CHIVAS BROTHERS PERNOD RICARD

Company number SC203488

27 officers / 25 resignations

FELLS, Edward

• Correspondence address: Kilmalid, Stirling Road, Dumbarton, Scotland, G82 2SS
• Role (Active): Director
• Date of birth: June 1968
• Appointed on: 1 October 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Finance Officer

MCKECHNIE, Stuart Andrew Ferrie

• Correspondence address: Kilmalid, Stirling Road, Dumbarton, Scotland, G82 2SS
• Role (Active): Director
• Date of birth: September 1969
• Appointed on: 11 December 2019
• Nationality: British
• Country of residence: Scotland
• Occupation: Chartered Accountant

EGAN, Jane

• Correspondence address: 11 Mccrorie Place, Kilbarchan, Renfrewshire, PA10 2BF
• Role (Resigned): Secretary
• Appointed on: 18 April 2006
• Resigned on: 14 February 2011
• Nationality: British

MACNAB, Stuart

• Correspondence address: 6 Station Rise, Lochwinnoch, Renfrewshire, PA12 4NA
• Role (Resigned): Secretary
• Appointed on: 29 February 2008
• Resigned on: 14 February 2011
• Nationality: British

MACNAB, Stuart

• Correspondence address: 6 Station Rise, Lochwinnoch, Renfrewshire, PA12 4NA
• Role (Resigned): Secretary
• Appointed on: 23 July 2001
• Resigned on: 18 April 2006
• Nationality: British

MALCOLM, Joanne Elizabeth

• Correspondence address: 9 Admiralty Gardens, Old Kilpatrick, Glasgow, G60 5HU
• Role (Resigned): Secretary
• Appointed on: 13 October 2000
• Resigned on: 23 July 2001
• Nationality: British
• Occupation: Company Secretary

OSWALDS OF EDINBURGH LIMITED

• Correspondence address: 24 Great King Street, Edinburgh, EH3 6QN
• Role (Resigned): Nominee Secretary
• Appointed on: 1 February 2000
• Resigned on: 13 October 2000

BASCETTA, Emanuele

• Correspondence address: Abbanoy House, 52 Kibbleston Road, Kilbarchan, Renfrewshire, PA10 2PW
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed on: 13 October 2000
• Resigned on: 8 February 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

BAYVEL, Alfred Forsyth

• Correspondence address: Templetonburn House, Crookedholm, Kilmarnock, KA3 6HP
• Role (Resigned): Director
• Date of birth: November 1946
• Appointed on: 13 October 2000
• Resigned on: 31 December 2000
• Nationality: British
• Occupation: Company Director

BURROWS, Richard

• Correspondence address: Dunseverick, Coast Road, Portmarnock, County Dublin, Ireland, IRISH
• Role (Resigned): Director
• Date of birth: January 1946
• Appointed on: 21 December 2001
• Resigned on: 17 February 2006
• Nationality: Irish
• Occupation: Company Director

CAMBOURNAC, Gilles

• Correspondence address: 8 Cornwall Mews South, London, SW7 4RZ
• Role (Resigned): Director
• Date of birth: July 1947
• Appointed on: 21 December 2001
• Resigned on: 27 March 2002
• Nationality: French
• Occupation: Company Director

COUTIN, Phillipe

• Correspondence address: Pedro Romero 8, 28043 Madrid, Spain, FOREIGN
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 1 September 2006
• Resigned on: 30 September 2009
• Nationality: French
• Country of residence: Spain
• Occupation: General Manager

FETTER, Herve Denis Michel

• Correspondence address: 6 Spear Mews, London, SW5 9NA
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 1 October 2008
• Resigned on: 31 August 2017
• Nationality: French
• Country of residence: England
• Occupation: Finance Director

GONZALEZ-GALLARZA MORALES, Rafael

• Correspondence address: Capitan Haya 35 8, 28020, Madrid, Spain, FOREIGN
• Role (Resigned): Director
• Date of birth: November 1934
• Appointed on: 21 December 2001
• Resigned on: 15 November 2004
• Nationality: Spanish
• Occupation: Company Director

JETHA, Aziz

• Correspondence address: 10 Grove Road, Pinner, Middlesex, HA5 5HW
• Role (Resigned): Director
• Date of birth: August 1951
• Appointed on: 27 March 2002
• Resigned on: 27 April 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

KRANTZ, Nicolas

• Correspondence address: Flat 1, 43 Redington Road, London, NW3 7RA
• Role (Resigned): Director
• Date of birth: October 1970
• Appointed on: 21 December 2001
• Resigned on: 27 March 2002
• Nationality: French
• Occupation: Company Director

MACNAB, Stuart

• Correspondence address: Kilmalid, Stirling Road, Dumbarton, Scotland, G82 2SS
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 1 October 2008
• Resigned on: 31 March 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

MACNAB, Stuart

• Correspondence address: 6 Station Rise, Lochwinnoch, Renfrewshire, PA12 4NA
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 8 October 2007
• Resigned on: 15 October 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

MALCOLM, Joanne Elizabeth

• Correspondence address: 9 Admiralty Gardens, Old Kilpatrick, Glasgow, G60 5HU
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 13 October 2000
• Resigned on: 23 July 2001
• Nationality: British
• Occupation: Company Secretary

NECTOUX, Georges

• Correspondence address: Flat C, 23 Lennox Gardens, London, SW1X 0DE
• Role (Resigned): Director
• Date of birth: February 1943
• Appointed on: 21 December 2001
• Resigned on: 31 December 2003
• Nationality: French
• Occupation: Company Director

PORTA, Christian

• Correspondence address: 4 Onslow Mews East, London, SW7 3AA
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 31 December 2003
• Resigned on: 30 September 2009
• Nationality: French
• Country of residence: England
• Occupation: Company Director

PRINGUET, Pierre

• Correspondence address: 15 Avenue Robert Schuman, Paris, France, 75007
• Role (Resigned): Director
• Date of birth: January 1950
• Appointed on: 27 March 2002
• Resigned on: 30 September 2009
• Nationality: French
• Country of residence: France
• Occupation: Director

RAIN, Bruno

• Correspondence address: Calle Pedro Romero No 8, 28043 Madrid, Spain, FOREIGN
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 21 December 2001
• Resigned on: 1 September 2006
• Nationality: French
• Occupation: Company Director

RICARD, Patrick

• Correspondence address: 17 Rue Cassette, 75006, Paris, France, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1945
• Appointed on: 27 March 2002
• Resigned on: 30 September 2009
• Nationality: French
• Occupation: Director

SCHOFIELD, Anthony

• Correspondence address: Lomond House, 9 Zetland Place, Edinburgh, EH5 3HU
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 23 July 2001
• Resigned on: 30 September 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

TURPIN, Vincent

• Correspondence address: Kilmalid, Stirling Road, Dumbarton, Scotland, G82 2SS
• Role (Resigned): Director
• Date of birth: April 1978
• Appointed on: 1 September 2017
• Resigned on: 30 September 2020
• Nationality: French
• Country of residence: England
• Occupation: Chief Financial Officer

JORDANS (SCOTLAND) LIMITED

• Correspondence address: 24 Great King Street, Edinburgh, EH3 6QN
• Role (Resigned): Nominee Director
• Appointed on: 1 February 2000
• Resigned on: 13 October 2000