JOHN DEWAR AND SONS LIMITED

Company number 00613551

43 officers / 39 resignations

BISHOP, Matthew John

• Correspondence address: 12 Francis Street, London, United Kingdom, SW1P 1QN
• Role (Active): Director
• Date of birth: December 1981
• Appointed on: 1 January 2024
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

HOGG, Keith James

• Correspondence address: 12 Francis Street, London, United Kingdom, SW1P 1QN
• Role (Active): Director
• Date of birth: October 1971
• Appointed on: 27 May 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Vp Supply Europe

MACLEOD, Stephanie

• Correspondence address: 12 Francis Street, London, United Kingdom, SW1P 1QN
• Role (Active): Director
• Date of birth: January 1971
• Appointed on: 1 April 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MITCHELL, Niall William James

• Correspondence address: 12 Francis Street, London, United Kingdom, SW1P 1QN
• Role (Active): Director
• Date of birth: April 1965
• Appointed on: 1 May 2020
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

HUGHES, John

• Correspondence address: Lindholm 27 Lefroy Street, Coatbridge, Lanarkshire, ML5 1NB
• Role (Resigned): Secretary
• Appointed on: 2 February 2002
• Resigned on: 31 March 2007
• Nationality: British

JOHNSTONE, Paul James

• Correspondence address: 16 Campsie Drive, Milngavie, Glasgow, Lanarkshire, G62 8HY
• Role (Resigned): Secretary
• Appointed on: 31 March 2007
• Resigned on: 6 November 2013
• Nationality: British
• Occupation: Business Compliance Manager

MCLAUCHLAN, John Alan

• Correspondence address: 8 Stonefield Crescent, Paisley, Renfrewshire, PA2 7RU
• Role (Resigned): Secretary
• Appointed before: 15 August 1991
• Resigned on: 2 February 2002
• Nationality: British

RAINBOW, Graham Martin

• Correspondence address: 1700 London Road, Glasgow, Scotland, G32 8XR
• Role (Resigned): Secretary
• Appointed on: 6 November 2013
• Resigned on: 27 February 2015

ARAGON, Jose Luis

• Correspondence address: Apollo House Appollolaan 15, Amsterdam 1077-Ab, Holland
• Role (Resigned): Director
• Date of birth: December 1948
• Appointed on: 11 January 1994
• Resigned on: 31 January 1997
• Nationality: Usa
• Occupation: Executive

BACH TERRICABRAS, Luis

• Correspondence address: B 1-2a Abadessa Olzet 14bis, B 1-2a, 08034 Barcelona, Barcelona, Spain, KT13 9ZE
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed on: 31 January 1997
• Resigned on: 30 September 2005
• Nationality: British
• Occupation: Executive

BALFOUR OF BURLEIGH, Robert, Lord

• Correspondence address: 10 Old Church Lane, Edinburgh, EH15 3PX
• Role (Resigned): Director
• Date of birth: January 1927
• Appointed before: 15 August 1991
• Resigned on: 16 July 1997
• Nationality: British
• Country of residence: Scotland
• Occupation: Executive

BATHGATE, George Nichol

• Correspondence address: Sunnyfield, Albert Street, Nairn, Nairnshire, IV12 4HF
• Role (Resigned): Director
• Date of birth: August 1943
• Appointed on: 22 June 1998
• Resigned on: 5 July 2000
• Nationality: British
• Occupation: Executive

BOYD, Neil Phillips Murray

• Correspondence address: 12 Braidburn Terrace, Edinburgh, Midlothian, EH10 6ES
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 11 September 2002
• Resigned on: 30 September 2005
• Nationality: British
• Occupation: Executive

BROADBRIDGE, John Ricson

• Correspondence address: -, Chemin De Trembley 38, Prangins, -, Switzerland, 1197
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 1 June 2008
• Resigned on: 31 July 2012
• Nationality: British
• Country of residence: Switzerland
• Occupation: Chairman / Manufacturing Director

CROXFORD, Ian Christopher

• Correspondence address: 24 Fernielaw Avenue, Edinburgh, East Lothian, EH13 0EF
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 12 July 1999
• Resigned on: 30 April 2001
• Nationality: British
• Occupation: Executive

DAVIDSON, John Richard

• Correspondence address: Cul-Na-Sithe, Stirling Street, Blackford, Auchterarder, Perthshire, PH4 1QA
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 4 September 2006
• Resigned on: 30 April 2008
• Nationality: British
• Occupation: Quality And Technical Director

DEIROS, Sebastian Andres

• Correspondence address: 12 Francis Street, London, United Kingdom, SW1P 1QN
• Role (Resigned): Director
• Date of birth: January 1974
• Appointed on: 1 April 2023
• Resigned on: 27 May 2024
• Nationality: Argentine
• Country of residence: Netherlands
• Occupation: Director

FERRAN, Javier

• Correspondence address: Oakwood Horse Shoe Ridge, 57-63 St Georges Hill, Weybridge, Surrey, KT13 0NR
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 31 March 2000
• Resigned on: 22 November 2004
• Nationality: Spanish
• Occupation: Executive

