CHIVAS 2000

Company number SC019258

31 officers / 29 resignations

FELLS, Edward

• Correspondence address: Kilmalid, Stirling Road, Dumbarton, Scotland, G82 2SS
• Role (Active): Director
• Date of birth: June 1968
• Appointed on: 1 October 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Finance Officer

MCKECHNIE, Stuart Andrew Ferrie

• Correspondence address: Kilmalid, Stirling Road, Dumbarton, Scotland, G82 2SS
• Role (Active): Director
• Date of birth: September 1969
• Appointed on: 11 December 2019
• Nationality: British
• Country of residence: Scotland
• Occupation: Chartered Accountant

EGAN, Jane

• Correspondence address: 11 Mccrorie Place, Kilbarchan, Renfrewshire, PA10 2BF
• Role (Resigned): Secretary
• Appointed on: 18 April 2006
• Resigned on: 14 February 2011
• Nationality: British

JACKSON, Ian David

• Correspondence address: 40 Bruce Road, Bishopton, Scotland, PA7 5EY
• Role (Resigned): Secretary
• Appointed before: 7 August 1989
• Resigned on: 24 November 1994
• Nationality: British

MACNAB, Stuart

• Correspondence address: 6 Station Rise, Lochwinnoch, Renfrewshire, PA12 4NA
• Role (Resigned): Secretary
• Appointed on: 29 February 2008
• Resigned on: 14 February 2011
• Nationality: British

MACNAB, Stuart

• Correspondence address: 6 Station Rise, Lochwinnoch, Renfrewshire, PA12 4NA
• Role (Resigned): Secretary
• Appointed on: 23 July 2001
• Resigned on: 18 April 2006
• Nationality: British

MALCOLM, Joanne Elizabeth

• Correspondence address: 9 Admiralty Gardens, Old Kilpatrick, Glasgow, G60 5HU
• Role (Resigned): Secretary
• Appointed on: 24 November 1994
• Resigned on: 23 July 2001
• Nationality: British

ASHWELL, Kneale Holland

• Correspondence address: 6 Clarence Crescent, Windsor, Berkshire, SL4 5DT
• Role (Resigned): Director
• Date of birth: December 1941
• Appointed on: 27 January 1998
• Resigned on: 30 June 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

ASHWORTH, John Brian

• Correspondence address: Woodside Upper Colquhoun Street, Helensburgh, Strathclyde, Scotland
• Role (Resigned): Director
• Date of birth: September 1936
• Appointed before: 7 August 1989
• Resigned on: 31 August 1996
• Nationality: British
• Occupation: Director

BALL, Peter Frank, Mr

• Correspondence address: Flat 7 Lavinia Court, 17 Oaklands Road, Bromley, London, BR1 3SJ
• Role (Resigned): Director
• Date of birth: November 1932
• Appointed before: 7 August 1989
• Resigned on: 29 February 1992
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BASCETTA, Emanuele

• Correspondence address: Abbanoy House, 52 Kibbleston Road, Kilbarchan, Renfrewshire, PA10 2PW
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed on: 1 December 1999
• Resigned on: 8 February 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

BAYVEL, Alfred Forsyth

• Correspondence address: Templetonburn House, Crookedholm, Kilmarnock, KA3 6HP
• Role (Resigned): Director
• Date of birth: November 1946
• Appointed before: 7 August 1989
• Resigned on: 31 December 2000
• Nationality: British
• Occupation: Director

BRONFMAN, Edgar Miles

• Correspondence address: 375 Park Avenue, New York, Usa, 10152
• Role (Resigned): Director
• Date of birth: June 1929
• Appointed before: 7 August 1989
• Resigned on: 12 October 2000
• Nationality: American
• Occupation: Director

CONSTANDIS, Constantine

• Correspondence address: 18 Holst Mansions, 96 Wyatt Drive, London, SW13 8AJ
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 27 October 1998
• Resigned on: 1 December 1999
• Nationality: Canadian
• Occupation: Vp Finance

EASSON, John Eric

• Correspondence address: 29 Alston Gardens, Bearsden, Glasgow, G61 4RZ
• Role (Resigned): Director
• Date of birth: November 1944
• Appointed before: 7 August 1989
• Resigned on: 31 July 1999
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

