WILLIAM GRANT & SONS DISTILLERS LIMITED

Company number SC134248

75 officers / 70 resignations

HENDERSON, Ewan John

• Correspondence address: The Glenfiddich Distillery, Dufftown, Keith, Scotland, AB55 4DH
• Role (Resigned): Director
• Date of birth: August 1968
• Appointed on: 11 December 2018
• Resigned on: 31 May 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HENDERSON, John Alexander

• Correspondence address: 17 Westerlands Gardens, Glasgow, Lanarkshire, G77 6YJ
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 2 June 1998
• Resigned on: 6 October 2003
• Nationality: British
• Country of residence: Scotland
• Occupation: Chartered Accountant

HIGHET, Brian James

• Correspondence address: 6 Holmes Park Gardens, Kilmarnock, KA1 1RE
• Role (Resigned): Director
• Date of birth: August 1969
• Appointed on: 6 October 2003
• Resigned on: 1 January 2006
• Nationality: British
• Occupation: 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: The Glenfiddich Distillery, Dufftown, Keith, Scotland, AB55 4DH
• 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

HOWARD, Niall Mcleod

• Correspondence address: 62 Barnton Park View, Edinburgh, Scotland, EH4 6HJ
• Role (Resigned): Director
• Date of birth: November 1955
• Appointed on: 6 January 2003
• Resigned on: 5 August 2003
• Nationality: United Kingdom
• Country of residence: Scotland
• Occupation: Accountant

HUNT, Anthony Leonard

• Correspondence address: 27 The Glade, Fetcham, Leatherhead, Surrey, KT22 9TQ
• Role (Resigned): Director
• Date of birth: February 1946
• Appointed on: 1 January 2006
• Resigned on: 9 February 2006
• Nationality: British
• Country of residence: England
• Occupation: 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

KELLY, Colin Thomas

• Correspondence address: The Glenfiddich Distillery, Dufftown, Keith, Scotland, AB55 4DH
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 1 January 2019
• Resigned on: 28 February 2020
• Nationality: British
• Country of residence: England
• Occupation: Global Quality Director

LAMBERT, Richard Arthur

• Correspondence address: 21 Champneys Walk, Cambridge, Cambridgeshire, CB3 9AW
• Role (Resigned): Director
• Date of birth: March 1947
• Appointed on: 1 April 1993
• Resigned on: 7 February 1994
• Nationality: British
• Occupation: Chartered Accountant

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: 1 January 2006
• Resigned on: 29 September 2006
• Nationality: British
• Country of residence: England
• Occupation: Director

MAHARAJ, Jayshree

• Correspondence address: The Glenfiddich Distillery, Dufftown, Keith, Scotland, AB55 4DH
• Role (Resigned): Director
• Date of birth: October 1972
• Appointed on: 3 February 2021
• Resigned on: 31 January 2022
• Nationality: South African
• Country of residence: Scotland
• Occupation: Director

MCGINNESS, Rosemary Anne

• Correspondence address: The Glenfiddich Distillery, Dufftown, Banffshire
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 1 January 2006
• Resigned on: 30 July 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Hr Director

MCKINLAY, Kenneth Strachan

• Correspondence address: 10/3 Kirklee Mansions, Kirklee Gate, Glasgow, G12 0SZ
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 3 October 2000
• Resigned on: 1 January 2006
• Nationality: British
• Occupation: Commercial Manager

NELLIST, David Atherton

• Correspondence address: Primrose Cottage, Drymen, Glasgow, G63 0BQ
• Role (Resigned): Director
• Date of birth: August 1946
• Appointed on: 4 January 1993
• Resigned on: 31 May 1996
• Nationality: British
• Occupation: Production Manager

NICKERSON, Stuart

• Correspondence address: Laggan, Sunnyside Road, Falkirk, Stirlingshire, FK1 4BG
• Role (Resigned): Director
• Date of birth: September 1956
• Appointed on: 13 February 1996
• Resigned on: 12 November 2004
• Nationality: British
• Occupation: Distillery Manager

PHELAN, Kieran Gerard

• Correspondence address: The Glenfiddich Distillery, Dufftown, Keith, Scotland, AB55 4DH
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 1 January 2019
• Resigned on: 31 January 2022
• Nationality: Irish
• Country of residence: Scotland
• Occupation: Global Compliance And Ehs Director

PIJOHN, Alan

• Correspondence address: The Glenfiddich Distillery, Dufftown, Keith, Scotland, AB55 4DH
• Role (Resigned): Director
• Date of birth: May 1976
• Appointed on: 6 January 2021
• Resigned on: 23 December 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SHOEL, Graham Howard

• Correspondence address: The Glenfiddich Distillery, Dufftown, Keith, Scotland, AB55 4DH
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 1 January 2019
• Resigned on: 31 January 2022
• Nationality: British
• Country of residence: Scotland
• Occupation: Distilleries Engineering Project 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: 18 May 1999
• Resigned on: 26 May 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

SOLER GOMEZ, Geoffrey

• Correspondence address: 7 Blackwood Green, Pitreavie Castle, Dunfermline, Fife, KY11 8QG
• Role (Resigned): Director
• Date of birth: June 1969
• Appointed on: 3 January 2003
• Resigned on: 1 January 2006
• Nationality: British
• Occupation: Director

SOMMERVILLE, Judith Anne

• Correspondence address: The Glenfiddich Distillery, Dufftown, Keith, Scotland, AB55 4DH
• Role (Resigned): Director
• Date of birth: November 1970
• Appointed on: 1 January 2019
• Resigned on: 31 December 2021
• Nationality: British
• Country of residence: Scotland
• Occupation: Hr Director

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: 1 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: 9 December 2005
• 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: 9 August 2000
• Resigned on: 16 April 2003
• Nationality: French
• Occupation: 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 January 2006
• Resigned on: 18 September 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

WATTS, Stuart Henry, Dr

• Correspondence address: The Glenfiddich Distillery, Dufftown, Keith, Scotland, AB55 4DH
• Role (Resigned): Director
• Date of birth: October 1977
• Appointed on: 1 January 2019
• Resigned on: 31 January 2022
• Nationality: British
• Country of residence: Scotland
• Occupation: Site Leader

WELCH, Gerard Vincent

• Correspondence address: 47 Cluny Drive, Edinburgh, Midlothian, EH10 6DU
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 2 June 1998
• Resigned on: 12 March 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Manager

WHITE, William Burnfield

• Correspondence address: The Glenfiddich Distillery, Dufftown, Banffshire
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 2 June 1998
• Resigned on: 16 May 2014
• Nationality: British
• Country of residence: Scotland
• Occupation: Mechanical Engineer

WILMOT, John Kerr

• Correspondence address: Durris 226 Fenwick Road, Giffnock, Glasgow, G46 6UQ
• Role (Resigned): Director
• Date of birth: December 1953
• Appointed on: 27 August 1996
• Resigned on: 2 October 1998
• Nationality: British
• Country of residence: Scotland
• Occupation: Director