WILLIAM GRANT & SONS BRANDS LIMITED

Company number 08871077

33 officers / 27 resignations

BAGLEY, Douglas John

• Correspondence address: William Grant & Sons, The Old Court House, 7 Parkshot, Richmond, England, TW9 2RF
• Role (Active): Director
• Date of birth: September 1967
• Appointed on: 11 June 2018
• Nationality: Australian
• Country of residence: Singapore
• Identity verification due: 12 September 2026

GEOGHEGAN, Andrew

• Correspondence address: William Grant & Sons, The Old Court House, 7 Parkshot, Richmond, England, TW9 2RF
• Role (Active): Director
• Date of birth: February 1973
• Appointed on: 8 January 2025
• Nationality: British
• Country of residence: England
• Identity verification due: 12 September 2026

HAYTHORNTHWAITE, Sophia Marie

• Correspondence address: William Grant & Sons, The Old Court House, 7 Parkshot, Richmond, England, TW9 2RF
• Role (Active): Director
• Date of birth: May 1986
• Appointed on: 1 April 2026
• Nationality: British
• Country of residence: England
• Identity verification status: Verification requirements complete

HENDERSON, Ewan John

• Correspondence address: William Grant & Sons, The Old Court House, 7 Parkshot, Richmond, England, TW9 2RF
• Role (Active): Director
• Date of birth: August 1968
• Appointed on: 1 June 2019
• Nationality: British
• Country of residence: Scotland
• Identity verification due: 12 September 2026

JENKINS, Graeme Mckinlay

• Correspondence address: William Grant & Sons, The Old Court House, 7 Parkshot, Richmond, England, TW9 2RF
• Role (Active): Director
• Date of birth: August 1975
• Appointed on: 14 May 2025
• Nationality: British
• Country of residence: England
• Identity verification due: 12 September 2026

NARASIMHAN, Badrinath Ekkadu

• Correspondence address: William Grant & Sons, The Old Court House, 7 Parkshot, Richmond, England, TW9 2RF
• Role (Active): Director
• Date of birth: June 1974
• Appointed on: 1 October 2022
• Nationality: British
• Country of residence: England
• Identity verification due: 12 September 2026

BARGETON, Gregory Justin

• Correspondence address: William Grant & Sons, The Old Court House, 7 Parkshot, Richmond, England, TW9 2RF
• Role (Resigned): Secretary
• Appointed on: 2 October 2017
• Resigned on: 30 September 2020

HENDERSON, Ewan John

• Correspondence address: Independence House 84, Lower Mortlake Road, Richmond, Surrey, United Kingdom, TW9 2HS
• Role (Resigned): Secretary
• Appointed on: 28 May 2014
• Resigned on: 2 October 2017
• Nationality: British

DM COMPANY SERVICES (LONDON) LIMITED

• Correspondence address: Level 13, Broadgate Tower, 20 Primrose Street, London, Uk, EC2A 2EW
• Role (Resigned): Secretary
• Appointed on: 31 January 2014
• Resigned on: 28 May 2014

Registered in a European Economic Area What's this?

• Place registered: ENGLAND AND WALES
• Registration number: 02535994

BARGETON, Gregory Justin

• Correspondence address: William Grant & Sons, The Old Court House, 7 Parkshot, Richmond, England, TW9 2RF
• Role (Resigned): Director
• Date of birth: August 1973
• Appointed on: 2 October 2017
• Resigned on: 30 September 2020
• Nationality: British
• Country of residence: Scotland

BREWER, Gary William

• Correspondence address: William Grant & Sons, The Old Court House, 7 Parkshot, Richmond, England, TW9 2RF
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 2 October 2017
• Resigned on: 31 January 2022
• Nationality: British
• Country of residence: Scotland

COWING, Helen Gaye

• Correspondence address: Independence House 84, Lower Mortlake Road, Richmond, Surrey, TW9 2HS
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 13 May 2019
• Resigned on: 20 November 2019
• Nationality: British
• Country of residence: England

DAVID, Stella Julie

• Correspondence address: Independence House 84, Lower Mortlake Road, Richmond, Surrey, TW9 2HS
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 11 September 2014
• Resigned on: 29 February 2016
• Nationality: British
• Country of residence: United Kingdom

DRAGOI, Victor

• Correspondence address: William Grant & Sons, The Old Court House, 7 Parkshot, Richmond, England, TW9 2RF
• Role (Resigned): Director
• Date of birth: December 1968
• Appointed on: 1 March 2019
• Resigned on: 26 February 2021
• Nationality: British
• Country of residence: England

GILLET, Vincent Georges Francois

• Correspondence address: William Grant & Sons, The Old Court House, 7 Parkshot, Richmond, England, TW9 2RF
• Role (Resigned): Director
• Date of birth: November 1971
• Appointed on: 1 December 2022
• Resigned on: 31 May 2024
• Nationality: French
• Country of residence: United Kingdom

GLADMAN, Philip Andrew

• Correspondence address: William Grant & Sons, The Old Court House, 7 Parkshot, Richmond, England, TW9 2RF
• Role (Resigned): Director
• Date of birth: June 1970
• Appointed on: 21 September 2015
• Resigned on: 31 January 2022
• Nationality: British
• Country of residence: England

