GLEN GRANT WHISKY COMPANY LIMITED

SC028794
TEN GEORGE STREET EDINBURGH EH2 2DZ EH2 2DZ

People & Contacts

Contact Details
Registered Address TEN GEORGE STREET
EDINBURGH EH2 2DZ

EH2 2DZ
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

VERONICA MARRACO

Birthdate: Jul 1971

Nationality: SPANISH

Address: 20 AVENUE NOTRE DAME BON VOYAGE 06190

Date Appointed: 28 Feb 2008

Appointment Type: C

Other Appointments: None

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TIM JACKSON

Birthdate: Nov 1941

Nationality: BRITISH

Address: HIGHBURY HOUSE WHIM ROAD EAST LOTHIAN EH312BD

Date Appointed: 15 Mar 2006

Appointment Type: D

Other Appointments: None

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MR DENNIS DAVID ALEXANDER MALCOLM

Birthdate: Dec 1945

Nationality: BRITISH

Address: THE BEECHES SCHOOL TERRACE ROTHES AB387AB

Date Appointed: 28 Feb 2008

Appointment Type: D

Other Appointments: None

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FRANCO PERONI

Birthdate: Sep 1966

Nationality: ITALIAN

Address: VIA FIORI CHIARI 24 20121

Date Appointed: 11 Jul 2007

Appointment Type: D

Other Appointments: None

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Inactive directors

ALISTAIR GREIG CAMERON

Birthdate: May 1933

Nationality: BRITISH

Address: 28 CRAMOND ROAD NORTH MIDLOTHIAN EH46JE

Date Appointed: 04 Aug 1989

Date Resigned: Dec 1993

Appointment Type: PC

Other Appointments: None

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MR FABIO DI FEDE

Birthdate: Sep 1972

Nationality: ITALIAN

Address: 31 AV HECTOR OTTO MC 98000

Date Appointed: 15 Mar 2006

Date Resigned: Feb 2008

Appointment Type: PC

Other Appointments: None

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IAN DAVID JACKSON

Birthdate: Jul 1943

Nationality: BRITISH

Address: 40 BRUCE ROAD PA75EY

Date Appointed: 31 Dec 1993

Date Resigned: Dec 1995

Appointment Type: PC

Other Appointments: None

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MR STUART MACNAB

Birthdate: Apr 1964

Nationality: BRITISH

Address: 6 STATION RISE RENFREWSHIRE PA124NA

Date Appointed: 23 Jul 2001

Date Resigned: Mar 2006

Appointment Type: PC

Other Appointments: None

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JOANNE ELIZABETH MALCOLM

Birthdate: Apr 1956

Nationality: BRITISH

Address: 9 ADMIRALTY GARDENS OLD KILPATRICK G605HU

Date Appointed: 31 Dec 1995

Date Resigned: Jul 2001

Appointment Type: PC

Other Appointments: None

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KNEALE HOLLAND ASHWELL

Birthdate: Nov 1941

Nationality: BRITISH

Address: 6 CLARENCE CRESCENT BERKSHIRE SL45DT

Date Appointed: 27 Jan 1998

Date Resigned: Jun 2000

Appointment Type: PD

Other Appointments: None

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JOHN BRIAN ASHWORTH

Birthdate: Aug 1936

Nationality: BRITISH

Address: WOODSIDE UPPER COLQUHOUN STREET STRATHCLYDE

Date Appointed: 20 May 1993

Date Resigned: Aug 1996

Appointment Type: PD

Other Appointments: None

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MR EMANUELE BASCETTA

Birthdate: Sep 1956

Nationality: BRITISH

Address: ABBANOY HOUSE 52 KIBBLESTON ROAD RENFREWSHIRE PA102PW

Date Appointed: 31 Dec 2000

Date Resigned: Feb 2002

Appointment Type: PD

Other Appointments: None

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ALFRED FORSYTH BAYVEL

Birthdate: Oct 1946

Nationality: BRITISH

Address: TEMPLETONBURN HOUSE CROOKEDHOLM KA36HP

Date Appointed: 01 Nov 1997

Date Resigned: Dec 2000

Appointment Type: PD

Other Appointments: None

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RICHARD BURROWS

Birthdate: Dec 1945

Nationality: IRISH

Address: DUNSEVERICK, COAST ROAD COUNTY DUBLIN

Date Appointed: 21 Dec 2001

Date Resigned: Feb 2006

Appointment Type: PD

Other Appointments: None

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GILLES CAMBOURNAC

Birthdate: Jun 1947

Nationality: FRENCH

Address: 8 CORNWALL MEWS SOUTH SW74RZ

Date Appointed: 21 Dec 2001

Date Resigned: Mar 2002

Appointment Type: PD

Other Appointments: None

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ALISTAIR GREIG CAMERON

Birthdate: May 1933

Nationality: BRITISH

Address: 28 CRAMOND ROAD NORTH MIDLOTHIAN EH46JE

Date Appointed: 04 Aug 1989

Date Resigned: Dec 1993

Appointment Type: PD

Other Appointments: None

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GEORGES MARCEL CHASSEUIL

Birthdate: Feb 1950

Nationality: FRENCH

Address: 49 BOULEVARD GEORGES CLEMENCEAU F92400 F92400

