MACNAB DISTILLERIES LIMITED

Company number 00279256

31 officers / 29 resignations

FELLS, Edward

• Correspondence address: 20 Montford Place, Kennington, London, England, SE11 5DE
• Role (Active): Director
• Date of birth: June 1968
• Appointed on: 1 October 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Finance Officer

MCKECHNIE, Stuart Andrew Ferrie

• 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
• Country of residence: Scotland
• Occupation: Chartered Accountant

ARMSTRONG, Philippa

• Correspondence address: 162 Muller Road, Horfield, Bristol, Avon, BS7 9QX
• Role (Resigned): Secretary
• Appointed on: 23 September 2005
• Resigned on: 19 June 2006
• Nationality: British

BROWN, Charles Bennett

• Correspondence address: The Old Library, High Street, Wrington Bristol, Avon, BS40 5QA
• Role (Resigned): Secretary
• Appointed on: 4 May 2001
• Resigned on: 22 May 2003
• Nationality: British

EGAN, Jane

• Correspondence address: 11 Mccrorie Place, Kilbarchan, Renfrewshire, PA10 2BF
• Role (Resigned): Secretary
• Appointed on: 1 September 2006
• Resigned on: 14 February 2011
• Nationality: British

GILES, Nicholas David Martin

• Correspondence address: Millbridge Cottage, Redcliffe Street, Cheddar, Somerset, BS27 3ND
• Role (Resigned): Secretary
• Appointed on: 7 January 2005
• Resigned on: 23 September 2005
• Nationality: British

HUGHES, Sarah Helen

• Correspondence address: 85 Devonshire Road, Westbury Park, Bristol, BS6 7NH
• Role (Resigned): Secretary
• Appointed on: 22 May 2003
• Resigned on: 7 January 2005
• Nationality: British

MACNAB, Stuart

• Correspondence address: 6 Station Rise, Lochwinnoch, Renfrewshire, PA12 4NA
• Role (Resigned): Secretary
• Appointed on: 29 February 2008
• Resigned on: 14 February 2011
• Nationality: British

MAINS, Thomas Gordon

• Correspondence address: The Meadows, Duck Lane, Westbury-Sub-Mendip, Somerset, BA5 1EZ
• Role (Resigned): Secretary
• Appointed on: 19 June 2006
• Resigned on: 1 September 2006
• Nationality: British
• Occupation: Chartered Secretary

MAINS, Thomas Gordon

• Correspondence address: The Meadows, Duck Lane, Westbury-Sub-Mendip, Somerset, BA5 1EZ
• Role (Resigned): Secretary
• Appointed on: 30 November 1997
• Resigned on: 4 May 2001
• Nationality: British
• Occupation: Chartered Secretary

MASCARAQUE, Jose

• Correspondence address: Paseo De La Castellana, Madrid, Spain
• Role (Resigned): Secretary
• Appointed on: 1 January 1993
• Resigned on: 30 November 1997
• Nationality: Spanish
• Occupation: Company Director

PUIGMAL, Carlos Sagrera, Senor

• Correspondence address: Lochside Distillery, Brechin Road, Montrose, Angus, DD10 9AD
• Role (Resigned): Secretary
• Appointed before: 14 September 1991
• Resigned on: 31 December 1992
• Nationality: Spanish

BROWN, Charles Bennett

• Correspondence address: The Old Library, High Street, Wrington Bristol, Avon, BS40 5QA
• Role (Resigned): Director
• Date of birth: December 1966
• Appointed on: 22 May 2003
• Resigned on: 26 July 2005
• Nationality: British
• Occupation: Chartered Secretary

DUFOL, Daniel

• Correspondence address: Paseo De La Castellana, Madrid, Spain, FOREIGN
• Role (Resigned): Director
• Date of birth: February 1945
• Appointed on: 28 February 1995
• Resigned on: 31 December 1995
• Nationality: Spanish
• Occupation: Company Director

FETTER, Herve Denis Michel

• Correspondence address: 6 Spear Mews, London, SW5 9NA
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 1 October 2008
• Resigned on: 31 August 2017
• Nationality: French
• Country of residence: England
• Occupation: Finance Director

FITZSIMONS, Ian Terence

• Correspondence address: 5 Rue Gounod,, 75017, Paris
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 7 September 2005
• Resigned on: 1 September 2006
• Nationality: British
• Occupation: General Counsel

