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MACNAB DISTILLERIES LIMITED

Company number 00279256

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Officers: 31 officers / 29 resignations

FELLS, Edward

Correspondence address
20 Montford Place, Kennington, London, England, SE11 5DE
Role Active
Director
Date of birth
June 1968
Appointed on
1 October 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Finance Officer

MCKECHNIE, Stuart Andrew Ferrie

Correspondence address
20 Montford Place, Kennington, London, England, SE11 5DE
Role Active
Director
Date of birth
September 1969
Appointed on
11 December 2019
Nationality
British
Country of residence
Scotland
Occupation
Chartered Accountant

ARMSTRONG, Philippa

Correspondence address
162 Muller Road, Horfield, Bristol, Avon, BS7 9QX
Role Resigned
Secretary
Appointed on
23 September 2005
Resigned on
19 June 2006

BROWN, Charles Bennett

Correspondence address
The Old Library, High Street, Wrington Bristol, Avon, BS40 5QA
Role Resigned
Secretary
Appointed on
4 May 2001
Resigned on
22 May 2003

EGAN, Jane

Correspondence address
11 Mccrorie Place, Kilbarchan, Renfrewshire, PA10 2BF
Role Resigned
Secretary
Appointed on
1 September 2006
Resigned on
14 February 2011

GILES, Nicholas David Martin

Correspondence address
Millbridge Cottage, Redcliffe Street, Cheddar, Somerset, BS27 3ND
Role Resigned
Secretary
Appointed on
7 January 2005
Resigned on
23 September 2005

HUGHES, Sarah Helen

Correspondence address
85 Devonshire Road, Westbury Park, Bristol, BS6 7NH
Role Resigned
Secretary
Appointed on
22 May 2003
Resigned on
7 January 2005

MACNAB, Stuart

Correspondence address
6 Station Rise, Lochwinnoch, Renfrewshire, PA12 4NA
Role Resigned
Secretary
Appointed on
29 February 2008
Resigned on
14 February 2011
Nationality
British

MAINS, Thomas Gordon

Correspondence address
The Meadows, Duck Lane, Westbury-Sub-Mendip, Somerset, BA5 1EZ
Role Resigned
Secretary
Appointed on
19 June 2006
Resigned on
1 September 2006

MAINS, Thomas Gordon

Correspondence address
The Meadows, Duck Lane, Westbury-Sub-Mendip, Somerset, BA5 1EZ
Role Resigned
Secretary
Appointed on
30 November 1997
Resigned on
4 May 2001

MASCARAQUE, Jose

Correspondence address
Paseo De La Castellana, Madrid, Spain
Role Resigned
Secretary
Appointed on
1 January 1993
Resigned on
30 November 1997

PUIGMAL, Carlos Sagrera, Senor

Correspondence address
Lochside Distillery, Brechin Road, Montrose, Angus, DD10 9AD
Role Resigned
Secretary
Resigned on
31 December 1992

BROWN, Charles Bennett

Correspondence address
The Old Library, High Street, Wrington Bristol, Avon, BS40 5QA
Role Resigned
Director
Date of birth
December 1966
Appointed on
22 May 2003
Resigned on
26 July 2005
Nationality
British
Occupation
Chartered Secretary

DUFOL, Daniel

Correspondence address
Paseo De La Castellana, Madrid, Spain, FOREIGN
Role Resigned
Director
Date of birth
February 1945
Appointed on
28 February 1995
Resigned on
31 December 1995
Nationality
Spanish
Occupation
Company Director

FETTER, Herve Denis Michel

Correspondence address
6 Spear Mews, London, SW5 9NA
Role Resigned
Director
Date of birth
June 1963
Appointed on
1 October 2008
Resigned on
31 August 2017
Nationality
French
Country of residence
England
Occupation
Finance Director

FITZSIMONS, Ian Terence

Correspondence address
5 Rue Gounod,, 75017, Paris
Role Resigned
Director
Date of birth
July 1964
Appointed on
7 September 2005
Resigned on
1 September 2006
Nationality
British
Occupation
General Counsel

