THE ETERNITY SCOTCH WHISKY CO LTD.

Company number SC171238

5 officers / 3 resignations

CHARPENTIER, Mika

• Correspondence address: Cowan & Partners, 60 Constitution Street, Leith, Edinburgh, Midlothian, Scotland, EH6 6RR
• Role (Active): Secretary
• Appointed on: 20 June 2001
• Nationality: French
• Occupation: Director

CHARPENTIER, Denis

• Correspondence address: Cowan & Partners, 60 Constitution Street, Leith, Edinburgh, Midlothian, Scotland, EH6 6RR
• Role (Active): Director
• Date of birth: July 1952
• Appointed on: 16 January 1997
• Nationality: French
• Country of residence: France
• Occupation: Company Director

HODGSON MARTIN LIMITED

• Correspondence address: 36 George Street, Edinburgh, EH2 2LE
• Role (Resigned): Secretary
• Appointed on: 11 February 1997
• Resigned on: 1 June 2001

MBM SECRETARIAL SERVICES LIMITED

• Correspondence address: 39 Castle Street, Edinburgh, EH2 3BH
• Role (Resigned): Secretary
• Appointed on: 7 January 1997
• Resigned on: 11 February 1997

MBM BOARD NOMINEES LIMITED

• Correspondence address: 39 Castle Street, Edinburgh, Midlothian, EH2 3BH
• Role (Resigned): Director
• Appointed on: 7 January 1997
• Resigned on: 16 January 1997