J & W HARDIE LIMITED

Company number SC162555

19 officers / 17 resignations

DAVIS, Catherine

• Correspondence address: C/O Brodies Llp, Capital Square, 58 Morrison Street, Edinburgh, United Kingdom, EH3 8BP
• Role (Active): Secretary
• Appointed on: 28 April 2010
• Nationality: British

BREMNER, Stephen

• Correspondence address: C/O Brodies Llp, Capital Square, 58 Morrison Street, Edinburgh, United Kingdom, EH3 8BP
• Role (Active): Director
• Date of birth: March 1976
• Appointed on: 28 April 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

ANDERSON, Robert William

• Correspondence address: 17 Culduthel Mains Avenue, Inverness, Inverness-Shire, IV2 6RB
• Role (Resigned): Secretary
• Appointed on: 25 January 1996
• Resigned on: 28 April 2010
• Nationality: British

BRODIES WS

• Correspondence address: 15 Atholl Crescent, Edinburgh, EH3 8HA
• Role (Resigned): Nominee Secretary
• Appointed on: 10 January 1996
• Resigned on: 25 January 1996

ANDERSON, Robert William

• Correspondence address: 15 Atholl Crescent, Edinburgh, EH3 8HA
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 26 April 2006
• Resigned on: 31 December 2015
• Nationality: British
• Country of residence: Scotland
• Occupation: Executive

CAMPBELL, Alistair Carnegie

• Correspondence address: 50 Inverleith Place, Edinburgh, EH3 5QB
• Role (Resigned): Nominee Director
• Date of birth: February 1954
• Appointed on: 10 January 1996
• Resigned on: 25 January 1996
• Nationality: British

CARNIE, Alexander George

• Correspondence address: 1 Corse Avenue, Kingswells, Aberdeen, Aberdeenshire, AB15 8TL
• Role (Resigned): Director
• Date of birth: November 1943
• Appointed on: 17 March 1999
• Resigned on: 31 December 2006
• Nationality: British
• Occupation: Sales Executive

EAMES, Dennis Alfred

• Correspondence address: 11 Lochardil Road, Inverness, Inverness Shire, IV2 4LB
• Role (Resigned): Director
• Date of birth: February 1946
• Appointed on: 1 April 1997
• Resigned on: 26 April 2006
• Nationality: British
• Occupation: Company Executive

GRINDLAY, George Scotland

• Correspondence address: 15 Atholl Crescent, Edinburgh, EH3 8HA
• Role (Resigned): Director
• Date of birth: December 1959
• Appointed on: 28 April 2010
• Resigned on: 22 August 2014
• Nationality: British
• Country of residence: Uk
• Occupation: Executive

GUILD, David William Alan

• Correspondence address: 1a Belford Park, Edinburgh, EH4 3DP
• Role (Resigned): Nominee Director
• Date of birth: May 1953
• Appointed on: 10 January 1996
• Resigned on: 25 January 1996
• Nationality: British

HIDAKA, Yoichi

• Correspondence address: 13-16 Mitakedai, Aoba-Ku, Yokohama City, Kanagawa, Japan, 2270047
• Role (Resigned): Director
• Date of birth: January 1932
• Appointed on: 29 March 2001
• Resigned on: 27 June 2002
• Nationality: Japanese
• Occupation: Manager

ITO, Kazuyoshi

• Correspondence address: 51-10-202, Motoyashiki, Makishima -Cho, Uji, Kyoto, Japan, 611-0041
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 29 April 2008
• Resigned on: 31 December 2015
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Chief General Manager

KANAUCHI, Kazuhiro

• Correspondence address: 215 Furutaka-Cho, Moriyama City, Shiga, Japan, 5240044
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 29 June 2004
• Resigned on: 29 April 2008
• Nationality: Japanese
• Occupation: Chief General Manager

MATSUI, Kenichi

• Correspondence address: 25 Distillery Cottages, Tomatin, Invernessshire, IV13 7YT
• Role (Resigned): Director
• Date of birth: November 1955
• Appointed on: 29 March 2001
• Resigned on: 15 May 2003
• Nationality: Japanese
• Occupation: Manager

MCCULLOCH, Thomas Rowan

• Correspondence address: Distillery House Tomatin Distillery, Tomatin, Inverness-Shire, IV13 7YT
• Role (Resigned): Director
• Date of birth: July 1950
• Appointed on: 21 March 2002
• Resigned on: 28 April 2010
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Executive

MCDONALD, John Smith

• Correspondence address: Avondale, Tomatin, Inverness Shire, IV13 7NT
• Role (Resigned): Director
• Date of birth: November 1930
• Appointed on: 25 January 1996
• Resigned on: 17 March 1999
• Nationality: British
• Occupation: Distiller

MILNE, James Elder

• Correspondence address: Patagonia House, Pembury Road, Tunbridge Wells, Kent, TN2 3DL
• Role (Resigned): Director
• Date of birth: January 1939
• Appointed on: 25 January 1996
• Resigned on: 30 November 2001
• Nationality: British
• Occupation: Distiller & Blender

WAY, John Robert

• Correspondence address: 61 Portland Road, London, W11 4LJ
• Role (Resigned): Director
• Date of birth: July 1943
• Appointed on: 19 March 1996
• Resigned on: 31 March 1998
• Nationality: British
• Occupation: Executive

YAMAMOTO, Kosei

• Correspondence address: 5 43 10 Seta, Ohtsu City, Shiga Prefecture 520 2134, Japan, S20 2134
• Role (Resigned): Director
• Date of birth: November 1938
• Appointed on: 27 June 2002
• Resigned on: 29 June 2004
• Nationality: Japanese
• Occupation: Director