CVH SPIRITS LIMITED

SC109881
8 MILTON ROAD COLLEGE MILTON NORTH EAST KILBRIDE G74 5BU

People & Contacts

Contact Details
Registered Address 8 MILTON ROAD
COLLEGE MILTON NORTH EAST KILBRIDE

G74 5BU
Trading Address Buy report
Country Origin Scotland
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
BURN STEWART GROUP LIMITED 04 Jul 1988 - 31 Jan 1991
PACIFIC SHELF 158 LIMITED 16 Mar 1988 - 04 Jul 1988
BURN STEWART GROUP LIMITED 31 Jan 1991 - 04 May 1991
BURN STEWART DISTILLERS PLC 04 May 1991 - 31 Jul 2003
BURN STEWART DISTILLERS LIMITED 31 Jul 2003 - 04 Apr 2016
DISTELL INTERNATIONAL LIMITED 04 Apr 2016 - 26 Apr 2023
People

Current directors

MISS NWAVUDU CONSTANCE EKEBUISI

Birthdate: N/A

Nationality:

Address: 8 MILTON ROAD COLLEGE MILTON NORTH G745BU

Date Appointed: 10 Oct 2018

Appointment Type: C

Other Appointments: None

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MR STEVEN JEFFREY NATHAN

Birthdate: Apr 1962

Nationality: SOUTH AFRICAN

Address: 8 MILTON ROAD COLLEGE MILTON NORTH G745BU

Date Appointed: 01 Nov 2023

Appointment Type: D

Other Appointments: None

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MR WERNER NOLTE

Birthdate: Dec 1975

Nationality: SOUTH AFRICAN

Address: 8 MILTON ROAD COLLEGE MILTON NORTH G745BU

Date Appointed: 15 Sep 2014

Appointment Type: D

Other Appointments: None

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MR JULIAN DEERING PATTON

Birthdate: Sep 1968

Nationality: BRITISH

Address: 8 MILTON ROAD COLLEGE MILTON NORTH G745BU

Date Appointed: 01 Mar 2021

Appointment Type: D

Other Appointments: None

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Inactive directors

SARA BISHOP

Birthdate: Mar 1974

Nationality: BRITISH

Address: 101 WHITESBRIDGE AVENUE PA33BN

Date Appointed: 10 Apr 2003

Date Resigned: Apr 2003

Appointment Type: PC

Other Appointments: None

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GORDON CAMPBELL MCKELVIE

Birthdate: Nov 1964

Nationality: BRITISH

Address: 25 CLEVEDEN ROAD KELVINSIDE G120PQ

Date Appointed: 16 Nov 1992

Date Resigned: Oct 1998

Appointment Type: PC

Other Appointments: None

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MD SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: C/0 MCGRIGORS LLP 141 BOTHWELL STREET G27EQ

Date Appointed: 16 Mar 1988

Date Resigned: Jan 1990

Appointment Type: PC

Other Appointments: None

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MR JAMES CAMPBELL MUIR STIRRAT

Birthdate: Feb 1949

Nationality: BRITISH

Address: 74 MILVERTON ROAD GIFFNOCK G467LG

Date Appointed: 26 Oct 1998

Date Resigned: Apr 2014

Appointment Type: PC

Other Appointments: None

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MR IAN PATRICK BANKIER

Birthdate: Feb 1952

Nationality: BRITISH

Address: 2/2 168 CROW ROAD G117JS

Date Appointed: 24 Jan 1995

Date Resigned: Dec 2004

Appointment Type: PD

Other Appointments: None

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MR STEVE MICHAEL ANDREW BIDESHI

