CHIVAS HOLDINGS (IP) LIMITED

Company number SC331555

15 officers / 11 resignations

SMILEY, Alexander Hugh

• Correspondence address: Kilmalid, Stirling Road, Dumbarton, Scotland, G82 2SS
• Role (Active): Secretary
• Appointed on: 22 May 2019

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

THOMPSON, Catherine Louise

• Correspondence address: Kilmalid, Stirling Road, Dumbarton, Scotland, G82 2SS
• Role (Active): Director
• Date of birth: May 1971
• Appointed on: 1 September 2018
• Nationality: Australian
• Country of residence: France
• Occupation: General Counsel

EGAN, Jane

• Correspondence address: 11 Mccrorie Place, Kilbarchan, Renfrewshire, PA10 2BF
• Role (Resigned): Secretary
• Appointed on: 27 September 2007
• 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

MAPPLEBECK, Ailsa Mary Robertson

• Correspondence address: 111-113 Renfrew Road, Paisley, Renfrewshire, PA3 4DY
• Role (Resigned): Secretary
• Appointed on: 7 March 2013
• Resigned on: 22 May 2019

WATSON, Shelley Louise

• Correspondence address: 111-113 Renfrew Road, Paisley, Renfrewshire, PA3 4DY
• Role (Resigned): Secretary
• Appointed on: 1 May 2012
• Resigned on: 17 December 2014

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

HAMILTON-STANLEY, Amanda

• Correspondence address: 111-113 Renfrew Road, Paisley, Renfrewshire, PA3 4DY
• Role (Resigned): Director
• Date of birth: June 1968
• Appointed on: 17 December 2014
• Resigned on: 31 August 2018
• Nationality: British
• Country of residence: England
• Occupation: General Counsel

HAMILTON-STANLEY, Amanda

• Correspondence address: 111-113 Renfrew Road, Paisley, Renfrewshire, PA3 4DY
• Role (Resigned): Director
• Date of birth: June 1968
• Appointed on: 13 December 2011
• Resigned on: 5 November 2012
• Nationality: British
• Country of residence: England
• Occupation: Legal Counsel

JETHA, Aziz

• Correspondence address: 10 Grove Road, Pinner, Middlesex, HA5 5HW
• Role (Resigned): Director
• Date of birth: August 1951
• Appointed on: 27 September 2007
• Resigned on: 27 April 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MACNAB, Stuart

• Correspondence address: Kilmalid, Stirling Road, Dumbarton, Scotland, G82 2SS
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 27 September 2007
• Resigned on: 31 March 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

SCHOFIELD, Anthony

• Correspondence address: Lomond House, 9 Zetland Place, Edinburgh, EH5 3HU
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 27 September 2007
• 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