THE SCOTCH MALT WHISKY SOCIETY LIMITED

Company number SC083022

42 officers / 38 resignations

AITKEN, Douglas Henderson

• Correspondence address: The Vaults, 87 Giles Street, Leith, Edinburgh, EH6 6BZ
• Role (Active): Secretary
• Appointed on: 6 September 2021

DANE, Andrew William

• Correspondence address: The Vaults, 87 Giles Street, Leith, Edinburgh, EH6 6BZ
• Role (Active): Director
• Date of birth: July 1983
• Appointed on: 17 September 2020
• Nationality: British
• Country of residence: Scotland
• Occupation: Finance Director

IVALO, Kai

• Correspondence address: The Vaults, 87 Giles Street, Leith, Edinburgh, EH6 6BZ
• Role (Active): Director
• Date of birth: December 1965
• Appointed on: 27 October 2005
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

MCCARTER, William

• Correspondence address: The Vaults, 87 Giles Street, Leith, Edinburgh, EH6 6BZ
• Role (Active): Director
• Date of birth: March 1984
• Appointed on: 17 May 2023
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

BREMNER, William Alexander

• Correspondence address: The Vaults, 87 Giles Street, Leith, Edinburgh, EH6 6BZ
• Role (Resigned): Secretary
• Appointed on: 20 April 2015
• Resigned on: 6 September 2021

CULLEN, Peter Beszant

• Correspondence address: 32 Barnton Avenue West, Edinburgh, EH4 6DE
• Role (Resigned): Secretary
• Appointed on: 23 January 2001
• Resigned on: 1 July 2001
• Nationality: British
• Occupation: Director

FLEMING, Martha Jayne

• Correspondence address: The Vaults, 87 Giles Street, Leith, Edinburgh, EH6 6BZ
• Role (Resigned): Secretary
• Appointed on: 1 June 2005
• Resigned on: 27 March 2015
• Nationality: British

HILLS, Phillip Francis Logan

• Correspondence address: 10 Scotland Street, Edinburgh, Midlothian, EH3 6PS
• Role (Resigned): Secretary
• Appointed before: 28 October 1988
• Resigned on: 7 October 1989
• Nationality: British

MACDONALD, Alison Erica

• Correspondence address: 7 Scotland Street Lane West, Edinburgh, EH3 6PT
• Role (Resigned): Secretary
• Appointed on: 25 June 2004
• Resigned on: 31 May 2005
• Nationality: British

MCKAY, Douglas Charles

• Correspondence address: Flat 22/17, Croft-An-Righ, Holyrood, Edinburgh, Midlothian, EH8 8EG
• Role (Resigned): Secretary
• Appointed on: 22 January 1993
• Resigned on: 28 May 1996
• Nationality: British
• Occupation: Retired

SAYWOOD, Joan Carol

• Correspondence address: 27 Corbiehill Avenue, Edinburgh, EH4 5DX
• Role (Resigned): Secretary
• Appointed on: 1 July 2001
• Resigned on: 24 June 2004
• Nationality: British
• Occupation: Chartered Accountant

SAYWOOD, Joan Carol

• Correspondence address: 27 Corbiehill Avenue, Edinburgh, EH4 5DX
• Role (Resigned): Secretary
• Appointed on: 28 May 1996
• Resigned on: 23 January 2001
• Nationality: British
• Occupation: Chartered Accountant

BIGGART BAILLIE & GIFFORD WS

• Correspondence address: 11 Glenfinlas Street, Edinburgh, Lothian
• Role (Resigned): Nominee Secretary
• Appointed before: 7 October 1989
• Resigned on: 3 December 1992

AITKEN, Neil Peter James

• Correspondence address: The Vaults, 87 Giles Street, Leith, Edinburgh, EH6 6BZ
• Role (Resigned): Director
• Date of birth: October 1971
• Appointed on: 31 May 2016
• Resigned on: 25 June 2021
• Nationality: British
• Country of residence: Scotland
• Occupation: Commercial Director

BREMNER, William Alexander

• Correspondence address: The Vaults, 87 Giles Street, Leith, Edinburgh, EH6 6BZ
• Role (Resigned): Director
• Date of birth: November 1973
• Appointed on: 1 September 2015
• Resigned on: 17 September 2020
• Nationality: British
• Country of residence: Scotland
• Occupation: Finance Director

CULLEN, Peter Beszant

• Correspondence address: Larchfield 32 Barnton Avenue West, Edinburgh, EH4 6DE
• Role (Resigned): Director
• Date of birth: August 1937
• Appointed on: 21 January 1998
• Resigned on: 30 September 2007
• Nationality: British
• Occupation: Company Director

DAMEN, Jan Willem

• Correspondence address: The Vaults, 87 Giles Street, Leith, Edinburgh, EH6 6BZ
• Role (Resigned): Director
• Date of birth: July 1971
• Appointed on: 1 September 2015
• Resigned on: 28 July 2023
• Nationality: Dutch
• Country of residence: Scotland
• Occupation: Operations Director Uk

