JAMES CATTO & COMPANY LIMITED

Company number SC010032

25 officers / 21 resignations

HALL, Roger Gordon

• Correspondence address: Moffat Distillery, Roughrigg Road, Airdrie, Lanarkshire, Scotland, ML6 8FU
• Role (Active): Secretary
• Appointed on: 3 November 2017

LEASK, Malcolm Ewan

• Correspondence address: Moffat Distillery, Roughrigg Road, Airdrie, Lanarkshire, Scotland, ML6 8FU
• Role (Active): Director
• Date of birth: August 1967
• Appointed on: 15 December 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LEE, Man Kong

• Correspondence address: Moffat Distillery, Roughrigg Road, Airdrie, Lanarkshire, Scotland, ML6 8FU
• Role (Active): Director
• Date of birth: December 1968
• Appointed on: 17 February 2014
• Nationality: Chinese
• Country of residence: China
• Occupation: Accountant

THONGTHEPPAIROT, Prapakon

• Correspondence address: Moffat Distillery, Roughrigg Road, Airdrie, Lanarkshire, Scotland, ML6 8FU
• Role (Active): Director
• Date of birth: March 1971
• Appointed on: 25 April 2013
• Nationality: Thai
• Country of residence: Thailand
• Occupation: Director

ARCHIBALD, Michael

• Correspondence address: 25 Bishop Gardens, Hamilton, Lanarkshire, Scotland, ML3 7YF
• Role (Resigned): Secretary
• Appointed on: 31 July 1989
• Resigned on: 11 June 1990
• Nationality: British

ARTHUR, Thomas Nixon

• Correspondence address: 10 Patrick Drive, Shieldhill, Falkirk, Stirlingshire, FK1 2DN
• Role (Resigned): Secretary
• Appointed on: 11 June 1990
• Resigned on: 14 February 1994
• Nationality: British
• Occupation: Financial Controller

GRAHAM, Angus John Malise

• Correspondence address: Ballewan, Blanefield, Glasgow, G63 9AJ
• Role (Resigned): Secretary
• Appointed on: 14 February 1994
• Resigned on: 30 October 2001
• Nationality: British
• Occupation: Company Director

JOHNSTON, Andrew Ritchie

• Correspondence address: 5 Huntly Avenue, Giffnock, Glasgow, Lanarkshire, G46 6LP
• Role (Resigned): Secretary
• Appointed before: 21 March 1989
• Resigned on: 31 July 1989
• Nationality: British

STEVENSON, Alistair James Graham

• Correspondence address: 7 Duart Drive, Newton Mearns, Glasgow, G77 5DS
• Role (Resigned): Secretary
• Appointed on: 30 October 2001
• Resigned on: 28 September 2017
• Nationality: British

BOYLE, Robert

• Correspondence address: 4 Saint Andrews Avenue, Bothwell, Glasgow, Lanarkshire, Scotland, G71 8DL
• Role (Resigned): Director
• Date of birth: August 1944
• Appointed on: 11 June 1990
• Resigned on: 30 October 2001
• Nationality: British
• Occupation: Operations Director

CARVER, Wyndham Houssemayne

• Correspondence address: Rondel Wood House, Miland, Liphook, Hampshire, GU30 7LA
• Role (Resigned): Director
• Date of birth: May 1943
• Appointed before: 21 March 1989
• Resigned on: 11 June 1990
• Nationality: British
• Country of residence: England
• Occupation: Sales Executive

CHYE, Michael

• Correspondence address: 32 Mount Sinai Avenue, Singapore, 277173
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 30 October 2001
• Resigned on: 31 December 2011
• Nationality: Singaporean
• Country of residence: Singapore
• Occupation: Chief Financial Officer

DADD, John Quintin

• Correspondence address: Flat 8, 9a Portland Place, London, W1B 1PR
• Role (Resigned): Director
• Date of birth: February 1943
• Appointed before: 21 March 1989
• Resigned on: 11 June 1990
• Nationality: British
• Occupation: Company Secretary

