WILLIAM GRANT & SONS BRANDS LIMITED

08871077
WILLIAM GRANT & SONS THE OLD COURT HOUSE 7 PARKSHOT RICHMOND TW9 2RF

People & Contacts

Contact Details
Registered Address WILLIAM GRANT & SONS
THE OLD COURT HOUSE 7 PARKSHOT RICHMOND

TW9 2RF
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
DMWSL 762 LIMITED 31 Jan 2014 - 10 Jun 2014
People

Current directors

MR DOUGLAS JOHN BAGLEY

Birthdate: Aug 1967

Nationality: AUSTRALIAN

Address: WILLIAM GRANT & SONS THE OLD COURT HOUSE 7 PARKSHOT TW92RF

Date Appointed: 11 Jun 2018

Appointment Type: D

Other Appointments: None

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MR PAUL GEOFFREY HANCOCK

Birthdate: Jun 1969

Nationality: BRITISH

Address: WILLIAM GRANT & SONS THE OLD COURT HOUSE 7 PARKSHOT TW92RF

Date Appointed: 31 Dec 2021

Appointment Type: D

Other Appointments: None

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MR EWAN JOHN HENDERSON

Birthdate: Jul 1968

Nationality: BRITISH

Address: WILLIAM GRANT & SONS THE OLD COURT HOUSE 7 PARKSHOT TW92RF

Date Appointed: 01 Jun 2019

Appointment Type: D

Other Appointments: None

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MR BADRINATH EKKADU NARASIMHAN

Birthdate: May 1974

Nationality: BRITISH

Address: WILLIAM GRANT & SONS THE OLD COURT HOUSE 7 PARKSHOT TW92RF

Date Appointed: 01 Oct 2022

Appointment Type: D

Other Appointments: None

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MR SØREN HAGH

Birthdate: Jun 1974

Nationality: DANISH

Address: WILLIAM GRANT & SONS THE OLD COURT HOUSE 7 PARKSHOT TW92RF

Date Appointed: 16 May 2024

Appointment Type: D

Other Appointments: None

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Inactive directors

MR GREGORY JUSTIN BARGETON

Birthdate: N/A

Nationality:

Address: WILLIAM GRANT & SONS THE OLD COURT HOUSE 7 PARKSHOT TW92RF

Date Appointed: 02 Oct 2017

Date Resigned: Sep 2020

Appointment Type: PC

Other Appointments: None

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DM COMPANY SERVICES (LONDON) LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: LEVEL 13 BROADGATE TOWER 20 PRIMROSE STREET EC2A2EW

