STUART MACNAB

Total number of appointments 143, no active appointments

STRATHISLA DISTILLERY COMPANY LIMITED

Correspondence address
6 STATION RISE, LOCHWINNOCH, RENFREWSHIRE, PA12 4NA
Role RESIGNED
Secretary
Appointed on
29 February 2008
Resigned on
14 February 2011
Nationality
BRITISH

STRATHCLYDE DISTILLERY LIMITED

Correspondence address
6 STATION RISE, LOCHWINNOCH, RENFREWSHIRE, PA12 4NA
Role RESIGNED
Secretary
Appointed on
29 February 2008
Resigned on
14 February 2011
Nationality
BRITISH

GEORGE & J.G. SMITH LIMITED

Correspondence address
6 STATION RISE, LOCHWINNOCH, RENFREWSHIRE, PA12 4NA
Role RESIGNED
Secretary
Appointed on
29 February 2008
Resigned on
14 February 2011
Nationality
BRITISH

LONGMORN DISTILLERIES LIMITED (THE)

Correspondence address
6 STATION RISE, LOCHWINNOCH, RENFREWSHIRE, PA12 4NA
Role RESIGNED
Secretary
Appointed on
29 February 2008
Resigned on
14 February 2011
Nationality
BRITISH

LAWSON & SMITH LIMITED

Correspondence address
6 STATION RISE, LOCHWINNOCH, RENFREWSHIRE, PA12 4NA
Role RESIGNED
Secretary
Appointed on
29 February 2008
Resigned on
14 February 2011
Nationality
BRITISH

GLEN KEITH DISTILLERY COMPANY LIMITED

Correspondence address
6 STATION RISE, LOCHWINNOCH, RENFREWSHIRE, PA12 4NA
Role RESIGNED
Secretary
Appointed on
29 February 2008
Resigned on
14 February 2011
Nationality
BRITISH

GLENDRONACH DISTILLERY COMPANY LIMITED

Correspondence address
6 STATION RISE, LOCHWINNOCH, RENFREWSHIRE, PA12 4NA
Role RESIGNED
Secretary
Appointed on
29 February 2008
Resigned on
27 August 2008
Nationality
BRITISH

JOHN DUNBAR & COMPANY LIMITED

Correspondence address
6 STATION RISE, LOCHWINNOCH, RENFREWSHIRE, PA12 4NA
Role RESIGNED
Secretary
Appointed on
29 February 2008
Resigned on
14 February 2011
Nationality
BRITISH

WORLD BRANDS DUTY FREE LIMITED

Correspondence address
6 STATION RISE, LOCHWINNOCH, RENFREWSHIRE, PA12 4NA
Role RESIGNED
Secretary
Appointed on
29 February 2008
Resigned on
13 September 2017
Nationality
BRITISH

W. WHITELEY & COMPANY, LIMITED

Correspondence address
6 STATION RISE, LOCHWINNOCH, RENFREWSHIRE, PA12 4NA
Role RESIGNED
Secretary
Appointed on
29 February 2008
Resigned on
14 February 2011
Nationality
BRITISH

PR SHELFCO 2022 LIMITED

Correspondence address
6 STATION RISE, LOCHWINNOCH, RENFREWSHIRE, PA12 4NA
Role RESIGNED
Secretary
Appointed on
29 February 2008
Resigned on
14 February 2011
Nationality
BRITISH

THE SCAPA DISTILLERY LIMITED

Correspondence address
6 STATION RISE, LOCHWINNOCH, RENFREWSHIRE, PA12 4NA
Role RESIGNED
Secretary
Appointed on
29 February 2008
Resigned on
14 February 2011
Nationality
BRITISH

THE PLYMOUTH GIN COMPANY LIMITED

Correspondence address
6 STATION RISE, LOCHWINNOCH, RENFREWSHIRE, PA12 4NA
Role RESIGNED
Secretary
Appointed on
29 February 2008
Resigned on
14 February 2011
Nationality
BRITISH

THE GLENLIVET DISTILLERIES LIMITED

Correspondence address
6 STATION RISE, LOCHWINNOCH, RENFREWSHIRE, PA12 4NA
Role RESIGNED
Secretary
Appointed on
29 February 2008
Resigned on
14 February 2011
Nationality
BRITISH

ALLT A' BHAINNE DISTILLERY LIMITED

Correspondence address
6 STATION RISE, LOCHWINNOCH, RENFREWSHIRE, PA12 4NA
Role RESIGNED
Secretary
Appointed on
29 February 2008
Resigned on
14 February 2011
Nationality
BRITISH

THE GLENLIVET AGENCIES LIMITED

Correspondence address
6 STATION RISE, LOCHWINNOCH, RENFREWSHIRE, PA12 4NA
Role RESIGNED
Secretary
Appointed on
29 February 2008
Resigned on
14 February 2011
Nationality
BRITISH

CALEDONIA GLENLIVET WATER COMPANY LIMITED

Correspondence address
6 STATION RISE, LOCHWINNOCH, RENFREWSHIRE, PA12 4NA
Role RESIGNED
Secretary
Appointed on
29 February 2008
Resigned on
12 August 2011
Nationality
BRITISH

CAPERDONICH DISTILLERY COMPANY LIMITED

Correspondence address
6 STATION RISE, LOCHWINNOCH, RENFREWSHIRE, PA12 4NA
Role RESIGNED
Secretary
Appointed on
29 February 2008
Resigned on
14 February 2011
Nationality
BRITISH

