WILLIAM GRANT & SONS INVESTMENTS LIMITED

Company number SC134251

25 officers / 23 resignations

HENDERSON, Ewan John

• Correspondence address: The Glenfiddich Distillery, Dufftown, Banffshire
• Role (Active): Director
• Date of birth: August 1968
• Appointed on: 22 May 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

JENKINS, Graeme Mckinlay

• Correspondence address: The Glenfiddich Distillery, Dufftown, Banffshire
• Role (Active): Director
• Date of birth: August 1975
• Appointed on: 3 September 2024
• Nationality: British
• Country of residence: England
• Occupation: 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

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

ANDERSON, Derek Hamilton

• Correspondence address: Apartment 1029, 666 Greenwich Street, New York, 10014
• Role (Resigned): Director
• Date of birth: April 1950
• Appointed on: 30 October 1991
• Resigned on: 24 July 1999
• Nationality: British
• Occupation: Company Director

BARGETON, Gregory Justin

• Correspondence address: The Glenfiddich Distillery, Dufftown, Banffshire
• Role (Resigned): Director
• Date of birth: August 1973
• Appointed on: 11 July 2014
• Resigned on: 30 September 2020
• Nationality: British
• Country of residence: Scotland
• Occupation: Lawyer

BEVERIDGE, James Graham

• Correspondence address: Lomond, La Banquete, Castel, Guernsey, CHANNEL
• Role (Resigned): Director
• Date of birth: March 1937
• Appointed on: 30 October 1991
• Resigned on: 24 July 1999
• Nationality: British
• Occupation: Distiller

CHRISTIE, Kerry Lee

• Correspondence address: The Glenfiddich Distillery, Dufftown, Banffshire
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 30 September 2020
• Resigned on: 31 August 2022
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

CONWAY, Christopher Nicholas John

• Correspondence address: 35 Bolton Gardens, Teddington, Middlesex, TW11 9AX
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 24 July 1999
• Resigned on: 8 October 2001
• Nationality: British
• Occupation: 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

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 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: 24 July 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Distiller

GRAHAM, Heather Claire

• Correspondence address: 24 Corkran Road, Surbiton, Surrey, KT6 6PN
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 8 October 2001
• Resigned on: 7 January 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HUNT, Anthony Leonard

• Correspondence address: 27 The Glade, Fetcham, Leatherhead, Surrey, KT22 9TQ
• Role (Resigned): Director
• Date of birth: February 1946
• Appointed on: 7 April 1998
• Resigned on: 9 February 2006
• Nationality: British
• Country of residence: England
• Occupation: Director

LAMONT, Michael

• Correspondence address: 26 Balgonie Avenue, Paisley, Renfrewshire, PA2 9LP
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 24 July 1999
• Resigned on: 4 October 2000
• Nationality: British
• Occupation: Accountant

MACRITCHIE, Catriona Ann

• Correspondence address: The Glenfiddich Distillery, Dufftown, Banffshire
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 26 April 2022
• Resigned on: 31 May 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

MCLEAN, Andrew Stuart

• Correspondence address: 12 Abbey Place, Airdrie, ML6 9QT
• Role (Resigned): Director
• Date of birth: November 1969
• Appointed on: 22 May 2008
• Resigned on: 11 July 2014
• Nationality: British
• Country of residence: Scotland
• Occupation: Solicitor

ROCHFORD, Paul Henry

• Correspondence address: 1 Glebe Avenue, Enfield, Middlesex, EN2 8NZ
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 1 January 2007
• Resigned on: 25 September 2009
• Nationality: British
• Country of residence: England
• Occupation: Accountant

SHORT, Alexander Brian Cooper

• Correspondence address: 84 Royal Gardens, Bothwell, South Lanarkshire, G71 8SY
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 14 September 2006
• Resigned on: 26 May 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

TAIT, George Daniel

• Correspondence address: 14 Fitzroy Place, Glasgow, Lanarkshire, G3 7RW
• Role (Resigned): Director
• Date of birth: January 1953
• Appointed on: 17 June 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: 15 June 2000
• Resigned on: 16 April 2003
• Nationality: French
• Occupation: Director

WICKMAN, Paul Nigel

• Correspondence address: 415 Anchor House, Smuggler's Way, London, SW18 1EN
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 24 July 1999
• Resigned on: 31 December 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

MD DIRECTORS LIMITED

• Correspondence address: Pacific House, 70 Wellington Street, Glasgow, G2 6SB
• Role (Resigned): Nominee Director
• Appointed on: 1 October 1991
• Resigned on: 30 October 1991

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