WILLIAM GRANT & SONS DUFFTOWN LIMITED

Company number SC628526

21 officers / 17 resignations

HENDERSON, Ewan John

• Correspondence address: The Glenfiddich Distillery, Dufftown, Keith, AB55 4DH
• Role (Active): Secretary
• Appointed on: 13 August 2019

GORDON, Peter Grant

• Correspondence address: The Glenfiddich Distillery, Dufftown, Keith, United Kingdom, AB55 4DH
• Role (Active): Director
• Date of birth: February 1959
• Appointed on: 7 May 2019
• Nationality: British
• Country of residence: Scotland
• Occupation: None

HENDERSON, Ewan John

• Correspondence address: The Glenfiddich Distillery, Dufftown, Keith, AB55 4DH
• Role (Active): Director
• Date of birth: August 1968
• Appointed on: 30 August 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

JENKINS, Graeme Mckinlay

• Correspondence address: The Glenfiddich Distillery, Dufftown, Keith, AB55 4DH
• Role (Active): Director
• Date of birth: August 1975
• Appointed on: 31 May 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

CHAMBERLAIN, Arthur Detmar

• Correspondence address: The Glenfiddich Distillery, Dufftown, Keith, AB55 4DH
• Role (Resigned): Director
• Date of birth: December 1979
• Appointed on: 11 July 2019
• Resigned on: 13 August 2019
• Nationality: British
• Country of residence: England
• Occupation: Financial Technology Executive

CHAMBERLAIN, Robert Hugo

• Correspondence address: The Glenfiddich Distillery, Dufftown, Keith, AB55 4DH
• Role (Resigned): Director
• Date of birth: August 1984
• Appointed on: 29 October 2019
• Resigned on: 30 August 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

COWING, Helen Gaye

• Correspondence address: The Glenfiddich Distillery, Dufftown, Keith, AB55 4DH
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 11 July 2019
• Resigned on: 10 December 2019
• Nationality: British
• Country of residence: England
• Occupation: Group Chief Financial Officer

ELIA LOUSTAU, Annalisa

• Correspondence address: The Glenfiddich Distillery, Dufftown, Keith, AB55 4DH
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 1 September 2022
• Resigned on: 30 August 2024
• Nationality: Italian
• Country of residence: France
• Occupation: Director

GORDON, Grant Glenn

• Correspondence address: The Glenfiddich Distillery, Dufftown, Keith, AB55 4DH
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 11 July 2019
• Resigned on: 30 August 2024
• Nationality: British
• Country of residence: Jersey
• Occupation: Director

GORDON, Lloyd Grant

• Correspondence address: The Glenfiddich Distillery, Dufftown, Keith, AB55 4DH
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 24 June 2020
• Resigned on: 30 August 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HAGH, Soren

• Correspondence address: The Glenfiddich Distillery, Dufftown, Keith, AB55 4DH
• Role (Resigned): Director
• Date of birth: July 1974
• Appointed on: 1 January 2024
• Resigned on: 30 August 2024
• Nationality: Danish
• Country of residence: England
• Occupation: Director

HENDERSON, Ewan John

• Correspondence address: The Glenfiddich Distillery, Dufftown, Keith, United Kingdom, AB55 4DH
• Role (Resigned): Director
• Date of birth: August 1968
• Appointed on: 7 May 2019
• Resigned on: 13 August 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

HUNT, Simon John

• Correspondence address: The Glenfiddich Distillery, Dufftown, Keith, AB55 4DH
• Role (Resigned): Director
• Date of birth: July 1971
• Appointed on: 11 July 2019
• Resigned on: 30 November 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

JOHNSON, Alan

• Correspondence address: The Glenfiddich Distillery, Dufftown, Keith, AB55 4DH
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 1 August 2021
• Resigned on: 30 August 2024
• Nationality: British
• Country of residence: Portugal
• Occupation: Non-Exec Director

LAMONT, Michael

• Correspondence address: The Glenfiddich Distillery, Dufftown, Keith, AB55 4DH
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 2 December 2019
• Resigned on: 4 September 2020
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

MACNEILL, Colin James

• Correspondence address: 16 Charlotte Square, Edinburgh, EH2 4DF
• Role (Resigned): Director
• Date of birth: July 1968
• Appointed on: 24 April 2019
• Resigned on: 7 May 2019
• Nationality: British
• Country of residence: Scotland
• Occupation: Solicitor

MURRAY, Susan Elizabeth

• Correspondence address: The Glenfiddich Distillery, Dufftown, Keith, AB55 4DH
• Role (Resigned): Director
• Date of birth: January 1957
• Appointed on: 11 July 2019
• Resigned on: 30 August 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Non-Executive Director

POLET, Robert Bram

• Correspondence address: The Glenfiddich Distillery, Dufftown, Keith, AB55 4DH
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 11 July 2019
• Resigned on: 29 April 2022
• Nationality: Dutch
• Country of residence: Switzerland
• Occupation: Director

SHAHSAVARI, Behdad

• Correspondence address: The Glenfiddich Distillery, Dufftown, Keith, AB55 4DH
• Role (Resigned): Director
• Date of birth: May 1974
• Appointed on: 1 January 2023
• Resigned on: 30 August 2024
• Nationality: Iranian
• Country of residence: Netherlands
• Occupation: Director

SHAHSAVARI, Behdad

• Correspondence address: The Glenfiddich Distillery, Dufftown, Keith, AB55 4DH
• Role (Resigned): Director
• Date of birth: May 1974
• Appointed on: 11 July 2019
• Resigned on: 31 December 2020
• Nationality: Iranian
• Country of residence: United States
• Occupation: Director

WILSON, Giles Robert Bryant

• Correspondence address: The Glenfiddich Distillery, Dufftown, Keith, AB55 4DH
• Role (Resigned): Director
• Date of birth: November 1973
• Appointed on: 4 September 2020
• Resigned on: 10 May 2024
• Nationality: British
• Country of residence: Scotland
• Occupation: Director