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INVER HOUSE DISTILLERS LIMITED

Company number SC040036

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Officers: 32 officers / 26 resignations

HALL, Roger Gordon

Correspondence address
Moffat Distillery, Roughrigg Road, Airdrie, Lanarkshire, Scotland, ML6 8FU
Role Active
Secretary
Appointed on
3 November 2017

CHAIKRIANGKRAI, Sithichai

Correspondence address
Moffat Distillery, Roughrigg Road, Airdrie, Lanarkshire, Scotland, ML6 8FU
Role Active
Director
Date of birth
July 1954
Appointed on
29 March 2010
Nationality
Thai
Country of residence
Thailand
Occupation
Director

CHYE, Michael Hin Fah

Correspondence address
Moffat Distillery, Airdrie, Lanarkshire, ML6 8PL
Role Active
Director
Date of birth
May 1959
Appointed on
3 November 2017
Nationality
Singaporean
Country of residence
Singapore
Occupation
Director

LEASK, Malcolm Ewan

Correspondence address
Moffat Distillery, Roughrigg Road, Airdrie, Lanarkshire, Scotland, ML6 8FU
Role Active
Director
Date of birth
August 1967
Appointed on
15 December 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

SIRIVADHANABHAKDI, Thapana

Correspondence address
285 Surawongse Road, Bangrak, Bangkok 10500, Thailand, FOREIGN
Role Active
Director
Date of birth
January 1975
Appointed on
30 October 2001
Nationality
Thai
Country of residence
Thailand
Occupation
Chairman

THONGTHEPPAIROT, Prapakon

Correspondence address
Moffat Distillery, Roughrigg Road, Airdrie, Lanarkshire, Scotland, ML6 8FU
Role Active
Director
Date of birth
March 1971
Appointed on
25 April 2013
Nationality
Thai
Country of residence
Thailand
Occupation
Director

GRAHAM, Angus John Malise

Correspondence address
Ballewan, Blanefield, Glasgow, G63 9AJ
Role Resigned
Secretary
Appointed before
23 June 1989
Resigned on
30 October 2001
Nationality
British
Occupation
Company Director

STEVENSON, Alistair James Graham

Correspondence address
7 Duart Drive, Newton Mearns, Glasgow, G77 5DS
Role Resigned
Secretary
Appointed on
30 October 2001
Resigned on
28 September 2017
Nationality
British
Occupation
Managing Director

BIJANANDA, Atinant

Correspondence address
285 Surawongse Road, Bangrak, Bangrak 10500, Thailand, 10500
Role Resigned
Director
Date of birth
October 1972
Appointed on
30 October 2001
Resigned on
26 March 2010
Nationality
Thai
Occupation
Chairman

BORNHOFT, Jorgen

Correspondence address
Moffat Distillery, Moffat Distillery, Airdrie, Lanarkshire, Scotland, ML6 8FU
Role Resigned
Director
Date of birth
March 1942
Appointed on
29 March 2010
Resigned on
23 November 2023
Nationality
Danish
Country of residence
West Malaysia
Occupation
Director

BOYLE, Robert

Correspondence address
4 Saint Andrews Avenue, Bothwell, Glasgow, Lanarkshire, Scotland, G71 8DL
Role Resigned
Director
Date of birth
August 1944
Appointed before
23 June 1989
Resigned on
31 December 2002
Nationality
British
Occupation
Company Director

CHYE, Michael

Correspondence address
32 Mount Sinai Avenue, Singapore, 277173
Role Resigned
Director
Date of birth
May 1959
Appointed on
11 November 2003
Resigned on
31 December 2011
Nationality
Singaporean
Country of residence
Singapore
Occupation
Chief Financial Officer

CHYE, Michael

Correspondence address
32 Mount Sinai Avenue, Singapore, 277173
Role Resigned
Director
Date of birth
May 1959
Appointed on
30 October 2001
Resigned on
8 January 2003
Nationality
Singaporean
Country of residence
Singapore
Occupation
Chief Financial Officer

GRAHAM, Angus John Malise

Correspondence address
Ballewan, Blanefield, Glasgow, G63 9AJ
Role Resigned
Director
Date of birth
February 1937
Appointed before
23 June 1989
Resigned on
30 October 2001
Nationality
British
Occupation
Company Director

GRAHAM, Simon John Malise

Correspondence address
The Glebe House, Kippen, Stirling, FK8 3DY
Role Resigned
Director
Date of birth
January 1966
Appointed on
6 December 2000
Resigned on
10 December 2001
Nationality
British
Country of residence
Scotland
Occupation
Exp Sales Manager

JACKSON, Barrie Mason

Correspondence address
26 Coltbridge Terrace, Edinburgh, Midlothian, EH12 6AE
Role Resigned
Director
Date of birth
May 1955
Appointed on
28 February 2006
Resigned on
31 October 2009
Nationality
British
Country of residence
Scotland
Occupation
President

