CVH SPIRITS LIMITED

Company number SC109881

55 officers / 51 resignations

EKEBUISI, Nwavudu Constance

• Correspondence address: 8 Milton Road, College Milton North, East Kilbride, G74 5BU
• Role (Active): Secretary
• Appointed on: 10 October 2018

NOLTE, Werner

• Correspondence address: 8 Milton Road, College Milton North, East Kilbride, G74 5BU
• Role (Active): Director
• Date of birth: January 1976
• Appointed on: 15 September 2014
• Nationality: South African
• Country of residence: Scotland
• Occupation: Finance Director

O'RAHILLY, Ronan Christopher

• Correspondence address: 8 Milton Road, College Milton North, East Kilbride, G74 5BU
• Role (Active): Director
• Date of birth: January 1986
• Appointed on: 1 January 2025
• Nationality: Irish
• Country of residence: South Africa
• Occupation: Chief Executive

PATTON, Julian Deering

• Correspondence address: 8 Milton Road, College Milton North, East Kilbride, G74 5BU
• Role (Active): Director
• Date of birth: October 1968
• Appointed on: 1 March 2021
• Nationality: British
• Country of residence: Scotland
• Occupation: General Manager Supply Chain

BISHOP, Sara

• Correspondence address: 101 Whitesbridge Avenue, Paisley, PA3 3BN
• Role (Resigned): Secretary
• Appointed on: 10 April 2003
• Resigned on: 10 April 2003
• Nationality: British

MCKELVIE, Gordon Campbell

• Correspondence address: 25 Cleveden Road, Kelvinside, Glasgow, G12 0PQ
• Role (Resigned): Secretary
• Appointed on: 16 November 1992
• Resigned on: 26 October 1998
• Nationality: British

STIRRAT, James Campbell Muir

• Correspondence address: 74 Milverton Road, Giffnock, Glasgow, G46 7LG
• Role (Resigned): Secretary
• Appointed on: 26 October 1998
• Resigned on: 30 April 2014
• Nationality: British

STIRRAT, James Campbell Muir

• Correspondence address: 74 Milverton Road, Giffnock, Glasgow, G46 7LG
• Role (Resigned): Secretary
• Appointed before: 27 September 1989
• Resigned on: 16 November 1992
• Nationality: British

MD SECRETARIES LIMITED

• Correspondence address: C/0 Mcgrigors Llp, 141 Bothwell Street, Glasgow, G2 7EQ
• Role (Resigned): Nominee Secretary
• Appointed on: 16 March 1988
• Resigned on: 26 January 1990

BANKIER, Ian Patrick

• Correspondence address: 2/2 168 Crow Road, Glasgow, G11 7JS
• Role (Resigned): Director
• Date of birth: March 1952
• Appointed on: 24 January 1995
• Resigned on: 31 December 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

BIDESHI, Steve Michael Andrew

• Correspondence address: 8 Milton Road, College Milton North, East Kilbride, G74 5BU
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 23 November 2009
• Resigned on: 31 January 2010
• Nationality: Trinidadian
• Country of residence: Trinidad
• Occupation: Business Executive

BISHOP, Sara

• Correspondence address: 8 Milton Road, College Milton North, East Kilbride, G74 5BU
• Role (Resigned): Director
• Date of birth: April 1974
• Appointed on: 19 July 2004
• Resigned on: 1 April 2016
• Nationality: British
• Country of residence: Scotland
• Occupation: Accountant

BOTHA, Merwe Johannes

• Correspondence address: 8 Milton Road, College Milton North, East Kilbride, G74 5BU
• Role (Resigned): Director
• Date of birth: December 1952
• Appointed on: 12 April 2013
• Resigned on: 1 April 2016
• Nationality: South African
• Country of residence: South Africa
• Occupation: Financial Director

BRACKIN, Philip Neil

• Correspondence address: 34 Wetherby Mansions, Earls Court Square, London, SW5 9DJ
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 1 October 2006
• Resigned on: 25 February 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BYERS, John Scott

• Correspondence address: 46 Castleton Drive, Newton Mearns, Glasgow, Lanarkshire, G77 5LE
• Role (Resigned): Director
• Date of birth: August 1944
• Appointed on: 26 October 1998
• Resigned on: 31 January 2000
• Nationality: British
• Occupation: Director

CALDER, Andrew Scott

• Correspondence address: 8 Milton Road, College Milton North, East Kilbride, G74 5BU
• Role (Resigned): Director
• Date of birth: April 1971
• Appointed on: 14 January 2008
• Resigned on: 15 April 2013
• Nationality: British
• Country of residence: Scotland
• Occupation: Sales Director

CAMPBELL, James Stephen

• Correspondence address: 26 Victoria Crescent, Clarkston, Glasgow, G76 8BP
• Role (Resigned): Director
• Date of birth: June 1948
• Appointed on: 31 January 2000
• Resigned on: 1 October 2006
• Nationality: British
• Occupation: Finance Director

CORNWELL, Jeremy Barry

• Correspondence address: 10 Acacia Drive, Banstead, Surrey, SM7 1LD
• Role (Resigned): Director
• Date of birth: December 1937
• Appointed before: 27 September 1989
• Resigned on: 11 November 1992
• Nationality: British
• Occupation: Company Director

