WILLIAM GRANT & SONS LIMITED

Company number SC131772

66 officers / 56 resignations

GORDON, Grant Edward

• Correspondence address: 15 Denbigh Gardens, Richmond, Surrey, TW10 6EN
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 30 October 1991
• Resigned on: 16 April 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Distiller

GORDON, Grant Glenn

• Correspondence address: Low Blochairn,Tower Road, Baldernock, Glasgow, G62 6HE
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 30 October 1991
• Resigned on: 29 April 2004
• Nationality: British
• Country of residence: Scotland
• Occupation: Distiller

GRANT, David Edmond

• Correspondence address: 60 Chelsea Park Gardens, Chelsea, London, SW3 6AE
• Role (Resigned): Director
• Date of birth: November 1939
• Appointed on: 30 October 1991
• Resigned on: 27 April 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Distiller

GRANT, William Duncan Gordon

• Correspondence address: Penthouse Martello Park, Poole, Dorset, BH13 7BA
• Role (Resigned): Director
• Date of birth: May 1902
• Appointed on: 30 October 1991
• Resigned on: 23 December 1992
• Nationality: British
• Occupation: Distiller

GREENWOOD, Rita Marie

• Correspondence address: The Glenfiddich Distillery, Dufftown, Keith, Scotland, AB55 4DH
• Role (Resigned): Director
• Date of birth: May 1968
• Appointed on: 1 September 2017
• Resigned on: 26 January 2022
• Nationality: British
• Country of residence: England
• Occupation: Company Director

GREIG, Christopher George, Dr

• Correspondence address: North Mains Farm, Ormiston, East Lothian, EH35 5NG
• Role (Resigned): Director
• Date of birth: September 1934
• Appointed on: 10 March 1994
• Resigned on: 16 April 2003
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

HENDERSON, Ewan John

• Correspondence address: Flat 3/5, 15 Clarendon Street, Glasgow, G20 7QP
• Role (Resigned): Director
• Date of birth: August 1968
• Appointed on: 18 May 2005
• Resigned on: 26 May 2005
• Nationality: British
• Occupation: Chartered Accountant

HOPKINS, Andrew Peter

• Correspondence address: The Glenfiddich Distillery, Dufftown, Banffshire
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 18 November 2013
• Resigned on: 31 October 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HORSFIELD, Gary

• Correspondence address: Flat 6, Ingmanthorpe Hall, York Road, Wetherby, England, LS22 5EH
• Role (Resigned): Director
• Date of birth: April 1971
• Appointed on: 15 June 2017
• Resigned on: 18 November 2019
• Nationality: British
• Country of residence: England
• Occupation: Group Packaging And Supply Chain Director

HUNT, Simon John

• Correspondence address: The Glenfiddich Distillery, Dufftown, Keith, Scotland, AB55 4DH
• Role (Resigned): Director
• Date of birth: July 1971
• Appointed on: 15 October 2007
• Resigned on: 30 November 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

JACKSON, Veronica Lesley, Ms.

• Correspondence address: Meadow House, Lyne, Peebles, Peeblesshire, EH45 8NP
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 4 August 2008
• Resigned on: 25 February 2011
• Nationality: British
• Country of residence: Scotland
• Occupation: Chartered Accountant

JACQUESSON, Pierre

• Correspondence address: 63 Rue Du 19 Janvier, Cheverny, Arches, France, 92380
• Role (Resigned): Director
• Date of birth: May 1946
• Appointed on: 26 April 2001
• Resigned on: 16 April 2003
• Nationality: French
• Occupation: Director

JEREZ, Victor Eulogio

• Correspondence address: The Glenfiddich Distillery, Dufftown, Banffshire
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 15 June 2017
• Resigned on: 1 August 2018
• Nationality: British
• Country of residence: England
• Occupation: Global Business Development Director

LAMONT, Michael

• Correspondence address: The Glenfiddich Distillery, Dufftown, Keith, Scotland, AB55 4DH
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 20 November 2019
• Resigned on: 4 September 2020
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

LAMONT, Michael

• Correspondence address: The Glenfiddich Distillery, Dufftown, Keith, Scotland, AB55 4DH
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 15 April 2013
• Resigned on: 1 September 2019
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

