THE SCOTCH WHISKY HERITAGE CENTRE LIMITED

Company number SC100141

53 officers / 43 resignations

DINEEN, Angela Dawn

• Correspondence address: 354 Castlehill, Edinburgh, EH1 2NE
• Role (Active): Director
• Date of birth: September 1979
• Appointed on: 6 June 2018
• Nationality: Scottish
• Country of residence: Scotland
• Occupation: Company Director

GRAHAM, Jane Louise, Mrs.

• Correspondence address: 354 Castlehill, Edinburgh, EH1 2NE
• Role (Active): Director
• Date of birth: May 1979
• Appointed on: 25 September 2018
• Nationality: British
• Country of residence: Scotland
• Occupation: Chartered Accountant

HYSLOP, Sandy

• Correspondence address: 354 Castlehill, Edinburgh, EH1 2NE
• Role (Active): Director
• Date of birth: July 1965
• Appointed on: 7 December 2022
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

LEASK, Malcolm Ewan

• Correspondence address: 354 Castlehill, Edinburgh, United Kingdom, EH1 2NE
• Role (Active): Director
• Date of birth: August 1967
• Appointed on: 4 December 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MARWICK, Jamie David

• Correspondence address: 354 Castlehill, Edinburgh, EH1 2NE
• Role (Active): Director
• Date of birth: February 1977
• Appointed on: 1 November 2018
• Nationality: British
• Country of residence: Scotland
• Occupation: Finance Director

MCKINLAY, Kenneth

• Correspondence address: 354 Castlehill, Edinburgh, United Kingdom, EH1 2NE
• Role (Active): Director
• Date of birth: December 1964
• Appointed on: 1 June 2010
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

MORRISON, Susan

• Correspondence address: 354 Castlehill, Edinburgh, EH1 2NE
• Role (Active): Director
• Date of birth: April 1970
• Appointed on: 1 October 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director & General Manager

PATERSON, Richard

• Correspondence address: 354 Castlehill, Edinburgh, EH1 2NE
• Role (Active): Director
• Date of birth: January 1949
• Appointed on: 21 September 2005
• Nationality: British
• Country of residence: Scotland
• Occupation: Whisky Blender

SMITH, Ian

• Correspondence address: 354 Castlehill, Edinburgh, EH1 2NE
• Role (Active): Director
• Date of birth: April 1973
• Appointed on: 9 June 2017
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

TREVISAN-HUNTER, Julie Ann

• Correspondence address: 354 Castlehill, Edinburgh, EH1 2NE
• Role (Active): Director
• Date of birth: January 1975
• Appointed on: 6 June 2018
• Nationality: Scottish
• Country of residence: Scotland
• Occupation: Company Director

DICK, Anthony Richard William

• Correspondence address: 354 Castlehill, Edinburgh, EH1 2NE
• Role (Resigned): Secretary
• Appointed on: 6 December 2006
• Resigned on: 29 August 2018
• Nationality: Scottish
• Occupation: Finance Director

FINDLAY, James Penman

• Correspondence address: Cranley, Alexander Street, Uphall, West Lothian, EH52 5DB
• Role (Resigned): Secretary
• Appointed on: 31 December 1989
• Resigned on: 5 September 1994
• Nationality: British

GRAHAM, David Callum Robertson

• Correspondence address: 6 Lugton Brae, Dalkeith, Midlothian, EH22 1JX
• Role (Resigned): Secretary
• Appointed on: 23 February 1996
• Resigned on: 6 December 2006
• Nationality: British
• Occupation: Company Director

KINNAIRD, Kenneth

• Correspondence address: 14 Cedar Drive, Port Seton, East Lothian, EH32 0SN
• Role (Resigned): Secretary
• Appointed on: 5 September 1994
• Resigned on: 23 February 1996
• Nationality: British
• Occupation: Accountant

WATSON, William Smith

• Correspondence address: 2 Leadervale Road, Edinburgh, Midlothian, EH16 6PA
• Role (Resigned): Secretary
• Appointed before: 10 May 1989
• Resigned on: 31 December 1989
• Nationality: British

ANTROBUS, Paul Gilbert

• Correspondence address: 37 Thames Meadow, Shepperton, Middlesex, TW17 8LT
• Role (Resigned): Director
• Date of birth: December 1941
• Appointed on: 11 November 1992
• Resigned on: 3 March 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Publicity Director

ASHWORTH, John Brian

• Correspondence address: Woodside Upper Colquhoun Street, Helensburgh, Strathclyde, Scotland
• Role (Resigned): Director
• Date of birth: September 1936
• Appointed on: 1 January 1994
• Resigned on: 2 December 1999
• 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: 2 December 1999
• Resigned on: 28 May 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

