WILLIAM GRANT & SONS UK LIMITED

02288241
FORM 1 BARTLEY WOOD BUSINESS PARK BARTLEY WAY HOOK RG27 9XA

People & Contacts

Contact Details
Registered Address FORM 1
BARTLEY WOOD BUSINESS PARK BARTLEY WAY HOOK

RG27 9XA
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
CLEANSOLD LIMITED 19 Aug 1988 - 26 Sep 1988
TELTSCHER BROTHERS LIMITED 26 Sep 1988 - 02 Oct 1996
FIRST DRINKS BRANDS LIMITED 02 Oct 1996 - 08 Jul 2014
People

Current directors

MR NEIL PETER BARKER

Birthdate: Jun 1963

Nationality: BRITISH,AUSTRALIAN

Address: FORM 1 BARTLEY WOOD BUSINESS PARK BARTLEY WAY HAMPSHIRE RG279XA

Date Appointed: 20 Sep 2017

Appointment Type: D

Other Appointments: None

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MR EWAN JOHN HENDERSON

Birthdate: Jul 1968

Nationality: BRITISH

Address: FORM 1 BARTLEY WOOD BUSINESS PARK BARTLEY WAY HAMPSHIRE RG279XA

Date Appointed: 31 Dec 2021

Appointment Type: D

Other Appointments: None

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MR BADRINATH EKKADU NARASIMHAN

Birthdate: May 1974

Nationality: BRITISH

Address: FORM 1 BARTLEY WOOD BUSINESS PARK BARTLEY WAY HAMPSHIRE RG279XA

Date Appointed: 01 Oct 2022

Appointment Type: D

Other Appointments: None

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MR MARK WOOLLEY

Birthdate: Nov 1984

Nationality: BRITISH

Address: FORM 1 BARTLEY WOOD BUSINESS PARK BARTLEY WAY HAMPSHIRE RG279XA

Date Appointed: 18 Oct 2021

Appointment Type: D

Other Appointments: None

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Inactive directors

LESLIE BREWER

Birthdate: Jul 1943

Nationality: BRITISH

Address: 25 LEASIDE WAY BASSETT GREEN HAMPSHIRE SO163DP

Date Appointed: 27 Jan 1998

Date Resigned: Dec 2001

Appointment Type: PC

Other Appointments: None

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ADRIAN PAUL DEVLIN

Birthdate: Jan 1950

Nationality: BRITISH

Address: 20 BEECHWOOD RISE WEST END HAMPSHIRE SO183PW

Date Appointed: 01 Jan 2002

Date Resigned: Sep 2006

Appointment Type: PC

Other Appointments: None

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PETER CHARLES FAVIER

Birthdate: Dec 1933

Nationality: BRITISH

Address: LITTLE WOODFALLS FARM WOODFALLS WILTSHIRE SP52LW

Date Appointed: 13 Feb 1991

Date Resigned: Jun 1991

Appointment Type: PC

Other Appointments: None

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MISS KAREN LOUISE FORBES

Birthdate: N/A

Nationality:

Address: FORM 1 BARTLEY WOOD BUSINESS PARK BARTLEY WAY HAMPSHIRE RG279XA

Date Appointed: 18 Dec 2017

Date Resigned: Aug 2019

Appointment Type: PC

Other Appointments: None

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MR MALCOLM JOHN HIMAT

Birthdate: N/A

Nationality: BRITISH

Address: 3 BLACKFIELD LANE DORSET BH220NH

Date Appointed: 18 Oct 1991

Date Resigned: Jan 1998

Appointment Type: PC

Other Appointments: None

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MRS CHRISTIE ELIZABETH MCCLUSKEY

Birthdate: N/A

Nationality:

