DRAMBUIE LIQUEUR COMPANY LTD. (THE)
Company number SC014666
- Company Overview for DRAMBUIE LIQUEUR COMPANY LTD. (THE) (SC014666)
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Officers: 38 officers / 37 resignations
HENDERSON, Ewan John
- Correspondence address
- Customer Service Centre, Phoenix Crescent, Strathclyde Business Park, Bellshill, Lanarkshire, Scotland, ML4 3AN
- Role Active
- Director
- Date of birth
- August 1968
- Appointed on
- 5 September 2014
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Accountant
GILLIES, Kenneth Crichton
- Correspondence address
- 58 Clermiston Road, Edinburgh, Midlothian, EH12 6XB
- Role Resigned
- Secretary
- Appointed before
- 17 August 1989
- Resigned on
- 31 December 1993
- Nationality
- British
GRAHAM, Ian Robb
- Correspondence address
- Mallard House, Shieldness, Aberlady, East Lothian, EH32 0PZ
- Role Resigned
- Secretary
- Appointed on
- 17 November 1997
- Resigned on
- 5 September 2014
- Nationality
- British
- Occupation
- Finance Director
KEENE, Charles John
- Correspondence address
- Hartwood House, West Calder, West Lothian, EH55 8LE
- Role Resigned
- Secretary
- Appointed on
- 24 February 1997
- Resigned on
- 13 October 1997
- Nationality
- British
- Occupation
- Finance Director
ROSS, Charles Iain Mclean
- Correspondence address
- Pine Lodge, Ettrickbridge, Selkirk, TD7 5HW
- Role Resigned
- Secretary
- Appointed on
- 31 December 1993
- Resigned on
- 21 February 1997
- Nationality
- British
- Occupation
- Group Finance Director
BEAMISH, Michael Frank
- Correspondence address
- Newfargie House, Glenfarg, Perthshire, PH2 9QT
- Role Resigned
- Director
- Date of birth
- July 1957
- Appointed on
- 28 August 1995
- Resigned on
- 31 May 2002
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Sales Director
BLACK, Steven Robert
- Correspondence address
- 28 Meadowpark, Haddington, East Lothian, EH41 4DS
- Role Resigned
- Director
- Date of birth
- July 1959
- Appointed on
- 14 January 2002
- Resigned on
- 5 September 2014
- Nationality
- British
- Country of residence
- Scotland
- Occupation
- Production Director
BROWN, Jonathan
- Correspondence address
- Springburn Bond, Carlisle Street, Glasgow, Scotland, G21 1EQ
- Role Resigned
- Director
- Date of birth
- September 1952
- Appointed on
- 12 April 2011
- Resigned on
- 5 September 2014
- Nationality
- British
- Country of residence
- Scotland
- Occupation
- Company Director
CARTER, Dominic Michael John
- Correspondence address
- Hawthorn Cottage, 2 Thame Road, Warborough, Oxfordshire, OX10 7DX
- Role Resigned
- Director
- Date of birth
- June 1966
- Appointed on
- 1 April 2003
- Resigned on
- 15 June 2011
- Nationality
- British
- Country of residence
- England
- Occupation
- Company Director
DARBYSHIRE, Peter Michael Arvor
- Correspondence address
- Meadowwells Farm House, Ladybank, Cupar, Fife, KY15 7UY
- Role Resigned
- Director
- Date of birth
- October 1950
- Appointed on
- 11 January 1993
- Resigned on
- 31 March 1995
- Nationality
- British
- Occupation
- Managing Director
DEWEY, Timothy William
- Correspondence address
- Trade Winds, The Drive, Thaxted, Dunmow, Essex, England, CM6 2QY
- Role Resigned
- Director
- Date of birth
- September 1958
- Appointed on
- 15 July 2011
- Resigned on
- 5 September 2014
- Nationality
- British,American
- Country of residence
- United Kingdom
- Occupation
- Marketing/Commercial Director
EDDLESTONE, Philip Vaughan
- Correspondence address
