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CHIVAS 2000

Company number SC019258

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Officers: 31 officers / 29 resignations

FELLS, Edward

Correspondence address
Kilmalid, Stirling Road, Dumbarton, Scotland, G82 2SS
Role Active
Director
Date of birth
June 1968
Appointed on
1 October 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Finance Officer

MCKECHNIE, Stuart Andrew Ferrie

Correspondence address
Kilmalid, Stirling Road, Dumbarton, Scotland, G82 2SS
Role Active
Director
Date of birth
September 1969
Appointed on
11 December 2019
Nationality
British
Country of residence
Scotland
Occupation
Chartered Accountant

EGAN, Jane

Correspondence address
11 Mccrorie Place, Kilbarchan, Renfrewshire, PA10 2BF
Role Resigned
Secretary
Appointed on
18 April 2006
Resigned on
14 February 2011
Nationality
British

JACKSON, Ian David

Correspondence address
40 Bruce Road, Bishopton, Scotland, PA7 5EY
Role Resigned
Secretary
Appointed before
7 August 1989
Resigned on
24 November 1994
Nationality
British

MACNAB, Stuart

Correspondence address
6 Station Rise, Lochwinnoch, Renfrewshire, PA12 4NA
Role Resigned
Secretary
Appointed on
29 February 2008
Resigned on
14 February 2011
Nationality
British

MACNAB, Stuart

Correspondence address
6 Station Rise, Lochwinnoch, Renfrewshire, PA12 4NA
Role Resigned
Secretary
Appointed on
23 July 2001
Resigned on
18 April 2006
Nationality
British

MALCOLM, Joanne Elizabeth

Correspondence address
9 Admiralty Gardens, Old Kilpatrick, Glasgow, G60 5HU
Role Resigned
Secretary
Appointed on
24 November 1994
Resigned on
23 July 2001
Nationality
British

ASHWELL, Kneale Holland

Correspondence address
6 Clarence Crescent, Windsor, Berkshire, SL4 5DT
Role Resigned
Director
Date of birth
December 1941
Appointed on
27 January 1998
Resigned on
30 June 2000
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

ASHWORTH, John Brian

Correspondence address
Woodside Upper Colquhoun Street, Helensburgh, Strathclyde, Scotland
Role Resigned
Director
Date of birth
September 1936
Appointed before
7 August 1989
Resigned on
31 August 1996
Nationality
British
Occupation
Director

BALL, Peter Frank, Mr

Correspondence address
Flat 7 Lavinia Court, 17 Oaklands Road, Bromley, London, BR1 3SJ
Role Resigned
Director
Date of birth
November 1932
Appointed before
7 August 1989
Resigned on
29 February 1992
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BASCETTA, Emanuele

Correspondence address
Abbanoy House, 52 Kibbleston Road, Kilbarchan, Renfrewshire, PA10 2PW
Role Resigned
Director
Date of birth
October 1956
Appointed on
1 December 1999
Resigned on
8 February 2002
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

BAYVEL, Alfred Forsyth

Correspondence address
Templetonburn House, Crookedholm, Kilmarnock, KA3 6HP
Role Resigned
Director
Date of birth
November 1946
Appointed before
7 August 1989
Resigned on
31 December 2000
Nationality
British
Occupation
Director

BRONFMAN, Edgar Miles

Correspondence address
375 Park Avenue, New York, Usa, 10152
Role Resigned
Director
Date of birth
June 1929
Appointed before
7 August 1989
Resigned on
12 October 2000
Nationality
American
Occupation
Director

CONSTANDIS, Constantine

Correspondence address
18 Holst Mansions, 96 Wyatt Drive, London, SW13 8AJ
Role Resigned
Director
Date of birth
September 1957
Appointed on
27 October 1998
Resigned on
1 December 1999
Nationality
Canadian
Occupation
Vp Finance

EASSON, John Eric

Correspondence address
29 Alston Gardens, Bearsden, Glasgow, G61 4RZ
Role Resigned
Director
Date of birth
November 1944
Appointed before
7 August 1989
Resigned on
31 July 1999
Nationality
British
Country of residence
Scotland
Occupation
Director

ESPEY, James Stuart

Correspondence address
17 Somerset Road, Wimbledon, London, SW19 5JZ
Role Resigned
Director
Date of birth
May 1943
Appointed on
30 April 1993
Resigned on
27 January 1998
Nationality
British
Country of residence
England
Occupation
Director