Address: FORM 1 BARTLEY WOOD BUSINESS PARK BARTLEY WAY HAMPSHIRE RG279XA

Date Appointed: 01 Dec 2016

Date Resigned: Dec 2017

Appointment Type: PC

Other Appointments: None

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MR ANDREW STUART MCLEAN

Birthdate: Oct 1969

Nationality: BRITISH

Address: 12 ABBEY PLACE ML69QT

Date Appointed: 01 Oct 2006

Date Resigned: Mar 2012

Appointment Type: PC

Other Appointments: None

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WILLIAM JOHN PAYNE

Birthdate: N/A

Nationality: BRITISH

Address: FORM 1 BARTLEY WOOD BUSINESS PARK BARTLEY WAY HAMPSHIRE RG279XA

Date Appointed: 29 Mar 2012

Date Resigned: Nov 2016

Appointment Type: PC

Other Appointments: None

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PATRICK ALBALADEJO

Birthdate: Jul 1956

Nationality: FRENCH

Address: 1 TRIS RUE DU CHAMPTIER 92500

Date Appointed: 27 May 2002

Date Resigned: Nov 2003

Appointment Type: PD

Other Appointments: None

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ERIC ANTHONY BARTON

Birthdate: Mar 1945

Nationality: BRITISH

Address: GLENDALE 9 HAREBELL HILL SURREY KT112RS

Date Appointed: 06 Nov 1991

Date Resigned: Dec 1993

Appointment Type: PD

Other Appointments: None

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MR JOHN EDWARD BEARD

Birthdate: Jun 1962

Nationality: BRITISH

Address: LEEWARD COTTAGE ODSTOCK WILTSHIRE SP54JB

Date Appointed: 01 Dec 2004

Date Resigned: Sep 2006

Appointment Type: PD

Other Appointments: None

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MR MATTHEW JAMES BILLINGHURST

Birthdate: Dec 1982

Nationality: BRITISH

Address: FORM 1 BARTLEY WOOD BUSINESS PARK BARTLEY WAY HAMPSHIRE RG279XA

Date Appointed: 01 Jun 2019

Date Resigned: May 2021

Appointment Type: PD

Other Appointments: None

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MR TIMOTHY ADO CARTON

Birthdate: May 1959

Nationality: IRISH

Address: 25 GARTMOOR GARDENS LONDON SW196NX

Date Appointed: 28 Feb 2003

Date Resigned: Feb 2007

Appointment Type: PD

Other Appointments: None

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MRS STELLA JULIE DAVID

Birthdate: Oct 1962

Nationality: BRITISH

Address: KINGSWOOD HOUSE ACCOMMODATION ROAD SURREY KT160EQ

Date Appointed: 20 Apr 1999

Date Resigned: Nov 2004

Appointment Type: PD

Other Appointments: None

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BALDUCCIO DE NARDIS DI PRATA

