DRAMBUIE LIQUEUR COMPANY LTD. (THE)

Company number SC014666

38 officers / 37 resignations

HENDERSON, Ewan John

• Correspondence address: Customer Service Centre, Phoenix Crescent, Strathclyde Business Park, Bellshill, Lanarkshire, Scotland, ML4 3AN
• Role (Active): Director
• Date of birth: August 1968
• Appointed on: 5 September 2014
• Nationality: British
• Country of residence: Scotland
• Occupation: Accountant

GILLIES, Kenneth Crichton

• Correspondence address: 58 Clermiston Road, Edinburgh, Midlothian, EH12 6XB
• Role (Resigned): Secretary
• Appointed before: 17 August 1989
• Resigned on: 31 December 1993
• Nationality: British

GRAHAM, Ian Robb

• Correspondence address: Mallard House, Shieldness, Aberlady, East Lothian, EH32 0PZ
• Role (Resigned): Secretary
• Appointed on: 17 November 1997
• Resigned on: 5 September 2014
• Nationality: British
• Occupation: Finance Director

KEENE, Charles John

• Correspondence address: Hartwood House, West Calder, West Lothian, EH55 8LE
• Role (Resigned): Secretary
• Appointed on: 24 February 1997
• Resigned on: 13 October 1997
• Nationality: British
• Occupation: Finance Director

ROSS, Charles Iain Mclean

• Correspondence address: Pine Lodge, Ettrickbridge, Selkirk, TD7 5HW
• Role (Resigned): Secretary
• Appointed on: 31 December 1993
• Resigned on: 21 February 1997
• Nationality: British
• Occupation: Group Finance Director

BEAMISH, Michael Frank

• Correspondence address: Newfargie House, Glenfarg, Perthshire, PH2 9QT
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 28 August 1995
• Resigned on: 31 May 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Sales Director

BLACK, Steven Robert

• Correspondence address: 28 Meadowpark, Haddington, East Lothian, EH41 4DS
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 14 January 2002
• Resigned on: 5 September 2014
• Nationality: British
• Country of residence: Scotland
• Occupation: Production Director

BROWN, Jonathan

• Correspondence address: Springburn Bond, Carlisle Street, Glasgow, Scotland, G21 1EQ
• Role (Resigned): Director
• Date of birth: September 1952
• Appointed on: 12 April 2011
• Resigned on: 5 September 2014
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

CARTER, Dominic Michael John

• Correspondence address: Hawthorn Cottage, 2 Thame Road, Warborough, Oxfordshire, OX10 7DX
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 1 April 2003
• Resigned on: 15 June 2011
• Nationality: British
• Country of residence: England
• Occupation: Company Director

DARBYSHIRE, Peter Michael Arvor

• Correspondence address: Meadowwells Farm House, Ladybank, Cupar, Fife, KY15 7UY
• Role (Resigned): Director
• Date of birth: October 1950
• Appointed on: 11 January 1993
• Resigned on: 31 March 1995
• Nationality: British
• Occupation: Managing Director

DEWEY, Timothy William

• Correspondence address: Trade Winds, The Drive, Thaxted, Dunmow, Essex, England, CM6 2QY
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 15 July 2011
• Resigned on: 5 September 2014
• Nationality: British,American
• Country of residence: United Kingdom
• Occupation: Marketing/Commercial Director

EDDLESTONE, Philip Vaughan

• Correspondence address: Gilscroft, 3 Broadfield, Bishops Stortford, Hertfordshire, CM23 2JA
• Role (Resigned): Director
• Date of birth: May 1945
• Appointed on: 1 January 1999
• Resigned on: 7 July 2000
• Nationality: British
• Occupation: Company Director

EVANS, David John

• Correspondence address: Pennyfield Hacketts Lane, Pyrford, Woking, Surrey, GU22 8PJ
• Role (Resigned): Director
• Date of birth: August 1939
• Appointed on: 30 October 1992
• Resigned on: 2 August 1996
• Nationality: British
• Occupation: Entrepreneur

GILLIES, Kenneth Crichton

• Correspondence address: 58 Clermiston Road, Edinburgh, Midlothian, EH12 6XB
• Role (Resigned): Director
• Date of birth: September 1938
• Appointed on: 2 January 1991
• Resigned on: 31 December 1993
• Nationality: British
• Occupation: Finance Director

GRAHAM, Ian Robb

• Correspondence address: Mallard House, Shieldness, Aberlady, East Lothian, EH32 0PZ
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 17 November 1997
• Resigned on: 5 September 2014
• Nationality: British
• Country of residence: Scotland
• Occupation: Finance Director

HALL, Stuart

• Correspondence address: Newlyn Huntly Road, Aboyne, Aberdeenshire, AB34 5HE
• Role (Resigned): Director
• Date of birth: August 1949
• Appointed on: 7 January 1991
• Resigned on: 31 May 1992
• Nationality: British
• Occupation: Managing Director

HUNTER, William Milne Nowatt

• Correspondence address: 95 Craiglea Drive, Edinburgh, Midlothian, EH10 5PQ
• Role (Resigned): Director
• Appointed before: 17 August 1989
• Resigned on: 12 April 1991
• Nationality: British
• Occupation: Manager

