THE MACALLAN DISTILLERS LIMITED

SC024068
THE MACALLAN DISTILLERY CRAIGELLACHIE BANFFSHIRE AB38 9RX

People & Contacts

Contact Details
Registered Address THE MACALLAN DISTILLERY
CRAIGELLACHIE BANFFSHIRE

AB38 9RX
Trading Address Buy report
Country Origin Scotland
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
MACALLAN - GLENLIVET P L C 24 Oct 1989 - 13 Jan 1998
People

Current directors

MR NICHOLAS JOHN MCMANUS

Birthdate: N/A

Nationality:

Address: THE MACALLAN DISTILLERY CRAIGELLACHIE AB389RX

Date Appointed: 09 Nov 2020

Appointment Type: C

Other Appointments: None

View Director

MR IGOR PIERRE BOYADJIAN

Birthdate: Jul 1974

Nationality: FRENCH

Address: THE MACALLAN DISTILLERY CRAIGELLACHIE AB389RX

Date Appointed: 28 May 2019

Appointment Type: D

Other Appointments: None

View Director

MR JEREMY MCDOWELL CHAPLIN

Birthdate: Mar 1971

Nationality: BRITISH

Address: THE MACALLAN DISTILLERY CRAIGELLACHIE AB389RX

Date Appointed: 05 Nov 2019

Appointment Type: D

Other Appointments: None

View Director

MR JOHN ALEXANDER MCLAREN

Birthdate: Jul 1951

Nationality: BRITISH

Address: 10 BARTON STREET SW1P3NE

Date Appointed: 01 Jul 1993

Appointment Type: D

Other Appointments: None

View Director

MR TAKUMI NARA

Birthdate: Oct 1978

Nationality: JAPANESE

Address: THE MACALLAN DISTILLERY CRAIGELLACHIE AB389RX

Date Appointed: 11 Mar 2024

Appointment Type: D

Other Appointments: None

View Director

KENGO TORII

Birthdate: Aug 1967

Nationality: JAPANESE

Address: THE MACALLAN DISTILLERY CRAIGELLACHIE AB389RX

Date Appointed: 15 Mar 2022

Appointment Type: D

Other Appointments: None

View Director

Inactive directors

MR STEWART MACRAE

Birthdate: Oct 1967

Nationality: BRITISH

Address: 65 ETIVE CRESCENT BISHOPBRIGGS G641EY

Date Appointed: 22 May 2012

Date Resigned: Oct 2015

Appointment Type: PD

Other Appointments: None

View Director

DAVID BRIAN CAMERON

Birthdate: Oct 1945

Nationality: BRITISH

Address: 21 HAMILTON DRIVE MORAYSHIRE IV302NN

Date Appointed: 22 Sep 1989

Date Resigned: Sep 1996

Appointment Type: PC

Other Appointments: None

View Director

ASHLEIGH KAY CLARK

Birthdate: N/A

Nationality:

Address: THE MACALLAN DISTILLERY CRAIGELLACHIE AB389RX

Date Appointed: 05 Jun 2017

Date Resigned: Nov 2020

Appointment Type: PC

Other Appointments: None

View Director

MR FRASER STUART MORRISON

Birthdate: Dec 1958

Nationality: BRITISH

Address: 19 HASTON CRESCENT PERTHSHIRE PH27XD

Date Appointed: 20 Sep 1996

Date Resigned: Jun 2017

Appointment Type: PC

Other Appointments: None

View Director

CHARLES BEATON WILKEN

Birthdate: N/A

Nationality: BRITISH

Address: KILMORIE 6 INSTITUITION ROAD MORAYSHIRE IV301RP

Date Appointed: 11 May 1989

Date Resigned: May 1990

Appointment Type: PC

Other Appointments: None

View Director

MR ALBERT BALADI MOANACK

Birthdate: Sep 1964

Nationality: LEBANESE - COLOMBIAN

Address: THE MACALLAN DISTILLERY CRAIGELLACHIE AB389RX

Date Appointed: 09 Oct 2014

Date Resigned: May 2018

Appointment Type: PD

Other Appointments: None

View Director

SIR JOHN JEREMY BLACK

Birthdate: Oct 1932

Nationality: BRITISH

Address: CRABTREE FARMHOUSE DURLEY HAMPSHIRE SO322AB

Date Appointed: 01 Jul 1993

Date Resigned: Jul 1996

Appointment Type: PD

Other Appointments: None

View Director

MRS LINDSAY MARGARET CAMPBELL

Birthdate: Jan 1970

Nationality: BRITISH

Address: THE MACALLAN DISTILLERY CRAIGELLACHIE AB389RX

Date Appointed: 28 May 2019

Date Resigned: Nov 2019

Appointment Type: PD

Other Appointments: None

View Director

MR JEREMY MCDOWELL CHAPLIN

Birthdate: Mar 1971

Nationality: BRITISH

Address: THE MACALLAN DISTILLERY CRAIGELLACHIE AB389RX

Date Appointed: 28 May 2019

Date Resigned: May 2019

Appointment Type: PD

Other Appointments: None

View Director

WILLIAM GRANT COCHRANE

Birthdate: Jul 1935

Nationality: BRITISH

Address: AROS STRATHTAY PERTHSHIRE PH90PJ

Date Appointed: 11 May 1989

Date Resigned: Jul 1996

Appointment Type: PD

Other Appointments: None

View Director

IAN COURTENAY COOMBS

Birthdate: Nov 1924

Nationality: BRITISH

Address: 9 FOREST RIDGE KENT BR26EG

Date Appointed: 11 May 1989

Date Resigned: May 1995

Appointment Type: PD

Other Appointments: None

View Director

MR DAVID ARTHUR COX

Birthdate: May 1953

Nationality: BRITISH

Address: KETTINS HOUSE KETTINS PERTHSHIRE PH139JL

Date Appointed: 01 Jun 2000

Date Resigned: Nov 2004

Appointment Type: PD

Other Appointments: None

View Director

ALEXANDER MIDDLEMAS CURLE

Birthdate: N/A

Nationality: BRITISH

Address: MELVAIG MORAY

Date Appointed: 11 May 1989

Date Resigned: May 1990

Appointment Type: PD

Other Appointments: None

View Director

MR PETER JAMES MORRISON FAIRLIE

Birthdate: Nov 1957

Nationality: UNITED KINGDOM

Address: WOODEND CRAIGMILL FK95PP

Date Appointed: 20 Sep 1996

Date Resigned: Jan 1999

Appointment Type: PD

Other Appointments: None

View Director

MR RICHARD WILLIAM FARRAR

Birthdate: Mar 1958

Nationality: BRITISH

Address: WEST GRANGE HOUSE BY CULROSS KY128EL

Date Appointed: 20 Sep 1996

Date Resigned: May 2009

Appointment Type: PD

Other Appointments: None

View Director

MR ALAN WILLIAM FRIZZELL

Birthdate: Mar 1964

Nationality: BRITISH

Address: MONIAIVE, 9 MURRAY GROVE G614SF

Date Appointed: 20 May 2009

Date Resigned: Mar 2019

Appointment Type: PD

Other Appointments: None

View Director

MRS TRINA CATHERINE GLEN

Birthdate: Mar 1969

Nationality: BRITISH

Address: HOLMCRAIG MONTROSE TERRACE RENFREWSHIRE PA113DD

Date Appointed: 29 Aug 2001

Date Resigned: Nov 2005

Appointment Type: PD

Other Appointments: None

View Director

MR PRYCE WILLIAM DAVID GREENOW

Birthdate: Sep 1970

Nationality: BRITISH

Address: THE MACALLAN DISTILLERY CRAIGELLACHIE AB389RX

Date Appointed: 22 May 2018

Date Resigned: May 2021

Appointment Type: PD

Other Appointments: None

View Director

MR KENNETH WILLIAM GRIER

Birthdate: Feb 1958

Nationality: BRITISH

Address: CRAIGIEVAR 41 NEWTON STREET PERTHSHIRE PH106HZ

Date Appointed: 11 Nov 2004

Date Resigned: Sep 2018

