WILLIAM GRANT & SONS BRANDS LIMITED
Company number 08871077
- Company Overview for WILLIAM GRANT & SONS BRANDS LIMITED (08871077)
- Filing history for WILLIAM GRANT & SONS BRANDS LIMITED (08871077)
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Officers: 29 officers / 24 resignations
BAGLEY, Douglas John
- Correspondence address
- William Grant & Sons, The Old Court House, 7 Parkshot, Richmond, England, TW9 2RF
- Role Active
- Director
- Date of birth
- September 1967
- Appointed on
- 11 June 2018
- Nationality
- Australian
- Country of residence
- Singapore
- Occupation
- Company Director
HAGH, Søren
- Correspondence address
- William Grant & Sons, The Old Court House, 7 Parkshot, Richmond, England, TW9 2RF
- Role Active
- Director
- Date of birth
- July 1974
- Appointed on
- 16 May 2024
- Nationality
- Danish
- Country of residence
- United Kingdom
- Occupation
- Ceo
HANCOCK, Paul Geoffrey
- Correspondence address
- William Grant & Sons, The Old Court House, 7 Parkshot, Richmond, England, TW9 2RF
- Role Active
- Director
- Date of birth
- July 1969
- Appointed on
- 31 December 2021
- Nationality
- British
- Country of residence
- England
- Occupation
- Finance Director
HENDERSON, Ewan John
- Correspondence address
- William Grant & Sons, The Old Court House, 7 Parkshot, Richmond, England, TW9 2RF
- Role Active
- Director
- Date of birth
- August 1968
- Appointed on
- 1 June 2019
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Group Tax And Company Secretary
NARASIMHAN, Badrinath Ekkadu
- Correspondence address
- William Grant & Sons, The Old Court House, 7 Parkshot, Richmond, England, TW9 2RF
- Role Active
- Director
- Date of birth
- June 1974
- Appointed on
- 1 October 2022
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
BARGETON, Gregory Justin
- Correspondence address
- William Grant & Sons, The Old Court House, 7 Parkshot, Richmond, England, TW9 2RF
- Role Resigned
- Secretary
- Appointed on
- 2 October 2017
- Resigned on
- 30 September 2020
HENDERSON, Ewan John
- Correspondence address
- Independence House 84, Lower Mortlake Road, Richmond, Surrey, United Kingdom, TW9 2HS
- Role Resigned
- Secretary
- Appointed on
- 28 May 2014
- Resigned on
- 2 October 2017
- Nationality
- British
DM COMPANY SERVICES (LONDON) LIMITED
- Correspondence address
- Level 13, Broadgate Tower, 20 Primrose Street, London, Uk, EC2A 2EW
- Role Resigned
- Secretary
- Appointed on
- 31 January 2014
- Resigned on
- 28 May 2014
Registered in a European Economic Area What's this?
- Place registered
- ENGLAND AND WALES
- Registration number
- 02535994
BARGETON, Gregory Justin
- Correspondence address
- William Grant & Sons, The Old Court House, 7 Parkshot, Richmond, England, TW9 2RF
- Role Resigned
- Director
- Date of birth
- August 1973
- Appointed on
- 2 October 2017
- Resigned on
- 30 September 2020
- Nationality
- British
- Country of residence
- Scotland
- Occupation
- Global Head Of Legal
BREWER, Gary William
- Correspondence address
- William Grant & Sons, The Old Court House, 7 Parkshot, Richmond, England, TW9 2RF
- Role Resigned
- Director
- Date of birth
- December 1961
- Appointed on
- 2 October 2017
- Resigned on
- 31 January 2022
- Nationality
- British
- Country of residence
- Scotland
- Occupation
- Director
COWING, Helen Gaye
- Correspondence address
- Independence House 84, Lower Mortlake Road, Richmond, Surrey, TW9 2HS
- Role Resigned
- Director
- Date of birth
- June 1966
- Appointed on
- 13 May 2019
- Resigned on
- 20 November 2019
- Nationality
- British
- Country of residence
- England
- Occupation
- Group Chief Financial Officer
DAVID, Stella Julie
- Correspondence address
- Independence House 84, Lower Mortlake Road, Richmond, Surrey, TW9 2HS
- Role Resigned
- Director
- Date of birth
- November 1962
- Appointed on
- 11 September 2014
- Resigned on
- 29 February 2016
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
DRAGOI, Victor
- Correspondence address
- William Grant & Sons, The Old Court House, 7 Parkshot, Richmond, England, TW9 2RF
- Role Resigned
- Director
- Date of birth
- December 1968
- Appointed on
- 1 March 2019
- Resigned on
- 26 February 2021
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
GILLET, Vincent Georges Francois
- Correspondence address
- William Grant & Sons, The Old Court House, 7 Parkshot, Richmond, England, TW9 2RF
- Role Resigned
- Director
- Date of birth
- November 1971
- Appointed on
- 1 December 2022
- Resigned on
- 31 May 2024
- Nationality
- French
- Country of residence
- United Kingdom
- Occupation
- Director
GLADMAN, Philip Andrew
- Correspondence address
- William Grant & Sons, The Old Court House, 7 Parkshot, Richmond, England, TW9 2RF
- Role Resigned
