DRAMBUIE LIQUEUR COMPANY LTD. (THE)

SC014666
CUSTOMER SERVICE CENTRE PHOENIX CRESCENT STRATHCLYDE BUSINESS PARK BELLSHILL ML4 3AN

People & Contacts

Contact Details
Registered Address CUSTOMER SERVICE CENTRE
PHOENIX CRESCENT STRATHCLYDE BUSINESS PARK BELLSHILL

ML4 3AN
Trading Address Buy report
Country Origin Scotland
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names

No previous names

People

Current directors

MR EWAN JOHN HENDERSON

Birthdate: Jul 1968

Nationality: BRITISH

Address: CUSTOMER SERVICE CENTRE PHOENIX CRESCENT STRATHCLYDE BUSINESS PARK LANARKSHIRE ML43AN

Date Appointed: 05 Sep 2014

Appointment Type: D

Other Appointments: None

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Inactive directors

KENNETH CRICHTON GILLIES

Birthdate: Aug 1938

Nationality: BRITISH

Address: 58 CLERMISTON ROAD MIDLOTHIAN EH126XB

Date Appointed: 17 Aug 1989

Date Resigned: Dec 1993

Appointment Type: PC

Other Appointments: None

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IAN ROBB GRAHAM

Birthdate: May 1956

Nationality: BRITISH

Address: MALLARD HOUSE SHIELDNESS EAST LOTHIAN EH320PZ

Date Appointed: 17 Nov 1997

Date Resigned: Sep 2014

Appointment Type: PC

Other Appointments: None

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CHARLES JOHN KEENE

Birthdate: Feb 1953

Nationality: BRITISH

Address: HARTWOOD HOUSE WEST LOTHIAN EH558LE

Date Appointed: 24 Feb 1997

Date Resigned: Oct 1997

Appointment Type: PC

Other Appointments: None

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CHARLES IAIN MCLEAN ROSS

Birthdate: Sep 1951

Nationality: BRITISH

Address: PINE LODGE ETTRICKBRIDGE TD75HW

Date Appointed: 31 Dec 1993

Date Resigned: Feb 1997

Appointment Type: PC

Other Appointments: None

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MR MICHAEL FRANK BEAMISH

Birthdate: Jun 1957

Nationality: BRITISH

Address: NEWFARGIE HOUSE PERTHSHIRE PH29QT

Date Appointed: 28 Aug 1995

Date Resigned: May 2002

Appointment Type: PD

Other Appointments: None

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STEVEN ROBERT BLACK

Birthdate: Jun 1959

Nationality: BRITISH

Address: 28 MEADOWPARK EAST LOTHIAN EH414DS

Date Appointed: 14 Jan 2002

Date Resigned: Sep 2014

Appointment Type: PD

Other Appointments: None

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MR JONATHAN BROWN

Birthdate: Aug 1952

Nationality: BRITISH

Address: CUSTOMER SERVICE CENTRE PHOENIX CRESCENT STRATHCLYDE BUSINESS PARK LANARKSHIRE ML43AN

Date Appointed: 12 Apr 2011

Date Resigned: Sep 2014

Appointment Type: PD

Other Appointments: None

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MR DOMINIC MICHAEL JOHN CARTER

Birthdate: May 1966

Nationality: BRITISH

Address: HAWTHORN COTTAGE 2 THAME ROAD OXFORDSHIRE OX107DX

Date Appointed: 01 Apr 2003

Date Resigned: Jun 2011

Appointment Type: PD

Other Appointments: None

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PETER MICHAEL ARVOR DARBYSHIRE