MACDONALD, Simon Peter

• Correspondence address: 1 Beaudesert Park, Henley In Arden, West Midlands, B95 5QB
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 23 January 2006
• Resigned on: 29 September 2006
• Nationality: British
• Country of residence: England
• Occupation: Director

MACRITCHIE, Catriona Ann

• Correspondence address: The Glenfiddich Distillery, Dufftown, Keith, Scotland, AB55 4DH
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 17 May 2021
• Resigned on: 31 May 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

MCGINNESS, Rosemary Anne

• Correspondence address: The Glenfiddich Distillery, Dufftown, Banffshire
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 23 January 2006
• Resigned on: 30 July 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Hr Director

MEYER-BARCHECHATH, Isabelle

• Correspondence address: The Glenfiddich Distillery, Dufftown, Keith, Scotland, AB55 4DH
• Role (Resigned): Director
• Date of birth: May 1970
• Appointed on: 31 May 2024
• Resigned on: 8 November 2024
• Nationality: Swiss
• Country of residence: England
• Occupation: Director

SHORT, Alexander Brian Cooper

• Correspondence address: 84 Royal Gardens, Bothwell, South Lanarkshire, G71 8SY
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 23 January 2006
• Resigned on: 22 May 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

STRAIN, Dermid Martin

• Correspondence address: The Glenfiddich Distillery, Dufftown, Banffshire
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 9 September 2011
• Resigned on: 30 April 2013
• Nationality: British
• Country of residence: England
• Occupation: Director

STURGEON, Steven Paul

• Correspondence address: Lavinia Lodge 2 Glenhurst, Windlesham, Surrey, GU20 6PR
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 23 January 2006
• Resigned on: 31 March 2009
• Nationality: British
• Country of residence: England
• Occupation: Marketing Director

TAIT, George Daniel

• Correspondence address: 14 Fitzroy Place, Glasgow, Lanarkshire, G3 7RW
• Role (Resigned): Director
• Date of birth: January 1953
• Appointed on: 23 January 2006
• Resigned on: 2 May 2008
• Nationality: British
• Country of residence: Scotland
• Occupation: Solicitor

THOMAS, Patrick Marie Charles

• Correspondence address: 128 Richmond Hill, Richmond, Surrey, TW10 6RN
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed on: 24 February 1994
• Resigned on: 16 April 2003
• Nationality: French
• Occupation: Managing Director

THOMSON, Bryan Traill

• Correspondence address: The Glenfiddich Distillery, Dufftown, Banffshire
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 1 March 2012
• Resigned on: 11 June 2018
• Nationality: British
• Country of residence: Shanghai, China
• Occupation: Director

VAN BOMMEL, Roland

• Correspondence address: 11 Blanchard House, 28 Clevedon Road, East Twickenham, Middlesex, TW1 2TD
• Role (Resigned): Director
• Date of birth: January 1951
• Appointed on: 1 November 2004
• Resigned on: 18 September 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

WHITE, William Burnfield

• Correspondence address: The Glenfiddich Distillery, Dufftown, Banffshire
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 23 January 2006
• Resigned on: 16 May 2014
• Nationality: British
• Country of residence: Scotland
• Occupation: Distiller

WILSON, Giles Robert Bryant

• Correspondence address: The Glenfiddich Distillery, Dufftown, Keith, Scotland, AB55 4DH
• Role (Resigned): Director
• Date of birth: November 1973
• Appointed on: 4 September 2020
• Resigned on: 10 May 2024
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

WOOF, Sarah Isobel

• Correspondence address: 3 Pollards Park House, Nightingales Lane, Chalfont St Giles, Buckinghamshire, HP8 4SN
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 22 April 1996
• Resigned on: 28 August 2003
• Nationality: British
• Occupation: Marketing Manager

YUSEN, Jonathan Mark

• Correspondence address: The Glenfiddich Distillery, Dufftown, Keith, Scotland, AB55 4DH
• Role (Resigned): Director
• Date of birth: October 1970
• Appointed on: 13 April 2015
• Resigned on: 30 September 2022
• Nationality: American
• Country of residence: United States
• Occupation: Director

MD SECRETARIES LIMITED

• Correspondence address: C/0 Mcgrigors Llp, 141 Bothwell Street, Glasgow, G2 7EQ
• Role (Resigned): Nominee Director
• Appointed on: 30 October 1991
• Resigned on: 30 October 1991