GLEN GRANT LIMITED

Company number SC292101

32 officers / 25 resignations

PIZZI, Lesley Anne

• Correspondence address: Campari Uk, 14-16 Great Portland Street, London, United Kingdom, W1W 8QW
• Role (Active): Secretary
• Appointed on: 1 May 2022

CRUCIANI, Francesco

• Correspondence address: 14-16, Great Portland Street, London, United Kingdom, W1W 8QW
• Role (Active): Director
• Date of birth: October 1970
• Appointed on: 31 October 2022
• Nationality: Italian
• Country of residence: United Kingdom
• Occupation: Md Campari Uk

GUARISCO, Luca

• Correspondence address: Campari, 14-16 Great Portland Street, London, United Kingdom, W1W 8QW
• Role (Active): Director
• Date of birth: September 1975
• Appointed on: 10 February 2023
• Nationality: Italian
• Country of residence: Italy
• Occupation: Cfo Buncee

PIANA, Patrick

• Correspondence address: Campari House, 14-16 Great Portland Street, London, United Kingdom, W1W 8QW
• Role (Active): Director
• Date of birth: August 1967
• Appointed on: 8 February 2024
• Nationality: French
• Country of residence: Italy
• Occupation: Md Europe

PIZZI, Lesley Anne

• Correspondence address: Campari Uk, 14-16 Great Portland Street, London, United Kingdom, W1W 8QW
• Role (Active): Director
• Date of birth: September 1974
• Appointed on: 1 May 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

SILVA, Porawakara Arachchige Kapila Chanaka

• Correspondence address: 14-16, Great Portland Street, London, United Kingdom, W1W 8QW
• Role (Active): Director
• Date of birth: April 1976
• Appointed on: 1 October 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

THORNTON, Fraser John

• Correspondence address: Campari Uk, 14-16 Great Portland Street, London, United Kingdom, W1W 8QW
• Role (Active): Director
• Date of birth: July 1969
• Appointed on: 21 November 2023
• Nationality: British
• Country of residence: Scotland
• Occupation: Consultant

DI FEDE, Fabio

• Correspondence address: 31 Av Hector Otto, Monaco, Mc 98000, Monaco, FOREIGN
• Role (Resigned): Secretary
• Appointed on: 23 January 2006
• Resigned on: 28 February 2008
• Nationality: Italian
• Occupation: Business Development Manager

GEORGE, Jane

• Correspondence address: The Smiths Building, 179 Great Portland Street, London, United Kingdom, W1W 5PL
• Role (Resigned): Secretary
• Appointed on: 20 February 2018
• Resigned on: 13 April 2022

MARRACO, Veronica

• Correspondence address: Glen Grant Distillery, Rothes, Morayshire, AB38 7BN
• Role (Resigned): Secretary
• Appointed on: 28 February 2008
• Resigned on: 20 June 2013
• Nationality: British

BURNESS PAULL LLP

• Correspondence address: 50 Lothian Road, Festival Square, Edinburgh, Scotland, EH3 9WJ
• Role (Resigned): Secretary
• Appointed on: 20 June 2013
• Resigned on: 20 February 2018

Registered in a Non European Economic Area What's this?

• Law governed: SCOTLAND, SCOTS LAW
• Legal form: LIMITED LIABILITY PARTNERSHIP
• Place registered: UNITED KINGDOM, SCOTLAND
• Registration number: SO300380

D.W. COMPANY SERVICES LIMITED

• Correspondence address: 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian, EH1 2EN
• Role (Resigned): Nominee Secretary
• Appointed on: 21 October 2005
• Resigned on: 23 January 2006

CHASSEUIL, Georges Marcel

• Correspondence address: 49 Boulevard Georges Clemenceau, Courbevoie, F92400, France, F 92400
• Role (Resigned): Director
• Date of birth: March 1950
• Appointed on: 23 January 2006
• Resigned on: 6 February 2006
• Nationality: French
• Occupation: Managing Director

DI FEDE, Fabio

• Correspondence address: 31 Av Hector Otto, Monaco, Mc 98000, Monaco, FOREIGN
• Role (Resigned): Director
• Date of birth: October 1972
• Appointed on: 23 January 2006
• Resigned on: 6 February 2006
• Nationality: Italian
• Country of residence: Principality Of Monaco
• Occupation: Business Development Manager

DJAFAROV, Roman

• Correspondence address: The Smiths Building, 179 Great Portland Street, London, United Kingdom, W1W 5PL
• Role (Resigned): Director
• Date of birth: May 1975
• Appointed on: 11 July 2018
• Resigned on: 10 February 2023
• Nationality: Ukrainian
• Country of residence: England
• Occupation: Finance Director

GEORGE, Jane

• Correspondence address: The Smiths Building, 179 Great Portland Street, London, United Kingdom, W1W 5PL
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 22 November 2018
• Resigned on: 13 April 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