GRAY, Gary Kenneth

• Correspondence address: 106 Meols Parade, Hoylake, Wirral, CH47 5AY
• Role (Resigned): Director
• Date of birth: August 1951
• Appointed on: 24 September 2001
• Resigned on: 5 September 2008
• Nationality: British
• Country of residence: England
• Occupation: Executive

GREY, Jonathan Paul

• Correspondence address: 40 Acorn Way, Hessle, Hull, HU13 OTB
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 4 October 2005
• Resigned on: 15 May 2008
• Nationality: British
• Occupation: Director

HANDA, Mohit

• Correspondence address: 12 Francis Street, London, United Kingdom, SW1P 1QN
• Role (Resigned): Director
• Date of birth: September 1971
• Appointed on: 1 October 2022
• Resigned on: 1 April 2023
• Nationality: Indian
• Country of residence: Switzerland
• Occupation: Senior Director Finance

HENDERSON, John Alexander

• Correspondence address: C/O Bacardi-Martini Limited, Bacardi Brown-Forman House, Kings Worthy, Winchester, Hampshire, SO23 7TW
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 12 February 2016
• Resigned on: 31 October 2018
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

HUGHES, John

• Correspondence address: 9 Deanbank Road, Coatbridge, Lanarkshire, United Kingdom, ML5 1RY
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 11 September 2002
• Resigned on: 14 March 2016
• Nationality: British
• Country of residence: Scotland
• Occupation: Finance Director

LAMBERT, Jean Marc

• Correspondence address: C/O Bacardi-Martini Limited, 2, Royal Court, Kings Worthy, Winchester, Hampshire, England, SO23 7TW
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 1 August 2012
• Resigned on: 1 October 2022
• Nationality: French
• Country of residence: France
• Occupation: Director, Supply Chain And Manufacturing

LOCHHEAD, Iain Macgregor

• Correspondence address: Cumbrae House, 14 Torridon Avenue, Glasgow, G41 5AU
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 11 September 2002
• Resigned on: 27 March 2020
• Nationality: British
• Country of residence: Scotland
• Occupation: Executive

LOWTHIAN, Ian Stuart

• Correspondence address: C/O Bacardi-Martini Limited, Bacardi Brown-Forman House, Kings Worthy, Winchester, Hampshire, SO23 7TW
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 1 September 2012
• Resigned on: 27 March 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chairman/Global Technical Director

LUSSO, Gianfranco

• Correspondence address: 6 Rue Eynard, Geneva Ch1205, Switzerland, FOREIGN
• Role (Resigned): Director
• Date of birth: March 1935
• Appointed before: 15 August 1991
• Resigned on: 15 July 1994
• Nationality: Italian
• Occupation: Executive

MATHIAS, Gerard

• Correspondence address: 7 Allee Des Hauts Dimanches, Louveciennes, Yvelines 78430, France
• Role (Resigned): Director
• Date of birth: December 1948
• Appointed on: 10 September 2003
• Resigned on: 4 October 2005
• Nationality: French
• Occupation: Production Director

MILLER, Thomas Morrison Honeyman

• Correspondence address: Greenways, Ochlochy Park, Dunblane, FK15 0DX
• Role (Resigned): Director
• Date of birth: July 1937
• Appointed before: 15 August 1991
• Resigned on: 31 July 2008
• Nationality: British
• Occupation: Executive

PHILLIPS, Matthew James

• Correspondence address: C/O Bacardi-Martini Limited, 2, Royal Court, Kings Worthy, Winchester, Hampshire, England, SO23 7TW
• Role (Resigned): Director
• Date of birth: February 1983
• Appointed on: 1 November 2018
• Resigned on: 31 December 2022
• Nationality: British
• Country of residence: Scotland
• Occupation: Uk Oc Finance Director

POWELL, Barry

• Correspondence address: Castlebank, Doune, Perthshire, FK16 6EA
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 4 August 2003
• Resigned on: 31 May 2006
• Nationality: British
• Occupation: Director

REID JR., George Bernard

• Correspondence address: C/O 65 Pitts Bay Road, Hamilton, Hm08, Bermuda
• Role (Resigned): Director
• Date of birth: December 1948
• Appointed on: 15 September 1999
• Resigned on: 31 March 2000
• Nationality: Us Citizen
• Occupation: Executive

ROCHE, James

• Correspondence address: 5 Abercromby Drive, Bridge Of Allan, Stirling, FK9 4EA
• Role (Resigned): Director
• Date of birth: December 1951
• Appointed on: 20 December 1995
• Resigned on: 1 October 1997
• Nationality: British
• Occupation: Executive

SANCHEZ NOGUES, Felipe

• Correspondence address: 65 Pitts Bay Road, Hamilton, Bermuda, FOREIGN
• Role (Resigned): Director
• Date of birth: January 1946
• Appointed on: 20 September 1994
• Resigned on: 31 January 1997
• Nationality: Spanish
• Occupation: Executive

SARDINA, Eduardo Manuel

• Correspondence address: 24 Avenue Peschier, Geneva 1206, Switzerland
• Role (Resigned): Director
• Date of birth: March 1946
• Appointed on: 13 May 1993
• Resigned on: 31 December 1993
• Nationality: American
• Occupation: Executive