BLACKWOOD DISTILLERS HOLDINGS PLC

Company number SC250582

14 officers / 13 resignations

JOHNSTON, Brian

• Correspondence address: Walden House, Capelrig Road, Patterton, Glasgow, United Kingdom, G77 6NR
• Role: Director
• Date of birth: July 1954
• Appointed on: 1 November 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Consultant

DENNIS, Joanna Marie

• Correspondence address: 23 Peter Avenue, Oxted, Surrey, RH8 9LG
• Role (Resigned): Secretary
• Appointed on: 4 June 2003
• Resigned on: 17 July 2007
• Nationality: British
• Occupation: Accountant

OSWALDS OF EDINBURGH LIMITED

• Correspondence address: 24 Great King Street, Edinburgh, EH3 6QN
• Role (Resigned): Nominee Secretary
• Appointed on: 4 June 2003
• Resigned on: 4 June 2003

BENSON, Tara Jane

• Correspondence address: Punds, South Nesting, Shetland, ZE2 9PP
• Role (Resigned): Director
• Date of birth: October 1970
• Appointed on: 1 May 2006
• Resigned on: 7 January 2008
• Nationality: British
• Occupation: Creative Director

BLACKWOOD, Clive David

• Correspondence address: 135 Fentiman Road, London, SW8 1JZ
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 9 September 2003
• Resigned on: 31 August 2006
• Nationality: British
• Occupation: Barrister

DAVIES, Philip Arthur

• Correspondence address: 6 Woodland Park, Penderyn, Aberdare, Mid Glamorgan, CF44 9TX
• Role (Resigned): Director
• Date of birth: April 1950
• Appointed on: 4 June 2003
• Resigned on: 30 April 2006
• Nationality: British
• Country of residence: Wales
• Occupation: Company Director

DENNIS, Joanna Marie

• Correspondence address: 23 Peter Avenue, Oxted, Surrey, RH8 9LG
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 4 June 2003
• Resigned on: 17 July 2007
• Nationality: British
• Country of residence: England
• Occupation: Accountant

JAMISON, Antonia Alexandra

• Correspondence address: 73 Ringford Road, London, SW18 1RP
• Role (Resigned): Director
• Date of birth: December 1972
• Appointed on: 1 May 2006
• Resigned on: 7 January 2008
• Nationality: British
• Occupation: Director

MAIR, Anthony Christopher

• Correspondence address: 11 Oyster Wharf 18 Lombard Road, Battersea, London, SW11 3RJ
• Role (Resigned): Director
• Date of birth: April 1948
• Appointed on: 1 August 2006
• Resigned on: 16 June 2008
• Nationality: British
• Occupation: Consultant

PORTER, Timothy Ibbetson

• Correspondence address: Chestnut Cottage, Church Lane, Adderbury, Oxfordshire, OX17 3LR
• Role (Resigned): Director
• Date of birth: December 1975
• Appointed on: 22 April 2004
• Resigned on: 17 July 2007
• Nationality: British
• Occupation: Derivatives Trader

WALSH, Riannon

• Correspondence address: 247 Bishop Road, East Coventry, Pennsylvania, Usa, 19465
• Role (Resigned): Director
• Date of birth: April 1954
• Appointed on: 4 June 2003
• Resigned on: 1 May 2005
• Nationality: Us
• Occupation: Ceo

WHITFIELD, Caroline Rosemary

• Correspondence address: 135 Fentiman Road, London, SW8 1JZ
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 4 June 2003
• Resigned on: 13 July 2008
• Nationality: British
• Occupation: Director

JORDANS (SCOTLAND) LIMITED

• Correspondence address: 24 Great King Street, Edinburgh, EH3 6QN
• Role (Resigned): Nominee Director
• Appointed on: 4 June 2003
• Resigned on: 4 June 2003

OSWALDS OF EDINBURGH LIMITED

• Correspondence address: 24 Great King Street, Edinburgh, EH3 6QN
• Role (Resigned): Nominee Director
• Appointed on: 4 June 2003
• Resigned on: 4 June 2003