WILLIAM GRANT & SONS PENSION TRUSTEES LTD

Company number SC411738

15 officers / 10 resignations

HAMILTON, Laura Elizabeth

• Correspondence address: The Glenfiddich Distillery, Dufftown, Bannfshire, AB55 4DH
• Role (Active): Director
• Date of birth: December 1975
• Appointed on: 24 August 2017
• Nationality: British
• Country of residence: Scotland
• Occupation: Head Of Reward And Hr Systems

HANCOCK, Paul Geoffrey

• Correspondence address: The Glenfiddich Distillery, Dufftown, Bannfshire, AB55 4DH
• Role (Active): Director
• Date of birth: July 1969
• Appointed on: 28 October 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

HENDERSON, Ewan John

• Correspondence address: William Grant & Sons Ltd, Customer Service Centre, Phoenix Crescent, Strathclyde Business Park, Bellshill, Scotland, ML4 3AN
• Role (Active): Director
• Date of birth: August 1968
• Appointed on: 22 November 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

LAWSON, David

• Correspondence address: The Glenfiddich Distillery, Dufftown, Bannfshire, AB55 4DH
• Role (Active): Director
• Date of birth: October 1979
• Appointed on: 13 September 2024
• Nationality: British
• Country of residence: Scotland
• Occupation: Accountant

URQUHART, Morag Myles

• Correspondence address: The Glenfiddich Distillery, Dufftown, Bannfshire, AB55 4DH
• Role (Active): Director
• Date of birth: November 1968
• Appointed on: 1 January 2018
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

BURNESS PAULL & WILLIAMSONS LLP

• Correspondence address: 50 Lothian Road, Festival Square, Edinburgh, Scotland, EH3 9WJ
• Role (Resigned): Secretary
• Appointed on: 22 November 2011
• Resigned on: 11 December 2012

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

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

ANDERSON, John

• Correspondence address: 9 Shanks Avenue, Barrhead, Glasgow, Scotland, G78 2BZ
• Role (Resigned): Director
• Date of birth: July 1946
• Appointed on: 16 December 2011
• Resigned on: 30 July 2012
• Nationality: British
• Country of residence: Scotland
• Occupation: Retired

CASEY, John

• Correspondence address: The Glenfiddich Distillery, Dufftown, Bannfshire, AB55 4DH
• Role (Resigned): Director
• Date of birth: December 1933
• Appointed on: 1 January 2018
• Resigned on: 28 November 2019
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

GILLILAN, Alan William

• Correspondence address: The Glenfiddich Distillery, Dufftown, Bannfshire, Scotland, AB55 4DH
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 16 December 2011
• Resigned on: 1 January 2018
• Nationality: British
• Country of residence: Scotland
• Occupation: Process Team Member

GORDON, Peter Grant

• Correspondence address: William Grant & Sons Ltd, Customer Service Centre, Phoenix Crescent, Strathclyde Business Park, Bellshill, Scotland, ML4 3AN
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed on: 22 November 2011
• Resigned on: 13 September 2024
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

GRAY, Gary George

• Correspondence address: 2 (2f1) Henderson Terrace, Edinburgh, Midlothian, Scotland, EH11 2JZ
• Role (Resigned): Director
• Date of birth: December 1970
• Appointed on: 22 November 2011
• Resigned on: 22 November 2011
• Nationality: British
• Country of residence: Scotland
• Occupation: Chartered Secretary

MCGINNESS, Rosemary Anne

• Correspondence address: The Glenfiddich Distillery, Dufftown, Bannfshire, Scotland, AB55 4DH
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 16 December 2011
• Resigned on: 30 July 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Hr Director

TATTERSALL, Christopher

• Correspondence address: Tegnergatan 47, 4tr, Stockholm, Sweden, 111 61
• Role (Resigned): Director
• Date of birth: January 1976
• Appointed on: 16 December 2011
• Resigned on: 31 December 2013
• Nationality: British
• Country of residence: Sweden
• Occupation: Marketing Manager

YOUNG, Thomas

• Correspondence address: Glenfiddich Distillery, Dufftown, Banffshire, AB55 4DH
• Role (Resigned): Director
• Date of birth: July 1972
• Appointed on: 30 July 2012
• Resigned on: 1 January 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

BURNESS (DIRECTORS) LIMITED

• Correspondence address: 50 Lothian Road, Festival Square, Edinburgh, United Kingdom, EH3 9WJ
• Role (Resigned): Director
• Appointed on: 22 November 2011
• Resigned on: 22 November 2011

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: SC133590