CHIVAS BROTHERS LIMITED

Company number SC268758

30 officers / 23 resignations

SMILEY, Alexander Hugh

• Correspondence address: Kilmalid, Stirling Road, Dumbarton, Scotland, G82 2SS
• Role (Active): Secretary
• Appointed on: 31 March 2022

DEHLINGER, Stephane

• Correspondence address: Kilmalid, Stirling Road, Dumbarton, Scotland, G82 2SS
• Role (Active): Director
• Date of birth: July 1974
• Appointed on: 1 September 2020
• Nationality: French
• Country of residence: England
• Occupation: Hr Director

DONEGAN, William

• Correspondence address: Kilmalid, Stirling Road, Dumbarton, Scotland, G82 2SS
• Role (Active): Director
• Date of birth: July 1974
• Appointed on: 1 July 2019
• Nationality: Irish
• Country of residence: Scotland
• Occupation: Director Of Manufacting

FELLS, Edward

• Correspondence address: Kilmalid, Stirling Road, Dumbarton, Scotland, G82 2SS
• Role (Active): Director
• Date of birth: June 1968
• Appointed on: 1 October 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Finance Officer

GOURGUES, Jean-Etienne

• Correspondence address: Kilmalid, Stirling Road, Dumbarton, Scotland, G82 2SS
• Role (Active): Director
• Date of birth: February 1971
• Appointed on: 1 July 2021
• Nationality: French
• Country of residence: England
• Occupation: Chairman And Ceo

MACAULAY, Brian Alexander William

• Correspondence address: Kilmalid, Stirling Road, Dumbarton, Scotland, G82 2SS
• Role (Active): Director
• Date of birth: November 1971
• Appointed on: 31 December 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Production Director

THOMPSON, Catherine Louise

• Correspondence address: Kilmalid, Stirling Road, Dumbarton, Scotland, G82 2SS
• Role (Active): Director
• Date of birth: May 1971
• Appointed on: 1 September 2018
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: General Counsel

EGAN, Jane

• Correspondence address: 11 Mccrorie Place, Kilbarchan, Renfrewshire, PA10 2BF
• Role (Resigned): Secretary
• Appointed on: 18 April 2006
• Resigned on: 14 February 2011
• Nationality: British

MACNAB, Stuart

• Correspondence address: Kilmalid, Stirling Road, Dumbarton, Scotland, G82 2SS
• Role (Resigned): Secretary
• Appointed on: 27 February 2008
• Resigned on: 31 March 2022
• Nationality: British

MACNAB, Stuart

• Correspondence address: 6 Station Rise, Lochwinnoch, Renfrewshire, PA12 4NA
• Role (Resigned): Secretary
• Appointed on: 3 June 2004
• Resigned on: 18 April 2006
• Nationality: British

BENOIST, Eric Jean Charles

• Correspondence address: 20 Princes Gate Mews, London, England, SW7 2PS
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 1 February 2009
• Resigned on: 31 July 2015
• Nationality: French
• Country of residence: England
• Occupation: International Marketing Director

BUIST, Gordon William

• Correspondence address: Kilmalid, Stirling Road, Dumbarton, Scotland, G82 2SS
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 1 August 2007
• Resigned on: 31 December 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Technical Director

COUTURES, Jean-Christophe

• Correspondence address: Kilmalid, Stirling Road, Dumbarton, Scotland, G82 2SS
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 1 July 2018
• Resigned on: 31 July 2021
• Nationality: French
• Country of residence: England
• Occupation: Ceo

CRUICKSHANK, Douglas

• Correspondence address: Tighnalinn, Glenallachie, Aberlour, AB38 9LR
• Role (Resigned): Director
• Date of birth: September 1951
• Appointed on: 13 June 2007
• Resigned on: 14 January 2014
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

FETTER, Herve Denis Michel

• Correspondence address: 6 Spear Mews, London, SW5 9NA
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 1 October 2008
• Resigned on: 31 August 2017
• Nationality: French
• Country of residence: England
• Occupation: Finance Director

