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IMPERIAL DISTILLERS CO. LIMITED

Company number SC102935

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Officers: 16 officers / 14 resignations

COLQUHOUN, Graeme Alexander

Correspondence address
17 Muttoes Court, Muttoes Lane, St. Andrews, Fife, Scotland, KY16 9AY
Role Active
Director
Date of birth
June 1972
Appointed on
26 April 2023
Nationality
British
Country of residence
Scotland
Occupation
Lawyer

SANTRY, Kevin James Albert

Correspondence address
17 Muttoes Court, Muttoes Lane, St. Andrews, Fife, Scotland, KY16 9AY
Role Active
Director
Date of birth
January 1971
Appointed on
26 April 2023
Nationality
British,Irish
Country of residence
Scotland
Occupation
Solicitor

BUCHAN, Caroline Venetia

Correspondence address
Chambers Of Miss C Buchan, 9 Savill Road, Lindfield, Haywards Heath, West Sussex, England, RH16 2NY
Role Resigned
Secretary
Appointed on
25 January 2011
Resigned on
4 March 2016

BUCHAN, Charles James

Correspondence address
9 Savill Road, Lindfield, Haywards Heath, West Sussex, RH16 2NY
Role Resigned
Secretary
Appointed on
31 July 1996
Resigned on
8 December 2010
Nationality
British

RADBURN, John Alfred

Correspondence address
17 Courthouse Close, Winslow, Buckingham, Buckinghamshire, MK18 3QH
Role Resigned
Secretary
Appointed before
30 August 1989
Resigned on
31 July 1996
Nationality
British

SPY, Karen

Correspondence address
8 Milton Road, East Kilbride, Glasgow, Scotland, G74 5BU
Role Resigned
Secretary
Appointed on
5 September 2016
Resigned on
25 April 2023

BUCHAN, Charles James

Correspondence address
9 Savill Road, Lindfield, Haywards Heath, West Sussex, RH16 2NY
Role Resigned
Director
Date of birth
January 1944
Appointed on
6 April 1994
Resigned on
29 September 1995
Nationality
British
Country of residence
England
Occupation
Company Secretary

DEWHURST, Simon Francis

Correspondence address
119 Arthur Road, London, SW19 7DR
Role Resigned
Director
Date of birth
September 1953
Appointed on
31 July 1996
Resigned on
1 December 1997
Nationality
British
Occupation
Marketing Executive

GREENFIELD, Gary John

Correspondence address
26 Acqua House, 41 Mellis Avenue, Kew, Surrey, TW9 4BY
Role Resigned
Director
Date of birth
April 1966
Appointed on
1 July 2004
Resigned on
5 September 2016
Nationality
British
Country of residence
Surrey Uk
Occupation
General Manager

MATHER, Denys Raymond Alexander

Correspondence address
South Barn Manor Farm, Laddingford, Kent, ME18 6BX
Role Resigned
Director
Date of birth
April 1931
Appointed before
30 August 1989
Resigned on
6 April 1994
Nationality
British
Country of residence
England
Occupation
Ca

NOLTE, Werner

Correspondence address
8 Milton Road, East Kilbride, Glasgow, Scotland, G74 5BU
Role Resigned
Director
Date of birth
January 1976
Appointed on
5 September 2016
Resigned on
25 April 2023
Nationality
South African
Country of residence
Scotland
Occupation
Finance Director

RADBURN, John Alfred

Correspondence address
17 Courthouse Close, Winslow, Buckingham, Buckinghamshire, MK18 3QH
Role Resigned
Director
Date of birth
March 1942
Appointed before
30 August 1989
Resigned on
31 July 1996
Nationality
British
Occupation
Administration Manager

THORNTON, Fraser John

Correspondence address
8 Milton Road, East Kilbride, Glasgow, Scotland, G74 5BU
Role Resigned
Director
Date of birth
July 1969
Appointed on
5 September 2016
Resigned on
1 April 2021
Nationality
British
Country of residence
Scotland
Occupation
Managing Director

VAN DER WATT, Gerhard

Correspondence address
18 Oakfields, Walton On Thames, Surrey, KT12 1EG
Role Resigned
Director
Date of birth
March 1963
Appointed on
11 June 2002
Resigned on
1 July 2004
Nationality
South African
Occupation
Manager

VANDEWALLE, Jacques Marie Luc Germain

Correspondence address
70 Boldmere Road, Pinner, Middlesex, HA5 1PP
Role Resigned
Director
Date of birth
January 1956
Appointed on
12 December 1997
Resigned on
11 June 2002
Nationality
Belgian
Occupation
Export Manager

WINGFIELD, Ernest Niall

Correspondence address
Orchard Garden, 8 Saxon Close, Amersham, Buckinghamshire, HP6 5QA
Role Resigned
Director
Date of birth
September 1937
Appointed on
29 September 1995
Resigned on
31 July 1996
Nationality
British
Occupation
Compant Secretary