CHIVAS 2000

Correspondence address
6 STATION RISE, LOCHWINNOCH, RENFREWSHIRE, PA12 4NA
Role RESIGNED
Secretary
Appointed on
29 February 2008
Resigned on
14 February 2011
Nationality
BRITISH

ALLIED DOMECQ TRUST LIMITED

Correspondence address
6 STATION RISE, LOCHWINNOCH, RENFREWSHIRE, PA12 4NA
Role RESIGNED
Secretary
Appointed on
29 February 2008
Resigned on
14 February 2011
Nationality
BRITISH

THE LONGMORN DISTILLERY LIMITED

Correspondence address
6 STATION RISE, LOCHWINNOCH, RENFREWSHIRE, PA12 4NA
Role RESIGNED
Secretary
Appointed on
29 February 2008
Resigned on
14 February 2011
Nationality
BRITISH

THE HW GRP LIMITED

Correspondence address
6 STATION RISE, LOCHWINNOCH, RENFREWSHIRE, PA12 4NA
Role RESIGNED
Secretary
Appointed on
29 February 2008
Resigned on
14 February 2011
Nationality
BRITISH

OLD STEWART LIMITED

Correspondence address
6 STATION RISE, LOCHWINNOCH, RENFREWSHIRE, PA12 4NA
Role RESIGNED
Secretary
Appointed on
29 February 2008
Resigned on
14 February 2011
Nationality
BRITISH

THE GLENLIVET MINERAL WATER COMPANY LIMITED

Correspondence address
6 STATION RISE, LOCHWINNOCH, RENFREWSHIRE, PA12 4NA
Role RESIGNED
Secretary
Appointed on
29 February 2008
Resigned on
14 February 2011
Nationality
BRITISH

THE GLENLIVET DISTILLERS LIMITED

Correspondence address
6 STATION RISE, LOCHWINNOCH, RENFREWSHIRE, PA12 4NA
Role RESIGNED
Secretary
Appointed on
29 February 2008
Resigned on
14 February 2011
Nationality
BRITISH

STRAND HOTELS LIMITED(THE)

Correspondence address
6 STATION RISE, LOCHWINNOCH, RENFREWSHIRE, PA12 4NA
Role RESIGNED
Secretary
Appointed on
29 February 2008
Resigned on
14 February 2011
Nationality
BRITISH

STEWART & SON OF DUNDEE LIMITED

Correspondence address
6 STATION RISE, LOCHWINNOCH, RENFREWSHIRE, PA12 4NA
Role RESIGNED
Secretary
Appointed on
29 February 2008
Resigned on
14 February 2011
Nationality
BRITISH

SEAGRAM RESEARCH LIMITED

Correspondence address
6 STATION RISE, LOCHWINNOCH, RENFREWSHIRE, PA12 4NA
Role RESIGNED
Secretary
Appointed on
29 February 2008
Resigned on
14 February 2011
Nationality
BRITISH

TAYLOR & FERGUSON LIMITED

Correspondence address
6 STATION RISE, LOCHWINNOCH, RENFREWSHIRE, PA12 4NA
Role RESIGNED
Secretary
Appointed on
29 February 2008
Resigned on
14 February 2011
Nationality
BRITISH

ROBERT MACNISH & COMPANY LIMITED

Correspondence address
6 STATION RISE, LOCHWINNOCH, RENFREWSHIRE, PA12 4NA
Role RESIGNED
Secretary
Appointed on
29 February 2008
Resigned on
14 February 2011
Nationality
BRITISH

REID,STUART & COMPANY,LIMITED

Correspondence address
6 STATION RISE, LOCHWINNOCH, RENFREWSHIRE, PA12 4NA
Role RESIGNED
Secretary
Appointed on
29 February 2008
Resigned on
14 February 2011
Nationality
BRITISH

RECORDPULL LIMITED

Correspondence address
6 STATION RISE, LOCHWINNOCH, RENFREWSHIRE, PA12 4NA
Role RESIGNED
Secretary
Appointed on
29 February 2008
Resigned on
14 February 2011
Nationality
BRITISH

PR NEWCO 4

Correspondence address
6 STATION RISE, LOCHWINNOCH, RENFREWSHIRE, PA12 4NA
Role RESIGNED
Secretary
Appointed on
29 February 2008
Resigned on
14 February 2011
Nationality
BRITISH

OPTISURE LIMITED

Correspondence address
6 STATION RISE, LOCHWINNOCH, RENFREWSHIRE, PA12 4NA
Role RESIGNED
Secretary
Appointed on
29 February 2008
Resigned on
14 February 2011
Nationality
BRITISH

MULBEN WAREHOUSES LIMITED

Correspondence address
6 STATION RISE, LOCHWINNOCH, RENFREWSHIRE, PA12 4NA
Role RESIGNED
Secretary
Appointed on
29 February 2008
Resigned on
14 February 2011
Nationality
BRITISH

MUIR MACKENZIE & COMPANY LIMITED

Correspondence address
6 STATION RISE, LOCHWINNOCH, RENFREWSHIRE, PA12 4NA
Role RESIGNED
Secretary
Appointed on
29 February 2008
Resigned on
14 February 2011
Nationality
BRITISH

