D. JOHNSTON & COMPANY (LAPHROAIG) LIMITED

Company number SC028072

53 officers / 50 resignations

CORPORATION SERVICE COMPANY (UK) LIMITED

• Correspondence address: C/O Corporation Service Company (Uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom, E14 5HU
• Role (Active): Secretary
• Appointed on: 27 December 2019

UK Limited Company What's this?

• Registration number: 03226320

BAILEY, Angela Isabella

• Correspondence address: Springburn Bond, Carlisle Street, Glasgow, Scotland, G21 1EQ
• Role (Active): Director
• Date of birth: September 1972
• Appointed on: 1 March 2022
• Nationality: British
• Country of residence: Scotland
• Occupation: Tax Director - International Region

DE LA RUENTE SANCHEZ-AGUILERA, Maria Del Pino Bermudez

• Correspondence address: Beam Suntory Spain Sl, Mahonia No. 2, 1a Planta, Madrid, Spain, 28043
• Role (Active): Director
• Date of birth: February 1974
• Appointed on: 30 October 2010
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Associate General Counsel

ARMSTRONG, Philippa

• Correspondence address: 162 Muller Road, Horfield, Bristol, Avon, BS7 9QX
• Role (Resigned): Secretary
• Appointed on: 23 September 2005
• Resigned on: 27 January 2006
• Nationality: British

ARTIS, Iain Norris James

• Correspondence address: Urchinwood Manor Cottage, Wrington Road, Congresbury, Bristol, Avon, BS19 5AR
• Role (Resigned): Secretary
• Appointed before: 11 April 1989
• Resigned on: 4 September 1992
• 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

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

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

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 Secretary

MCKEOWN, Rhona Christine

• Correspondence address: Flat2-1, 99 Queens Borough Gardens Hyndland, Glasgow, G12 9RY
• Role (Resigned): Secretary
• Appointed on: 27 January 2006
• Resigned on: 15 August 2006
• Nationality: British

TOMLINSON, John Michael

• Correspondence address: 11 Selwood Crescent, Frome, Somerset, BA11 2HX
• Role (Resigned): Secretary
• Appointed on: 4 September 1992
• 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

LYCIDAS SECRETARIES LIMITED

• Correspondence address: 292 St. Vincent Street, Glasgow, Scotland, G2 5TQ
• Role (Resigned): Nominee Secretary
• Appointed on: 15 August 2006
• Resigned on: 28 August 2015

Registered in a European Economic Area What's this?

• Place registered: SCOTLAND
• Registration number: SC110030

ADAM, John Mason

• Correspondence address: 18 Roman Road, Bearsden, Glasgow, Lanarkshire, G61 2SL
• Role (Resigned): Director
• Date of birth: May 1936
• Appointed before: 11 April 1989
• Resigned on: 30 April 1991
• Nationality: British
• 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

ASSI, Nadim

• Correspondence address: Beam Suntory Spain Sl, Mahonia No. 2, 1a Planta, Madrid, Spain, 28043
• Role (Resigned): Director
• Date of birth: November 1967
• Appointed on: 1 October 2013
• Resigned on: 10 February 2020
• Nationality: Canadian
• Country of residence: Spain
• Occupation: Vp, Cfo International & Md South/Central America

BALADI, Albert

• Correspondence address: Beam Spain Sl, Mahonia No. 2, 1a Planta, Madrid, Spain, 28043
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 16 March 2011
• Resigned on: 27 July 2015
• Nationality: Spanish
• Country of residence: Spain
• Occupation: President International

BALDWIN, Duncan James

• Correspondence address: 13 Spinney Hill, Addlestone, Surrey, KT15 1AA
• Role (Resigned): Director
• Date of birth: February 1950
• Appointed before: 11 April 1989
• Resigned on: 12 May 1990
• 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

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

DERRY, Anthony Edward

• Correspondence address: Apartment 3 Laleham Abbey, Staines, Middlesex, TW18 1SZ
• Role (Resigned): Director
• Date of birth: April 1933
• Appointed before: 11 April 1989
• Resigned on: 21 January 1991
• 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 before: 11 April 1989
• Resigned on: 30 November 1999
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

FITZSIMONS, Ian Terence

• Correspondence address: 5 Fielding Road, London, W4 1HP
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 7 September 2005
• Resigned on: 27 January 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: General Counsel

FLOCCO, Thomas Joseph

• Correspondence address: 256 Sheridan Road, Winnetka, Illinois 60093, Usa, 60093
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 1 May 2006
• Resigned on: 24 October 2008
• Nationality: American
• Occupation: President Chief Executive

GARDNER, Gerald George

• Correspondence address: Westmount, Auchterarder, Perthshire, PH3 1JJ
• Role (Resigned): Director
• Date of birth: November 1933
• Appointed before: 11 April 1989
• Resigned on: 4 March 1991
• Nationality: British
• Occupation: Director

GAYNOR, Donard Patrick Thomas

• Correspondence address: 7 Swans Mill Lane, Scotch Plains, New Jersey, 07076, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 27 January 2006
• Resigned on: 16 March 2011
• Nationality: United States
• Country of residence: Usa
• Occupation: Senior Vp Managing Director, Intern

GREENOW, Pryce William David

• Correspondence address: Beam Suntory Spain Sl, Mahonia No. 2, 1a Planta, Madrid, Spain, 28043
• Role (Resigned): Director
• Date of birth: October 1970
• Appointed on: 27 July 2015
• Resigned on: 1 January 2018
• Nationality: British
• Country of residence: Spain
• Occupation: President International

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

HOOPER, John

• Correspondence address: 2 Racecourse View, Hamilton, Lanarkshire, ML3 0DS
• Role (Resigned): Director
• Date of birth: March 1943
• Appointed before: 11 April 1989
• Resigned on: 31 October 1991
• Nationality: British
• Occupation: Director

HOWARD, Martin John

• Correspondence address: Friary Cottage, Witham Friary, Frome, Somerset, BA11 5HD
• Role (Resigned): Director
• Date of birth: October 1941
• Appointed on: 2 February 1990
• Resigned on: 17 January 1991
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary