THE BORDERS DISTILLERY COMPANY LIMITED

Company number SC445020

18 officers / 12 resignations

CARLOW, Gillian

• Correspondence address: The Borders Distillery, Commercial Road, Hawick, United Kingdom, TD9 7AQ
• Role (Active): Secretary
• Appointed on: 14 September 2021

BEAMISH, Michael Frank

• Correspondence address: The Borders Distillery, Commercial Road, Hawick, United Kingdom, TD9 7AQ
• Role (Active): Director
• Date of birth: July 1957
• Appointed on: 5 November 2015
• Nationality: British
• Country of residence: Scotland
• Occupation: None

FORDYCE, Laurence John

• Correspondence address: The Borders Distillery, Commercial Road, Hawick, United Kingdom, TD9 7AQ
• Role (Active): Director
• Date of birth: March 1962
• Appointed on: 29 May 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Project Consultant

HUNGIN, Harvinder

• Correspondence address: The Borders Distillery, Commercial Road, Hawick, United Kingdom, TD9 7AQ
• Role (Active): Director
• Date of birth: November 1960
• Appointed on: 8 June 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

KOUYOUMDJIAN, Richard John

• Correspondence address: The Borders Distillery, Commercial Road, Hawick, United Kingdom, TD9 7AQ
• Role (Active): Director
• Date of birth: July 1965
• Appointed on: 12 April 2022
• Nationality: Chilean
• Country of residence: Chile
• Occupation: Company Director

LEFEBVRE, Arthur

• Correspondence address: The Borders Distillery, Commercial Road, Hawick, United Kingdom, TD9 7AQ
• Role (Active): Director
• Date of birth: July 1985
• Appointed on: 30 July 2024
• Nationality: French
• Country of residence: France
• Occupation: Investment Director

TAIT, George Daniel

• Correspondence address: The Borders Distillery, Commercial Road, Hawick, United Kingdom, TD9 7AQ
• Role (Resigned): Secretary
• Appointed on: 5 November 2015
• Resigned on: 28 November 2018

WATSON, Janine

• Correspondence address: The Borders Distillery, Commercial Road, Hawick, United Kingdom, TD9 7AQ
• Role (Resigned): Secretary
• Appointed on: 28 November 2018
• Resigned on: 30 March 2021

CARTON, Timothy Ado

• Correspondence address: The Borders Distillery, Commercial Road, Hawick, United Kingdom, TD9 7AQ
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 29 May 2013
• Resigned on: 1 June 2021
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: International Drinks Industry Executive

CORSSEN, Edmundo Gonzalez

• Correspondence address: The Borders Distillery, Commercial Road, Hawick, United Kingdom, TD9 7AQ
• Role (Resigned): Director
• Date of birth: December 1980
• Appointed on: 13 January 2020
• Resigned on: 12 April 2022
• Nationality: Chilean
• Country of residence: United States
• Occupation: Company Director

D'HARCOURT, Pierre

• Correspondence address: The Borders Distillery, Commercial Road, Hawick, United Kingdom, TD9 7AQ
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 13 September 2021
• Resigned on: 13 March 2024
• Nationality: French
• Country of residence: France
• Occupation: Chief Financial Officer

DHARCOURT, Pierre

• Correspondence address: The Borders Distillery, Commercial Road, Hawick, United Kingdom, TD9 7AQ
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 5 November 2015
• Resigned on: 13 January 2020
• Nationality: French
• Country of residence: France
• Occupation: None

GLEN, John Ronald Kerr

• Correspondence address: The Borders Distillery, Commercial Road, Hawick, United Kingdom, TD9 7AQ
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 5 November 2015
• Resigned on: 3 October 2022
• Nationality: British
• Country of residence: Scotland
• Occupation: None

OFFORD, Malcolm Ian

• Correspondence address: The Borders Distillery, Commercial Road, Hawick, United Kingdom, TD9 7AQ
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 5 November 2015
• Resigned on: 14 October 2021
• Nationality: British
• Country of residence: England
• Occupation: Company Director

ROBERTS, Anthony Brian

• Correspondence address: The Borders Distillery, Commercial Road, Hawick, United Kingdom, TD9 7AQ
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 29 May 2013
• Resigned on: 1 June 2021
• Nationality: British
• Country of residence: England
• Occupation: International Commercial Director

ROSTAGNO, Silvio

• Correspondence address: The Borders Distillery, Commercial Road, Hawick, United Kingdom, TD9 7AQ
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 5 November 2015
• Resigned on: 11 December 2017
• Nationality: Chilean
• Country of residence: Chile
• Occupation: None

TAIT, George Daniel

• Correspondence address: 15 Atholl Crescent, Edinburgh, EH3 8HA
• Role (Resigned): Director
• Date of birth: January 1953
• Appointed on: 13 March 2013
• Resigned on: 5 November 2015
• Nationality: British
• Country of residence: Scotland
• Occupation: Consultant

VANHILLE, Nicolas

• Correspondence address: The Borders Distillery, Commercial Road, Hawick, United Kingdom, TD9 7AQ
• Role (Resigned): Director
• Date of birth: February 1980
• Appointed on: 13 March 2024
• Resigned on: 25 July 2024
• Nationality: French
• Country of residence: New Caledonia
• Occupation: Chief Financial Officer