JEFFRAY, James Stuart Allan

• Correspondence address: The Bield, Gifford, East Lothian, EH41 4QL
• Role (Resigned): Director
• Date of birth: April 1947
• Appointed on: 6 October 1996
• Resigned on: 29 June 2005
• Nationality: British
• Occupation: Company Director

KEENE, Charles John

• Correspondence address: Hartwood House, West Calder, West Lothian, EH55 8LE
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed on: 24 February 1997
• Resigned on: 13 October 1997
• Nationality: British
• Occupation: Finance Director

KENNEDY, Michael James

• Correspondence address: 1 Earldom Road, Putney, London, Uk, SW15 1AF
• Role (Resigned): Director
• Date of birth: August 1969
• Appointed on: 14 July 2008
• Resigned on: 5 September 2014
• Nationality: Irish
• Country of residence: England
• Occupation: Regional Director

LAMONT, Michael

• Correspondence address: Customer Service Centre, Phoenix Crescent, Strathclyde Business Park, Bellshill, Lanarkshire, Scotland, ML4 3AN
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 5 September 2014
• Resigned on: 1 September 2019
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

MACKENZIE, Derek Farquharson

• Correspondence address: Pantiles Gosford Road, Longniddry, East Lothian, EH32 0LF
• Role (Resigned): Director
• Date of birth: October 1928
• Appointed on: 2 January 1991
• Resigned on: 19 October 1993
• Nationality: British
• Occupation: Technical Director

MACKINNON, Duncan

• Correspondence address: Larchgrove, Bridge Road, Balerno, Edinburgh, EH14 7BD
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed before: 17 August 1989
• Resigned on: 2 March 2005
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

MACKINNON, Malcolm

• Correspondence address: Cotswold, 46 Barnton Avenue, Edinburgh, Midlothian, EH4 6JL
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed before: 17 August 1989
• Resigned on: 2 March 2005
• Nationality: British
• Occupation: Director

MACKINNON, Mary Tait Grossick

• Correspondence address: Gogar Mount House, Corstorphine, Edinburgh, EH12 9BL
• Role (Resigned): Director
• Date of birth: January 1929
• Appointed on: 2 September 1991
• Resigned on: 1 July 1997
• Nationality: British
• Occupation: Director

MACKINNON, Mary Tait Grossick

• Correspondence address: Gogar Mount House, Corstorphine, Edinburgh, EH12 9BL
• Role (Resigned): Director
• Date of birth: January 1929
• Appointed before: 17 August 1989
• Resigned on: 2 January 1991
• Nationality: British
• Occupation: Director

MACKINNON, Norman John Mackintosh

• Correspondence address: Gogar Mount House, Corstorphine, Edinburgh, EH12 9BL
• Role (Resigned): Director
• Appointed before: 17 August 1989
• Resigned on: 19 November 1990
• Nationality: British
• Occupation: Liqueur Manufacturer

NAYLOR, Claud Ronald Maceachern

• Correspondence address: Pike Pool, Stirling Road, Kirkliston, West Lothian, EH29 9AB
• Role (Resigned): Director
• Date of birth: July 1934
• Appointed on: 2 January 1991
• Resigned on: 31 March 1993
• Nationality: British
• Occupation: Commercial Director

O'NEILL, Brendan Richard

• Correspondence address: Springburn Bond, Carlisle Street, Glasgow, Scotland, G21 1EQ
• Role (Resigned): Director
• Date of birth: December 1948
• Appointed on: 6 April 2011
• Resigned on: 5 September 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

PARNELL, Philip John

• Correspondence address: The Old Bell House, The Common, Penn, Buckinghamshire, HP10 8LQ
• Role (Resigned): Director
• Date of birth: May 1952
• Appointed on: 17 December 2004
• Resigned on: 16 June 2010
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

PETERSON, John

• Correspondence address: 3 Sydenham Road, Glasgow, Lanarkshire, G12 9NT
• Role (Resigned): Director
• Date of birth: September 1949
• Appointed on: 11 April 1991
• Resigned on: 19 November 1991
• Nationality: British
• Occupation: Industrial Chemist

RENNIE, Miranda Beatrice

• Correspondence address: 1a, Shirlock Road, Hampstead, London, NW3 2HR
• Role (Resigned): Director
• Date of birth: December 1975
• Appointed on: 1 January 2009
• Resigned on: 10 March 2014
• Nationality: British
• Country of residence: England
• Occupation: Marketing Director

ROSS, Charles Iain Mclean

• Correspondence address: Pine Lodge, Ettrickbridge, Selkirk, TD7 5HW
• Role (Resigned): Director
• Date of birth: October 1951
• Appointed on: 26 January 1993
• Resigned on: 21 February 1997
• Nationality: British
• Occupation: Group Finance Director

SANDERSON, Kenneth Graham

• Correspondence address: 16 Barnton Avenue, Edinburgh, Midlothian, EH4 6AL
• Role (Resigned): Director
• Date of birth: January 1949
• Appointed on: 2 January 1991
• Resigned on: 26 March 1993
• Nationality: British
• Occupation: Sales+Export Managing Director

SHAKESHAFT, Peter James Bailey

• Correspondence address: 54 Gamekeepers Road, Barnton, Edinburgh, EH4 6LS
• Role (Resigned): Director
• Date of birth: October 1947
• Appointed on: 1 May 1990
• Resigned on: 31 January 1992
• Nationality: British
• Occupation: Finance & Development Director