Birthdate: Dec 1955

Nationality: TRINIDADIAN

Address: 8 MILTON ROAD COLLEGE MILTON NORTH G745BU

Date Appointed: 23 Nov 2009

Date Resigned: Jan 2010

Appointment Type: PD

Other Appointments: None

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MRS SARA BISHOP

Birthdate: Mar 1974

Nationality: BRITISH

Address: 8 MILTON ROAD COLLEGE MILTON NORTH G745BU

Date Appointed: 19 Jul 2004

Date Resigned: Apr 2016

Appointment Type: PD

Other Appointments: None

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MR MERWE JOHANNES BOTHA

Birthdate: Nov 1952

Nationality: SOUTH AFRICAN

Address: 8 MILTON ROAD COLLEGE MILTON NORTH G745BU

Date Appointed: 12 Apr 2013

Date Resigned: Apr 2016

Appointment Type: PD

Other Appointments: None

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PHILIP NEIL BRACKIN

Birthdate: Jul 1966

Nationality: BRITISH

Address: 34 WETHERBY MANSIONS EARLS COURT SQUARE SW59DJ

Date Appointed: 01 Oct 2006

Date Resigned: Feb 2009

Appointment Type: PD

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: 26 Oct 1998

Date Resigned: Jan 2000

Appointment Type: PD

Other Appointments: None

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MR ANDREW SCOTT CALDER

Birthdate: Mar 1971

Nationality: BRITISH

Address: 8 MILTON ROAD COLLEGE MILTON NORTH G745BU

Date Appointed: 14 Jan 2008

Date Resigned: Apr 2013

Appointment Type: PD

Other Appointments: None

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JAMES STEPHEN CAMPBELL

Birthdate: May 1948

Nationality: BRITISH

Address: 26 VICTORIA CRESCENT CLARKSTON G768BP

Date Appointed: 31 Jan 2000

Date Resigned: Oct 2006

Appointment Type: PD

Other Appointments: None

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JEREMY BARRY CORNWELL

Birthdate: Nov 1937

Nationality: BRITISH

Address: 10 ACACIA DRIVE SURREY SM71LD

Date Appointed: 27 Sep 1989

Date Resigned: Nov 1992

Appointment Type: PD

Other Appointments: None

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JOHN MICHAEL COWMAN

Birthdate: Oct 1942

Nationality: BRITISH

Address: SHELDRAKE BELLWOOD PARK PERTHSHIRE PH27AJ

Date Appointed: 02 Sep 1991

Date Resigned: Mar 1996

Appointment Type: PD

Other Appointments: None

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LAWRENCE ANDRE DUPREY

Birthdate: Aug 1934

Nationality: TRINIDADIAN

Address: 2 HARBORAGE ISLE DRIVE FLORIDA 33316-2306

Date Appointed: 30 Dec 2002

Date Resigned: Jul 2009

Appointment Type: PD

Other Appointments: None

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YSBRAND HENDRIK MARTINUS NIJGH FOLMER

Birthdate: Feb 1946

Nationality: DUTCH

Address: PRINS HENDRIKLAAN 16 OEGSTGEEST

Date Appointed: 28 Oct 1991

Date Resigned: Oct 1995

Appointment Type: PD

Other Appointments: None

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MR JAMES DOUGLAS NEILSON FORD

