MORRISON BOWMORE DISTILLERS LIMITED

SC119227
SPRINGBURN BOND CARLISLE STREET GLASGOW SCOTLAND G21 1EQ

People & Contacts

Contact Details
Registered Address SPRINGBURN BOND
CARLISLE STREET GLASGOW SCOTLAND

G21 1EQ
Trading Address Buy report
Country Origin Scotland
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
MORRISON DISTILLERS LIMITED 04 Aug 1989 - 27 Dec 1989
VANALEX LIMITED 27 Jul 1989 - 04 Aug 1989
People

Current directors

CORPORATION SERVICE COMPANY (UK) LIMITED

Birthdate: N/A

Nationality:

Address: C/O CORPORATION SERVICE COMPANY (UK) LIMITED 5 CHURCHILL PLACE, 10TH FLOOR E145HU

Date Appointed: 27 Dec 2019

Appointment Type: C

Other Appointments: None

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MS ANGELA ISABELLA BAILEY

Birthdate: Aug 1972

Nationality: BRITISH

Address: SPRINGBURN BOND CARLISLE STREET G211EQ

Date Appointed: 01 Mar 2022

Appointment Type: D

Other Appointments: None

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MR CRAIG ALEXANDER MARTIN

Birthdate: Jun 1975

Nationality: BRITISH

Address: 44-45 GREAT MARLBOROUGH STREET 5TH FLOOR W1F7JL

Date Appointed: 06 Sep 2022

Appointment Type: D

Other Appointments: None

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MR JOSE PADILLA MUNOZ

Birthdate: Aug 1959

Nationality: SPANISH

Address: C/O BEAM SUNTORY SPAIN SL MAHONIA NO. 2 1A PLANTA 28043

Date Appointed: 01 Oct 2014

Appointment Type: D

Other Appointments: None

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Inactive directors

JOHN BROWN

Birthdate: N/A

Nationality: BRITISH

Address: 59 DUNELLAN ROAD G627RE

Date Appointed: 11 Feb 2003

Date Resigned: Dec 2014

Appointment Type: PC

Other Appointments: None

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DOUGLAS GEORGE CRAWFORD

Birthdate: Jun 1963

Nationality: BRITISH

Address: 74 CROMARTY ROAD CAIRNHILL LANARKSHIRE ML69RN

Date Appointed: 27 Mar 2002

Date Resigned: Feb 2003

Appointment Type: PC

Other Appointments: None

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JAMES EWING FORBES

Birthdate: Apr 1935

Nationality: BRITISH

Address: BOURTREES RENFREWSHIRE PA124JY

Date Appointed: 27 Jul 1992

Date Resigned: Dec 1995

Appointment Type: PC

Other Appointments: None

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LYCIDAS SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 292 ST. VINCENT STREET G25TQ

