EDRINGTON DISTILLERS GROUP LIMITED

Company number SC017727

27 officers / 24 resignations

MCMANUS, Nicholas John

• Correspondence address: 100 Queen Street, Glasgow, Scotland, G1 3DN
• Role (Active): Secretary
• Appointed on: 23 July 2020

HYDE, Paul Andrew

• Correspondence address: 100 Queen Street, Glasgow, Scotland, G1 3DN
• Role (Active): Director
• Date of birth: September 1972
• Appointed on: 15 April 2021
• Nationality: British
• Country of residence: Scotland
• Occupation: Chief Financial Officer

MCCROSKIE, Scott John

• Correspondence address: 100 Queen Street, Glasgow, Scotland, G1 3DN
• Role (Active): Director
• Date of birth: November 1967
• Appointed on: 1 April 2024
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

COOKE, Martin Alexander

• Correspondence address: 2500 Great Western Road, Glasgow, G15 6RW
• Role (Resigned): Secretary
• Appointed on: 20 February 1990
• Resigned on: 11 July 2011
• Nationality: British
• Occupation: Solicitor

DUNLOP, John Campbell

• Correspondence address: Braeside 5 Main Street, Drymen, Glasgow, Lanarkshire, G63 0BP
• Role (Resigned): Secretary
• Appointed before: 1 June 1989
• Resigned on: 20 February 1990
• Nationality: British

ROBSON, Gemma May

• Correspondence address: 100 Queen Street, Glasgow, Scotland, G1 3DN
• Role (Resigned): Secretary
• Appointed on: 11 July 2011
• Resigned on: 23 July 2020

AUDO, Yves, Mr.

• Correspondence address: 100 Queen Street, Glasgow, Scotland, G1 3DN
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 16 November 2017
• Resigned on: 31 March 2021
• Nationality: French
• Country of residence: France
• Occupation: Company Director

BARBARA, Pierre

• Correspondence address: Rue Henri Saint Clair Deuville, Toulon, France, 83240
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 10 May 2000
• Resigned on: 16 February 2005
• Nationality: French
• Occupation: Director

BIRRELL, Iain Buchanan, Mr.

• Correspondence address: 16 Barclay Drive, Helensburgh, Dunbartonshire, G84 9RD
• Role (Resigned): Director
• Date of birth: March 1942
• Appointed on: 20 February 1990
• Resigned on: 12 April 1999
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

BRONSARD, Vincent

• Correspondence address: 2500 Great Western Road, Glasgow, G15 6RW
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 23 October 2013
• Resigned on: 4 November 2015
• Nationality: French
• Country of residence: France
• Occupation: Board Director

CHAPLIN, Jeremy Mcdowell

• Correspondence address: 100 Queen Street, Glasgow, Scotland, G1 3DN
• Role (Resigned): Director
• Date of birth: April 1971
• Appointed on: 5 November 2015
• Resigned on: 1 April 2024
• Nationality: British
• Country of residence: Scotland
• Occupation: Finance Director

DAVID, Bruno Gerard Paul, Mr.

• Correspondence address: 21 Rue De Vauluizard, Malesherbes, France, France
• Role (Resigned): Director
• Date of birth: October 1972
• Appointed on: 31 August 2010
• Resigned on: 23 October 2013
• Nationality: French
• Country of residence: France
• Occupation: Member Of Intermarche

DUNLOP, John Campbell

• Correspondence address: Braeside 5 Main Street, Drymen, Glasgow, Lanarkshire, G63 0BP
• Role (Resigned): Director
• Date of birth: September 1934
• Appointed before: 1 June 1989
• Resigned on: 20 February 1990
• Nationality: British
• Occupation: Chartered Accountant

FABRIS, Massimo Antonio

• Correspondence address: 100 Queen Street, Glasgow, Scotland, G1 3DN
• Role (Resigned): Director
• Date of birth: August 1970
• Appointed on: 20 October 2014
• Resigned on: 15 April 2021
• Nationality: Italian
• Country of residence: Spain
• Occupation: Commercial Director