Birthdate: Sep 1936

Nationality: BRITISH

Address: 26 RUE DE CONDE

Date Appointed: 01 Mar 1996

Date Resigned: Dec 2002

Appointment Type: PD

Other Appointments: None

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MR DONALD JAMES GALLOW

Birthdate: Jun 1958

Nationality: SOUTH AFRICAN

Address: 8 MILTON ROAD COLLEGE MILTON NORTH G745BU

Date Appointed: 12 Apr 2013

Date Resigned: Dec 2015

Appointment Type: PD

Other Appointments: None

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ALFRED GRIMSLEY

Birthdate: Mar 1946

Nationality: BRITISH

Address: 8 WOODSIDE PLACE MORAY IV327HE

Date Appointed: 21 Apr 2005

Date Resigned: Oct 2006

Appointment Type: PD

Other Appointments: None

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MR MARLON ALBERT HOLDER

Birthdate: Oct 1958

Nationality: CITIZEN OF TRINIDAD & TOBAGO

Address: 8 MILTON ROAD COLLEGE MILTON NORTH G745BU

Date Appointed: 05 May 2010

Date Resigned: Jul 2014

Appointment Type: PD

Other Appointments: None

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MS ALISON LEWIS

Birthdate: Apr 1954

Nationality: TRINIDADIAN

Address: INDEPENDENCE SQUARE/EDWARD STREET TRINIDAD

Date Appointed: 23 Nov 2009

Date Resigned: Sep 2010

Appointment Type: PD

Other Appointments: None

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NICOLAS MCANDREW

Birthdate: Nov 1934

Nationality: BRITISH

Address: KILCOY CASTLE KILLEARNAN ROSS SHIRE IV67RX

Date Appointed: 08 May 1991

Date Resigned: Jun 1999

Appointment Type: PD

Other Appointments: None

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JOSEPH MCGRANE

Birthdate: May 1954

Nationality: BRITISH

Address: WHITE LODGE ERSKINE ROAD EAST LOTHIAN EH312DQ

Date Appointed: 17 Jan 1991

Date Resigned: Oct 1991

Appointment Type: PD

Other Appointments: None

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DONALD NIVEN ALLEN MCLURE

Birthdate: Feb 1926

Nationality: BRITISH

Address: WOODPECKERS ALLEYNS LANE BERKSHIRE SL69AD

Date Appointed: 27 Sep 1989

Date Resigned: Dec 1995

Appointment Type: PD

Other Appointments: None

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MD SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: C/0 MCGRIGORS LLP 141 BOTHWELL STREET G27EQ

Date Appointed: 16 Mar 1988

Date Resigned: Jan 1990

Appointment Type: PD

Other Appointments: None

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MR ANDREW ROBERT MITCHELL

Birthdate: Jul 1954

Nationality: BRITISH

Address: 8 MILTON ROAD COLLEGE MILTON NORTH G745BU

Date Appointed: 23 Nov 2009

Date Resigned: Apr 2013

Appointment Type: PD

Other Appointments: None

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BOSWORTH JOSEPH MONCK

Birthdate: Jul 1963

Nationality: BRITISH

Address: 5 ENMORE ROAD SW156LL

Date Appointed: 01 Oct 2006

Date Resigned: Feb 2009

Appointment Type: PD

Other Appointments: None

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MR SIMON CHARLES GOWER MURPHY

Birthdate: Feb 1955

Nationality: BRITISH

Address: BART HOUSE, MOUNT ROAD HOOK HEATH SURREY GU220PY

Date Appointed: 23 Jun 1999

Date Resigned: Apr 2002

Appointment Type: PD

Other Appointments: None

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NORMAN LOCH MURRAY

Birthdate: Feb 1948

Nationality: BRITISH

Address: 40 BRAID FARM ROAD EH106LF

Date Appointed: 20 Jul 1988

Date Resigned: Dec 1990

Appointment Type: PD

Other Appointments: None

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MR STEVEN JEFFREY NATHAN

Birthdate: Apr 1962

Nationality: SOUTH AFRICAN

Address: 8 MILTON ROAD COLLEGE MILTON NORTH G745BU

Date Appointed: 21 Jun 2017

Date Resigned: Jun 2018

Appointment Type: PD

Other Appointments: None

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PATRICK PATEL

Birthdate: Feb 1947

Nationality: TRINIDADIAN

Address: 97 ASCOT ROAD GOODWOOD PARK

Date Appointed: 01 Oct 2006

Date Resigned: Nov 2009

Appointment Type: PD

Other Appointments: None

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MR ROBERT PHILIP RAMCHAND

Birthdate: Sep 1957

Nationality: CITIZEN OF TRINIDAD & TOBAGO

Address: 8 MILTON ROAD COLLEGE MILTON NORTH G745BU

Date Appointed: 25 Nov 2011

Date Resigned: Jul 2014

Appointment Type: PD

Other Appointments: None

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LIAM ANTHONY RUDDY

Birthdate: Nov 1960

Nationality: IRISH

Address: LES CERISIER LES BAISSIERES GUERNSEY GY12UE

Date Appointed: 21 Apr 2005

Date Resigned: Oct 2006

Appointment Type: PD

Other Appointments: None

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MR RICHARD MARK RUSHTON

Birthdate: Feb 1963

Nationality: SOUTH AFRICAN

Address: 8 MILTON ROAD COLLEGE MILTON NORTH G745BU

Date Appointed: 30 Jan 2014

Date Resigned: Apr 2016

Appointment Type: PD

Other Appointments: None

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MS KATE SARAH RYCROFT

Birthdate: May 1973

Nationality: SOUTH AFRICAN

Address: 8 MILTON ROAD COLLEGE MILTON NORTH G745BU

Date Appointed: 01 Mar 2021

Date Resigned: Oct 2023

Appointment Type: PD

Other Appointments: None

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MR JOHANNES JACOBUS SCANNELL