Birthdate: Sep 1932

Nationality: ITALIAN

Address: 18 CHELSEA SQUARE SW36LF

Date Appointed: 18 Oct 1991

Date Resigned: Oct 1995

Appointment Type: PD

Other Appointments: None

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MR PAUL BERNARD DOLLMAN

Birthdate: Jul 1956

Nationality: BRITISH

Address: 36 GARSCUBE TERRACE EH126BN

Date Appointed: 27 Nov 2000

Date Resigned: May 2002

Appointment Type: PD

Other Appointments: None

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MR GORDON NORMAN ALAN DRON

Birthdate: May 1960

Nationality: BRITISH

Address: KNIGHTS WOOD CORONATION ROAD BERKSHIRE SL59HY

Date Appointed: 01 Oct 2006

Date Resigned: Jul 2013

Appointment Type: PD

Other Appointments: None

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SUSAN PAMELA DUNN

Birthdate: Jun 1963

Nationality: BRITISH

Address: 8 DOONVALE PLACE AYRSHIRE KA66FD

Date Appointed: 20 Feb 2007

Date Resigned: Mar 2011

Appointment Type: PD

Other Appointments: None

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MR JEREMY SUNDER EDE

Birthdate: Feb 1963

Nationality: BRITISH

Address: FORM 1 BARTLEY WOOD BUSINESS PARK BARTLEY WAY HAMPSHIRE RG279XA

Date Appointed: 01 Feb 2013

Date Resigned: Feb 2014

Appointment Type: PD

Other Appointments: None

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JAVIER FERRAN

Birthdate: Jul 1956

Nationality: SPANISH

Address: OAKWOOD HORSE SHOE RIDGE 57-63 ST GEORGES HILL SURREY KT130NR

Date Appointed: 18 Oct 1991

Date Resigned: Oct 1995

Appointment Type: PD

Other Appointments: None

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ALAN STEWART FRAME

Birthdate: Dec 1970

Nationality: BRITISH

Address: 16 ASHLEY PARK CRESCENT SURREY KT121EX

Date Appointed: 21 Jul 2009

Date Resigned: Jan 2013

Appointment Type: PD

Other Appointments: None

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SIMON FRANCIS GOULD

Birthdate: Jul 1955

Nationality: BRITISH

Address: WHITENAP COTTAGE WHITENAP LANE HAMPSHIRE SO515RR

Date Appointed: 01 Sep 1994

Date Resigned: Apr 1999

Appointment Type: PD

Other Appointments: None

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MS RITA MARIE GREENWOOD

Birthdate: Apr 1968

Nationality: BRITISH

Address: FORM 1 BARTLEY WOOD BUSINESS PARK BARTLEY WAY HAMPSHIRE RG279XA

Date Appointed: 15 Feb 2016

Date Resigned: May 2021

Appointment Type: PD

Other Appointments: None

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MR PAUL GEOFFREY HANCOCK

Birthdate: Jun 1969

Nationality: BRITISH

Address: FORM 1 BARTLEY WOOD BUSINESS PARK BARTLEY WAY HAMPSHIRE RG279XA

Date Appointed: 14 Nov 2013

Date Resigned: Apr 2017

Appointment Type: PD

Other Appointments: None

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MR EWAN JOHN HENDERSON

Birthdate: Jul 1968

Nationality: BRITISH

Address: FORM 1 BARTLEY WOOD BUSINESS PARK BARTLEY WAY HAMPSHIRE RG279XA

Date Appointed: 01 Jun 2019

Date Resigned: Oct 2021

Appointment Type: PD

Other Appointments: None

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MR MICHAEL HANS STEPHEN CORBYN HERBERT