Date Appointed: 15 Mar 2006

Date Resigned: Jan 2009

Appointment Type: PD

Other Appointments: None

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MR FABIO DI FEDE

Birthdate: Sep 1972

Nationality: ITALIAN

Address: 31 AV HECTOR OTTO MC 98000

Date Appointed: 15 Mar 2006

Date Resigned: Feb 2008

Appointment Type: PD

Other Appointments: None

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MR JOHN ERIC EASSON

Birthdate: Oct 1944

Nationality: BRITISH

Address: 29 ALSTON GARDENS BEARSDEN G614RZ

Date Appointed: 01 Nov 1997

Date Resigned: Jul 1999

Appointment Type: PD

Other Appointments: None

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MR JAMES STUART ESPEY

Birthdate: Apr 1943

Nationality: BRITISH

Address: 17 SOMERSET ROAD WIMBLEDON SW195JZ

Date Appointed: 20 May 1993

Date Resigned: Jan 1998

Appointment Type: PD

Other Appointments: None

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ANTHONY GRANT FROGGATT

Birthdate: May 1948

Nationality: BRITISH / AUSTRALIAN

Address: 12 DOWNSHIRE HILL NW31NR

Date Appointed: 01 Feb 2001

Date Resigned: Dec 2001

Appointment Type: PD

Other Appointments: None

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RAFAEL GONZALEZ-GALLARZA MORALES

Birthdate: Oct 1934

Nationality: SPANISH

Address: CAPITAN HAYA 35 8 MADRID

Date Appointed: 21 Dec 2001

Date Resigned: Nov 2004

Appointment Type: PD

Other Appointments: None

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ANGUS ROSS GUNN

Birthdate: Jan 1932

Nationality: BRITISH

Address: 22 CAMMO ROAD MIDLOTHIAN EH48ED

Date Appointed: 04 Aug 1989

Date Resigned: Mar 1992

Appointment Type: PD

Other Appointments: None

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AZIZ JETHA

Birthdate: Jul 1951

Nationality: BRITISH

Address: 10 GROVE ROAD MIDDLESEX HA55HW

Date Appointed: 27 Mar 2002

Date Resigned: Mar 2006

Appointment Type: PD

Other Appointments: None

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NICOLAS KRANTZ

Birthdate: Sep 1970

Nationality: FRENCH

Address: FLAT 1, 43 REDINGTON ROAD NW37RA

Date Appointed: 21 Dec 2001

Date Resigned: Mar 2002

Appointment Type: PD

Other Appointments: None

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VERONICA MARRACO

Birthdate: Jul 1971

Nationality: SPANISH

Address: 20 AVENUE NOTRE DAME BON VOYAGE 06190

Date Appointed: 28 Feb 2008

Date Resigned: Aug 2009

Appointment Type: PD

Other Appointments: None

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ALAN WILLIAM MCWATTERS

Birthdate: Feb 1955

Nationality: BRITISH

Address: 8 LIBO AVENUE UPLAWMOOR G784AL

Date Appointed: 20 May 1993

Date Resigned: Apr 2000

Appointment Type: PD

Other Appointments: None

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GEORGES NECTOUX

Birthdate: Jan 1943

Nationality: FRENCH

Address: FLAT C 23 LENNOX GARDENS SW1X0DE

Date Appointed: 21 Dec 2001

Date Resigned: Dec 2003

Appointment Type: PD

Other Appointments: None

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MR CHRISTIAN PORTA

Birthdate: Jun 1962

Nationality: FRENCH

Address: 4 ONSLOW MEWS EAST SW73AA

Date Appointed: 31 Dec 2003

Date Resigned: Mar 2006

Appointment Type: PD

Other Appointments: None

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MR PIERRE PRINGUET

Birthdate: Dec 1949

Nationality: FRENCH

Address: 15 AVENUE ROBERT SCHUMAN 75007

Date Appointed: 27 Mar 2002

Date Resigned: Mar 2006

Appointment Type: PD

Other Appointments: None

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BRUNO RAIN

Birthdate: Mar 1961

Nationality: FRENCH

Address: CALLE PEDRO ROMERO NO 8

Date Appointed: 21 Dec 2001

Date Resigned: Mar 2006

Appointment Type: PD

Other Appointments: None

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PATRICK RICARD

Birthdate: Apr 1945

Nationality: FRENCH

Address: 17 RUE CASSETTE PARIS

Date Appointed: 27 Mar 2002

Date Resigned: Mar 2006

Appointment Type: PD

Other Appointments: None

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MR ANTHONY SCHOFIELD

Birthdate: May 1959

Nationality: BRITISH

Address: LOMOND HOUSE 9 ZETLAND PLACE EH53HU

Date Appointed: 07 Apr 2000

Date Resigned: Mar 2006

Appointment Type: PD

Other Appointments: None

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IVAN CHARLES STRAKER

Birthdate: May 1928

Nationality: BRITISH

Address: 33 CLUNY DRIVE MIDLOTHIAN EH106DT

Date Appointed: 04 Aug 1989

Date Resigned: Jun 1993

Appointment Type: PD

Other Appointments: None

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