KICHODHAN, Matthew

Correspondence address
Moffat Distillery, Airdrie, Lanarkshire, ML6 8PL
Role Resigned
Director
Date of birth
July 1966
Appointed on
29 March 2010
Resigned on
17 February 2014
Nationality
Thai
Country of residence
Thailand
Occupation
Director

LEBRETON, Jean William Charles

Correspondence address
Moffat Distillery, Airdrie, Lanarkshire, ML6 8PL
Role Resigned
Director
Date of birth
May 1963
Appointed on
29 March 2010
Resigned on
3 November 2017
Nationality
French
Country of residence
Thailand
Occupation
Director

LEE, Tak Meng

Correspondence address
Block 1f Pine Grove, Singapore, 595001
Role Resigned
Director
Date of birth
August 1958
Appointed on
30 October 2001
Resigned on
8 January 2003
Nationality
Singaporean
Occupation
Chief Operating Officer

LEONARD, Martin John, Dr

Correspondence address
Moffat Distillery, Moffat Distillery, Airdrie, Lanarkshire, Scotland, ML6 8FU
Role Resigned
Director
Date of birth
October 1961
Appointed on
28 September 2017
Resigned on
15 December 2022
Nationality
British
Country of residence
Scotland
Occupation
Managing Director

OOI, Boon Aun

Correspondence address
Unit 42, 19/F, Block 1, 42a Stubbs Road, Villa Monte Rosa, Hong Kong
Role Resigned
Director
Date of birth
March 1958
Appointed on
30 October 2001
Resigned on
8 January 2003
Nationality
Singaporean
Occupation
Ceo/Vice Chairman

ROBISON, William Anderson

Correspondence address
Dinwoodie House, Hollybush, Ayr, Ayrshire, KA6 6EY
Role Resigned
Director
Date of birth
January 1938
Appointed before
23 June 1989
Resigned on
30 October 2001
Nationality
United Kingdom
Country of residence
Scotland
Occupation
Company Director

RYSSEN, Patrick

Correspondence address
1 Rue Verte, 62770 St Georges, France
Role Resigned
Director
Date of birth
July 1953
Appointed on
1 January 1995
Resigned on
14 December 2000
Nationality
French
Occupation
Director

SCOTT, James Patrick

Correspondence address
6 Rede Place, London, W2 4TU
Role Resigned
Director
Date of birth
August 1945
Appointed on
1 September 1993
Resigned on
31 March 1994
Nationality
British
Occupation
Director

SEEUMPORNROJ, Tee

Correspondence address
Moffat Distillery, Airdrie, Lanarkshire, ML6 8PL
Role Resigned
Director
Date of birth
September 1976
Appointed on
31 December 2011
Resigned on
28 February 2013
Nationality
Thai
Country of residence
Thailand
Occupation
Vice President - Finance, International

SIRIVADHANABHAKDI, Panote

Correspondence address
285 Surawongse Road, Bangrak, Bangkok 10500, Thailand, FOREIGN
Role Resigned
Director
Date of birth
October 1977
Appointed on
30 October 2001
Resigned on
26 March 2010
Nationality
Thai
Country of residence
Thailand
Occupation
Chairman

STACEY, Jacqueline Marion Callan

Correspondence address
95 Ayr Road, Newton Mearns, G77 6QR
Role Resigned
Director
Date of birth
September 1965
Appointed on
6 December 2000
Resigned on
10 December 2001
Nationality
British
Occupation
Marketing Manager

STEVENSON, Alistair James Graham

Correspondence address
7 Duart Drive, Newton Mearns, Glasgow, G77 5DS
Role Resigned
Director
Date of birth
August 1958
Appointed on
1 January 1995
Resigned on
28 September 2017
Nationality
British
Country of residence
Scotland
Occupation
Managing Director

TANTHA-OBHAS, Ueychai

Correspondence address
1877 Ramkamhaeng Road, Sukhumvit 71, Hua Mark, Bangapi, Bangkok, Thailand, 10240
Role Resigned
Director
Date of birth
May 1949
Appointed on
8 January 2003
Resigned on
26 March 2010
Nationality
Thai
Country of residence
Thailand
Occupation
Executive

THOMSON, Graeme Cathcart

Correspondence address
Drum Millig, 146 Sinclair Street, Helensburgh, G84 9AT
Role Resigned
Director
Date of birth
January 1954
Appointed before
23 June 1989
Resigned on
31 January 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Executive Chairman

VALAISATHIEN, Suvarn

Correspondence address
63 Soi Sukhumvit 8, Sukhumvit Road, Klongtoey Sub-District, Klongtoey District, Bangkok, Thailand, FOREIGN
Role Resigned
Director
Date of birth
July 1945
Appointed on
8 January 2003
Resigned on
28 February 2006
Nationality
Thai
Occupation
Attorney At Law

VISUTTIPORN, Pipat

Correspondence address
223/224 M.Seechaithong 3, Chang-Wattana Road, Pak-Gred, Nonthaburi, Thailand, 11120
Role Resigned
Director
Date of birth
March 1955
Appointed on
8 January 2003
Resigned on
28 February 2006
Nationality
British
Occupation
Banker