THE 1887 COMPANY LIMITED

Company number SC199077

28 officers / 21 resignations

MURRAY, Gavin James

• Correspondence address: 100 Queen Street, Glasgow, Scotland, G1 3DN
• Role (Active): Secretary
• Appointed on: 1 September 2020

GILLIES, Crawford Scott

• Correspondence address: 100 Queen Street, Glasgow, Scotland, G1 3DN
• Role (Active): Director
• Date of birth: May 1956
• Appointed on: 15 March 2023
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

GORDON, Grant Glenn, Mr.

• Correspondence address: 100 Queen Street, Glasgow, Scotland, G1 3DN
• Role (Active): Director
• Date of birth: October 1957
• Appointed on: 29 May 2013
• Nationality: British
• Country of residence: Jersey
• Occupation: Distiller

HYDE, Paul Andrew

• Correspondence address: 100 Queen Street, Glasgow, Scotland, G1 3DN
• Role (Active): Director
• Date of birth: September 1972
• Appointed on: 7 September 2016
• Nationality: British
• Country of residence: Scotland
• Occupation: Chief Financial Officer

MCCROSKIE, Scott John

• Correspondence address: 100 Queen Street, Glasgow, Scotland, G1 3DN
• Role (Active): Director
• Date of birth: November 1967
• Appointed on: 5 June 2017
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

SAUNDERS, Michael Stephen

• Correspondence address: 100 Queen Street, Glasgow, Scotland, G1 3DN
• Role (Active): Director
• Date of birth: October 1966
• Appointed on: 25 February 2011
• Nationality: British
• Country of residence: Scotland
• Occupation: Chartered Accountant

WILSON, Giles Robert Bryant

• Correspondence address: 100 Queen Street, Glasgow, Scotland, G1 3DN
• Role (Active): Director
• Date of birth: November 1973
• Appointed on: 22 March 2022
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

COOKE, Martin Alexander

• Correspondence address: 100 Queen Street, Glasgow, Scotland, G1 3DN
• Role (Resigned): Secretary
• Appointed on: 13 August 1999
• Resigned on: 31 August 2020
• Nationality: British

CURLE, Ian Barrett, Mr.

• Correspondence address: 100 Queen Street, Glasgow, Scotland, G1 3DN
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 13 August 1999
• Resigned on: 29 March 2019
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

DAVID, Stella Julie

• Correspondence address: West Kinfauns, Kinfauns, Perth, Perthshire, PH2 7XZ
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 10 June 2013
• Resigned on: 29 February 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DOLLMAN, Paul Bernard

• Correspondence address: 36 Garscube Terrace, Edinburgh, EH12 6BN
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 9 September 1999
• Resigned on: 31 December 2002
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

FARRAR, Richard William

• Correspondence address: 100 Queen Street, Glasgow, Scotland, G1 3DN
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 10 June 2013
• Resigned on: 5 June 2017
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

FERRAN LARRAZ, Francisco Javier

• Correspondence address: Oakwood, Horseshoe Ridge, St George's Hill, Weybridge, Surrey, KT13 0NR
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 26 October 2009
• Resigned on: 1 May 2012
• Nationality: Spanish
• Country of residence: United Kingdom
• Occupation: Director

GOOD, John James Griffen, Sir

• Correspondence address: Woodlands 120, Old Greenock Road, Bishopton, Renfrewshire, PA7 5BB
• Role (Resigned): Director
• Date of birth: September 1943
• Appointed on: 13 August 1999
• Resigned on: 28 May 2004
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

GORDON, Glenn Grant

• Correspondence address: Low Blockhairn Farm, Tower Road, Baldernock, Strathclyde, G62 6HE
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 22 May 2003
• Resigned on: 29 April 2004
• Nationality: British
• Occupation: Distiller

GORDON, Grant Glenn

• Correspondence address: Low Blochairn,Tower Road, Baldernock, Glasgow, G62 6HE
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 9 September 1999
• Resigned on: 5 May 2000
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

GRAHAM, Heather Claire

• Correspondence address: 24 Corkran Road, Surbiton, Surrey, KT6 6PN
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 1 January 2007
• Resigned on: 27 October 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Development Director

HOWARD, Niall Mcleod

• Correspondence address: 62 Barnton Park View, Edinburgh, Scotland, EH4 6HJ
• Role (Resigned): Director
• Date of birth: November 1955
• Appointed on: 6 January 2003
• Resigned on: 30 June 2003
• Nationality: United Kingdom
• Country of residence: Scotland
• Occupation: Accountant

HUNT, Anthony Leonard

• Correspondence address: 27 The Glade, Fetcham, Leatherhead, Surrey, KT22 9TQ
• Role (Resigned): Director
• Date of birth: February 1946
• Appointed on: 9 September 1999
• Resigned on: 1 January 2007
• Nationality: British
• Country of residence: England
• Occupation: Director

HUNTER, Richard Jackson Arrol

• Correspondence address: West Kinfauns, Kinfauns, Perth, Perthshire, PH2 7XZ
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 28 May 2004
• Resigned on: 1 July 2014
• Nationality: British
• Country of residence: Scotland
• 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: 9 September 1999
• Resigned on: 31 May 2005
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

JACKSON, Veronica Lesley, Ms.

• Correspondence address: West Kinfauns, Kinfauns, Perth, Perthshire, PH2 7XZ
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 1 September 2008
• Resigned on: 25 February 2011
• Nationality: British
• Country of residence: Scotland
• Occupation: Chartered Accountant

LAMONT, Michael

• Correspondence address: 100 Queen Street, Glasgow, Scotland, G1 3DN
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 16 December 2019
• Resigned on: 10 September 2020
• Nationality: British
• Country of residence: Scotland
• Occupation: Accountant

SHORT, Alexander Brian Cooper

• Correspondence address: West Kinfauns, Kinfauns, Perth, Perthshire, PH2 7XZ
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 22 September 2014
• Resigned on: 4 July 2016
• Nationality: British
• Country of residence: Scotland
• Occupation: Accountant

SHORT, Alexander Brian Cooper

• Correspondence address: 84 Royal Gardens, Bothwell, South Lanarkshire, G71 8SY
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 30 June 2003
• Resigned on: 26 May 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

STRAIN, Dermid Martin

• Correspondence address: West Kinfauns, Kinfauns, Perth, Perthshire, PH2 7XZ
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 1 November 2011
• Resigned on: 30 April 2013
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

THOMAS, Patrick Marie Charles

• Correspondence address: 18 Ave De Villiers, Paris, France, 75017
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed on: 5 May 2000
• Resigned on: 16 April 2003
• Nationality: French
• Occupation: Company Director

VAN BOMMEL, Roland

• Correspondence address: 11 Blanchard House, 28 Clevedon Road, East Twickenham, Middlesex, TW1 2TD
• Role (Resigned): Director
• Date of birth: January 1951
• Appointed on: 1 January 2008
• Resigned on: 18 September 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive