INTERNATIONAL BEVERAGE HOLDINGS (UK) LIMITED

Company number SC222095

29 officers / 20 resignations

CHAIKRIANGKRAI, Sithichai

• Correspondence address: Moffat Distillery, Roughrigg Rd, Airdrie, Scotland, ML6 8FU
• Role (Active): Director
• Date of birth: July 1954
• Appointed on: 29 March 2010
• Nationality: Thai
• Country of residence: Thailand
• Identity verification due: 24 August 2026

CHYE, Michael Hin Fah

• Correspondence address: Moffat Distillery, Roughrigg Rd, Airdrie, Scotland, ML6 8FU
• Role (Active): Director
• Date of birth: May 1959
• Appointed on: 26 March 2018
• Nationality: Singaporean
• Country of residence: Singapore
• Identity verification due: 24 August 2026

COLACO, Rahul John

• Correspondence address: Moffat Distillery, Roughrigg Rd, Airdrie, Scotland, ML6 8FU
• Role (Active): Director
• Date of birth: December 1973
• Appointed on: 26 February 2025
• Nationality: Indian
• Country of residence: Thailand
• Identity verification due: 24 August 2026

LEBRETON, Jean William Charles

• Correspondence address: Moffat Distillery, Roughrigg Rd, Airdrie, Scotland, ML6 8FU
• Role (Active): Director
• Date of birth: May 1963
• Appointed on: 29 March 2010
• Nationality: French
• Country of residence: Thailand
• Identity verification due: 24 August 2026

RACHARAKSA, Sopon

• Correspondence address: Moffat Distillery, Roughrigg Rd, Airdrie, Scotland, ML6 8FU
• Role (Active): Director
• Date of birth: January 1972
• Appointed on: 26 February 2025
• Nationality: Thai
• Country of residence: Thailand
• Identity verification due: 24 August 2026

SIRIVADHANABHAKDI, Charoen

• Correspondence address: Moffat Distillery, Roughrigg Rd, Airdrie, Scotland, ML6 8FU
• Role (Active): Director
• Date of birth: May 1944
• Appointed on: 30 October 2001
• Nationality: Thai
• Country of residence: Thailand
• Identity verification due: 24 August 2026

SIRIVADHANABHAKDI, Panote

• Correspondence address: Moffat Distillery, Roughrigg Rd, Airdrie, Scotland, ML6 8FU
• Role (Active): Director
• Date of birth: October 1977
• Appointed on: 30 October 2001
• Nationality: Thai
• Country of residence: Thailand
• Identity verification due: 24 August 2026

SIRIVADHANABHAKDI, Thapana

• Correspondence address: Moffat Distillery, Roughrigg Rd, Airdrie, Scotland, ML6 8FU
• Role (Active): Director
• Date of birth: January 1975
• Appointed on: 30 October 2001
• Nationality: Thai
• Country of residence: Thailand
• Identity verification due: 24 August 2026

THONGTHEPPAIROT, Prapakon

• Correspondence address: Moffat Distillery, Roughrigg Rd, Airdrie, Scotland, ML6 8FU
• Role (Active): Director
• Date of birth: March 1971
• Appointed on: 25 April 2013
• Nationality: Thai
• Country of residence: Thailand
• Identity verification due: 24 August 2026

LEE, Tak Meng

• Correspondence address: Block 1f, Pine Grove 05.30, 595001
• Role (Resigned): Secretary
• Appointed on: 3 September 2001
• Resigned on: 31 October 2001
• Nationality: Singaporean

STEVENSON, Alastair James Graham

• Correspondence address: Moffat Distillery, Airdrie, Lanarkshire, ML6 8PL
• Role (Resigned): Secretary
• Appointed on: 30 October 2001
• Resigned on: 28 September 2017
• Nationality: British

OSWALDS OF EDINBURGH LIMITED

• Correspondence address: 24 Great King Street, Edinburgh, EH3 6QN
• Role (Resigned): Nominee Secretary
• Appointed on: 10 August 2001
• Resigned on: 3 September 2001

