGTON, LONDON, ENGLAND, SE11 5DE

Role ACTIVE: Director

Date of birth: September 1969

Appointed on: 11 December 2019

Nationality: BRITISH

Occupation: CHARTERED ACCOUNTANT

STRAND HOTELS LIMITED(THE)

Correspondence address: 20 MONTFORD PLACE, KENNINGTON, LONDON, ENGLAND, SE11 5DE

Role ACTIVE: Director

Date of birth: September 1969

Appointed on: 11 December 2019

Nationality: BRITISH

Occupation: CHARTERED ACCOUNTANT

STEWART & SON OF DUNDEE LIMITED

Correspondence address: 20 MONTFORD PLACE, KENNINGTON, LONDON, ENGLAND, SE11 5DE

Role ACTIVE: Director

Date of birth: September 1969

Appointed on: 11 December 2019

Nationality: BRITISH

Occupation: CHARTERED ACCOUNTANT

SOMETHING SPECIAL (WHISKY) LIMITED

Correspondence address: KILMALID STIRLING ROAD, DUMBARTON, SCOTLAND, G82 2SS

Role ACTIVE: Director

Date of birth: September 1969

Appointed on: 11 December 2019

Nationality: BRITISH

Occupation: CHARTERED ACCOUNTANT

SEAGRAM RESEARCH LIMITED

Correspondence address: 20 MONTFORD PLACE, KENNINGTON, LONDON, ENGLAND, SE11 5DE

Role ACTIVE: Director

Date of birth: September 1969

Appointed on: 11 December 2019

Nationality: BRITISH

Occupation: CHARTERED ACCOUNTANT

ROBERT MACNISH & COMPANY LIMITED

Correspondence address: KILMALID STIRLING ROAD, DUMBARTON, SCOTLAND, G82 2SS

Role ACTIVE: Director

Date of birth: September 1969

Appointed on: 11 December 2019

Nationality: BRITISH

Occupation: CHARTERED ACCOUNTANT

REID,STUART & COMPANY,LIMITED

Correspondence address: 20 MONTFORD PLACE, KENNINGTON, LONDON, ENGLAND, SE11 5DE

Role ACTIVE: Director

Date of birth: September 1969

Appointed on: 11 December 2019

Nationality: BRITISH

Occupation: CHARTERED ACCOUNTANT

RECORDPULL LIMITED

Correspondence address: 20 MONTFORD PLACE, KENNINGTON, LONDON, ENGLAND, SE11 5DE

Role ACTIVE: Director

Date of birth: September 1969

Appointed on: 11 December 2019

Nationality: BRITISH

Occupation: CHARTERED ACCOUNTANT

PR NEWCO 7 LIMITED

Correspondence address: KILMALID STIRLING ROAD, DUMBARTON, SCOTLAND, G82 2SS

Role ACTIVE: Director

Date of birth: September 1969

Appointed on: 11 December 2019

Nationality: BRITISH

Occupation: CHARTERED ACCOUNTANT

PR NEWCO 4

Correspondence address: 20 MONTFORD PLACE, KENNINGTON, LONDON, ENGLAND, SE11 5DE

Role ACTIVE: Director

Date of birth: September 1969

Appointed on: 11 December 2019

Nationality: BRITISH

Occupation: CHARTERED ACCOUNTANT

PR GOAL 3 LIMITED

Correspondence address: 20 MONTFORD PLACE, KENNINGTON, LONDON, ENGLAND, SE11 5DE

Role ACTIVE: Director

Date of birth: September 1969

Appointed on: 11 December 2019

Nationality: BRITISH

Occupation: CHARTERED ACCOUNTANT

PERNOD RICARD UK GROUP LIMITED

Correspondence address: 20 MONTFORD PLACE, KENNINGTON, LONDON, ENGLAND, SE11 5DE

Role ACTIVE: Director

Date of birth: September 1969

Appointed on: 11 December 2019

Nationality: BRITISH

Occupation: CHARTERED ACCOUNTANT

PASSPORT (WHISKY) LIMITED

Correspondence address: KILMALID STIRLING ROAD, DUMBARTON, SCOTLAND, G82 2SS

Role ACTIVE: Director

Date of birth: September 1969

