GEORGE BALLANTINE & SON LIMITED

Company number SC020024

47 officers / 45 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

ARMSTRONG, Philippa

• Correspondence address: 162 Muller Road, Horfield, Bristol, Avon, BS7 9QX
• Role (Resigned): Secretary
• Appointed on: 23 September 2005
• Resigned on: 19 June 2006
• Nationality: British

BROWN, Charles Bennett

• Correspondence address: The Old Library, High Street, Wrington Bristol, Avon, BS40 5QA
• Role (Resigned): Secretary
• Appointed on: 4 May 2001
• Resigned on: 22 May 2003
• Nationality: British

EGAN, Jane

• Correspondence address: 11 Mccrorie Place, Kilbarchan, Renfrewshire, PA10 2BF
• Role (Resigned): Secretary
• Appointed on: 1 September 2006
• Resigned on: 14 February 2011
• Nationality: British

GILES, Nicholas David Martin

• Correspondence address: Millbridge Cottage, Redcliffe Street, Cheddar, Somerset, BS27 3ND
• Role (Resigned): Secretary
• Appointed on: 7 January 2005
• Resigned on: 23 September 2005
• Nationality: British

HOWARD, Martin John

• Correspondence address: Friary Cottage, Witham Friary, Frome, Somerset, BA11 5HD
• Role (Resigned): Secretary
• Appointed before: 14 July 1989
• Resigned on: 17 January 1991
• Nationality: British

HUGHES, Sarah Helen

• Correspondence address: 85 Devonshire Road, Westbury Park, Bristol, BS6 7NH
• Role (Resigned): Secretary
• Appointed on: 22 May 2003
• Resigned on: 7 January 2005
• 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

MAINS, Thomas Gordon

• Correspondence address: The Meadows, Duck Lane, Westbury-Sub-Mendip, Somerset, BA5 1EZ
• Role (Resigned): Secretary
• Appointed on: 19 June 2006
• Resigned on: 1 September 2006
• Nationality: British
• Occupation: Chartered Surveyor

MAINS, Thomas Gordon

• Correspondence address: The Meadows, Duck Lane, Westbury-Sub-Mendip, Somerset, BA5 1EZ
• Role (Resigned): Secretary
• Appointed on: 8 January 1996
• Resigned on: 4 May 2001
• Nationality: British
• Occupation: Chartered Surveyor

TOMLINSON, John Michael

• Correspondence address: 11 Selwood Crescent, Frome, Somerset, BA11 2HX
• Role (Resigned): Secretary
• Appointed on: 17 January 1991
• Resigned on: 31 August 1994
• Nationality: British

WOOTERS, Joseph Michael

• Correspondence address: Denny House Knowle Hill Farm, Knowle Hill Chew Magna, Bristol, Avon, BS18 8TE
• Role (Resigned): Secretary
• Appointed on: 31 August 1994
• Resigned on: 1 July 1996
• Nationality: American
• Occupation: Director

ARTIS, Iain Norris James

• Correspondence address: Urchinwood Manor Cottage, Wrington Road, Congresbury, Bristol, Avon, BS19 5AR
• Role (Resigned): Director
• Date of birth: January 1955
• Appointed on: 8 January 1996
• Resigned on: 31 December 1997
• Nationality: British
• Occupation: Director

BECKERLEG, John Clifton

• Correspondence address: 27 Bushy Park Gardens, Teddington, Middlesex, TW11 0LQ
• Role (Resigned): Director
• Date of birth: June 1953
• Appointed on: 17 September 1993
• Resigned on: 12 June 1995
• Nationality: British
• Occupation: Director

BENNETT, Michael Peter

• Correspondence address: 45 Drakes Way, Portishead, Bristol, BS20 6LD
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 10 March 1997
• Resigned on: 31 August 1999
• Nationality: British
• Country of residence: England
• Occupation: Financial Accountant

BOWMAN, Philip

• Correspondence address: The Secretariat Department, Allied Domecq Plc The Pavilions, Bridgwater Road Bedminster Down, Bristol, BS13 8AR
• Role (Resigned): Director
• Date of birth: December 1952
• Appointed on: 12 August 1999
• Resigned on: 26 July 2005
• Nationality: Australian
• Occupation: Chief Executive

BROWN, Charles Bennett

• Correspondence address: The Old Library, High Street, Wrington Bristol, Avon, BS40 5QA
• Role (Resigned): Director
• Date of birth: December 1966
• Appointed on: 22 May 2003
• Resigned on: 26 July 2005
• Nationality: British
• Occupation: Chartered Secretary

