WILLIAM GRANT & SONS DISTILLERS LIMITED

Company number SC134248

75 officers / 70 resignations

BAGLEY, Douglas John

• Correspondence address: The Glenfiddich Distillery, Dufftown, Keith, Scotland, AB55 4DH
• Role (Active): Director
• Date of birth: September 1967
• Appointed on: 11 June 2018
• Nationality: Australian
• Country of residence: England
• Occupation: Company Director

CRANMER, Craig Hamilton

• Correspondence address: The Glenfiddich Distillery, Dufftown, Keith, Scotland, AB55 4DH
• Role (Active): Director
• Date of birth: February 1968
• Appointed on: 1 January 2019
• Nationality: British
• Country of residence: Scotland
• Occupation: Operations Director

HENDERSON, Ewan John

• Correspondence address: The Glenfiddich Distillery, Dufftown, Keith, Scotland, AB55 4DH
• Role (Active): Director
• Date of birth: August 1968
• Appointed on: 1 June 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LAING, William Douglas

• Correspondence address: The Glenfiddich Distillery, Dufftown, Keith, Scotland, AB55 4DH
• Role (Active): Director
• Date of birth: March 1972
• Appointed on: 1 January 2019
• Nationality: British
• Country of residence: Scotland
• Occupation: Chartered Accountant

MCKINLAY, Kenneth Strachan

• Correspondence address: The Glenfiddich Distillery, Dufftown, Keith, Scotland, AB55 4DH
• Role (Active): Director
• Date of birth: December 1964
• Appointed on: 1 June 2019
• Nationality: British
• Country of residence: Scotland
• Occupation: Commercial Director

DENHOLM, James Allan

• Correspondence address: Greencroft 19 Colquhoun Drive, Bearsden, Glasgow, G61 4NQ
• Role (Resigned): Secretary
• Appointed on: 30 October 1991
• Resigned on: 27 September 1996
• Nationality: British

EVA MARIA, Bishop

• Correspondence address: The Glenfiddich Distillery, Dufftown, Banffshire, AB55 4DH
• Role (Resigned): Secretary
• Appointed on: 3 August 2009
• Resigned on: 10 November 2009
• Nationality: British

TAIT, George Daniel

• Correspondence address: 14 Fitzroy Place, Glasgow, Lanarkshire, G3 7RW
• Role (Resigned): Secretary
• Appointed on: 27 September 1996
• Resigned on: 2 May 2008
• Nationality: British

MD SECRETARIES LIMITED

• Correspondence address: C/0 Mcgrigors Llp, 141 Bothwell Street, Glasgow, G2 7EQ
• Role (Resigned): Nominee Secretary
• Appointed on: 1 October 1991
• Resigned on: 30 October 1991

BEVERIDGE, James Graham

• Correspondence address: 29 Belmont Road, Kilmacolm, Renfrewshire, PA13 4LN
• Role (Resigned): Director
• Date of birth: March 1937
• Appointed on: 30 October 1991
• Resigned on: 31 January 1993
• Nationality: British
• Occupation: Distiller

BISSETT, Ian Collins

• Correspondence address: The Glenfiddich Distillery, Dufftown, Keith, Scotland, AB55 4DH
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 1 January 2019
• Resigned on: 31 January 2022
• Nationality: British
• Country of residence: Scotland
• Occupation: Technical Director

BISSETT, Ian Collins

• Correspondence address: 28 Penrice Park, Lundin-Links, Fife, KY8 6DZ
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 6 October 2003
• Resigned on: 1 January 2006
• Nationality: British
• Country of residence: Scotland
• Occupation: Technical Director

BRANNAN, Robert

• Correspondence address: 13 Ashburnham Gardens, South Queensferry, West Lothian, EH30 9LB
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed on: 5 April 1994
• Resigned on: 15 May 1998
• Nationality: British
• Occupation: Accountant

BROADBRIDGE, John Ricson

• Correspondence address: The Glenfiddich Distillery, Dufftown, Keith, Scotland, AB55 4DH
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 17 September 2015
• Resigned on: 16 April 2021
• Nationality: British
• Country of residence: Switzerland
• Occupation: Director

CHAMBERLAIN, Robert Hugo

• Correspondence address: The Glenfiddich Distillery, Dufftown, Keith, Scotland, AB55 4DH
• Role (Resigned): Director
• Date of birth: August 1984
• Appointed on: 29 October 2019
• Resigned on: 29 October 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

COCKBURN, Derek Henry

• Correspondence address: 7 Hairmyres Park, East Kilbride, Glasgow, Lanarkshire, G75 8SS
• Role (Resigned): Director
• Date of birth: February 1949
• Appointed on: 30 October 1991
• Resigned on: 13 February 1996
• Nationality: British
• Occupation: Company Director