Appointment Type: PD

Other Appointments: None

View Director

MR SEIICHIRO HATTORI

Birthdate: Aug 1956

Nationality: JAPANESE

Address: THE MACALLAN DISTILLERY CRAIGELLACHIE AB389RX

Date Appointed: 25 May 2010

Date Resigned: Mar 2011

Appointment Type: PD

Other Appointments: None

View Director

MR KUNIMASA HIMENO

Birthdate: Mar 1957

Nationality: JAPANESE

Address: THE MACALLAN DISTILLERY CRAIGELLACHIE AB389RX

Date Appointed: 30 May 2013

Date Resigned: May 2015

Appointment Type: PD

Other Appointments: None

View Director

MR KUNIMASA HIMENO

Birthdate: Mar 1957

Nationality: JAPANESE

Address: THE MACALLAN DISTILLERY CRAIGELLACHIE AB389RX

Date Appointed: 22 May 2018

Date Resigned: Mar 2020

Appointment Type: PD

Other Appointments: None

View Director

KUNIMASA HIMENO

Birthdate: Mar 1957

Nationality: JAPANESE

Address: 38 REGENT COURT 1 NORTH BANK, ST JOHN'S WOOD NW88UN

Date Appointed: 19 May 2005

Date Resigned: May 2008

Appointment Type: PD

Other Appointments: None

View Director

MR RICHARD JACKSON ARROL HUNTER

Birthdate: Apr 1955

Nationality: BRITISH

Address: RONACHAN, DRUMORE ROAD KILLEARN G639NX

Date Appointed: 18 Nov 1999

Date Resigned: Aug 2001

Appointment Type: PD

Other Appointments: None

View Director

SIR BRIAN GAMMELL IVORY

Birthdate: Mar 1949

Nationality: BRITISH

Address: 12 ANN STREET MIDLOTHIAN EH41PJ

Date Appointed: 29 Jul 1996

Date Resigned: Nov 1999

Appointment Type: PD

Other Appointments: None

View Director

BARRIE MASON JACKSON

Birthdate: Apr 1955

Nationality: BRITISH

Address: "CAPELAW" 486 LANARK ROAD WEST MIDLOTHIAN EH147AN

Date Appointed: 18 Nov 1999

Date Resigned: Aug 2001

Appointment Type: PD

Other Appointments: None

View Director

MR STEWART MACRAE

Birthdate: Oct 1967

Nationality: SCOTTISH

Address: 65 ETIVE CRESCENT BISHOPBRIGGS G641EY

Date Appointed: 22 May 2012

Date Resigned: Oct 2015

Appointment Type: PD

Other Appointments: None

View Director

DAVID DARRAGH MAXWELL SCOTT

Birthdate: May 1944

Nationality: BRITISH

Address: 56 HAZLEWELL ROAD SW156LR

Date Appointed: 23 Jan 1997

Date Resigned: Apr 2000

Appointment Type: PD

Other Appointments: None

View Director

STUART JOHN MCCAFFER

Birthdate: Mar 1964

Nationality: BRITISH

Address: 26 BERRYHILL DRIVE GIFFNOCK LANARKSHIRE G467AA

Date Appointed: 20 Sep 1996

Date Resigned: Feb 1998

Appointment Type: PD

Other Appointments: None

View Director

MR SCOTT JOHN MCCROSKIE

Birthdate: Oct 1967

Nationality: BRITISH

Address: THE MACALLAN DISTILLERY CRAIGELLACHIE AB389RX

Date Appointed: 24 Nov 2015

Date Resigned: May 2019

Appointment Type: PD

Other Appointments: None

View Director

WILLIAM JAMES MCGREGOR

Birthdate: Feb 1950

Nationality: BRITISH

Address: 12A SARAZEN DRIVE AYRSHIRE KA106JP

Date Appointed: 29 Jul 1996

Date Resigned: Feb 1998

Appointment Type: PD

Other Appointments: None

View Director

ALAN HUGH MITCALFE

Birthdate: Jun 1934

Nationality: BRITISH

Address: MILTON BRODIE MORAYSHIRE IV360UA

Date Appointed: 11 May 1989

Date Resigned: Sep 1996

Appointment Type: PD

Other Appointments: None

View Director

MR ALAN WALLACE FERNIE MITCHELSON

Birthdate: Feb 1949

Nationality: BRITISH

Address: CLAREMONT 11 WEST MONTROSE STREET SCOTLAND G849PF

Date Appointed: 29 Jul 1996

Date Resigned: Dec 1996

Appointment Type: PD

Other Appointments: None

View Director

MR HIROSHI MIYAMORI

Birthdate: Jul 1961

Nationality: JAPANESE

Address: 5.7. THE PULSE 52 LYMINGTON ROAD NW61HQ

Date Appointed: 15 May 2008

Date Resigned: May 2010

Appointment Type: PD

Other Appointments: None

View Director

MR HIROSHI MIYAMORI

Birthdate: Jul 1961

Nationality: JAPANESE

Address: THE MACALLAN DISTILLERY CRAIGELLACHIE AB389RX

Date Appointed: 14 May 2015

Date Resigned: May 2018

Appointment Type: PD

Other Appointments: None

View Director

YOSHIHIRO MORITA

Birthdate: Feb 1977

