THE WELSH WHISKY COMPANY LIMITED

Company number 03620949

36 officers / 26 resignations

THOMAS, Huw

• Correspondence address: Penderyn Distillery, Penderyn, CF44 0SX
• Role (Active): Secretary
• Appointed on: 18 May 2011
• Nationality: British

BURCHELL, Neil Harper

• Correspondence address: Penderyn Distillery, Penderyn, CF44 0SX
• Role (Active): Director
• Date of birth: November 1958
• Appointed on: 8 November 2011
• Nationality: British
• Country of residence: England
• Occupation: Company Director

DAVIES, Stephen Robert

• Correspondence address: Woodgate, Church View Baglan, Port Talbot, West Glamorgan, SA12 8UN
• Role (Active): Director
• Date of birth: November 1964
• Appointed on: 24 January 2005
• Nationality: British
• Country of residence: Wales
• Occupation: Company Director

GALLIVAN, Nick

• Correspondence address: Penderyn Distillery, Penderyn, CF44 0SX
• Role (Active): Director
• Date of birth: December 1963
• Appointed on: 18 November 2021
• Nationality: British
• Country of residence: Wales
• Occupation: Director

HOLTHAM, Gerald

• Correspondence address: 13 Landsdown Gardens, 13 Lansdowne Gardens, London, England, SW8 2EQ
• Role (Active): Director
• Date of birth: June 1944
• Appointed on: 10 November 2020
• Nationality: British
• Country of residence: England
• Occupation: Company Director

NOBLE, Roy

• Correspondence address: Llys Aman, Lle-Hyfryd, Llwydcoed, Aberdare, Mid Glamorgan, Wales, CF44 0UN
• Role (Active): Director
• Date of birth: November 1942
• Appointed on: 28 October 2015
• Nationality: Welsh
• Country of residence: Wales
• Occupation: Company Director

QUIGLEY, Neil Richard

• Correspondence address: Penderyn Distillery, Penderyn Distillery, Penderyn, Aberdare, Rhondda Cynon Taf, United Kingdom, CF44 0SX
• Role (Active): Director
• Date of birth: July 1965
• Appointed on: 1 February 2021
• Nationality: British
• Country of residence: Wales
• Occupation: Operations Director

SHORT, Louise Elizabeth

• Correspondence address: Penderyn Distillery, Penderyn, CF44 0SX
• Role (Active): Director
• Date of birth: October 1962
• Appointed on: 7 April 2021
• Nationality: British
• Country of residence: Wales
• Occupation: Company Director

SHORT, Nigel Vernon

• Correspondence address: Hazelwell House, Whitland, Dyfed, SA34 0LU
• Role (Active): Director
• Date of birth: September 1962
• Appointed on: 11 December 2003
• Nationality: British
• Country of residence: Wales
• Occupation: Director

THOMAS, Huw

• Correspondence address: Penderyn Distillery, Penderyn, CF44 0SX
• Role (Active): Director
• Date of birth: March 1967
• Appointed on: 16 July 2013
• Nationality: British
• Country of residence: Wales
• Occupation: Chartered Accountant

BARRETT, James Shepherd

• Correspondence address: Higher Fold, Worlds End Lane, Wotton Under Edge, Gloucestershire, GL12 7HD
• Role (Resigned): Secretary
• Appointed on: 14 October 2002
• Resigned on: 18 May 2011
• Nationality: British
• Occupation: Finance Director

CLARK, Edwina Josette

• Correspondence address: Hillside Farm, Llanharry, Pontyclun, Mid Glamorgan, CF72 9JX
• Role (Resigned): Secretary
• Appointed on: 31 July 2002
• Resigned on: 14 October 2002
• Nationality: British
• Occupation: Stocktaker

DAVIES, Philip Arthur

• Correspondence address: 6 Woodland Park, Penderyn, Aberdare, Mid Glamorgan, CF44 9TX
• Role (Resigned): Secretary
• Appointed on: 7 December 1999
• Resigned on: 31 July 2002
• Nationality: British
• Occupation: Business Administration Manage

EVANS, Alun

• Correspondence address: Mahe, Gower Road, Aberdare, Mid Glamorgan, CF44 0LE
• Role (Resigned): Secretary
• Appointed on: 24 August 1998
• Resigned on: 10 January 2001
• Nationality: British
• Occupation: Inn Keeper

SEVERNSIDE SECRETARIAL LIMITED

• Correspondence address: 14-18 City Road, Cardiff, CF24 3DL
• Role (Resigned): Nominee Secretary
• Appointed on: 24 August 1998
• Resigned on: 24 August 1998

BARRETT, James Shepherd

• Correspondence address: Higher Fold, Worlds End Lane, Wotton Under Edge, Gloucestershire, GL12 7HD
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed on: 14 October 2002
• Resigned on: 18 May 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

BIANCHI, Giancarlo

• Correspondence address: The Welsh Whisky Company Limited, Penderyn Distillery, Penderyn Distillery, Penderyn, Aberdare, Choose County, United Kingdom, CF44 0SX
• Role (Resigned): Director
• Date of birth: September 1970
• Appointed on: 1 February 2021
• Resigned on: 31 January 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Sales Director