AD (EUROPE) FINANCE

Correspondence address
6 STATION RISE, LOCHWINNOCH, RENFREWSHIRE, PA12 4NA
Role RESIGNED
Secretary
Appointed on
29 February 2008
Resigned on
14 February 2011
Nationality
BRITISH

MILTONDUFF DISTILLERY LIMITED

Correspondence address
6 STATION RISE, LOCHWINNOCH, RENFREWSHIRE, PA12 4NA
Role RESIGNED
Secretary
Appointed on
29 February 2008
Resigned on
14 February 2011
Nationality
BRITISH

MILLSTREAM (HOLDINGS) LIMITED

Correspondence address
6 STATION RISE, LOCHWINNOCH, RENFREWSHIRE, PA12 4NA
Role RESIGNED
Secretary
Appointed on
29 February 2008
Resigned on
14 February 2011
Nationality
BRITISH

MARTINEZ GASSIOT & COMPANY LIMITED

Correspondence address
6 STATION RISE, LOCHWINNOCH, RENFREWSHIRE, PA12 4NA
Role RESIGNED
Secretary
Appointed on
29 February 2008
Resigned on
14 February 2011
Nationality
BRITISH

MACNAB DISTILLERIES LIMITED

Correspondence address
6 STATION RISE, LOCHWINNOCH, RENFREWSHIRE, PA12 4NA
Role RESIGNED
Secretary
Appointed on
29 February 2008
Resigned on
14 February 2011
Nationality
BRITISH

LONG JOHN INTERNATIONAL LIMITED

Correspondence address
6 STATION RISE, LOCHWINNOCH, RENFREWSHIRE, PA12 4NA
Role RESIGNED
Secretary
Appointed on
29 February 2008
Resigned on
14 February 2011
Nationality
BRITISH

LONG JOHN DISTILLERIES LIMITED

Correspondence address
6 STATION RISE, LOCHWINNOCH, RENFREWSHIRE, PA12 4NA
Role RESIGNED
Secretary
Appointed on
29 February 2008
Resigned on
14 February 2011
Nationality
BRITISH

LEMON HART & SON LIMITED

Correspondence address
6 STATION RISE, LOCHWINNOCH, RENFREWSHIRE, PA12 4NA
Role RESIGNED
Secretary
Appointed on
29 February 2008
Resigned on
14 February 2011
Nationality
BRITISH

JAMES HAWKER AND COMPANY LIMITED

Correspondence address
6 STATION RISE, LOCHWINNOCH, RENFREWSHIRE, PA12 4NA
Role RESIGNED
Secretary
Appointed on
29 February 2008
Resigned on
14 February 2011
Nationality
BRITISH

JAMES BURROUGH LIMITED

Correspondence address
6 STATION RISE, LOCHWINNOCH, RENFREWSHIRE, PA12 4NA
Role RESIGNED
Secretary
Appointed on
29 February 2008
Resigned on
14 February 2011
Nationality
BRITISH

JAMES BURROUGH DISTILLERS LIMITED

Correspondence address
6 STATION RISE, LOCHWINNOCH, RENFREWSHIRE, PA12 4NA
Role RESIGNED
Secretary
Appointed on
29 February 2008
Resigned on
14 February 2011
Nationality
BRITISH

J.LYONS HOLDINGS LIMITED

Correspondence address
6 STATION RISE, LOCHWINNOCH, RENFREWSHIRE, PA12 4NA
Role RESIGNED
Secretary
Appointed on
29 February 2008
Resigned on
14 February 2011
Nationality
BRITISH

J. LYONS & COMPANY LIMITED

Correspondence address
6 STATION RISE, LOCHWINNOCH, RENFREWSHIRE, PA12 4NA
Role RESIGNED
Secretary
Appointed on
29 February 2008
Resigned on
14 February 2011
Nationality
BRITISH

HWUK LIMITED

Correspondence address
6 STATION RISE, LOCHWINNOCH, RENFREWSHIRE, PA12 4NA
Role RESIGNED
Secretary
Appointed on
29 February 2008
Resigned on
14 February 2011
Nationality
BRITISH

HW-ALLIED VINTNERS LIMITED

Correspondence address
6 STATION RISE, LOCHWINNOCH, RENFREWSHIRE, PA12 4NA
Role RESIGNED
Secretary
Appointed on
29 February 2008
Resigned on
14 February 2011
Nationality
BRITISH

GLENTAUCHERS DISTILLERY LIMITED

Correspondence address
6 STATION RISE, LOCHWINNOCH, RENFREWSHIRE, PA12 4NA
Role RESIGNED
Secretary
Appointed on
29 February 2008
Resigned on
14 February 2011
Nationality
BRITISH

GLENLIVET SPRING WATER LIMITED

Correspondence address
6 STATION RISE, LOCHWINNOCH, RENFREWSHIRE, PA12 4NA
Role RESIGNED
Secretary
Appointed on
29 February 2008
Resigned on
14 February 2011
Nationality
BRITISH

GLENBURGIE DISTILLERY LIMITED

Correspondence address
6 STATION RISE, LOCHWINNOCH, RENFREWSHIRE, PA12 4NA
Role RESIGNED
Secretary
Appointed on
29 February 2008
Resigned on
14 February 2011
Nationality
BRITISH

GEORGE BALLANTINE & SON LIMITED

Correspondence address
6 STATION RISE, LOCHWINNOCH, RENFREWSHIRE, PA12 4NA
Role RESIGNED
Secretary
Appointed on
29 February 2008
Resigned on
14 February 2011
Nationality
BRITISH

