Catherine Louise THOMPSON

Total number of appointments 29

• Date of birth: May 1971

JV NEWCO 22 LIMITED (SC748346)

• Company status: Dissolved
• Correspondence address: Kilmalid, Stirling Road, Dumbarton, Scotland, G82 2SS
• Role: Director
• Appointed on: 25 October 2022
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: General Counsel

THE WHISKY EXCHANGE LIMITED (14220596)

• Company status: Active
• Correspondence address: 20 Montford Place, Kennington, London, England, SE11 5DE
• Role (Active): Director
• Appointed on: 7 July 2022
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: General Counsel

THE WHISKY EXCHANGE HOLDINGS LIMITED (13666816)

• Company status: Active
• Correspondence address: 20 Montford Place, Kennington, London, England, SE11 5DE
• Role (Active): Director
• Appointed on: 7 October 2021
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: General Counsel

MALFY GIN LIMITED (12303072)

• Company status: Active
• Correspondence address: 20 Montford Place, Kennington, London, England, SE11 5DE
• Role (Active): Director
• Appointed on: 7 November 2019
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: General Counsel

CHIVAS BROTHERS INTERNATIONAL LIMITED (SC646563)

• Company status: Active
• Correspondence address: Kilmalid, Stirling Road, Dumbarton, Scotland, G82 2SS
• Role (Active): Director
• Appointed on: 7 November 2019
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: General Counsel

CHEFCO LIMITED (SC335017)

• Company status: Active
• Correspondence address: Kilmalid, Stirling Road, Dumbarton, Scotland, G82 2SS
• Role (Active): Director
• Appointed on: 22 May 2019
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: General Counsel

PERNOD RICARD UK GROUP LIMITED (10702292)

• Company status: Active
• Correspondence address: 20 Montford Place, Kennington, London, England, SE11 5DE
• Role (Active): Director
• Appointed on: 1 September 2018
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: General Counsel

AD WESTPORT LIMITED (05117180)

• Company status: Active
• Correspondence address: 20 Montford Place, Kennington, London, England, SE11 5DE
• Role (Active): Director
• Appointed on: 1 September 2018
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: General Counsel

THE GIN HUB LIMITED (11085810)

• Company status: Active
• Correspondence address: 20 Montford Place, Kennington, London, England, SE11 5DE
• Role (Active): Director
• Appointed on: 1 September 2018
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: General Counsel

ALLIED DISTILLERS LIMITED (SC026753)

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

CHIVAS BROTHERS (HOLDINGS) LIMITED (04248641)

• Company status: Active
• Correspondence address: 20 Montford Place, Kennington, London, England, SE11 5DE
• Role (Active): Director
• Appointed on: 1 September 2018
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: General Counsel

PASSPORT (WHISKY) LIMITED (SC540303)

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

SOMETHING SPECIAL (WHISKY) LIMITED (SC540305)

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

GOAL ACQUISITIONS (HOLDINGS) LIMITED (05421315)

• Company status: Active
• Correspondence address: 20 Montford Place, Kennington, London, England, SE11 5DE
• Role (Active): Director
• Appointed on: 1 September 2018
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: General Counsel

CHIVAS HOLDINGS (IP) LIMITED (SC331555)

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

PR SHELFCO 2023 LIMITED (SC109565)

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

PR SHELFCO 2 2023 LIMITED (SC017607)

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

ALLIED DOMECQ LIMITED (03771147)

• Company status: Active
• Correspondence address: 20 Montford Place, Kennington, London, England, SE11 5DE
• Role (Active): Director
• Appointed on: 1 September 2018
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: General Counsel

ALLIED DOMECQ SPIRITS & WINE LIMITED (00703977)

• Company status: Active
• Correspondence address: 20 Montford Place, Kennington, London, England, SE11 5DE
• Role (Active): Director
• Appointed on: 1 September 2018
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: General Counsel

HILL, THOMSON & CO., LIMITED (SC019016)

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

THE GLENLIVET DISTILLERS LIMITED (04238946)

• Company status: Active
• Correspondence address: 20 Montford Place, Kennington, London, England, SE11 5DE
• Role (Active): Director
• Appointed on: 1 September 2018
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: General Counsel

PR NEWCO 7 LIMITED (SC540266)

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

CHIVAS INVESTMENTS LIMITED (SC126369)

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

ALLIED DOMECQ (HOLDINGS) LIMITED (00689729)

• Company status: Active
• Correspondence address: 20 Montford Place, Kennington, London, England, SE11 5DE
• Role (Active): Director
• Appointed on: 1 September 2018
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: General Counsel

CHIVAS BROTHERS LIMITED (SC268758)

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

AD ATLANTIC FINANCE LIMITED (05117178)

• Company status: Active
• Correspondence address: 20 Montford Place, Kennington, London, England, SE11 5DE
• Role (Active): Director
• Appointed on: 1 September 2018
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: General Counsel

ALLIED DOMECQ SPIRITS & WINE HOLDINGS LIMITED (02869879)

• Company status: Active
• Correspondence address: 20 Montford Place, Kennington, London, England, SE11 5DE
• Role (Active): Director
• Appointed on: 1 September 2018
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: General Counsel

CLAN CAMPBELL (WHISKY) LIMITED (SC540283)

• Company status: Active
• Correspondence address: Kilmalid, Stirling Road, Dumbarton, Scotland, G82 2SS
• Role (Resigned): Director
• Appointed on: 1 September 2018
• Resigned on: 4 September 2023
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: General Counsel

TORMORE DISTILLERY LIMITED (SC688989)

• Company status: Active
• Correspondence address: Kilmalid, Stirling Road, Dumbarton, Scotland, G82 2SS
• Role (Resigned): Director
• Appointed on: 12 February 2021
• Resigned on: 20 December 2022
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: General Counsel