WILLIAM GRANT & SONS INTERNATIONAL LIMITED

Company number SC085737

41 officers / 40 resignations

HENDERSON, Ewan John

• Correspondence address: The Glenfiddich Distillery, Dufftown, Banffshire, AB55 4DH
• Role (Active): Director
• Date of birth: August 1968
• Appointed on: 22 May 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

CAMPBELL, Colin Stephen

• Correspondence address: 9 Kethers Street, Motherwell, Lanarkshire, ML1 3HF
• Role (Resigned): Secretary
• Appointed before: 31 October 1989
• Resigned on: 28 October 1991
• Nationality: British

DENHOLM, James Allan

• Correspondence address: Greencroft 19 Colquhoun Drive, Bearsden, Glasgow, G61 4NQ
• Role (Resigned): Secretary
• Appointed on: 28 October 1991
• Resigned on: 27 September 1996
• Nationality: British
• Occupation: Director

TAIT, George Daniel

• Correspondence address: 14 Fitzroy Place, Glasgow, Lanarkshire, G3 7RW
• Role (Resigned): Secretary
• Appointed on: 27 September 1996
• Resigned on: 2 May 2008
• Nationality: British

ALBALADEJO, Patrick Gaetan Gilbert

• Correspondence address: 1 Bis Rue De Champtier, Rueil Malmaison, 92500, France
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 23 October 2001
• Resigned on: 6 December 2003
• Nationality: French
• Occupation: Director

BARGETON, Gregory Justin

• Correspondence address: The Glenfiddich Distillery, Dufftown, Banffshire, AB55 4DH
• Role (Resigned): Director
• Date of birth: August 1973
• Appointed on: 2 July 2014
• Resigned on: 30 September 2020
• Nationality: British
• Country of residence: Scotland
• Occupation: Lawyer

BRANNAN, Robert

• Correspondence address: 13 Ashburnham Gardens, South Queensferry, West Lothian, EH30 9LB
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed on: 5 April 1994
• Resigned on: 15 May 1998
• Nationality: British
• Occupation: Accountant

CARTON, Timothy Ado

• Correspondence address: 25 Gartmoor Gardens, Wimbledon, London, SW19 6NX
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 8 June 1998
• Resigned on: 1 January 2006
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Regional Director

CASTELLVI, Jose

• Correspondence address: 9315 South West 71 Avenue, Miami, Florida, Usa, 33156
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 18 November 2004
• Resigned on: 1 January 2006
• Nationality: American
• Occupation: Director

CHRISTIE, Kerry Lee

• Correspondence address: The Glenfiddich Distillery, Dufftown, Banffshire, AB55 4DH
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 30 September 2020
• Resigned on: 31 August 2022
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

CONWAY, Christopher Nicholas John

• Correspondence address: 32 Bayswater Road, Lindfield, Sydney, New South Wales 2070, Australia, FOREIGN
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 6 November 2001
• Resigned on: 31 March 2003
• Nationality: New Zealander
• Occupation: Regional Director

DENHOLM, James Allan

• Correspondence address: Greencroft 19 Colquhoun Drive, Bearsden, Glasgow, G61 4NQ
• Role (Resigned): Director
• Date of birth: September 1936
• Appointed before: 31 October 1989
• Resigned on: 10 November 1994
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

DEWEY, Timothy William

• Correspondence address: Tradewinds, The Drive, Thaxted, Dunmow, Essex, CM6 2QY
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 31 January 2001
• Resigned on: 11 September 2003
• Nationality: British,American
• Country of residence: United Kingdom
• Occupation: Director

DOHERTY, James Joseph

• Correspondence address: 28 Pantiles Close, St Johns, Woking, Surrey, GU21 7PT
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 1 July 2005
• Resigned on: 1 January 2006
• Nationality: British
• Occupation: Director

DOLLMAN, Paul Bernard

• Correspondence address: 36 Garscube Terrace, Edinburgh, EH12 6BN
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 9 August 2000
• Resigned on: 6 November 2001
• Nationality: British
• Country of residence: Scotland
• Occupation: Accountant

DOWNING, Robert

• Correspondence address: Trinity Cottage, 3 Back Street, Stockenchurch, Bucks, HP14 3UJ
• Role (Resigned): Director
• Date of birth: September 1947
• Appointed on: 8 June 1998
• Resigned on: 1 January 2006
• Nationality: British
• Occupation: Regional Director

FARIA, Fernando Manuel Rolo Rodrigues

• Correspondence address: 201 Alhambra Circle Suite 201, Coral Gables, Florida 3134, Usa
• Role (Resigned): Director
• Date of birth: March 1949
• Appointed on: 1 April 2001
• Resigned on: 20 August 2003
• Nationality: Brazilian
• Occupation: Director

FONG, Kevin

• Correspondence address: 1 Longdong Avenue E179, Pudong Distric, Shanghai, China, FOREIGN
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 1 April 2003
• Resigned on: 1 January 2006
• Nationality: Taiwanese
• Occupation: Director

FORDYCE, John

• Correspondence address: Flat B121f Fortuna Court, 25 Repulse Bay Road, Hong Kong, FOREIGN
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 5 June 1998
• Resigned on: 17 April 2003
• Nationality: British
• Occupation: Regional Director

GORDON, Alexander Grant

• Correspondence address: Balmenach, Borrowfield Gardens, Cardross, Dunbartonshire, G82 5NL
• Role (Resigned): Director
• Date of birth: May 1931
• Appointed on: 4 January 1990
• Resigned on: 10 November 1994
• Nationality: British
• Country of residence: Scotland
• Occupation: Distiller

GORDON, Grant Edward

• Correspondence address: 15 Denbigh Gardens, Richmond, Surrey, TW10 6EN
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 15 February 1994
• Resigned on: 8 August 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Distiller

GORDON, Grant Glenn

• Correspondence address: Low Blochairn,Tower Road, Baldernock, Glasgow, G62 6HE
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 15 February 1994
• Resigned on: 8 August 2000
• Nationality: British
• Country of residence: Scotland
• Occupation: Distiller

GRAHAM, Heather

• Correspondence address: 22 Grove Lane, Kingston Upon Thames, Surrey, KT1 2ST
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 7 September 1998
• Resigned on: 6 November 2001
• Nationality: British
• Occupation: Company Director

GRANT, David Edmond

• Correspondence address: 60 Chelsea Park Gardens, Chelsea, London, SW3 6AE
• Role (Resigned): Director
• Date of birth: November 1939
• Appointed before: 31 October 1989
• Resigned on: 28 May 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Distiller

HEAVEY, Vincent

• Correspondence address: 40 Anselm Road, London, SW6 1LJ
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 8 June 1998
• Resigned on: 1 January 2006
• Nationality: British
• Occupation: Sales Director

HENDERSON, John Alexander

• Correspondence address: 17 Westerlands Gardens, Glasgow, Lanarkshire, G77 6YJ
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 6 November 2001
• Resigned on: 30 April 2004
• Nationality: British
• Country of residence: Scotland
• Occupation: Accountant

HERBERT, Michael Hans Stephen Corbyn

• Correspondence address: 20 Byron Road, Harpenden, Hertfordshire, AL5 4AB
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 30 January 2001
• Resigned on: 6 December 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HILL, Christopher

• Correspondence address: Flat 232 141 Crandon Road, Key Biscayane, Miami Fl33139, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed on: 5 June 1998
• Resigned on: 6 April 2001
• Nationality: British
• Occupation: Regional Director

HUNT, Anthony Leonard

• Correspondence address: 27 The Glade, Fetcham, Leatherhead, Surrey, KT22 9TQ
• Role (Resigned): Director
• Date of birth: February 1946
• Appointed on: 15 February 1994
• Resigned on: 6 November 2001
• Nationality: British
• Country of residence: England
• Occupation: Company Director

LAMBERT, Richard Arthur

• Correspondence address: 21 Champneys Walk, Cambridge, Cambridgeshire, CB3 9AW
• Role (Resigned): Director
• Date of birth: March 1947
• Appointed on: 31 October 1993
• Resigned on: 7 February 1994
• Nationality: British
• Occupation: Chartered Accountant

LAMONT, Michael

• Correspondence address: 26 Balgonie Avenue, Paisley, Renfrewshire, PA2 9LP
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 8 June 1998
• Resigned on: 4 October 2000
• Nationality: British
• Occupation: Accountant

MACDONALD, Simon Peter

• Correspondence address: 1 Beaudesert Park, Henley In Arden, West Midlands, B95 5QB
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 3 December 2003
• Resigned on: 29 September 2006
• Nationality: British
• Country of residence: England
• Occupation: Director

MACRITCHIE, Catriona Ann

• Correspondence address: The Glenfiddich Distillery, Dufftown, Banffshire, AB55 4DH
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 26 April 2022
• Resigned on: 31 May 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

MCLEAN, Andrew Stuart

• Correspondence address: 12 Abbey Place, Airdrie, ML6 9QT
• Role (Resigned): Director
• Date of birth: November 1969
• Appointed on: 22 May 2008
• Resigned on: 2 July 2014
• Nationality: British
• Country of residence: Scotland
• Occupation: Solicitor

MURRAY, Alastair Buchanan

• Correspondence address: Woodend Cottage, Haddington, East Lothian, EH41 4PE
• Role (Resigned): Director
• Appointed before: 31 October 1989
• Resigned on: 1 February 1990
• Nationality: British
• Occupation: Distiller

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