THE LOCHNAGAR DISTILLERY LIMITED

Company number SC009211

61 officers / 57 resignations

ANDREW, Ewan

• Correspondence address: 11 Lochside Place, Edinburgh, Scotland, Scotland, EH12 9HA
• Role (Active): Director
• Date of birth: September 1975
• Appointed on: 2 July 2019
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

EDMUNDS, James Matthew Crayden

• Correspondence address: 16 Great Marlborough Street, London, United Kingdom, W1F 7HS
• Role (Active): Director
• Date of birth: October 1974
• Appointed on: 8 March 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

KERESZTESI, Dorotea

• Correspondence address: Dozsa Gyorgy Ut 144., Budapest, Hungary, 1134
• Role (Active): Director
• Date of birth: March 1986
• Appointed on: 11 September 2020
• Nationality: Hungarian
• Country of residence: Hungary
• Occupation: Head Of Corporate Fc&A

MAJOR, Kara Elizabeth

• Correspondence address: 16 Great Marlborough Street, London, United Kingdom, W1F 7HS
• Role (Active): Director
• Date of birth: April 1977
• Appointed on: 1 August 2018
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Director

BUNN, Susanne Margaret

• Correspondence address: Azalea, 167 High Street Northchurch, Berkhamsted, Hertfordshire, HP4 3QT
• Role (Resigned): Secretary
• Appointed on: 10 November 2000
• Resigned on: 15 March 2002
• Nationality: British

COOPER, Victoria

• Correspondence address: Edinburgh Park, 5 Lochside Way, Edinburgh, EH12 9DT
• Role (Resigned): Secretary
• Appointed on: 5 November 2015
• Resigned on: 23 March 2017

GILCHRIST, Ronald James

• Correspondence address: 56 Ormidale Terrace, Edinburgh, EH12 6EF
• Role (Resigned): Secretary
• Appointed on: 9 February 1990
• Resigned on: 31 March 1998
• Nationality: British
• Occupation: Chartered Secretary

GUTTRIDGE, Jonathan Michael

• Correspondence address: Lakeside Drive, Park Royal, London, United Kingdom, NW10 7HQ
• Role (Resigned): Secretary
• Appointed on: 5 January 2018
• Resigned on: 20 April 2018

MATTHEWS, Claire Elizabeth

• Correspondence address: Lakeside Drive, Park Royal, London, United Kingdom, NW10 7HQ
• Role (Resigned): Secretary
• Appointed on: 2 February 2012
• Resigned on: 5 January 2018

MCNAB, Catriona

• Correspondence address: 47a Manor Place, Edinburgh, Midlothian, EH3 7EG
• Role (Resigned): Secretary
• Appointed before: 20 June 1989
• Resigned on: 9 February 1990
• Nationality: British

NICHOLLS, John James, Mr.

• Correspondence address: Lakeside Drive, Park Royal, London, United Kingdom, NW10 7HQ
• Role (Resigned): Secretary
• Appointed on: 15 March 2002
• Resigned on: 2 February 2012
• Nationality: British

PETERS, Mark David

• Correspondence address: 16 Gables Meadow, Holmer Green, High Wycombe, Buckinghamshire, HP15 6RT
• Role (Resigned): Secretary
• Appointed on: 31 March 1998
• Resigned on: 10 November 2000
• Nationality: British

ABIGAIL, Adele Ann

• Correspondence address: Flat 28, Connuaght Works, 251 Old Ford Road, London, E3 5PS
• Role (Resigned): Director
• Date of birth: April 1973
• Appointed on: 7 August 2008
• Resigned on: 1 October 2009
• Nationality: Irish
• Occupation: Accountant

BATHGATE, George Nichol

• Correspondence address: Sunnyfield, Albert Street, Nairn, Nairnshire, IV12 4HF
• Role (Resigned): Director
• Date of birth: August 1943
• Appointed on: 1 February 1991
• Resigned on: 31 May 1998
• Nationality: British

BEDFORD, Richard William

• Correspondence address: 3 Rattray Loan, Edinburgh, EH10 5TQ
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 9 August 2005
• Resigned on: 11 February 2010
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

BEE, Richard James

• Correspondence address: Lakeside Drive, Park Royal, London, United Kingdom, NW10 7HQ
• Role (Resigned): Director
• Date of birth: December 1968
• Appointed on: 16 March 2010
• Resigned on: 26 October 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BOLTON, Stephen John

• Correspondence address: Lakeside Drive, Park Royal, London, United Kingdom, NW10 7HQ
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 1 April 2011
• Resigned on: 1 August 2013
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BUNN, Susanne Margaret

• Correspondence address: Azalea, 167 High Street Northchurch, Berkhamsted, Hertfordshire, HP4 3QT
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 13 August 1998
• Resigned on: 4 January 2008
• Nationality: British
• Occupation: Company Secretary

BURNS, Allan

• Correspondence address: Hillpark House, Kincaple, St Andrews, KY16 9SH
• Role (Resigned): Director
• Date of birth: February 1947
• Appointed on: 6 December 2004
• Resigned on: 1 June 2006
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

CAMERON, David Alan

• Correspondence address: 9 Roseisle Drive, Bishopmill, Elgin, Moray, IV30 2NT
• Role (Resigned): Director
• Date of birth: October 1949
• Appointed on: 1 February 1991
• Resigned on: 30 November 1994
• Nationality: British

COASE, Charles Dawson, Mr.