GARCIA GALLEGO, Maria Teresa, Senora

• Correspondence address: Cedaceros 6, Madrid, Spain
• Role (Resigned): Director
• Date of birth: February 1946
• Appointed before: 14 September 1991
• Resigned on: 28 February 1995
• Nationality: Spanish
• Occupation: Company Director

KELLEY, Russell Phelps

• Correspondence address: 206 Sussex Mansions, 71-77 Old Brompton Road, London, SW7 3JZ
• Role (Resigned): Director
• Date of birth: November 1949
• Appointed on: 4 May 2001
• Resigned on: 28 August 2001
• Nationality: United States
• Occupation: General Counsel & Company Secr

LYSTER, Peter John

• Correspondence address: Arch Barn, Quarry Springs Goathurst, Bridgwater, Somerset, TA5 2DH
• Role (Resigned): Director
• Date of birth: January 1952
• Appointed on: 28 August 2001
• Resigned on: 7 September 2005
• Nationality: British
• Country of residence: England
• Occupation: Director

MACNAB, Stuart

• Correspondence address: 20 Montford Place, Kennington, London, England, SE11 5DE
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 1 September 2006
• Resigned on: 31 March 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

MAINS, Thomas Gordon

• Correspondence address: The Meadows, Duck Lane, Westbury-Sub-Mendip, Somerset, BA5 1EZ
• Role (Resigned): Director
• Date of birth: July 1951
• Appointed on: 30 November 1997
• Resigned on: 1 September 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

MARTIN MORENO, Alberto

• Correspondence address: Mateo Inurria 15, Madrid, Spain, 28036
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 1 January 1996
• Resigned on: 28 August 2001
• Nationality: Spanish
• Occupation: Company Director

MASCARAQUE, Jose

• Correspondence address: Paseo De La Castellana, Madrid, Spain
• Role (Resigned): Director
• Date of birth: January 1937
• Appointed on: 1 January 1993
• Resigned on: 30 November 1997
• Nationality: Spanish
• Occupation: Company Director

MIRALLES, Clemente

• Correspondence address: Paseo De La Castellana, Madrid, Spain
• Role (Resigned): Director
• Date of birth: March 1942
• Appointed on: 1 November 1992
• Resigned on: 30 November 1997
• Nationality: Spanish
• Occupation: Company Director

PINERA, Manuel, Senor

• Correspondence address: Cedaceros 6, Madrid, Spain
• Role (Resigned): Director
• Date of birth: November 1939
• Appointed before: 14 September 1991
• Resigned on: 28 February 1995
• Nationality: Spanish
• Occupation: Company Director

PUIGMAL, Carlos Sagrera, Senor

• Correspondence address: Lochside Distillery, Brechin Road, Montrose, Angus, DD10 9AD
• Role (Resigned): Director
• Date of birth: March 1942
• Appointed before: 14 September 1991
• Resigned on: 31 December 1992
• Nationality: Spanish
• Occupation: Company Director

PUIGMAL, Francisco, Senor

• Correspondence address: Cedaceros 6, Madrid, Spain
• Role (Resigned): Director
• Date of birth: August 1921
• Appointed before: 14 September 1991
• Resigned on: 31 October 1992
• Nationality: British
• Occupation: Company Director

QUARANTO, Leonard Anthony

• Correspondence address: Glebe House, Naunton, Cheltenham, GL54 3AT
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed on: 28 August 2001
• Resigned on: 22 May 2003
• Nationality: American
• Occupation: General Counsel & Company Secr

RODRIGUEZ, Miguel

• Correspondence address: Paseo De La Castellana, Madrid, Spain, FOREIGN
• Role (Resigned): Director
• Date of birth: November 1949
• Appointed on: 28 February 1995
• Resigned on: 30 November 1997
• Nationality: Spanish
• Occupation: Company Director

SCHOFIELD, Anthony

• 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
• Country of residence: United Kingdom
• Occupation: Finance Director

TURPIN, Vincent

• Correspondence address: 20 Montford Place, Kennington, London, England, SE11 5DE
• Role (Resigned): Director
• Date of birth: April 1978
• Appointed on: 1 September 2017
• Resigned on: 30 September 2020
• Nationality: French
• Country of residence: England
• Occupation: Chief Financial Officer