DANA, Anne

• Correspondence address: 1 Taylor Gardens, Edinburgh, EH6 6TG
• Role (Resigned): Director
• Date of birth: November 1942
• Appointed on: 26 March 1995
• Resigned on: 27 July 1997
• Nationality: British
• Occupation: Interior Decorator

DANA, Anne

• Correspondence address: 1 Taylor Gardens, Edinburgh, EH6 6TG
• Role (Resigned): Director
• Date of birth: November 1942
• Appointed before: 28 October 1988
• Resigned on: 11 May 1990
• Nationality: British
• Occupation: Manager

DARKE, Adrian

• Correspondence address: Croft Cottage, Harpsden, Henley On Thames, Oxfordshire, RG9 4HN
• Role (Resigned): Director
• Date of birth: May 1946
• Appointed before: 7 October 1991
• Resigned on: 26 March 1995
• Nationality: British
• Occupation: Sales Director

FLEMING, Martha Jayne

• Correspondence address: The Vaults, 87 Giles Street, Leith, Edinburgh, EH6 6BZ
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 14 August 2009
• Resigned on: 27 March 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

GORDON, Richard Alexander Pelham

• Correspondence address: Carnethy, Springhill Road, Peebles, EH45 9ER
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 26 March 1995
• Resigned on: 30 September 2006
• Nationality: British
• Occupation: Company Director

GRIFFITHS, Anne

• Correspondence address: 26 Merstal Drive, Solihull, Birmingham, B92 0PU
• Role (Resigned): Director
• Date of birth: April 1952
• Appointed on: 28 May 1996
• Resigned on: 31 December 2008
• Nationality: British
• Occupation: Company Director

HAMILTON, Iain Lindsay

• Correspondence address: 10 Ayr Road, Lower Whitecraigs, Glasgow, G46 6RX
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed on: 14 January 2004
• Resigned on: 14 August 2009
• Nationality: British
• Country of residence: Scotland
• Occupation: Finance Director

HILLS, Leslie

• Correspondence address: 10 Scotland Street, Edinburgh, Midlothian, EH3 6PS
• Role (Resigned): Director
• Date of birth: June 1945
• Appointed on: 24 September 1995
• Resigned on: 28 June 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HILLS, Phillip Francis Logan

• Correspondence address: 10 Scotland Street, Edinburgh, Midlothian, EH3 6PS
• Role (Resigned): Director
• Date of birth: October 1940
• Appointed before: 28 October 1988
• Resigned on: 29 August 1995
• Nationality: British
• Occupation: Accountant

HOELLINGER, Marc

• Correspondence address: The Vaults, 87 Giles Street, Leith, Edinburgh, EH6 6BZ
• Role (Resigned): Director
• Date of birth: October 1969
• Appointed on: 31 January 2014
• Resigned on: 27 March 2015
• Nationality: French
• Country of residence: France
• Occupation: Chief Executive Officer

JACQUES, Peter

• Correspondence address: Cedar Lodge, Dropmore, Burnham, SL1 8NZ
• Role (Resigned): Director
• Appointed before: 28 October 1988
• Resigned on: 7 October 1991
• Nationality: British
• Occupation: Film Producer

MCKAY, Douglas Charles

• Correspondence address: Flat 22/17, Croft-An-Righ, Holyrood, Edinburgh, Midlothian, EH8 8EG
• Role (Resigned): Director
• Date of birth: July 1927
• Appointed before: 28 October 1988
• Resigned on: 28 June 1998
• Nationality: British
• Occupation: Retired

MCWILLIAM, Alan Maitland Dewar

• Correspondence address: 9 Viewforth, Edinburgh, EH10 4JD
• Role (Resigned): Director
• Date of birth: April 1953
• Appointed on: 23 October 1989
• Resigned on: 3 December 1992
• Nationality: British
• Occupation: Solicitor

MILES, Paul Julian

• Correspondence address: The Vaults, 87 Giles Street, Leith, Edinburgh, EH6 6BZ
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 2 July 2007
• Resigned on: 13 May 2016
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

NEEP, Paul Anthony

• Correspondence address: 13 Carlton Street, Edinburgh, EH4 1NE
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 14 January 2004
• Resigned on: 27 April 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

PHILLIPS, William Charles Henry

• Correspondence address: Neish House, St. Fillans, Crieff, PH6 2NF
• Role (Resigned): Director
• Date of birth: July 1939
• Appointed on: 16 April 1997
• Resigned on: 31 December 2010
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

RIDLEY, David John

• Correspondence address: The Vaults, 87 Giles Street, Leith, Edinburgh, EH6 6BZ
• Role (Resigned): Director
• Date of birth: October 1969
• Appointed on: 6 April 2017
• Resigned on: 24 January 2023
• Nationality: English
• Country of residence: Scotland
• Occupation: Company Director

ROSS, Charles Iain Mclean

• Correspondence address: Pine Lodge, Ettrickbridge, Selkirk, TD7 5HW
• Role (Resigned): Director
• Date of birth: October 1951
• Appointed on: 26 March 1995
• Resigned on: 27 July 1997
• Nationality: British
• Occupation: Company Director