THE KNOCKDHU DISTILLERY COMPANY LIMITED

Company number SC113369

19 officers / 15 resignations

HALL, Roger Gordon

• Correspondence address: Moffat Distillery, Roughrigg Road, Airdrie, Lanarkshire, Scotland, ML6 8FU
• Role (Active): Secretary
• Appointed on: 3 November 2017

LEASK, Malcolm Ewan

• Correspondence address: Moffat Distillery, Roughrigg Road, Airdrie, Lanarkshire, Scotland, ML6 8FU
• Role (Active): Director
• Date of birth: August 1967
• Appointed on: 15 December 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LEE, Man Kong

• Correspondence address: Moffat Distillery, Roughrigg Road, Airdrie, Lanarkshire, Scotland, ML6 8FU
• Role (Active): Director
• Date of birth: December 1968
• Appointed on: 17 February 2014
• Nationality: Chinese
• Country of residence: China
• Occupation: Accountant

THONGTHEPPAIROT, Prapakon

• Correspondence address: Moffat Distillery, Roughrigg Road, Airdrie, Lanarkshire, Scotland, ML6 8FU
• Role (Active): Director
• Date of birth: March 1971
• Appointed on: 25 April 2013
• Nationality: Thai
• Country of residence: Thailand
• Occupation: Director

GRAHAM, Angus John Malise

• Correspondence address: Ballewan, Blanefield, Glasgow, G63 9AJ
• Role (Resigned): Secretary
• Appointed before: 22 December 1989
• Resigned on: 30 October 2001
• Nationality: British

STEVENSON, Alastair James Graham

• Correspondence address: 7 Duart Drive, Newton Mearns, Glasgow, G77 5DS
• Role (Resigned): Secretary
• Appointed on: 30 October 2001
• Resigned on: 28 September 2017
• Nationality: British

MACLAY MURRAY & SPENS LLP

• Correspondence address: 151 St. Vincent Street, Glasgow, G2 5NJ
• Role (Resigned): Nominee Secretary
• Appointed on: 9 September 1988
• Resigned on: 28 June 1990

BOYLE, Robert

• Correspondence address: 4 Saint Andrews Avenue, Bothwell, Glasgow, Lanarkshire, Scotland, G71 8DL
• Role (Resigned): Director
• Date of birth: August 1944
• Appointed before: 22 December 1989
• Resigned on: 30 October 2001
• Nationality: British
• Occupation: Company Director

CHYE, Michael

• Correspondence address: 32 Mount Sinai Avenue, Singapore, 277173
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 30 October 2001
• Resigned on: 31 December 2011
• Nationality: Singaporean
• Country of residence: Singapore
• Occupation: Chief Financial Officer

GRAHAM, Angus John Malise

• Correspondence address: Ballewan, Blanefield, Glasgow, G63 9AJ
• Role (Resigned): Director
• Date of birth: February 1937
• Appointed before: 22 December 1989
• Resigned on: 30 October 2001
• Nationality: British
• Occupation: Company Director

KICHODHAN, Matthew

• Correspondence address: Moffat Distillery, Airdrie, ML6 8PL
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 25 April 2013
• Resigned on: 17 February 2014
• Nationality: Thai
• Country of residence: Thailand
• Occupation: Director

LEONARD, Martin John, Dr

• Correspondence address: Moffat Distillery, Roughrigg Road, Airdrie, Lanarkshire, Scotland, ML6 8FU
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 28 September 2017
• Resigned on: 15 December 2022
• Nationality: British
• Country of residence: Scotland
• Occupation: Managing Director

ROBERTSON, William Stuart

• Correspondence address: 3 Townhall Lane, Lossiemouth, Morayshire, IV31 6DF
• Role (Resigned): Director
• Date of birth: February 1936
• Appointed on: 1 February 1990
• Resigned on: 28 June 1990
• Nationality: British
• Occupation: Distillery Manager

ROBISON, William Anderson

• Correspondence address: Dinwoodie House, Hollybush, Ayr, Ayrshire, KA6 6EY
• Role (Resigned): Director
• Date of birth: January 1938
• Appointed before: 22 December 1989
• Resigned on: 30 October 2001
• Nationality: United Kingdom
• Country of residence: Scotland
• Occupation: Company Director

SEEUMPORNROJ, Tee

• Correspondence address: Moffat Distillery, Airdrie, ML6 8PL
• Role (Resigned): Director
• Date of birth: September 1976
• Appointed on: 31 December 2011
• Resigned on: 28 February 2013
• Nationality: Thai
• Country of residence: Thailand
• Occupation: Vice President - Finance, International

STEVENSON, Alistair James Graham

• Correspondence address: 7 Duart Drive, Newton Mearns, Glasgow, G77 5DS
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 30 October 2001
• Resigned on: 28 September 2017
• Nationality: British
• Country of residence: Scotland
• Occupation: Managing Director

THOMSON, Graeme Cathcart

• Correspondence address: Drum Millig, 146 Sinclair Street, Helensburgh, G84 9AT
• Role (Resigned): Director
• Date of birth: January 1954
• Appointed before: 22 December 1989
• Resigned on: 30 October 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

VINDEX LIMITED

• Correspondence address: 151 St Vincent Street, Glasgow, G2 5NJ
• Role (Resigned): Nominee Director
• Appointed on: 9 September 1988
• Resigned on: 28 June 1990

VINDEX SERVICES LIMITED

• Correspondence address: 151 St Vincent Street, Glasgow, G2 5NJ
• Role (Resigned): Nominee Director
• Appointed on: 9 September 1988
• Resigned on: 28 June 1990