CHIVAS BROTHERS (HOLDINGS) LIMITED

Company number 04248641

30 officers / 26 resignations

SMILEY, Alexander Hugh

• Correspondence address: 20 Montford Place, Kennington, London, England, SE11 5DE
• Role (Active): Secretary
• Appointed on: 22 May 2019

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

THOMPSON, Catherine Louise

• Correspondence address: 20 Montford Place, Kennington, London, England, SE11 5DE
• Role (Active): Director
• Date of birth: May 1971
• Appointed on: 1 September 2018
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: General Counsel

ALLY, Bibi Rahima

• Correspondence address: 60 Harbury Road, Carshalton Beeches, Surrey, SM5 4LA
• Role (Resigned): Secretary
• Appointed on: 9 July 2001
• Resigned on: 27 March 2002
• Nationality: British

EGAN, Jane

• Correspondence address: 11 Mccrorie Place, Kilbarchan, Renfrewshire, PA10 2BF
• Role (Resigned): Secretary
• Appointed on: 18 April 2006
• Resigned on: 14 February 2011
• Nationality: British

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

MACNAB, Stuart

• Correspondence address: 6 Station Rise, Lochwinnoch, Renfrewshire, PA12 4NA
• Role (Resigned): Secretary
• Appointed on: 27 March 2002
• Resigned on: 18 April 2006
• Nationality: British

MAPPLEBECK, Ailsa Mary Robertson

• Correspondence address: Chivas House, 72 Chancellors Road, London, W6 9RS
• Role (Resigned): Secretary
• Appointed on: 7 March 2013
• Resigned on: 22 May 2019

BURROWS, Richard

• Correspondence address: Dunseverick, Coast Road, Portmarnock, County Dublin, Ireland, IRISH
• Role (Resigned): Director
• Date of birth: January 1946
• Appointed on: 11 July 2001
• Resigned on: 17 February 2006
• Nationality: Irish
• Occupation: Company Director

CAMBOURNAC, Gilles

• Correspondence address: 8 Cornwall Mews South, London, SW7 4RZ
• Role (Resigned): Director
• Date of birth: July 1947
• Appointed on: 11 July 2001
• Resigned on: 27 March 2002
• Nationality: French
• Occupation: Company Director

COLLETT, Brian

• Correspondence address: 254 Old Church Road, Chingford, London, E4 8BT
• Role (Resigned): Director
• Date of birth: January 1943
• Appointed on: 9 July 2001
• Resigned on: 11 July 2001
• Nationality: British
• Occupation: Company Director

COUTIN, Phillipe

• Correspondence address: Pedro Romero 8, 28043 Madrid, Spain, FOREIGN
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 1 September 2006
• Resigned on: 30 June 2013
• Nationality: French
• Country of residence: Spain
• Occupation: General Manager

COUTURES, Jean-Christophe

• Correspondence address: 20 Montford Place, Kennington, London, England, SE11 5DE
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 1 July 2018
• Resigned on: 31 July 2021
• Nationality: French
• Country of residence: England
• Occupation: Ceo

DAVIE, Andrew

• Correspondence address: 123 Adamton Road South, Prestwick, Ayrshire, Ayrshire, KA9 2DP
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 25 September 2001
• Resigned on: 27 March 2002
• Nationality: British
• 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: Director

GONZALEZ-GALLARZA MORALES, Rafael

• Correspondence address: Capitan Haya 35 8, 28020, Madrid, Spain, FOREIGN
• Role (Resigned): Director
• Date of birth: November 1934
• Appointed on: 11 July 2001
• Resigned on: 15 November 2004
• Nationality: Spanish
• Occupation: Company Director

HAMILTON-STANLEY, Amanda

• Correspondence address: Chivas House, 72 Chancellors Road, London, W6 9RS
• Role (Resigned): Director
• Date of birth: June 1968
• Appointed on: 7 December 2017
• Resigned on: 31 August 2018
• Nationality: British
• Country of residence: England
• Occupation: General Counsel

JETHA, Aziz

• Correspondence address: 10 Grove Road, Pinner, Middlesex, HA5 5HW
• Role (Resigned): Director
• Date of birth: August 1951
• Appointed on: 27 March 2002
• Resigned on: 27 April 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

LABORDE, Eric

• Correspondence address: Chivas House, 72 Chancellors Road, London, W6 9RS
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 1 July 2013
• Resigned on: 26 June 2019
• Nationality: French
• Country of residence: Spain
• Occupation: Chief Executive Officer

LACASSAGNE, Laurent

• Correspondence address: Chivas House, 72 Chancellors Road, London, W6 9RS
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 17 September 2013
• Resigned on: 30 June 2018
• Nationality: French
• Country of residence: England
• Occupation: Chairman And Ceo

LACASSAGNE, Laurent

• Correspondence address: 16 Rue Valentin Hauy, Paris, 75015, France, FOREIGN
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 11 July 2001
• Resigned on: 31 May 2005
• Nationality: French
• Occupation: Company Director

MACNAB, Stuart

• Correspondence address: 20 Montford Place, Kennington, London, England, SE11 5DE
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 1 October 2008
• Resigned on: 31 March 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Acc

MACNAB, Stuart

• Correspondence address: 6 Station Rise, Lochwinnoch, Renfrewshire, PA12 4NA
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 8 October 2007
• Resigned on: 15 October 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

NECTOUX, Georges

• Correspondence address: Flat C, 23 Lennox Gardens, London, SW1X 0DE
• Role (Resigned): Director
• Date of birth: February 1943
• Appointed on: 18 December 2001
• Resigned on: 31 December 2003
• Nationality: French
• Occupation: Company Director

PORTA, Christian

• Correspondence address: 4 Onslow Mews East, London, SW7 3AA
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 31 December 2003
• Resigned on: 28 June 2013
• Nationality: French
• Country of residence: England
• Occupation: Company Director

RAIN, Bruno

• Correspondence address: Calle Pedro Romero No 8, 28043 Madrid, Spain, FOREIGN
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 11 July 2001
• Resigned on: 1 September 2006
• Nationality: French
• 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: 27 March 2002
• Resigned on: 30 September 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

STEWART, Anthony

• Correspondence address: 20 Ellesmere Place, Queens Road, Walton On Thames, Surrey, KT12 5AE
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 11 July 2001
• Resigned on: 12 September 2001
• Nationality: Australian
• Occupation: Company 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