Birthdate: Sep 1950

Nationality: BRITISH

Address: MEADOWWELLS FARM HOUSE LADYBANK FIFE KY157UY

Date Appointed: 11 Jan 1993

Date Resigned: Mar 1995

Appointment Type: PD

Other Appointments: None

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MR TIMOTHY WILLIAM DEWEY

Birthdate: Aug 1958

Nationality: BRITISH,AMERICAN

Address: TRADE WINDS THE DRIVE THAXTED ESSEX CM62QY

Date Appointed: 15 Jul 2011

Date Resigned: Sep 2014

Appointment Type: PD

Other Appointments: None

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PHILIP VAUGHAN EDDLESTONE

Birthdate: Apr 1945

Nationality: BRITISH

Address: GILSCROFT 3 BROADFIELD HERTFORDSHIRE CM232JA

Date Appointed: 01 Jan 1999

Date Resigned: Jul 2000

Appointment Type: PD

Other Appointments: None

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DAVID JOHN EVANS

Birthdate: Jul 1939

Nationality: BRITISH

Address: PENNYFIELD HACKETTS LANE PYRFORD SURREY GU228PJ

Date Appointed: 30 Oct 1992

Date Resigned: Aug 1996

Appointment Type: PD

Other Appointments: None

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KENNETH CRICHTON GILLIES

Birthdate: Aug 1938

Nationality: BRITISH

Address: 58 CLERMISTON ROAD MIDLOTHIAN EH126XB

Date Appointed: 02 Jan 1991

Date Resigned: Dec 1993

Appointment Type: PD

Other Appointments: None

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IAN ROBB GRAHAM

Birthdate: May 1956

Nationality: BRITISH

Address: MALLARD HOUSE SHIELDNESS EAST LOTHIAN EH320PZ

Date Appointed: 17 Nov 1997

Date Resigned: Sep 2014

Appointment Type: PD

Other Appointments: None

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STUART HALL

Birthdate: Jul 1949

Nationality: BRITISH

Address: NEWLYN HUNTLY ROAD ABERDEENSHIRE AB345HE

Date Appointed: 07 Jan 1991

Date Resigned: May 1992

Appointment Type: PD

Other Appointments: None

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WILLIAM MILNE NOWATT HUNTER

Birthdate: N/A

Nationality: BRITISH

Address: 95 CRAIGLEA DRIVE MIDLOTHIAN EH105PQ

Date Appointed: 17 Aug 1989

Date Resigned: Apr 1991

Appointment Type: PD

Other Appointments: None

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JAMES STUART ALLAN JEFFRAY

Birthdate: Mar 1947

Nationality: BRITISH

Address: THE BIELD EAST LOTHIAN EH414QL

Date Appointed: 06 Oct 1996

Date Resigned: Jun 2005

Appointment Type: PD

Other Appointments: None

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CHARLES JOHN KEENE

Birthdate: Feb 1953

Nationality: BRITISH

Address: HARTWOOD HOUSE WEST LOTHIAN EH558LE

Date Appointed: 24 Feb 1997

Date Resigned: Oct 1997

Appointment Type: PD

Other Appointments: None

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MR MICHAEL JAMES KENNEDY

Birthdate: Jul 1969

Nationality: IRISH

Address: 1 EARLDOM ROAD PUTNEY SW151AF

Date Appointed: 14 Jul 2008

Date Resigned: Sep 2014

Appointment Type: PD

Other Appointments: None

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MR MICHAEL LAMONT

Birthdate: Sep 1960

Nationality: BRITISH

Address: CUSTOMER SERVICE CENTRE PHOENIX CRESCENT STRATHCLYDE BUSINESS PARK LANARKSHIRE ML43AN

Date Appointed: 05 Sep 2014

Date Resigned: Sep 2019

Appointment Type: PD

Other Appointments: None

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DEREK FARQUHARSON MACKENZIE

Birthdate: Sep 1928

Nationality: BRITISH

Address: PANTILES GOSFORD ROAD EAST LOTHIAN EH320LF

Date Appointed: 02 Jan 1991

Date Resigned: Oct 1993

Appointment Type: PD

Other Appointments: None

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MR DUNCAN MACKINNON

Birthdate: May 1963

Nationality: BRITISH

Address: LARCHGROVE BRIDGE ROAD EDINBURGH EH147BD

Date Appointed: 17 Aug 1989

Date Resigned: Mar 2005

Appointment Type: PD

Other Appointments: None

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MALCOLM MACKINNON

Birthdate: Oct 1958

Nationality: BRITISH

Address: COTSWOLD 46 BARNTON AVENUE MIDLOTHIAN EH46JL

Date Appointed: 17 Aug 1989

Date Resigned: Mar 2005

Appointment Type: PD

Other Appointments: None

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MARY TAIT GROSSICK MACKINNON

