GLEN GRANT WHISKY COMPANY LIMITED

Company number SC028794

35 officers / 31 resignations

MARRACO, Veronica

• Correspondence address: 20 Avenue Notre Dame, Bon Voyage, Roquebrune Cap Martin, France, 06190
• Role: Secretary
• Appointed on: 28 February 2008
• Nationality: Spanish
• Occupation: Legal Counsel

JACKSON, Tim

• Correspondence address: Highbury House, Whim Road, Gullane, East Lothian, EH31 2BD
• Role: Director
• Date of birth: December 1941
• Appointed on: 15 March 2006
• Nationality: British
• Occupation: Director

MALCOLM, Dennis David Alexander

• Correspondence address: The Beeches, School Terrace, Rothes, Banffshire, AB38 7AB
• Role: Director
• Date of birth: January 1946
• Appointed on: 28 February 2008
• Nationality: British
• Country of residence: Scotland
• Occupation: Distillery General Manager

PERONI, Franco

• Correspondence address: Via Fiori Chiari 24, Milano, 20121, Italy, FOREIGN
• Role: Director
• Date of birth: October 1966
• Appointed on: 11 July 2007
• Nationality: Italian
• Occupation: Managing Director

CAMERON, Alistair Greig

• Correspondence address: 28 Cramond Road North, Edinburgh, Midlothian, Scotland, EH4 6JE
• Role (Resigned): Secretary
• Appointed before: 4 August 1989
• Resigned on: 31 December 1993
• Nationality: British

DI FEDE, Fabio

• Correspondence address: 31 Av Hector Otto, Monaco, Mc 98000, Monaco, FOREIGN
• Role (Resigned): Secretary
• Appointed on: 15 March 2006
• Resigned on: 28 February 2008
• Nationality: Italian
• Occupation: Business Development Manager

JACKSON, Ian David

• Correspondence address: 40 Bruce Road, Bishopton, Scotland, PA7 5EY
• Role (Resigned): Secretary
• Appointed on: 31 December 1993
• Resigned on: 31 December 1995
• Nationality: British

MACNAB, Stuart

• Correspondence address: 6 Station Rise, Lochwinnoch, Renfrewshire, PA12 4NA
• Role (Resigned): Secretary
• Appointed on: 23 July 2001
• Resigned on: 15 March 2006
• Nationality: British

MALCOLM, Joanne Elizabeth

• Correspondence address: 9 Admiralty Gardens, Old Kilpatrick, Glasgow, G60 5HU
• Role (Resigned): Secretary
• Appointed on: 31 December 1995
• 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 on: 20 May 1993
• Resigned on: 31 August 1996
• Nationality: British
• Occupation: Company Director

BASCETTA, Emanuele

• Correspondence address: Abbanoy House, 52 Kibbleston Road, Kilbarchan, Renfrewshire, PA10 2PW
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed on: 31 December 2000
• 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 on: 1 November 1997
• Resigned on: 31 December 2000
• Nationality: British
• Occupation: Company Director

BURROWS, Richard

• Correspondence address: Dunseverick, Coast Road, Portmarnock, County Dublin, Ireland, IRISH
• Role (Resigned): Director
• Date of birth: January 1946
• Appointed on: 21 December 2001
• Resigned on: 17 February 2006
• Nationality: Irish
• Occupation: Company Director

CAMBOURNAC, Gilles

• Correspondence address: 8 Cornwall Mews South, London, SW7 4RZ
• Role (Resigned): Director
• Date of birth: July 1947
• Appointed on: 21 December 2001
• Resigned on: 27 March 2002
• Nationality: French
• Occupation: Company Director

CAMERON, Alistair Greig

• Correspondence address: 28 Cramond Road North, Edinburgh, Midlothian, Scotland, EH4 6JE
• Role (Resigned): Director
• Date of birth: June 1933
• Appointed before: 4 August 1989
• Resigned on: 31 December 1993
• Nationality: British

CHASSEUIL, Georges Marcel

• Correspondence address: 49 Boulevard Georges Clemenceau, Courbevoie, F92400, France, F 92400
• Role (Resigned): Director
• Date of birth: March 1950
• Appointed on: 15 March 2006
• Resigned on: 9 January 2009
• Nationality: French
• Occupation: Managing Director

DI FEDE, Fabio

• Correspondence address: 31 Av Hector Otto, Monaco, Mc 98000, Monaco, FOREIGN
• Role (Resigned): Director
• Date of birth: October 1972
• Appointed on: 15 March 2006
• Resigned on: 28 February 2008
• Nationality: Italian
• Country of residence: Principality Of Monaco
• Occupation: Business Development Manager

