COMPASS BOX DELICIOUS WHISKY LTD.

Company number SC205193

15 officers / 7 resignations

HUTCHISON, Inga

• Correspondence address: Darpen House, 3 Water Lane, 3rd Floor, Richmond, England, TW9 1TJ
• Role (Active): Secretary
• Appointed on: 1 July 2015

BLUNDELL, Phillip Edward Frank

• Correspondence address: Darpen House, 3 Water Lane, London, United Kingdom, TW9 1TJ
• Role (Active): Director
• Date of birth: May 1984
• Appointed on: 17 March 2023
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

DOYLE, Maurice Gerard

• Correspondence address: Darpen House, Water Lane, Richmond, England, TW9 1TJ
• Role (Active): Director
• Date of birth: February 1966
• Appointed on: 20 April 2022
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Company Director

DRIVER, Jonathan Paul Norman

• Correspondence address: 30 Spencer Walk, London, SW15 1PL
• Role (Active): Director
• Date of birth: February 1961
• Appointed on: 31 August 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Consultant

EAMES, Mark William

• Correspondence address: Darpen House, Water Lane, Richmond, England, TW9 1TJ
• Role (Active): Director
• Date of birth: February 1973
• Appointed on: 20 April 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

JENKINS, Philip John

• Correspondence address: Darpen House, Water Lane, Richmond, England, TW9 1TJ
• Role (Active): Director
• Date of birth: April 1965
• Appointed on: 20 April 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

RUIZ, Rudolfo

• Correspondence address: Darpen House, Water Lane, Richmond, England, TW9 1TJ
• Role (Active): Director
• Date of birth: July 1948
• Appointed on: 20 April 2022
• Nationality: American
• Country of residence: United States
• Occupation: Company Director

RUTHERFORD, Alan Gray, Dr

• Correspondence address: West Wing, West Wing, Stelling Hall, Newton, Stocksfield, Northumberland, United Kingdom, NE43 7UR
• Role (Active): Director
• Date of birth: October 1942
• Appointed on: 31 August 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

ENGLEHARDT, Amy Lynn

• Correspondence address: 2a, High Park Road, Kew, Surrey, TW9 4BH
• Role (Resigned): Secretary
• Appointed on: 17 March 2000
• Resigned on: 19 December 2008
• Nationality: British

HUTCHISON, Inga

• Correspondence address: 9 Power Road, Chiswick Studios, Power Road, London, England, W4 5PY
• Role (Resigned): Secretary
• Appointed on: 1 June 2016
• Resigned on: 1 May 2017

OSWALDS OF EDINBURGH LIMITED

• Correspondence address: 24 Great King Street, Edinburgh, EH3 6QN
• Role (Resigned): Nominee Secretary
• Appointed on: 17 March 2000
• Resigned on: 17 March 2000

GLASER, John Reppert

• Correspondence address: 2a, High Park Road, Kew, Surrey, Surrey, England, TW9 4BH
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 17 March 2000
• Resigned on: 21 February 2024
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Company Director

LAMBERT, Jean Marc

• Correspondence address: 267 Route De Meyrin, 1267 Meyrin, Switzerland
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 1 September 2014
• Resigned on: 20 April 2022
• Nationality: French
• Country of residence: France
• Occupation: Supply Chain & Manufacturing Director

MILLAR, Robert Andrew

• Correspondence address: 25 Hamilton Road, London, W4 1AL
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 1 September 2003
• Resigned on: 31 January 2008
• Nationality: British
• Occupation: Managing Director

ORTIZ, Hector

• Correspondence address: 2701 Le Jeune Road, Coral Gables, Florida 33134, United States
• Role (Resigned): Director
• Date of birth: July 1968
• Appointed on: 1 September 2014
• Resigned on: 20 April 2022
• Nationality: American
• Country of residence: United States
• Occupation: Vp - Business Development