- Gilscroft, 3 Broadfield, Bishops Stortford, Hertfordshire, CM23 2JA
- Role Resigned
- Director
- Date of birth
- May 1945
- Appointed on
- 1 January 1999
- Resigned on
- 7 July 2000
- Nationality
- British
- Occupation
- Company Director
EVANS, David John
- Correspondence address
- Pennyfield Hacketts Lane, Pyrford, Woking, Surrey, GU22 8PJ
- Role Resigned
- Director
- Date of birth
- August 1939
- Appointed on
- 30 October 1992
- Resigned on
- 2 August 1996
- Nationality
- British
- Occupation
- Entrepreneur
GILLIES, Kenneth Crichton
- Correspondence address
- 58 Clermiston Road, Edinburgh, Midlothian, EH12 6XB
- Role Resigned
- Director
- Date of birth
- September 1938
- Appointed on
- 2 January 1991
- Resigned on
- 31 December 1993
- Nationality
- British
- Occupation
- Finance Director
GRAHAM, Ian Robb
- Correspondence address
- Mallard House, Shieldness, Aberlady, East Lothian, EH32 0PZ
- Role Resigned
- Director
- Date of birth
- June 1956
- Appointed on
- 17 November 1997
- Resigned on
- 5 September 2014
- Nationality
- British
- Country of residence
- Scotland
- Occupation
- Finance Director
HALL, Stuart
- Correspondence address
- Newlyn Huntly Road, Aboyne, Aberdeenshire, AB34 5HE
- Role Resigned
- Director
- Date of birth
- August 1949
- Appointed on
- 7 January 1991
- Resigned on
- 31 May 1992
- Nationality
- British
- Occupation
- Managing Director
HUNTER, William Milne Nowatt
- Correspondence address
- 95 Craiglea Drive, Edinburgh, Midlothian, EH10 5PQ
- Role Resigned
- Director
- Appointed before
- 17 August 1989
- Resigned on
- 12 April 1991
- Nationality
- British
- Occupation
- Manager
JEFFRAY, James Stuart Allan
- Correspondence address
- The Bield, Gifford, East Lothian, EH41 4QL
- Role Resigned
- Director
- Date of birth
- April 1947
- Appointed on
- 6 October 1996
- Resigned on
- 29 June 2005
- Nationality
- British
- Occupation
- Company Director
KEENE, Charles John
- Correspondence address
- Hartwood House, West Calder, West Lothian, EH55 8LE
- Role Resigned
- Director
- Date of birth
- March 1953
- Appointed on
- 24 February 1997
- Resigned on
- 13 October 1997
- Nationality
- British
- Occupation
- Finance Director
KENNEDY, Michael James
- Correspondence address
- 1 Earldom Road, Putney, London, Uk, SW15 1AF
- Role Resigned
- Director
- Date of birth
- August 1969
- Appointed on
- 14 July 2008
- Resigned on
- 5 September 2014
- Nationality
- Irish
- Country of residence
- England
- Occupation
- Regional Director
LAMONT, Michael
- Correspondence address
- Customer Service Centre, Phoenix Crescent, Strathclyde Business Park, Bellshill, Lanarkshire, Scotland, ML4 3AN
- Role Resigned
- Director
- Date of birth
- October 1960
- Appointed on
- 5 September 2014
- Resigned on
- 1 September 2019
- Nationality
- British
- Country of residence
- Scotland
- Occupation
- Director
MACKENZIE, Derek Farquharson
- Correspondence address
- Pantiles Gosford Road, Longniddry, East Lothian, EH32 0LF
- Role Resigned
- Director
- Date of birth
- October 1928
- Appointed on
- 2 January 1991
- Resigned on
- 19 October 1993
- Nationality
- British
- Occupation
- Technical Director
MACKINNON, Duncan
- Correspondence address
- Larchgrove, Bridge Road, Balerno, Edinburgh, EH14 7BD
- Role Resigned
- Director
- Date of birth
- June 1963
- Appointed before
- 17 August 1989
- Resigned on
- 2 March 2005
- Nationality
- British
- Country of residence
- Scotland
- Occupation
- Director
MACKINNON, Malcolm
- Correspondence address
- Cotswold, 46 Barnton Avenue, Edinburgh, Midlothian, EH4 6JL
- Role Resigned
- Director
- Date of birth
- November 1958
- Appointed before
- 17 August 1989
- Resigned on
- 2 March 2005
- Nationality
- British
- Occupation
- Director
MACKINNON, Mary Tait Grossick
- Correspondence address
- Gogar Mount House, Corstorphine, Edinburgh, EH12 9BL
- Role Resigned
- Director
- Date of birth
- January 1929
- Appointed on
- 2 September 1991
- Resigned on
- 1 July 1997
- Nationality
- British
- Occupation
- Director
MACKINNON, Mary Tait Grossick
- Correspondence address
- Gogar Mount House, Corstorphine, Edinburgh, EH12 9BL
- Role Resigned
- Director
- Date of birth
- January 1929
- Appointed before
- 17 August 1989
- Resigned on
- 2 January 1991
- Nationality
- British
- Occupation
- Director
MACKINNON, Norman John Mackintosh
- Correspondence address
- Gogar Mount House, Corstorphine, Edinburgh, EH12 9BL
- Role Resigned
- Director
- Appointed before
- 17 August 1989
- Resigned on
- 19 November 1990
- Nationality
- British
- Occupation
- Liqueur Manufacturer
NAYLOR, Claud Ronald Maceachern
- Correspondence address
- Pike Pool, Stirling Road, Kirkliston, West Lothian, EH29 9AB
- Role Resigned
- Director
- Date of birth
- July 1934
- Appointed on
- 2 January 1991
- Resigned on
- 31 March 1993
- Nationality
- British
- Occupation
- Commercial Director
O'NEILL, Brendan Richard
- Correspondence address
- Springburn Bond, Carlisle Street, Glasgow, Scotland, G21 1EQ
- Role Resigned
- Director
- Date of birth
- December 1948
- Appointed on
- 6 April 2011
- Resigned on
- 5 September 2014
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Company Director
PARNELL, Philip John
- Correspondence address
- The Old Bell House, The Common, Penn, Buckinghamshire, HP10 8LQ
- Role Resigned
- Director
- Date of birth
- May 1952
- Appointed on
- 17 December 2004
- Resigned on
- 16 June 2010
- Nationality
- British
- Country of residence
- England
- Occupation
- Chief Executive
PETERSON, John
- Correspondence address
- 3 Sydenham Road, Glasgow, Lanarkshire, G12 9NT
- Role Resigned
- Director
- Date of birth
- September 1949
- Appointed on
- 11 April 1991
- Resigned on
- 19 November 1991
- Nationality
- British
- Occupation
- Industrial Chemist
RENNIE, Miranda Beatrice
- Correspondence address
- 1a, Shirlock Road, Hampstead, London, NW3 2HR
- Role Resigned
- Director
- Date of birth
- December 1975
- Appointed on
- 1 January 2009
- Resigned on
- 10 March 2014
- Nationality
- British
- Country of residence
- England
- Occupation
- Marketing Director
ROSS, Charles Iain Mclean
- Correspondence address
- Pine Lodge, Ettrickbridge, Selkirk, TD7 5HW
- Role Resigned
- Director
- Date of birth
- October 1951
- Appointed on
- 26 January 1993
- Resigned on
- 21 February 1997
- Nationality
- British
- Occupation
- Group Finance Director
SANDERSON, Kenneth Graham
- Correspondence address
- 16 Barnton Avenue, Edinburgh, Midlothian, EH4 6AL
- Role Resigned
- Director
- Date of birth
- January 1949
- Appointed on
- 2 January 1991
- Resigned on
- 26 March 1993
- Nationality
- British
- Occupation
- Sales+Export Managing Director
SHAKESHAFT, Peter James Bailey
- Correspondence address
- 54 Gamekeepers Road, Barnton, Edinburgh, EH4 6LS
- Role Resigned
- Director
- Date of birth
- October 1947
- Appointed on
- 1 May 1990
- Resigned on
- 31 January 1992
- Nationality
- British
- Occupation
- Finance & Development Director