ANGUS DUNDEE DISTILLERS PLC

Company number 00487356

14 officers / 5 resignations

HILLMAN, Jean Elizabeth

• Correspondence address: 20-21, Cato Street, London, England, W1H 5JQ
• Role (Active): Secretary
• Appointed before: 20 February 1992
• Nationality: British

FLEMING, Robert

• Correspondence address: 20-21, Cato Street, London, England, W1H 5JQ
• Role (Active): Director
• Date of birth: March 1955
• Appointed on: 21 May 2003
• Nationality: British
• Country of residence: Scotland
• Identity verification status: Verification requirements complete

HILLMAN, Aaron Nicholas

• Correspondence address: 20-21, Cato Street, London, England, W1H 5JQ
• Role (Active): Director
• Date of birth: July 1964
• Appointed before: 20 February 1992
• Nationality: British
• Country of residence: United Kingdom
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

ROSENTHAL & CO ACSP has confirmed that they have verified the identity of Aaron Nicholas Hillman to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 4 December 2025.

ROSENTHAL & CO ACSP is supervised by: Institute of Chartered Accountants in England and Wales (ICAEW).

HILLMAN, Jean Elizabeth

• Correspondence address: 20-21, Cato Street, London, England, W1H 5JQ
• Role (Active): Director
• Date of birth: January 1932
• Appointed before: 20 February 1992
• Nationality: British
• Country of residence: England
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

ROSENTHAL & CO ACSP has confirmed that they have verified the identity of Jean Elizabeth Hillman to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 4 December 2025.

ROSENTHAL & CO ACSP is supervised by: Institute of Chartered Accountants in England and Wales (ICAEW).

HILLMAN, Tania

• Correspondence address: 20-21, Cato Street, London, England, W1H 5JQ
• Role (Active): Director
• Date of birth: May 1962
• Appointed before: 20 February 1992
• Nationality: British
• Country of residence: United Kingdom
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

ROSENTHAL & CO ACSP has confirmed that they have verified the identity of Tania Hillman to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 4 December 2025.

ROSENTHAL & CO ACSP is supervised by: Institute of Chartered Accountants in England and Wales (ICAEW).

HILLMAN, Terence Michael

• Correspondence address: 20-21, Cato Street, London, England, W1H 5JQ
• Role (Active): Director
• Date of birth: June 1933
• Appointed before: 20 February 1992
• Nationality: British
• Country of residence: England
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

ROSENTHAL & CO ACSP has confirmed that they have verified the identity of Terence Michael Hillman to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 4 December 2025.

ROSENTHAL & CO ACSP is supervised by: Institute of Chartered Accountants in England and Wales (ICAEW).

LOCHHEAD, Iain Macgregor

• Correspondence address: 20-21 Cato Street, London, W1H 5JQ
• Role (Active): Director
• Date of birth: June 1962
• Appointed on: 4 January 2023
• Nationality: British
• Country of residence: Scotland
• Identity verification status: Verification requirements complete

MCNEIL, Steven

• Correspondence address: 20-21, Cato Street, London, England, W1H 5JQ
• Role (Active): Director
• Date of birth: October 1968
• Appointed on: 1 January 2019
• Nationality: British
• Country of residence: Scotland
• Identity verification status: Verification requirements complete

MEGSON, Brian John

• Correspondence address: 20-21, Cato Street, London, England, W1H 5JQ
• Role (Active): Director
• Date of birth: March 1954
• Appointed on: 1 August 2004
• Nationality: British
• Country of residence: United Kingdom
• Identity verification status: Verification requirements complete

HATTERSLEY, Derrick Henry

• Correspondence address: 2 Tina Gardens, Broadstairs, Kent, CT10 1BJ
• Role (Resigned): Director
• Date of birth: June 1940
• Appointed on: 12 November 1992
• Resigned on: 30 June 2006
• Nationality: British

HUMPHREYS, Michael Hubert

• Correspondence address: 20-21, Cato Street, London, England, W1H 5JQ
• Role (Resigned): Director
• Date of birth: September 1932
• Appointed before: 20 February 1992
• Resigned on: 26 December 2024
• Nationality: British
• Country of residence: England

HUNTER, Nigel

• Correspondence address: 21 Red Lane, Claygate, Surrey, KT10 0EP
• Role (Resigned): Director
• Date of birth: December 1948
• Appointed on: 7 August 1997
• Resigned on: 27 January 2007
• Nationality: British

JONES, Malcolm Daniel

• Correspondence address: St. Kilda, Shandon, Helensburgh, Dunbartonshire, G84 8NW
• Role (Resigned): Director
• Date of birth: December 1941
• Appointed on: 1 October 1993
• Resigned on: 1 April 1999
• Nationality: British

WALKER, William James

• Correspondence address: Drumgray Farm Drumgray Lane, Greengairs, Airdrie, ML6 7UH
• Role (Resigned): Director
• Date of birth: March 1945
• Appointed on: 3 February 2003
• Resigned on: 31 March 2003
• Nationality: Scottish
• Country of residence: Scotland