GREENWOOD, Rita Maria

• Correspondence address: William Grant & Sons, The Old Court House, 7 Parkshot, Richmond, England, TW9 2RF
• Role (Resigned): Director
• Date of birth: May 1968
• Appointed on: 2 October 2017
• Resigned on: 5 March 2024
• Nationality: British
• Country of residence: England

HAGH, Søren

• Correspondence address: William Grant & Sons, The Old Court House, 7 Parkshot, Richmond, England, TW9 2RF
• Role (Resigned): Director
• Date of birth: July 1974
• Appointed on: 16 May 2024
• Resigned on: 31 October 2025
• Nationality: Danish
• Country of residence: United Kingdom

HANCOCK, Paul Geoffrey

• Correspondence address: William Grant & Sons, The Old Court House, 7 Parkshot, Richmond, England, TW9 2RF
• Role (Resigned): Director
• Date of birth: July 1969
• Appointed on: 31 December 2021
• Resigned on: 16 September 2025
• Nationality: British
• Country of residence: England

HENDERSON, Ewan John

• Correspondence address: Independence House 84, Lower Mortlake Road, Richmond, Surrey, TW9 2HS
• Role (Resigned): Director
• Date of birth: August 1968
• Appointed on: 11 December 2018
• Resigned on: 31 May 2019
• Nationality: British
• Country of residence: Scotland

HENDERSON, Ewan John

• Correspondence address: Independence House 84, Lower Mortlake Road, Richmond, Surrey, United Kingdom, TW9 2HS
• Role (Resigned): Director
• Date of birth: August 1968
• Appointed on: 28 May 2014
• Resigned on: 2 October 2017
• Nationality: British
• Country of residence: Scotland

HUNT, Simon John

• Correspondence address: William Grant & Sons, The Old Court House, 7 Parkshot, Richmond, England, TW9 2RF
• Role (Resigned): Director
• Date of birth: July 1971
• Appointed on: 11 September 2014
• Resigned on: 30 November 2020
• Nationality: British
• Country of residence: England

JEREZ, Victor Eulogio

• Correspondence address: Independence House 84, Lower Mortlake Road, Richmond, Surrey, TW9 2HS
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 15 June 2017
• Resigned on: 1 August 2018
• Nationality: British
• Country of residence: England

LAMONT, Michael

• Correspondence address: William Grant & Sons, The Old Court House, 7 Parkshot, Richmond, England, TW9 2RF
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 20 November 2019
• Resigned on: 4 September 2020
• Nationality: British
• Country of residence: Scotland

LAMONT, Michael

• Correspondence address: Independence House 84, Lower Mortlake Road, Richmond, Surrey, United Kingdom, TW9 2HS
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 28 May 2014
• Resigned on: 1 September 2019
• Nationality: British
• Country of residence: Scotland

MACNEILL, Colin James

• Correspondence address: Level 13 Broadgate Tower 20, Primrose Street, London, United Kingdom, EC2A 2EW
• Role (Resigned): Director
• Date of birth: July 1968
• Appointed on: 28 May 2014
• Resigned on: 28 May 2014
• Nationality: British
• Country of residence: Scotland

MASON, Christopher Wesley

• Correspondence address: Independence House 84, Lower Mortlake Road, Richmond, Surrey, TW9 2HS
• Role (Resigned): Director
• Date of birth: November 1953
• Appointed on: 2 October 2017
• Resigned on: 13 December 2018
• Nationality: British
• Country of residence: England

MCNAIR, Martin James

• Correspondence address: Level 13, Broadgate Tower, 20 Primrose Street, London, Uk, EC2A 2EW
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 31 January 2014
• Resigned on: 28 May 2014
• Nationality: British
• Country of residence: Uk

ROCHFORD, Paul Henry

• Correspondence address: William Grant & Sons, The Old Court House, 7 Parkshot, Richmond, England, TW9 2RF
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 1 January 2017
• Resigned on: 31 December 2021
• Nationality: British
• Country of residence: England

THOMSON, Bryan Traill

• Correspondence address: Independence House 84, Lower Mortlake Road, Richmond, Surrey, TW9 2HS
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 11 September 2014
• Resigned on: 11 June 2018
• Nationality: British
• Country of residence: Singapore

UPTON, David Gregory

• Correspondence address: William Grant & Sons, The Old Court House, 7 Parkshot, Richmond, England, TW9 2RF
• Role (Resigned): Director
• Date of birth: October 1989
• Appointed on: 16 September 2025
• Resigned on: 1 April 2026
• Nationality: British
• Country of residence: England
• Identity verification due: 12 September 2026

WILSON, Giles Robert Bryant

• Correspondence address: William Grant & Sons, The Old Court House, 7 Parkshot, Richmond, England, TW9 2RF
• Role (Resigned): Director
• Date of birth: November 1973
• Appointed on: 4 September 2020
• Resigned on: 10 May 2024
• Nationality: British
• Country of residence: Scotland

YUSEN, Jonathan Mark

• Correspondence address: William Grant & Sons, The Old Court House, 7 Parkshot, Richmond, England, TW9 2RF
• Role (Resigned): Director
• Date of birth: October 1970
• Appointed on: 11 September 2014
• Resigned on: 30 September 2022
• Nationality: American
• Country of residence: United States