Appointed on: 11 December 2019

Nationality: BRITISH

Occupation: CHARTERED ACCOUNTANT

OPTISURE LIMITED

Correspondence address: 20 MONTFORD PLACE, KENNINGTON, LONDON, ENGLAND, SE11 5DE

Role ACTIVE: Director

Date of birth: September 1969

Appointed on: 11 December 2019

Nationality: BRITISH

Occupation: CHARTERED ACCOUNTANT

MULBEN WAREHOUSES LIMITED

Correspondence address: KILMALID STIRLING ROAD, DUMBARTON, SCOTLAND, G82 2SS

Role ACTIVE: Director

Date of birth: September 1969

Appointed on: 11 December 2019

Nationality: BRITISH

Occupation: CHARTERED ACCOUNTANT

MUIR MACKENZIE & COMPANY LIMITED

Correspondence address: KILMALID STIRLING ROAD, DUMBARTON, SCOTLAND, G82 2SS

Role ACTIVE: Director

Date of birth: September 1969

Appointed on: 11 December 2019

Nationality: BRITISH

Occupation: CHARTERED ACCOUNTANT

MILTONDUFF DISTILLERY LIMITED

Correspondence address: KILMALID STIRLING ROAD, DUMBARTON, SCOTLAND, G82 2SS

Role ACTIVE: Director

Date of birth: September 1969

Appointed on: 11 December 2019

Nationality: BRITISH

Occupation: CHARTERED ACCOUNTANT

MILLSTREAM (HOLDINGS) LIMITED

Correspondence address: 20 MONTFORD PLACE, KENNINGTON, LONDON, ENGLAND, SE11 5DE

Role ACTIVE: Director

Date of birth: September 1969

Appointed on: 11 December 2019

Nationality: BRITISH

Occupation: CHARTERED ACCOUNTANT

MARTINEZ GASSIOT & COMPANY LIMITED

Correspondence address: 20 MONTFORD PLACE, KENNINGTON, LONDON, ENGLAND, SE11 5DE

Role ACTIVE: Director

Date of birth: September 1969

Appointed on: 11 December 2019

Nationality: BRITISH

Occupation: CHARTERED ACCOUNTANT

MACNAB DISTILLERIES LIMITED

Correspondence address: 20 MONTFORD PLACE, KENNINGTON, LONDON, ENGLAND, SE11 5DE

Role ACTIVE: Director

Date of birth: September 1969

Appointed on: 11 December 2019

Nationality: BRITISH

Occupation: CHARTERED ACCOUNTANT

LONG JOHN INTERNATIONAL LIMITED

Correspondence address: 20 MONTFORD PLACE, KENNINGTON, LONDON, ENGLAND, SE11 5DE

Role ACTIVE: Director

Date of birth: September 1969

Appointed on: 11 December 2019

Nationality: BRITISH

Occupation: CHARTERED ACCOUNTANT

LONG JOHN DISTILLERIES LIMITED

Correspondence address: KILMALID STIRLING ROAD, DUMBARTON, SCOTLAND, G82 2SS

Role ACTIVE: Director

Date of birth: September 1969

Appointed on: 11 December 2019

Nationality: BRITISH

Occupation: CHARTERED ACCOUNTANT

LEMON HART & SON LIMITED

Correspondence address: 20 MONTFORD PLACE, KENNINGTON, LONDON, ENGLAND, SE11 5DE

Role ACTIVE: Director

Date of birth: September 1969

Appointed on: 11 December 2019

Nationality: BRITISH

Occupation: CHARTERED ACCOUNTANT

JAMES HAWKER AND COMPANY LIMITED

Correspondence address: 20 MONTFORD PLACE, KENNINGTON, LONDON, ENGLAND, SE11 5DE

Role ACTIVE: Director

Date of birth: September 1969

Appointed on: 11 December 2019

Nationality: BRITISH

Occupation: CHARTERED ACCOUNTANT

JAMES BURROUGH LIMITED

Correspondence address: 20 MONTFORD PLACE, KENNINGTON, LONDON, ENGLAND, SE11 5DE

Role ACTIVE: Director

Date of birth: September 1969

Appointed on: 11 December 2019

Nationality: BRITISH

Occupation: CHARTERED ACCOUNTANT

