THE ECCLEFECHAN WHISKY COMPANY LIMITED

Company number 04026495

15 officers / 4 resignations

TALLANTIRE, Gordon

• Correspondence address: Ridgeholme, Rockcliffe, Carlisle, Cumbria, CA6 4AA
• Role: Secretary
• Appointed on: 4 July 2000
• Nationality: British
• Occupation: Director

CREMIN, Steven

• Correspondence address: 15 Spittal Farm, Wigton, Cumbria, CA7 0EP
• Role: Director
• Date of birth: May 1976
• Appointed on: 2 August 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Para Medic

GRAHAM, Bryan

• Correspondence address: Rose Cottage,, Todhills, Blackford, Carlisle, Cumbria, CA6 4HB
• Role: Director
• Date of birth: September 1943
• Appointed on: 9 August 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Joiner

HOGG, John Malcolm

• Correspondence address: Bellbank Farm, Roweltown, Carlisle, Cumbria, CA6 6PN
• Role: Director
• Date of birth: July 1950
• Appointed on: 1 February 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Farmer

HORSBURGH, William Fredrick

• Correspondence address: Rosecroft, Haggs Head, Ecclefechan, Lockerbie, Dumfriesshire, DG11 3ED
• Role: Director
• Date of birth: June 1942
• Appointed on: 4 September 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PARK, Ian Edward

• Correspondence address: 2 Marsh View, Rockcliffe, Carlisle, Cumbria, CA6 4AD
• Role: Director
• Date of birth: August 1958
• Appointed on: 4 July 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PARK, Robert Alfred

• Correspondence address: The Quarry, Rockcliffe, Carlisle, Cumbria, CA6 4AF
• Role: Director
• Date of birth: March 1964
• Appointed on: 4 September 2000
• Nationality: British
• Country of residence: England
• Occupation: Electrical Engineer

REID, William

• Correspondence address: Hayfield, Rockcliffe, Carlisle, Cumbria, CA6 4AA
• Role: Director
• Date of birth: November 1943
• Appointed on: 4 July 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Consultant Obstetrician & Gyna

TALLANTIRE, Gordon

• Correspondence address: Ridgeholme, Rockcliffe, Carlisle, Cumbria, CA6 4AA
• Role: Director
• Date of birth: June 1935
• Appointed on: 4 July 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

TYLER, Steven John

• Correspondence address: 4 Chestnut Grove, Cumwhinton, Carlisle, Cumbria, CA4 8EL
• Role: Director
• Date of birth: May 1957
• Appointed on: 9 August 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Builder

WALLACE, Derek Scott

• Correspondence address: Fairview, Park Road, Scotby, Carlisle, Cumbria, CA4 8AT
• Role: Director
• Date of birth: December 1946
• Appointed on: 9 August 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Oil Distributor

YORK PLACE COMPANY SECRETARIES LIMITED

• Correspondence address: 12 York Place, Leeds, West Yorkshire, LS1 2DS
• Role (Resigned): Nominee Secretary
• Appointed on: 4 July 2000
• Resigned on: 4 July 2000

CREMIN, Alan

• Correspondence address: Pasture House, Rockcliffe, Carlisle, Cumbria, CA6 4AA
• Role (Resigned): Director
• Date of birth: November 1946
• Appointed on: 4 July 2000
• Resigned on: 2 August 2004
• Nationality: British
• Occupation: Retired

GRANT, Thomas Edward

• Correspondence address: Deramore 6 Bushmills Road, Portrush, County Antrim, Northern Ireland, BT56 8JF
• Role (Resigned): Director
• Date of birth: September 1952
• Appointed on: 6 September 2000
• Resigned on: 4 July 2014
• Nationality: British
• Country of residence: Northern Ireland
• Occupation: Managing Director

YORK PLACE COMPANY NOMINEES LIMITED

• Correspondence address: 12 York Place, Leeds, West Yorkshire, LS1 2DS
• Role (Resigned): Nominee Director
• Appointed on: 4 July 2000
• Resigned on: 4 July 2000