HOUSE OF HAZELWOOD LIMITED

Company number 00866911

30 officers / 26 resignations

DAVIES, Alexander John

• Correspondence address: William Grant & Sons Ltd, The Old Court House, 7 Parkshot, Richmond, England, TW9 2RF
• Role (Active): Director
• Date of birth: August 1982
• Appointed on: 1 March 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

GIBSON, Jonathan Hugh

• Correspondence address: William Grant & Sons Ltd, The Old Court House, 7 Parkshot, Richmond, England, TW9 2RF
• Role (Active): Director
• Date of birth: May 1982
• Appointed on: 1 March 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Marketing Director

HENDERSON, Ewan John

• Correspondence address: William Grant & Sons Ltd, The Old Court House, 7 Parkshot, Richmond, England, TW9 2RF
• Role (Active): Director
• Date of birth: August 1968
• Appointed on: 22 May 2008
• Nationality: British
• Country of residence: Scotland
• Occupation: Accountant

KEENE, Phil Anthony

• Correspondence address: William Grant & Sons Ltd, The Old Court House, 7 Parkshot, Richmond, England, TW9 2RF
• Role (Active): Director
• Date of birth: March 1976
• Appointed on: 1 March 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Commercial Director

ANDREW, Alan George

• Correspondence address: Keepers Cottage 1 Osborne Drive, Lightwater, Surrey, GU18 5QU
• Role (Resigned): Secretary
• Appointed before: 8 August 1991
• Resigned on: 2 July 1999
• Nationality: British

TAIT, George Daniel

• Correspondence address: 14 Fitzroy Place, Glasgow, Lanarkshire, G3 7RW
• Role (Resigned): Secretary
• Appointed on: 2 July 1999
• Resigned on: 2 May 2008
• Nationality: British

AITKEN, Neil Stuart

• Correspondence address: Greenside 1 Priory Close, Sunningdale, Ascot, Berkshire, SL5 9SE
• Role (Resigned): Director
• Date of birth: November 1945
• Appointed on: 2 May 1995
• Resigned on: 28 February 1996
• Nationality: British
• Occupation: Sales Director

BARGETON, Gregory Justin

• Correspondence address: William Grant & Sons Ltd, The Old Court House, 7 Parkshot, Richmond, England, TW9 2RF
• Role (Resigned): Director
• Date of birth: August 1973
• Appointed on: 11 July 2014
• Resigned on: 30 September 2020
• Nationality: British
• Country of residence: Scotland
• Occupation: Lawyer

BEATTY, David

• Correspondence address: Swangles, Cold Christmas Thundridge, Ware, Herts, SG12 7SP
• Role (Resigned): Director
• Date of birth: August 1932
• Appointed before: 8 August 1991
• Resigned on: 28 February 1996
• Nationality: British
• Occupation: Company Director

CHRISTIE, Kerry Lee

• Correspondence address: William Grant & Sons Ltd, The Old Court House, 7 Parkshot, Richmond, England, TW9 2RF
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 30 September 2020
• Resigned on: 1 March 2022
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

CRAIG, Barrie Pearson

• Correspondence address: Masefield House 91 Newcastle Road, Stone, Staffordshire, ST15 8LD
• Role (Resigned): Director
• Date of birth: August 1947
• Appointed on: 7 April 1994
• Resigned on: 30 September 1994
• Nationality: British
• Occupation: Director

CUNNINGHAM, Alistair Archibald

• Correspondence address: 4 Kennedy Drive, Helensburgh, Dunbartonshire, G84 9LT
• Role (Resigned): Director
• Date of birth: February 1926
• Appointed before: 8 August 1991
• Resigned on: 29 February 1996
• Nationality: British
• Occupation: Company Director

DAVEY, Phillip

• Correspondence address: The Sparrows 10 Leys Road, Oxshott, Leatherhead, Surrey, KT22 0QE
• Role (Resigned): Director
• Date of birth: September 1944
• Appointed on: 30 October 1991
• Resigned on: 29 July 1992
• Nationality: British
• Occupation: Company Director

GILHESPIE, Kenneth Charles

• Correspondence address: 90 Marshals Drive, St. Albans, Hertfordshire, AL1 4RE
• Role (Resigned): Director
• Date of birth: April 1943
• Appointed on: 17 October 1994
• Resigned on: 28 February 1996
• Nationality: British
• Country of residence: England
• Occupation: Company Director

GORDON, Alexander Grant

• Correspondence address: Balmenach, Borrowfield Gardens, Cardross, Dunbartonshire, G82 5NL
• Role (Resigned): Director
• Date of birth: May 1931
• Appointed before: 8 August 1991
• Resigned on: 29 July 1992
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

