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COMPASS BOX DELICIOUS WHISKY LTD.

Company number SC205193

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10 officers / 4 resignations

HUTCHISON, Inga

Correspondence address
Compass Box Whisky, 9 Power Road, Chiswick Studios, London, England, W4 5PY
Role Active
Secretary
Appointed on
1 July 2015

DRIVER, Jonathan Paul Norman

Correspondence address
30 Spencer Walk, London, SW15 1PL
Role Active
Director
Date of birth
February 1961
Appointed on
31 August 2007
Nationality
British
Country of residence
England
Occupation
Consultant

GLASER, John Reppert

Correspondence address
2a, High Park Road, Kew, Surrey, Surrey, England, TW9 4BH
Role Active
Director
Date of birth
December 1963
Appointed on
17 March 2000
Nationality
American
Country of residence
England
Occupation
Company Director

LAMBERT, Jean Marc

Correspondence address
267 Route De Meyrin, 1267 Meyrin, Switzerland
Role Active
Director
Date of birth
March 1965
Appointed on
1 September 2014
Nationality
French
Country of residence
France
Occupation
Supply Chain & Manufacturing Director

ORTIZ, Hector

Correspondence address
2701 Le Jeune Road, Coral Gables, Florida 33134, United States
Role Active
Director
Date of birth
July 1968
Appointed on
1 September 2014
Nationality
American
Country of residence
United States
Occupation
Vp - Business Development

RUTHERFORD, Alan Gray, Dr

Correspondence address
West Wing, Stelling Hall, Newton, Stocksfield, Northumberland, NE43 7UR
Role Active
Director
Date of birth
October 1942
Appointed on
31 August 2007
Nationality
British
Country of residence
England
Occupation
Company Director

ENGLEHARDT, Amy Lynn

Correspondence address
2a, High Park Road, Kew, Surrey, TW9 4BH
Role Resigned
Secretary
Appointed on
17 March 2000
Resigned on
19 December 2008

HUTCHISON, Inga

Correspondence address
9 Power Road, Chiswick Studios, Power Road, London, England, W4 5PY
Role Resigned
Secretary
Appointed on
1 June 2016
Resigned on
1 May 2017

OSWALDS OF EDINBURGH LIMITED

Correspondence address
24 Great King Street, Edinburgh, EH3 6QN
Role Resigned
Nominee Secretary
Appointed on
17 March 2000
Resigned on
17 March 2000

MILLAR, Robert Andrew

Correspondence address
25 Hamilton Road, London, W4 1AL
Role Resigned
Director
Date of birth
December 1965
Appointed on
1 September 2003
Resigned on
31 January 2008
Nationality
British
Occupation
Managing Director