THE SCOTCH MALT WHISKY SOCIETY (INTERNATIONAL) LIMITED

Company number SC100679

23 officers / 22 resignations

IVALO, Kai

• Correspondence address: Watherston Millhouse, Stow, Galashiels, Selkirkshire, TD1 2ST
• Role: Director
• Date of birth: December 1965
• Appointed on: 14 August 2009
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

FLEMING, Martha Jayne

• Correspondence address: The Vaults, 87 Giles Street, Leith, EH6 6BZ
• Role (Resigned): Secretary
• Appointed on: 1 June 2005
• Resigned on: 27 March 2015
• Nationality: British

GORDON, Richard Alexander Pelham

• Correspondence address: Carnethy, Springhill Road, Peebles, EH45 9ER
• Role (Resigned): Secretary
• Appointed on: 29 August 1995
• Resigned on: 22 September 2006
• Nationality: British

HILLS, Phillip Francis Logan

• Correspondence address: 10 Scotland Street, Edinburgh, Midlothian, EH3 6PS
• Role (Resigned): Secretary
• Appointed before: 15 October 1988
• Resigned on: 29 August 1995
• Nationality: British

MACDONALD, Alison Erica

• Correspondence address: 7 Scotland Street Lane West, Edinburgh, EH3 6PT
• Role (Resigned): Secretary
• Appointed on: 25 June 2004
• Resigned on: 31 May 2005
• Nationality: British

NEILSON, Denise Verena

• Correspondence address: 7 John Street, Portobello, Edinburgh, Midlothian, EH15 2EB
• Role (Resigned): Secretary
• Appointed on: 1 October 1992
• Resigned on: 11 May 1995
• Nationality: British

DANA, Anne

• Correspondence address: 1 Taylor Gardens, Edinburgh, EH6 6TG
• Role (Resigned): Director
• Date of birth: November 1942
• Appointed before: 15 October 1988
• Resigned on: 11 May 1990
• Nationality: British
• Occupation: Designer

DARKE, Adrian

• Correspondence address: Croft Cottage, Harpsden, Henley On Thames, Oxfordshire, RG9 4HN
• Role (Resigned): Director
• Date of birth: May 1946
• Appointed on: 1 October 1992
• Resigned on: 11 May 1995
• Nationality: British
• Occupation: Sales Director

FLEMING, Martha Jayne

• Correspondence address: The Vaults, 87 Giles Street, Leith, EH6 6BZ
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 14 August 2009
• Resigned on: 27 March 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

FLOOD, Nigel Guy Holman

• Correspondence address: Pondwood Farm, Carters Hill, Wokingham, Berkshire, RG40 5RU
• Role (Resigned): Director
• Date of birth: August 1942
• Appointed on: 1 October 1992
• Resigned on: 1 June 1993
• Nationality: British
• Country of residence: England
• Occupation: Director

GORDON, Richard Alexander Pelham

• Correspondence address: Carnethy, Springhill Road, Peebles, EH45 9ER
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 29 August 1995
• Resigned on: 30 September 2006
• Nationality: British
• Occupation: Company Director

GRIFFITHS, Anne

• Correspondence address: 26 Merstal Drive, Solihull, Birmingham, B92 0PU
• Role (Resigned): Director
• Date of birth: April 1952
• Appointed on: 4 May 2004
• Resigned on: 31 December 2008
• Nationality: British
• Occupation: Company Director

HILLS, Phillip Francis Logan

• Correspondence address: 10 Scotland Street, Edinburgh, Midlothian, EH3 6PS
• Role (Resigned): Director
• Date of birth: October 1940
• Appointed on: 1 October 1992
• Resigned on: 29 August 1995
• Nationality: British
• Occupation: Director

HOELLINGER, Marc

• Correspondence address: The Vaults, 87 Giles Street, Leith, EH6 6BZ
• Role (Resigned): Director
• Date of birth: October 1969
• Appointed on: 31 January 2014
• Resigned on: 27 March 2015
• Nationality: French
• Country of residence: France
• Occupation: Chief Executive Officer

IVALO, Kai

• Correspondence address: Watherston Milhouse, Stow, Galashiels, Selkirkshire, TD1 2ST
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 27 December 2005
• Resigned on: 14 August 2009
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

JAQUES, Peter Andrew

• Correspondence address: Cedar Lodge, Heathfield Road Dropmore, Burnham, Bucks, TN21
• Role (Resigned): Director
• Date of birth: September 1944
• Appointed before: 15 October 1988
• Resigned on: 31 December 1990
• Nationality: British
• Occupation: Film Producer

MCKAY, Douglas Charles

• Correspondence address: Flat 22/17, Croft-An-Righ, Holyrood, Edinburgh, Midlothian, EH8 8EG
• Role (Resigned): Director
• Date of birth: July 1927
• Appointed before: 15 October 1988
• Resigned on: 1 October 1992
• Nationality: British
• Occupation: Retired

ROSS, Charles Iain Mclean

• Correspondence address: Pine Lodge, Ettrickbridge, Selkirk, TD7 5HW
• Role (Resigned): Director
• Date of birth: October 1951
• Appointed on: 29 August 1995
• Resigned on: 27 July 1997
• Nationality: British
• Occupation: Company Director

SAYWOOD, Joan Carol

• Correspondence address: 27 Corbiehill Avenue, Edinburgh, EH4 5DX
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 27 July 1997
• Resigned on: 4 May 2004
• Nationality: British
• Country of residence: Uk
• Occupation: Chartered Accountant

SHARP, Russell

• Correspondence address: Caledonian Brewery Slateford Road, Edinburgh, Midlothian, EH11 1QB
• Role (Resigned): Director
• Date of birth: November 1942
• Appointed before: 15 October 1988
• Resigned on: 1 October 1992
• Nationality: British
• Occupation: Manager

SKIPWORTH, Paul Henry

• Correspondence address: The Vaults, 87 Giles Street, Leith, EH6 6BZ
• Role (Resigned): Director
• Date of birth: February 1968
• Appointed on: 27 April 2012
• Resigned on: 31 January 2014
• Nationality: Zimbabwean
• Country of residence: Scotland
• Occupation: President & Managing Director

STAVERT, Patricia M

• Correspondence address: 18 Fettes Row, Edinburgh, Midlothian, EH3 6RH
• Role (Resigned): Director
• Appointed before: 15 October 1988
• Resigned on: 31 December 1990
• Nationality: British
• Occupation: Bank Official

STEWARD, Timothy George

• Correspondence address: 21 Leopold Place, Edinburgh, Midlothian, EH7 5LB
• Role (Resigned): Director
• Date of birth: April 1946
• Appointed on: 26 August 1993
• Resigned on: 14 August 1994
• Nationality: British
• Occupation: Company Director