IAN MACLEOD DISTILLERS LIMITED

SC032696
PETER RUSSELL HOUSE 2 YOUNGS ROAD EAST MAINS INDUSTRIAL ESTATE BROXBURN EH52 5LY

People & Contacts

Contact Details
Registered Address PETER RUSSELL HOUSE
2 YOUNGS ROAD EAST MAINS INDUSTRIAL ESTATE BROXBURN

EH52 5LY
Trading Address Buy report
Country Origin Scotland
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
PETER J. RUSSELL & COMPANY LIMITED 24 Oct 1989 - 20 Jan 2004
People

Current directors

MR MICHAEL JAMES YOUNGER

Birthdate: Jul 1960

Nationality: BRITISH

Address: PETER RUSSELL HOUSE 2 YOUNGS ROAD EAST MAINS INDUSTRIAL ESTATE WEST LOTHIAN EH525LY

Date Appointed: 22 Apr 2004

Appointment Type: C

Other Appointments: None

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GORDON JOHN DOCTOR

Birthdate: Dec 1958

Nationality: BRITISH

Address: PETER RUSSELL HOUSE 2 YOUNGS ROAD EAST MAINS INDUSTRIAL ESTATE WEST LOTHIAN EH525LY

Date Appointed: 21 Oct 2004

Appointment Type: D

Other Appointments: None

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MR RICHARD WILLIAM FARRAR

Birthdate: Mar 1958

Nationality: BRITISH

Address: PETER RUSSELL HOUSE 2 YOUNGS ROAD EAST MAINS INDUSTRIAL ESTATE WEST LOTHIAN EH525LY

Date Appointed: 22 Jun 2017

Appointment Type: D

Other Appointments: None

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MRS LAURA AGNES ANNE RANKINE

Birthdate: Jan 1979

Nationality: SCOTTISH

Address: PETER RUSSELL HOUSE 2 YOUNGS ROAD EAST MAINS INDUSTRIAL ESTATE WEST LOTHIAN EH525LY

Date Appointed: 20 Apr 2017

Appointment Type: D

Other Appointments: None

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MRS ANGELA MARY RUSSELL

Birthdate: Jun 1965

Nationality: BRITISH

Address: PETER RUSSELL HOUSE 2 YOUNGS ROAD EAST MAINS INDUSTRIAL ESTATE WEST LOTHIAN EH525LY

Date Appointed: 01 Jul 2003

Appointment Type: D

Other Appointments: None

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DAVID WILLIAM HODDER RUSSELL

Birthdate: Jan 1940

Nationality: BRITISH

Address: PETER RUSSELL HOUSE 2 YOUNGS ROAD EAST MAINS INDUSTRIAL ESTATE WEST LOTHIAN EH525LY

Date Appointed: 10 Feb 1989

Appointment Type: D

Other Appointments: None

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EDITH STUART RUSSELL

Birthdate: Jul 1932

Nationality: BRITISH

Address: PETER RUSSELL HOUSE 2 YOUNGS ROAD EAST MAINS INDUSTRIAL ESTATE WEST LOTHIAN EH525LY

Date Appointed: 01 Jul 2003

Appointment Type: D

Other Appointments: None

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MR LEONARD STUART RUSSELL

Birthdate: May 1961

Nationality: BRITISH

Address: PETER RUSSELL HOUSE 2 YOUNGS ROAD EAST MAINS INDUSTRIAL ESTATE WEST LOTHIAN EH525LY

Date Appointed: 07 Jan 1993

Appointment Type: D

Other Appointments: None

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MR IAN ALEXANDER SHACKLETON

Birthdate: Oct 1965

Nationality: BRITISH

Address: PETER RUSSELL HOUSE 2 YOUNGS ROAD EAST MAINS INDUSTRIAL ESTATE WEST LOTHIAN EH525LY

Date Appointed: 20 Apr 2017

Appointment Type: D

Other Appointments: None

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MR MICHAEL JAMES YOUNGER

Birthdate: Jul 1960

Nationality: BRITISH

Address: PETER RUSSELL HOUSE 2 YOUNGS ROAD EAST MAINS INDUSTRIAL ESTATE WEST LOTHIAN EH525LY

Date Appointed: 09 Jul 2004

Appointment Type: D

Other Appointments: None

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Inactive directors

ANDREW MACDONALD MOODIE

Birthdate: Feb 1944

Nationality: BRITISH

Address: 43 ARGYLE CRESCENT MIDLOTHIAN EH152QE

Date Appointed: 10 Feb 1989

Date Resigned: Apr 2004

Appointment Type: PC

Other Appointments: None

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RODERICK NESTLE JAMES MACKENZIE

Birthdate: Sep 1963

Nationality: BRITISH

Address: INVERUGIE BY HOPEMAN INVERNESSHIRE IV305YB

Date Appointed: 01 Apr 2002

Date Resigned: Apr 2017

Appointment Type: PD

Other Appointments: None

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RUPERT CHARLES PATRICK

Birthdate: Mar 1963

Nationality: BRITISH

Address: 45 STIRLING ROAD MIDLOTHIAN EH53JB

Date Appointed: 07 Jul 1997

Date Resigned: Aug 2004

Appointment Type: PD

Other Appointments: None

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FLORENCE ELIZABETH RUSSELL

Birthdate: Aug 1998

Nationality: BRITISH

Address: MURRAYFIELD HOUSE 66 MURRAYFIELD AVENUE EH126AY

Date Appointed: 10 Feb 1989

Date Resigned: Dec 1997

Appointment Type: PD

Other Appointments: None

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PETER JAMES SIDNEY RUSSELL

Birthdate: Oct 1927

Nationality: BRITISH

Address: PETER RUSSELL HOUSE 2 YOUNGS ROAD EAST MAINS INDUSTRIAL ESTATE WEST LOTHIAN EH525LY

Date Appointed: 10 Feb 1989

Date Resigned: Jan 2023

Appointment Type: PD

Other Appointments: None

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MR JAMES SIMPSON WILSON

Birthdate: Apr 1959

Nationality: BRITISH

Address: EH3

Date Appointed: 24 Jul 2000

Date Resigned: Sep 2011

Appointment Type: PD

Other Appointments: None

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