DELAHOOKE, Michael Garwood

• Correspondence address: Claypitts, Bardfield Road Thaxted, Dunmow, Essex, CM6 2LW
• Role (Resigned): Director
• Date of birth: September 1935
• Appointed on: 31 December 1990
• Resigned on: 1 August 1991
• Nationality: British

GRAHAM, Angus John Malise

• Correspondence address: Ballewan, Blanefield, Glasgow, G63 9AJ
• Role (Resigned): Director
• Date of birth: February 1937
• Appointed on: 11 June 1990
• Resigned on: 30 October 2001
• Nationality: British
• Occupation: Managing Director

KICHODHAN, Matthew

• Correspondence address: Moffat Distillery, Airdrie, Lanarkshire, ML6 8PL
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 25 April 2013
• Resigned on: 17 February 2014
• Nationality: Thai
• Country of residence: Thailand
• Occupation: Director

KING, John Alexander

• Correspondence address: 1 Hatfield Court, Kilmacolm, Renfrewshire, PA13 4LY
• Role (Resigned): Director
• Date of birth: August 1930
• Appointed before: 21 March 1989
• Resigned on: 30 April 1989
• Nationality: British
• Occupation: Director

LAWS, Elaine Maria

• Correspondence address: 3 Otway Gardens, Caldecote Gardens, Bushey Heath, WD2 3RW
• Role (Resigned): Director
• Date of birth: August 1953
• Appointed before: 21 March 1989
• Resigned on: 11 June 1990
• Nationality: British
• Occupation: Marketing Director

LEONARD, Martin John, Dr

• Correspondence address: Moffat Distillery, Roughrigg Road, Airdrie, Lanarkshire, Scotland, ML6 8FU
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 28 September 2017
• Resigned on: 15 December 2022
• Nationality: British
• Country of residence: Scotland
• Occupation: Managing Director

MILNE, James Elder

• Correspondence address: Patagonia House, Pembury Road, Tunbridge Wells, Kent, TN2 3DL
• Role (Resigned): Director
• Date of birth: January 1939
• Appointed before: 21 March 1989
• Resigned on: 11 June 1990
• Nationality: British
• Occupation: Purchasing/Blending Exec

ROBISON, William Anderson

• Correspondence address: Dinwoodie House, Hollybush, Ayr, Ayrshire, KA6 6EY
• Role (Resigned): Director
• Date of birth: January 1938
• Appointed on: 11 June 1990
• Resigned on: 30 October 2001
• Nationality: United Kingdom
• Country of residence: Scotland
• Occupation: Chairman

SEEUMPORNROJ, Tee

• Correspondence address: Moffat Distillery, Airdrie, Lanarkshire, ML6 8PL
• Role (Resigned): Director
• Date of birth: September 1976
• Appointed on: 31 December 2011
• Resigned on: 28 February 2013
• Nationality: Thai
• Country of residence: Thailand
• Occupation: Vice President - Finance, International

STEVENSON, Alistair James Graham

• Correspondence address: 7 Duart Drive, Newton Mearns, Glasgow, G77 5DS
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 30 October 2001
• Resigned on: 28 September 2017
• Nationality: British
• Country of residence: Scotland
• Occupation: Managing Director

THOMSON, Graeme Cathcart

• Correspondence address: Drum Millig, 146 Sinclair Street, Helensburgh, G84 9AT
• Role (Resigned): Director
• Date of birth: January 1954
• Appointed on: 21 January 1991
• Resigned on: 30 October 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Sales & Marketing Director

TOWNSEND, John Michael

• Correspondence address: 29 Faircross Way, St Albans, Hertfordshire, AL1 4SA
• Role (Resigned): Director
• Date of birth: October 1942
• Appointed before: 21 March 1989
• Resigned on: 11 June 1990
• Nationality: British
• Occupation: Managing Director