JAMES BURROUGH DISTILLERS LIMITED

Correspondence address: 20 MONTFORD PLACE, KENNINGTON, LONDON, ENGLAND, SE11 5DE

Role ACTIVE: Director

Date of birth: September 1969

Appointed on: 11 December 2019

Nationality: BRITISH

Occupation: CHARTERED ACCOUNTANT

J.LYONS HOLDINGS LIMITED

Correspondence address: 20 MONTFORD PLACE, KENNINGTON, LONDON, ENGLAND, SE11 5DE

Role ACTIVE: Director

Date of birth: September 1969

Appointed on: 11 December 2019

Nationality: BRITISH

Occupation: CHARTERED ACCOUNTANT

J. LYONS & COMPANY LIMITED

Correspondence address: 20 MONTFORD PLACE, KENNINGTON, LONDON, ENGLAND, SE11 5DE

Role ACTIVE: Director

Date of birth: September 1969

Appointed on: 11 December 2019

Nationality: BRITISH

Occupation: CHARTERED ACCOUNTANT

HWUK LIMITED

Correspondence address: 20 MONTFORD PLACE, KENNINGTON, LONDON, ENGLAND, SE11 5DE

Role ACTIVE: Director

Date of birth: September 1969

Appointed on: 11 December 2019

Nationality: BRITISH

Occupation: CHARTERED ACCOUNTANT

HW-ALLIED VINTNERS LIMITED

Correspondence address: 20 MONTFORD PLACE, KENNINGTON, LONDON, ENGLAND, SE11 5DE

Role ACTIVE: Director

Date of birth: September 1969

Appointed on: 11 December 2019

Nationality: BRITISH

Occupation: CHARTERED ACCOUNTANT

GOAL ACQUISITIONS (HOLDINGS) LIMITED

Correspondence address: 20 MONTFORD PLACE, KENNINGTON, LONDON, ENGLAND, SE11 5DE

Role ACTIVE: Director

Date of birth: September 1969

Appointed on: 11 December 2019

Nationality: BRITISH

Occupation: CHARTERED ACCOUNTANT

GLENTAUCHERS DISTILLERY LIMITED

Correspondence address: 20 MONTFORD PLACE, KENNINGTON, LONDON, ENGLAND, SE11 5DE

Role ACTIVE: Director

Date of birth: September 1969

Appointed on: 11 December 2019

Nationality: BRITISH

Occupation: CHARTERED ACCOUNTANT

GLENLIVET SPRING WATER LIMITED

Correspondence address: 20 MONTFORD PLACE, KENNINGTON, LONDON, ENGLAND, SE11 5DE

Role ACTIVE: Director

Date of birth: September 1969

Appointed on: 11 December 2019

Nationality: BRITISH

Occupation: CHARTERED ACCOUNTANT

GLENBURGIE DISTILLERY LIMITED

Correspondence address: 20 MONTFORD PLACE, KENNINGTON, LONDON, ENGLAND, SE11 5DE

Role ACTIVE: Director

Date of birth: September 1969

Appointed on: 11 December 2019

Nationality: BRITISH

Occupation: CHARTERED ACCOUNTANT

GEORGE BALLANTINE & SON LIMITED

Correspondence address: KILMALID STIRLING ROAD, DUMBARTON, SCOTLAND, G82 2SS

Role ACTIVE: Director

Date of birth: September 1969

Appointed on: 11 December 2019

Nationality: BRITISH

Occupation: CHARTERED ACCOUNTANT

EUROPEAN CELLARS LIMITED

Correspondence address: 20 MONTFORD PLACE, KENNINGTON, LONDON, ENGLAND, SE11 5DE

Role ACTIVE: Director

Date of birth: September 1969

Appointed on: 11 December 2019

Nationality: BRITISH

Occupation: CHARTERED ACCOUNTANT

DRYBROUGH & COMPANY LIMITED

Correspondence address: KILMALID STIRLING ROAD, DUMBARTON, SCOTLAND, G82 2SS

Role ACTIVE: Director

Date of birth: September 1969

Appointed on: 11 December 2019

Nationality: BRITISH

Occupation: CHARTERED ACCOUNTANT

CURTIS DISTILLERY COMPANY LIMITED(THE)