- Director
- Date of birth
- June 1970
- Appointed on
- 21 September 2015
- Resigned on
- 31 January 2022
- Nationality
- British
- Country of residence
- England
- Occupation
- Marketing Director
GREENWOOD, Rita Marie
- Correspondence address
- William Grant & Sons, The Old Court House, 7 Parkshot, Richmond, England, TW9 2RF
- Role Resigned
- Director
- Date of birth
- May 1968
- Appointed on
- 2 October 2017
- Resigned on
- 5 March 2024
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
HENDERSON, Ewan John
- Correspondence address
- Independence House 84, Lower Mortlake Road, Richmond, Surrey, TW9 2HS
- Role Resigned
- Director
- Date of birth
- August 1968
- Appointed on
- 11 December 2018
- Resigned on
- 31 May 2019
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
HENDERSON, Ewan John
- Correspondence address
- Independence House 84, Lower Mortlake Road, Richmond, Surrey, United Kingdom, TW9 2HS
- Role Resigned
- Director
- Date of birth
- August 1968
- Appointed on
- 28 May 2014
- Resigned on
- 2 October 2017
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Chartered Accountant
HUNT, Simon John
- Correspondence address
- William Grant & Sons, The Old Court House, 7 Parkshot, Richmond, England, TW9 2RF
- Role Resigned
- Director
- Date of birth
- July 1971
- Appointed on
- 11 September 2014
- Resigned on
- 30 November 2020
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
JEREZ, Victor Eulogio
- Correspondence address
- Independence House 84, Lower Mortlake Road, Richmond, Surrey, TW9 2HS
- Role Resigned
- Director
- Date of birth
- April 1965
- Appointed on
- 15 June 2017
- Resigned on
- 1 August 2018
- Nationality
- British
- Country of residence
- England
- Occupation
- Global Business Development Director
LAMONT, Michael
- Correspondence address
- William Grant & Sons, The Old Court House, 7 Parkshot, Richmond, England, TW9 2RF
- Role Resigned
- Director
- Date of birth
- October 1960
- Appointed on
- 20 November 2019
- Resigned on
- 4 September 2020
- Nationality
- British
- Country of residence
- Scotland
- Occupation
- Director
LAMONT, Michael
- Correspondence address
- Independence House 84, Lower Mortlake Road, Richmond, Surrey, United Kingdom, TW9 2HS
- Role Resigned
- Director
- Date of birth
- October 1960
- Appointed on
- 28 May 2014
- Resigned on
- 1 September 2019
- Nationality
- British
- Country of residence
- Scotland
- Occupation
- Accountant
MACNEILL, Colin James
- Correspondence address
- Level 13 Broadgate Tower 20, Primrose Street, London, United Kingdom, EC2A 2EW
- Role Resigned
- Director
- Date of birth
- July 1968
- Appointed on
- 28 May 2014
- Resigned on
- 28 May 2014
- Nationality
- British
- Country of residence
- Scotland
- Occupation
- Solicitor
MASON, Christopher Wesley
- Correspondence address
- Independence House 84, Lower Mortlake Road, Richmond, Surrey, TW9 2HS
- Role Resigned
- Director
- Date of birth
- November 1953
- Appointed on
- 2 October 2017
- Resigned on
- 13 December 2018
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
MCNAIR, Martin James
- Correspondence address
- Level 13, Broadgate Tower, 20 Primrose Street, London, Uk, EC2A 2EW
- Role Resigned
- Director
- Date of birth
- November 1964
- Appointed on
- 31 January 2014
- Resigned on
- 28 May 2014
- Nationality
- British
- Country of residence
- Uk
- Occupation
- Solicitor
ROCHFORD, Paul Henry
- Correspondence address
- William Grant & Sons, The Old Court House, 7 Parkshot, Richmond, England, TW9 2RF
- Role Resigned
- Director
- Date of birth
- May 1963
- Appointed on
- 1 January 2017
- Resigned on
- 31 December 2021
- Nationality
- British
- Country of residence
- England
- Occupation
- Accountant
THOMSON, Bryan Traill
- Correspondence address
- Independence House 84, Lower Mortlake Road, Richmond, Surrey, TW9 2HS
- Role Resigned
- Director
- Date of birth
- April 1963
- Appointed on
- 11 September 2014
- Resigned on
- 11 June 2018
- Nationality
- British
- Country of residence
- Singapore
- Occupation
- Director
WILSON, Giles Robert Bryant
- Correspondence address
- William Grant & Sons, The Old Court House, 7 Parkshot, Richmond, England, TW9 2RF
- Role Resigned
- Director
- Date of birth
- November 1973
- Appointed on
- 4 September 2020
- Resigned on
- 10 May 2024
- Nationality
- British
- Country of residence
- Scotland
- Occupation
- Director
YUSEN, Jonathan Mark
- Correspondence address
- William Grant & Sons, The Old Court House, 7 Parkshot, Richmond, England, TW9 2RF
- Role Resigned
- Director
- Date of birth
- October 1970
- Appointed on
- 11 September 2014
- Resigned on
- 30 September 2022
- Nationality
- American
- Country of residence
- United States
- Occupation
- Director