TULLIBARDINE LIMITED

Company number SC210027

15 officers / 13 resignations

BUCHET, Frederique

• Correspondence address: Citypoint, 65 Haymarket Terrace, Edinburgh, Scotland, EH12 5HD
• Role (Active): Director
• Date of birth: November 1971
• Appointed on: 1 October 2024
• Nationality: French
• Country of residence: France
• Occupation: Director

SIMON, Raoul

• Correspondence address: Citypoint, 65 Haymarket Terrace, Edinburgh, Scotland, EH12 5HD
• Role (Active): Director
• Date of birth: November 1964
• Appointed on: 1 October 2024
• Nationality: French
• Country of residence: France
• Occupation: Director

ROSS, Douglas Charles

• Correspondence address: 16 Barnton Park View, Edinburgh, Lothian, EH4 6HJ
• Role (Resigned): Secretary
• Appointed on: 15 August 2000
• Resigned on: 24 September 2002
• Nationality: British
• Occupation: Consultant

RUSSELL, Alastair Whitaker

• Correspondence address: Tullibardine Distillery, Stirling Street, Blackford, Auchterarder, Perthshire, Great Britain, PH4 1QA
• Role (Resigned): Secretary
• Appointed on: 24 September 2002
• Resigned on: 10 November 2011
• Nationality: British
• Occupation: Accountant

BRIAN REID LTD.

• Correspondence address: 5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh, EH7 4HH
• Role (Resigned): Nominee Secretary
• Appointed on: 15 August 2000
• Resigned on: 15 August 2000

LYCIDAS SECRETARIES LIMITED

• Correspondence address: 292 St. Vincent Street, Glasgow, Scotland, G2 5TQ
• Role (Resigned): Secretary
• Appointed on: 16 April 2013
• Resigned on: 28 August 2018

Registered in a European Economic Area What's this?

• Place registered: SCOTLAND
• Registration number: SC110030

SF SECRETARIES LIMITED

• Correspondence address: C/O Semple Fraser Llp, 123 St. Vincent Street, Glasgow, United Kingdom, G2 5EA
• Role (Resigned): Secretary
• Appointed on: 10 November 2011
• Resigned on: 16 April 2013

Registered in a European Economic Area What's this?

• Place registered: SCOTLAND
• Registration number: SC128549

BEAMISH, Michael Frank

• Correspondence address: Tullibardine Distillery, Stirling Street, Blackford, Auchterarder, Perthshire, PH4 1QA
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 24 September 2002
• Resigned on: 10 November 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Marketing Director

DINGWALL, Bruce Alan Ian

• Correspondence address: Tullibardine Distillery, Stirling Street, Blackford, Auchterarder, Perthshire, Great Britain, PH4 1QA
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 12 April 2005
• Resigned on: 10 November 2011
• Nationality: British
• Country of residence: Scotland
• Occupation: Geologist

PICARD, Gabriel Jacques

• Correspondence address: L'Oseraie, Route De Bourguignon, Combertault, France, 21200
• Role (Resigned): Director
• Date of birth: July 1970
• Appointed on: 10 November 2011
• Resigned on: 1 October 2024
• Nationality: French
• Country of residence: France
• Occupation: Director

PICARD, Michel Bernard

• Correspondence address: Rue Carree, Chaudenay, France, 71150
• Role (Resigned): Director
• Date of birth: November 1942
• Appointed on: 10 November 2011
• Resigned on: 1 October 2024
• Nationality: French
• Country of residence: France
• Occupation: Director

ROSS, Douglas Charles

• Correspondence address: Tullibardine Distillery, Stirling Street, Blackford, Auchterarder, Perthshire, Great Britain, PH4 1QA
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 15 August 2000
• Resigned on: 1 January 2013
• Nationality: British
• Country of residence: Scotland
• Occupation: Consultant

RUSSELL, Alastair Whitaker

• Correspondence address: Tullibardine Distillery, Stirling Street, Blackford, Auchterarder, Perthshire, Great Britain, PH4 1QA
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 24 September 2002
• Resigned on: 10 November 2011
• Nationality: British
• Country of residence: Scotland
• Occupation: Accountant

WILLIAMSON, Alan Norval

• Correspondence address: Tullibardine Distillery, Stirling Street, Blackford, Auchterarder, Perthshire, Great Britain, PH4 1QA
• Role (Resigned): Director
• Date of birth: June 1944
• Appointed on: 15 August 2000
• Resigned on: 10 November 2011
• Nationality: British
• Country of residence: Great Britain
• Occupation: Managing Director

STEPHEN MABBOTT LTD.

• Correspondence address: 14 Mitchell Lane, Glasgow, G1 3NU
• Role (Resigned): Nominee Director
• Appointed on: 15 August 2000
• Resigned on: 15 August 2000