Correspondence address: 20 MONTFORD PLACE, KENNINGTON, LONDON, ENGLAND, SE11 5DE

Role ACTIVE: Director

Date of birth: September 1969

Appointed on: 11 December 2019

Nationality: BRITISH

Occupation: CHARTERED ACCOUNTANT

CLAN CAMPBELL (WHISKY) LIMITED

Correspondence address: Kilmalid Stirling Road, Dumbarton, Scotland, G82 2SS

Role ACTIVE: director

Date of birth: September 1969

Appointed on: 11 December 2019

Resigned on: 4 September 2023

Nationality: British

Occupation: Chartered Accountant

: Source data

CHIVAS INVESTMENTS LIMITED

Correspondence address: KILMALID STIRLING ROAD, DUMBARTON, SCOTLAND, G82 2SS

Role ACTIVE: Director

Date of birth: September 1969

Appointed on: 11 December 2019

Nationality: BRITISH

Occupation: CHARTERED ACCOUNTANT

CHIVAS HOLDINGS (IP) LIMITED

Correspondence address: KILMALID STIRLING ROAD, DUMBARTON, SCOTLAND, G82 2SS

Role ACTIVE: Director

Date of birth: September 1969

Appointed on: 11 December 2019

Nationality: BRITISH

Occupation: CHARTERED ACCOUNTANT

CHIVAS BROTHERS PERNOD RICARD

Correspondence address: KILMALID STIRLING ROAD, DUMBARTON, SCOTLAND, G82 2SS

Role ACTIVE: Director

Date of birth: September 1969

Appointed on: 11 December 2019

Nationality: BRITISH

Occupation: CHARTERED ACCOUNTANT

CHIVAS BROTHERS (HOLDINGS) LIMITED

Correspondence address: 20 MONTFORD PLACE, KENNINGTON, LONDON, ENGLAND, SE11 5DE

Role ACTIVE: Director

Date of birth: September 1969

Appointed on: 11 December 2019

Nationality: BRITISH

Occupation: CHARTERED ACCOUNTANT

CHIVAS ATLANTIC HOLDINGS LIMITED

Correspondence address: 20 MONTFORD PLACE, KENNINGTON, LONDON, ENGLAND, SE11 5DE

Role ACTIVE: Director

Date of birth: September 1969

Appointed on: 11 December 2019

Nationality: BRITISH

Occupation: CHARTERED ACCOUNTANT

CHISWELL HOLDINGS

Correspondence address: 20 MONTFORD PLACE, KENNINGTON, LONDON, ENGLAND, SE11 5DE

Role ACTIVE: Director

Date of birth: September 1969

Appointed on: 11 December 2019

Nationality: BRITISH

Occupation: CHARTERED ACCOUNTANT

CHEFCO LIMITED

Correspondence address: KILMALID STIRLING ROAD, DUMBARTON, SCOTLAND, G82 2SS

Role ACTIVE: Director

Date of birth: September 1969

Appointed on: 11 December 2019

Nationality: BRITISH

Occupation: CHARTERED ACCOUNTANT

PR SHELFCO 2023 LIMITED

Correspondence address: KILMALID STIRLING ROAD, DUMBARTON, SCOTLAND, G82 2SS

Role ACTIVE: Director

Date of birth: September 1969

Appointed on: 11 December 2019

Nationality: BRITISH

Occupation: CHARTERED ACCOUNTANT

CALDBECK PHIPSON & CO. LIMITED

Correspondence address: 20 MONTFORD PLACE, KENNINGTON, LONDON, ENGLAND, SE11 5DE

Role ACTIVE: Director

Date of birth: September 1969

Appointed on: 11 December 2019

Nationality: BRITISH

Occupation: CHARTERED ACCOUNTANT

CADV LIMITED

Correspondence address: KILMALID STIRLING ROAD, DUMBARTON, SCOTLAND, G82 2SS

Role ACTIVE: Director

Date of birth: September 1969

Appointed on: 11 December 2019

Nationality: BRITISH

