UNITED DISTILLERS UK LIMITED

Company number SC135736

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55 officers / 51 resignations

LONG, John Christopher

Correspondence address
18 The Vineyard, Richmond, Surrey, TW10 6AN
Role Resigned
Director
Date of birth
July 1955
Appointed on
1 January 1996
Resigned on
16 November 1998
Nationality
British
Occupation
Human Resources Director

MACFARLANE OF BEARSDEN, Lord

Correspondence address
50 Manse Road, Bearsden, Glasgow, Strathclyde, Scotland, G61 3PN
Role Resigned
Director
Date of birth
March 1926
Appointed on
15 January 1992
Resigned on
31 December 1995
Nationality
British
Occupation
Director

MAHLER, Aniko

Correspondence address
Edinburgh Park, 5 Lochside Way, Edinburgh, EH12 9DT
Role Resigned
Director
Date of birth
November 1976
Appointed on
5 November 2015
Resigned on
1 August 2018
Nationality
Hungarian
Country of residence
Hungary
Occupation
Head Of Statutory Compliance

MAKOS, Nandor

Correspondence address
Lakeside Drive, Park Royal, London, United Kingdom, NW10 7HQ
Role Resigned
Director
Date of birth
March 1964
Appointed on
27 July 2006
Resigned on
1 August 2014
Nationality
Hungarian
Country of residence
Hungary
Occupation
Governance And Compliance Dire

MARSH, Christopher Richard Roff

Correspondence address
5 Amherst Road, Sevenoaks, Kent, TN13 3LS
Role Resigned
Director
Date of birth
October 1968
Appointed on
17 February 2006
Resigned on
30 September 2007
Nationality
British
Occupation
Accountant

MEAKINS, Ian Keith

Correspondence address
Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
Role Resigned
Director
Date of birth
August 1956
Appointed on
2 October 1997
Resigned on
22 November 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

MOORE, Sally Catherine

Correspondence address
Lakeside Drive, Park Royal, London, United Kingdom, NW10 7HQ
Role Resigned
Director
Date of birth
November 1965
Appointed on
28 June 2007
Resigned on
24 March 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

MYDDELTON, Roger Hugh

Correspondence address
21 Lawford Road, London, NW5 2LH
Role Resigned
Director
Date of birth
August 1942
Appointed on
16 November 1998
Resigned on
31 March 2003
Nationality
British
Occupation
Solicitor

NEAL, Andrew David

Correspondence address
6 Georgina Place, Scone, Perth, PH2 6TB
Role Resigned
Director
Date of birth
December 1958
Appointed on
29 March 1993
Resigned on
31 December 1995
Nationality
British
Occupation
Company Director

NICHOLLS, John James

Correspondence address
Lakeside Drive, Park Royal, London, United Kingdom, NW10 7HQ
Role Resigned
Director
Date of birth
March 1962
Appointed on
24 March 2011
Resigned on
9 March 2018
Nationality
British
Country of residence
England
Occupation
Chartered Secretary

PARNELL, Philip John

Correspondence address
The Old Bell House, The Common, Penn, Buckinghamshire, HP10 8LQ
Role Resigned
Director
Date of birth
May 1952
Appointed on
4 June 1992
Resigned on
2 October 1997
Nationality
British
Country of residence
England
Occupation
Company Director

PHILLIPSON, Peter William

Correspondence address
Fairfield Montrose Road, Auchterarder, Perthshire, PH3 1BZ
Role Resigned
Director
Date of birth
March 1954
Appointed on
15 January 1992
Resigned on
1 January 1993
Nationality
British
Occupation
Director

POLLAERS, John Carl

Correspondence address
Darnick 3, Kinnoull Terrace, Perth, PH2 7DJ
Role Resigned
Director
Date of birth
July 1962
Appointed on
29 January 1993
Resigned on
31 December 1995
Nationality
British
Occupation
Company Director

RAJAGOPAL, Ravi

Correspondence address
8 Buxton Gardens, London, W3 9LQ
Role Resigned
Director
Date of birth
January 1955
Appointed on
3 October 2003
Resigned on
7 April 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Director

ROSE, Nicholas Charles

Correspondence address
TN15
Role Resigned
Director
Date of birth
October 1957
Appointed on
16 November 1998
Resigned on
1 July 1999
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

RUSH, Andrew Damian

Correspondence address
C/O Pfizer Ltd, Ramsgate Road, Sandwich, Kent, CT13 9NJ
Role Resigned
Director
Date of birth
April 1957
Appointed on
1 January 1993
Resigned on
26 January 1993
Nationality
British
Occupation
Director

SMITH, Andrew Mark

Correspondence address
77 Rosebery Road, Langley Vale, Epsom, United Kingdom, KT18 6AB
Role Resigned
Director
Date of birth
December 1964
Appointed on
24 March 2011
Resigned on
2 February 2012
Nationality
British
Country of residence
England
Occupation
Company Director

THOMPSON, Graham Lancaster

Correspondence address
6 Rutland Terrace, Stamford, Lincolnshire, PE9 2QD
Role Resigned
Director
Date of birth
July 1944
Appointed on
1 January 1996
Resigned on
16 June 1999
Nationality
British
Occupation
Company Director

THOMPSON, Graham Lancaster

Correspondence address
Glen Gyle, Comrie Road, Crieff, Perthshire, PH7 4BW
Role Resigned
Director
Date of birth
July 1944
Appointed on
18 December 1991
Resigned on
31 May 1995
Nationality
British
Occupation
Director

TUNNACLIFFE, Paul Derek

Correspondence address
Lakeside Drive, Park Royal, London, United Kingdom, NW10 7HQ
Role Resigned
Director
Date of birth
April 1962
Appointed on
7 January 2008
Resigned on
30 June 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Company Secretary