EUROPEAN CELLARS LIMITED

Correspondence address
6 STATION RISE, LOCHWINNOCH, RENFREWSHIRE, PA12 4NA
Role RESIGNED
Secretary
Appointed on
29 February 2008
Resigned on
14 February 2011
Nationality
BRITISH

DRYBROUGH & COMPANY LIMITED

Correspondence address
6 STATION RISE, LOCHWINNOCH, RENFREWSHIRE, PA12 4NA
Role RESIGNED
Secretary
Appointed on
29 February 2008
Resigned on
14 February 2011
Nationality
BRITISH

CURTIS DISTILLERY COMPANY LIMITED(THE)

Correspondence address
6 STATION RISE, LOCHWINNOCH, RENFREWSHIRE, PA12 4NA
Role RESIGNED
Secretary
Appointed on
29 February 2008
Resigned on
14 February 2011
Nationality
BRITISH

HILL, THOMSON & CO., LIMITED

Correspondence address
6 STATION RISE, LOCHWINNOCH, RENFREWSHIRE, PA12 4NA
Role RESIGNED
Secretary
Appointed on
29 February 2008
Resigned on
14 February 2011
Nationality
BRITISH

CHIVAS INVESTMENTS LIMITED

Correspondence address
6 STATION RISE, LOCHWINNOCH, RENFREWSHIRE, PA12 4NA
Role RESIGNED
Secretary
Appointed on
29 February 2008
Resigned on
14 February 2011
Nationality
BRITISH

CHIVAS HOLDINGS (IP) LIMITED

Correspondence address
6 STATION RISE, LOCHWINNOCH, RENFREWSHIRE, PA12 4NA
Role RESIGNED
Secretary
Appointed on
29 February 2008
Resigned on
14 February 2011
Nationality
BRITISH

DALMUNACH DISTILLERY LIMITED

Correspondence address
6 STATION RISE, LOCHWINNOCH, RENFREWSHIRE, PA12 4NA
Role RESIGNED
Secretary
Appointed on
29 February 2008
Resigned on
14 February 2011
Nationality
BRITISH

CHIVAS BROTHERS PERNOD RICARD

Correspondence address
6 STATION RISE, LOCHWINNOCH, RENFREWSHIRE, PA12 4NA
Role RESIGNED
Secretary
Appointed on
29 February 2008
Resigned on
14 February 2011
Nationality
BRITISH

CHIVAS BROTHERS (HOLDINGS) LIMITED

Correspondence address
6 STATION RISE, LOCHWINNOCH, RENFREWSHIRE, PA12 4NA
Role RESIGNED
Secretary
Appointed on
29 February 2008
Resigned on
14 February 2011
Nationality
BRITISH

CHIVAS ATLANTIC HOLDINGS LIMITED

Correspondence address
6 STATION RISE, LOCHWINNOCH, RENFREWSHIRE, PA12 4NA
Role RESIGNED
Secretary
Appointed on
29 February 2008
Resigned on
14 February 2011
Nationality
BRITISH

CHISWELL HOLDINGS

Correspondence address
6 STATION RISE, LOCHWINNOCH, RENFREWSHIRE, PA12 4NA
Role RESIGNED
Secretary
Appointed on
29 February 2008
Resigned on
14 February 2011
Nationality
BRITISH

CHEFCO LIMITED

Correspondence address
6 STATION RISE, LOCHWINNOCH, RENFREWSHIRE, PA12 4NA
Role RESIGNED
Secretary
Appointed on
29 February 2008
Resigned on
14 February 2011
Nationality
BRITISH

PR SHELFCO 2 2023 LIMITED

Correspondence address
6 STATION RISE, LOCHWINNOCH, RENFREWSHIRE, PA12 4NA
Role RESIGNED
Secretary
Appointed on
29 February 2008
Resigned on
14 February 2011
Nationality
BRITISH

100 PIPERS (WHISKY) LIMITED

Correspondence address
6 STATION RISE, LOCHWINNOCH, RENFREWSHIRE, PA12 4NA
Role RESIGNED
Secretary
Appointed on
29 February 2008
Resigned on
14 February 2011
Nationality
BRITISH

CALDBECK PHIPSON & CO. LIMITED

Correspondence address
6 STATION RISE, LOCHWINNOCH, RENFREWSHIRE, PA12 4NA
Role RESIGNED
Secretary
Appointed on
29 February 2008
Resigned on
14 February 2011
Nationality
BRITISH

CADV LIMITED

Correspondence address
6 STATION RISE, LOCHWINNOCH, RENFREWSHIRE, PA12 4NA
Role RESIGNED
Secretary
Appointed on
29 February 2008
Resigned on
14 February 2011
Nationality
BRITISH

BRAEVAL DISTILLERY LIMITED

Correspondence address
6 STATION RISE, LOCHWINNOCH, RENFREWSHIRE, PA12 4NA
Role RESIGNED
Secretary
Appointed on
29 February 2008
Resigned on
14 February 2011
Nationality
BRITISH

BORZOI COMPANY LIMITED

Correspondence address
6 STATION RISE, LOCHWINNOCH, RENFREWSHIRE, PA12 4NA
Role RESIGNED
Secretary
Appointed on
29 February 2008
Resigned on
14 February 2011
Nationality
BRITISH