Occupation: CHARTERED ACCOUNTANT

BRAEVAL DISTILLERY LIMITED

Correspondence address: KILMALID STIRLING ROAD, DUMBARTON, SCOTLAND, G82 2SS

Role ACTIVE: Director

Date of birth: September 1969

Appointed on: 11 December 2019

Nationality: BRITISH

Occupation: CHARTERED ACCOUNTANT

BORZOI COMPANY LIMITED

Correspondence address: 20 MONTFORD PLACE, KENNINGTON, LONDON, ENGLAND, SE11 5DE

Role ACTIVE: Director

Date of birth: September 1969

Appointed on: 11 December 2019

Nationality: BRITISH

Occupation: CHARTERED ACCOUNTANT

BLACK FRIARS DISTILLERY LIMITED

Correspondence address: 20 MONTFORD PLACE, KENNINGTON, LONDON, ENGLAND, SE11 5DE

Role ACTIVE: Director

Date of birth: September 1969

Appointed on: 11 December 2019

Nationality: BRITISH

Occupation: CHARTERED ACCOUNTANT

BETSET LIMITED

Correspondence address: 20 MONTFORD PLACE, KENNINGTON, LONDON, ENGLAND, SE11 5DE

Role ACTIVE: Director

Date of birth: September 1969

Appointed on: 11 December 2019

Nationality: BRITISH

Occupation: CHARTERED ACCOUNTANT

BEEFEATER GIN LIMITED

Correspondence address: 20 MONTFORD PLACE, KENNINGTON, LONDON, ENGLAND, SE11 5DE

Role ACTIVE: Director

Date of birth: September 1969

Appointed on: 11 December 2019

Nationality: BRITISH

Occupation: CHARTERED ACCOUNTANT

BEEFEATER DISTILLERY LIMITED

Correspondence address: 20 MONTFORD PLACE, KENNINGTON, LONDON, ENGLAND, SE11 5DE

Role ACTIVE: Director

Date of birth: September 1969

Appointed on: 11 December 2019

Nationality: BRITISH

Occupation: CHARTERED ACCOUNTANT

ALLIED DOMECQ SPIRITS & WINE LIMITED

Correspondence address: 20 MONTFORD PLACE, KENNINGTON, LONDON, ENGLAND, SE11 5DE

Role ACTIVE: Director

Date of birth: September 1969

Appointed on: 11 December 2019

Nationality: BRITISH

Occupation: CHARTERED ACCOUNTANT

ALLIED DOMECQ SPIRITS & WINE HOLDINGS LIMITED

Correspondence address: 20 MONTFORD PLACE, KENNINGTON, LONDON, ENGLAND, SE11 5DE

Role ACTIVE: Director

Date of birth: September 1969

Appointed on: 11 December 2019

Nationality: BRITISH

Occupation: CHARTERED ACCOUNTANT

ALLIED DOMECQ SPIRITS & WINE (OVERSEAS) LIMITED

Correspondence address: 20 MONTFORD PLACE, KENNINGTON, LONDON, ENGLAND, SE11 5DE

Role ACTIVE: Director

Date of birth: September 1969

Appointed on: 11 December 2019

Nationality: BRITISH

Occupation: CHARTERED ACCOUNTANT

ALLIED DOMECQ MEDICAL EXPENSES TRUST LIMITED

Correspondence address: 20 MONTFORD PLACE, KENNINGTON, LONDON, ENGLAND, SE11 5DE

Role ACTIVE: Director

Date of birth: September 1969

Appointed on: 11 December 2019

Nationality: BRITISH

Occupation: CHARTERED ACCOUNTANT

ALLIED DOMECQ LIMITED

Correspondence address: 20 MONTFORD PLACE, KENNINGTON, LONDON, ENGLAND, SE11 5DE

Role ACTIVE: Director

Date of birth: September 1969

Appointed on: 11 December 2019

Nationality: BRITISH

Occupation: CHARTERED ACCOUNTANT

ALLIED DISTILLERS LIMITED

Correspondence address: KILMALID STIRLING ROAD, DUMBARTON, SCOTLAND, G82 2SS

Role ACTIVE: Director

