THE GLENGLASSAUGH DISTILLERY COMPANY LIMITED

Company number SC310871

23 officers / 18 resignations

BURNESS PAULL LLP

• Correspondence address: 50 Lothian Road, Festival Square, Edinburgh, Scotland, EH3 9WJ
• Role (Active): Secretary
• Appointed on: 1 June 2016

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

BARRAZOTTO, Mary Elizabeth

• Correspondence address: 850 Dixie Highway, Louisville, Kentucky, United States, 40223
• Role (Active): Director
• Date of birth: November 1960
• Appointed on: 7 October 2016
• Nationality: American
• Country of residence: United States
• Occupation: Senior Vice President General Counsel Na

LUCKEY, Joanne Elise

• Correspondence address: 850 Dixie Highway, Louisville, Kentucky, United States, 40210
• Role (Active): Director
• Date of birth: October 1985
• Appointed on: 1 August 2024
• Nationality: American
• Country of residence: United States
• Occupation: Attorney

MAYROSE, Edward Wayne

• Correspondence address: 850 Dixie Highway, Louisville, Kentucky, United States, 40210
• Role (Active): Director
• Date of birth: January 1973
• Appointed on: 1 August 2024
• Nationality: American
• Country of residence: United States
• Occupation: Vp, Global Director External Manufacturing

WEST, Fiona Colette Michelle

• Correspondence address: Brown Forman Beverages, 45 Mortimer Street, London, United Kingdom, W1W 8HJ
• Role (Active): Director
• Date of birth: July 1968
• Appointed on: 1 August 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Marketing

SAVAGE, Patricia Bridge

• Correspondence address: 50 Lothian Road, Festival Square, Edinburgh, Scotland, EH3 9WJ
• Role (Resigned): Secretary
• Appointed on: 22 March 2013
• Resigned on: 1 June 2016

BRIAN REID LTD.

• Correspondence address: 5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh, EH7 4HH
• Role (Resigned): Nominee Secretary
• Appointed on: 24 October 2006
• Resigned on: 24 October 2006

FERGUSON DEWAR LLP

• Correspondence address: 146 West Regent Street, Glasgow, G2 2RZ
• Role (Resigned): Secretary
• Appointed on: 24 October 2006
• Resigned on: 26 March 2008

GRIGOR & YOUNG

• Correspondence address: 1 North Street, Elgin, Morayshire, IV30 1UA
• Role (Resigned): Secretary
• Appointed on: 27 March 2008
• Resigned on: 16 October 2008

ANDERSON, Joshua James

• Correspondence address: 850 Dixie Highway, Louisville, Kentucky, United States, 40210
• Role (Resigned): Director
• Date of birth: August 1977
• Appointed on: 15 April 2023
• Resigned on: 10 May 2024
• Nationality: American
• Country of residence: United States
• Occupation: Vice President - Group Site Director

AVERY, Lucas

• Correspondence address: Lochend Industrial Estate, Queen Anne Drive, Newbridge, Edinburgh, United Kingdom, EH28 8PL
• Role (Resigned): Director
• Date of birth: October 1976
• Appointed on: 16 May 2023
• Resigned on: 1 August 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director - Production Operations

BELL, Geoffrey

• Correspondence address: 50 Lothian Road, Festival Square, Edinburgh, Scotland, EH3 9WJ
• Role (Resigned): Director
• Date of birth: August 1954
• Appointed on: 22 March 2013
• Resigned on: 1 June 2016
• Nationality: British
• Country of residence: South Africa
• Occupation: Distiller

CARR, JR., Michael

• Correspondence address: 850 Dixie Highway, Louisville, Kentucky, Usa, 40210
• Role (Resigned): Director
• Date of birth: August 1979
• Appointed on: 1 June 2016
• Resigned on: 7 October 2016
• Nationality: American
• Country of residence: United States
• Occupation: Attorney

CUNNINGHAM, Leanne Dean

• Correspondence address: 850 Dixie Highway, Louisville, Kentucky, United States, 40223
• Role (Resigned): Director
• Date of birth: January 1970
• Appointed on: 7 October 2016
• Resigned on: 1 February 2020
• Nationality: American
• Country of residence: United States
• Occupation: General Manager

EPPS, Philip Michael

• Correspondence address: 50 Lothian Road, Festival Square, Edinburgh, Scotland, EH3 9WJ
• Role (Resigned): Director
• Date of birth: November 1972
• Appointed on: 18 December 2019
• Resigned on: 1 August 2024
• Nationality: British
• Country of residence: United States
• Occupation: Vp, Managing Director - Scotch & Irish Brands

KIESWETTER, Wayne

• Correspondence address: The Benriach Distillery Company Limited, Newbridge Bond, Queen Anne Drive, Lochend Industrial Estate, Newbridge, Midlothian, EH28 8LN
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 22 March 2013
• Resigned on: 1 June 2016
• Nationality: South African
• Country of residence: South Africa
• Occupation: Distiller

MASICK, Michael Andrew

• Correspondence address: 850 Dixie Highway, Louisville, Kentucky, Usa, 40210
• Role (Resigned): Director
• Date of birth: December 1978
• Appointed on: 1 June 2016
• Resigned on: 7 October 2016
• Nationality: American
• Country of residence: United States
• Occupation: Vice President

MAYROSE, Edward Wayne

• Correspondence address: 850 Dixie Highway, Louisville, Kentucky, United States, 40210
• Role (Resigned): Director
• Date of birth: January 1973
• Appointed on: 1 June 2016
• Resigned on: 13 April 2023
• Nationality: American
• Country of residence: United States
• Occupation: Vp, Global Director External Manufacturing

NICKERSON, Stuart

• Correspondence address: Glenglassaugh Distillery, Portsoy, Aberdeenshire, AB45 2SQ
• Role (Resigned): Director
• Date of birth: September 1956
• Appointed on: 24 October 2006
• Resigned on: 22 March 2013
• Nationality: Scottish
• Country of residence: Scotland
• Occupation: Director

SCHOLTZ, Charles Edward

• Correspondence address: 850 Dixie Highway, Louisville, Kentucky, Usa, 40210
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 1 June 2016
• Resigned on: 7 October 2016
• Nationality: American
• Country of residence: United States
• Occupation: Attorney

WALKER, William James

• Correspondence address: 50 Lothian Road, Festival Square, Edinburgh, Scotland, EH3 9WJ
• Role (Resigned): Director
• Date of birth: March 1945
• Appointed on: 22 March 2013
• Resigned on: 1 June 2016
• Nationality: British
• Country of residence: Scotland
• Occupation: Distiller

WEST, Fiona Colette Michelle

• Correspondence address: Brown Forman Beverages, 45 Mortimer Street, London, United Kingdom, W1W 8HJ
• Role (Resigned): Director
• Date of birth: July 1968
• Appointed on: 7 October 2016
• Resigned on: 1 January 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Marketing

STEPHEN MABBOTT LTD.

• Correspondence address: 14 Mitchell Lane, Glasgow, G1 3NU
• Role (Resigned): Nominee Director
• Appointed on: 24 October 2006
• Resigned on: 24 October 2006