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THE BENRIACH DISTILLERY COMPANY LIMITED

Company number SC258480

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Officers: 18 officers / 12 resignations

BURNESS PAULL LLP

Correspondence address
50 Lothian Road, Festival Square, Edinburgh, Scotland, EH3 9WJ
Role Active
Secretary
Appointed on
1 June 2016

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Law governed
Legal form
Place registered
UNITED KINGDOM, SCOTLAND
Registration number
SO300380

ANDERSON, Joshua James

Correspondence address
850 Dixie Highway, Louisville, Kentucky, United States, 40210
Role Active
Director
Date of birth
August 1977
Appointed on
15 April 2023
Nationality
American
Country of residence
United States
Occupation
Vice President - Group Site Director

AVERY, Lucas

Correspondence address
Lochend Industrial Estate, Queen Anne Drive, Newbridge, Edinburgh, United Kingdom, EH28 8PL
Role Active
Director
Date of birth
October 1976
Appointed on
16 May 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Director - Production Operations

BARRAZOTTO, Mary Elizabeth

Correspondence address
850 Dixie Highway, Louisville, Kentucky, United States, 40223
Role Active
Director
Date of birth
November 1960
Appointed on
7 October 2016
Nationality
American
Country of residence
United States
Occupation
Senior Vice President General Counsel Na

CARR JR., Michael

Correspondence address
850 Dixie Highway, Louisville, Kentucky, United States, 40210
Role Active
Director
Date of birth
August 1979
Appointed on
21 December 2018
Nationality
American
Country of residence
United States
Occupation
Attorney

EPPS, Philip Michael

Correspondence address
50 Lothian Road, Festival Square, Edinburgh, Scotland, EH3 9WJ
Role Active
Director
Date of birth
November 1972
Appointed on
18 December 2019
Nationality
British
Country of residence
United States
Occupation
Vp, Managing Director - Scotch & Irish Brands

MORRIS, David

Correspondence address
103 Eastwoodmains Road, Clarkston, Glasgow, G76 7HG
Role Resigned
Secretary
Appointed on
30 October 2003
Resigned on
13 February 2004
Nationality
British

SAVAGE, Patricia Bridge

Correspondence address
39 Mosshall Street, Newarthill, Lanarkshire, ML1 5HU
Role Resigned
Secretary
Appointed on
13 February 2004
Resigned on
1 June 2016
Nationality
British
Occupation
Personal Assistant

BELL, Geoffrey

Correspondence address
15 Upper Hilwood Avenue, Bishopscourt, Capetown, South Africa
Role Resigned
Director
Date of birth
August 1954
Appointed on
25 March 2004
Resigned on
1 June 2016
Nationality
British
Country of residence
South Africa
Occupation
Director

CARR, JR., Michael

Correspondence address
850 Dixie Highway, Louisville, Kentucky, Usa, 40210
Role Resigned
Director
Date of birth
August 1979
Appointed on
1 June 2016
Resigned on
7 October 2016
Nationality
American
Country of residence
United States
Occupation
Attorney

CUNNINGHAM, Leanne Dean

Correspondence address
850 Dixie Highway, Louisville, Kentucky, United States, 40223
Role Resigned
Director
Date of birth
January 1970
Appointed on
7 October 2016
Resigned on
1 February 2020
Nationality
American
Country of residence
United States
Occupation
General Manager

KIESWETTER, Wayne

Correspondence address
11 Montrose Terrace, Bishopscourt, Cape Town 7708, South Africa, FOREIGN
Role Resigned
Director
Date of birth
January 1961
Appointed on
25 March 2004
Resigned on
1 June 2016
Nationality
South African
Country of residence
South Africa
Occupation
Whisky Trader

MASICK, Michael Andrew

Correspondence address
850 Dixie Highway, Louisville, Kentucky, Usa, 40210
Role Resigned
Director
Date of birth
December 1978
Appointed on
1 June 2016
Resigned on
7 October 2016
Nationality
American
Country of residence
United States
Occupation
Vice President

MAYROSE, Edward Wayne

Correspondence address
850 Dixie Highway, Louisville, Kentucky, United States, 40210
Role Resigned
Director
Date of birth
January 1973
Appointed on
1 June 2016
Resigned on
13 April 2023
Nationality
American
Country of residence
United States
Occupation
Vp, Global Director External Manufacturing

PATON, Alan

Correspondence address
69 Laigh Road, Newton Mearns, Glasgow, East Renfrewshire, G77 5EX
Role Resigned
Director
Date of birth
October 1962
Appointed on
30 October 2003
Resigned on
18 December 2003
Nationality
British
Country of residence
Scotland
Occupation
Solicitor

SCHOLTZ, Charles Edward

Correspondence address
850 Dixie Highway, Louisville, Kentucky, Usa, 40210
Role Resigned
Director
Date of birth
April 1960
Appointed on
1 June 2016
Resigned on
7 October 2016
Nationality
American
Country of residence
United States
Occupation
Attorney

WALKER, William James

Correspondence address
Drumgray Farm Drumgray Lane, Greengairs, Airdrie, ML6 7UH
Role Resigned
Director
Date of birth
March 1945
Appointed on
18 December 2003
Resigned on
1 June 2016
Nationality
British
Country of residence
Scotland
Occupation
None

WEST, Fiona Colette Michelle

Correspondence address
Brown Forman Beverages, 45 Mortimer Street, London, United Kingdom, W1W 8HJ
Role Resigned
Director
Date of birth
July 1968
Appointed on
7 October 2016
Resigned on
1 January 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Marketing