HS (DISTILLERS) LIMITED

Company number SC166146

33 officers / 29 resignations

MCMANUS, Nicholas John

• Correspondence address: 100 Queen Street, Glasgow, Scotland, G1 3DN
• Role (Active): Secretary
• Appointed on: 9 November 2020

BOYADJIAN, Igor Pierre

• Correspondence address: 100 Queen Street, Glasgow, Scotland, G1 3DN
• Role (Active): Director
• Date of birth: August 1974
• Appointed on: 28 May 2019
• Nationality: French
• Country of residence: Scotland
• Occupation: Managing Director - The Macallan

CLARK, Ashleigh Kay

• Correspondence address: 100 Queen Street, Glasgow, Scotland, G1 3DN
• Role (Active): Director
• Date of birth: February 1985
• Appointed on: 6 November 2018
• Nationality: British
• Country of residence: Scotland
• Occupation: Legal Counsel

NARA, Takumi

• Correspondence address: 100 Queen Street, Glasgow, Scotland, G1 3DN
• Role (Active): Director
• Date of birth: November 1978
• Appointed on: 11 March 2024
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Senior General Manager Corporate Planning Division

CLARK, Ashleigh Kay

• Correspondence address: 100 Queen Street, Glasgow, Scotland, G1 3DN
• Role (Resigned): Secretary
• Appointed on: 5 June 2017
• Resigned on: 9 November 2020

MITCHELSON, Alan Wallace Fernie

• Correspondence address: Claremont, 11 West Montrose Street, Helensburgh, Scotland, G84 9PF
• Role (Resigned): Secretary
• Appointed on: 20 June 1996
• Resigned on: 26 November 1999
• Nationality: British
• Occupation: Company Director

MORRISON, Fraser Stuart

• Correspondence address: 19 Haston Crescent, Perth, Perthshire, PH2 7XD
• Role (Resigned): Secretary
• Appointed on: 26 November 1999
• Resigned on: 5 June 2017
• Nationality: British

OSWALDS OF EDINBURGH LIMITED

• Correspondence address: 24 Great King Street, Edinburgh, EH3 6QN
• Role (Resigned): Nominee Secretary
• Appointed on: 7 June 1996
• Resigned on: 20 June 1996

BALADI MOANACK, Albert

• Correspondence address: 100 Queen Street, Glasgow, Scotland, G1 3DN
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 9 October 2014
• Resigned on: 22 May 2018
• Nationality: Lebanese - Colombian
• Country of residence: Spain
• Occupation: Commercial Director

FARRAR, Richard William

• Correspondence address: West Grange House, By Culross, Culross, KY12 8EL
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 29 August 2001
• Resigned on: 20 May 2009
• Nationality: British
• Country of residence: Scotland
• Occupation: Managing Director

GLEN, Trina Catherine

• Correspondence address: Holmcraig, Montrose Terrace, Bridge Of Weir, Renfrewshire, PA11 3DD
• Role (Resigned): Director
• Date of birth: April 1969
• Appointed on: 29 August 2001
• Resigned on: 10 November 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Commercial Director

GREENOW, Pryce William David

• Correspondence address: 100 Queen Street, Glasgow, Scotland, G1 3DN
• Role (Resigned): Director
• Date of birth: October 1970
• Appointed on: 22 May 2018
• Resigned on: 22 May 2018
• Nationality: British
• Country of residence: Spain
• Occupation: Sales & Marketing, President International Region

GRIER, Kenneth William

• Correspondence address: Craigievar 41 Newton Street, Blairgowrie, Perthshire, PH10 6HZ
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 20 May 2009
• Resigned on: 28 September 2018
• Nationality: British
• Country of residence: Scotland
• Occupation: Marketing Director

HATTORI, Seiichiro

• Correspondence address: West Kinfauns, Kinfauns, Perth, PH2 7XZ
• Role (Resigned): Director
• Date of birth: September 1956
• Appointed on: 25 May 2010
• Resigned on: 29 March 2011
• Nationality: Japanese
• Country of residence: United Kingdom
• Occupation: Company Director

HIMENO, Kunimasa

• Correspondence address: 100 Queen Street, Glasgow, Scotland, G1 3DN
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 22 May 2018
• Resigned on: 25 March 2020
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Senior General Manager, Group Strategy Planning

HIMENO, Kunimasa

• Correspondence address: Suntory Europe Limited, Suntory, Buchanan House, 3 St.James's Square, London, Great Britain, SW1Y 4JU
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 30 May 2013
• Resigned on: 9 October 2014
• Nationality: Japanese
• Country of residence: Japan
• Occupation: General Manager

HIMENO, Kunimasa

• Correspondence address: 38 Regent Court, 1 North Bank, St John's Wood, London, NW8 8UN
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 19 May 2005
• Resigned on: 15 May 2008
• Nationality: Japanese
• Occupation: General Manager