FETTER, Herve Denis Michel

Correspondence address
6 Spear Mews, London, SW5 9NA
Role Resigned
Director
Date of birth
June 1963
Appointed on
1 October 2008
Resigned on
31 August 2017
Nationality
French
Country of residence
England
Occupation
Finance Director

GOWARD, Robert James

Correspondence address
6 Court Hill, South Croydon, Surrey, CR2 9NA
Role Resigned
Director
Date of birth
September 1950
Appointed on
30 April 1993
Resigned on
24 May 1999
Nationality
British
Occupation
Director

JETHA, Aziz

Correspondence address
10 Grove Road, Pinner, Middlesex, HA5 5HW
Role Resigned
Director
Date of birth
August 1951
Appointed on
1 December 2003
Resigned on
27 April 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

JONES, Malcolm Daniel

Correspondence address
St. Kilda, Shandon, Helensburgh, Dunbartonshire, G84 8NW
Role Resigned
Director
Date of birth
December 1941
Appointed before
7 August 1989
Resigned on
31 December 1992
Nationality
British

MACNAB, Stuart

Correspondence address
Kilmalid, Stirling Road, Dumbarton, Scotland, G82 2SS
Role Resigned
Director
Date of birth
May 1964
Appointed on
1 October 2008
Resigned on
31 March 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

MALCOLM, Joanne Elizabeth

Correspondence address
9 Admiralty Gardens, Old Kilpatrick, Glasgow, G60 5HU
Role Resigned
Director
Date of birth
May 1956
Appointed on
1 December 1999
Resigned on
23 July 2001
Nationality
British
Occupation
Group Company Secretary

MCWATTERS, Alan William

Correspondence address
8 Libo Avenue, Uplawmoor, Glasgow, G78 4AL
Role Resigned
Director
Date of birth
March 1955
Appointed on
30 April 1993
Resigned on
7 April 2000
Nationality
British
Occupation
Finance Director

NECTOUX, Georges

Correspondence address
Flat C, 23 Lennox Gardens, London, SW1X 0DE
Role Resigned
Director
Date of birth
February 1943
Appointed on
16 January 2002
Resigned on
31 December 2003
Nationality
French
Occupation
Director

PALADINO, Daniel Ralph

Correspondence address
454 West 20th Street, New York, Ny, Usa, 10011
Role Resigned
Director
Date of birth
June 1943
Appointed before
7 August 1989
Resigned on
12 October 2000
Nationality
American
Occupation
Director

SCHOFIELD, Anthony

Correspondence address
Lomond House, 9 Zetland Place, Edinburgh, EH5 3HU
Role Resigned
Director
Date of birth
June 1959
Appointed on
23 July 2001
Resigned on
30 September 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

SHECTER, Jay Eric

Correspondence address
43 St Georges Court, Gloucester Road, London, SW7 4RA
Role Resigned
Director
Date of birth
October 1943
Appointed on
30 April 1993
Resigned on
27 October 1998
Nationality
Canadian
Occupation
Finance Director

STRAKER, Ivan Charles

Correspondence address
33 Cluny Drive, Edinburgh, Midlothian, EH10 6DT
Role Resigned
Director
Date of birth
June 1928
Appointed before
7 August 1989
Resigned on
30 June 1993
Nationality
British
Occupation
Director

TREGONING, William Ronald

Correspondence address
Greyways Beech Avenue, Effingham, Leatherhead, Surrey, KT24 5PJ
Role Resigned
Director
Date of birth
April 1937
Appointed before
7 August 1989
Resigned on
31 August 1991
Nationality
British
Occupation
Director

TURPIN, Vincent

Correspondence address
Kilmalid, Stirling Road, Dumbarton, Scotland, G82 2SS
Role Resigned
Director
Date of birth
April 1978
Appointed on
1 September 2017
Resigned on
30 September 2020
Nationality
French
Country of residence
England
Occupation
Chief Financial Officer

WARK, James Binning

Correspondence address
39 The Paddock, Perceton, Irvine, Ayrshire, Scotland, KA11 2AZ
Role Resigned
Director
Date of birth
April 1929
Appointed before
7 August 1989
Resigned on
30 April 1993
Nationality
British
Occupation
Director