BLAIRMHOR DISTILLERS LIMITED

Company number SC140080

30 officers / 23 resignations

HALL, Roger Gordon

• Correspondence address: Moffat Distillery, Roughrigg Road, Airdrie, Lanarkshire, Scotland, ML6 8FU
• Role (Active): Secretary
• Appointed on: 3 November 2017

CHAIKRIANGKRAI, Sithichai

• Correspondence address: Moffat Distillery, Roughrigg Road, Airdrie, Lanarkshire, Scotland, ML6 8FU
• Role (Active): Director
• Date of birth: July 1954
• Appointed on: 29 March 2010
• Nationality: Thai
• Country of residence: Thailand
• Occupation: Director

LEASK, Malcolm Ewan

• Correspondence address: Moffat Distillery, Roughrigg Road, Airdrie, Lanarkshire, Scotland, ML6 8FU
• Role (Active): Director
• Date of birth: August 1967
• Appointed on: 15 December 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SIRIVADHANABHAKDI, Panote

• Correspondence address: 285 Surawongse Road, Bangrak, Bangkok 10500, Thailand, FOREIGN
• Role (Active): Director
• Date of birth: October 1977
• Appointed on: 30 October 2001
• Nationality: Thai
• Country of residence: Thailand
• Occupation: Chairman

SIRIVADHANABHAKDI, Thapana

• Correspondence address: 285 Surawongse Road, Bangrak, Bangkok 10500, Thailand, FOREIGN
• Role (Active): Director
• Date of birth: January 1975
• Appointed on: 30 October 2001
• Nationality: Thai
• Country of residence: Thailand
• Occupation: Chairman

TANTHA-OBHAS, Ueychai

• Correspondence address: 1877 Ramkamhaeng Road, Sukhumvit 71, Hua Mark, Bangapi, Bangkok, Thailand, 10240
• Role (Active): Director
• Date of birth: May 1949
• Appointed on: 8 January 2003
• Nationality: Thai
• Country of residence: Thailand
• Occupation: Executive

THONGTHEPPAIROT, Prapakon

• Correspondence address: Moffat Distillery, Roughrigg Road, Airdrie, Lanarkshire, Scotland, ML6 8FU
• Role (Active): Director
• Date of birth: March 1971
• Appointed on: 25 April 2013
• Nationality: Thai
• Country of residence: Thailand
• Occupation: Director

GRAHAM, Angus John Malise

• Correspondence address: Ballewan, Blanefield, Glasgow, G63 9AJ
• Role (Resigned): Secretary
• Appointed before: 4 September 1993
• Resigned on: 30 October 2001
• Nationality: British
• Occupation: Company Director

STEVENSON, Alistair James Graham

• Correspondence address: 7 Duart Drive, Newton Mearns, Glasgow, G77 5DS
• Role (Resigned): Secretary
• Appointed on: 30 October 2001
• Resigned on: 28 September 2017
• Nationality: British
• Occupation: Managing Director

MACLAY MURRAY & SPENS LLP

• Correspondence address: 151 St. Vincent Street, Glasgow, G2 5NJ
• Role (Resigned): Nominee Secretary
• Appointed on: 4 September 1992
• Resigned on: 4 September 1993

BIJANANDA, Atinant

• Correspondence address: 285 Surawongse Road, Bangrak, Bangrak 10500, Thailand, 10500
• Role (Resigned): Director
• Date of birth: October 1972
• Appointed on: 30 October 2001
• Resigned on: 26 March 2010
• Nationality: Thai
• Occupation: Chairman

BORNHOFT, Jorgen

• Correspondence address: Moffat Distillery, Airdrie, ML6 8PL
• Role (Resigned): Director
• Date of birth: March 1942
• Appointed on: 29 March 2010
• Resigned on: 29 March 2010
• Nationality: Danish
• Country of residence: West Malaysia
• Occupation: Director

BOYLE, Robert

• Correspondence address: 4 Saint Andrews Avenue, Bothwell, Glasgow, Lanarkshire, Scotland, G71 8DL
• Role (Resigned): Director
• Date of birth: August 1944
• Appointed before: 4 September 1993
• Resigned on: 31 December 2002
• Nationality: British
• Occupation: Company Director

CHYE, Michael

• Correspondence address: 32 Mount Sinai Avenue, Singapore, 277173
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 11 November 2003
• Resigned on: 31 December 2011
• Nationality: Singaporean
• Country of residence: Singapore
• Occupation: Chief Financial Officer

