INVERGORDON DISTILLERS (HOLDINGS) LIMITED

Company number 00841289

20 officers / 18 resignations

CO, Winston Sy

• Correspondence address: 5 Cheapside, Octagon Point, London, England, EC2V 6AA
• Role (Active): Director
• Date of birth: January 1958
• Appointed on: 31 October 2014
• Nationality: Filipino
• Country of residence: Philippines
• Occupation: Director

DONAGHEY, Bryan Harold

• Correspondence address: 5 Cheapside, Octagon Point, London, England, EC2V 6AA
• Role (Active): Director
• Date of birth: April 1961
• Appointed on: 24 November 2014
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

CAMPBELL, Hew

• Correspondence address: 44 Castleknowe Gardens, Kirkton Park, Carluke, Scotland, ML8 5UX
• Role (Resigned): Secretary
• Appointed before: 28 June 1991
• Resigned on: 31 August 1994
• Nationality: British

HANLON, James Francis

• Correspondence address: 10 Pollock Road, Bearsden, Glasgow, Dunbartonshire, G61 2NJ
• Role (Resigned): Secretary
• Appointed on: 31 August 1994
• Resigned on: 15 October 2009
• Nationality: British

DOUGLAS, John Alexander George

• Correspondence address: C/O Mcclure Naismith, Solicitors, 4th Floor, Equitable House, 47 King William Street, London, EC4R 9AF
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 14 October 2009
• Resigned on: 31 March 2010
• Nationality: British
• Country of residence: Scotland
• Occupation: Finance Director

GREIG, Christopher George, Dr

• Correspondence address: North Mains Farm, Ormiston, East Lothian, EH35 5NG
• Role (Resigned): Director
• Date of birth: September 1934
• Appointed before: 28 June 1991
• Resigned on: 31 January 1994
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

HANLON, James Francis

• Correspondence address: 10 Pollock Road, Bearsden, Glasgow, Dunbartonshire, G61 2NJ
• Role (Resigned): Director
• Date of birth: June 1949
• Appointed on: 16 May 2007
• Resigned on: 15 October 2009
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Secretary

HANLON, James Francis

• Correspondence address: 10 Pollock Road, Bearsden, Glasgow, Dunbartonshire, G61 2NJ
• Role (Resigned): Director
• Date of birth: June 1949
• Appointed on: 24 November 1995
• Resigned on: 19 March 2004
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Secretary

HITCHCOCK, Kenneth Walter

• Correspondence address: The Grange Porterfield Road, Kilmacolm, Renfrewshire, PA13 4PD
• Role (Resigned): Director
• Date of birth: March 1942
• Appointed on: 10 July 1995
• Resigned on: 24 June 1999
• Nationality: Australian
• Occupation: Company Director

LUNN, George Michael

• Correspondence address: Fairmount, 17 Ledcameroch Road, Bearsden Glasgow, Dunbartonshire, G61 4AB
• Role (Resigned): Director
• Date of birth: July 1942
• Appointed on: 31 January 1994
• Resigned on: 26 June 1995
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MACCEACHRAN, Ronald Bannatyne

• Correspondence address: 59 Finnart Street, Greenock, Renfrewshire, PA16 8HH
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 18 February 2003
• Resigned on: 14 July 2003
• Nationality: British
• Occupation: Director

MCCROSKIE, Scott John

• Correspondence address: 36 Deanwood Avenue, Netherlee, Glasgow, G44 3RJ
• Role (Resigned): Director
• Date of birth: November 1967
• Appointed on: 14 July 2003
• Resigned on: 19 March 2004
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

MEGSON, Brian John

• Correspondence address: Darnley 96 Old Greenock Road, Bishopton, Renfrewshire, PA7 5BB
• Role (Resigned): Director
• Date of birth: March 1954
• Appointed on: 24 November 1995
• Resigned on: 3 April 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MENON, Hemanth Nandakumar

• Correspondence address: C/O Mcclure Naismith, Solicitors, 4th Floor, Equitable House, 47 King William Street, London, EC4R 9AF
• Role (Resigned): Director
• Date of birth: July 1971
• Appointed on: 14 October 2009
• Resigned on: 31 October 2014
• Nationality: Indian
• Country of residence: Uk
• Occupation: Finance Director

RIDDELL, Eric Adam

• Correspondence address: 3 Forrestfield Crescent, Newton Mearns, Glasgow, Lanarkshire, G77 6DZ
• Role (Resigned): Director
• Date of birth: April 1936
• Appointed on: 31 January 1994
• Resigned on: 29 February 1996
• Nationality: British
• Occupation: Chartered Accountant

ROY, Ashoke Kumar

• Correspondence address: B3, 1901 L&T South City, Arekere, Bangalore, India, 560076
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 16 May 2007
• Resigned on: 29 October 2014
• Nationality: Indian
• Country of residence: India
• Occupation: Internal Auditor

WHITTAKER, Thomas Geoffrey

• Correspondence address: Dhoo Vale Church View, Braddan, Douglas, Isle Of Man, IM4 4TF
• Role (Resigned): Director
• Date of birth: March 1937
• Appointed before: 28 June 1991
• Resigned on: 31 January 1994
• Nationality: British
• Occupation: Company Director

DALMORE WHYTE & MACKAY LIMITED

• Correspondence address: Dalmore House, 310 St Vincent Street, Glasgow, G2 5RG
• Role (Resigned): Director
• Appointed on: 2 March 2004
• Resigned on: 16 May 2007

HAY & MACLEOD LIMITED

• Correspondence address: Dalmore House, 310 St Vincent Street, Glasgow, G2 5RG
• Role (Resigned): Director
• Appointed on: 2 March 2004
• Resigned on: 16 May 2007

THE INVERGORDON DISTILLERS LIMITED

• Correspondence address: 9-21 Salamander Place, Leith, Edinburgh, Midlothian, EH6 7JL
• Role (Resigned): Director
• Appointed before: 28 June 1991
• Resigned on: 29 February 1996