The Cromdale Whisky Company Ltd

SC104261
The Macallan-Glenlivet Distill. AB38 9RX

People & Contacts

Contact Details
Registered Address The Macallan-Glenlivet Distill.


AB38 9RX
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 FRASER STUART MORRISON

Birthdate: Dec 1958

Nationality: BRITISH

Address: 19 HASTON CRESCENT PERTHSHIRE PH27XD

Date Appointed: 20 Sep 1996

Appointment Type: C

Other Appointments: None

View Director

MR MARTIN ALEXANDER COOKE

Birthdate: Aug 1961

Nationality: BRITISH

Address: 2500 GREAT WESTERN ROAD G156RW

Date Appointed: 29 Oct 2009

Appointment Type: D

Other Appointments: None

View Director

MR RICHARD WILLIAM FARRAR

Birthdate: Mar 1958

Nationality: BRITISH

Address: WEST GRANGE HOUSE BY CULROSS KY128EL

Date Appointed: 31 May 2005

Appointment Type: D

Other Appointments: None

View Director

Inactive directors

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

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

IAN COURTENAY COOMBS

Birthdate: Nov 1924

Nationality: BRITISH

Address: 9 FOREST RIDGE KENT BR26EG

Date Appointed: 11 May 1989

Date Resigned: Dec 1991

Appointment Type: PD

Other Appointments: None

View Director

MR JONATHAN ANDREW FULLER

Birthdate: Mar 1961

Nationality: BRITISH

Address: EASTER SHIAN GLEN QUAICH PERTHSHIRE PH80DB

Date Appointed: 02 Feb 1998

Date Resigned: Nov 1999

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: 18 Nov 1999

Date Resigned: Oct 2009

Appointment Type: PD

Other Appointments: None

View Director

MR BARRIE MASON JACKSON

Birthdate: Apr 1955

Nationality: BRITISH

Address: 26 COLTBRIDGE TERRACE MIDLOTHIAN EH126AE

Date Appointed: 18 Nov 1999

Date Resigned: May 2005

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

WILLIAM JAMES MCGREGOR

Birthdate: Feb 1950

Nationality: BRITISH

Address: 12A SARAZEN DRIVE AYRSHIRE KA106JP

Date Appointed: 20 Sep 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: 23 Apr 1987

Date Resigned: Sep 1996

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

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 JAMES SIMPSON WILSON

Birthdate: Apr 1959

Nationality: BRITISH

Address: EH3

Date Appointed: 20 Sep 1996

Date Resigned: Nov 1999

Appointment Type: PD

Other Appointments: None

View Director