• Correspondence address: 21 Clare Lawn Avenue, East Sheen, London, SW14 8BE
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 9 August 2005
• Resigned on: 31 March 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

CRICKMORE, Gavin Paul

• Correspondence address: Lakeside Drive, Park Royal, London, United Kingdom, NW10 7HQ
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed on: 28 June 2007
• Resigned on: 1 August 2013
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

DELAHUNT, Kenneth William

• Correspondence address: 19 Barnton Avenue, Edinburgh, Midlothian, EH4 6AJ
• Role (Resigned): Director
• Date of birth: August 1939
• Appointed before: 20 June 1989
• Resigned on: 31 August 1995
• Nationality: British
• Occupation: Industrial Chemist

DONAGHEY, Bryan Harold

• Correspondence address: Lakeside Drive, Park Royal, London, United Kingdom, NW10 7HQ
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 12 March 2007
• Resigned on: 14 May 2013
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

EDWARDS, Alexander Chalmers

• Correspondence address: 26 Ravelrig Park, Balerno, Midlothian, EH14 7DL
• Role (Resigned): Director
• Date of birth: June 1931
• Appointed before: 20 June 1989
• Resigned on: 31 July 1989
• Nationality: British
• Occupation: Distiller

FLYNN, Michael Christopher

• Correspondence address: 22 The Fairway, Cox Green, Maidenhead, Berkshire, SL6 3AR
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 9 August 2005
• Resigned on: 15 June 2008
• Nationality: British
• Country of residence: England
• Occupation: Accountant

FRANCO, Jose Alberto Ibeas

• Correspondence address: Lakeside Drive, Park Royal, London, United Kingdom, NW10 7HQ
• Role (Resigned): Director
• Date of birth: March 1972
• Appointed on: 16 December 2011
• Resigned on: 1 August 2013
• Nationality: Spanish
• Country of residence: United Kingdom
• Occupation: Director

HARDIE, David Anthony

• Correspondence address: 4715 Old Kent Road, Excelstor, Minnesota 55331, Usa
• Role (Resigned): Director
• Date of birth: August 1944
• Appointed on: 30 June 1998
• Resigned on: 1 December 1999
• Nationality: British
• Occupation: Company Director

HARLOCK, David Frederick

• Correspondence address: Lakeside Drive, Park Royal, London, United Kingdom, NW10 7HQ
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 26 May 2016
• Resigned on: 1 August 2018
• Nationality: British
• Country of residence: England
• Occupation: General Counsel

HEGINBOTTOM, David

• Correspondence address: Lakeside Drive, Park Royal, London, United Kingdom, NW10 7HQ
• Role (Resigned): Director
• Date of birth: November 1970
• Appointed on: 16 June 2011
• Resigned on: 1 August 2013
• Nationality: British
• Country of residence: England
• Occupation: Group Treasurer

HIGGS, Brian

• Correspondence address: Lakeside Drive, Park Royal, London, United Kingdom, NW10 7HQ
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 15 November 1999
• Resigned on: 5 April 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HIGHET, John William

• Correspondence address: 12 Beech Brae, Elgin, Morayshire, IV30 2NS
• Role (Resigned): Director
• Date of birth: December 1938
• Appointed on: 1 February 1991
• Resigned on: 30 September 1994
• Nationality: British
• Occupation: Director

HILLS, Alexander Gordon

• Correspondence address: 13 Corrennie Drive, Edinburgh, Midlothian, EH10 6EG
• Role (Resigned): Director
• Date of birth: November 1934
• Appointed on: 7 January 1992
• Resigned on: 30 November 1996
• Nationality: British
• Occupation: Company Director

HOCKNEY, Ian Anthony

• Correspondence address: Lakeside Drive, Park Royal, London, United Kingdom, NW10 7HQ
• Role (Resigned): Director
• Date of birth: April 1975
• Appointed on: 1 October 2014
• Resigned on: 5 November 2015
• Nationality: British
• Country of residence: Hungary
• Occupation: Accountant

HUTTON, Turnbull

• Correspondence address: 17a Clerwood Park, Edinburgh, Lothian, EH12 8PW
• Role (Resigned): Director
• Date of birth: June 1946
• Appointed on: 21 November 1990
• Resigned on: 31 October 2001
• Nationality: British
• Occupation: Director