TAMNAVULIN-GLENLIVET DISTILLERY COMPANY LIMITED

SC044980
4TH FLOOR ST. VINCENT PLAZA 319 ST. VINCENT STREET GLASGOW G2 5RG

People & Contacts

Contact Details
Registered Address 4TH FLOOR
ST. VINCENT PLAZA 319 ST. VINCENT STREET GLASGOW

G2 5RG
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 WINSTON SY CO

Birthdate: Dec 1957

Nationality: FILIPINO

Address: 4TH FLOOR ST. VINCENT PLAZA 319 ST. VINCENT STREET G25RG

Date Appointed: 31 Oct 2014

Appointment Type: D

Other Appointments: None

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MR BRYAN HAROLD DONAGHEY

Birthdate: Mar 1961

Nationality: BRITISH

Address: 4TH FLOOR ST. VINCENT PLAZA 319 ST. VINCENT STREET G25RG

Date Appointed: 24 Nov 2014

Appointment Type: D

Other Appointments: None

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Inactive directors

HEW CAMPBELL

Birthdate: N/A

Nationality: BRITISH

Address: BANKHEAD FARM BY DUNLOP STRATHCLYDE KA34BT

Date Appointed: 02 May 1991

Date Resigned: Apr 1991

Appointment Type: PC

Other Appointments: None

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HEW CAMPBELL

Birthdate: Oct 1962

Nationality: BRITISH

Address: 44 CASTLEKNOWE GARDENS KIRKTON PARK ML85UX

Date Appointed: 30 Apr 1993

Date Resigned: Aug 1994

Appointment Type: PC

Other Appointments: None

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JAMES FRANCIS HANLON

Birthdate: May 1949

Nationality: BRITISH

Address: 10 POLLOCK ROAD BEARSDEN DUNBARTONSHIRE G612NJ

Date Appointed: 31 Aug 1994

Date Resigned: Oct 2009

Appointment Type: PC

Other Appointments: None

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KENNETH KINNAIRD

Birthdate: N/A

Nationality: BRITISH

Address: 21 9 SALAMANDER PLACE LEITH EH67JL

Date Appointed: 17 Apr 1991

Date Resigned: May 1991

Appointment Type: PC

Other Appointments: None

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DALMORE WHYTE & MACKAY LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: DALMORE HOUSE 310 ST VINCENT STREET G25RG

Date Appointed: 02 Mar 2004

Date Resigned: May 2007

Appointment Type: PD

Other Appointments: None

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MR JOHN ALEXANDER GEORGE DOUGLAS

Birthdate: Jul 1964

Nationality: BRITISH

Address: 4TH FLOOR ST. VINCENT PLAZA 319 ST. VINCENT STREET G25RG

Date Appointed: 14 Oct 2009

Date Resigned: Mar 2010

Appointment Type: PD

Other Appointments: None

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KENNETH JOHN FINDELL

Birthdate: Nov 1929

Nationality: BRITISH

Address: 20 KILMARDINNY GROVE BEARSDEN LANARKSHIRE G613NY

Date Appointed: 17 Apr 1990

Date Resigned: Apr 1991

Appointment Type: PD

Other Appointments: None

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DR CHRISTOPHER GEORGE GREIG

Birthdate: Aug 1934

Nationality: BRITISH

Address: NORTH MAINS FARM EAST LOTHIAN EH355NG

Date Appointed: 17 Apr 1990

Date Resigned: Jan 1994

Appointment Type: PD

Other Appointments: None

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JAMES FRANCIS HANLON

Birthdate: May 1949

Nationality: BRITISH

Address: 10 POLLOCK ROAD BEARSDEN DUNBARTONSHIRE G612NJ

Date Appointed: 24 Nov 1995

Date Resigned: Mar 2004

Appointment Type: PD

Other Appointments: None

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HAY & MACLEOD LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: DALMORE HOUSE 310 ST VINCENT STREET G25RG

Date Appointed: 02 Mar 2004

Date Resigned: May 2007

Appointment Type: PD

Other Appointments: None

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KENNETH WALTER HITCHCOCK

Birthdate: Feb 1942

Nationality: AUSTRALIAN

Address: THE GRANGE PORTERFIELD ROAD RENFREWSHIRE PA134PD

Date Appointed: 10 Jul 1995

Date Resigned: Jun 1999

Appointment Type: PD

Other Appointments: None

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GEORGE MICHAEL LUNN

Birthdate: Jun 1942

Nationality: BRITISH

Address: FAIRMOUNT 17 LEDCAMEROCH ROAD DUNBARTONSHIRE G614AB

Date Appointed: 31 Jan 1994

Date Resigned: Jun 1995

Appointment Type: PD

Other Appointments: None

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RONALD BANNATYNE MACEACHRAN

Birthdate: Aug 1957

Nationality: BRITISH

Address: 59 FINNART STREET GREENOCK PA168HH

Date Appointed: 18 Feb 2003

Date Resigned: Jul 2003

Appointment Type: PD

Other Appointments: None

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MR SCOTT JOHN MCCROSKIE

Birthdate: Oct 1967

Nationality: BRITISH

Address: 36 DEANWOOD AVENUE NETHERLEE G443RJ

Date Appointed: 14 Jul 2003

Date Resigned: Mar 2004

Appointment Type: PD

Other Appointments: None

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BRIAN JOHN MEGSON

Birthdate: Feb 1954

Nationality: BRITISH

Address: DARNLEY 96 OLD GREENOCK ROAD RENFREWSHIRE PA75BB

Date Appointed: 24 Nov 1995

Date Resigned: Apr 2003

Appointment Type: PD

Other Appointments: None

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HEMANTH NANDAKUMAR MENON

Birthdate: Jun 1971

Nationality: INDIAN

Address: 4TH FLOOR ST. VINCENT PLAZA 319 ST. VINCENT STREET G25RG

Date Appointed: 14 Oct 2009

Date Resigned: Oct 2014

Appointment Type: PD

Other Appointments: None

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ERIC ADAM RIDDELL

Birthdate: Mar 1936

Nationality: BRITISH

Address: 3 FORRESTFIELD CRESCENT NEWTON MEARNS LANARKSHIRE G776DZ

Date Appointed: 31 Jan 1994

Date Resigned: Feb 1996

Appointment Type: PD

Other Appointments: None

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ASHOKE KUMAR ROY

Birthdate: Nov 1956

Nationality: INDIAN

Address: B3, 1901 L&T SOUTH CITY BANGALORE 560076

Date Appointed: 16 May 2007

Date Resigned: Oct 2014

Appointment Type: PD

Other Appointments: None

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THE INVERGORDON DISTILLERS LIMITED

Birthdate: Nov 1959

Nationality: SCOTTISH

Address: 9-21 SALAMANDER PLACE LEITH MIDLOTHIAN EH67JL

Date Appointed: 19 Jun 1990

Date Resigned: Feb 1996

Appointment Type: PD

Other Appointments: None

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