THE GLENMORANGIE COMPANY LIMITED

Company number SC026752

41 officers / 37 resignations

BERNADOU, Marie

• Correspondence address: The Cube, 45 Leith Street, Edinburgh, EH1 3AT
• Role (Active): Director
• Date of birth: April 1974
• Appointed on: 1 July 2022
• Nationality: French
• Country of residence: France
• Occupation: Director

MACRAE, Caspar Alexander

• Correspondence address: The Cube, 45 Leith Street, Edinburgh, EH1 3AT
• Role (Active): Director
• Date of birth: May 1973
• Appointed on: 3 July 2023
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

NELSON, Peter Jonathon, Dr

• Correspondence address: The Cube, 45 Leith Street, Edinburgh, Scotland, EH1 3AT
• Role (Active): Director
• Date of birth: October 1959
• Appointed on: 16 January 2001
• Nationality: British
• Country of residence: Scotland
• Occupation: Operations Director

TAHLIN, Jonas

• Correspondence address: The Cube, 45 Leith Street, Edinburgh, EH1 3AT
• Role (Active): Director
• Date of birth: December 1974
• Appointed on: 1 October 2022
• Nationality: Swedish
• Country of residence: France
• Occupation: Director

CULLEN, Peter Beszant

• Correspondence address: 41 Cammo Grove, Edinburgh, Midlothian, EH4 8HD
• Role (Resigned): Secretary
• Appointed before: 14 July 1989
• Resigned on: 30 August 1996
• Nationality: British

FLEMING, Martha Jayne

• Correspondence address: The Cube, 45 Leith Street, Edinburgh, Scotland, EH1 3AT
• Role (Resigned): Secretary
• Appointed on: 1 June 2005
• Resigned on: 30 April 2017
• Nationality: British

MACDONALD, Alison Erica

• Correspondence address: 7 Scotland Street Lane West, Edinburgh, EH3 6PT
• Role (Resigned): Secretary
• Appointed on: 30 August 1996
• Resigned on: 31 May 2005
• Nationality: British

BOULAN, Jean-Marc Rene

• Correspondence address: The Cube, 45 Leith Street, Edinburgh, EH1 3AT
• Role (Resigned): Director
• Date of birth: October 1972
• Appointed on: 15 August 2018
• Resigned on: 1 July 2022
• Nationality: French
• Country of residence: Scotland
• Occupation: Director

BUCHANAN, Eric David

• Correspondence address: 1 Succoth Place, Edinburgh, EH12 6BJ
• Role (Resigned): Director
• Date of birth: July 1933
• Appointed before: 14 July 1989
• Resigned on: 16 May 2000
• Nationality: British
• Occupation: Writer To The Signet

BURNET, Anthony John

• Correspondence address: Broomfield House, Garvald, Haddington, East Lothian, EH41 4LN
• Role (Resigned): Director
• Date of birth: March 1946
• Appointed before: 14 July 1989
• Resigned on: 1 December 1994
• Nationality: British
• Occupation: Director

BURNETT-STUART, Joseph

• Correspondence address: Ardmeallie House, Huntly, Aberdeenshire, AB54 5RS
• Role (Resigned): Director
• Date of birth: April 1930
• Appointed before: 14 July 1989
• Resigned on: 26 June 1995
• Nationality: British
• Occupation: Merchant Banker

CAMPBELL, Colin Archibald Alexander Forbes

• Correspondence address: C/O Moet Hennessy, 22 Avenue Montaigne, 75008 Paris, France, FOREIGN
• Role (Resigned): Director
• Date of birth: November 1942
• Appointed on: 14 March 2005
• Resigned on: 23 April 2008
• Nationality: British
• Occupation: Company Director

CHEEK, Michael Verdon

• Correspondence address: 1022 Barcamil Way, Naples, Florida, Usa, 34110
• Role (Resigned): Director
• Date of birth: November 1944
• Appointed on: 5 June 2000
• Resigned on: 18 January 2005
• Nationality: American
• Occupation: Non Executive Director

CULLEN, Peter Beszant

• Correspondence address: Larchfield 32 Barnton Avenue West, Edinburgh, EH4 6DE
• Role (Resigned): Director
• Date of birth: August 1937
• Appointed before: 14 July 1989
• Resigned on: 30 June 2000
• Nationality: British
• Occupation: Company Secretary

DARBYSHIRE, Peter Michael Arvor

• Correspondence address: Meadowwells Farm House, Ladybank, Cupar, Fife, KY15 7UY
• Role (Resigned): Director
• Date of birth: October 1950
• Appointed on: 19 April 1995
• Resigned on: 7 April 1999
• Nationality: British
• Occupation: Managing Director

EDELMAN, Keith Graeme

• Correspondence address: "Laurimar" 7 Linksway, Northwood, Middlesex, HA6 2XA
• Role (Resigned): Director
• Date of birth: July 1950
• Appointed on: 16 May 2002
• Resigned on: 18 January 2005
• Nationality: British
• Country of residence: England
• Occupation: Non Executive Director

ERLANGER, Simon David

• Correspondence address: 87 Colinton Road, Edinburgh, Midlothian, EH10 5DF
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 1 April 1996
• Resigned on: 31 January 2008
• Nationality: British
• Country of residence: Scotland
• Occupation: Sales & Marketing Director

