WILLIAM GRANT & SONS UK LIMITED

Company number 02288241

50 officers / 47 resignations

BARKER, Neil Peter

• Correspondence address: Form 1, Bartley Wood Business Park, Bartley Way, Hook, Hampshire, RG27 9XA
• Role (Active): Director
• Date of birth: July 1963
• Appointed on: 20 September 2017
• Nationality: British,Australian
• Country of residence: England
• Occupation: Managing Director

HENDERSON, Ewan John

• Correspondence address: Form 1, Bartley Wood Business Park, Bartley Way, Hook, Hampshire, RG27 9XA
• Role (Active): Director
• Date of birth: August 1968
• Appointed on: 31 December 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Tax And Company Secretary

NARASIMHAN, Badrinath Ekkadu

• Correspondence address: Form 1, Bartley Wood Business Park, Bartley Way, Hook, Hampshire, RG27 9XA
• Role (Active): Director
• Date of birth: June 1974
• Appointed on: 1 October 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

BREWER, Leslie

• Correspondence address: 25 Leaside Way, Bassett Green, Southampton, Hampshire, SO16 3DP
• Role (Resigned): Secretary
• Appointed on: 27 January 1998
• Resigned on: 31 December 2001
• Nationality: British

DEVLIN, Adrian Paul

• Correspondence address: 20 Beechwood Rise, West End, Southampton, Hampshire, SO18 3PW
• Role (Resigned): Secretary
• Appointed on: 1 January 2002
• Resigned on: 30 September 2006
• Nationality: British

FAVIER, Peter Charles

• Correspondence address: Little Woodfalls Farm, Woodfalls, Salisbury, Wiltshire, SP5 2LW
• Role (Resigned): Secretary
• Appointed on: 13 February 1991
• Resigned on: 26 June 1991
• Nationality: British

FORBES, Karen Louise

• Correspondence address: Form 1, Bartley Wood Business Park, Bartley Way, Hook, Hampshire, RG27 9XA
• Role (Resigned): Secretary
• Appointed on: 18 December 2017
• Resigned on: 30 August 2019

HIMAT, Malcolm John

• Correspondence address: 3 Blackfield Lane, West Moors, Dorset, BH22 0NH
• Role (Resigned): Secretary
• Appointed before: 18 October 1991
• Resigned on: 27 January 1998
• Nationality: British

MCCLUSKEY, Christie Elizabeth

• Correspondence address: Form 1, Bartley Wood Business Park, Bartley Way, Hook, Hampshire, RG27 9XA
• Role (Resigned): Secretary
• Appointed on: 1 December 2016
• Resigned on: 17 December 2017

MCLEAN, Andrew Stuart

• Correspondence address: 12 Abbey Place, Airdrie, ML6 9QT
• Role (Resigned): Secretary
• Appointed on: 1 October 2006
• Resigned on: 29 March 2012
• Nationality: British

PAYNE, William John

• Correspondence address: Form 1, Bartley Wood Business Park, Bartley Way, Hook, Hampshire, RG27 9XA
• Role (Resigned): Secretary
• Appointed on: 29 March 2012
• Resigned on: 30 November 2016
• Nationality: British

ALBALADEJO, Patrick

• Correspondence address: 1 Tris Rue Du Champtier, Rueil Malmaison, 92500, France
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 27 May 2002
• Resigned on: 30 November 2003
• Nationality: French
• Occupation: Managing Director

BARTON, Eric Anthony

• Correspondence address: Glendale 9 Harebell Hill, Cobham, Surrey, KT11 2RS
• Role (Resigned): Director
• Date of birth: April 1945
• Appointed on: 6 November 1991
• Resigned on: 2 December 1993
• Nationality: British
• Country of residence: England
• Occupation: Investment Banker

BEARD, John Edward

• Correspondence address: Leeward Cottage, Odstock, Salisbury, Wiltshire, SP5 4JB
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 1 December 2004
• Resigned on: 30 September 2006
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

BILLINGHURST, Matthew James

• Correspondence address: Form 1, Bartley Wood Business Park, Bartley Way, Hook, Hampshire, RG27 9XA
• Role (Resigned): Director
• Date of birth: January 1983
• Appointed on: 1 June 2019
• Resigned on: 19 May 2021
• Nationality: British
• Country of residence: England
• Occupation: Commercial Director Uk & Ireland

CARTON, Timothy Ado

• Correspondence address: 25 Gartmoor Gardens, Wimbledon, London, SW19 6NX
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 28 February 2003
• Resigned on: 20 February 2007
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Director

CARTON, Timothy Ado

• Correspondence address: 25 Gartmoor Gardens, Wimbledon, London, SW19 6NX
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 22 September 1998
• Resigned on: 26 February 2001
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Director

DAVID, Stella Julie

• Correspondence address: Kingswood House, Accommodation Road, Longcross, Surrey, KT16 0EQ
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 20 April 1999
• Resigned on: 24 November 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