BORTHWICK, David Jaffray

• Correspondence address: Craighat Cottage Stockiemuir Road, Killearn, Stirling, G63 9QL
• Role (Resigned): Director
• Date of birth: August 1943
• Appointed on: 3 March 1998
• Resigned on: 2 December 1999
• Nationality: British
• Occupation: Director, Human Resources

CAMPBELL, John

• Correspondence address: 41 Craiglockhart Loan, Edinburgh, EH14 1JR
• Role (Resigned): Director
• Date of birth: March 1942
• Appointed on: 17 July 1997
• Resigned on: 31 May 2007
• Nationality: British
• Occupation: Brand Heritage

CRAIG, Hildreth Charles

• Correspondence address: The Cummins, Aldham, Colchester, CO6 3
• Role (Resigned): Director
• Date of birth: October 1923
• Appointed before: 10 May 1989
• Resigned on: 30 November 1990
• Nationality: British
• Occupation: Distiller

DICK, Anthony Richard William

• Correspondence address: 354 Castlehill, Edinburgh, EH1 2NE
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 6 December 2006
• Resigned on: 29 August 2018
• Nationality: Scottish
• Country of residence: Scotland
• Occupation: Finance Director

DRIVER, Jonathan Paul Norman

• Correspondence address: 37 Fernhurst Road, London, SW6 7JN
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 3 March 1998
• Resigned on: 21 September 2005
• Nationality: British
• Occupation: Marketing Director

FETTER, Herve Denis Michel

• Correspondence address: 6 Spear Mews, London, SW5 9NA
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 4 December 2008
• Resigned on: 22 September 2015
• Nationality: French
• Country of residence: England
• Occupation: Company Director

FILLINGHAM, Derrick John

• Correspondence address: Holmlea, Station Road, Errol, Perthshire, PH2 7SN
• Role (Resigned): Director
• Date of birth: July 1938
• Appointed on: 1 January 1994
• Resigned on: 31 May 1997
• Nationality: British
• Occupation: Company Director

FINDLAY, James Penman

• Correspondence address: Cranley, Alexander Street, Uphall, West Lothian, EH52 5DB
• Role (Resigned): Director
• Date of birth: March 1938
• Appointed before: 10 May 1989
• Resigned on: 5 September 1994
• Nationality: British
• Occupation: Chartered Accountant

GORDON, Alexander Grant

• Correspondence address: Balmenach, Borrowfield Gardens, Cardross, Dunbartonshire, G82 5NL
• Role (Resigned): Director
• Date of birth: May 1931
• Appointed on: 11 October 1990
• Resigned on: 28 May 2002
• Nationality: British
• Country of residence: Scotland
• Occupation: Distiller

GRAHAM, David Callum Robertson

• Correspondence address: 6 Lugton Brae, Dalkeith, Midlothian, EH22 1JX
• Role (Resigned): Director
• Date of birth: April 1943
• Appointed on: 23 February 1996
• Resigned on: 6 December 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

GRANT GORDON, Peter

• Correspondence address: Stair House Farm, Stair, Mauchline, Ayrshire, KA5 5HW
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed on: 10 October 2002
• Resigned on: 1 June 2010
• Nationality: British
• Occupation: Disteller

GRAY, Gary Kenneth

• Correspondence address: 106 Meols Parade, Hoylake, Wirral, CH47 5AY
• Role (Resigned): Director
• Date of birth: August 1951
• Appointed on: 11 December 2001
• Resigned on: 11 June 2008
• Nationality: British
• Country of residence: England
• Occupation: Executive

GRIBBON, Glen James

• Correspondence address: Top Right, 86 Blackford Avenue, Edinburgh, EH9 3ES
• Role (Resigned): Director
• Date of birth: September 1968
• Appointed on: 11 December 2001
• Resigned on: 7 July 2004
• Nationality: British
• Occupation: Marketing

GRIER, Kenneth William

• Correspondence address: 354 Castlehill, Edinburgh, EH1 2NE
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 21 September 2005
• Resigned on: 25 September 2018
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

HARTLEY, Robert Daniel Fergus

• Correspondence address: 354 Castlehill, Edinburgh, EH1 2NE
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 4 December 2014
• Resigned on: 31 August 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HUDSON, Ewan

• Correspondence address: 354 Castlehill, Edinburgh, EH1 2NE
• Role (Resigned): Director
• Date of birth: November 1978
• Appointed on: 19 March 2019
• Resigned on: 31 October 2020
• Nationality: British
• Country of residence: England
• Occupation: Company Director

JACKSON, Barrie Mason

• Correspondence address: 26 Coltbridge Terrace, Edinburgh, Midlothian, EH12 6AE
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 1 January 1994
• Resigned on: 31 May 2005
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director