GLENDRONACH DISTILLERY COMPANY LIMITED

Company number SC014477

59 officers / 54 resignations

HETHERINGTON, Graham Charles

• Correspondence address: Badgers Acre, Stone Allerton, Axbridge, Somerset, BS26 2NW
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed on: 31 August 1999
• Resigned on: 4 May 2001
• Nationality: British
• Occupation: Accountant

HETHERINGTON, Graham Charles

• Correspondence address: Badgers Acre, Stone Allerton, Axbridge, Somerset, BS26 2NW
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed on: 6 August 1996
• Resigned on: 31 January 1997
• Nationality: British
• Occupation: Accountant

HICK, Paul Arney

• Correspondence address: The Grange, Porterfield Road, Kilmacolm, Renfrewshire, PA13 4NR
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 30 August 1993
• Resigned on: 31 March 1996
• Nationality: British
• Occupation: Company Director

JARVIS, David William

• Correspondence address: The Old Vicarage, Mark, Somerset, TA9 4NN
• Role (Resigned): Director
• Date of birth: April 1947
• Appointed before: 14 July 1989
• Resigned on: 31 October 1990
• Nationality: British
• Occupation: Director

KELLEY, Russell Phelps

• Correspondence address: 206 Sussex Mansions, 71-77 Old Brompton Road, London, SW7 3JZ
• Role (Resigned): Director
• Date of birth: November 1949
• Appointed on: 4 May 2001
• Resigned on: 28 August 2001
• Nationality: United States
• Occupation: General Counsel & Company Secr

KIESWETTER, Wayne

• Correspondence address: 11 Montrose Terrace, Bishopscourt, Cape Town 7708, South Africa, FOREIGN
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 27 August 2008
• Resigned on: 1 June 2016
• Nationality: South African
• Country of residence: South Africa
• Occupation: Whisky Trader

LAWRIE, James Waddell

• Correspondence address: 16 Duchess Park, Helensburgh, Dunbartonshire, G84 9PY
• Role (Resigned): Director
• Date of birth: November 1934
• Appointed on: 17 September 1993
• Resigned on: 30 June 1995
• Nationality: British
• Occupation: Director

LYSTER, Peter John

• Correspondence address: Arch Barn, Quarry Springs Goathurst, Bridgwater, Somerset, TA5 2DH
• Role (Resigned): Director
• Date of birth: January 1952
• Appointed on: 4 May 2001
• Resigned on: 7 September 2005
• Nationality: British
• Country of residence: England
• Occupation: Director

MACNAB, Stuart

• Correspondence address: 6 Station Rise, Lochwinnoch, Renfrewshire, PA12 4NA
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 1 September 2006
• Resigned on: 27 August 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

MAINS, Thomas Gordon

• Correspondence address: The Meadows, Duck Lane, Westbury-Sub-Mendip, Somerset, BA5 1EZ
• Role (Resigned): Director
• Date of birth: July 1951
• Appointed on: 8 January 1996
• Resigned on: 1 September 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

MASICK, Michael Andrew

• Correspondence address: 850 Dixie Highway, Louisville, Kentucky, Usa, 40210
• Role (Resigned): Director
• Date of birth: December 1978
• Appointed on: 1 June 2016
• Resigned on: 7 October 2016
• Nationality: American
• Country of residence: United States
• Occupation: Vice President

MAYROSE, Edward Wayne

• Correspondence address: 850 Dixie Highway, Louisville, Kentucky, United States, 40210
• Role (Resigned): Director
• Date of birth: January 1973
• Appointed on: 1 June 2016
• Resigned on: 13 April 2023
• Nationality: American
• Country of residence: United States
• Occupation: Vp, Global Director External Manufacturing

MITCHELL, David Smith

• Correspondence address: 16 Walpole Gardens, Twickenham, Middlesex, TW2 5SJ
• Role (Resigned): Director
• Date of birth: August 1937
• Appointed on: 10 March 1997
• Resigned on: 27 April 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

QUARANTO, Leonard Anthony

• Correspondence address: Glebe House, Naunton, Cheltenham, GL54 3AT
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed on: 28 August 2001
• Resigned on: 22 May 2003
• Nationality: American
• Occupation: General Counsel & Company Secr

ROSEWELL, Peter William

• Correspondence address: Ridgeway House, Penn Lane Hardington Mandeville, Yeovil, Somerset, BA22 9PQ
• Role (Resigned): Director
• Date of birth: January 1941
• Appointed on: 16 March 1992
• Resigned on: 14 March 1995
• Nationality: British
• Occupation: Director

SCHOFIELD, Anthony

• Correspondence address: Lomond House, 9 Zetland Place, Edinburgh, EH5 3HU
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 18 May 2006
• Resigned on: 27 August 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

SCHOLTZ, Charles Edward

• Correspondence address: 850 Dixie Highway, Louisville, Kentucky, Usa, 40210
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 1 June 2016
• Resigned on: 7 October 2016
• Nationality: American
• Country of residence: United States
• Occupation: Attorney

SMITH, Graham Hammond

• Correspondence address: The Granary, Station Road Wellow, Bath, Avon, BA2 8QB
• Role (Resigned): Director
• Date of birth: May 1948
• Appointed on: 5 February 1993
• Resigned on: 30 November 1995
• Nationality: British
• Occupation: Director

TOMLINSON, John Michael

• Correspondence address: 11 Selwood Crescent, Frome, Somerset, BA11 2HX
• Role (Resigned): Director
• Date of birth: August 1934
• Appointed on: 16 March 1992
• Resigned on: 31 August 1994
• Nationality: British
• Occupation: Chartered Secretary

WALKER, William James

• Correspondence address: Drumgray Farm Drumgray Lane, Greengairs, Airdrie, ML6 7UH
• Role (Resigned): Director
• Date of birth: March 1945
• Appointed on: 27 August 2008
• Resigned on: 1 June 2016
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

WEST, Fiona Colette Michelle

• Correspondence address: Brown Forman Beverages, 45 Mortimer Street, London, United Kingdom, W1W 8HJ
• Role (Resigned): Director
• Date of birth: July 1968
• Appointed on: 7 October 2016
• Resigned on: 1 January 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Marketing

WILSON, Iain Dever

• Correspondence address: 2-8 Iddesleigh Avenue, Milngavie, Glasgow, Lanarkshire, G62 8NT
• Role (Resigned): Director
• Date of birth: September 1933
• Appointed before: 14 July 1989
• Resigned on: 31 December 1990
• Nationality: British
• Occupation: Director

WOOD, Peter Adrian Kinnear

• Correspondence address: Aller House, Chapel Allerton, Axbridge, Somerset, BS26 2AD
• Role (Resigned): Director
• Date of birth: July 1936
• Appointed on: 14 March 1995
• Resigned on: 30 June 1997
• Nationality: British
• Occupation: Director

WOOTERS, Joseph Michael

• Correspondence address: Denny House Knowle Hill Farm, Knowle Hill Chew Magna, Bristol, Avon, BS18 8TE
• Role (Resigned): Director
• Date of birth: September 1944
• Appointed on: 31 August 1994
• Resigned on: 1 July 1996
• Nationality: American
• Occupation: Company Director