ESPEY, James Stuart

• Correspondence address: 17 Somerset Road, Wimbledon, London, SW19 5JZ
• Role (Resigned): Director
• Date of birth: May 1943
• Appointed on: 30 April 1993
• Resigned on: 27 January 1998
• Nationality: British
• Country of residence: England
• Occupation: Director

FETTER, Herve Denis Michel

• Correspondence address: 6 Spear Mews, London, SW5 9NA
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 1 October 2008
• Resigned on: 31 August 2017
• Nationality: French
• Country of residence: England
• Occupation: Finance Director

GOWARD, Robert James

• Correspondence address: 6 Court Hill, South Croydon, Surrey, CR2 9NA
• Role (Resigned): Director
• Date of birth: September 1950
• Appointed on: 30 April 1993
• Resigned on: 24 May 1999
• Nationality: British
• Occupation: Director

JETHA, Aziz

• Correspondence address: 10 Grove Road, Pinner, Middlesex, HA5 5HW
• Role (Resigned): Director
• Date of birth: August 1951
• Appointed on: 1 December 2003
• Resigned on: 27 April 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

JONES, Malcolm Daniel

• Correspondence address: St. Kilda, Shandon, Helensburgh, Dunbartonshire, G84 8NW
• Role (Resigned): Director
• Date of birth: December 1941
• Appointed before: 7 August 1989
• Resigned on: 31 December 1992
• Nationality: British

MACNAB, Stuart

• Correspondence address: Kilmalid, Stirling Road, Dumbarton, Scotland, G82 2SS
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 1 October 2008
• Resigned on: 31 March 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

MALCOLM, Joanne Elizabeth

• Correspondence address: 9 Admiralty Gardens, Old Kilpatrick, Glasgow, G60 5HU
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 1 December 1999
• Resigned on: 23 July 2001
• Nationality: British
• Occupation: Group Company Secretary

MCWATTERS, Alan William

• Correspondence address: 8 Libo Avenue, Uplawmoor, Glasgow, G78 4AL
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed on: 30 April 1993
• Resigned on: 7 April 2000
• Nationality: British
• Occupation: Finance Director

NECTOUX, Georges

• Correspondence address: Flat C, 23 Lennox Gardens, London, SW1X 0DE
• Role (Resigned): Director
• Date of birth: February 1943
• Appointed on: 16 January 2002
• Resigned on: 31 December 2003
• Nationality: French
• Occupation: Director

PALADINO, Daniel Ralph

• Correspondence address: 454 West 20th Street, New York, Ny, Usa, 10011
• Role (Resigned): Director
• Date of birth: June 1943
• Appointed before: 7 August 1989
• Resigned on: 12 October 2000
• Nationality: American
• Occupation: Director

SCHOFIELD, Anthony

• Correspondence address: Lomond House, 9 Zetland Place, Edinburgh, EH5 3HU
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 23 July 2001
• Resigned on: 30 September 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

SHECTER, Jay Eric

• Correspondence address: 43 St Georges Court, Gloucester Road, London, SW7 4RA
• Role (Resigned): Director
• Date of birth: October 1943
• Appointed on: 30 April 1993
• Resigned on: 27 October 1998
• Nationality: Canadian
• Occupation: Finance Director

STRAKER, Ivan Charles

• Correspondence address: 33 Cluny Drive, Edinburgh, Midlothian, EH10 6DT
• Role (Resigned): Director
• Date of birth: June 1928
• Appointed before: 7 August 1989
• Resigned on: 30 June 1993
• Nationality: British
• Occupation: Director

TREGONING, William Ronald

• Correspondence address: Greyways Beech Avenue, Effingham, Leatherhead, Surrey, KT24 5PJ
• Role (Resigned): Director
• Date of birth: April 1937
• Appointed before: 7 August 1989
• Resigned on: 31 August 1991
• Nationality: British
• Occupation: Director

TURPIN, Vincent

• Correspondence address: Kilmalid, Stirling Road, Dumbarton, Scotland, G82 2SS
• Role (Resigned): Director
• Date of birth: April 1978
• Appointed on: 1 September 2017
• Resigned on: 30 September 2020
• Nationality: French
• Country of residence: England
• Occupation: Chief Financial Officer

WARK, James Binning

• Correspondence address: 39 The Paddock, Perceton, Irvine, Ayrshire, Scotland, KA11 2AZ
• Role (Resigned): Director
• Date of birth: April 1929
• Appointed before: 7 August 1989
• Resigned on: 30 April 1993
• Nationality: British
• Occupation: Director