PERTHSHIRE WHISKY COMPANY LIMITED

Company number SC190331

12 officers / 11 resignations

SYMINGTON, Andrew William

• Correspondence address: Edradour Distillery, Pitlochry, Perth & Kinross, PH16 5JP
• Role: Director
• Date of birth: October 1963
• Appointed on: 23 July 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

COX, Graham Keith

• Correspondence address: 16 Hatton View, Perth, PH2 7DA
• Role (Resigned): Secretary
• Appointed on: 23 July 2002
• Resigned on: 2 March 2023
• Nationality: British
• Occupation: Solicitor

DAVIE, Andrew

• Correspondence address: 123 Adamton Road South, Prestwick, Ayrshire, Ayrshire, KA9 2DP
• Role (Resigned): Secretary
• Appointed on: 19 November 1998
• Resigned on: 11 March 2002
• Nationality: British

MACNAB, Stuart

• Correspondence address: 6 Station Rise, Lochwinnoch, Renfrewshire, PA12 4NA
• Role (Resigned): Secretary
• Appointed on: 11 March 2002
• Resigned on: 23 July 2002
• Nationality: British

MACROBERTS - (FIRM)

• Correspondence address: 152 Bath Street, Glasgow, G2 4TB
• Role (Resigned): Nominee Secretary
• Appointed on: 16 October 1998
• Resigned on: 19 November 1998

CAMBOURNAC, Gilles

• Correspondence address: 8 Cornwall Mews South, London, SW7 4RZ
• Role (Resigned): Director
• Date of birth: July 1947
• Appointed on: 19 November 1998
• Resigned on: 23 July 2002
• Nationality: French
• Occupation: C D

COX, Graham Keith

• Correspondence address: Edradour Distillery, Pitlochry, Perth & Kinross, PH16 5JP
• Role (Resigned): Director
• Date of birth: October 1947
• Appointed on: 23 July 2002
• Resigned on: 2 March 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

KRANTZ, Nicolas

• Correspondence address: Flat 1, 43 Redington Road, London, NW3 7RA
• Role (Resigned): Director
• Date of birth: October 1970
• Appointed on: 1 October 2001
• Resigned on: 23 July 2002
• Nationality: French
• Occupation: Director

MARIGNIER, Alban

• Correspondence address: 19 Barley Way, Marlow, Buckinghamshire, SL7 2UG
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 21 October 1999
• Resigned on: 6 June 2000
• Nationality: French
• Occupation: Director

PORTA, Christian

• Correspondence address: Flat 5/43 Onslow Square, London, England, SW7 1LR
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 19 November 1998
• Resigned on: 1 January 2000
• Nationality: French
• Occupation: Company Director

STEWART, Anthony

• Correspondence address: 20 Ellesmere Place, Queens Road, Walton On Thames, Surrey, KT12 5AE
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 6 June 2000
• Resigned on: 12 October 2001
• Nationality: Australian
• Occupation: Director

MACROBERTS CORPORATE SERVICES LIMITED

• Correspondence address: 152 Bath Street, Glasgow, G2 4TB
• Role (Resigned): Nominee Director
• Appointed on: 16 October 1998
• Resigned on: 19 November 1998