BRUICHLADDICH DISTILLERY COMPANY LIMITED

Company number SC209196

23 officers / 19 resignations

TAYLOR, Douglas Adamson

• Correspondence address: The, Bruichladdich Distillery, Bruichladdich, Islay, Argyll, PA49 7UN
• Role (Active): Secretary
• Appointed on: 31 July 2023

LOGAN, Allan Cameron

• Correspondence address: The, Bruichladdich Distillery, Bruichladdich, Islay, Argyll, PA49 7UN
• Role (Active): Director
• Date of birth: February 1980
• Appointed on: 31 July 2023
• Nationality: British
• Country of residence: Scotland
• Occupation: Production Director

MAROTTA, Luca Calogero Pietro

• Correspondence address: Rémy Cointreau, 21 Bld Haussmann, Paris, 75009, France
• Role (Active): Director
• Date of birth: November 1965
• Appointed on: 11 June 2018
• Nationality: Italian
• Country of residence: France
• Occupation: Financial Director

TAYLOR, Douglas Adamson

• Correspondence address: The Bruichladdich Distillery, Bruichladdich, Isle Of Islay, Argylle And Bute, Scotland, PA49 7UN
• Role (Active): Director
• Date of birth: June 1976
• Appointed on: 11 June 2018
• Nationality: British
• Country of residence: Scotland
• Occupation: Chief Executive Officer

COUGHLIN, Simon Patrick

• Correspondence address: Brookfield House, Portnahaven, Isle Of Islay, Argyll, PA47 7SG
• Role (Resigned): Secretary
• Appointed on: 12 December 2000
• Resigned on: 31 July 2023
• Nationality: British
• Occupation: Company Director

BURNESS SOLICITORS

• Correspondence address: 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ
• Role (Resigned): Nominee Secretary
• Appointed on: 18 July 2000
• Resigned on: 12 December 2000

ADAMS, John Peter Anthony

• Correspondence address: Wyck House, Woods Green, Wadhurst, East Sussex, TN5 6QS
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 23 August 2004
• Resigned on: 31 August 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

CHAPOULAUD-FLOQUET, Valerie Marie Anne, Madame

• Correspondence address: Bruichladdich Distillery, Islay, Argyll, Scotland, PA49 7UN
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 23 February 2015
• Resigned on: 30 November 2019
• Nationality: French
• Country of residence: France
• Occupation: None

COUGHLIN, Simon Patrick

• Correspondence address: Brookfield House, Portnahaven, Isle Of Islay, Argyll, PA47 7SG
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 12 December 2000
• Resigned on: 31 July 2023
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

GRAY, Andrew Duncan

• Correspondence address: 4 Whitehill Grove, Newton Mearns, Glasgow, G77 5DH
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 23 August 2004
• Resigned on: 30 August 2011
• Nationality: Scottish
• Country of residence: Scotland
• Occupation: Sales

GREAVES, John Timothy

• Correspondence address: Chalet Colibri, Avenue Central, Villars Sur Ollon, Switzerland, 1884
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed on: 12 December 2000
• Resigned on: 31 August 2012
• Nationality: British
• Country of residence: Switzerland
• Occupation: Consultant

HALSEY, Keith Desmond

• Correspondence address: Bugl Da La Nina 15, Samedan, 7503, Switzerland
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 12 December 2000
• Resigned on: 31 August 2012
• Nationality: British
• Country of residence: Switzerland
• Occupation: Businessman

HERIARD DUBREUIL, Francois Pierre Marie

• Correspondence address: Remy Cointreau Sa, 21, Bld Haussmann, 75009 Paris, France
• Role (Resigned): Director
• Date of birth: May 1948
• Appointed on: 24 January 2014
• Resigned on: 11 June 2018
• Nationality: French
• Country of residence: France
• Occupation: None

LABORDE, Jean Marie

• Correspondence address: The Bruichladdich Distillery, Islay, Argyll, Scotland, PA49 7UN
• Role (Resigned): Director
• Date of birth: April 1948
• Appointed on: 31 August 2012
• Resigned on: 5 December 2014
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Director

LIABASTRE, Christian

• Correspondence address: The Bruichladdich Distillery, Islay, Argyll, Scotland, PA49 7UN
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 31 August 2012
• Resigned on: 23 February 2015
• Nationality: French
• Country of residence: France
• Occupation: Director

MACTAGGART, John Auld, Sir

• Correspondence address: 22 Tregunter Road, London, SW10 9LH
• Role (Resigned): Director
• Date of birth: January 1951
• Appointed on: 12 December 2000
• Resigned on: 31 August 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

MCEWAN, James Anderson

• Correspondence address: Taobh-An-Abhainn, Bruichladdich, Islay, PA49 7UN
• Role (Resigned): Director
• Date of birth: July 1948
• Appointed on: 2 May 2001
• Resigned on: 23 October 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Master Distiller

PFLANZ, Frederic Jean-Pierre Elmar

• Correspondence address: The Bruichladdich Distillery, Isle Of Islay, Argyll, Scotland, PA49 7UN
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 31 August 2012
• Resigned on: 24 January 2014
• Nationality: French
• Country of residence: France
• Occupation: Director

REYNIER, Mark Bartholomew

• Correspondence address: Wester Ellister, Port Charlotte, Isle Of Islay, Argyll, PA48 7UE
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 12 December 2000
• Resigned on: 31 August 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Wine & Spirit Merchant

TAYLOR, Douglas Adamson

• Correspondence address: 176 West Princes Street, Helensburgh, Dunbartonshire, Scotland, G84 8EY
• Role (Resigned): Director
• Date of birth: June 1976
• Appointed on: 9 September 2011
• Resigned on: 31 August 2012
• Nationality: British
• Country of residence: Scotland
• Occupation: Commercial Director

WAGNER JR, Willis Herald

• Correspondence address: 602 Alta Avenue, San Antonio, Usa, TX78209
• Role (Resigned): Director
• Date of birth: February 1951
• Appointed on: 12 December 2000
• Resigned on: 7 June 2007
• Nationality: American
• Occupation: Company Director

WRIGHT, Gordon Henry

• Correspondence address: 21 Ninian Avenue, Houston, Renfrewshire, PA6 7JF
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 12 December 2000
• Resigned on: 22 October 2003
• Nationality: British
• Occupation: Sales Director

BURNESS (DIRECTORS) LIMITED

• Correspondence address: 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ
• Role (Resigned): Nominee Director
• Appointed on: 18 July 2000
• Resigned on: 12 December 2000