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WILLIAM GRANT & SONS HOLDINGS LIMITED

Company number 15238251

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Officers: 12 officers / 0 resignations

HENDERSON, Ewan John

Correspondence address
The Old Court House, 7 Parkshot, Richmond, United Kingdom, TW9 2RF
Role Active
Secretary
Appointed on
26 October 2023

CHAMBERLAIN, Robert Hugo

Correspondence address
The Old Court House, 7 Parkshot, Richmond, United Kingdom, TW9 2RF
Role Active
Director
Date of birth
August 1984
Appointed on
30 August 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Director

ELIA LOUSTAU, Annalisa

Correspondence address
The Old Court House, 7 Parkshot, Richmond, United Kingdom, TW9 2RF
Role Active
Director
Date of birth
March 1966
Appointed on
30 August 2024
Nationality
Italian
Country of residence
France
Occupation
Director

GORDON, Grant Glenn

Correspondence address
The Old Court House, 7 Parkshot, Richmond, United Kingdom, TW9 2RF
Role Active
Director
Date of birth
October 1957
Appointed on
30 August 2024
Nationality
British
Country of residence
Jersey
Occupation
Director

GORDON, Lloyd Grant

Correspondence address
The Old Court House, 7 Parkshot, Richmond, United Kingdom, TW9 2RF
Role Active
Director
Date of birth
March 1964
Appointed on
30 August 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Director

GORDON, Peter Grant

Correspondence address
The Old Court House, 7 Parkshot, Richmond, United Kingdom, TW9 2RF
Role Active
Director
Date of birth
February 1959
Appointed on
26 October 2023
Nationality
British
Country of residence
Scotland
Occupation
Director

HAGH, Søren

Correspondence address
The Old Court House, 7 Parkshot, Richmond, United Kingdom, TW9 2RF
Role Active
Director
Date of birth
July 1974
Appointed on
30 August 2024
Nationality
Danish
Country of residence
United Kingdom
Occupation
Director

HENDERSON, Ewan John

Correspondence address
The Old Court House, 7 Parkshot, Richmond, United Kingdom, TW9 2RF
Role Active
Director
Date of birth
August 1968
Appointed on
26 October 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Director

JENKINS, Graeme Mckinlay

Correspondence address
The Old Court House, 7 Parkshot, Richmond, United Kingdom, TW9 2RF
Role Active
Director
Date of birth
August 1975
Appointed on
30 August 2024
Nationality
British
Country of residence
England
Occupation
Director

JOHNSON, Alan

Correspondence address
The Old Court House, 7 Parkshot, Richmond, United Kingdom, TW9 2RF
Role Active
Director
Date of birth
September 1955
Appointed on
30 August 2024
Nationality
British
Country of residence
Italy
Occupation
Director

MURRAY, Susan Elizabeth

Correspondence address
The Old Court House, 7 Parkshot, Richmond, United Kingdom, TW9 2RF
Role Active
Director
Date of birth
January 1957
Appointed on
30 August 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Director

SHAHSAVARI, Bedad

Correspondence address
The Old Court House, 7 Parkshot, Richmond, United Kingdom, TW9 2RF
Role Active
Director
Date of birth
May 1974
Appointed on
30 August 2024
Nationality
Iranian
Country of residence
United Kingdom
Occupation
Director