THE OLD BUSHMILLS DISTILLERY COMPANY LIMITED

Company number NI000601

44 officers / 41 resignations

DE LA MAZA SERRATO, Rodrigo

• Correspondence address: 2 Distillery Road, Bushmills, Co Antrim, BT57 8XH
• Role (Active): Director
• Date of birth: September 1970
• Appointed on: 1 April 2024
• Nationality: Mexican
• Country of residence: Mexico
• Occupation: Financial Director

EGAN, Colum

• Correspondence address: 5 Ramoan Avenue, Ballycastle, Co. Antrim, Ireland, BT54 6GA
• Role (Active): Director
• Date of birth: July 1969
• Appointed on: 14 May 2013
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Distiller

TARLETON, Stuart John

• Correspondence address: 2 Distillery Road, Bushmills, Co Antrim, BT57 8XH
• Role (Active): Director
• Date of birth: January 1970
• Appointed on: 26 April 2024
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Accountant

BARNES, Tracey Anne

• Correspondence address: 12 Avonvale Hall, Ballyguile Beg, County Wicklow
• Role (Resigned): Secretary
• Appointed on: 27 April 2007
• Resigned on: 25 June 2007

GOULDSON, Conor Wilfred

• Correspondence address: 37 Woodley Park, Kilmacud, Dublin 14
• Role (Resigned): Secretary
• Appointed on: 15 August 2006
• Resigned on: 27 April 2007

KENEALY, Aedin

• Correspondence address: Diageo, St James's Gate, James's Street, Dublin, Ireland
• Role (Resigned): Secretary
• Appointed on: 21 October 2014
• Resigned on: 27 February 2015

KINNANE, Francis

• Correspondence address: 80 Coleman Street, London, England, EC2R 5BJ
• Role (Resigned): Secretary
• Appointed on: 27 February 2015
• Resigned on: 23 December 2015

MC CONAGHIE, Leonard Steele

• Correspondence address: 301 Whitepark Rd, Bushmills, Co. Antrim, BT57 8SN
• Role (Resigned): Secretary
• Appointed on: 3 April 1930
• Resigned on: 15 August 2006

MCCORMICK, Ciara

• Correspondence address: 2 Distillery Road, Bushmills, Co Antrim, BT57 8XH
• Role (Resigned): Secretary
• Appointed on: 25 June 2007
• Resigned on: 21 October 2014
• Nationality: Irish

ABARRATEGUI DIEZ, Angel Ignacio

• Correspondence address: 213 Av. Rio Churubusco, Col. Granjas Mexico, Mexico City, Mexico, 08400
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 27 February 2015
• Resigned on: 30 September 2019
• Nationality: Spanish
• Country of residence: Mexico
• Occupation: Director

BARRAGÁN, Pedro Pablo

• Correspondence address: 2 Distillery Road, Bushmills, Co Antrim, BT57 8XH
• Role (Resigned): Director
• Date of birth: August 1978
• Appointed on: 3 May 2017
• Resigned on: 29 February 2020
• Nationality: Mexican
• Country of residence: Mexico
• Occupation: General Counsel

CUTTER, David Andrew

• Correspondence address: 13 Eglinton Crescent, Edinburgh Eh12 5dd, Scotland
• Role (Resigned): Director
• Date of birth: July 1968
• Appointed on: 14 May 2013
• Resigned on: 27 February 2015
• Nationality: Australian
• Country of residence: Scotland
• Occupation: Company Director

DONAGHEY, Bryan Harold

• Correspondence address: 10 Beechwood Mains, Edinburgh, EH12 6XN
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 1 July 2009
• Resigned on: 14 May 2013
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

DONOGHUE, Gordon

• Correspondence address: 104 Station Road, Portstewart, Co Derry, BT55 7PU
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 14 August 2006
• Resigned on: 14 May 2013
• Nationality: British
• Country of residence: Northern Ireland
• Occupation: Company Director

DUFFY, Paul Charles

• Correspondence address: 16 Ashfield Road, Ranelagh, Dublin 6
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 3 April 1930
• Resigned on: 25 April 2002
• Nationality: Irish
• Occupation: Financial Controller

FERREIRA, Mauricio Giordano

• Correspondence address: 2 Distillery Road, Bushmills, Co Antrim, BT57 8XH
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 6 August 2020
• Resigned on: 30 November 2021
• Nationality: Brazilian
• Country of residence: Mexico
• Occupation: Director

GERARD, Fernando Suarez

• Correspondence address: 2 Distillery Road, Bushmills, Co Antrim, BT57 8XH
• Role (Resigned): Director
• Date of birth: April 1973
• Appointed on: 1 December 2021
• Resigned on: 1 April 2024
• Nationality: Mexican
• Country of residence: Mexico
• Occupation: Director

GLEN, Kate

• Correspondence address: Lakeside Drive, Lakeside Drive, Park Royal, London, England, NW10 7HQ
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 1 March 2013
• Resigned on: 24 October 2014
• Nationality: British/Australian
• Country of residence: England
• Occupation: Global Brand Director

