TOMATIN DISTILLERY COMPANY LIMITED,(THE)

Company number SC095810

62 officers / 54 resignations

DAVIS, Catherine Anne

• Correspondence address: Tomatin Distillery Co Ltd, Tomatin, Inverness, Highlands, IV13 7YT
• Role (Active): Secretary
• Appointed on: 28 April 2010
• Nationality: British

BREMNER, Stephen

• Correspondence address: Tomatin, Inverness-Shire, IV13 7YT
• Role (Active): Director
• Date of birth: March 1976
• Appointed on: 28 April 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Executive

EUNSON, Graham Robert

• Correspondence address: Tomatin Distillery Co Ltd, Tomatin, Inverness, IV13 7YT
• Role (Active): Director
• Date of birth: June 1964
• Appointed on: 31 May 2019
• Nationality: British
• Country of residence: Scotland
• Occupation: Executive

HIGASHINO, Satoshi

• Correspondence address: 1-1-1 Nihombashi, Chuo-Ku, Tokyo, 103-8241, Japan
• Role (Active): Director
• Date of birth: February 1962
• Appointed on: 30 September 2016
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Executive

ITO, Hiroyuki

• Correspondence address: Tomatin, Inverness-Shire, IV13 7YT
• Role (Active): Director
• Date of birth: January 1965
• Appointed on: 14 April 2005
• Nationality: Japanese
• Country of residence: United Kingdom
• Occupation: Director

MIYAKUNI, Yoichiro

• Correspondence address: Shijo-Karasuma Higashiiru, Shimogyo-Ku, Kyoto, Japan, 600-8688
• Role (Active): Director
• Date of birth: October 1962
• Appointed on: 1 August 2020
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Executive

MORI, Minori

• Correspondence address: Shijo-Karasuma Higashiiru, Shimogyo-Ku, Kyoto, Kyoto, Japan, 600-8688
• Role (Active): Director
• Date of birth: October 1962
• Appointed on: 1 May 2017
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Executive

SHIBUYA, Naoki

• Correspondence address: Shijo-Karasuma Higashiiru, Shimogyo-Ku, Kyoto, Japan, 600-8688
• Role (Active): Director
• Date of birth: March 1964
• Appointed on: 1 August 2020
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Executive

ANDERSON, Robert William

• Correspondence address: 17 Culduthel Mains Avenue, Inverness, Inverness-Shire, IV2 6RB
• Role (Resigned): Secretary
• Appointed on: 14 October 1997
• Resigned on: 28 April 2010
• Nationality: British

FUJIBAYASHI, Tsutomu

• Correspondence address: Sandy Lodge The Drive, Belmont, Sutton, Surrey, SM2 7DP
• Role (Resigned): Secretary
• Appointed on: 14 August 1991
• Resigned on: 14 October 1997
• Nationality: Japanese

MITOMI, Takeshi

• Correspondence address: 18 Nylands Avenue, Kew, Richmond, Surrey, TW9 4HH
• Role (Resigned): Secretary
• Appointed before: 29 May 1989
• Resigned on: 14 August 1991
• Nationality: British

AKIYAMA, Toshiaki

• Correspondence address: 52 Ave Charles De Gaulle, Neuilly-S-Seine, France, 92200
• Role (Resigned): Director
• Date of birth: February 1947
• Appointed on: 1 June 1999
• Resigned on: 21 March 2002
• Nationality: Japanese
• Occupation: Group Executive

ANDERSON, Robert William

• Correspondence address: Tomatin, Inverness-Shire, IV13 7YT
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 24 March 2004
• Resigned on: 31 May 2019
• Nationality: British
• Country of residence: Scotland
• Occupation: Executive

CARNIE, Alexander George

• Correspondence address: 1 Corse Avenue, Kingswells, Aberdeen, Aberdeenshire, AB15 8TL
• Role (Resigned): Director
• Date of birth: November 1943
• Appointed on: 15 May 2003
• Resigned on: 31 December 2006
• Nationality: British
• Occupation: Sales Executive

FUJINO, Yasuhiro

• Correspondence address: 308, Hidacho, Hikone Shi, Shiga, Japan, 521 11
• Role (Resigned): Director
• Date of birth: November 1931
• Appointed on: 17 March 1994
• Resigned on: 19 March 1997
• Nationality: Japanese
• Occupation: Company Executive

GOTO, Isao

• Correspondence address: 8-7 Kannonji, Otsu, Shiga 520-0032, Japan
• Role (Resigned): Director
• Date of birth: July 1941
• Appointed on: 26 April 2006
• Resigned on: 30 April 2011
• Nationality: Japanese
• Occupation: Vice President

GOTO, Isao

• Correspondence address: 8/7 Kannonji, Ohtsu, Shiga, Japan, 520
• Role (Resigned): Director
• Date of birth: July 1941
• Appointed on: 19 March 1996
• Resigned on: 21 March 2002
• Nationality: Japanese
• Occupation: Co Executive

HAYASHI, Koichi

• Correspondence address: 1-4-7 Sawaragi Nishi, Ibaragi City, Osaka Prefecture, Japan, 567 0868
• Role (Resigned): Director
• Date of birth: August 1936
• Appointed on: 21 March 2002
• Resigned on: 29 June 2004
• Nationality: Japanese
• Occupation: Vice President

HIDAKA, Yoichi

• Correspondence address: 13-16 Mitakedai, Aoba-Ku, Yokohama City, Kanagawa, Japan, 2270047
• Role (Resigned): Director
• Date of birth: January 1932
• Appointed on: 7 March 1990
• Resigned on: 27 June 2002
• Nationality: Japanese
• Occupation: Company Exec.