Birthdate: Nov 1950

Nationality: SOUTH AFRICAN

Address: 8 MILTON ROAD COLLEGE MILTON NORTH G745BU

Date Appointed: 12 Apr 2013

Date Resigned: Jan 2014

Appointment Type: PD

Other Appointments: None

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ROBERT SCHIPPER

Birthdate: Apr 1942

Nationality: DUTCH

Address: KORTE PARKWEG 1A

Date Appointed: 17 Jan 1991

Date Resigned: Oct 1991

Appointment Type: PD

Other Appointments: None

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MR ALFRED CHARLES SHEDDEN

Birthdate: May 1944

Nationality: BRITISH

Address: 17 BEAUMONT GATE LANARKSHIRE G129ED

Date Appointed: 30 Mar 2000

Date Resigned: Dec 2002

Appointment Type: PD

Other Appointments: None

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DR. CAROLINE LUCIE CHARLOTTE SNYMAN

Birthdate: Jan 1975

Nationality: SOUTH AFRICAN

Address: 8 MILTON ROAD COLLEGE MILTON NORTH G745BU

Date Appointed: 12 Apr 2013

Date Resigned: Apr 2016

Appointment Type: PD

Other Appointments: None

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MR JAMES CAMPBELL MUIR STIRRAT

Birthdate: Feb 1949

Nationality: BRITISH

Address: 8 MILTON ROAD COLLEGE MILTON NORTH G745BU

Date Appointed: 05 May 1989

Date Resigned: Apr 2013

Appointment Type: PD

Other Appointments: None

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DR. SHAFEEK GREGORY AMRALL SULTAN-KHAN

Birthdate: Sep 1941

Nationality: TRINIDADIAN

Address: 8 MILTON ROAD COLLEGE MILTON NORTH G745BU

Date Appointed: 23 Nov 2009

Date Resigned: Jun 2010

Appointment Type: PD

Other Appointments: None

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MR JOSEPH ELLIOTT TEIXEIRA

Birthdate: Feb 1945

Nationality: CITIZEN OF TRINIDAD & TOBAGO

Address: 8 MILTON ROAD COLLEGE MILTON NORTH G745BU

Date Appointed: 01 Aug 2012

Date Resigned: Apr 2013

Appointment Type: PD

Other Appointments: None

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MR FRASER JOHN THORNTON

Birthdate: Jun 1969

Nationality: BRITISH

Address: 8 MILTON ROAD COLLEGE MILTON NORTH G745BU

Date Appointed: 30 Dec 2002

Date Resigned: Feb 2021

Appointment Type: PD

Other Appointments: None

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MR WILLIAM THORNTON

Birthdate: Jun 1941

Nationality: BRITISH

Address: ALBION LODGE 134 SINCLAIR STREET DUNBARTONSHIRE G849AT

Date Appointed: 27 Sep 1989

Date Resigned: Dec 2002

Appointment Type: PD

Other Appointments: None

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MR JOHAN VAN ZYL

Birthdate: Nov 1971

Nationality: SOUTH AFRICAN

Address: 8 MILTON ROAD COLLEGE MILTON NORTH G745BU

Date Appointed: 18 Feb 2019

Date Resigned: Feb 2021

Appointment Type: PD

Other Appointments: None

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MR WILLIAM JAMES WALKER

Birthdate: Feb 1945

Nationality: BRITISH

Address: DRUMGRAY FARM DRUMGRAY LANE GREENGAIRS ML67UH

Date Appointed: 27 Sep 1989

Date Resigned: Jan 2003

Appointment Type: PD

Other Appointments: None

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MR GERALD YETMING

Birthdate: Dec 1944

Nationality: CITIZEN OF TRINIDAD & TOBAGO

Address: 8 MILTON ROAD COLLEGE MILTON NORTH G745BU

Date Appointed: 01 Aug 2012

Date Resigned: Apr 2013

Appointment Type: PD

Other Appointments: None

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MR WAYNE LESLIE YIP CHOY

Birthdate: Jun 1952

Nationality: TRINIDADIAN

Address: 8 MILTON ROAD COLLEGE MILTON NORTH G745BU

Date Appointed: 03 Nov 2010

Date Resigned: Dec 2011

Appointment Type: PD

Other Appointments: None

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