GALLOIS, Sophie

• Correspondence address: 111-113 Renfrew Road, Paisley, Renfrewshire, PA3 4DY
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 1 September 2015
• Resigned on: 31 October 2018
• Nationality: French
• Country of residence: England
• Occupation: International Marketing Director

HAMILTON-STANLEY, Amanda

• Correspondence address: 111-113, Renfrew Road, Paisley, Scotland, PA3 4DY
• Role (Resigned): Director
• Date of birth: June 1968
• Appointed on: 1 January 2011
• Resigned on: 31 August 2018
• Nationality: British
• Country of residence: England
• Occupation: Lawyer

JETHA, Aziz

• Correspondence address: 10 Grove Road, Pinner, Middlesex, HA5 5HW
• Role (Resigned): Director
• Date of birth: August 1951
• Appointed on: 3 June 2004
• Resigned on: 27 April 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

LACASSAGNE, Laurent

• Correspondence address: 111-113 Renfrew Road, Paisley, Renfrewshire, PA3 4DY
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 1 July 2013
• Resigned on: 30 June 2018
• Nationality: French
• Country of residence: France
• Occupation: Director

LIVINGSTONE, Scott

• Correspondence address: Kilmalid, Stirling Road, Dumbarton, Scotland, G82 2SS
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 13 June 2007
• Resigned on: 31 August 2020
• Nationality: British
• Country of residence: Scotland
• Occupation: Hr Director

MACNAB, Stuart

• Correspondence address: 111-113 Renfrew Road, Paisley, Renfrewshire, PA3 4DY
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 20 December 2012
• Resigned on: 22 March 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

MACNAB, Stuart

• Correspondence address: 6 Station Rise, Lochwinnoch, Renfrewshire, PA12 4NA
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 8 October 2007
• Resigned on: 15 October 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

MCINTOSH, Alister Douglas

• Correspondence address: 111-113 Renfrew Road, Paisley, Renfrewshire, PA3 4DY
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 1 May 2012
• Resigned on: 30 November 2019
• Nationality: British
• Country of residence: Scotland
• Occupation: Manufacturing Director

PORTA, Christian

• Correspondence address: 4 Onslow Mews East, London, SW7 3AA
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 25 June 2004
• Resigned on: 28 June 2013
• Nationality: French
• Country of residence: England
• Occupation: Company Director

RILEY, Martin Stanley

• Correspondence address: 115 Maze Hill, Greenwich, London, SE10 8XQ
• Role (Resigned): Director
• Date of birth: December 1954
• Appointed on: 13 June 2007
• Resigned on: 1 February 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Marketing Director

SCANLON, Paul Bernard

• Correspondence address: 77 Madrid Road, Barnes, SW13 9PQ
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 1 August 2007
• Resigned on: 5 September 2014
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Commercial Director

SCHOFIELD, Anthony

• Correspondence address: 111-113 Renfrew Road, Paisley, Renfrewshire, PA3 4DY
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 16 February 2015
• Resigned on: 30 June 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Of Public Affairs

SCHOFIELD, Anthony

• Correspondence address: Lomond House, 9 Zetland Place, Edinburgh, EH5 3HU
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 3 June 2004
• Resigned on: 30 September 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Director

TURPIN, Vincent

• Correspondence address: Kilmalid, Stirling Road, Dumbarton, Scotland, G82 2SS
• Role (Resigned): Director
• Date of birth: April 1978
• Appointed on: 1 September 2017
• Resigned on: 30 September 2020
• Nationality: French
• Country of residence: England
• Occupation: Chief Financial Officer

WRIGHT, Vanessa Marie

• Correspondence address: 4 Broomhouse Dock, Carnwath Road, London, SW6 3EH
• Role (Resigned): Director
• Date of birth: January 1968
• Appointed on: 13 June 2007
• Resigned on: 31 December 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Communications Director