GLENDRONACH DISTILLERY COMPANY LIMITED

Company number SC014477

59 officers / 54 resignations

BURNESS PAULL LLP

• Correspondence address: 50 Lothian Road, Festival Square, Edinburgh, Scotland, EH3 9WJ
• Role (Active): Secretary
• Appointed on: 1 June 2016

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• Law governed: SCOTLAND, SCOTS LAW
• Legal form: LIMITED LIABILITY PARTNERSHIP
• Place registered: UNITED KINGDOM, SCOTLAND
• Registration number: SO300380

BARRAZOTTO, Mary Elizabeth

• Correspondence address: 850 Dixie Highway, Louisville, Kentucky, United States, 40223
• Role (Active): Director
• Date of birth: November 1960
• Appointed on: 7 October 2016
• Nationality: American
• Country of residence: United States
• Occupation: Senior Vice President General Counsel Na

LUCKEY, Joanne Elise

• Correspondence address: 850 Dixie Highway, Louisville, Kentucky, United States, 40210
• Role (Active): Director
• Date of birth: October 1985
• Appointed on: 1 August 2024
• Nationality: American
• Country of residence: United States
• Occupation: Attorney

MAYROSE, Edward Wayne

• Correspondence address: 850 Dixie Highway, Louisville, Kentucky, United States, 40210
• Role (Active): Director
• Date of birth: January 1973
• Appointed on: 1 August 2024
• Nationality: American
• Country of residence: United States
• Occupation: Vp, Global Director External Manufacturing

WEST, Fiona Colette Michelle

• Correspondence address: Brown Forman Beverages, 45 Mortimer Street, London, United Kingdom, W1W 8HJ
• Role (Active): Director
• Date of birth: July 1968
• Appointed on: 1 August 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Marketing

ARMSTRONG, Philippa

• Correspondence address: 162 Muller Road, Horfield, Bristol, Avon, BS7 9QX
• Role (Resigned): Secretary
• Appointed on: 23 September 2005
• Resigned on: 19 June 2006
• Nationality: British

BROWN, Charles Bennett

• Correspondence address: The Old Library, High Street, Wrington Bristol, Avon, BS40 5QA
• Role (Resigned): Secretary
• Appointed on: 4 May 2001
• Resigned on: 22 May 2003
• Nationality: British

EGAN, Jane

• Correspondence address: 11 Mccrorie Place, Kilbarchan, Renfrewshire, PA10 2BF
• Role (Resigned): Secretary
• Appointed on: 1 September 2006
• Resigned on: 27 August 2008
• Nationality: British

GILES, Nicholas David Martin

• Correspondence address: Millbridge Cottage, Redcliffe Street, Cheddar, Somerset, BS27 3ND
• Role (Resigned): Secretary
• Appointed on: 7 January 2005
• Resigned on: 23 September 2005
• Nationality: British

HOWARD, Martin John

• Correspondence address: Friary Cottage, Witham Friary, Frome, Somerset, BA11 5HD
• Role (Resigned): Secretary
• Appointed before: 14 July 1989
• Resigned on: 17 January 1991
• Nationality: British

HUGHES, Sarah Helen

• Correspondence address: 85 Devonshire Road, Westbury Park, Bristol, BS6 7NH
• Role (Resigned): Secretary
• Appointed on: 22 May 2003
• Resigned on: 7 January 2005
• Nationality: British

MACNAB, Stuart

• Correspondence address: 6 Station Rise, Lochwinnoch, Renfrewshire, PA12 4NA
• Role (Resigned): Secretary
• Appointed on: 29 February 2008
• Resigned on: 27 August 2008
• Nationality: British

MAINS, Thomas Gordon

• Correspondence address: The Meadows, Duck Lane, Westbury-Sub-Mendip, Somerset, BA5 1EZ
• Role (Resigned): Secretary
• Appointed on: 19 June 2006
• Resigned on: 1 September 2006
• Nationality: British
• Occupation: Chartered Secretary

MAINS, Thomas Gordon

• Correspondence address: The Meadows, Duck Lane, Westbury-Sub-Mendip, Somerset, BA5 1EZ
• Role (Resigned): Secretary
• Appointed on: 8 January 1996
• Resigned on: 4 May 2001
• Nationality: British
• Occupation: Chartered Secretary

TOMLINSON, John Michael

• Correspondence address: 11 Selwood Crescent, Frome, Somerset, BA11 2HX
• Role (Resigned): Secretary
• Appointed on: 17 January 1991
• Resigned on: 31 August 1994
• Nationality: British

WALKER, William James

• Correspondence address: Drumgray Farm Drumgray Lane, Greengairs, Airdrie, ML6 7UH
• Role (Resigned): Secretary
• Appointed on: 27 August 2008
• Resigned on: 1 June 2016
• Nationality: British
• Occupation: Company Director

WOOTERS, Joseph Michael

• Correspondence address: Denny House Knowle Hill Farm, Knowle Hill Chew Magna, Bristol, Avon, BS18 8TE
• Role (Resigned): Secretary
• Appointed on: 31 August 1994
• Resigned on: 1 July 1996
• Nationality: American
• Occupation: Company Director

ANDERSON, Joshua James

• Correspondence address: 850 Dixie Highway, Louisville, Kentucky, United States, 40210
• Role (Resigned): Director
• Date of birth: August 1977
• Appointed on: 15 April 2023
• Resigned on: 10 May 2024
• Nationality: American
• Country of residence: United States
• Occupation: Vice President - Group Site Director