GOSNELL, David Peter

• Correspondence address: 2 Distillery Road, Bushmills, Co Antrim, BT57 8XH
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 27 February 2015
• Resigned on: 31 December 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

GOSNELL, David

• Correspondence address: 77 Camp Rd, Gerrards Cross, Buckinghamshire, SL9 7P7
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 25 August 2005
• Resigned on: 30 June 2009
• Nationality: British
• Occupation: Director

JEFFERSON, Albert Edward Gill

• Correspondence address: 179 South Bay, Carnlough, Co Antrim
• Role (Resigned): Director
• Date of birth: November 1941
• Appointed on: 3 April 1930
• Resigned on: 25 August 2005
• Nationality: British
• Occupation: Managing Director

KERR, George

• Correspondence address: 3 Horsburgh Gardens, Balerno, Midlothian, Scotland, EH14 2DT
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 1 January 2009
• Resigned on: 1 November 2010
• Nationality: Scottish
• Country of residence: Scotland
• Occupation: Chartered Accountant

KILLEN, James Francis

• Correspondence address: Auburn, Burnaby Road, Greystones, Co Wicklow
• Role (Resigned): Director
• Date of birth: June 1942
• Appointed on: 3 April 1930
• Resigned on: 29 April 2002
• Nationality: Irish
• Occupation: Director

KINNANE, Francis

• Correspondence address: 80 Coleman Street, London, England, EC2R 5BJ
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 27 February 2015
• Resigned on: 23 December 2015
• Nationality: Irish
• Country of residence: England
• Occupation: Director

LORIMER, (Sir) Thomas Desmond

• Correspondence address: 6a,Circular Road West,, Cultra,, Holywood,, Co.Down, BT18 0AT
• Role (Resigned): Director
• Date of birth: October 1925
• Appointed on: 3 April 1930
• Resigned on: 30 November 1998
• Nationality: British
• Occupation: Director

LORIMER, Stuart

• Correspondence address: 6 Homestonave, Bothwell, Glasgow, G71 8PL
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 25 August 2005
• Resigned on: 1 January 2009
• Nationality: British
• Country of residence: Scotland
• Occupation: Accountant

MAIR, Adam

• Correspondence address: 27 Richmond Hall, Mount Saint Annes, Dublin, Ireland
• Role (Resigned): Director
• Date of birth: April 1971
• Appointed on: 23 May 2013
• Resigned on: 1 August 2013
• Nationality: British
• Country of residence: Ireland
• Occupation: Operations Director

MAKOS, Nandor

• Correspondence address: 37 Halastofolyas, Sukoro, Hungary, 8096
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 23 March 2010
• Resigned on: 1 August 2014
• Nationality: Hungarian
• Country of residence: Hungary
• Occupation: Governance & Compliance Director

MC ELROY, Robert, Dr

• Correspondence address: 16 Linn Grdns, Cumbernauld, Scotland, G68 9AN
• Role (Resigned): Director
• Date of birth: September 1953
• Appointed on: 25 August 2005
• Resigned on: 14 August 2006
• Nationality: British
• Occupation: Director

MC LERNON, John Steele

• Correspondence address: 128 Kirk Road, Stranocum, Ballymoney, Co Antrim, BT53 8HT
• Role (Resigned): Director
• Date of birth: November 1943
• Appointed on: 3 April 1930
• Resigned on: 25 August 2005
• Nationality: British
• Occupation: Director

MCCONAGHIE, Leonard Steele

• Correspondence address: 301 Whitepark Road, Bushmills, Co. Antrim, BT57 8SN
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 25 April 2002
• Resigned on: 25 August 2007
• Nationality: British
• Country of residence: Northern Ireland
• Occupation: Accountant

MILES, Sarah Elizabeth

• Correspondence address: Diageo Plc, Lakeside Drive, London, NW10 7HQ
• Role (Resigned): Director
• Date of birth: June 1972
• Appointed on: 23 March 2010
• Resigned on: 14 September 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Bushmills Global Brand Director

MILLER, John

• Correspondence address: 2 Distillery Road, Bushmills, Co Antrim, BT57 8XH
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 15 December 2010
• Resigned on: 30 June 2014
• Nationality: British
• Country of residence: Ireland
• Occupation: General Manager

O'BRIEN, Colin

• Correspondence address: The Crane, St Jame's Gate, James's Street, Dublin, Ireland
• Role (Resigned): Director
• Date of birth: January 1972
• Appointed on: 1 October 2013
• Resigned on: 27 February 2015
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Operations Director

O'FLYNN, Clare, Ms.

• Correspondence address: 2 Distillery Road, Bushmills, Co Antrim, BT57 8XH
• Role (Resigned): Director
• Date of birth: December 1970
• Appointed on: 1 November 2010
• Resigned on: 1 October 2013
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Accountant