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

BORNHOFT, Jorgen

• Correspondence address: Moffat Distillery, Roughrigg Rd, Airdrie, Scotland, ML6 8FU
• Role (Resigned): Director
• Date of birth: March 1942
• Appointed on: 29 March 2010
• Resigned on: 23 November 2023
• Nationality: Danish
• Country of residence: West Malaysia

CHYE, Michael

• Correspondence address: 32 Mount Sinai Avenue, Singapore, 277173
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 4 December 2005
• Resigned on: 31 December 2011
• Nationality: Singaporean
• Country of residence: Singapore

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

IP, Kwun Shing Frederick

• Correspondence address: Flat 2, 21/F, Block F, Beverley Hill, 6 Broadwood Road, Hong Kong
• Role (Resigned): Director
• Date of birth: January 1947
• Appointed on: 8 January 2003
• Resigned on: 26 March 2010
• Nationality: Canadian

IUUL, Michael Christian Stig

• Correspondence address: 82 Grange Road, The Colonnade, 16-03, Singapore, 249587
• Role (Resigned): Director
• Date of birth: January 1943
• Appointed on: 30 October 2001
• Resigned on: 11 November 2003
• Nationality: Danish

JACKSON, Barrie Mason

• Correspondence address: 26 Coltbridge Terrace, Edinburgh, Midlothian, EH12 6AE
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 4 December 2005
• Resigned on: 31 October 2009
• Nationality: British
• Country of residence: Scotland

KICHODHAN, Matthew

• Correspondence address: Moffat Distillery, Airdrie, Lanarkshire, 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

LEE, Tak Meng

• Correspondence address: Block 1f, Pine Grove 05.30, 595001
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 3 September 2001
• Resigned on: 8 January 2003
• Nationality: Singaporean

OOI, Boon Aun

• Correspondence address: Unit A2, 19/F Block A, Villa Monte Rosa, 41a Stubbs Road, Happy Valley, Hong Kong
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 3 September 2001
• Resigned on: 8 January 2003
• Nationality: Singaporean

SEEUMPORNROJ, Tee

• Correspondence address: 11/22, Soi Thonglor 25, Sukumwit 55 Road Klongton, Wattana, Bangkok, Thailand, 10110
• Role (Resigned): Director
• Date of birth: September 1976
• Appointed on: 31 December 2011
• Resigned on: 28 February 2013
• Nationality: Thai
• Country of residence: Thailand

SIRIVADHANABHAKDI, Wanna

• Correspondence address: Moffat Distillery, Airdrie, Lanarkshire, ML6 8PL
• Role (Resigned): Director
• Date of birth: August 1943
• Appointed on: 30 October 2001
• Resigned on: 17 March 2023
• Nationality: Thai
• Country of residence: Thailand

SRISA-AN, Narong

• Correspondence address: Moffat Distillery, Airdrie, Lanarkshire, ML6 8PL
• Role (Resigned): Director
• Date of birth: May 1928
• Appointed on: 30 October 2001
• Resigned on: 26 March 2018
• Nationality: Thai
• Country of residence: Thailand

TANTHA-OBHAS, Ueychai

• Correspondence address: 1877 Ramkamhaeng Road, Sukhumvit 71, Hua Mark, Bangapi, Bangkok, Thailand, 10240
• Role (Resigned): Director
• Date of birth: May 1949
• Appointed on: 8 January 2003
• Resigned on: 26 March 2010
• Nationality: Thai
• Country of residence: Thailand

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: 4 December 2005
• Nationality: Thai

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: 4 December 2005
• Nationality: British

JORDANS (SCOTLAND) LIMITED

• Correspondence address: 24 Great King Street, Edinburgh, EH3 6QN
• Role (Resigned): Nominee Director
• Appointed on: 10 August 2001
• Resigned on: 3 September 2001