Date of birth: September 1969

Appointed on: 11 December 2019

Nationality: BRITISH

Occupation: CHARTERED ACCOUNTANT

ADSW INVESTMENT HOLDINGS LIMITED

Correspondence address: 20 MONTFORD PLACE, KENNINGTON, LONDON, ENGLAND, SE11 5DE

Role ACTIVE: Director

Date of birth: September 1969

Appointed on: 11 December 2019

Nationality: BRITISH

Occupation: CHARTERED ACCOUNTANT

ADSW (INVESTMENTS) LIMITED

Correspondence address: 20 MONTFORD PLACE, KENNINGTON, LONDON, ENGLAND, SE11 5DE

Role ACTIVE: Director

Date of birth: September 1969

Appointed on: 11 December 2019

Nationality: BRITISH

Occupation: CHARTERED ACCOUNTANT

ADIUK

Correspondence address: 20 MONTFORD PLACE, KENNINGTON, LONDON, ENGLAND, SE11 5DE

Role ACTIVE: Director

Date of birth: September 1969

Appointed on: 11 December 2019

Nationality: BRITISH

Occupation: CHARTERED ACCOUNTANT

ADDER INVESTMENT HOLDINGS

Correspondence address: KILMALID STIRLING ROAD, DUMBARTON, SCOTLAND, G82 2SS

Role ACTIVE: Director

Date of birth: September 1969

Appointed on: 11 December 2019

Nationality: BRITISH

Occupation: CHARTERED ACCOUNTANT

AD WESTPORT LIMITED

Correspondence address: 20 MONTFORD PLACE, KENNINGTON, LONDON, ENGLAND, SE11 5DE

Role ACTIVE: Director

Date of birth: September 1969

Appointed on: 11 December 2019

Nationality: BRITISH

Occupation: CHARTERED ACCOUNTANT

AD RUSSIA (HOLDINGS) LIMITED

Correspondence address: 20 MONTFORD PLACE, KENNINGTON, LONDON, ENGLAND, SE11 5DE

Role ACTIVE: Director

Date of birth: September 1969

Appointed on: 11 December 2019

Nationality: BRITISH

Occupation: CHARTERED ACCOUNTANT

AD OVERSEAS LIMITED

Correspondence address: 20 MONTFORD PLACE, KENNINGTON, LONDON, ENGLAND, SE11 5DE

Role ACTIVE: Director

Date of birth: September 1969

Appointed on: 11 December 2019

Nationality: BRITISH

Occupation: CHARTERED ACCOUNTANT

AD OVERSEAS (EUROPE) LIMITED

Correspondence address: 20 MONTFORD PLACE, KENNINGTON, LONDON, ENGLAND, SE11 5DE

Role ACTIVE: Director

Date of birth: September 1969

Appointed on: 11 December 2019

Nationality: BRITISH

Occupation: CHARTERED ACCOUNTANT

AD OVERSEAS (CANADA) LIMITED

Correspondence address: 20 MONTFORD PLACE, KENNINGTON, LONDON, ENGLAND, SE11 5DE

Role ACTIVE: Director

Date of birth: September 1969

Appointed on: 11 December 2019

Nationality: BRITISH

Occupation: CHARTERED ACCOUNTANT

AD LATIN AMERICA FINANCE

Correspondence address: 20 MONTFORD PLACE, KENNINGTON, LONDON, ENGLAND, SE11 5DE

Role ACTIVE: Director

Date of birth: September 1969

Appointed on: 11 December 2019

Nationality: BRITISH

Occupation: CHARTERED ACCOUNTANT

AD INVESTMENT HOLDINGS LIMITED

Correspondence address: 20 MONTFORD PLACE, KENNINGTON, LONDON, ENGLAND, SE11 5DE

Role ACTIVE: Director

Date of birth: September 1969

Appointed on: 11 December 2019

Nationality: BRITISH

Occupation: CHARTERED ACCOUNTANT

AD INV LIMITED

Correspondence address: 20 MONTFORD PLACE, KENNINGTON, LONDON, ENGLAND, SE11 5DE