BETSET LIMITED

Correspondence address
6 STATION RISE, LOCHWINNOCH, RENFREWSHIRE, PA12 4NA
Role RESIGNED
Secretary
Appointed on
29 February 2008
Resigned on
14 February 2011
Nationality
BRITISH

BEEFEATER GIN LIMITED

Correspondence address
6 STATION RISE, LOCHWINNOCH, RENFREWSHIRE, PA12 4NA
Role RESIGNED
Secretary
Appointed on
29 February 2008
Resigned on
14 February 2011
Nationality
BRITISH

BEEFEATER DISTILLERY LIMITED

Correspondence address
6 STATION RISE, LOCHWINNOCH, RENFREWSHIRE, PA12 4NA
Role RESIGNED
Secretary
Appointed on
29 February 2008
Resigned on
14 February 2011
Nationality
BRITISH

ALLIED DOMECQ SPIRITS & WINE LIMITED

Correspondence address
6 STATION RISE, LOCHWINNOCH, RENFREWSHIRE, PA12 4NA
Role RESIGNED
Secretary
Appointed on
29 February 2008
Resigned on
14 February 2011
Nationality
BRITISH

ALLIED DOMECQ SPIRITS & WINE HOLDINGS LIMITED

Correspondence address
6 STATION RISE, LOCHWINNOCH, RENFREWSHIRE, PA12 4NA
Role RESIGNED
Secretary
Appointed on
29 February 2008
Resigned on
14 February 2011
Nationality
BRITISH

ALLIED DOMECQ SPIRITS & WINE (OVERSEAS) LIMITED

Correspondence address
6 STATION RISE, LOCHWINNOCH, RENFREWSHIRE, PA12 4NA
Role RESIGNED
Secretary
Appointed on
29 February 2008
Resigned on
14 February 2011
Nationality
BRITISH

ALLIED DOMECQ MEDICAL EXPENSES TRUST LIMITED

Correspondence address
6 STATION RISE, LOCHWINNOCH, RENFREWSHIRE, PA12 4NA
Role RESIGNED
Secretary
Appointed on
29 February 2008
Resigned on
14 February 2011
Nationality
BRITISH

ALLIED DOMECQ LIMITED

Correspondence address
6 STATION RISE, LOCHWINNOCH, RENFREWSHIRE, PA12 4NA
Role RESIGNED
Secretary
Appointed on
29 February 2008
Resigned on
14 February 2011
Nationality
BRITISH

ALLIED DOMECQ (HOLDINGS) LIMITED

Correspondence address
6 STATION RISE, LOCHWINNOCH, RENFREWSHIRE, PA12 4NA
Role RESIGNED
Secretary
Appointed on
29 February 2008
Resigned on
14 February 2011
Nationality
BRITISH

ALLIED DISTILLERS LIMITED

Correspondence address
6 STATION RISE, LOCHWINNOCH, RENFREWSHIRE, PA12 4NA
Role RESIGNED
Secretary
Appointed on
29 February 2008
Resigned on
14 February 2011
Nationality
BRITISH

ADSW INVESTMENT HOLDINGS LIMITED

Correspondence address
6 STATION RISE, LOCHWINNOCH, RENFREWSHIRE, PA12 4NA
Role RESIGNED
Secretary
Appointed on
29 February 2008
Resigned on
14 February 2011
Nationality
BRITISH

ADSW (INVESTMENTS) LIMITED

Correspondence address
6 STATION RISE, LOCHWINNOCH, RENFREWSHIRE, PA12 4NA
Role RESIGNED
Secretary
Appointed on
29 February 2008
Resigned on
14 February 2011
Nationality
BRITISH

ADIUK

Correspondence address
6 STATION RISE, LOCHWINNOCH, RENFREWSHIRE, PA12 4NA
Role RESIGNED
Secretary
Appointed on
29 February 2008
Resigned on
14 February 2011
Nationality
BRITISH

AD WESTPORT LIMITED

Correspondence address
6 STATION RISE, LOCHWINNOCH, RENFREWSHIRE, PA12 4NA
Role RESIGNED
Secretary
Appointed on
29 February 2008
Resigned on
14 February 2011
Nationality
BRITISH

AD RUSSIA (HOLDINGS) LIMITED

Correspondence address
6 STATION RISE, LOCHWINNOCH, RENFREWSHIRE, PA12 4NA
Role RESIGNED
Secretary
Appointed on
29 February 2008
Resigned on
14 February 2011
Nationality
BRITISH

AD OVERSEAS LIMITED

Correspondence address
6 STATION RISE, LOCHWINNOCH, RENFREWSHIRE, PA12 4NA
Role RESIGNED
Secretary
Appointed on
29 February 2008
Resigned on
14 February 2011
Nationality
BRITISH

AD OVERSEAS (EUROPE) LIMITED

Correspondence address
6 STATION RISE, LOCHWINNOCH, RENFREWSHIRE, PA12 4NA
Role RESIGNED
Secretary
Appointed on
29 February 2008
Resigned on
14 February 2011
Nationality
BRITISH

AD OVERSEAS (CANADA) LIMITED

Correspondence address
6 STATION RISE, LOCHWINNOCH, RENFREWSHIRE, PA12 4NA
Role RESIGNED
Secretary
Appointed on
29 February 2008
Resigned on
14 February 2011
Nationality
BRITISH