Nationality: JAPANESE

Address: THE MACALLAN DISTILLERY CRAIGELLACHIE AB389RX

Date Appointed: 01 May 2023

Date Resigned: Mar 2024

Appointment Type: PD

Other Appointments: None

View Director

MR FRASER STUART MORRISON

Birthdate: Dec 1958

Nationality: BRITISH

Address: 19 HASTON CRESCENT PERTHSHIRE PH27XD

Date Appointed: 20 May 2009

Date Resigned: Jun 2017

Appointment Type: PD

Other Appointments: None

View Director

SEIICHI NAGATA

Birthdate: Jun 1947

Nationality: JAPANESE

Address: 25 ST JAMESS STREET SW1A1HA

Date Appointed: 16 Dec 1997

Date Resigned: May 2001

Appointment Type: PD

Other Appointments: None

View Director

THE HON FREDERICK RANALD NOEL-PATON

Birthdate: Oct 1938

Nationality: BRITISH

Address: EASTER DUNBARNIE BRIDGE OF EARN PERTHSHIRE PH29ED

Date Appointed: 11 May 1990

Date Resigned: Jul 1996

Appointment Type: PD

Other Appointments: None

View Director

GERRARD THOMAS PAUL O'DONNELL

Birthdate: May 1958

Nationality: BRITISH

Address: 9 ISABELLA PLACE PERTHSHIRE PH26TE

Date Appointed: 29 Aug 2001

Date Resigned: Nov 2004

Appointment Type: PD

Other Appointments: None

View Director

MR HITOFUMI OHIWA

Birthdate: May 1945

Nationality: JAPANESE

Address: 30 BLAIR COURT BOUNDARY ROAD NW86NT

Date Appointed: 21 Aug 1996

Date Resigned: Dec 1997

Appointment Type: PD

Other Appointments: None

View Director

MS MAKIKO ONO

Birthdate: Feb 1960

Nationality: JAPANESE

Address: THE MACALLAN DISTILLERY CRAIGELLACHIE AB389RX

Date Appointed: 29 Mar 2011

Date Resigned: May 2013

Appointment Type: PD

Other Appointments: None

View Director

WILLIAM CHARLES HENRY PHILLIPS

Birthdate: Jun 1939

Nationality: BRITISH

Address: IVYBANK BISHOPMILL IV302DE

Date Appointed: 11 May 1989

Date Resigned: Sep 1996

Appointment Type: PD

Other Appointments: None

View Director

MR EDWARD PICKARD

Birthdate: Sep 1944

Nationality: BRITISH

Address: NORBRECK MOOR ROAD, STRATHBLANE G639HA

Date Appointed: 26 Sep 1994

Date Resigned: Jul 1996

Appointment Type: PD

Other Appointments: None

View Director

PAUL ROSS

Birthdate: May 1971

Nationality: BRITISH

Address: THE WHINNIES, DENMARKFIELD REDGORTON PERTHSHIRE PH13EH

Date Appointed: 10 Nov 2005

Date Resigned: Mar 2011

Appointment Type: PD

Other Appointments: None

View Director

ALLAN GEORGE SHIACH

Birthdate: Aug 1942

Nationality: BRITISH

Address: 16 THE BOLTONS SW109SU

Date Appointed: 11 May 1989

Date Resigned: Sep 1996

Appointment Type: PD

Other Appointments: None

View Director

MR SATORU SHIMIZU

Birthdate: May 1972

Nationality: JAPANESE

Address: SUNTORY HOLDINGS LIMITED 2-3-3 DAIBA MINATO-KU

Date Appointed: 25 Mar 2020

Date Resigned: May 2023

Appointment Type: PD

Other Appointments: None

View Director

HIDENORI TOKUDA

Birthdate: Jan 1952

Nationality: JAPANESE

Address: FLAT 17, SOUTHBURY 144 LOUDOUN ROAD NW80RY

Date Appointed: 15 May 2001

Date Resigned: May 2005

Appointment Type: PD

Other Appointments: None

View Director

MR MATTHEW THOMAS TURNER

Birthdate: Mar 1967

Nationality: BRITISH

Address: 9 FERNHILL ROAD PERTHSHIRE PH27BE

Date Appointed: 20 May 2009

Date Resigned: May 2010

Appointment Type: PD

Other Appointments: None

View Director

MALCOLM WATT

Birthdate: Dec 1947

Nationality: BRITISH

Address: MAYFIELD HOUSE SEAFIELD PLACE BANFFSHIRE AB564TE

Date Appointed: 15 Sep 1993

Date Resigned: Sep 1995

Appointment Type: PD

Other Appointments: None

View Director

MR JAMES SIMPSON WILSON

Birthdate: Apr 1959

Nationality: BRITISH

Address: EH3

Date Appointed: 29 Jul 1996

Date Resigned: Nov 1999

Appointment Type: PD

Other Appointments: None

View Director

MR NORIYUKI YAMADA

Birthdate: Jun 1967

Nationality: JAPANESE

Address: THE MACALLAN DISTILLERY CRAIGELLACHIE AB389RX

Date Appointed: 24 May 2021

Date Resigned: Mar 2022

Appointment Type: PD

Other Appointments: None

View Director