BIRD, Stephan

• Correspondence address: Nantmoel Farm, Croesbychan, Aberdare, Mid Glamorgan, CF44 0PJ
• Role (Resigned): Director
• Date of birth: August 1953
• Appointed on: 20 July 2000
• Resigned on: 23 May 2006
• Nationality: British
• Occupation: Company Director

BRYON, Kelvin John Arthur

• Correspondence address: Hazlehurst Riverview Road, Pangbourne, Reading, Berkshire, RG8 7AU
• Role (Resigned): Director
• Date of birth: August 1938
• Appointed on: 12 February 2004
• Resigned on: 7 March 2005
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

CLARK, Edwina Josette

• Correspondence address: Hillside Farm, Llanharry, Pontyclun, Mid Glamorgan, CF72 9JX
• Role (Resigned): Director
• Date of birth: November 1951
• Appointed on: 1 August 1999
• Resigned on: 17 June 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retired

CLARK, Nicholas John

• Correspondence address: Hillside Farm, Llanharry, Pontyclun, Mid Glamorgan, CF72 9JX
• Role (Resigned): Director
• Date of birth: December 1947
• Appointed on: 1 July 1999
• Resigned on: 23 May 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Engineer

DAVIES, Philip Arthur

• Correspondence address: 6 Woodland Park, Penderyn, Aberdare, Mid Glamorgan, CF44 9TX
• Role (Resigned): Director
• Date of birth: April 1950
• Appointed on: 1 April 2000
• Resigned on: 31 July 2002
• Nationality: British
• Country of residence: Wales
• Occupation: Company Director

EVANS, Alun John

• Correspondence address: Glancynon Inn, Swansea Road, Hirwaun, Nr Aberdare, Mid Glamorgan, CF44 9PE
• Role (Resigned): Director
• Date of birth: March 1952
• Appointed on: 24 August 1998
• Resigned on: 20 December 2015
• Nationality: Welsh
• Country of residence: Wales
• Occupation: Inn Keeper

EVANS, Ian

• Correspondence address: 44 The Smithy, West Linton, Peeblesshire, EH46 7EZ
• Role (Resigned): Director
• Date of birth: November 1953
• Appointed on: 9 July 2002
• Resigned on: 15 November 2004
• Nationality: British
• Country of residence: Scotland
• Occupation: Logistics Director

JAMES, Hannah

• Correspondence address: Four Winds, Swansea Road, Merthyr Tydfil, Mid Glamorgan, CF48 1NY
• Role (Resigned): Director
• Date of birth: November 1942
• Appointed on: 11 December 2003
• Resigned on: 23 May 2006
• Nationality: British
• Occupation: Retired

JAMES, John Anthony

• Correspondence address: Four Winds Coedmyrick Lane, Swansea Road, Merthyr Tydfil, Mid Glamorgan, CF48 1NY
• Role (Resigned): Director
• Date of birth: April 1941
• Appointed on: 24 August 1998
• Resigned on: 26 March 2000
• Nationality: Welsh
• Occupation: Company Director

MCKERROW, Neil Alexander Herdman

• Correspondence address: 23 Albany Street, Edinburgh, Midlothian, EH1 3QN
• Role (Resigned): Director
• Date of birth: May 1945
• Appointed on: 19 September 2006
• Resigned on: 28 October 2015
• Nationality: British
• Country of residence: Scotland
• Occupation: Charity Director

MOORE, Philip Robert

• Correspondence address: The Old Barn Inn, Magor Road Llanmartin, Newport, Gwent, NP18 2EB
• Role (Resigned): Director
• Date of birth: September 1952
• Appointed on: 14 October 2002
• Resigned on: 30 November 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

MORGAN, Brian, Professor

• Correspondence address: 6 Salisbury Avenue, Penarth, Cardiff, CF64 3JA
• Role (Resigned): Director
• Date of birth: October 1947
• Appointed on: 24 August 1998
• Resigned on: 22 September 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Economist

QUIGLEY, Neil Richard

• Correspondence address: 2 Edward Vii Avenue, Newport, Gwent, NP20 4NF
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 16 January 2007
• Resigned on: 30 June 2009
• Nationality: British
• Occupation: Company Director

REED, Martin Stuart

• Correspondence address: Silver Birches, Parc Road, Llangybi, Usk, Wales, NP15 1NL
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 3 March 2003
• Resigned on: 18 November 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

SWAN, James Sneddon, Dr

• Correspondence address: 10 Links Road, Longniddry, East Lothian, EH32 0NH
• Role (Resigned): Director
• Date of birth: December 1941
• Appointed on: 19 February 2008
• Resigned on: 7 September 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chemist

TUTSSEL, Glenn Gifford

• Correspondence address: 42 Cross Deep, Twickenham, Middlesex, TW1 4RA
• Role (Resigned): Director
• Date of birth: May 1951
• Appointed on: 19 February 2008
• Resigned on: 10 January 2020
• Nationality: British
• Country of residence: England
• Occupation: None

VAN RAALTE KAUFMAN, Joshua

• Correspondence address: 19 Newton Road, Oxford, Oxfordshire, OX1 4PT
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 19 February 2008
• Resigned on: 27 October 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

WHITELOCK, Sian

• Correspondence address: 106 Victoria Road, Port Talbot, West Glamorgan, SA12 6AR
• Role (Resigned): Director
• Date of birth: June 1971
• Appointed on: 10 May 2005
• Resigned on: 31 December 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director