WILLIAM GRANT & SONS (AME) LIMITED

Company number 09666442

9 officers / 5 resignations

HENDERSON, Ewan John

• Correspondence address: William Grant & Sons, The Old Court House, 7 Parkshot, Richmond, England, TW9 2RF
• Role (Active): Secretary
• Appointed on: 1 July 2015

BILLINGHURST, Matthew James

• Correspondence address: William Grant & Sons, The Old Court House, 7 Parkshot, Richmond, England, TW9 2RF
• Role (Active): Director
• Date of birth: January 1983
• Appointed on: 1 June 2023
• Nationality: British
• Country of residence: England
• Identity verification due: 15 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 July 2015
• Nationality: British
• Country of residence: Scotland
• Identity verification due: 15 September 2026

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: 1 July 2015
• Resigned on: 30 September 2020
• Nationality: British
• Country of residence: Scotland

BISHOP, Sara

• Correspondence address: William Grant & Sons, The Old Court House, 7 Parkshot, Richmond, England, TW9 2RF
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 1 January 2022
• Resigned on: 31 March 2026
• Nationality: British
• Country of residence: Scotland
• Identity verification due: 15 September 2026

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: 4 February 2020
• Resigned on: 30 October 2025
• Nationality: British
• Country of residence: England

PENNEFATHER, James Richard Somerset

• Correspondence address: William Grant & Sons, The Old Court House, 7 Parkshot, Richmond, England, TW9 2RF
• Role (Resigned): Director
• Date of birth: April 1974
• Appointed on: 1 January 2022
• Resigned on: 31 May 2023
• Nationality: British
• Country of residence: England

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: 30 October 2025
• Resigned on: 1 April 2026
• Nationality: British
• Country of residence: England
• Identity verification due: 15 September 2026