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THE BOTANIST LIMITED

Company number SC415807

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Officers: 12 officers / 8 resignations

COUGHLIN, Simon Patrick

Correspondence address
Brookfield House, Portahaven, Isle Of Islay, Argyll, United Kingdom, PA48 7UE
Role
Secretary
Appointed on
31 January 2012

COUGHLIN, Simon Patrick

Correspondence address
The Bruichladdich Distillery, Bruichladdich, Isle Of Islay, Argyll, Scotland, PA49 7UN
Role
Director
Date of birth
December 1961
Appointed on
31 August 2012
Nationality
British
Country of residence
Scotland
Occupation
Company Director

MARCHAND, Patrick Jean Luc Alban

Correspondence address
Remy Cointreau, 21 Boulevard Haussmann, 75009, Paris, France
Role
Director
Date of birth
March 1961
Appointed on
1 December 2019
Nationality
French
Country of residence
France
Occupation
Director

TAYLOR, Douglas Adamson

Correspondence address
The Bruichladdich Distillery, Bruichladdich, Isle Of Islay, Argylle And Bute, Scotland, PA49 7UN
Role
Director
Date of birth
June 1976
Appointed on
11 June 2018
Nationality
British
Country of residence
Scotland
Occupation
Chief Executive Officer

BURNESS LLP

Correspondence address
50 Lothian Road, Festival Square, Edinburgh, Scotland, EH3 9WJ
Role Resigned
Secretary
Appointed on
31 January 2012
Resigned on
31 January 2012

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

Law governed
Legal form
Place registered
UNITED KINGDOM, SCOTLAND
Registration number
SO300380

ADAMS, John Peter Anthony

Correspondence address
Wyck House, Woods Green, Wadhurst, East Sussex, England, TN5 6QS
Role Resigned
Director
Date of birth
October 1958
Appointed on
31 January 2012
Resigned on
31 August 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

CHAPOULAUD-FLOQUET, Valerie Marie Anne, Madame

Correspondence address
Remy Cointreau, 21 Bld Haussmann, Paris, 75009, France
Role Resigned
Director
Date of birth
November 1962
Appointed on
11 June 2018
Resigned on
30 November 2019
Nationality
French
Country of residence
France
Occupation
Chief Executive Officer

GRAY, Gary George

Correspondence address
2 (2f1) Henderson Terrace, Edinburgh, Midlothian, Scotland, EH11 2JZ
Role Resigned
Director
Date of birth
December 1970
Appointed on
31 January 2012
Resigned on
31 January 2012
Nationality
British
Country of residence
Scotland
Occupation
Chartered Secretary

HERIARD DUBREUIL, Francois Pierre Marie

Correspondence address
Remy Cointreau Sa, 21, Bld Haussmann, 75009 Paris, France
Role Resigned
Director
Date of birth
May 1948
Appointed on
24 January 2014
Resigned on
11 June 2018
Nationality
French
Country of residence
France
Occupation
None

PFLANZ, Frederic Jean-Pierre Elmar

Correspondence address
The Bruichladdich Distillery, Isle Of Islay, Argyll, Scotland, PA49 7UN
Role Resigned
Director
Date of birth
April 1968
Appointed on
31 August 2012
Resigned on
24 January 2014
Nationality
French
Country of residence
France
Occupation
Director

REYNIER, Mark Bartholomew

Correspondence address
Wester Ellister, Port Charlotte, Isle Of Islay, Argyll, United Kingdom, PA48 7UE
Role Resigned
Director
Date of birth
December 1961
Appointed on
31 January 2012
Resigned on
31 August 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BURNESS (DIRECTORS) LIMITED

Correspondence address
50 Lothian Road, Festival Square, Edinburgh, United Kingdom, EH3 9WJ
Role Resigned
Director
Appointed on
31 January 2012
Resigned on
31 January 2012

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
SC133590