Role ACTIVE: Director

Date of birth: September 1969

Appointed on: 11 December 2019

Nationality: BRITISH

Occupation: CHARTERED ACCOUNTANT

AD FORMER RUM BRANDS LIMITED

Correspondence address: 20 MONTFORD PLACE, KENNINGTON, LONDON, ENGLAND, SE11 5DE

Role ACTIVE: Director

Date of birth: September 1969

Appointed on: 11 December 2019

Nationality: BRITISH

Occupation: CHARTERED ACCOUNTANT

AD FIN SERVICES LIMITED

Correspondence address: 20 MONTFORD PLACE, KENNINGTON, LONDON, ENGLAND, SE11 5DE

Role ACTIVE: Director

Date of birth: September 1969

Appointed on: 11 December 2019

Nationality: BRITISH

Occupation: CHARTERED ACCOUNTANT

AD EUROPEAN INVESTMENTS LIMITED

Correspondence address: 20 MONTFORD PLACE, KENNINGTON, LONDON, ENGLAND, SE11 5DE

Role ACTIVE: Director

Date of birth: September 1969

Appointed on: 11 December 2019

Nationality: BRITISH

Occupation: CHARTERED ACCOUNTANT

AD CANADA FINANCING COMPANY

Correspondence address: 20 MONTFORD PLACE, KENNINGTON, LONDON, ENGLAND, SE11 5DE

Role ACTIVE: Director

Date of birth: September 1969

Appointed on: 11 December 2019

Nationality: BRITISH

Occupation: CHARTERED ACCOUNTANT

AD ATLANTIC FINANCE LIMITED

Correspondence address: 20 MONTFORD PLACE, KENNINGTON, LONDON, ENGLAND, SE11 5DE

Role ACTIVE: Director

Date of birth: September 1969

Appointed on: 11 December 2019

Nationality: BRITISH

Occupation: CHARTERED ACCOUNTANT

AD (US) FINANCE

Correspondence address: 20 MONTFORD PLACE, KENNINGTON, LONDON, ENGLAND, SE11 5DE

Role ACTIVE: Director

Date of birth: September 1969

Appointed on: 11 December 2019

Nationality: BRITISH

Occupation: CHARTERED ACCOUNTANT

ABERLOUR DISTILLERY COMPANY LIMITED

Correspondence address: KILMALID STIRLING ROAD, DUMBARTON, SCOTLAND, G82 2SS

Role ACTIVE: Director

Date of birth: September 1969

Appointed on: 11 December 2019

Nationality: BRITISH

Occupation: CHARTERED ACCOUNTANT

WILLIAM LONGMORE & COMPANY LIMITED

Correspondence address: KILMALID STIRLING ROAD, DUMBARTON, SCOTLAND, G82 2SS

Role ACTIVE: Director

Date of birth: September 1969

Appointed on: 11 December 2019

Nationality: BRITISH

Occupation: CHARTERED ACCOUNTANT

THE GLENLIVET DISTILLERIES LIMITED

Correspondence address: KILMALID STIRLING ROAD, DUMBARTON, SCOTLAND, G82 2SS

Role ACTIVE: Director

Date of birth: September 1969

Appointed on: 11 December 2019

Nationality: BRITISH

Occupation: CHARTERED ACCOUNTANT

STRATHISLA DISTILLERY COMPANY LIMITED

Correspondence address: KILMALID STIRLING ROAD, DUMBARTON, SCOTLAND, G82 2SS

Role ACTIVE: Director

Date of birth: September 1969

Appointed on: 11 December 2019

Nationality: BRITISH

Occupation: CHARTERED ACCOUNTANT

STRATHCLYDE DISTILLERY LIMITED

Correspondence address: KILMALID STIRLING ROAD, DUMBARTON, SCOTLAND, G82 2SS

Role ACTIVE: Director

Date of birth: September 1969

Appointed on: 11 December 2019

Nationality: BRITISH

Occupation: CHARTERED ACCOUNTANT

LONGMORN DISTILLERIES LIMITED (THE)

