THE GLENFIDDICH DISTILLERY COMPANY LIMITED

Company number SC138002

15 officers / 14 resignations

HENDERSON, Ewan John

• Correspondence address: Glenfiddich Distillery, Dufftown, Keith, Banffshire, AB55 4DH
• Role (Active): Director
• Date of birth: August 1968
• Appointed on: 22 May 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

TAIT, George Daniel

• Correspondence address: 14 Fitzroy Place, Glasgow, Lanarkshire, G3 7RW
• Role (Resigned): Secretary
• Appointed on: 24 October 1996
• Resigned on: 2 May 2008
• Nationality: British

BISHOP & ROBERTSON CHALMERS

• Correspondence address: 2 Blythswood Square, Glasgow, G2 4AD
• Role (Resigned): Nominee Secretary
• Appointed on: 28 April 1992
• Resigned on: 24 October 1995

BARGETON, Gregory Justin

• Correspondence address: Glenfiddich Distillery, Dufftown, Keith, Banffshire, AB55 4DH
• 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

CHRISTIE, Kerry Lee

• Correspondence address: Glenfiddich Distillery, Dufftown, Keith, Banffshire, AB55 4DH
• 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

DENHOLM, James Allan

• Correspondence address: Greencroft 19 Colquhoun Drive, Bearsden, Glasgow, G61 4NQ
• Role (Resigned): Director
• Date of birth: September 1936
• Appointed on: 22 June 1992
• Resigned on: 27 September 1996
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

DOLLMAN, Paul Bernard

• Correspondence address: 36 Garscube Terrace, Edinburgh, EH12 6BN
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 8 August 2000
• Resigned on: 31 December 2002
• Nationality: British
• Country of residence: Scotland
• Occupation: Accountant

GORDON, Grant Glenn

• Correspondence address: Low Blochairn,Tower Road, Baldernock, Glasgow, G62 6HE
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 27 September 1996
• Resigned on: 8 August 2000
• Nationality: British
• Country of residence: Scotland
• Occupation: Distiller

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

LANG, James Russell

• Correspondence address: Flat 3f Melbourne Court, Braid Park Drive Giffnock, Glasgow
• Role (Resigned): Nominee Director
• Date of birth: April 1952
• Appointed on: 28 April 1992
• Resigned on: 22 June 1992
• Nationality: British

MACRITCHIE, Catriona Ann

• Correspondence address: Glenfiddich Distillery, Dufftown, Keith, Banffshire, AB55 4DH
• 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

MILLAR, James Allan

• Correspondence address: Laggan House, Campsie Dene Road Blanefield, Glasgow
• Role (Resigned): Nominee Director
• Date of birth: February 1949
• Appointed on: 28 April 1992
• Resigned on: 22 June 1992
• Nationality: British

SHORT, Alexander Brian Cooper

• Correspondence address: 84 Royal Gardens, Bothwell, South Lanarkshire, G71 8SY
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 30 June 2003
• Resigned on: 26 May 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

TAIT, George Daniel

• Correspondence address: 14 Fitzroy Place, Glasgow, Lanarkshire, G3 7RW
• Role (Resigned): Director
• Date of birth: January 1953
• Appointed on: 22 June 1992
• Resigned on: 2 May 2008
• Nationality: British
• Country of residence: Scotland
• Occupation: Solicitor