AD LATIN AMERICA FINANCE

Correspondence address
6 STATION RISE, LOCHWINNOCH, RENFREWSHIRE, PA12 4NA
Role RESIGNED
Secretary
Appointed on
29 February 2008
Resigned on
14 February 2011
Nationality
BRITISH

AD INVESTMENT HOLDINGS LIMITED

Correspondence address
6 STATION RISE, LOCHWINNOCH, RENFREWSHIRE, PA12 4NA
Role RESIGNED
Secretary
Appointed on
29 February 2008
Resigned on
14 February 2011
Nationality
BRITISH

AD INV LIMITED

Correspondence address
6 STATION RISE, LOCHWINNOCH, RENFREWSHIRE, PA12 4NA
Role RESIGNED
Secretary
Appointed on
29 February 2008
Resigned on
14 February 2011
Nationality
BRITISH

AD FORMER RUM BRANDS LIMITED

Correspondence address
6 STATION RISE, LOCHWINNOCH, RENFREWSHIRE, PA12 4NA
Role RESIGNED
Secretary
Appointed on
29 February 2008
Resigned on
14 February 2011
Nationality
BRITISH

AD FIN SERVICES LIMITED

Correspondence address
6 STATION RISE, LOCHWINNOCH, RENFREWSHIRE, PA12 4NA
Role RESIGNED
Secretary
Appointed on
29 February 2008
Resigned on
14 February 2011
Nationality
BRITISH

AD EUROPEAN INVESTMENTS LIMITED

Correspondence address
6 STATION RISE, LOCHWINNOCH, RENFREWSHIRE, PA12 4NA
Role RESIGNED
Secretary
Appointed on
29 February 2008
Resigned on
14 February 2011
Nationality
BRITISH

AD CANADA FINANCING COMPANY

Correspondence address
6 STATION RISE, LOCHWINNOCH, RENFREWSHIRE, PA12 4NA
Role RESIGNED
Secretary
Appointed on
29 February 2008
Resigned on
14 February 2011
Nationality
BRITISH

AD ATLANTIC FINANCE LIMITED

Correspondence address
6 STATION RISE, LOCHWINNOCH, RENFREWSHIRE, PA12 4NA
Role RESIGNED
Secretary
Appointed on
29 February 2008
Resigned on
14 February 2011
Nationality
BRITISH

AD (US) FINANCE

Correspondence address
6 STATION RISE, LOCHWINNOCH, RENFREWSHIRE, PA12 4NA
Role RESIGNED
Secretary
Appointed on
29 February 2008
Resigned on
14 February 2011
Nationality
BRITISH

ABERLOUR DISTILLERY COMPANY LIMITED

Correspondence address
6 STATION RISE, LOCHWINNOCH, RENFREWSHIRE, PA12 4NA
Role RESIGNED
Secretary
Appointed on
29 February 2008
Resigned on
14 February 2011
Nationality
BRITISH

WILLOWYARD LIMITED

Correspondence address
6 STATION RISE, LOCHWINNOCH, RENFREWSHIRE, PA12 4NA
Role RESIGNED
Secretary
Appointed on
29 February 2008
Resigned on
14 February 2011
Nationality
BRITISH

ALEXANDER MACLAREN & COMPANY LIMITED

Correspondence address
6 STATION RISE, LOCHWINNOCH, RENFREWSHIRE, PA12 4NA
Role RESIGNED
Secretary
Appointed on
29 February 2008
Resigned on
15 August 2011
Nationality
BRITISH

WILLIAM LONGMORE & COMPANY LIMITED

Correspondence address
6 STATION RISE, LOCHWINNOCH, RENFREWSHIRE, PA12 4NA
Role RESIGNED
Secretary
Appointed on
29 February 2008
Resigned on
14 February 2011
Nationality
BRITISH

CHIVAS BROTHERS LIMITED

Correspondence address
6 STATION RISE, LOCHWINNOCH, RENFREWSHIRE, PA12 4NA
Role RESIGNED
Secretary
Appointed on
3 June 2004
Resigned on
18 April 2006
Nationality
BRITISH

BRAEVAL DISTILLERY LIMITED

Correspondence address
6 STATION RISE, LOCHWINNOCH, RENFREWSHIRE, PA12 4NA
Role RESIGNED
Secretary
Appointed on
6 December 2002
Resigned on
18 April 2006
Nationality
BRITISH

THE PLYMOUTH GIN COMPANY LIMITED

Correspondence address
6 STATION RISE, LOCHWINNOCH, RENFREWSHIRE, PA12 4NA
Role RESIGNED
Secretary
Appointed on
27 March 2002
Resigned on
18 April 2006
Nationality
BRITISH

THE GLENLIVET DISTILLERS LIMITED

Correspondence address
6 STATION RISE, LOCHWINNOCH, RENFREWSHIRE, PA12 4NA
Role RESIGNED
Secretary
Appointed on
27 March 2002
Resigned on
18 April 2006
Nationality
BRITISH

PR NEWCO 4

Correspondence address
6 STATION RISE, LOCHWINNOCH, RENFREWSHIRE, PA12 4NA
Role RESIGNED
Secretary
Appointed on
27 March 2002
Resigned on
18 April 2006
Nationality
BRITISH

CHIVAS BROTHERS (HOLDINGS) LIMITED

Correspondence address
6 STATION RISE, LOCHWINNOCH, RENFREWSHIRE, PA12 4NA
Role RESIGNED
Secretary
Appointed on
27 March 2002
Resigned on
18 April 2006
Nationality
BRITISH