BROWN, Ian Alexander

• Correspondence address: 10 Calderwood Road, Kilwinning, Ayrshire, KA13 7DR
• Role (Resigned): Director
• Date of birth: January 1944
• Appointed on: 17 September 1993
• Resigned on: 31 August 2000
• Nationality: British
• Occupation: Director

BURRELL, Peter Martin

• Correspondence address: Orchard House 42 The Crescent, Brinklow, Rugby, Warwickshire, CV23 0LR
• Role (Resigned): Director
• Date of birth: May 1947
• Appointed on: 27 April 2000
• Resigned on: 4 May 2001
• Nationality: British
• Occupation: Chartered Accountant

BUTTERWORTH, Mark

• Correspondence address: 50 Kelvin Court, Glasgow, G12 0AE
• Role (Resigned): Director
• Date of birth: November 1939
• Appointed before: 14 July 1989
• Resigned on: 31 March 1992
• Nationality: British
• Occupation: Director

CUNNINGHAM, Alistair Archibald

• Correspondence address: 4 Kennedy Drive, Helensburgh, Dunbartonshire, G84 9LT
• Role (Resigned): Director
• Date of birth: February 1926
• Appointed before: 14 July 1989
• Resigned on: 28 February 1992
• Nationality: British
• Occupation: Director

DEWAR-DURIE, Andrew Maule

• Correspondence address: Finnich Malise, Croftamie, Stirlingshire, G63 0HA
• Role (Resigned): Director
• Date of birth: November 1939
• Appointed on: 17 September 1993
• Resigned on: 30 November 1999
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

EVANS, David John

• Correspondence address: Pennyfield Hacketts Lane, Pyrford, Woking, Surrey, GU22 8PJ
• Role (Resigned): Director
• Date of birth: August 1939
• Appointed before: 14 July 1989
• Resigned on: 31 March 1992
• Nationality: British
• 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

FITZSIMONS, Ian Terence

• Correspondence address: 5 Rue Gounod,, 75017, Paris
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 7 September 2005
• Resigned on: 1 September 2006
• Nationality: British
• Occupation: General Counsel

GILLON, Patrick L'Estrange

• Correspondence address: 12 Chapelacre Grove, Helensburgh, Dunbartonshire
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed before: 14 July 1989
• Resigned on: 28 February 1991
• Nationality: British
• Occupation: Director

HALES, Antony John

• Correspondence address: Belvoir House, Edstone Court Wootton Wawen, Henley In Arden, B95 6DD
• Role (Resigned): Director
• Date of birth: May 1948
• Appointed on: 1 February 1996
• Resigned on: 31 August 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HETHERINGTON, Graham Charles

• Correspondence address: Badgers Acre, Stone Allerton, Axbridge, Somerset, BS26 2NW
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed on: 31 August 1999
• Resigned on: 4 May 2001
• Nationality: British
• Occupation: Accountant

HETHERINGTON, Graham Charles

• Correspondence address: Badgers Acre, Stone Allerton, Axbridge, Somerset, BS26 2NW
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed on: 6 August 1996
• Resigned on: 31 January 1997
• Nationality: British
• Occupation: Accountant

HICK, Paul Arney

• Correspondence address: The Grange, Porterfield Road, Kilmacolm, Renfrewshire, PA13 4NR
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 30 August 1993
• Resigned on: 31 March 1996
• Nationality: British
• Occupation: Company Director

JARVIS, David William

• Correspondence address: The Old Vicarage, Mark, Somerset, TA9 4NN
• Role (Resigned): Director
• Date of birth: April 1947
• Appointed before: 14 July 1989
• Resigned on: 31 August 1993
• Nationality: British
• Occupation: Director

KELLEY, Russell Phelps

• Correspondence address: 206 Sussex Mansions, 71-77 Old Brompton Road, London, SW7 3JZ
• Role (Resigned): Director
• Date of birth: November 1949
• Appointed on: 4 May 2001
• Resigned on: 28 August 2001
• Nationality: United States
• Occupation: General Counsel & Company Secr

LAWRIE, James Waddell

• Correspondence address: 16 Duchess Park, Helensburgh, Dunbartonshire, G84 9PY
• Role (Resigned): Director
• Date of birth: November 1934
• Appointed before: 14 July 1989
• Resigned on: 30 June 1995
• Nationality: British
• Occupation: Director

LYSTER, Peter John

• Correspondence address: Arch Barn, Quarry Springs Goathurst, Bridgwater, Somerset, TA5 2DH
• Role (Resigned): Director
• Date of birth: January 1952
• Appointed on: 4 May 2001
• Resigned on: 7 September 2005
• Nationality: British
• Country of residence: England
• Occupation: Director