IMAI, Sadato

• Correspondence address: 47 Howard Road, Coulsdon, Surrey, CR5 2EB
• Role (Resigned): Director
• Date of birth: August 1935
• Appointed before: 29 May 1989
• Resigned on: 13 March 1992
• Nationality: Japanese
• Occupation: General Manager

ITO, Kazuyoshi

• Correspondence address: Shijo-Karasuma Higashiiru, Shimogyo-Ku, Kyoto, Kyoto, 600-8688, Japan
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 29 April 2008
• Resigned on: 1 August 2020
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Chief General Manager

KAKIMOTO, Toshio

• Correspondence address: Shijo-Karasuma Higashiiru, Shimogyo-Ku, Kyoto, Kyoto 600-8688, Japan
• Role (Resigned): Director
• Date of birth: August 1950
• Appointed on: 30 April 2014
• Resigned on: 31 May 2018
• Nationality: Japanese
• Country of residence: Japan
• Occupation: President

KAMADA, Hiroshi

• Correspondence address: 1-4-2, Otemachi, Chiyoda-Ku, Tokyo, Japan, 100-8088
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 27 April 2011
• Resigned on: 30 April 2014
• Nationality: Japanese
• Country of residence: Kanagawa Japan
• Occupation: Deputy General Manager

KANAUCHI, Kazuhiro

• Correspondence address: 215 Furutaka-Cho, Moriyama City, Shiga, Japan, 5240044
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 29 June 2004
• Resigned on: 29 April 2008
• Nationality: Japanese
• Occupation: Chief General Manager

KASAI, Masayoshi

• Correspondence address: 7-21-8-402, Nishikasai, Edogawa-Ku, Tokyo, Japan, 134-0088
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 29 April 2009
• Resigned on: 28 April 2010
• Nationality: Japanese
• Occupation: General Manager

KAYANO, Teiji

• Correspondence address: 3-12-9 Miyazono, Nagareyama, Chiba, Japan
• Role (Resigned): Director
• Date of birth: August 1946
• Appointed on: 25 September 1998
• Resigned on: 17 March 1999
• Nationality: Japanese
• Occupation: General Manager

KIDA, Takemi

• Correspondence address: Marubeni Building, 1-4-2 Ohtemachi, Chiyoda-Ku, Tokyo, Japan, 100-8088
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 28 April 2010
• Resigned on: 30 April 2011
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Deputy General Manager

KIDA, Takemi

• Correspondence address: 14-11 3 - Chome Chuo-Cho, Higashikurume - Shi, Tokyo 203-0054, Japan, FOREIGN
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 26 April 2006
• Resigned on: 12 April 2007
• Nationality: Japanese
• Occupation: Deputy General Manager

KIMURA, Mutsumi

• Correspondence address: Shijo-Karasuma Higashiiru, Shimogyo-Ku, Kyoto, Kyoto 600-8688, Japan
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 31 May 2018
• Resigned on: 1 August 2020
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Executive

KITAMURA, Tomiji

• Correspondence address: Flat 10, 3 Rutland Gate, London, SW1 1BL
• Role (Resigned): Director
• Date of birth: April 1944
• Appointed on: 19 March 1998
• Resigned on: 25 September 1998
• Nationality: Japanese
• Occupation: Man.Dir. Of Okura & Co. Uk Ltd

MARUYAMA, Keiji

• Correspondence address: 9-7-19-207, Shimorenjyaku, Mitaka City, Tokoyo, Japan
• Role (Resigned): Director
• Date of birth: November 1951
• Appointed on: 17 March 1999
• Resigned on: 29 March 2001
• Nationality: Japanese
• Occupation: General Manager

MATSUI, Kenichi

• Correspondence address: 25 Distillery Cottages, Tomatin, Invernessshire, IV13 7YT
• Role (Resigned): Director
• Date of birth: November 1955
• Appointed on: 19 March 1998
• Resigned on: 15 May 2003
• Nationality: Japanese
• Occupation: General Manager

MCCULLOCH, Thomas Rowan

• Correspondence address: Distillery House Tomatin Distillery, Tomatin, Inverness-Shire, IV13 7YT
• Role (Resigned): Director
• Date of birth: July 1950
• Appointed on: 21 March 2002
• Resigned on: 31 August 2010
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Executive

MCDONALD, John Smith

• Correspondence address: Avondale, Tomatin, Inverness Shire, IV13 7NT
• Role (Resigned): Director
• Date of birth: November 1930
• Appointed before: 29 May 1989
• Resigned on: 15 May 2003
• Nationality: British
• Occupation: Distiller

MILNE, James Elder

• Correspondence address: Patagonia House, Pembury Road, Tunbridge Wells, Kent, TN2 3DL
• Role (Resigned): Director
• Date of birth: January 1939
• Appointed on: 23 March 1995
• Resigned on: 30 November 2001
• Nationality: British
• Occupation: Consultant