THE GLENROTHES DISTILLERY COMPANY LIMITED

SC052114
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
GLENROTHES-GLENLIVET LIMITED 28 Dec 1972 - 04 Mar 1988
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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MRS LINDSAY MARGARET CAMPBELL

Birthdate: Jan 1970

Nationality: BRITISH

Address: 100 QUEEN STREET G13DN

Date Appointed: 01 Sep 2020

Appointment Type: D

Other Appointments: None

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Inactive directors

MISS JANET ANN IMPEY

Birthdate: N/A

Nationality:

Address: 100 QUEEN STREET G13DN

Date Appointed: 10 Feb 2012

Date Resigned: Apr 2017

Appointment Type: PC

Other Appointments: None

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MR ALAN WALLACE FERNIE MITCHELSON

Birthdate: Feb 1949

Nationality: BRITISH

Address: CLAREMONT 11 WEST MONTROSE STREET SCOTLAND G849PF

Date Appointed: 18 Dec 1988

Date Resigned: Nov 1999

Appointment Type: PC

Other Appointments: None

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MR FRASER STUART MORRISON

Birthdate: Dec 1958

Nationality: BRITISH

Address: 19 HASTON CRESCENT PERTHSHIRE PH27XD

Date Appointed: 26 Nov 1999

Date Resigned: Feb 2012

Appointment Type: PC

Other Appointments: None

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GEMMA MAY ROBSON

Birthdate: N/A

Nationality:

Address: 100 QUEEN STREET G13DN

Date Appointed: 28 Apr 2017

Date Resigned: Jul 2020

Appointment Type: PC

Other Appointments: None

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JOHN SCOTT BYERS

Birthdate: Jul 1944

Nationality: BRITISH

Address: 46 CASTLETON DRIVE NEWTON MEARNS LANARKSHIRE G775LE

Date Appointed: 18 Dec 1988

Date Resigned: Jul 1995

Appointment Type: PD

Other Appointments: None

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MR MARTIN ALEXANDER COOKE

Birthdate: Aug 1961

Nationality: BRITISH

Address: 100 QUEEN STREET G13DN

Date Appointed: 28 Apr 2017

Date Resigned: Sep 2020

Appointment Type: PD

Other Appointments: None

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MR RICHARD WILLIAM FARRAR

Birthdate: Mar 1958

Nationality: BRITISH

Address: WEST GRANGE HOUSE BY CULROSS KY128EL

Date Appointed: 31 May 2005

Date Resigned: Feb 2012

Appointment Type: PD

Other Appointments: None

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MR ALAN WILLIAM FRIZZELL

Birthdate: Mar 1964

Nationality: BRITISH

Address: 100 QUEEN STREET G13DN

Date Appointed: 28 Apr 2017

Date Resigned: Jun 2019

Appointment Type: PD

Other Appointments: None

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MRS TRINA CATHERINE GLEN

Birthdate: Mar 1969

Nationality: BRITISH

Address: HOLMCRAIG MONTROSE TERRACE RENFREWSHIRE PA113DD

Date Appointed: 16 Nov 1999

Date Resigned: Nov 2009

Appointment Type: PD

Other Appointments: None

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JOHN MACLEOD GOODWIN

Birthdate: Jul 1932

Nationality: BRITISH

Address: 3 OLD EDINBURGH GARDENS BOARHILLS FIFE KY168PZ

Date Appointed: 18 Dec 1988

Date Resigned: Dec 1992

Appointment Type: PD

Other Appointments: None

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SIR BRIAN GAMMELL IVORY

Birthdate: Mar 1949

Nationality: BRITISH

Address: 12 ANN STREET MIDLOTHIAN EH41PJ

Date Appointed: 18 Dec 1988

Date Resigned: Nov 1999

Appointment Type: PD

Other Appointments: None

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MR BARRIE MASON JACKSON

Birthdate: Apr 1955

Nationality: BRITISH

Address: 26 COLTBRIDGE TERRACE MIDLOTHIAN EH126AE

Date Appointed: 16 Nov 1999

Date Resigned: May 2005

Appointment Type: PD

Other Appointments: None

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MR DANIEL ALEXANDER JAGO

Birthdate: Apr 1961

Nationality: BRITISH

Address: 100 QUEEN STREET G13DN

Date Appointed: 31 May 2016

Date Resigned: Apr 2017

Appointment Type: PD

Other Appointments: None

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WILLIAM JAMES MCGREGOR

Birthdate: Feb 1950

Nationality: BRITISH

Address: KIRKSTONE 9 HAY PLACE MORAYSHIRE IV301LZ

Date Appointed: 18 Dec 1988

Date Resigned: Feb 1998

Appointment Type: PD

Other Appointments: None

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MR JEREMY WINSLOW PARSONS

Birthdate: Sep 1962

Nationality: BRITISH

Address: 100 QUEEN STREET G13DN

Date Appointed: 10 Feb 2012

Date Resigned: May 2016

Appointment Type: PD

Other Appointments: None

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MR EDWARD JOHN RUDD

Birthdate: Oct 1971

Nationality: BRITISH

Address: 100 QUEEN STREET G13DN

Date Appointed: 17 Feb 2015

Date Resigned: Apr 2017

Appointment Type: PD

Other Appointments: None

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MR HUGH FRANCIS DERING STURGES

Birthdate: Sep 1957

Nationality: BRITISH

Address: 100 QUEEN STREET G13DN

Date Appointed: 10 Feb 2012

Date Resigned: Feb 2015

Appointment Type: PD

Other Appointments: None

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MR JAMES SIMPSON WILSON

Birthdate: Apr 1959

Nationality: BRITISH

Address: EH3

Date Appointed: 02 Feb 1998

Date Resigned: Nov 1999

Appointment Type: PD

Other Appointments: None

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