COWMAN, John Michael

• Correspondence address: Sheldrake Bellwood Park, Perth, Perthshire, Scotland, PH2 7AJ
• Role (Resigned): Director
• Date of birth: November 1942
• Appointed on: 2 September 1991
• Resigned on: 1 March 1996
• Nationality: British
• Occupation: Company Director

DUPREY, Lawrence Andre

• Correspondence address: 2 Harborage Isle Drive, Fort Lauderdale, Florida 33316-2306, Usa
• Role (Resigned): Director
• Date of birth: September 1934
• Appointed on: 30 December 2002
• Resigned on: 22 July 2009
• Nationality: Trinidadian
• Occupation: Company Chairman/Executive

FOLMER, Ysbrand Hendrik Martinus Nijgh

• Correspondence address: Prins Hendriklaan 16, Oegstgeest, 2341 Jb, Netherlands
• Role (Resigned): Director
• Date of birth: March 1946
• Appointed on: 28 October 1991
• Resigned on: 30 October 1995
• Nationality: Dutch
• Occupation: Company Director

FORD, James Douglas Neilson

• Correspondence address: 26 Rue De Conde, 16200 Jarnac, France
• Role (Resigned): Director
• Date of birth: October 1936
• Appointed on: 1 March 1996
• Resigned on: 30 December 2002
• Nationality: British
• Occupation: Consultant

GALLOW, Donald James

• Correspondence address: 8 Milton Road, College Milton North, East Kilbride, G74 5BU
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 12 April 2013
• Resigned on: 23 December 2015
• Nationality: South African
• Country of residence: South Africa
• Occupation: Chief Executive Officer

GRIMSLEY, Alfred

• Correspondence address: 8 Woodside Place, Fochabers, Moray, IV32 7HE
• Role (Resigned): Director
• Date of birth: April 1946
• Appointed on: 21 April 2005
• Resigned on: 1 October 2006
• Nationality: British
• Occupation: Director

HOLDER, Marlon Albert

• Correspondence address: 8 Milton Road, College Milton North, East Kilbride, G74 5BU
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed on: 5 May 2010
• Resigned on: 1 July 2014
• Nationality: Citizen Of Trinidad & Tobago
• Country of residence: Trinidad & Tobago
• Occupation: Director

LEWIS, Alison

• Correspondence address: Independence Square/Edward Street, Port Of Spain, Trinidad, Trinidad
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 23 November 2009
• Resigned on: 20 September 2010
• Nationality: Trinidadian
• Country of residence: Trinidad
• Occupation: Permanent Secretary Ministry Of Finance

MCANDREW, Nicolas

• Correspondence address: Kilcoy Castle Killearnan, Muir Of Ord, Ross Shire, IV6 7RX
• Role (Resigned): Director
• Date of birth: December 1934
• Appointed on: 8 May 1991
• Resigned on: 30 June 1999
• Nationality: British
• Country of residence: Scotland
• Occupation: Managing Director

MCGRANE, Joseph

• Correspondence address: White Lodge, Erskine Road, Gullane, East Lothian, EH31 2DQ
• Role (Resigned): Director
• Date of birth: June 1954
• Appointed on: 17 January 1991
• Resigned on: 28 October 1991
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MCLURE, Donald Niven Allen

• Correspondence address: Woodpeckers, Alleyns Lane, Cookham Dean, Berkshire, SL6 9AD
• Role (Resigned): Director
• Date of birth: March 1926
• Appointed before: 27 September 1989
• Resigned on: 27 December 1995
• Nationality: British
• Occupation: Company Director

MITCHELL, Andrew Robert

• Correspondence address: 8 Milton Road, College Milton North, East Kilbride, G74 5BU
• Role (Resigned): Director
• Date of birth: August 1954
• Appointed on: 23 November 2009
• Resigned on: 12 April 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Qc - Barrister

MONCK, Bosworth Joseph

• Correspondence address: 5 Enmore Road, London, SW15 6LL
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 1 October 2006
• Resigned on: 25 February 2009
• Nationality: British
• Country of residence: England
• Occupation: Director

MURPHY, Simon Charles Gower

• Correspondence address: Bart House, Mount Road, Hook Heath, Woking, Surrey, GU22 0PY
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed on: 23 June 1999
• Resigned on: 1 April 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MURRAY, Norman Loch

• Correspondence address: 40 Braid Farm Road, Edinburgh, EH10 6LF
• Role (Resigned): Director
• Date of birth: March 1948
• Appointed on: 20 July 1988
• Resigned on: 11 December 1990
• Nationality: British
• Occupation: Company Director

NATHAN, Steven Jeffrey

• Correspondence address: 8 Milton Road, College Milton North, East Kilbride, G74 5BU
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 1 November 2023
• Resigned on: 31 December 2024
• Nationality: South African
• Country of residence: South Africa
• Occupation: Company Director

NATHAN, Steven Jeffrey

• Correspondence address: 8 Milton Road, College Milton North, East Kilbride, G74 5BU
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 21 June 2017
• Resigned on: 25 June 2018
• Nationality: South African
• Country of residence: South Africa
• Occupation: Company Director

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