CVH SPIRITS LIMITED

Company number SC109881

55 officers / 51 resignations

PATEL, Patrick

• Correspondence address: 97 Ascot Road, Goodwood Park, Trinidad, West Indies
• Role (Resigned): Director
• Date of birth: March 1947
• Appointed on: 1 October 2006
• Resigned on: 23 November 2009
• Nationality: Trinidadian
• Occupation: Executive Director

RAMCHAND, Robert Philip

• Correspondence address: 8 Milton Road, College Milton North, East Kilbride, G74 5BU
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 25 November 2011
• Resigned on: 1 July 2014
• Nationality: Citizen Of Trinidad & Tobago
• Country of residence: Trinidad & Tobago
• Occupation: Director

RUDDY, Liam Anthony

• Correspondence address: Les Cerisier, Les Baissieres, St Peter Port, Guernsey, GY1 2UE
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 21 April 2005
• Resigned on: 1 October 2006
• Nationality: Irish
• Occupation: Finance Director

RUSHTON, Richard Mark

• Correspondence address: 8 Milton Road, College Milton North, East Kilbride, G74 5BU
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 30 January 2014
• Resigned on: 1 April 2016
• Nationality: South African
• Country of residence: South Africa
• Occupation: Managing Director

RYCROFT, Kate Sarah

• Correspondence address: 8 Milton Road, College Milton North, East Kilbride, G74 5BU
• Role (Resigned): Director
• Date of birth: June 1973
• Appointed on: 1 March 2021
• Resigned on: 31 October 2023
• Nationality: South African
• Country of residence: South Africa
• Occupation: Managing Director Venture Business

SCANNELL, Johannes Jacobus

• Correspondence address: 8 Milton Road, College Milton North, East Kilbride, G74 5BU
• Role (Resigned): Director
• Date of birth: December 1950
• Appointed on: 12 April 2013
• Resigned on: 30 January 2014
• Nationality: South African
• Country of residence: South Africa
• Occupation: Managing Director

SCHIPPER, Robert

• Correspondence address: Korte Parkweg 1a, 2061 Bl Bloemendaal, Holland
• Role (Resigned): Director
• Date of birth: May 1942
• Appointed on: 17 January 1991
• Resigned on: 28 October 1991
• Nationality: Dutch
• Occupation: Director

SHEDDEN, Alfred Charles

• Correspondence address: 17 Beaumont Gate, Glasgow, Lanarkshire, G12 9ED
• Role (Resigned): Director
• Date of birth: June 1944
• Appointed on: 30 March 2000
• Resigned on: 30 December 2002
• Nationality: British
• Country of residence: Scotland
• Occupation: Solicitor

SNYMAN, Caroline Lucie Charlotte, Dr.

• Correspondence address: 8 Milton Road, College Milton North, East Kilbride, G74 5BU
• Role (Resigned): Director
• Date of birth: February 1975
• Appointed on: 12 April 2013
• Resigned on: 1 April 2016
• Nationality: South African
• Country of residence: South Africa
• Occupation: Director

STIRRAT, James Campbell Muir

• Correspondence address: 8 Milton Road, College Milton North, East Kilbride, G74 5BU
• Role (Resigned): Director
• Date of birth: March 1949
• Appointed on: 5 May 1989
• Resigned on: 12 April 2013
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

STIRRAT, James Campbell Muir

• Correspondence address: 74 Milverton Road, Giffnock, Glasgow, G46 7LG
• Role (Resigned): Director
• Date of birth: March 1949
• Appointed before: 27 September 1989
• Resigned on: 16 November 1992
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

SULTAN-KHAN, Shafeek Gregory Amrall, Dr.

• Correspondence address: 8 Milton Road, College Milton North, East Kilbride, G74 5BU
• Role (Resigned): Director
• Date of birth: October 1941
• Appointed on: 23 November 2009
• Resigned on: 22 June 2010
• Nationality: Trinidadian
• Country of residence: Trinidad
• Occupation: Legal/Management Consultant

TEIXEIRA, Joseph Elliott

• Correspondence address: 8 Milton Road, College Milton North, East Kilbride, G74 5BU
• Role (Resigned): Director
• Date of birth: March 1945
• Appointed on: 1 August 2012
• Resigned on: 12 April 2013
• Nationality: Citizen Of Trinidad & Tobago
• Country of residence: Trinidad & Tobago
• Occupation: Retired General Manager/Director

THORNTON, Fraser John

• Correspondence address: 8 Milton Road, College Milton North, East Kilbride, G74 5BU
• Role (Resigned): Director
• Date of birth: July 1969
• Appointed on: 30 December 2002
• Resigned on: 28 February 2021
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

THORNTON, William

• Correspondence address: Albion Lodge 134 Sinclair Street, Helensburgh, Dunbartonshire, G84 9AT
• Role (Resigned): Director
• Date of birth: July 1941
• Appointed before: 27 September 1989
• Resigned on: 30 December 2002
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

VAN ZYL, Johan

• Correspondence address: 8 Milton Road, College Milton North, East Kilbride, G74 5BU
• Role (Resigned): Director
• Date of birth: December 1971
• Appointed on: 18 February 2019
• Resigned on: 28 February 2021
• Nationality: South African
• Country of residence: South Africa
• Occupation: Supply Chain Director

WALKER, William James

• Correspondence address: Drumgray Farm Drumgray Lane, Greengairs, Airdrie, ML6 7UH
• Role (Resigned): Director
• Date of birth: March 1945
• Appointed before: 27 September 1989
• Resigned on: 17 January 2003
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

YETMING, Gerald

• Correspondence address: 8 Milton Road, College Milton North, East Kilbride, G74 5BU
• Role (Resigned): Director
• Date of birth: January 1945
• Appointed on: 1 August 2012
• Resigned on: 12 April 2013
• Nationality: Citizen Of Trinidad & Tobago
• Country of residence: Trinidad & Tobago
• Occupation: Director

YIP CHOY, Wayne Leslie

• Correspondence address: 8 Milton Road, College Milton North, East Kilbride, G74 5BU
• Role (Resigned): Director
• Date of birth: July 1952
• Appointed on: 3 November 2010
• Resigned on: 20 December 2011
• Nationality: Trinidadian
• Country of residence: Trinidad
• Occupation: Chief Executive Officer

MD SECRETARIES LIMITED

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

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