GORDON, Grant Edward

• Correspondence address: 15 Denbigh Gardens, Richmond, Surrey, TW10 6EN
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 29 July 1993
• Resigned on: 13 May 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

GRANT, David Edmond

• Correspondence address: 60 Chelsea Park Gardens, Chelsea, London, SW3 6AE
• Role (Resigned): Director
• Date of birth: November 1939
• Appointed before: 8 August 1991
• Resigned on: 8 August 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HAMMOND, Michael Paul Holway

• Correspondence address: 18 Picton Way, Caversham, Reading, Berkshire, RG4 8NJ
• Role (Resigned): Director
• Date of birth: March 1947
• Appointed on: 29 July 1992
• Resigned on: 28 February 1996
• Nationality: British
• Occupation: Company Director

HARRISON, Malcolm Charles William

• Correspondence address: Manor House, Main Street Snarestone, Swadlincote, Derbyshire, DE12 7DB
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 7 April 1994
• Resigned on: 28 February 1996
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HUNT, Anthony Leonard

• Correspondence address: 27 The Glade, Fetcham, Leatherhead, Surrey, KT22 9TQ
• Role (Resigned): Director
• Date of birth: February 1946
• Appointed before: 8 August 1991
• Resigned on: 9 February 2006
• Nationality: British
• Country of residence: England
• Occupation: Company Director

JACKAMAN, Michael Clifford John

• Correspondence address: East Stoke Cottage, Windsor Lane, Stoke Sub Hamdon, Somerset, TA14 6UE
• Role (Resigned): Director
• Date of birth: November 1935
• Appointed before: 8 August 1991
• Resigned on: 30 October 1991
• Nationality: British
• Occupation: Company Director

KEHOE, Vincent Thomas

• Correspondence address: Bibrook 43 Church Street, Helmdon, Brackley, Northamptonshire, NN13 5QT
• Role (Resigned): Director
• Date of birth: September 1941
• Appointed before: 8 August 1991
• Resigned on: 7 April 1994
• Nationality: British
• Occupation: Company Director

LAMONT, Michael

• Correspondence address: 26 Balgonie Avenue, Paisley, Renfrewshire, PA2 9LP
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 23 September 1996
• Resigned on: 4 October 2000
• Nationality: British
• Occupation: Accountant

MCLEAN, Andrew Stuart

• Correspondence address: 12 Abbey Place, Airdrie, ML6 9QT
• Role (Resigned): Director
• Date of birth: November 1969
• Appointed on: 9 February 2006
• Resigned on: 11 July 2014
• Nationality: British
• Country of residence: Scotland
• Occupation: Solicitor

TAIT, George Daniel

• Correspondence address: 14 Fitzroy Place, Glasgow, Lanarkshire, G3 7RW
• Role (Resigned): Director
• Date of birth: January 1953
• Appointed on: 8 August 2000
• Resigned on: 2 May 2008
• Nationality: British
• Country of residence: Scotland
• Occupation: Solicitor

TEMPLEMAN, Miles Howard

• Correspondence address: Whitmore Farm Church Road, Windlesham, Surrey, GU20 6BH
• Role (Resigned): Director
• Date of birth: October 1947
• Appointed on: 31 July 1991
• Resigned on: 2 May 1995
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

WALMSLEY, William Grayston

• Correspondence address: 12 Stock Road, Billericay, Essex, CM12 0BG
• Role (Resigned): Director
• Date of birth: November 1943
• Appointed on: 1 April 1993
• Resigned on: 7 April 1994
• Nationality: British
• Occupation: Director

WALTON, Jeremy Eugene

• Correspondence address: Polars, Wood End Widdington, Saffron Walden, Essex, CB11 3SN
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed on: 7 April 1994
• Resigned on: 28 February 1996
• Nationality: British
• Occupation: Director

WATSON, Christopher David

• Correspondence address: 4 Luppit Close, Hutton, Brentwood, Essex, CM13 2JU
• Role (Resigned): Director
• Date of birth: April 1938
• Appointed before: 8 August 1991
• Resigned on: 7 April 1994
• Nationality: British
• Occupation: Company Director

WATSON, Robert

• Correspondence address: 19 Scalpcliffe Close, Stapenhill, Burton On Trent, Staffordshire, DE15 9AX
• Role (Resigned): Director
• Date of birth: April 1939
• Appointed before: 8 August 1991
• Resigned on: 8 March 1993
• Nationality: British
• Occupation: Company Director