JACKSON, Tim

• Correspondence address: Glen Grant Distillery, Rothes, Morayshire, AB38 7BN
• Role (Resigned): Director
• Date of birth: December 1941
• Appointed on: 6 February 2006
• Resigned on: 23 February 2015
• Nationality: British
• Occupation: Retired

LOGALDO, Pietro

• Correspondence address: Via Roma 88, Saronno, Italy, FOREIGN
• Role (Resigned): Director
• Date of birth: September 1947
• Appointed on: 23 January 2006
• Resigned on: 6 February 2006
• Nationality: Italian
• Occupation: Executive

MADIGAN, Bradley Raymond

• Correspondence address: The Smiths Building, 179 Great Portland Street, London, United Kingdom, W1W 5PL
• Role (Resigned): Director
• Date of birth: September 1975
• Appointed on: 11 July 2018
• Resigned on: 31 October 2022
• Nationality: Australian
• Country of residence: England
• Occupation: Managing Director

MALCOLM, David Alexander Dennis

• Correspondence address: Glen Grant Distillery, Rothes, Morayshire, United Kingdom, AB38 7BS
• Role (Resigned): Director
• Date of birth: January 1946
• Appointed on: 28 February 2008
• Resigned on: 5 June 2024
• Nationality: British
• Country of residence: Scotland
• Occupation: Distillery General Manager

MARRACO, Veronica

• Correspondence address: Glen Grant Distillery, Rothes, Morayshire, AB38 7BN
• Role (Resigned): Director
• Date of birth: August 1971
• Appointed on: 6 February 2006
• Resigned on: 20 June 2013
• Nationality: Spanish
• Country of residence: Monaco
• Occupation: Legal Counsel

MATTIONI, Pietro

• Correspondence address: Level 27, The Shard, 32 London Bridge Street, London, England, SE1 9SG
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 23 February 2015
• Resigned on: 31 December 2017
• Nationality: Italian
• Country of residence: United Kingdom
• Occupation: Company Director

NOIRFALISSE, Catherine

• Correspondence address: Glen Grant Distillery, Rothes, Morayshire, AB38 7BN
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 20 June 2013
• Resigned on: 30 September 2018
• Nationality: Belgian
• Country of residence: Italy
• Occupation: Director

ROMANO, Luca

• Correspondence address: Level 27, The Shard, 32 London Bridge Street, London, United Kingdom, SE1 2AS
• Role (Resigned): Director
• Date of birth: March 1973
• Appointed on: 11 November 2016
• Resigned on: 10 July 2018
• Nationality: Italian
• Country of residence: United Kingdom
• Occupation: Cfo Regional

RUSSO, Riccardo

• Correspondence address: Glen Grant Distillery, Rothes, Morayshire, AB38 7BN
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 6 February 2006
• Resigned on: 23 February 2015
• Nationality: Italian
• Country of residence: England
• Occupation: Professor

SAENGER, Sandra

• Correspondence address: The Smiths Building, 179 Great Portland Street, London, United Kingdom, W1W 5PL
• Role (Resigned): Director
• Date of birth: October 1978
• Appointed on: 25 February 2019
• Resigned on: 10 February 2023
• Nationality: German
• Country of residence: England
• Occupation: Finance Director

SALINA, Francesco

• Correspondence address: Level 27, The Shard, 32 London Bridge Street, London, United Kingdom, SE1 2AS
• Role (Resigned): Director
• Date of birth: May 1972
• Appointed on: 23 June 2016
• Resigned on: 25 February 2019
• Nationality: Italian
• Country of residence: United Kingdom
• Occupation: Company Director

SHRIMPLIN, Catherine Judith

• Correspondence address: Campari, 14-16 Great Portland Street, London, United Kingdom, W1W 8QW
• Role (Resigned): Director
• Date of birth: January 1979
• Appointed on: 10 February 2023
• Resigned on: 1 October 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

TILLEY, Brian

• Correspondence address: Glen Grant Distillery, Rothes, Morayshire, Scotland, AB38 7BN
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 1 October 2011
• Resigned on: 29 May 2015
• Nationality: British
• Country of residence: Scotland
• Occupation: Accountant

VANDINI, Cesare

• Correspondence address: The Smiths Building, 179 Great Portland Street, London, United Kingdom, W1W 5PL
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 18 June 2015
• Resigned on: 8 February 2024
• Nationality: Italian
• Country of residence: England
• Occupation: Company Director

VIGLINO, Claudio

• Correspondence address: Level 27, The Shard, 32 London Bridge Street, London, England, SE1 9SG
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 23 February 2015
• Resigned on: 23 June 2016
• Nationality: Italian
• Country of residence: United Kingdom
• Occupation: Company Director

D.W. DIRECTOR 1 LIMITED

• Correspondence address: 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian, EH1 2EN
• Role (Resigned): Nominee Director
• Appointed on: 21 October 2005
• Resigned on: 23 January 2006