PERTHSHIRE WHISKY COMPANY LIMITED

Correspondence address
6 STATION RISE, LOCHWINNOCH, RENFREWSHIRE, PA12 4NA
Role RESIGNED
Secretary
Appointed on
11 March 2002
Resigned on
23 July 2002
Nationality
BRITISH

WORLD BRANDS DUTY FREE LIMITED

Correspondence address
6 STATION RISE, LOCHWINNOCH, RENFREWSHIRE, PA12 4NA
Role RESIGNED
Secretary
Appointed on
11 March 2002
Resigned on
18 April 2006
Nationality
BRITISH

PR SHELFCO 2 2023 LIMITED

Correspondence address
6 STATION RISE, LOCHWINNOCH, RENFREWSHIRE, PA12 4NA
Role RESIGNED
Secretary
Appointed on
11 March 2002
Resigned on
18 April 2006
Nationality
BRITISH

WILLOWYARD LIMITED

Correspondence address
6 STATION RISE, LOCHWINNOCH, RENFREWSHIRE, PA12 4NA
Role RESIGNED
Secretary
Appointed on
11 March 2002
Resigned on
18 April 2006
Nationality
BRITISH

W. WHITELEY & COMPANY, LIMITED

Correspondence address
6 STATION RISE, LOCHWINNOCH, RENFREWSHIRE, PA12 4NA
Role RESIGNED
Secretary
Appointed on
11 March 2002
Resigned on
18 April 2006
Nationality
BRITISH

MUIR MACKENZIE & COMPANY LIMITED

Correspondence address
6 STATION RISE, LOCHWINNOCH, RENFREWSHIRE, PA12 4NA
Role RESIGNED
Secretary
Appointed on
11 March 2002
Resigned on
18 April 2006
Nationality
BRITISH

PR SHELFCO 2023 LIMITED

Correspondence address
6 STATION RISE, LOCHWINNOCH, RENFREWSHIRE, PA12 4NA
Role RESIGNED
Secretary
Appointed on
11 March 2002
Resigned on
18 April 2006
Nationality
BRITISH

ABERLOUR DISTILLERY COMPANY LIMITED

Correspondence address
6 STATION RISE, LOCHWINNOCH, RENFREWSHIRE, PA12 4NA
Role RESIGNED
Secretary
Appointed on
11 March 2002
Resigned on
18 April 2006
Nationality
BRITISH

ALLT A' BHAINNE DISTILLERY LIMITED

Correspondence address
6 STATION RISE, LOCHWINNOCH, RENFREWSHIRE, PA12 4NA
Role RESIGNED
Secretary
Appointed on
17 January 2002
Resigned on
18 April 2006
Nationality
BRITISH

100 PIPERS (WHISKY) LIMITED

Correspondence address
6 STATION RISE, LOCHWINNOCH, RENFREWSHIRE, PA12 4NA
Role RESIGNED
Secretary
Appointed on
17 January 2002
Resigned on
18 April 2006
Nationality
BRITISH

DALMUNACH DISTILLERY LIMITED

Correspondence address
6 STATION RISE, LOCHWINNOCH, RENFREWSHIRE, PA12 4NA
Role RESIGNED
Secretary
Appointed on
17 January 2002
Resigned on
18 April 2006
Nationality
BRITISH

LAWSON & SMITH LIMITED

Correspondence address
6 STATION RISE, LOCHWINNOCH, RENFREWSHIRE, PA12 4NA
Role RESIGNED
Secretary
Appointed on
23 July 2001
Resigned on
18 April 2006
Nationality
BRITISH
Occupation
CHARTERED ACCOUNTANT

GEORGE & J.G. SMITH LIMITED

Correspondence address
6 STATION RISE, LOCHWINNOCH, RENFREWSHIRE, PA12 4NA
Role RESIGNED
Secretary
Appointed on
23 July 2001
Resigned on
18 April 2006
Nationality
BRITISH
Occupation
CHARTERED ACCOUNTANT

LONGMORN DISTILLERIES LIMITED (THE)

Correspondence address
6 STATION RISE, LOCHWINNOCH, RENFREWSHIRE, PA12 4NA
Role RESIGNED
Secretary
Appointed on
23 July 2001
Resigned on
18 April 2006
Nationality
BRITISH
Occupation
CHARTERED ACCOUNTANT

STRATHCLYDE DISTILLERY LIMITED

Correspondence address
6 STATION RISE, LOCHWINNOCH, RENFREWSHIRE, PA12 4NA
Role RESIGNED
Secretary
Appointed on
23 July 2001
Resigned on
18 April 2006
Nationality
BRITISH
Occupation
CHARTERED ACCOUNTANT

CHIVAS 2000

Correspondence address
6 STATION RISE, LOCHWINNOCH, RENFREWSHIRE, PA12 4NA
Role RESIGNED
Secretary
Appointed on
23 July 2001
Resigned on
18 April 2006
Nationality
BRITISH

CAPERDONICH DISTILLERY COMPANY LIMITED

Correspondence address
6 STATION RISE, LOCHWINNOCH, RENFREWSHIRE, PA12 4NA
Role RESIGNED
Secretary
Appointed on
23 July 2001
Resigned on
18 April 2006
Nationality
BRITISH
Occupation
CHARTERED ACCOUNTANT