ARTIS, Iain Norris James

• Correspondence address: Urchinwood Manor Cottage, Wrington Road, Congresbury, Bristol, Avon, BS19 5AR
• Role (Resigned): Director
• Date of birth: January 1955
• Appointed on: 8 January 1996
• Resigned on: 31 December 1997
• Nationality: British
• Occupation: Director

AVERY, Lucas

• Correspondence address: Lochend Industrial Estate, Queen Anne Drive, Newbridge, Edinburgh, United Kingdom, EH28 8PL
• Role (Resigned): Director
• Date of birth: October 1976
• Appointed on: 16 May 2023
• Resigned on: 1 August 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director - Production Operations

BECKERLEG, John Clifton

• Correspondence address: 27 Bushy Park Gardens, Teddington, Middlesex, TW11 0LQ
• Role (Resigned): Director
• Date of birth: June 1953
• Appointed on: 17 September 1993
• Resigned on: 12 June 1995
• Nationality: British
• Occupation: Director

BELL, Geoffrey

• Correspondence address: 15 Upper Hilwood Avenue, Bishopscourt, Capetown, South Africa
• Role (Resigned): Director
• Date of birth: August 1954
• Appointed on: 27 August 2008
• Resigned on: 1 June 2016
• Nationality: British
• Country of residence: South Africa
• Occupation: Director

BENNETT, Michael Peter

• Correspondence address: 45 Drakes Way, Portishead, Bristol, BS20 6LD
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 10 March 1997
• Resigned on: 31 August 1999
• Nationality: British
• Country of residence: England
• Occupation: Financial Accountant

BIDWELL, Hugh Charles Philip, Sir

• Correspondence address: The Parsonage, Goodnestone, Canterbury, Kent, CT3 1PJ
• Role (Resigned): Director
• Date of birth: November 1934
• Appointed on: 9 November 1989
• Resigned on: 31 December 1992
• Nationality: British
• Occupation: Director

BROWN, Charles Bennett

• Correspondence address: The Old Library, High Street, Wrington Bristol, Avon, BS40 5QA
• Role (Resigned): Director
• Date of birth: December 1966
• Appointed on: 22 May 2003
• Resigned on: 26 July 2005
• Nationality: British
• Occupation: Chartered Secretary

BROWN, Ian Alexander

• Correspondence address: 10 Calderwood Road, Kilwinning, Ayrshire, KA13 7DR
• Role (Resigned): Director
• Date of birth: January 1944
• Appointed on: 7 January 1991
• Resigned on: 31 August 2000
• Nationality: British

BURRELL, Peter Martin

• Correspondence address: Orchard House 42 The Crescent, Brinklow, Rugby, Warwickshire, CV23 0LR
• Role (Resigned): Director
• Date of birth: May 1947
• Appointed on: 27 April 2000
• Resigned on: 4 May 2001
• Nationality: British
• Occupation: Chartered Accountant

CARR, JR., Michael

• Correspondence address: 850 Dixie Highway, Louisville, Kentucky, Usa, 40210
• Role (Resigned): Director
• Date of birth: August 1979
• Appointed on: 1 June 2016
• Resigned on: 7 October 2016
• Nationality: American
• Country of residence: United States
• Occupation: Attorney

COWMAN, John Michael

• Correspondence address: Sheldrake Bellwood Park, Perth, Perthshire, Scotland, PH2 7AJ
• Role (Resigned): Director
• Date of birth: November 1942
• Appointed before: 14 July 1989
• Resigned on: 23 August 1991
• Nationality: British
• Occupation: Director

CUNNINGHAM, Alistair Archibald

• Correspondence address: 4 Kennedy Drive, Helensburgh, Dunbartonshire, G84 9LT
• Role (Resigned): Director
• Date of birth: February 1926
• Appointed on: 7 January 1991
• Resigned on: 28 February 1992
• Nationality: British
• Occupation: Director

CUNNINGHAM, Leanne Dean

• Correspondence address: 850 Dixie Highway, Louisville, Kentucky, United States, 40223
• Role (Resigned): Director
• Date of birth: January 1970
• Appointed on: 7 October 2016
• Resigned on: 1 February 2020
• Nationality: American
• Country of residence: United States
• Occupation: General Manager

DEWAR-DURIE, Andrew Maule

• Correspondence address: Finnich Malise, Croftamie, Stirlingshire, G63 0HA
• Role (Resigned): Director
• Date of birth: November 1939
• Appointed on: 17 September 1993
• Resigned on: 30 November 1999
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

EPPS, Philip Michael

• Correspondence address: 50 Lothian Road, Festival Square, Edinburgh, Scotland, EH3 9WJ
• Role (Resigned): Director
• Date of birth: November 1972
• Appointed on: 18 December 2019
• Resigned on: 1 August 2024
• Nationality: British
• Country of residence: United States
• Occupation: Vp, Managing Director - Scotch & Irish Brands

FILLINGHAM, Derrick John

• Correspondence address: Holmlea, Station Road, Errol, Perthshire, PH2 7SN
• Role (Resigned): Director
• Date of birth: July 1938
• Appointed before: 14 July 1989
• Resigned on: 17 September 1993
• Nationality: British
• Occupation: Director

FITZSIMONS, Ian Terence

• Correspondence address: 5 Rue Gounod,, 75017, Paris
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 7 September 2005
• Resigned on: 1 September 2006
• Nationality: British
• Occupation: General Counsel