CHIVAS INVESTMENTS LIMITED

Company number SC126369

24 officers / 20 resignations

SMILEY, Alexander Hugh

• Correspondence address: Kilmalid, Stirling Road, Dumbarton, Scotland, G82 2SS
• Role (Active): Secretary
• Appointed on: 22 May 2019

FELLS, Edward

• Correspondence address: Kilmalid, Stirling Road, Dumbarton, Scotland, G82 2SS
• Role (Active): Director
• Date of birth: June 1968
• Appointed on: 1 October 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Finance Officer

MCKECHNIE, Stuart Andrew Ferrie

• Correspondence address: Kilmalid, Stirling Road, Dumbarton, Scotland, G82 2SS
• Role (Active): Director
• Date of birth: September 1969
• Appointed on: 11 December 2019
• Nationality: British
• Country of residence: Scotland
• Occupation: Chartered Accountant

THOMPSON, Catherine Louise

• Correspondence address: Kilmalid, Stirling Road, Dumbarton, Scotland, G82 2SS
• Role (Active): Director
• Date of birth: May 1971
• Appointed on: 1 September 2018
• Nationality: Australian
• Country of residence: France
• Occupation: General Counsel

DAVIDSON, Karen

• Correspondence address: 24 Castle Street, Edinburgh, Midlothian, EH2 3HT
• Role (Resigned): Secretary
• Appointed on: 19 July 1990
• Resigned on: 13 December 1990
• Nationality: British

EGAN, Jane

• Correspondence address: 11 Mccrorie Place, Kilbarchan, Renfrewshire, PA10 2BF
• Role (Resigned): Secretary
• Appointed on: 18 April 2006
• Resigned on: 14 February 2011
• Nationality: British

JACKSON, Ian David

• Correspondence address: 40 Bruce Road, Bishopton, Scotland, PA7 5EY
• Role (Resigned): Secretary
• Appointed on: 22 January 1991
• Resigned on: 31 December 1995
• Nationality: British

MACNAB, Stuart

• Correspondence address: 6 Station Rise, Lochwinnoch, Renfrewshire, PA12 4NA
• Role (Resigned): Secretary
• Appointed on: 29 February 2008
• Resigned on: 14 February 2011
• Nationality: British

MACNAB, Stuart

• Correspondence address: 6 Station Rise, Lochwinnoch, Renfrewshire, PA12 4NA
• Role (Resigned): Secretary
• Appointed on: 23 July 2001
• Resigned on: 18 April 2006
• Nationality: British
• Occupation: Chartered Accountant

MALCOLM, Joanne Elizabeth

• Correspondence address: 9 Admiralty Gardens, Old Kilpatrick, Glasgow, G60 5HU
• Role (Resigned): Secretary
• Appointed on: 31 December 1995
• Resigned on: 23 July 2001
• Nationality: British

MAPPLEBECK, Ailsa Mary Robertson

• Correspondence address: 111/113 Renfrew Road, Paisley, PA3 4DY
• Role (Resigned): Secretary
• Appointed on: 7 March 2013
• Resigned on: 22 May 2019

MD SECRETARIES LIMITED

• Correspondence address: C/0 Mcgrigors Llp, 141 Bothwell Street, Glasgow, G2 7EQ
• Role (Resigned): Nominee Secretary
• Appointed on: 13 December 1990
• Resigned on: 22 January 1991

CAMERON, Alistair Greig

• Correspondence address: 28 Cramond Road North, Edinburgh, Midlothian, Scotland, EH4 6JE
• Role (Resigned): Director
• Date of birth: June 1933
• Appointed on: 22 January 1991
• Resigned on: 31 December 1993
• Nationality: British
• Occupation: Director

COCKBURN, Andrew Scott

• Correspondence address: 24 Castle Street, Edinburgh, Midlothian, EH2 3HT
• Role (Resigned): Director
• Appointed on: 19 July 1990
• Resigned on: 13 December 1990
• Nationality: British

FETTER, Herve Denis Michel

• Correspondence address: 6 Spear Mews, London, SW5 9NA
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 1 October 2008
• Resigned on: 31 August 2017
• Nationality: French
• Country of residence: England
• Occupation: Finance Director

HAMILTON-STANLEY, Amanda

• Correspondence address: 111/113 Renfrew Road, Paisley, PA3 4DY
• Role (Resigned): Director
• Date of birth: June 1968
• Appointed on: 8 October 2010
• Resigned on: 31 August 2018
• Nationality: British
• Country of residence: England
• Occupation: Lawyer

JACKSON, Ian David

• Correspondence address: 40 Bruce Road, Bishopton, Scotland, PA7 5EY
• Role (Resigned): Director
• Date of birth: August 1943
• Appointed on: 30 April 1993
• Resigned on: 31 December 1995
• Nationality: British
• Occupation: Company Director

MACNAB, Stuart

• Correspondence address: Kilmalid, Stirling Road, Dumbarton, Scotland, G82 2SS
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 23 July 2001
• Resigned on: 31 March 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

MALCOLM, Joanne Elizabeth

• Correspondence address: 9 Admiralty Gardens, Old Kilpatrick, Glasgow, G60 5HU
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 1 September 1994
• Resigned on: 23 July 2001
• Nationality: British
• Occupation: Group Co Secy

MCWATTERS, Alan William

• Correspondence address: 8 Libo Avenue, Uplawmoor, Glasgow, G78 4AL
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed on: 1 August 1993
• Resigned on: 7 April 2000
• Nationality: British
• Occupation: Finance Director

SCHOFIELD, Anthony

• Correspondence address: Lomond House, 9 Zetland Place, Edinburgh, EH5 3HU
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 7 April 2000
• Resigned on: 30 September 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

TURPIN, Vincent

• Correspondence address: Kilmalid, Stirling Road, Dumbarton, Scotland, G82 2SS
• Role (Resigned): Director
• Date of birth: April 1978
• Appointed on: 1 September 2017
• Resigned on: 30 September 2020
• Nationality: French
• Country of residence: England
• Occupation: Chief Financial Officer

WARK, James Binning

• Correspondence address: 39 The Paddock, Perceton, Irvine, Ayrshire, Scotland, KA11 2AZ
• Role (Resigned): Director
• Date of birth: April 1929
• Appointed on: 22 January 1991
• Resigned on: 30 April 1993
• Nationality: British
• Occupation: Director

MD SECRETARIES LIMITED

• Correspondence address: C/0 Mcgrigors Llp, 141 Bothwell Street, Glasgow, G2 7EQ
• Role (Resigned): Nominee Director
• Appointed on: 13 December 1990
• Resigned on: 22 January 1991