THE MACALLAN DISTILLERY LIMITED

Company number SC087993

20 officers / 17 resignations

MORRISON, Fraser Stuart

• Correspondence address: 19 Haston Crescent, Perth, Perthshire, PH2 7XD
• Role: Secretary
• Appointed on: 20 September 1996
• Nationality: British

COOKE, Martin Alexander

• Correspondence address: Macallan Distillery, Craigellachie, Banffshire, AB38 9RX
• Role: Director
• Date of birth: September 1961
• Appointed on: 5 November 2009
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Secretary

FARRAR, Richard William

• Correspondence address: West Grange House, By Culross, Culross, KY12 8EL
• Role: Director
• Date of birth: April 1958
• Appointed on: 31 May 2005
• Nationality: British
• Country of residence: Scotland
• Occupation: Sales & Marketing Director

CAMERON, David Brian

• Correspondence address: The Macallan-Glenlivet Distill, Craigellachie, AB38 9RX
• Role (Resigned): Secretary
• Appointed on: 22 September 1989
• Resigned on: 20 September 1996
• Nationality: British

WILKEN, Charles Beaton

• Correspondence address: Kilmorie 6 Instituition Road, Elgin, Morayshire, IV30 1RP
• Role (Resigned): Secretary
• Appointed before: 11 May 1989
• Resigned on: 11 May 1990
• Nationality: British

CAMERON, David Brian

• Correspondence address: 21 Hamilton Drive, Elgin, Morayshire, IV30 2NN
• Role (Resigned): Director
• Date of birth: November 1945
• Appointed on: 8 February 1996
• Resigned on: 20 September 1996
• Nationality: British
• Occupation: Cs

CURLE, Andrew Middlemas

• Correspondence address: Brylach 24 Forteath Avenue, Elgin, Morayshire, IV30 1TF
• Role (Resigned): Director
• Appointed before: 11 May 1989
• Resigned on: 10 May 1991
• Nationality: British
• Occupation: Company Director

FULLER, Jonathan Andrew

• Correspondence address: Easter Shian Glen Quaich, Amulree, Perthshire, PH8 0DB
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 2 February 1998
• Resigned on: 26 November 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Engineer

GAULD, Philip Jackson

• Correspondence address: 49 Mayne Road, Elgin, Morayshire, IV30 1PF
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 8 February 1996
• Resigned on: 20 September 1996
• Nationality: British
• Occupation: Company Director

GLEN, Trina Catherine

• Correspondence address: Holmcraig, Montrose Terrace, Bridge Of Weir, Renfrewshire, PA11 3DD
• Role (Resigned): Director
• Date of birth: April 1969
• Appointed on: 18 November 1999
• Resigned on: 5 November 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

JACKSON, Barrie Mason

• Correspondence address: 26 Coltbridge Terrace, Edinburgh, Midlothian, EH12 6AE
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 18 November 1999
• Resigned on: 31 May 2005
• Nationality: British
• Country of residence: Scotland
• Occupation: Sales Director

LAMBIE, Robert Andrew

• Correspondence address: Kilchearan, 37 West High Street, Bishopmill Elgin, Morayshire, IV30 2DJ
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 8 February 1996
• Resigned on: 20 September 1996
• Nationality: British
• Occupation: Company Director

MACDONALD, Andrew Hain

• Correspondence address: Beech Cottage, Tearie By Brodie, Forres, Moray
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 8 February 1996
• Resigned on: 20 September 1996
• Nationality: British
• Occupation: Marketing Director

MCCAFFER, Stuart John

• Correspondence address: 26 Berryhill Drive, Giffnock, Glasgow, Lanarkshire, G46 7AA
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 20 September 1996
• Resigned on: 27 February 1998
• Nationality: British
• Occupation: Chartered Accountant

MCGREGOR, William James

• Correspondence address: 12a Sarazen Drive, Troon, Ayrshire, KA10 6JP
• Role (Resigned): Director
• Date of birth: March 1950
• Appointed on: 20 September 1996
• Resigned on: 1 February 1998
• Nationality: British
• Occupation: Company Director

MITCALFE, Alan Hugh

• Correspondence address: Milton Brodie, Forres, Morayshire, IV36 0UA
• Role (Resigned): Director
• Date of birth: July 1934
• Appointed before: 11 May 1989
• Resigned on: 20 September 1996
• Nationality: British
• Occupation: Company Director

NEWLANDS, Frank Alexander

• Correspondence address: Catherinebraes, Elchies, Aberlour, Moray
• Role (Resigned): Director
• Date of birth: September 1941
• Appointed on: 8 February 1996
• Resigned on: 20 September 1996
• Nationality: British
• Occupation: Company Director

PHILLIPS, William Charles Henry

• Correspondence address: Ivybank, Bishopmill, Elgin, IV30 2DE
• Role (Resigned): Director
• Date of birth: July 1939
• Appointed before: 11 May 1989
• Resigned on: 20 September 1996
• Nationality: British
• Occupation: Company Director

SHIACH, Allan George

• Correspondence address: 16 The Boltons, London, SW10 9SU
• Role (Resigned): Director
• Date of birth: September 1942
• Appointed before: 11 May 1989
• Resigned on: 20 September 1996
• Nationality: British
• Occupation: Author

WILSON, James Simpson

• Correspondence address: EH3
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 20 September 1996
• Resigned on: 18 November 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director