COWING, Helen Gaye

• Correspondence address: The Glenfiddich Distillery, Dufftown, Keith, Scotland, AB55 4DH
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 13 May 2019
• Resigned on: 20 November 2019
• Nationality: British
• Country of residence: England
• Occupation: Group Chief Financial Officer

DAGNAN, Kirsty Rachel

• Correspondence address: The Glenfiddich Distillery, Dufftown, Keith, Scotland, AB55 4DH
• Role (Resigned): Director
• Date of birth: December 1982
• Appointed on: 1 January 2020
• Resigned on: 31 January 2022
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

DAVID, Stella Julie

• Correspondence address: The Glenfiddich Distillery, Dufftown, Banffshire
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 10 December 2009
• Resigned on: 29 February 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DAWSON, Mark James

• Correspondence address: The Glenfiddich Distillery, Dufftown, Keith, Scotland, AB55 4DH
• Role (Resigned): Director
• Date of birth: November 1969
• Appointed on: 6 January 2021
• Resigned on: 31 January 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

DEARDEN, John

• Correspondence address: Stonehouse Blackburn Road, Ribchester, Preston, PR3 3ZP
• Role (Resigned): Director
• Date of birth: November 1951
• Appointed on: 29 August 1995
• Resigned on: 5 November 1996
• Nationality: British
• Occupation: Bottling Director

DENHOLM, James Allan

• Correspondence address: Greencroft 19 Colquhoun Drive, Bearsden, Glasgow, G61 4NQ
• Role (Resigned): Director
• Date of birth: September 1936
• Appointed on: 30 October 1991
• Resigned on: 23 December 1992
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Ca

DOHERTY, James Joseph

• Correspondence address: 117 Guildford Road, West End, Woking, Surrey, GU24 9LS
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 1 September 2007
• Resigned on: 19 November 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DOLLMAN, Paul Bernard

• Correspondence address: 36 Garscube Terrace, Edinburgh, EH12 6BN
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 22 August 2000
• Resigned on: 31 December 2002
• Nationality: British
• Country of residence: Scotland
• Occupation: Accountant

DOYLE, Maurice Gerard

• Correspondence address: The Glenfiddich Distillery, Dufftown, Banffshire
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 10 August 2009
• Resigned on: 1 August 2014
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Director

DRON, Gordon Norman Alan

• Correspondence address: The Glenfiddich Distillery, Dufftown, Banffshire
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 1 September 2007
• Resigned on: 31 July 2013
• Nationality: British
• Country of residence: England
• Occupation: Director

EVANS, Ian

• Correspondence address: The Glenfiddich Distillery, Dufftown, Keith, Scotland, AB55 4DH
• Role (Resigned): Director
• Date of birth: November 1953
• Appointed on: 1 January 2019
• Resigned on: 18 March 2020
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

EVANS, Ian

• Correspondence address: 44 The Smithy, West Linton, Peeblesshire, EH46 7EZ
• Role (Resigned): Director
• Date of birth: November 1953
• Appointed on: 3 October 2004
• Resigned on: 1 January 2006
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

FONG, Kevin

• Correspondence address: Zhong Shan N Rd Sec 7 Lane 190, Alley 26 No 20 9th Floor, Taipei, 11151, Taiwan
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 1 September 2007
• Resigned on: 30 September 2011
• Nationality: Taiwanese
• Occupation: Director

FOSTER, Tracey Diane

• Correspondence address: The Glenfiddich Distillery, Dufftown, Keith, Scotland, AB55 4DH
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 1 January 2019
• Resigned on: 31 January 2022
• Nationality: British
• Country of residence: England
• Occupation: Uk Manufacturing Director

GLEN, Ian Arthur Thomas

• Correspondence address: 7 Garpel Way, Lochwinnoch, Renfrewshire, PA12 4ED
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 18 May 2004
• Resigned on: 1 January 2006
• Nationality: British
• Occupation: Director

GORDON, Alexander Grant

• Correspondence address: Balmenach, Borrowfield Gardens, Cardross, Dunbartonshire, G82 5NL
• Role (Resigned): Director
• Date of birth: May 1931
• Appointed on: 30 October 1991
• Resigned on: 23 December 1992
• Nationality: British
• Country of residence: Scotland
• 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: 31 October 1991
• Resigned on: 8 August 2000
• Nationality: British
• Country of residence: Scotland
• Occupation: Distiller

GORDON, Peter Grant

• Correspondence address: Stair House, Farm, Stair, Mauchline, Ayrshire, KA5 5HW
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed on: 1 September 1994
• Resigned on: 1 October 1999
• Nationality: British
• Country of residence: Scotland
• Occupation: Distiller

HARTLESS, Patrick Charles Martin

• Correspondence address: The Glenfiddich Distillery, Dufftown, Keith, Scotland, AB55 4DH
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 1 January 2019
• Resigned on: 23 March 2020
• Nationality: British
• Country of residence: Scotland
• Occupation: Supply Chain Director