Date Appointed: 31 Jan 2014

Date Resigned: May 2014

Appointment Type: PC

Other Appointments: None

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EWAN JOHN HENDERSON

Birthdate: N/A

Nationality: BRITISH

Address: INDEPENDENCE HOUSE 84 LOWER MORTLAKE ROAD SURREY TW92HS

Date Appointed: 28 May 2014

Date Resigned: Oct 2017

Appointment Type: PC

Other Appointments: None

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MR GREGORY JUSTIN BARGETON

Birthdate: Jul 1973

Nationality: BRITISH

Address: WILLIAM GRANT & SONS THE OLD COURT HOUSE 7 PARKSHOT TW92RF

Date Appointed: 02 Oct 2017

Date Resigned: Sep 2020

Appointment Type: PD

Other Appointments: None

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MR GARY WILLIAM BREWER

Birthdate: Nov 1961

Nationality: BRITISH

Address: WILLIAM GRANT & SONS THE OLD COURT HOUSE 7 PARKSHOT TW92RF

Date Appointed: 02 Oct 2017

Date Resigned: Jan 2022

Appointment Type: PD

Other Appointments: None

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MS HELEN GAYE COWING

Birthdate: May 1966

Nationality: BRITISH

Address: WILLIAM GRANT & SONS THE OLD COURT HOUSE 7 PARKSHOT TW92RF

Date Appointed: 13 May 2019

Date Resigned: Nov 2019

Appointment Type: PD

Other Appointments: None

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MRS STELLA JULIE DAVID

Birthdate: Oct 1962

Nationality: BRITISH

Address: WILLIAM GRANT & SONS THE OLD COURT HOUSE 7 PARKSHOT TW92RF

Date Appointed: 11 Sep 2014

Date Resigned: Feb 2016

Appointment Type: PD

Other Appointments: None

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MR VICTOR DRAGOI

Birthdate: Nov 1968

Nationality: BRITISH

Address: WILLIAM GRANT & SONS THE OLD COURT HOUSE 7 PARKSHOT TW92RF

Date Appointed: 01 Mar 2019

Date Resigned: Feb 2021

Appointment Type: PD

Other Appointments: None

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MR PHILIP ANDREW GLADMAN

Birthdate: May 1970

Nationality: BRITISH

Address: WILLIAM GRANT & SONS THE OLD COURT HOUSE 7 PARKSHOT TW92RF

Date Appointed: 21 Sep 2015

Date Resigned: Jan 2022

Appointment Type: PD

Other Appointments: None

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MR EWAN JOHN HENDERSON

Birthdate: Jul 1968

Nationality: BRITISH

Address: WILLIAM GRANT & SONS THE OLD COURT HOUSE 7 PARKSHOT TW92RF

Date Appointed: 11 Dec 2018

Date Resigned: May 2019

Appointment Type: PD

Other Appointments: None

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MR SIMON JOHN HUNT

Birthdate: Jun 1971

Nationality: BRITISH

Address: WILLIAM GRANT & SONS THE OLD COURT HOUSE 7 PARKSHOT TW92RF

Date Appointed: 11 Sep 2014

Date Resigned: Nov 2020

Appointment Type: PD

Other Appointments: None

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MR VICTOR EULOGIO JEREZ

Birthdate: Mar 1965

Nationality: BRITISH

Address: WILLIAM GRANT & SONS THE OLD COURT HOUSE 7 PARKSHOT TW92RF

Date Appointed: 15 Jun 2017

Date Resigned: Aug 2018

Appointment Type: PD

Other Appointments: None

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MR MICHAEL LAMONT

Birthdate: Sep 1960

Nationality: BRITISH

Address: INDEPENDENCE HOUSE 84 LOWER MORTLAKE ROAD SURREY TW92HS

Date Appointed: 28 May 2014

Date Resigned: Sep 2019

Appointment Type: PD

Other Appointments: None

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MR COLIN JAMES MACNEILL

Birthdate: Jun 1968

Nationality: BRITISH

Address: LEVEL 13 BROADGATE TOWER 20 PRIMROSE STREET EC2A2EW

Date Appointed: 28 May 2014

Date Resigned: May 2014

Appointment Type: PD

Other Appointments: None

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MR CHRISTOPHER WESLEY MASON

Birthdate: Oct 1953

Nationality: BRITISH

Address: WILLIAM GRANT & SONS THE OLD COURT HOUSE 7 PARKSHOT TW92RF

Date Appointed: 02 Oct 2017

Date Resigned: Dec 2018

Appointment Type: PD

Other Appointments: None

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MR MARTIN JAMES MCNAIR

Birthdate: Oct 1964

Nationality: BRITISH

Address: LEVEL 13 BROADGATE TOWER 20 PRIMROSE STREET EC2A2EW

Date Appointed: 31 Jan 2014

Date Resigned: May 2014

Appointment Type: PD

Other Appointments: None

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MR PAUL HENRY ROCHFORD

Birthdate: Apr 1963

Nationality: BRITISH

Address: WILLIAM GRANT & SONS THE OLD COURT HOUSE 7 PARKSHOT TW92RF

Date Appointed: 01 Jan 2017

Date Resigned: Dec 2021

Appointment Type: PD

Other Appointments: None

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MR BRYAN TRAILL THOMSON

Birthdate: Mar 1963

Nationality: BRITISH

Address: WILLIAM GRANT & SONS THE OLD COURT HOUSE 7 PARKSHOT TW92RF

Date Appointed: 11 Sep 2014

Date Resigned: Jun 2018

Appointment Type: PD

Other Appointments: None

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MR JONATHAN MARK YUSEN

Birthdate: Sep 1970

Nationality: AMERICAN

Address: WILLIAM GRANT & SONS THE OLD COURT HOUSE 7 PARKSHOT TW92RF

Date Appointed: 11 Sep 2014

Date Resigned: Sep 2022

Appointment Type: PD

Other Appointments: None

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MRS RITA MARIE GREENWOOD

Birthdate: Apr 1968

Nationality: BRITISH

Address: WILLIAM GRANT & SONS THE OLD COURT HOUSE 7 PARKSHOT TW92RF

Date Appointed: 02 Oct 2017

Date Resigned: Mar 2024

Appointment Type: PD

Other Appointments: None

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MR GILES ROBERT BRYANT WILSON

Birthdate: Oct 1973

Nationality: BRITISH

Address: WILLIAM GRANT & SONS THE OLD COURT HOUSE 7 PARKSHOT TW92RF

Date Appointed: 04 Sep 2020

Date Resigned: May 2024

Appointment Type: PD

Other Appointments: None

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MR VINCENT GEORGES FRANCOIS GILLET

Birthdate: Oct 1971

Nationality: FRENCH

Address: WILLIAM GRANT & SONS THE OLD COURT HOUSE 7 PARKSHOT TW92RF

Date Appointed: 01 Dec 2022

Date Resigned: May 2024

Appointment Type: PD

Other Appointments: None

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