HUNTER, Richard Jackson Arrol

• Correspondence address: Ronachan, Drumore Road, Killearn, Glasgow, G63 9NX
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 18 November 1999
• Resigned on: 29 August 2001
• Nationality: British
• Country of residence: Scotland
• Occupation: Compant Director

IVORY, Brian Gammell, Sir

• Correspondence address: 12 Ann Street, Edinburgh, Midlothian, EH4 1PJ
• Role (Resigned): Director
• Date of birth: April 1949
• Appointed on: 28 June 1996
• Resigned on: 18 November 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

JACKSON, Barrie Mason

• Correspondence address: "Capelaw", 486 Lanark Road West, Balerno, Midlothian, EH14 7AN
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 18 November 1999
• Resigned on: 29 August 2001
• Nationality: British
• Occupation: Company Director

MACRAE, Stewart

• Correspondence address: 65 Etive Crescent, Bishopbriggs, Glasgow, Scotland, G64 1EY
• Role (Resigned): Director
• Date of birth: November 1967
• Appointed on: 9 October 2014
• Resigned on: 24 November 2015
• Nationality: Scottish
• Country of residence: Scotland
• Occupation: Commercial Director

MCCROSKIE, Scott John

• Correspondence address: 100 Queen Street, Glasgow, Scotland, G1 3DN
• Role (Resigned): Director
• Date of birth: November 1967
• Appointed on: 24 November 2015
• Resigned on: 28 May 2019
• Nationality: British
• Country of residence: Scotland
• Occupation: Chartered Accountant

MITCHELSON, Alan Wallace Fernie

• Correspondence address: Claremont, 11 West Montrose Street, Helensburgh, Scotland, G84 9PF
• Role (Resigned): Director
• Date of birth: March 1949
• Appointed on: 20 June 1996
• Resigned on: 28 June 1996
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MIYAMORI, Hiroshi

• Correspondence address: 5.7., The Pulse 52 Lymington Road, London, U.K, NW6 1HQ
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 15 May 2008
• Resigned on: 25 May 2010
• Nationality: Japanese
• Country of residence: Gbr
• Occupation: General Manager

MORITA, Yoshihiro

• Correspondence address: 100 Queen Street, Glasgow, Scotland, G1 3DN
• Role (Resigned): Director
• Date of birth: March 1977
• Appointed on: 1 May 2023
• Resigned on: 11 March 2024
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Director

NAGATA, Seiichi

• Correspondence address: 25 St Jamess Street, London, SW1A 1HA
• Role (Resigned): Director
• Date of birth: July 1947
• Appointed on: 16 December 1997
• Resigned on: 15 May 2001
• Nationality: Japanese
• Occupation: General Manager

OHIWA, Hitofumi

• Correspondence address: 30 Blair Court, Boundary Road, London, NW8 6NT
• Role (Resigned): Director
• Date of birth: June 1945
• Appointed on: 21 August 1996
• Resigned on: 16 December 1997
• Nationality: Japanese
• Occupation: General Manager

ONO, Makiko

• Correspondence address: West Kinfauns, Kinfauns, Perth, PH2 7XZ
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 29 March 2011
• Resigned on: 30 May 2013
• Nationality: Japanese
• Country of residence: United Kingdom
• Occupation: General Manager

ROSS, Paul

• Correspondence address: The Whinnies, Denmarkfield, Redgorton, Perth, Perthshire, PH1 3EH
• Role (Resigned): Director
• Date of birth: June 1971
• Appointed on: 10 November 2005
• Resigned on: 9 October 2014
• Nationality: British
• Country of residence: Scotland
• Occupation: C.A.

SHIMIZU, Satoru

• Correspondence address: Suntory Holdings Limited, 2-3-3 Diaba, Minato-Ku, Tokyo, 135-8631, Japan
• Role (Resigned): Director
• Date of birth: June 1972
• Appointed on: 25 March 2020
• Resigned on: 1 May 2023
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Director

TOKUDA, Hidenori

• Correspondence address: Flat 17, Southbury, 144 Loudoun Road, London, NW8 0RY
• Role (Resigned): Director
• Date of birth: February 1952
• Appointed on: 15 May 2001
• Resigned on: 19 May 2005
• Nationality: Japanese
• Occupation: General Manager

WILSON, James Simpson

• Correspondence address: EH3
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 20 June 1996
• Resigned on: 18 November 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

JORDANS (SCOTLAND) LIMITED

• Correspondence address: 24 Great King Street, Edinburgh, EH3 6QN
• Role (Resigned): Nominee Director
• Appointed on: 7 June 1996
• Resigned on: 20 June 1996