Alan Gray RUTHERFORD

Total number of appointments 22

• Date of birth: October 1942

COMPASS BOX HOLDINGS LIMITED (14467913)

• Company status: Active
• Correspondence address: Compass Box Whisky, 9 Power Road, Chiswick Studios, London, United Kingdom, W4 5PY
• Role (Active): Director
• Appointed on: 7 November 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

AD GEFRIN DISTILLERY LIMITED (11729137)

• Company status: Active
• Correspondence address: Northumberland Business Park West, Cramlington, Northumberland, United Kingdom, NE23 7RH
• Role (Active): Director
• Appointed on: 16 May 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Consultant

A G RUTHERFORD LIMITED (07695700)

• Company status: Active
• Correspondence address: West Wing, Stelling Hall, Newton, Stocksfield, Northumberland, United Kingdom, NE43 7UR
• Role (Active): Director
• Appointed on: 7 October 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

COMPASS BOX DELICIOUS WHISKY LTD. (SC205193)

• Company status: Active
• Correspondence address: West Wing, West Wing, Stelling Hall, Newton, Stocksfield, Northumberland, United Kingdom, NE43 7UR
• Role (Active): Director
• Appointed on: 31 August 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

STELLING HALL MANAGEMENT LIMITED (03793342)

• Company status: Active
• Correspondence address: West Wing, Stelling Hall, Newton, Stocksfield, Northumberland, NE43 7UR
• Role (Active): Director
• Appointed on: 16 April 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

STELLING HALL MANAGEMENT LIMITED (03793342)

• Company status: Active
• Correspondence address: West Wing, Stelling Hall, Newton, Stocksfield, Northumberland, NE43 7UR
• Role (Active): Secretary
• Appointed on: 16 April 2007
• Nationality: British
• Occupation: Company Director

THE LAKES DISTILLERY COMPANY LIMITED (07769363)

• Company status: Active
• Correspondence address: 1st Floor Offices, Grandstand Garage, Kenton Road, Gosforth, Newcastle Upon Tyne, NE3 4NB
• Role (Resigned): Director
• Appointed on: 29 May 2013
• Resigned on: 31 December 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director & Consultant

55 PARK LANE LIMITED (04190296)

• Company status: Active
• Correspondence address: 18 Murrayfield Gardens, Edinburgh, EH12 6DF
• Role (Resigned): Director
• Appointed on: 9 December 2005
• Resigned on: 13 March 2020
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director & Consultant

JEDHART DISTILLERY LIMITED (SC457757)

• Company status: Active
• Correspondence address: Mossburn House, Camptown, Jedburgh, Roxburghshire, Scotland, TD8 6PJ
• Role (Resigned): Director
• Appointed on: 4 November 2013
• Resigned on: 31 December 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

TORABHAIG DISTILLERY LIMITED (SC457756)

• Company status: Active
• Correspondence address: Mossburn House, Camptown, Jedburgh, Roxburghshire, Scotland, TD8 6PJ
• Role (Resigned): Director
• Appointed on: 4 November 2013
• Resigned on: 31 December 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

WEMYSS DEVELOPMENT COMPANY LTD. THE (SC003626)

• Company status: Active
• Correspondence address: West Wing, Stelling Hall, Newton, Stocksfield, Northumberland, NE43 7UR
• Role (Resigned): Director
• Appointed on: 11 December 2007
• Resigned on: 11 December 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director And Consultan

EARTHBALANCE 2000 (04088392)

• Company status: Active
• Correspondence address: West Sleekburn Farm, Bomarsund Bedlington, Northumberland, NE22 7AD
• Role (Resigned): Director
• Appointed on: 25 March 2015
• Resigned on: 31 May 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retired

OFFSHORE RENEWABLE ENERGY CATAPULT (04659351)

• Company status: Active
• Correspondence address: West Wing, Stelling Hall, Newton, Stocksfield, Northumberland, NE43 7UR
• Role (Resigned): Director
• Appointed on: 30 May 2003
• Resigned on: 1 December 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

ORE CATAPULT DEVELOPMENT SERVICES LIMITED (05636283)

• Company status: Active
• Correspondence address: West Wing, Stelling Hall, Newton, Stocksfield, Northumberland, NE43 7UR
• Role (Resigned): Director
• Appointed on: 24 March 2006
• Resigned on: 1 December 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

RUTHERFORD PROPERTY DEVELOPMENTS LIMITED (SC255121)

• Company status: Dissolved
• Correspondence address: 18 Murrayfield Gardens, Edinburgh, EH12 6DF
• Role (Resigned): Director
• Appointed on: 9 September 2003
• Resigned on: 18 August 2008
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

IONAD CHALUIM CHILLE ILE (SC209046)

• Company status: Active
• Correspondence address: 18 Murrayfield Gardens, Edinburgh, EH12 6DF
• Role (Resigned): Director
• Appointed on: 2 March 2001
• Resigned on: 15 October 2001
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

SCOTTISH GRAIN DISTILLERS LIMITED (SC011627)

• Company status: Dissolved
• Correspondence address: 18 Murrayfield Gardens, Edinburgh, EH12 6DF
• Role (Resigned): Director
• Appointed before: 20 June 1989
• Resigned on: 16 November 1998
• Nationality: British
• Country of residence: Scotland
• Occupation: Operations Director

R.G. ABERCROMBIE & COMPANY LIMITED (SC026675)

• Company status: Dissolved
• Correspondence address: 18 Murrayfield Gardens, Edinburgh, EH12 6DF
• Role (Resigned): Director
• Appointed on: 17 July 1990
• Resigned on: 16 November 1998
• Nationality: British
• Country of residence: Scotland
• Occupation: Scotch Whisky Production Direc

THE SCOTCH WHISKY ASSOCIATION (SC035148)

• Company status: Active
• Correspondence address: 18 Murrayfield Gardens, Edinburgh, EH12 6DF
• Role (Resigned): Director
• Appointed on: 19 September 1991
• Resigned on: 18 September 1998
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

DIAGEO SCOTLAND LIMITED (SC000750)

• Company status: Active
• Correspondence address: 18 Murrayfield Gardens, Edinburgh, EH12 6DF
• Role (Resigned): Director
• Appointed on: 17 May 1995
• Resigned on: 1 September 1998
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

THE LOCHNAGAR DISTILLERY LIMITED (SC009211)

• Company status: Active
• Correspondence address: 18 Murrayfield Gardens, Edinburgh, EH12 6DF
• Role (Resigned): Director
• Appointed before: 20 June 1989
• Resigned on: 30 June 1998
• Nationality: British
• Country of residence: Scotland
• Occupation: Operations Director

THE INSTITUTE OF BREWING & DISTILLING (01217770)

• Company status: Active
• Correspondence address: Distillers House 33 Ellersly Road, Edinburgh, Midlothian, EH12 6JW
• Role (Resigned): Director
• Appointed before: 7 August 1991
• Resigned on: 19 October 1992
• Nationality: British
• Occupation: Chief Executive