INVERGORDON DISTILLERS GROUP LIMITED

SC114029
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
Name Period
INVERGORDON DISTILLERS GROUP PLC 30 Nov 1988 - 08 Feb 1996
DMWS 99 PLC 12 Oct 1988 - 30 Nov 1988
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: Oct 1962

Nationality: BRITISH

Address: 44 CASTLEKNOWE GARDENS KIRKTON PARK ML85UX

Date Appointed: 02 May 1991

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: 18 Apr 1990

Date Resigned: May 1991

Appointment Type: PC

Other Appointments: None

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DAVID OLIVER CARLYLE MITCHELL

Birthdate: Mar 1957

Nationality: BRITISH

Address: 15 BELGRAVE PLACE MIDLOTHIAN EH43AW

Date Appointed: 12 Oct 1988

Date Resigned: Oct 1988

Appointment Type: PC

Other Appointments: None

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MICHAEL JOHN BARRON

Birthdate: Jul 1954

Nationality: BRITISH

Address: 15 OAKDENE ROAD KENT TN133HH

Date Appointed: 12 Oct 1988

Date Resigned: Apr 1990

Appointment Type: PD

Other Appointments: None

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JAMES GIBSON BIRRELL

Birthdate: May 1948

Nationality: BRITISH

Address: 26 KINNEAR ROAD MIDLOTHIAN EH35PE

Date Appointed: 12 Oct 1988

Date Resigned: Apr 1990

Appointment Type: PD

Other Appointments: None

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HILDRETH CHARLES CRAIG

Birthdate: Sep 1923

Nationality: BRITISH

Address: THE CUMMINS ALDHAM CO63

Date Appointed: 18 Apr 1990

Date Resigned: May 1991

Appointment Type: PD

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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GORDON LINDSAY DAVIDSON

Birthdate: Jun 1951

Nationality: BRITISH

Address: 4 DUNCAN STREET MIDLOTHIAN EH91SZ

Date Appointed: 12 Oct 1988

Date Resigned: Oct 1988

Appointment Type: PD

Other Appointments: None

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ALASTAIR RONALD DICKSON

Birthdate: Dec 1950

Nationality: BRITISH

Address: 37 STIRLING ROAD MIDLOTHIAN EH53JA

Date Appointed: 12 Oct 1988

Date Resigned: Apr 1990

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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CHRISTOPHER THOMAS FIELDEN

Birthdate: Oct 1942

Nationality: BRITISH

Address: EVERGREENS,ELSTEAD ROAD TILFORD SURREY GU102AJ

Date Appointed: 03 Nov 1993

Date Resigned: Feb 1996

Appointment Type: PD

Other Appointments: None

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KENNETH JOHN FINDELL

Birthdate: Sep 1944

Nationality: BRITISH

Address: 6 WHITEHOUSE TERRACE MIDLOTHIAN EH92EU

Date Appointed: 01 Mar 1990

Date Resigned: Jun 1990

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: 18 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: 16 May 2007

Date Resigned: Oct 2009

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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BERNARD CROOK KILKENNY

Birthdate: Aug 1928

Nationality: BRITISH

Address: 45 HERIOT ROW MIDLOTHIAN EH36EX

Date Appointed: 18 Apr 1990

Date Resigned: Nov 1993

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: 03 Nov 1993

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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ALAN GRAHAM MARTIN

Birthdate: Feb 1954

Nationality: BRITISH

Address: 12 WALPOLE GARDENS STRAWBERRY HILL MIDDLESEX TW25SJ

Date Appointed: 12 Oct 1988

Date Resigned: Apr 1990

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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JAMES LAUDER MILLAR

Birthdate: Jul 1930

Nationality: BRITISH

Address: WESTWOOD AUCHTERHOUSE ANGUS DD30QS

Date Appointed: 18 Apr 1990

Date Resigned: Nov 1993

Appointment Type: PD

Other Appointments: None

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BRUCE WATSON MINTO

Birthdate: Sep 1957

Nationality: BRITISH

Address: 1 OXFORD TERRACE EH41PX

Date Appointed: 12 Oct 1988

Date Resigned: Apr 1990

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: 03 Nov 1993

Date Resigned: Feb 1996

Appointment Type: PD

Other Appointments: None

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JOHN LEONARD ROGERS

Birthdate: Apr 1931

Nationality: BRITISH

Address: THE OLD HOUSE THE SQUARE NORTHAMPTONSHIRE NN69SD

Date Appointed: 18 Apr 1990

Date Resigned: Nov 1993

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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MR CHARLES MCLAUGHLIN SHAW

Birthdate: Feb 1951

Nationality: BRITISH

Address: MATILDA HOUSE 41 THE ESPLANADE INVERCLYDE PA167RY

Date Appointed: 03 Nov 1993

Date Resigned: Feb 1996

Appointment Type: PD

Other Appointments: None

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THOMAS GEOFFREY WHITTAKER

Birthdate: Feb 1937

Nationality: BRITISH

Address: DHOO VALE CHURCH VIEW BRADDAN ISLE OF MAN IM44TF

Date Appointed: 18 Apr 1990

Date Resigned: Jan 1994

Appointment Type: PD

Other Appointments: None

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PETER MICHAEL WILSON

Birthdate: May 1941

Nationality: BRITISH

Address: 191 SYCAMORE ROAD HAMPSHIRE GU146RQ

Date Appointed: 03 Nov 1993

Date Resigned: Feb 1996

Appointment Type: PD

Other Appointments: None

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