PORT CHARLOTTE LIMITED

Company number SC046894

24 officers / 20 resignations

COUGHLIN, Simon Patrick

• Correspondence address: Brookfield House, Portnahaven, Isle Of Islay, Argyll, PA47 7SG
• Role: Secretary
• Appointed on: 20 December 2000
• Nationality: British
• Occupation: Company Director

COUGHLIN, Simon Patrick

• Correspondence address: Brookfield House, Portnahaven, Isle Of Islay, Argyll, PA47 7SG
• Role: Director
• Date of birth: December 1961
• Appointed on: 20 December 2000
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

MARCHAND, Patrick Jean Luc Alban

• Correspondence address: Remy Cointreau, 21 Boulevard Haussmann, 75009, Paris, France
• Role: Director
• Date of birth: March 1961
• Appointed on: 1 December 2019
• Nationality: French
• Country of residence: France
• Occupation: Director

TAYLOR, Douglas Adamson

• Correspondence address: The Bruichladdich Distillery, Bruichladdich, Isle Of Islay, Argylle And Bute, Scotland, PA49 7UN
• Role: Director
• Date of birth: June 1976
• Appointed on: 11 June 2018
• Nationality: British
• Country of residence: Scotland
• Occupation: Chief Executive Officer

CAMPBELL, Hew

• Correspondence address: Bankhead Farm, By Dunlop, Kilmarnock, Strathclyde, KA3 4BT
• Role (Resigned): Secretary
• Appointed on: 2 May 1991
• Resigned on: 17 April 1991
• Nationality: British

CAMPBELL, Hew

• Correspondence address: 44 Castleknowe Gardens, Kirkton Park, Carluke, Scotland, ML8 5UX
• Role (Resigned): Secretary
• Appointed before: 30 April 1993
• Resigned on: 31 August 1994
• Nationality: British

HANLON, James Francis

• Correspondence address: 10 Pollock Road, Bearsden, Glasgow, Dunbartonshire, G61 2NJ
• Role (Resigned): Secretary
• Appointed on: 31 August 1994
• Resigned on: 20 December 2000
• Nationality: British

KINNAIRD, Kenneth

• Correspondence address: 21 9 Salamander Place, Leith, Edinburgh, EH6 7JL
• Role (Resigned): Secretary
• Appointed before: 17 April 1991
• Resigned on: 2 May 1991
• Nationality: British

KINNAIRD, Kenneth

• Correspondence address: 21 9 Salamander Place, Leith, Edinburgh, EH6 7JL
• Role (Resigned): Secretary
• Appointed before: 10 May 1989
• Resigned on: 2 May 1991
• Nationality: British

ADAMS, John Peter Anthony

• Correspondence address: Wyck House, Woods Green, Wadhurst, East Sussex, TN5 6QS
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 15 September 2009
• Resigned on: 31 August 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

CHAPOULAUD-FLOQUET, Valerie Marie Anne, Madame

• Correspondence address: Remy Contreau, 21 Bld Haussmann, Paris, 75009, France
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 11 June 2018
• Resigned on: 30 November 2019
• Nationality: French
• Country of residence: France
• Occupation: Chief Executive Officer

FINDELL, Kenneth John

• Correspondence address: 20 Kilmardinny Grove, Bearsden, Glasgow, Lanarkshire, G61 3NY
• Role (Resigned): Director
• Date of birth: December 1929
• Appointed before: 17 April 1990
• Resigned on: 17 April 1991
• Nationality: British
• Occupation: Company Director

FINDELL, Kenneth John

• Correspondence address: 20 Kilmardinny Grove, Bearsden, Glasgow, Lanarkshire, G61 3NY
• Role (Resigned): Director
• Date of birth: December 1929
• Appointed before: 10 May 1989
• Resigned on: 19 June 1990
• Nationality: British
• Occupation: Company Director

GREIG, Christopher George, Dr

• Correspondence address: North Mains Farm, Ormiston, East Lothian, EH35 5NG
• Role (Resigned): Director
• Date of birth: September 1934
• Appointed before: 10 May 1989
• Resigned on: 31 January 1994
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

HANLON, James Francis

• Correspondence address: 10 Pollock Road, Bearsden, Glasgow, Dunbartonshire, G61 2NJ
• Role (Resigned): Director
• Date of birth: June 1949
• Appointed on: 24 November 1995
• Resigned on: 20 December 2000
• Nationality: British
• Country of residence: Scotland
• Occupation: Cs

HERIARD DUBREUIL, Francois Pierre Marie

• Correspondence address: Remy Cointreau Sa, 21, Bld Haussmann, 75009 Paris, France
• Role (Resigned): Director
• Date of birth: May 1948
• Appointed on: 24 January 2014
• Resigned on: 11 June 2018
• Nationality: French
• Country of residence: France
• Occupation: None

HITCHCOCK, Kenneth Walter

• Correspondence address: The Grange Porterfield Road, Kilmacolm, Renfrewshire, PA13 4PD
• Role (Resigned): Director
• Date of birth: March 1942
• Appointed on: 10 July 1995
• Resigned on: 24 June 1999
• Nationality: Australian
• Occupation: Director

LUNN, George Michael

• Correspondence address: Fairmount, 17 Ledcameroch Road, Bearsden Glasgow, Dunbartonshire, G61 4AB
• Role (Resigned): Director
• Date of birth: July 1942
• Appointed on: 31 January 1994
• Resigned on: 26 June 1995
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MEGSON, Brian John

• Correspondence address: Darnley 96 Old Greenock Road, Bishopton, Renfrewshire, PA7 5BB
• Role (Resigned): Director
• Date of birth: March 1954
• Appointed on: 24 November 1995
• Resigned on: 20 December 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

PFLANZ, Frederic Jean-Pierre Elmar

• Correspondence address: The Bruichladdich Distillery, Isle Of Islay, Argyll, Scotland, PA49 7UN
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 31 August 2012
• Resigned on: 24 January 2014
• Nationality: French
• Country of residence: France
• Occupation: Director

REYNIER, Mark Bartholomew

• Correspondence address: Wester Ellister, Port Charlotte, Isle Of Islay, Argyll, PA48 7UE
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 20 December 2000
• Resigned on: 31 August 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Wine & Spirit Merchant

RIDDELL, Eric Adam

• Correspondence address: 3 Forrestfield Crescent, Newton Mearns, Glasgow, Lanarkshire, G77 6DZ
• Role (Resigned): Director
• Date of birth: April 1936
• Appointed on: 31 January 1994
• Resigned on: 29 February 1996
• Nationality: British
• Occupation: Chartered Accountant

WRIGHT, Gordon Henry

• Correspondence address: 21 Ninian Avenue, Houston, Renfrewshire, PA6 7JF
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 20 December 2000
• Resigned on: 22 October 2003
• Nationality: British
• Occupation: Sales Director

THE INVERGORDON DISTILLERS LIMITED

• Correspondence address: 9-21 Salamander Place, Leith, Edinburgh, Midlothian, EH6 7JL
• Role (Resigned): Director
• Appointed on: 19 June 1990
• Resigned on: 29 February 1996