FLEMING, Martha Jayne

• Correspondence address: The Cube, 45 Leith Street, Edinburgh, Scotland, EH1 3AT
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 14 August 2009
• Resigned on: 30 April 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

FYFE, James Hood

• Correspondence address: 58 Broomfield Avenue, Newton Mearns, Glasgow, Lanarkshire, G77 5JP
• Role (Resigned): Director
• Date of birth: April 1941
• Appointed before: 14 July 1989
• Resigned on: 18 October 1996
• Nationality: British
• Occupation: Financial Director

GALLOT, Jean-Marc Francois Nicolas

• Correspondence address: The Cube, 45 Leith Street, Edinburgh, Scotland, EH1 3AT
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 1 March 2014
• Resigned on: 1 September 2014
• Nationality: French
• Country of residence: France
• Occupation: Director

HAMILTON, Iain Lindsay

• Correspondence address: 10 Ayr Road, Lower Whitecraigs, Glasgow, G46 6RX
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed on: 6 January 1997
• Resigned on: 14 August 2009
• Nationality: British
• Country of residence: Scotland
• Occupation: Finance Director

HASAN, Nauman Saleem

• Correspondence address: Moet Hennessy Services Uk, 12 - 18, Grosvenor Gardens, London, England, SW1W 0DH
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 1 September 2016
• Resigned on: 1 October 2022
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HENNESSY, Gilles Marie Kilian

• Correspondence address: 7 Bis Rue Lalo, Paris, France 75116, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1949
• Appointed on: 14 March 2005
• Resigned on: 28 February 2014
• Nationality: France
• Country of residence: France
• Occupation: Executive Vice President Moet

HOELLINGER, Marc

• Correspondence address: The Cube, 45 Leith Street, Edinburgh, Scotland, EH1 3AT
• Role (Resigned): Director
• Date of birth: October 1969
• Appointed on: 31 January 2014
• Resigned on: 15 August 2018
• Nationality: French
• Country of residence: Scotland
• Occupation: Chief Executive Officer

HOUEL, Patrick Gaston

• Correspondence address: 10 Avenue Frederic Le Play, Paris, 75007, France, FOREIGN
• Role (Resigned): Director
• Date of birth: July 1942
• Appointed on: 14 March 2005
• Resigned on: 13 May 2008
• Nationality: French
• Country of residence: France
• Occupation: Advisor To The Chairman Of Lvm

JENSEN, Peter Sinclair

• Correspondence address: 60 Kew Green, Kew, Richmond Upon Thames, Surrey, TW9 3AP
• Role (Resigned): Director
• Date of birth: November 1950
• Appointed on: 27 June 2003
• Resigned on: 18 January 2005
• Nationality: British
• Country of residence: England
• Occupation: Company Director

KNOX, Lesley Mary Samuel

• Correspondence address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
• Role (Resigned): Director
• Date of birth: September 1953
• Appointed on: 1 April 1999
• Resigned on: 26 September 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Non Executive Director

MACDONALD, David William Alexander

• Correspondence address: 66 Barnton Park View, Edinburgh, Midlothian, EH4 6HJ
• Role (Resigned): Director
• Date of birth: May 1934
• Appointed before: 14 July 1989
• Resigned on: 25 June 1999
• Nationality: British
• Occupation: Director

MADDRELL, Geoffrey Keggen

• Correspondence address: 28 Sussex Street, London, SW1V 4RL
• Role (Resigned): Director
• Date of birth: July 1936
• Appointed on: 13 January 1994
• Resigned on: 30 October 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Non Executive Director

MCKERROW, Neil Alexander Herdman

• Correspondence address: Guldrey Lodge Malim Lodge, Station Road, Sedbergh, Cumbria, LA10 5RY
• Role (Resigned): Director
• Date of birth: May 1945
• Appointed before: 14 July 1989
• Resigned on: 29 June 1994
• Nationality: British
• Occupation: Managing Director

MORADPOUR, Thomas Jean

• Correspondence address: The Cube, 45 Leith Street, Edinburgh, EH1 3AT
• Role (Resigned): Director
• Date of birth: February 1973
• Appointed on: 15 August 2018
• Resigned on: 3 July 2023
• Nationality: French
• Country of residence: Scotland
• Occupation: Director

NAVARRE, Christophe Vincent

• Correspondence address: 5 Boulevard Richard Wallace, 92000 Neuilly Sur Seine, France
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 14 March 2005
• Resigned on: 30 September 2014
• Nationality: Belgium
• Country of residence: France
• Occupation: Chief Executive Officer Of Moe

NEEP, Paul Anthony

• Correspondence address: The Cube, 45 Leith Street, Edinburgh, Scotland, EH1 3AT
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 10 February 1997
• Resigned on: 12 May 2015
• Nationality: British
• Country of residence: Scotland
• Occupation: Non-Executive Chairman

PENOT, Guillaume Marie Maurice

• Correspondence address: The Cube, 45 Leith Street, Edinburgh, Scotland, EH1 3AT
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 23 April 2008
• Resigned on: 15 July 2014
• Nationality: French
• Country of residence: France
• Occupation: Director Of Strategy & Development

PIETRINI, Hugues Michel

• Correspondence address: The Cube, 45 Leith Street, Edinburgh, EH1 3AT
• Role (Resigned): Director
• Date of birth: April 1969
• Appointed on: 1 September 2014
• Resigned on: 2 February 2017
• Nationality: French
• Country of residence: England
• Occupation: Non Executive Director

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