DRAMBUIE LIMITED

Company number SC125495

27 officers / 26 resignations

HENDERSON, Ewan John

• Correspondence address: Customer Service Centre, Phoenix Crescent, Strathclyde Business Park, Bellshill, Lanarkshire, Scotland, ML4 3AN
• Role (Active): Director
• Date of birth: August 1968
• Appointed on: 5 September 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

GILLIES, Kenneth Crichton

• Correspondence address: 58 Clermiston Road, Edinburgh, Midlothian, EH12 6XB
• Role (Resigned): Secretary
• Appointed on: 30 November 1990
• Resigned on: 31 December 1993
• Nationality: British

GRAHAM, Ian Robb

• Correspondence address: Mallard House, Shieldness, Aberlady, East Lothian, EH32 0PZ
• Role (Resigned): Secretary
• Appointed on: 17 November 1997
• Resigned on: 5 September 2014
• Nationality: British
• Occupation: Finance Director

KEENE, Charles John

• Correspondence address: Hartwood House, West Calder, West Lothian, EH55 8LE
• Role (Resigned): Secretary
• Appointed on: 24 February 1997
• Resigned on: 13 October 1997
• Nationality: British
• Occupation: Finance Director

ROSS, Charles Iain Mclean

• Correspondence address: Pine Lodge, Ettrickbridge, Selkirk, TD7 5HW
• Role (Resigned): Secretary
• Appointed on: 31 December 1993
• Resigned on: 21 February 1997
• Nationality: British
• Occupation: Group Finance Director

D.W. COMPANY SERVICES LIMITED

• Correspondence address: 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian, EH1 2EN
• Role (Resigned): Nominee Secretary
• Appointed on: 7 June 1990
• Resigned on: 30 November 1990

BARTLETT, Timothy John

• Correspondence address: 2 Merchiston Gardens, Edinburgh, EH10 5DD
• Role (Resigned): Director
• Date of birth: February 1957
• Appointed on: 1 August 1997
• Resigned on: 13 December 1999
• Nationality: British
• Occupation: Managing Director

BEAMISH, Michael Frank

• Correspondence address: Newfargie House, Glenfarg, Perthshire, PH2 9QT
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 1 August 1997
• Resigned on: 14 February 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Sales & Marketing Director

COUTTS, Maureen Sheila

• Correspondence address: 4th Floor Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN
• Role (Resigned): Nominee Director
• Appointed on: 7 June 1990
• Resigned on: 30 November 1990
• Nationality: British

EVANS, David John

• Correspondence address: Pennyfield Hacketts Lane, Pyrford, Woking, Surrey, GU22 8PJ
• Role (Resigned): Director
• Date of birth: August 1939
• Appointed on: 30 October 1992
• Resigned on: 2 August 1996
• Nationality: British
• Occupation: Entrepreneur

GRAHAM, Ian Robb

• Correspondence address: Mallard House, Shieldness, Aberlady, East Lothian, EH32 0PZ
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 17 November 1997
• Resigned on: 5 September 2014
• Nationality: British
• Country of residence: Scotland
• Occupation: Finance Director

HARDIE, David

• Correspondence address: 4th Floor Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN
• Role (Resigned): Nominee Director
• Date of birth: September 1954
• Appointed on: 7 June 1990
• Resigned on: 30 November 1990
• Nationality: British

JEFFRAY, James Stuart Allan

• Correspondence address: The Bield, Gifford, East Lothian, EH41 4QL
• Role (Resigned): Director
• Date of birth: April 1947
• Appointed on: 2 September 1996
• Resigned on: 29 June 2005
• Nationality: British
• Occupation: Company Director

KEENE, Charles John

• Correspondence address: Hartwood House, West Calder, West Lothian, EH55 8LE
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed on: 24 February 1997
• Resigned on: 13 October 1997
• Nationality: British
• Occupation: Finance Director

KENNEDY, Michael James

• Correspondence address: 1 Earldom Road, Putney, London, England, SW15 1AF
• Role (Resigned): Director
• Date of birth: August 1969
• Appointed on: 2 February 2010
• Resigned on: 5 September 2014
• Nationality: Irish
• Country of residence: England
• Occupation: Managing Director

LAMONT, Michael

• Correspondence address: Customer Service Centre, Phoenix Crescent, Strathclyde Business Park, Bellshill, Lanarkshire, Scotland, ML4 3AN
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 5 September 2014
• Resigned on: 1 September 2019
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

LOCKHART, Simon James Macdonald

• Correspondence address: Thorntonhill, Fossoway, Kinross, KY13 7PB
• Role (Resigned): Director
• Date of birth: August 1949
• Appointed on: 1 February 1992
• Resigned on: 28 February 1993
• Nationality: British
• Occupation: Company Director

MACKINNON, Duncan

• Correspondence address: Larchgrove, Bridge Road, Balerno, Edinburgh, EH14 7BD
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 30 November 1990
• Resigned on: 5 September 2014
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

MACKINNON, Malcolm

• Correspondence address: PO BOX N-7776, Lyford Cay, Nassau, Bahamas
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed on: 30 November 1990
• Resigned on: 5 September 2014
• Nationality: British
• Country of residence: Usa
• Occupation: Director

MACKINNON, Mary Tait Grossick

• Correspondence address: Gogar Mount House, Corstorphine, Edinburgh, EH12 9BL
• Role (Resigned): Director
• Date of birth: January 1929
• Appointed on: 30 November 1990
• Resigned on: 1 April 2003
• Nationality: British
• Occupation: Director

MACKINNON, Pamela Ballantyne

• Correspondence address: Cotswold, 46 Barnton Avenue, Edinburgh, EH4 6JL
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 4 March 1994
• Resigned on: 11 June 2005
• Nationality: British
• Occupation: Company Director

O'NEILL, Brendan Richard

• Correspondence address: Springburn Bond, Carlisle Street, Glasgow, Scotland, G21 1EQ
• Role (Resigned): Director
• Date of birth: December 1948
• Appointed on: 6 April 2011
• Resigned on: 5 September 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

PARNELL, Philip John

• Correspondence address: The Old Bell House, The Common, Penn, Buckinghamshire, HP10 8LQ
• Role (Resigned): Director
• Date of birth: May 1952
• Appointed on: 17 December 2004
• Resigned on: 16 June 2011
• Nationality: British
• Country of residence: England
• Occupation: Executive Chairman

ROSS, Charles Iain Mclean

• Correspondence address: Pine Lodge, Ettrickbridge, Selkirk, TD7 5HW
• Role (Resigned): Director
• Date of birth: October 1951
• Appointed on: 1 July 1992
• Resigned on: 21 February 1997
• Nationality: British
• Occupation: Group Finance Director

SHAKESHAFT, Peter James Bailey

• Correspondence address: 54 Gamekeepers Road, Barnton, Edinburgh, EH4 6LS
• Role (Resigned): Director
• Date of birth: October 1947
• Appointed on: 30 November 1990
• Resigned on: 31 January 1992
• Nationality: British
• Occupation: Director

STONE, Richard Anthony

• Correspondence address: Flat 9, No 3, Onslow Gardens, London, England, SW7 3LX
• Role (Resigned): Director
• Date of birth: January 1943
• Appointed on: 1 July 2011
• Resigned on: 5 September 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

STONE, Richard Anthony

• Correspondence address: Flat 9, No 3, Onslow Gardens, London, United Kingdom, SW7 3LX
• Role (Resigned): Director
• Date of birth: January 1943
• Appointed on: 1 July 2004
• Resigned on: 31 December 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director