EASSON, John Eric

• Correspondence address: 29 Alston Gardens, Bearsden, Glasgow, G61 4RZ
• Role (Resigned): Director
• Date of birth: November 1944
• Appointed on: 1 November 1997
• Resigned on: 31 July 1999
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

ESPEY, James Stuart

• Correspondence address: 17 Somerset Road, Wimbledon, London, SW19 5JZ
• Role (Resigned): Director
• Date of birth: May 1943
• Appointed on: 20 May 1993
• Resigned on: 27 January 1998
• Nationality: British
• Country of residence: England
• Occupation: Company Director

FROGGATT, Anthony Grant

• Correspondence address: 12 Downshire Hill, London, NW3 1NR
• Role (Resigned): Director
• Date of birth: June 1948
• Appointed on: 1 February 2001
• Resigned on: 21 December 2001
• Nationality: British / Australian
• Occupation: Company Director

GONZALEZ-GALLARZA MORALES, Rafael

• Correspondence address: Capitan Haya 35 8, 28020, Madrid, Spain, FOREIGN
• Role (Resigned): Director
• Date of birth: November 1934
• Appointed on: 21 December 2001
• Resigned on: 15 November 2004
• Nationality: Spanish
• Occupation: Company Director

GUNN, Angus Ross

• Correspondence address: 22 Cammo Road, Edinburgh, Midlothian, EH4 8ED
• Role (Resigned): Director
• Date of birth: February 1932
• Appointed before: 14 August 1993
• Resigned on: 28 February 1997
• Nationality: British
• Occupation: Company Director

GUNN, Angus Ross

• Correspondence address: 22 Cammo Road, Edinburgh, Midlothian, EH4 8ED
• Role (Resigned): Director
• Date of birth: February 1932
• Appointed before: 4 August 1989
• Resigned on: 27 March 1992
• Nationality: British
• Occupation: Company Director

JETHA, Aziz

• Correspondence address: 10 Grove Road, Pinner, Middlesex, HA5 5HW
• Role (Resigned): Director
• Date of birth: August 1951
• Appointed on: 27 March 2002
• Resigned on: 15 March 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

KRANTZ, Nicolas

• Correspondence address: Flat 1, 43 Redington Road, London, NW3 7RA
• Role (Resigned): Director
• Date of birth: October 1970
• Appointed on: 21 December 2001
• Resigned on: 27 March 2002
• Nationality: French
• Occupation: Company Director

MARRACO, Veronica

• Correspondence address: 20 Avenue Notre Dame, Bon Voyage, Roquebrune Cap Martin, France, 06190
• Role (Resigned): Director
• Date of birth: August 1971
• Appointed on: 28 February 2008
• Resigned on: 28 August 2009
• Nationality: Spanish
• Occupation: Legal Counsel

MCWATTERS, Alan William

• Correspondence address: 8 Libo Avenue, Uplawmoor, Glasgow, G78 4AL
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed on: 20 May 1993
• Resigned on: 7 April 2000
• Nationality: British
• Occupation: Company Director

NECTOUX, Georges

• Correspondence address: Flat C, 23 Lennox Gardens, London, SW1X 0DE
• Role (Resigned): Director
• Date of birth: February 1943
• Appointed on: 21 December 2001
• Resigned on: 31 December 2003
• Nationality: French
• Occupation: Company Director

PORTA, Christian

• Correspondence address: 4 Onslow Mews East, London, SW7 3AA
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 31 December 2003
• Resigned on: 15 March 2006
• Nationality: French
• Country of residence: England
• Occupation: Company Director

PRINGUET, Pierre

• Correspondence address: 15 Avenue Robert Schuman, Paris, France, 75007
• Role (Resigned): Director
• Date of birth: January 1950
• Appointed on: 27 March 2002
• Resigned on: 15 March 2006
• Nationality: French
• Country of residence: France
• Occupation: Director

RAIN, Bruno

• Correspondence address: Calle Pedro Romero No 8, 28043 Madrid, Spain, FOREIGN
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 21 December 2001
• Resigned on: 15 March 2006
• Nationality: French
• Occupation: Company Director

RICARD, Patrick

• Correspondence address: 17 Rue Cassette, 75006, Paris, France, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1945
• Appointed on: 27 March 2002
• Resigned on: 15 March 2006
• Nationality: French
• Occupation: Director

SCHOFIELD, Anthony

• Correspondence address: Lomond House, 9 Zetland Place, Edinburgh, EH5 3HU
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 7 April 2000
• Resigned on: 15 March 2006
• Nationality: British
• Country of residence: United Kingdom
• 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: 4 August 1989
• Resigned on: 30 June 1993
• Nationality: British
• Occupation: Director