WILLIAM GRANT & SONS GROUP LIMITED

Company number SC282845

32 officers / 28 resignations

HENDERSON, Ewan John

• Correspondence address: The Glenfiddich Distillery, Dufftown, Keith, Scotland, AB55 4DH
• Role (Active): Secretary
• Appointed on: 29 July 2010
• Nationality: British

GORDON, Grant Glenn

• Correspondence address: The Glenfiddich Distillery, Dufftown, Keith, Scotland, AB55 4DH
• Role (Active): Director
• Date of birth: October 1957
• Appointed on: 18 April 2012
• Nationality: British
• Country of residence: Jersey
• Occupation: Director

GORDON, Peter Grant

• Correspondence address: The Glenfiddich Distillery, Dufftown, Keith, Scotland, AB55 4DH
• Role (Active): Director
• Date of birth: February 1959
• Appointed on: 26 May 2005
• Nationality: British
• Country of residence: Scotland
• Occupation: Distiller

HENDERSON, Ewan John

• Correspondence address: The Glenfiddich Distillery, Dufftown, Keith, AB55 4DH
• Role (Active): Director
• Date of birth: August 1968
• Appointed on: 26 October 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BISHOP, Eva Maria

• Correspondence address: Glenfiddich Distillery, Dufftown, Banffshire, AB55 4DH
• Role (Resigned): Secretary
• Appointed on: 26 February 2009
• Resigned on: 10 November 2009
• Nationality: British
• Occupation: General Counsel

MCLEAN, Andrew Stuart

• Correspondence address: 12 Abbey Place, Airdrie, ML6 9QT
• Role (Resigned): Secretary
• Appointed on: 14 May 2008
• Resigned on: 25 February 2009
• Nationality: British
• Occupation: Solicitor

TAIT, George Daniel

• Correspondence address: 14 Fitzroy Place, Glasgow, Lanarkshire, G3 7RW
• Role (Resigned): Secretary
• Appointed on: 14 April 2005
• Resigned on: 2 May 2008
• Nationality: British
• Occupation: Solicitor

DM COMPANY SERVICES LIMITED

• Correspondence address: 16 Charlotte Square, Edinburgh, Scotland, EH2 4DF
• Role (Resigned): Secretary
• Appointed on: 7 April 2005
• Resigned on: 14 April 2005

BROZZETTI, Gianluca

• Correspondence address: Flat 2, 62 Warwick Square, London, SW1V 2AL
• Role (Resigned): Director
• Date of birth: March 1954
• Appointed on: 26 May 2005
• Resigned on: 9 December 2010
• Nationality: Italian
• Country of residence: United Kingdom
• Occupation: Manager

CHAMBERLAIN, Arthur Detmar

• Correspondence address: The Glenfiddich Distillery, Dufftown, Keith, Scotland, AB55 4DH
• Role (Resigned): Director
• Date of birth: December 1979
• Appointed on: 31 December 2014
• Resigned on: 13 August 2019
• Nationality: British
• Country of residence: England
• Occupation: Financial Technology Executive

CHAMBERLAIN, Julius Fergus

• Correspondence address: The Glenfiddich Distillery, Dufftown, Banffshire, Scotland, AB55 4DH
• Role (Resigned): Director
• Date of birth: October 1982
• Appointed on: 22 September 2009
• Resigned on: 31 December 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

COWING, Helen Gaye

• Correspondence address: The Glenfiddich Distillery, Dufftown, Keith, AB55 4DH
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 13 May 2019
• Resigned on: 20 November 2019
• Nationality: British
• Country of residence: England
• Occupation: Group Chief Financial Officer

DAVID, Stella Julie

• Correspondence address: The Glenfiddich Distillery, Dufftown, Banffshire, Scotland, AB55 4DH
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 18 September 2009
• Resigned on: 29 February 2016
• Nationality: British
• Country of residence: Britain
• Occupation: Director

FERRAN LARRAZ, Francisco Javier

• Correspondence address: The Glenfiddich Distillery, Dufftown, Banffshire, AB55 4AD
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 26 May 2005
• Resigned on: 24 April 2014
• Nationality: Spanish
• Country of residence: United Kingdom
• Occupation: Company Director

GORDON, Charles Grant

• Correspondence address: The Glenfiddich Distillery, Dufftown, Banffshire, AB55 4AD
• Role (Resigned): Director
• Date of birth: August 1927
• Appointed on: 10 March 2011
• Resigned on: 21 December 2013
• Nationality: British
• Country of residence: Panama
• Occupation: Director