CHYE, Michael

• Correspondence address: 32 Mount Sinai Avenue, Singapore, 277173
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 30 October 2001
• Resigned on: 8 January 2003
• Nationality: Singaporean
• Country of residence: Singapore
• Occupation: Chief Financial Officer

GRAHAM, Angus John Malise

• Correspondence address: Ballewan, Blanefield, Glasgow, G63 9AJ
• Role (Resigned): Director
• Date of birth: February 1937
• Appointed before: 4 September 1993
• Resigned on: 30 October 2001
• Nationality: British
• Occupation: Company Director

JACKSON, Barrie Mason

• Correspondence address: 26 Coltbridge Terrace, Edinburgh, Midlothian, EH12 6AE
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 28 February 2006
• Resigned on: 31 October 2009
• Nationality: British
• Country of residence: Scotland
• Occupation: President & Ceo

KICHODHAN, Matthew

• Correspondence address: Moffat Distillery, Airdrie, ML6 8PL
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 29 March 2010
• Resigned on: 17 February 2014
• Nationality: Thai
• Country of residence: Thailand
• Occupation: Director

LEBRETON, Jean William Charles

• Correspondence address: Moffat Distillery, Airdrie, ML6 8PL
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 29 March 2010
• Resigned on: 29 March 2010
• Nationality: French
• Country of residence: Thailand
• Occupation: Director

LEE, Tak Meng

• Correspondence address: Block 1f Pine Grove, Singapore, 595001
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 30 October 2001
• Resigned on: 8 January 2003
• Nationality: Singaporean
• Occupation: Chief Operating Officer

LEONARD, Martin John

• Correspondence address: Moffat Distillery, Airdrie, ML6 8PL
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 28 September 2017
• Resigned on: 15 December 2022
• Nationality: British
• Country of residence: Scotland
• Occupation: Managing Director

OOI, Boon Aun

• Correspondence address: Unit 42, 19/F, Block 1, 42a Stubbs Road, Villa Monte Rosa, Hong Kong
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 30 October 2001
• Resigned on: 8 January 2003
• Nationality: Singaporean
• Occupation: Ceo/Vice Chairman

ROBISON, William Anderson

• Correspondence address: Dinwoodie House, Hollybush, Ayr, Ayrshire, KA6 6EY
• Role (Resigned): Director
• Date of birth: January 1938
• Appointed before: 4 September 1993
• Resigned on: 30 October 2001
• Nationality: United Kingdom
• Country of residence: Scotland
• Occupation: Company Director

SEEUMPORNROJ, Tee

• Correspondence address: Moffat Distillery, Airdrie, ML6 8PL
• Role (Resigned): Director
• Date of birth: September 1976
• Appointed on: 31 December 2011
• Resigned on: 28 February 2013
• Nationality: Thai
• Country of residence: Thailand
• Occupation: Vice President - Finance, International

STEVENSON, Alistair James Graham

• Correspondence address: 7 Duart Drive, Newton Mearns, Glasgow, G77 5DS
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 30 October 2001
• Resigned on: 28 September 2017
• Nationality: British
• Country of residence: Scotland
• Occupation: Financial Director

THOMSON, Graeme Cathcart

• Correspondence address: Drum Millig, 146 Sinclair Street, Helensburgh, G84 9AT
• Role (Resigned): Director
• Date of birth: January 1954
• Appointed before: 4 September 1993
• Resigned on: 31 January 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Executive Chairman

VALAISATHIEN, Suvarn

• Correspondence address: 63 Soi Sukhumvit 8, Sukhumvit Road, Klongtoey Sub-District, Klongtoey District, Bangkok, Thailand, FOREIGN
• Role (Resigned): Director
• Date of birth: July 1945
• Appointed on: 8 January 2003
• Resigned on: 28 February 2006
• Nationality: Thai
• Occupation: Attorney At Law

VISUTTIPORN, Pipat

• Correspondence address: 223/224 M.Seechaithong 3, Chang-Wattana Road, Pak-Gred, Nonthaburi, Thailand, 11120
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed on: 8 January 2003
• Resigned on: 28 February 2006
• Nationality: British
• Occupation: Banker

VINDEX LIMITED

• Correspondence address: 151 St Vincent Street, Glasgow, G2 5NJ
• Role (Resigned): Nominee Director
• Appointed on: 4 September 1992
• Resigned on: 4 September 1993

VINDEX SERVICES LIMITED

• Correspondence address: 151 St Vincent Street, Glasgow, G2 5NJ
• Role (Resigned): Nominee Director
• Appointed on: 4 September 1992
• Resigned on: 4 September 1993