DE NARDIS DI PRATA, Balduccio

• Correspondence address: 18 Chelsea Square, London, SW3 6LF
• Role (Resigned): Director
• Date of birth: October 1932
• Appointed before: 18 October 1991
• Resigned on: 12 October 1995
• Nationality: Italian
• Occupation: Company Executive

DOLLMAN, Paul Bernard

• Correspondence address: 36 Garscube Terrace, Edinburgh, EH12 6BN
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 27 November 2000
• Resigned on: 27 May 2002
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

DRON, Gordon Norman Alan

• Correspondence address: Knights Wood, Coronation Road, Ascot, Berkshire, SL5 9HY
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 1 October 2006
• Resigned on: 31 July 2013
• Nationality: British
• Country of residence: England
• Occupation: Director

DUNN, Susan Pamela

• Correspondence address: 8 Doonvale Place, Alloway, Ayrshire, KA6 6FD
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 20 February 2007
• Resigned on: 11 March 2011
• Nationality: British
• Occupation: Is Director

EDE, Jeremy Sunder

• Correspondence address: Form 1, Bartley Wood Business Park, Bartley Way, Hook, Hampshire, England, RG27 9XA
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 1 February 2013
• Resigned on: 28 February 2014
• Nationality: British
• Country of residence: England
• Occupation: Accountant

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 before: 18 October 1991
• Resigned on: 14 October 1995
• Nationality: Spanish
• Occupation: Wine Company Executive

FRAME, Alan Stewart

• Correspondence address: 16 Ashley Park Crescent, Walton On Thames, Surrey, KT12 1EX
• Role (Resigned): Director
• Date of birth: January 1971
• Appointed on: 21 July 2009
• Resigned on: 31 January 2013
• Nationality: British
• Country of residence: Walton On Thames England
• Occupation: Accountant

GOULD, Simon Francis

• Correspondence address: Whitenap Cottage, Whitenap Lane, Romsey, Hampshire, SO51 5RR
• Role (Resigned): Director
• Date of birth: August 1955
• Appointed on: 1 September 1994
• Resigned on: 19 April 1999
• Nationality: British
• Occupation: Wine Company Executive

GREENWOOD, Rita Marie

• Correspondence address: Form 1, Bartley Wood Business Park, Bartley Way, Hook, Hampshire, RG27 9XA
• Role (Resigned): Director
• Date of birth: May 1968
• Appointed on: 15 February 2016
• Resigned on: 19 May 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

HANCOCK, Paul Geoffrey

• Correspondence address: Form 1, Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom, RG27 9XA
• Role (Resigned): Director
• Date of birth: July 1969
• Appointed on: 14 November 2013
• Resigned on: 18 April 2017
• Nationality: British
• Country of residence: England
• Occupation: None

HENDERSON, Ewan John

• Correspondence address: Form 1, Bartley Wood Business Park, Bartley Way, Hook, Hampshire, RG27 9XA
• Role (Resigned): Director
• Date of birth: August 1968
• Appointed on: 1 June 2019
• Resigned on: 18 October 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Tax And Company Secretary

HENDERSON, Ewan John

• Correspondence address: Form 1, Bartley Wood Business Park, Bartley Way, Hook, Hampshire, RG27 9XA
• Role (Resigned): Director
• Date of birth: August 1968
• Appointed on: 12 January 2017
• Resigned on: 31 May 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Tax And Company Secretary

HERBERT, Michael Hans Stephen Corbyn

• Correspondence address: 20 Byron Road, Harpenden, Hertfordshire, AL5 4AB
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 26 February 2001
• Resigned on: 31 December 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HIBBERT, Brian Michael

• Correspondence address: Aston Brae 10 Dumbleton Close, Southampton, Hampshire, SO19 6AP
• Role (Resigned): Director
• Date of birth: January 1953
• Appointed on: 13 October 1995
• Resigned on: 30 September 2006
• Nationality: British
• Occupation: Director

HUNT, Anthony Leonard

• Correspondence address: 20 Avondale Avenue, Hinchley Wood, Esher, Surrey, KT10 0DA
• Role (Resigned): Director
• Date of birth: February 1946
• Appointed on: 22 September 1998
• Resigned on: 31 March 2005
• Nationality: British
• Occupation: Director

HUNT, Simon John

• Correspondence address: Form 1, Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom, RG27 9XA
• Role (Resigned): Director
• Date of birth: July 1971
• Appointed on: 8 November 2013
• Resigned on: 16 March 2016
• Nationality: British
• Country of residence: England
• Occupation: None

KEOGH, Gary Michael James

• Correspondence address: Form 1, Bartley Wood Business Park, Bartley Way, Hook, Hampshire, RG27 9XA
• Role (Resigned): Director
• Date of birth: July 1974
• Appointed on: 1 June 2019
• Resigned on: 19 May 2021
• Nationality: Irish
• Country of residence: England
• Occupation: Marketing Director

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