Birthdate: Dec 1928

Nationality: BRITISH

Address: GOGAR MOUNT HOUSE CORSTORPHINE EH129BL

Date Appointed: 17 Aug 1989

Date Resigned: Jan 1991

Appointment Type: PD

Other Appointments: None

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NORMAN JOHN MACKINTOSH MACKINNON

Birthdate: N/A

Nationality: BRITISH

Address: GOGAR MOUNT HOUSE CORSTORPHINE EH129BL

Date Appointed: 17 Aug 1989

Date Resigned: Nov 1990

Appointment Type: PD

Other Appointments: None

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CLAUD RONALD MACEACHERN NAYLOR

Birthdate: Jun 1934

Nationality: BRITISH

Address: PIKE POOL STIRLING ROAD WEST LOTHIAN EH299AB

Date Appointed: 02 Jan 1991

Date Resigned: Mar 1993

Appointment Type: PD

Other Appointments: None

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MR BRENDAN RICHARD O'NEILL

Birthdate: Nov 1948

Nationality: BRITISH

Address: CUSTOMER SERVICE CENTRE PHOENIX CRESCENT STRATHCLYDE BUSINESS PARK LANARKSHIRE ML43AN

Date Appointed: 06 Apr 2011

Date Resigned: Sep 2014

Appointment Type: PD

Other Appointments: None

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PHILIP JOHN PARNELL

Birthdate: Apr 1952

Nationality: BRITISH

Address: THE OLD BELL HOUSE THE COMMON BUCKINGHAMSHIRE HP108LQ

Date Appointed: 17 Dec 2004

Date Resigned: Jun 2010

Appointment Type: PD

Other Appointments: None

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JOHN PETERSON

Birthdate: Aug 1949

Nationality: BRITISH

Address: 3 SYDENHAM ROAD LANARKSHIRE G129NT

Date Appointed: 11 Apr 1991

Date Resigned: Nov 1991

Appointment Type: PD

Other Appointments: None

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MIRANDA BEATRICE RENNIE

Birthdate: Nov 1975

Nationality: BRITISH

Address: 1A SHIRLOCK ROAD HAMPSTEAD NW32HR

Date Appointed: 01 Jan 2009

Date Resigned: Mar 2014

Appointment Type: PD

Other Appointments: None

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CHARLES IAIN MCLEAN ROSS

Birthdate: Sep 1951

Nationality: BRITISH

Address: PINE LODGE ETTRICKBRIDGE TD75HW

Date Appointed: 26 Jan 1993

Date Resigned: Feb 1997

Appointment Type: PD

Other Appointments: None

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KENNETH GRAHAM SANDERSON

Birthdate: Dec 1948

Nationality: BRITISH

Address: 16 BARNTON AVENUE MIDLOTHIAN EH46AL

Date Appointed: 02 Jan 1991

Date Resigned: Mar 1993

Appointment Type: PD

Other Appointments: None

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PETER JAMES BAILEY SHAKESHAFT

Birthdate: Sep 1947

Nationality: BRITISH

Address: 54 GAMEKEEPERS ROAD BARNTON EH46LS

Date Appointed: 01 May 1990

Date Resigned: Jan 1992

Appointment Type: PD

Other Appointments: None

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MR RICHARD ANTHONY STONE

Birthdate: Dec 1942

Nationality: BRITISH

Address: FLAT 9 NO 3 ONSLOW GARDENS SW73LX

Date Appointed: 01 Jul 2011

Date Resigned: Sep 2014

Appointment Type: PD

Other Appointments: None

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JOHN LEWIS MACLARDY WATSON

Birthdate: Apr 1944

Nationality: BRITISH

Address: 32 OATLANDS PARK WEST LOTHIAN EH496AS

Date Appointed: 02 Jan 1991

Date Resigned: Dec 2000

Appointment Type: PD

Other Appointments: None

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