FERTE, Benoit

• Correspondence address: 100 Queen Street, Glasgow, Scotland, G1 3DN
• Role (Resigned): Director
• Date of birth: December 1948
• Appointed before: 3 April 1990
• Resigned on: 16 November 2017
• Nationality: French
• Country of residence: France
• Occupation: Director

GIROT, Vincent Jacques

• Correspondence address: 100 Queen Street, Glasgow, Scotland, G1 3DN
• Role (Resigned): Director
• Date of birth: April 1976
• Appointed on: 4 November 2015
• Resigned on: 16 November 2017
• Nationality: French
• Country of residence: France
• Occupation: Business Owner

GOOD, John James Griffen, Sir

• Correspondence address: Woodlands 120, Old Greenock Road, Bishopton, Renfrewshire, PA7 5BB
• Role (Resigned): Director
• Date of birth: September 1943
• Appointed before: 1 June 1989
• Resigned on: 20 February 1990
• Nationality: British
• Country of residence: Scotland
• Occupation: Scotch Whisky Blender And Merchant

GOURGEON, Frederic, Mr.

• Correspondence address: 100 Queen Street, Glasgow, Scotland, G1 3DN
• Role (Resigned): Director
• Date of birth: November 1970
• Appointed on: 16 November 2017
• Resigned on: 31 March 2021
• Nationality: French
• Country of residence: France
• Occupation: Company Director

GUERIN, Paul Alphonse Andre

• Correspondence address: 2500 Great Western Road, Glasgow, G15 6RW
• Role (Resigned): Director
• Date of birth: March 1951
• Appointed on: 12 April 1999
• Resigned on: 11 July 2011
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

HUNTER, Richard Jackson Arrol

• Correspondence address: 2500 Great Western Road, Glasgow, G15 6RW
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed before: 1 June 1989
• Resigned on: 1 July 2014
• Nationality: British
• Country of residence: Scotland
• Occupation: Chartered Accountant

JACKSON, Barrie Mason

• Correspondence address: 28 Danube Street, Edinburgh, Midlothian, EH4 1NT
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed before: 1 June 1989
• Resigned on: 20 February 1990
• Nationality: British
• Occupation: Marketing

MACPHAIL, John Alexander Rose

• Correspondence address: Benarty 4 Marchfield Grove, Edinburgh, Midlothian, EH4 5BN
• Role (Resigned): Director
• Date of birth: October 1923
• Appointed before: 1 June 1989
• Resigned on: 20 February 1990
• Nationality: British
• Occupation: Scotch Whisky Blender And Merchant

MORGAND, Patrice

• Correspondence address: 31 Parc De Treville, Allee Des Mousquetaires, 91078 Bondoufle Cedex, France, France
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 7 October 2009
• Resigned on: 31 August 2010
• Nationality: French
• Country of residence: France
• Occupation: Head Of Enterprise

MURDOCH, Martin Mclean, Mr.

• Correspondence address: 2500 Great Western Road, Glasgow, G15 6RW
• Role (Resigned): Director
• Date of birth: February 1974
• Appointed on: 11 July 2011
• Resigned on: 5 November 2015
• Nationality: British
• Country of residence: Ukraine
• Occupation: Area Director

PALLON, Marc

• Correspondence address: 65 Rue Grand Jean, Tarnos, France, 40220
• Role (Resigned): Director
• Date of birth: April 1950
• Appointed on: 16 February 2005
• Resigned on: 7 October 2009
• Nationality: French
• Occupation: Managing Director

REY, Jean Claude

• Correspondence address: 12 Rue A.Belasoud, 0100, Bourg-En-Bresse, France
• Role (Resigned): Director
• Date of birth: March 1944
• Appointed before: 3 April 1990
• Resigned on: 22 May 1996
• Nationality: French
• Occupation: Director

SERRA, Eric

• Correspondence address: 21 Av Du Parc Des Sports, 33500, Libourne, France
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 22 May 1996
• Resigned on: 10 May 2000
• Nationality: French
• Occupation: Pdg