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ALLT A' BHAINNE DISTILLERY LIMITED

Company number SC222300

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Officers: 20 officers / 18 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
17 January 2002
Resigned on
18 April 2006
Nationality
British

LYCIDAS SECRETARIES LIMITED

Correspondence address
292 St. Vincent Street, Glasgow, G2 5TQ
Role Resigned
Nominee Secretary
Appointed on
17 August 2001
Resigned on
17 January 2002

BURROWS, Richard

Correspondence address
Dunseverick, Coast Road, Portmarnock, County Dublin, Ireland, IRISH
Role Resigned
Director
Date of birth
January 1946
Appointed on
11 September 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
11 September 2001
Resigned on
27 March 2002
Nationality
French
Occupation
Company Director

DAVIE, Andrew

Correspondence address
123 Adamton Road South, Prestwick, Ayrshire, Ayrshire, KA9 2DP
Role Resigned
Director
Date of birth
April 1962
Appointed on
11 September 2001
Resigned on
27 March 2002
Nationality
British
Occupation
Company Director

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

GRIST, Iain

Correspondence address
Greenfields, Canada Road, West Wellow, Romsey, Hampshire, SO51 6DE
Role Resigned
Director
Date of birth
August 1954
Appointed on
27 March 2002
Resigned on
16 February 2004
Nationality
British
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

LACASSAGNE, Laurent

Correspondence address
16 Rue Valentin Hauy, Paris, 75015, France, FOREIGN
Role Resigned
Director
Date of birth
September 1961
Appointed on
11 September 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

NECTOUX, Georges

Correspondence address
Flat C, 23 Lennox Gardens, London, SW1X 0DE
Role Resigned
Director
Date of birth
February 1943
Appointed on
17 January 2002
Resigned on
31 December 2003
Nationality
French
Occupation
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
28 June 2013
Nationality
French
Country of residence
England
Occupation
Company Director

SCHOFIELD, Anthony

Correspondence address
Lomond House, 9 Zetland Place, Edinburgh, EH5 3HU
Role Resigned
Director
Date of birth
June 1959
Appointed on
27 March 2002
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

LYCIDAS NOMINEES LIMITED

Correspondence address
292 St. Vincent Street, Glasgow, G2 5TQ
Role Resigned
Nominee Director
Appointed on
17 August 2001
Resigned on
11 September 2001