SPEYSIDE GLENLIVET LIMITED

Company number SC155411

21 officers / 19 resignations

DATAFILE (NOMINEES) LTD

• Correspondence address: The Dairy, Manor Courtyard, Aston Sandford, Aylesbury, Buckinghamshire, United Kingdom, HP17 8JB
• Role: Secretary
• Appointed on: 23 October 2004

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• Place registered: UNITED KINGDOM
• Registration number: 3240292

CUTHBERT, Bernice Margaret

• Correspondence address: Aston Park Stud, Aston Rowant, Watlington, Oxfordshire, OX49 5SR
• Role: Director
• Date of birth: July 1941
• Appointed on: 5 May 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Stud Farmer

CLARK, Patricia Ann

• Correspondence address: Penponds House, Tregavethan, Truro, Cornwall, TR4 9EJ
• Role (Resigned): Secretary
• Appointed on: 5 May 2000
• Resigned on: 2 November 2000
• Nationality: British
• Occupation: Stud Farmer

CUTHBERT, Bernice Margaret

• Correspondence address: Aston Park Stud, Aston Rowant, Watlington, Oxfordshire, OX49 5SR
• Role (Resigned): Secretary
• Appointed on: 2 November 2000
• Resigned on: 23 October 2004
• Nationality: British
• Occupation: Farming

HELLIWELL, David

• Correspondence address: 53 Bonython Road, Newquay, Cornwall, TR7 3AL
• Role (Resigned): Secretary
• Appointed on: 15 June 1999
• Resigned on: 5 May 2000
• Nationality: British
• Occupation: Chartered Accountants

KINLOCH, Henry, Dr

• Correspondence address: The Manor House, Newton, Wisbech, Cambridgeshire, PE13 5EL
• Role (Resigned): Secretary
• Appointed on: 1 March 1995
• Resigned on: 9 April 1997
• Nationality: British
• Occupation: Engineer

SMITH, Lindsay Meredith

• Correspondence address: 93 Highgate West Hill, Highgate, London, N6 6EH
• Role (Resigned): Secretary
• Appointed on: 3 November 1997
• Resigned on: 15 June 1999
• Nationality: British
• Occupation: Company Director

MACLAY MURRAY & SPENS LLP

• Correspondence address: 151 St. Vincent Street, Glasgow, G2 5NJ
• Role (Resigned): Nominee Secretary
• Appointed on: 18 January 1995
• Resigned on: 1 March 1995

ANDERSON, John Arthur

• Correspondence address: Manx Farm Steep Hill, Chobham, Woking, Surrey, GU24 8SZ
• Role (Resigned): Director
• Date of birth: February 1950
• Appointed on: 15 June 1999
• Resigned on: 5 May 2000
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

CHILD, Peter John

• Correspondence address: 3 Danson Mead, Welling, Kent, DA16 1RU
• Role (Resigned): Director
• Date of birth: May 1931
• Appointed on: 1 March 1995
• Resigned on: 30 December 1999
• Nationality: British
• Occupation: Food Technologist

CLARK, Patricia Ann

• Correspondence address: Penponds House, Tregavethan, Truro, Cornwall, TR4 9EJ
• Role (Resigned): Director
• Date of birth: December 1935
• Appointed on: 5 May 2000
• Resigned on: 7 August 2001
• Nationality: British
• Occupation: Stud Farmer

EVERETT, Grace Mary

• Correspondence address: Ashley Farmhouse, Ashley, Kings Somborne, Stockbridge, Hampshire, SO20 6RQ
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 5 May 2000
• Resigned on: 15 December 2003
• Nationality: British
• Occupation: Consultant

EVERETT, Timothy John

• Correspondence address: Ashley Farmhouse, Ashley, Kings Somborne, Stockbridge, Hampshire, SO20 6RQ
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 5 May 2000
• Resigned on: 15 December 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Farmer

HELLIWELL, David

• Correspondence address: 53 Bonython Road, Newquay, Cornwall, TR7 3AL
• Role (Resigned): Director
• Date of birth: August 1939
• Appointed on: 15 June 1999
• Resigned on: 18 January 2001
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountants

KINLOCH, Henry, Dr

• Correspondence address: The Manor House, Newton, Wisbech, Cambridgeshire, PE13 5EL
• Role (Resigned): Director
• Date of birth: June 1937
• Appointed on: 1 March 1995
• Resigned on: 9 April 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Engineer

MARNER, Christian

• Correspondence address: Kingwood Stud, Lambourn Woodlands, Hungerford, Berkshire, RG17 7RS
• Role (Resigned): Director
• Date of birth: September 1940
• Appointed on: 5 May 2000
• Resigned on: 5 September 2003
• Nationality: Danish
• Occupation: Consultant

MILLAR, Andrew Donaldson

• Correspondence address: 29 Ferncroft Avenue, Hampstead, London, NW3 7PG
• Role (Resigned): Director
• Date of birth: January 1937
• Appointed on: 24 July 1996
• Resigned on: 27 January 1999
• Nationality: British
• Occupation: Business Consultant

SMITH, Lindsay Meredith

• Correspondence address: 93 Highgate West Hill, Highgate, London, N6 6EH
• Role (Resigned): Director
• Date of birth: January 1951
• Appointed on: 24 July 1996
• Resigned on: 24 July 1996
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SMITH, Lindsay Meredith

• Correspondence address: 93 Highgate West Hill, Highgate, London, N6 6EH
• Role (Resigned): Director
• Date of birth: January 1951
• Appointed on: 24 July 1996
• Resigned on: 15 June 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

VINDEX LIMITED

• Correspondence address: 151 St Vincent Street, Glasgow, G2 5NJ
• Role (Resigned): Nominee Director
• Appointed on: 18 January 1995
• Resigned on: 1 March 1995

VINDEX SERVICES LIMITED

• Correspondence address: 151 St Vincent Street, Glasgow, G2 5NJ
• Role (Resigned): Nominee Director
• Appointed on: 18 January 1995
• Resigned on: 1 March 1995