STRATHISLA DISTILLERY COMPANY LIMITED

Correspondence address
6 STATION RISE, LOCHWINNOCH, RENFREWSHIRE, PA12 4NA
Role RESIGNED
Secretary
Appointed on
23 July 2001
Resigned on
18 April 2006
Nationality
BRITISH
Occupation
CHARTERED ACCOUNTANT

THE GLENLIVET AGENCIES LIMITED

Correspondence address
6 STATION RISE, LOCHWINNOCH, RENFREWSHIRE, PA12 4NA
Role RESIGNED
Secretary
Appointed on
23 July 2001
Resigned on
18 April 2006
Nationality
BRITISH
Occupation
CHARTERED ACCOUNTANT

CALEDONIA GLENLIVET WATER COMPANY LIMITED

Correspondence address
6 STATION RISE, LOCHWINNOCH, RENFREWSHIRE, PA12 4NA
Role RESIGNED
Secretary
Appointed on
23 July 2001
Resigned on
18 April 2006
Nationality
BRITISH
Occupation
CHARTERED ACCOUNTANT

THE GLENLIVET DISTILLERIES LIMITED

Correspondence address
6 STATION RISE, LOCHWINNOCH, RENFREWSHIRE, PA12 4NA
Role RESIGNED
Secretary
Appointed on
23 July 2001
Resigned on
18 April 2006
Nationality
BRITISH
Occupation
CHARTERED ACCOUNTANT

ALEXANDER MACLAREN & COMPANY LIMITED

Correspondence address
6 STATION RISE, LOCHWINNOCH, RENFREWSHIRE, PA12 4NA
Role RESIGNED
Secretary
Appointed on
23 July 2001
Resigned on
18 April 2006
Nationality
BRITISH
Occupation
CHARTERED ACCOUNTANT

WILLIAM LONGMORE & COMPANY LIMITED

Correspondence address
6 STATION RISE, LOCHWINNOCH, RENFREWSHIRE, PA12 4NA
Role RESIGNED
Secretary
Appointed on
23 July 2001
Resigned on
18 April 2006
Nationality
BRITISH
Occupation
CHARTERED ACCOUNTANT

CALDBECK PHIPSON & CO. LIMITED

Correspondence address
6 STATION RISE, LOCHWINNOCH, RENFREWSHIRE, PA12 4NA
Role RESIGNED
Secretary
Appointed on
23 July 2001
Resigned on
18 April 2006
Nationality
BRITISH
Occupation
CHARTERED ACCOUNTANT

CHIVAS BROTHERS PERNOD RICARD

Correspondence address
6 STATION RISE, LOCHWINNOCH, RENFREWSHIRE, PA12 4NA
Role RESIGNED
Secretary
Appointed on
23 July 2001
Resigned on
18 April 2006
Nationality
BRITISH

CHIVAS INVESTMENTS LIMITED

Correspondence address
6 STATION RISE, LOCHWINNOCH, RENFREWSHIRE, PA12 4NA
Role RESIGNED
Secretary
Appointed on
23 July 2001
Resigned on
18 April 2006
Nationality
BRITISH
Occupation
CHARTERED ACCOUNTANT

HILL, THOMSON & CO., LIMITED

Correspondence address
6 STATION RISE, LOCHWINNOCH, RENFREWSHIRE, PA12 4NA
Role RESIGNED
Secretary
Appointed on
23 July 2001
Resigned on
18 April 2006
Nationality
BRITISH

SEAGRAM RESEARCH LIMITED

Correspondence address
6 STATION RISE, LOCHWINNOCH, RENFREWSHIRE, PA12 4NA
Role RESIGNED
Secretary
Appointed on
23 July 2001
Resigned on
18 April 2006
Nationality
BRITISH

THE GLENLIVET MINERAL WATER COMPANY LIMITED

Correspondence address
6 STATION RISE, LOCHWINNOCH, RENFREWSHIRE, PA12 4NA
Role RESIGNED
Secretary
Appointed on
23 July 2001
Resigned on
18 April 2006
Nationality
BRITISH
Occupation
CHARTERED ACCOUNTANT

J. R. PHILLIPS & CO LIMITED

Correspondence address
6 STATION RISE, LOCHWINNOCH, RENFREWSHIRE, PA12 4NA
Role RESIGNED
Secretary
Appointed on
23 July 2001
Resigned on
13 March 2006
Nationality
BRITISH
Occupation
CHARTERED ACCOUNTANT

THE LONGMORN DISTILLERY LIMITED

Correspondence address
6 STATION RISE, LOCHWINNOCH, RENFREWSHIRE, PA12 4NA
Role RESIGNED
Secretary
Appointed on
23 July 2001
Resigned on
18 April 2006
Nationality
BRITISH
Occupation
CHARTERED ACCOUNTANT

JOHN DUNBAR & COMPANY LIMITED

Correspondence address
6 STATION RISE, LOCHWINNOCH, RENFREWSHIRE, PA12 4NA
Role RESIGNED
Secretary
Appointed on
23 July 2001
Resigned on
18 April 2006
Nationality
BRITISH
Occupation
CHARTERED ACCOUNTANT

GLEN KEITH DISTILLERY COMPANY LIMITED

Correspondence address
6 STATION RISE, LOCHWINNOCH, RENFREWSHIRE, PA12 4NA
Role RESIGNED
Secretary
Appointed on
23 July 2001
Resigned on
18 April 2006
Nationality
BRITISH
Occupation
CHARTERED ACCOUNTANT