EDRINGTON DISTILLERS GROUP LIMITED

SC017727
100 QUEEN STREET GLASGOW SCOTLAND G1 3DN

People & Contacts

Contact Details
Registered Address 100
QUEEN STREET GLASGOW SCOTLAND

G1 3DN
Trading Address Buy report
Country Origin Scotland
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
ROW & COMPANY (DISTILLERS) LIMITED 13 Feb 1934 - 13 Nov 1990
ROW & COMPANY LIMITED 13 Nov 1990 - 21 Nov 2023
People

Current directors

MR NICHOLAS JOHN MCMANUS

Birthdate: N/A

Nationality:

Address: 100 QUEEN STREET G13DN

Date Appointed: 23 Jul 2020

Appointment Type: C

Other Appointments: None

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MR PAUL ANDREW HYDE

Birthdate: Aug 1972

Nationality: BRITISH

Address: 100 QUEEN STREET G13DN

Date Appointed: 15 Apr 2021

Appointment Type: D

Other Appointments: None

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MR SCOTT JOHN MCCROSKIE

Birthdate: Oct 1967

Nationality: BRITISH

Address: 100 QUEEN STREET G13DN

Date Appointed: 01 Apr 2024

Appointment Type: D

Other Appointments: None

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Inactive directors

MR MARTIN ALEXANDER COOKE

Birthdate: Aug 1961

Nationality: BRITISH

Address: 100 QUEEN STREET G13DN

Date Appointed: 20 Feb 1990

Date Resigned: Jul 2011

Appointment Type: PC

Other Appointments: None

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JOHN CAMPBELL DUNLOP

Birthdate: Aug 1934

Nationality: BRITISH

Address: BRAESIDE 5 MAIN STREET DRYMEN LANARKSHIRE G630BP

Date Appointed: 01 Jun 1989

Date Resigned: Feb 1990

Appointment Type: PC

Other Appointments: None

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MISS GEMMA MAY ROBSON

Birthdate: N/A

Nationality:

Address: 100 QUEEN STREET G13DN

Date Appointed: 11 Jul 2011

Date Resigned: Jul 2020

Appointment Type: PC

Other Appointments: None

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MR. YVES AUDO

Birthdate: Aug 1962

Nationality: FRENCH

Address: 100 QUEEN STREET G13DN

Date Appointed: 16 Nov 2017

Date Resigned: Mar 2021

Appointment Type: PD

Other Appointments: None

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PIERRE BARBARA

Birthdate: Mar 1955

Nationality: FRENCH

Address: RUE HENRI SAINT CLAIR DEUVILLE 83240

Date Appointed: 10 May 2000

Date Resigned: Feb 2005

Appointment Type: PD

Other Appointments: None

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MR. IAIN BUCHANAN BIRRELL

Birthdate: Feb 1942

Nationality: BRITISH

Address: 16 BARCLAY DRIVE DUNBARTONSHIRE G849RD

Date Appointed: 20 Feb 1990

Date Resigned: Apr 1999

Appointment Type: PD

Other Appointments: None

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MR VINCENT BRONSARD

Birthdate: Nov 1967

Nationality: FRENCH

Address: 100 QUEEN STREET G13DN

Date Appointed: 23 Oct 2013

Date Resigned: Nov 2015

Appointment Type: PD

Other Appointments: None

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MR. BRUNO GERARD PAUL DAVID

Birthdate: Sep 1972

Nationality: FRENCH

Address: 21 RUE DE VAULUIZARD FRANCE

Date Appointed: 31 Aug 2010

Date Resigned: Oct 2013

Appointment Type: PD

Other Appointments: None

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JOHN CAMPBELL DUNLOP

Birthdate: Aug 1934

Nationality: BRITISH

Address: BRAESIDE 5 MAIN STREET DRYMEN LANARKSHIRE G630BP

Date Appointed: 01 Jun 1989

Date Resigned: Feb 1990

Appointment Type: PD

Other Appointments: None

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MR MASSIMO ANTONIO FABRIS

Birthdate: Jul 1970

Nationality: ITALIAN

Address: 100 QUEEN STREET G13DN

Date Appointed: 20 Oct 2014

Date Resigned: Apr 2021

Appointment Type: PD

Other Appointments: None

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MR BENOIT FERTE

Birthdate: Nov 1948

Nationality: FRENCH

Address: 100 QUEEN STREET G13DN

Date Appointed: 03 Apr 1990

Date Resigned: Nov 2017

Appointment Type: PD

Other Appointments: None

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MR VINCENT JACQUES GIROT

Birthdate: Mar 1976

Nationality: FRENCH

Address: 100 QUEEN STREET G13DN

Date Appointed: 04 Nov 2015

Date Resigned: Nov 2017

Appointment Type: PD

Other Appointments: None

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SIR JOHN JAMES GRIFFEN GOOD

Birthdate: Aug 1943

Nationality: BRITISH

Address: WOODLANDS 120 OLD GREENOCK ROAD RENFREWSHIRE PA75BB

Date Appointed: 01 Jun 1989

Date Resigned: Feb 1990

Appointment Type: PD

Other Appointments: None

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MR. FREDERIC GOURGEON

Birthdate: Oct 1970

Nationality: FRENCH

Address: 100 QUEEN STREET G13DN

Date Appointed: 16 Nov 2017

Date Resigned: Mar 2021

Appointment Type: PD

Other Appointments: None

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MR PAUL ALPHONSE ANDRE GUERIN

Birthdate: Feb 1951

Nationality: BRITISH

Address: 100 QUEEN STREET G13DN

Date Appointed: 12 Apr 1999

Date Resigned: Jul 2011

Appointment Type: PD

Other Appointments: None

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MR RICHARD JACKSON ARROL HUNTER

Birthdate: Apr 1955

Nationality: BRITISH

Address: 100 QUEEN STREET G13DN

Date Appointed: 01 Jun 1989

Date Resigned: Jul 2014

Appointment Type: PD

Other Appointments: None

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BARRIE MASON JACKSON

Birthdate: Apr 1955

Nationality: BRITISH

Address: 28 DANUBE STREET MIDLOTHIAN EH41NT

Date Appointed: 01 Jun 1989

Date Resigned: Feb 1990

Appointment Type: PD

Other Appointments: None

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JOHN ALEXANDER ROSE MACPHAIL

Birthdate: Sep 1923

Nationality: BRITISH

Address: BENARTY 4 MARCHFIELD GROVE MIDLOTHIAN EH45BN

Date Appointed: 01 Jun 1989

Date Resigned: Feb 1990

Appointment Type: PD

Other Appointments: None

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MR PATRICE MORGAND

Birthdate: Jan 1961

Nationality: FRENCH

Address: 31 PARC DE TREVILLE ALLEE DES MOUSQUETAIRES FRANCE

Date Appointed: 07 Oct 2009

Date Resigned: Aug 2010

Appointment Type: PD

Other Appointments: None

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MR. MARTIN MCLEAN MURDOCH

Birthdate: Jan 1974

Nationality: BRITISH

Address: 100 QUEEN STREET G13DN

Date Appointed: 11 Jul 2011

Date Resigned: Nov 2015

Appointment Type: PD

Other Appointments: None

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MARC PALLON

Birthdate: Mar 1950

Nationality: FRENCH

Address: 65 RUE GRAND JEAN 40220

Date Appointed: 16 Feb 2005

Date Resigned: Oct 2009

Appointment Type: PD

Other Appointments: None

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JEAN CLAUDE REY

Birthdate: Feb 1944

Nationality: FRENCH

Address: 12 RUE A.BELASOUD 0100

Date Appointed: 03 Apr 1990

Date Resigned: May 1996

Appointment Type: PD

Other Appointments: None

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ERIC SERRA

Birthdate: Oct 1960

Nationality: FRENCH

Address: 21 AV DU PARC DES SPORTS 33500

Date Appointed: 22 May 1996

Date Resigned: May 2000

Appointment Type: PD

Other Appointments: None

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MR JEREMY MCDOWELL CHAPLIN

Birthdate: Mar 1971

Nationality: BRITISH

Address: 100 QUEEN STREET G13DN

Date Appointed: 05 Nov 2015

Date Resigned: Apr 2024

Appointment Type: PD

Other Appointments: None

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