GORDON, Charles Grant

• Correspondence address: 7 Ruse Tennente Apartment 4a, 2750 Valadim, Cascais, Portugal
• Role (Resigned): Director
• Date of birth: August 1927
• Appointed on: 26 May 2005
• Resigned on: 26 April 2008
• Nationality: British
• Occupation: Chartered Accountant

HENDERSON, Ewan John

• Correspondence address: Flat 3/5, 15 Clarendon Street, Glasgow, G20 7QP
• Role (Resigned): Director
• Date of birth: August 1968
• Appointed on: 14 April 2005
• Resigned on: 26 May 2005
• Nationality: British
• Occupation: Chartered Accountant

HUNT, Simon John

• Correspondence address: The Glenfiddich Distillery, Dufftown, Keith, AB55 4DH
• Role (Resigned): Director
• Date of birth: July 1971
• Appointed on: 25 February 2016
• Resigned on: 30 November 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

JACKSON, Veronica Lesley, Ms.

• Correspondence address: Meadow House, Lyne, Peebles, Peeblesshire, EH45 8NP
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 4 August 2008
• Resigned on: 25 February 2011
• Nationality: British
• Country of residence: Scotland
• Occupation: Chartered Accountant

LAMONT, Michael

• Correspondence address: The Glenfiddich Distillery, Dufftown, Keith, AB55 4DH
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 20 November 2019
• Resigned on: 4 September 2020
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

LAMONT, Michael

• Correspondence address: The Glenfiddich Distillery, Dufftown, Keith, Scotland, AB55 4DH
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 10 April 2013
• Resigned on: 6 August 2019
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

MACPHERSON, Ewen Cameron Stewart

• Correspondence address: 61 Holland Park Mews, London, W11 3SS
• Role (Resigned): Director
• Date of birth: January 1942
• Appointed on: 14 November 2005
• Resigned on: 9 November 2008
• Nationality: British
• Occupation: Company Director

MURRAY, Susan Elizabeth

• Correspondence address: The Glenfiddich Distillery, Dufftown, Keith, AB55 4DH
• Role (Resigned): Director
• Date of birth: January 1957
• Appointed on: 13 May 2019
• Resigned on: 30 September 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Non Executive Director

NAPIER, Iain John Grant

• Correspondence address: Glenfiddich Distillery, Dufftown, Banffshire, Scotland, AB55 4DH
• Role (Resigned): Director
• Date of birth: April 1949
• Appointed on: 15 May 2009
• Resigned on: 26 April 2019
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

POLET, Robert Bram

• Correspondence address: The Glenfiddich Distillery, Dufftown, Keith, Scotland, AB55 4DH
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 28 September 2011
• Resigned on: 30 September 2019
• Nationality: Dutch
• Country of residence: Switzerland
• Occupation: Director

SHAHSAVARI, Behdad

• Correspondence address: The Glenfiddich Distillery, Dufftown, Keith, Scotland, AB55 4DH
• Role (Resigned): Director
• Date of birth: May 1974
• Appointed on: 24 April 2014
• Resigned on: 30 September 2019
• Nationality: Iranian
• Country of residence: Netherlands
• Occupation: Director

SHORT, Alexander Brian Cooper

• Correspondence address: 84 Royal Gardens, Bothwell, South Lanarkshire, G71 8SY
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 2 July 2007
• Resigned on: 1 April 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

STRAIN, Dermid Martin

• Correspondence address: The Glenfiddich Distillery, Dufftown, Banffshire, AB55 4AD
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 27 July 2011
• Resigned on: 10 April 2013
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

TAIT, George Daniel

• Correspondence address: 14 Fitzroy Place, Glasgow, Lanarkshire, G3 7RW
• Role (Resigned): Director
• Date of birth: January 1953
• Appointed on: 14 April 2005
• Resigned on: 26 May 2005
• Nationality: British
• Country of residence: Scotland
• Occupation: Solicitor

VAN BOMMEL, Roland

• Correspondence address: 11 Blanchard House, 28 Clevedon Road, East Twickenham, Middlesex, TW1 2TD
• Role (Resigned): Director
• Date of birth: January 1951
• Appointed on: 26 May 2005
• Resigned on: 18 September 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

WILSON, Giles Robert Bryant

• Correspondence address: The Glenfiddich Distillery, Dufftown, Keith, AB55 4DH
• Role (Resigned): Director
• Date of birth: November 1973
• Appointed on: 4 September 2020
• Resigned on: 10 May 2024
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

DM DIRECTOR

• Correspondence address: 16 Charlotte Square, Edinburgh, EH2 4DF
• Role (Resigned): Director
• Appointed on: 7 April 2005
• Resigned on: 14 April 2005