GARCIA GALLEGO, Maria Teresa, Senora

Correspondence address
Cedaceros 6, Madrid, Spain
Role Resigned
Director
Date of birth
February 1946
Resigned on
28 February 1995
Nationality
Spanish
Occupation
Company Director

KELLEY, Russell Phelps

Correspondence address
206 Sussex Mansions, 71-77 Old Brompton Road, London, SW7 3JZ
Role Resigned
Director
Date of birth
November 1949
Appointed on
4 May 2001
Resigned on
28 August 2001
Nationality
United States
Occupation
General Counsel & Company Secr

LYSTER, Peter John

Correspondence address
Arch Barn, Quarry Springs Goathurst, Bridgwater, Somerset, TA5 2DH
Role Resigned
Director
Date of birth
January 1952
Appointed on
28 August 2001
Resigned on
7 September 2005
Nationality
British
Country of residence
England
Occupation
Director

MACNAB, Stuart

Correspondence address
20 Montford Place, Kennington, London, England, SE11 5DE
Role Resigned
Director
Date of birth
May 1964
Appointed on
1 September 2006
Resigned on
31 March 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

MAINS, Thomas Gordon

Correspondence address
The Meadows, Duck Lane, Westbury-Sub-Mendip, Somerset, BA5 1EZ
Role Resigned
Director
Date of birth
July 1951
Appointed on
30 November 1997
Resigned on
1 September 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Secretary

MARTIN MORENO, Alberto

Correspondence address
Mateo Inurria 15, Madrid, Spain, 28036
Role Resigned
Director
Date of birth
April 1961
Appointed on
1 January 1996
Resigned on
28 August 2001
Nationality
Spanish
Occupation
Company Director

MASCARAQUE, Jose

Correspondence address
Paseo De La Castellana, Madrid, Spain
Role Resigned
Director
Date of birth
January 1937
Appointed on
1 January 1993
Resigned on
30 November 1997
Nationality
Spanish
Occupation
Company Director

MIRALLES, Clemente

Correspondence address
Paseo De La Castellana, Madrid, Spain
Role Resigned
Director
Date of birth
March 1942
Appointed on
1 November 1992
Resigned on
30 November 1997
Nationality
Spanish
Occupation
Company Director

PINERA, Manuel, Senor

Correspondence address
Cedaceros 6, Madrid, Spain
Role Resigned
Director
Date of birth
November 1939
Resigned on
28 February 1995
Nationality
Spanish
Occupation
Company Director

PUIGMAL, Carlos Sagrera, Senor

Correspondence address
Lochside Distillery, Brechin Road, Montrose, Angus, DD10 9AD
Role Resigned
Director
Date of birth
March 1942
Resigned on
31 December 1992
Nationality
Spanish
Occupation
Company Director

PUIGMAL, Francisco, Senor

Correspondence address
Cedaceros 6, Madrid, Spain
Role Resigned
Director
Date of birth
August 1921
Resigned on
31 October 1992
Nationality
British
Occupation
Company Director

QUARANTO, Leonard Anthony

Correspondence address
Glebe House, Naunton, Cheltenham, GL54 3AT
Role Resigned
Director
Date of birth
June 1947
Appointed on
28 August 2001
Resigned on
22 May 2003
Nationality
American
Occupation
General Counsel & Company Secr

RODRIGUEZ, Miguel

Correspondence address
Paseo De La Castellana, Madrid, Spain, FOREIGN
Role Resigned
Director
Date of birth
November 1949
Appointed on
28 February 1995
Resigned on
30 November 1997
Nationality
Spanish
Occupation
Company Director

SCHOFIELD, Anthony

Correspondence address
Lomond House, 9 Zetland Place, Edinburgh, EH5 3HU
Role Resigned
Director
Date of birth
June 1959
Appointed on
18 May 2006
Resigned on
30 September 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

TURPIN, Vincent

Correspondence address
20 Montford Place, Kennington, London, England, SE11 5DE
Role Resigned
Director
Date of birth
April 1978
Appointed on
1 September 2017
Resigned on
30 September 2020
Nationality
French
Country of residence
England
Occupation
Chief Financial Officer