Birthdate: May 1960

Nationality: BRITISH

Address: 20 BYRON ROAD HERTFORDSHIRE AL54AB

Date Appointed: 26 Feb 2001

Date Resigned: Dec 2002

Appointment Type: PD

Other Appointments: None

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BRIAN MICHAEL HIBBERT

Birthdate: Dec 1952

Nationality: BRITISH

Address: ASTON BRAE 10 DUMBLETON CLOSE HAMPSHIRE SO196AP

Date Appointed: 13 Oct 1995

Date Resigned: Sep 2006

Appointment Type: PD

Other Appointments: None

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ANTHONY LEONARD HUNT

Birthdate: Jan 1946

Nationality: BRITISH

Address: 20 AVONDALE AVENUE HINCHLEY WOOD SURREY KT100DA

Date Appointed: 22 Sep 1998

Date Resigned: Mar 2005

Appointment Type: PD

Other Appointments: None

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MR SIMON JOHN HUNT

Birthdate: Jun 1971

Nationality: BRITISH

Address: FORM 1 BARTLEY WOOD BUSINESS PARK BARTLEY WAY HAMPSHIRE RG279XA

Date Appointed: 08 Nov 2013

Date Resigned: Mar 2016

Appointment Type: PD

Other Appointments: None

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MR GARY MICHAEL JAMES KEOGH

Birthdate: Jun 1974

Nationality: IRISH

Address: FORM 1 BARTLEY WOOD BUSINESS PARK BARTLEY WAY HAMPSHIRE RG279XA

Date Appointed: 01 Jun 2019

Date Resigned: May 2021

Appointment Type: PD

Other Appointments: None

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MR DOUGLAS WILLIAM LAING

Birthdate: Feb 1972

Nationality: BRITISH

Address: FORM 1 BARTLEY WOOD BUSINESS PARK BARTLEY WAY HAMPSHIRE RG279XA

Date Appointed: 01 Jun 2019

Date Resigned: May 2021

Appointment Type: PD

Other Appointments: None

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MICHAEL LAMONT

Birthdate: Sep 1960

Nationality: BRITISH

Address: 26 BALGONIE AVENUE RENFREWSHIRE PA29LP

Date Appointed: 22 Sep 1998

Date Resigned: Oct 2000

Appointment Type: PD

Other Appointments: None

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MR SIMON PETER MACDONALD

Birthdate: Jul 1960

Nationality: BRITISH

Address: 1 BEAUDESERT PARK WEST MIDLANDS B955QB

Date Appointed: 01 Apr 2005

Date Resigned: Sep 2006

Appointment Type: PD

Other Appointments: None

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CRAIG ALEXANDER MARTIN

Birthdate: Jun 1975

Nationality: BRITISH

Address: JURA CRAIGEND ROAD CONDORATT G674JX

Date Appointed: 11 Mar 2011

Date Resigned: Jul 2014

Appointment Type: PD

Other Appointments: None

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MR CHRISTOPHER WESLEY MASON

Birthdate: Oct 1953

Nationality: BRITISH

Address: FORM 1 BARTLEY WOOD BUSINESS PARK BARTLEY WAY HAMPSHIRE RG279XA

Date Appointed: 01 Nov 2006

Date Resigned: Dec 2018

Appointment Type: PD

Other Appointments: None

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MR KIERAN GERARD PHELAN

Birthdate: Mar 1965

Nationality: IRISH

Address: FORM 1 BARTLEY WOOD BUSINESS PARK BARTLEY WAY HAMPSHIRE RG279XA

Date Appointed: 01 Jun 2019

Date Resigned: May 2021

Appointment Type: PD

Other Appointments: None

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MR PAUL HENRY ROCHFORD

Birthdate: Apr 1963

Nationality: BRITISH

Address: 1 GLEBE AVENUE MIDDLESEX EN28NZ

Date Appointed: 01 Apr 2005

Date Resigned: Jul 2009

Appointment Type: PD

Other Appointments: None

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MR CHRISTOPHER JOHN MACKENZIE SEARLE

Birthdate: Jun 1950

Nationality: BRITISH

Address: BEECHWOOD HOUSE 25 MEADOW WAY ROWLEDGE SURREY GU104DY

Date Appointed: 03 Sep 1993

Date Resigned: Jun 2006

Appointment Type: PD

Other Appointments: None

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MR ALEXANDER BRIAN COOPER SHORT

Birthdate: May 1967

Nationality: BRITISH

Address: 84 ROYAL GARDENS SOUTH LANARKSHIRE G718SY

Date Appointed: 30 Jan 2004

Date Resigned: Mar 2005

Appointment Type: PD

Other Appointments: None

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MR IAIN DAVID SHORT

Birthdate: Apr 1981

Nationality: BRITISH

Address: FORM 1 BARTLEY WOOD BUSINESS PARK BARTLEY WAY HAMPSHIRE RG279XA

Date Appointed: 18 Apr 2017

Date Resigned: Dec 2018

Appointment Type: PD

Other Appointments: None

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MR JAMES JOHN TAYLOR

Birthdate: Nov 1980

Nationality: BRITISH

Address: FORM 1 BARTLEY WOOD BUSINESS PARK BARTLEY WAY HAMPSHIRE RG279XA

Date Appointed: 13 Dec 2018

Date Resigned: Oct 2021

Appointment Type: PD

Other Appointments: None

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MR BERNARD LOUIS TELTSCHER

Birthdate: Jan 1923

Nationality: BRITISH

Address: 17 CARLYLE SQUARE SW36EX

Date Appointed: 18 Oct 1991

Date Resigned: Mar 1995

Appointment Type: PD

Other Appointments: None

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MR JONATHAN MARK YUSEN

Birthdate: Sep 1970

Nationality: AMERICAN

Address: FORM 1 BARTLEY WOOD BUSINESS PARK BARTLEY WAY HAMPSHIRE RG279XA

Date Appointed: 18 Oct 2021

Date Resigned: Sep 2022

Appointment Type: PD

Other Appointments: None

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