Correspondence address: KILMALID STIRLING ROAD, DUMBARTON, SCOTLAND, G82 2SS

Role ACTIVE: Director

Date of birth: September 1969

Appointed on: 11 December 2019

Nationality: BRITISH

Occupation: CHARTERED ACCOUNTANT

LAWSON & SMITH LIMITED

Correspondence address: KILMALID STIRLING ROAD, DUMBARTON, SCOTLAND, G82 2SS

Role ACTIVE: Director

Date of birth: September 1969

Appointed on: 11 December 2019

Nationality: BRITISH

Occupation: CHARTERED ACCOUNTANT

JOHN DUNBAR & COMPANY LIMITED

Correspondence address: KILMALID STIRLING ROAD, DUMBARTON, SCOTLAND, G82 2SS

Role ACTIVE: Director

Date of birth: September 1969

Appointed on: 11 December 2019

Nationality: BRITISH

Occupation: CHARTERED ACCOUNTANT

J. R. PHILLIPS & CO LIMITED

Correspondence address: KILMALID STIRLING ROAD, DUMBARTON, SCOTLAND, G82 2SS

Role ACTIVE: Director

Date of birth: September 1969

Appointed on: 11 December 2019

Nationality: BRITISH

Occupation: CHARTERED ACCOUNTANT

GLEN KEITH DISTILLERY COMPANY LIMITED

Correspondence address: KILMALID STIRLING ROAD, DUMBARTON, SCOTLAND, G82 2SS

Role ACTIVE: Director

Date of birth: September 1969

Appointed on: 11 December 2019

Nationality: BRITISH

Occupation: CHARTERED ACCOUNTANT

GEORGE & J.G. SMITH LIMITED

Correspondence address: KILMALID STIRLING ROAD, DUMBARTON, SCOTLAND, G82 2SS

Role ACTIVE: Director

Date of birth: September 1969

Appointed on: 11 December 2019

Nationality: BRITISH

Occupation: CHARTERED ACCOUNTANT

CHIVAS 2000

Correspondence address: KILMALID STIRLING ROAD, DUMBARTON, SCOTLAND, G82 2SS

Role ACTIVE: Director

Date of birth: September 1969

Appointed on: 11 December 2019

Nationality: BRITISH

Occupation: CHARTERED ACCOUNTANT

CAPERDONICH DISTILLERY COMPANY LIMITED

Correspondence address: KILMALID STIRLING ROAD, DUMBARTON, SCOTLAND, G82 2SS

Role ACTIVE: Director

Date of birth: September 1969

Appointed on: 11 December 2019

Nationality: BRITISH

Occupation: CHARTERED ACCOUNTANT

WB GTD LIMITED

Correspondence address: BUILDING 12 CHISWICK PARK 566 CHISWICK HIGH ROAD, LONDON, W4 5AN

Role ACTIVE: Director

Date of birth: September 1969

Appointed on: 14 November 2019

Nationality: BRITISH

Occupation: CHARTERED ACCOUNTANT

MALFY GIN LIMITED

Correspondence address: 20 MONTFORD PLACE, KENNINGTON, LONDON, ENGLAND, SE11 5DE

Role ACTIVE: Director

Date of birth: September 1969

Appointed on: 7 November 2019

Nationality: BRITISH

Occupation: CHARTERED ACCOUNTANT

CHIVAS BROTHERS INTERNATIONAL LIMITED

Correspondence address: 111-113 RENFREW ROAD, PAISLEY, SCOTLAND, PA3 4DY

Role ACTIVE: Director

Date of birth: September 1969

Appointed on: 7 November 2019

Nationality: BRITISH

Occupation: CHARTERED ACCOUNTANT

THE GLENLIVET AGENCIES LIMITED

Correspondence address: KILMALID STIRLING ROAD, DUMBARTON, SCOTLAND, G82 2SS

Role ACTIVE: Director

Date of birth: September 1969

Appointed on: 11 September 2019

Nationality: BRITISH

Occupation: CHARTERED ACCOUNTANT

CALEDONIA GLENLIVET WATER COMPANY LIMITED

Correspondence address: KILMALID STIRLING ROAD, DUMBARTON, SCOTLAND, G82 2SS

Role ACTIVE: Director

Date of birth: September 1969

Appointed on: 11 September 2019

Nationality: BRITISH

Occupation: CHARTERED ACCOUNTANT

CHIVAS BROTHERS PENSION SCHEME (TRUSTEE) LIMITED

Correspondence address: 111-113 RENFREW ROAD, PAISLEY, PA3 4DY

Role RESIGNED: Director

Date of birth: September 1969

Appointed on: 11 December 2019

Resigned on: 11 December 2019

Nationality: BRITISH

Occupation: CHARTERED ACCOUNTANT