GLENMORANGIE DISTILLERY COMPANY LIMITED, THE

Company number SC019135

15 officers / 13 resignations

BERNADOU, Marie

• Correspondence address: The Cube, 45 Leith Street, Edinburgh, EH1 3AT
• Role (Active): Director
• Date of birth: April 1974
• Appointed on: 1 July 2022
• Nationality: French
• Country of residence: France
• Occupation: Director

NELSON, Peter Jonathon, Dr

• Correspondence address: The Cube, 45 Leith Street, Edinburgh, EH1 3AT
• Role (Active): Director
• Date of birth: October 1959
• Appointed on: 30 April 2017
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

CULLEN, Peter Beszant

• Correspondence address: 41 Cammo Grove, Edinburgh, Midlothian, EH4 8HD
• Role (Resigned): Secretary
• Appointed before: 14 July 1989
• Resigned on: 25 June 1996
• Nationality: British

FLEMING, Martha Jayne

• Correspondence address: The Cube, 45 Leith Street, Edinburgh, Scotland, EH1 3AT
• Role (Resigned): Secretary
• Appointed on: 1 June 2005
• Resigned on: 30 April 2017
• Nationality: British

MACDONALD, Alison Erica

• Correspondence address: 7 Scotland Street Lane West, Edinburgh, EH3 6PT
• Role (Resigned): Secretary
• Appointed on: 25 June 1996
• Resigned on: 31 May 2005
• Nationality: British

BOULAN, Jean-Marc Rene

• Correspondence address: The Cube, 45 Leith Street, Edinburgh, EH1 3AT
• Role (Resigned): Director
• Date of birth: October 1972
• Appointed on: 30 April 2017
• Resigned on: 1 July 2022
• Nationality: French
• Country of residence: Scotland
• Occupation: Director

BURNET, Anthony John

• Correspondence address: 17212 Polo Fields Lane, Louisville, Kentucky, Usa, KY 40245
• Role (Resigned): Director
• Date of birth: March 1946
• Appointed before: 14 July 1989
• Resigned on: 11 March 2006
• Nationality: British
• Occupation: Director

CULLEN, Peter Beszant

• Correspondence address: 41 Cammo Grove, Edinburgh, Midlothian, EH4 8HD
• Role (Resigned): Director
• Date of birth: August 1937
• Appointed before: 14 July 1989
• Resigned on: 31 August 1996
• Nationality: British
• Occupation: Company Secretary

DARBYSHIRE, Peter Michael Arvor

• Correspondence address: Meadowwells Farm House, Ladybank, Cupar, Fife, KY15 7UY
• Role (Resigned): Director
• Date of birth: October 1950
• Appointed on: 7 June 1996
• Resigned on: 6 July 1998
• Nationality: British
• Occupation: Managing Director

FLEMING, Martha Jayne

• Correspondence address: The Cube, 45 Leith Street, Edinburgh, Scotland, EH1 3AT
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 14 August 2009
• Resigned on: 30 April 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

HAMILTON, Iain Lindsay

• Correspondence address: 10 Ayr Road, Lower Whitecraigs, Glasgow, G46 6RX
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed on: 3 July 1998
• Resigned on: 14 August 2009
• Nationality: British
• Country of residence: Scotland
• Occupation: Finance Director

MACDONALD, Alison Erica

• Correspondence address: 7 Scotland Street Lane West, Edinburgh, EH3 6PT
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 31 August 1994
• Resigned on: 8 May 2009
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Secretary

MACDONALD, David William Alexander

• Correspondence address: 66 Barnton Park View, Edinburgh, Midlothian, EH4 6HJ
• Role (Resigned): Director
• Date of birth: May 1934
• Appointed before: 14 July 1989
• Resigned on: 31 August 1994
• Nationality: British
• Occupation: Director

MCKERROW, Neil Alexander Herdman

• Correspondence address: Guldrey Lodge Malim Lodge, Station Road, Sedbergh, Cumbria, LA10 5RY
• Role (Resigned): Director
• Date of birth: May 1945
• Appointed before: 14 July 1989
• Resigned on: 29 June 1994
• Nationality: British
• Occupation: Managing Director

STEEL, Keith Lindsay

• Correspondence address: Glebe House, Urquhart, Elgin, IV30 8LG
• Role (Resigned): Director
• Date of birth: November 1944
• Appointed before: 14 July 1989
• Resigned on: 1 April 1996
• Nationality: British
• Country of residence: Scotland
• Occupation: Director