Date Appointed: 24 Dec 2014

Date Resigned: Aug 2015

Appointment Type: PC

Other Appointments: None

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ALISTAIR WATSON

Birthdate: Oct 1947

Nationality: BRITISH

Address: 136 KILPATRICK GARDENS CLARKSTON LANARKSHIRE G767RW

Date Appointed: 08 Dec 1995

Date Resigned: Mar 2002

Appointment Type: PC

Other Appointments: None

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MR SATORU ABE

Birthdate: Mar 1957

Nationality: JAPANESE

Address: SPRINGBURN BOND CARLISLE STREET G211EQ

Date Appointed: 21 Feb 2013

Date Resigned: Jun 2014

Appointment Type: PD

Other Appointments: None

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MR DAISUKE ASO

Birthdate: Mar 1971

Nationality: JAPANESE

Address: SPRINGBURN BOND CARLISLE STREET G211EQ

Date Appointed: 24 Apr 2013

Date Resigned: Oct 2013

Appointment Type: PD

Other Appointments: None

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MR DOUGLAS GEORGE CRAWFORD

Birthdate: Jun 1963

Nationality: BRITISH

Address: 12 ARTHUR AVENUE LANARKSHIRE ML69EZ

Date Appointed: 14 Jun 2001

Date Resigned: Apr 2015

Appointment Type: PD

Other Appointments: None

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MS MARIA DEL PINO BERMUDEZ DE LA RUENTE SANCHEZ-AGUILERA

Birthdate: Jan 1974

Nationality: SPANISH

Address: MAHONIA, NO. 2 1A PLANTA 28043

Date Appointed: 15 Jun 2015

Date Resigned: Mar 2022

Appointment Type: PD

Other Appointments: None

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JAMES EWING FORBES

Birthdate: Apr 1935

Nationality: BRITISH

Address: NETHER GLENNY FARM PORT OF MENTEITH FK83RD

Date Appointed: 27 Jul 1992

Date Resigned: Apr 2000

Appointment Type: PD

Other Appointments: None

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SHINJI FUKUYO

Birthdate: Mar 1961

Nationality: JAPANESE

Address: 46 DOUGLAS MUIR DRIVE MILNGAVIE LANARKSHIRE G627RJ

Date Appointed: 01 Jun 1999

Date Resigned: Nov 2002

Appointment Type: PD

Other Appointments: None

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DAVID GRESSICK

Birthdate: Mar 1942

Nationality: BRITISH

Address: 2 GLENWARD AVENUE LENNOXTOWN LANARKSHIRE G657EP

Date Appointed: 20 Jul 1994

Date Resigned: Dec 2000

Appointment Type: PD

Other Appointments: None

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MR SEIICHIRO HATTORI

Birthdate: Aug 1956

Nationality: JAPANESE

Address: BUCHANAN HOUSE 3, ST. JAMES'S SQUARE SW1Y4JU

Date Appointed: 19 May 2010

Date Resigned: Feb 2011

Appointment Type: PD

Other Appointments: None

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KUNIMASA HIMENO

Birthdate: Mar 1957

Nationality: JAPANESE

Address: 38 REGENT COURT 1 NORTH BANK, ST JOHN'S WOOD NW88UN

Date Appointed: 06 Apr 2005

Date Resigned: Apr 2008

Appointment Type: PD

Other Appointments: None

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MR KUNIMASA HIMENO

Birthdate: Mar 1957

Nationality: JAPANESE

Address: SPRINGBURN BOND CARLISLE STREET G211EQ

Date Appointed: 02 Jun 2014

Date Resigned: Oct 2014

Appointment Type: PD

Other Appointments: None

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MR DAVID GRAHAM HUNTER

Birthdate: May 1964

Nationality: BRITISH

Address: BEAM SUNTORY INC 510 LAKE COOK ROAD ILLINOIS 60115

Date Appointed: 01 Oct 2014

Date Resigned: May 2016

Appointment Type: PD

Other Appointments: None

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MR HARUHISA INADA

Birthdate: Dec 1965

Nationality: JAPANESE

Address: SPRINGBURN BOND CARLISLE STREET G211EQ

Date Appointed: 02 Jun 2014

Date Resigned: Oct 2014

Appointment Type: PD

Other Appointments: None

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DR KOICHI INATOMI

Birthdate: Dec 1935

Nationality: JAPANESE

Address: 11-43-310 MIDORIGAOKA-CHO AHIYA-CITY

Date Appointed: 20 Jul 1994

Date Resigned: Jun 1999

Appointment Type: PD

Other Appointments: None

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MR YASUYUKI ISHII

Birthdate: Dec 1961

Nationality: JAPANESE

Address: SPRINGBURN BOND CARLISLE STREET G211EQ

Date Appointed: 25 Apr 2012

Date Resigned: Apr 2013

Appointment Type: PD

Other Appointments: None

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MR TAKAHIRO ITOGA

Birthdate: Oct 1969

Nationality: JAPANESE

Address: SPRINGBURN BOND CARLISLE STREET G211EQ

Date Appointed: 08 Oct 2013

Date Resigned: Jun 2014

Appointment Type: PD

Other Appointments: None

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MR MICHAEL COLVIN KEILLER

Birthdate: Jul 1954

Nationality: BRITISH

Address: 53 THE HAWTHORNS CHARVIL BERKSHIRE RG109TS

Date Appointed: 05 Apr 2000

Date Resigned: Oct 2014

Appointment Type: PD

Other Appointments: None

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TOSHIHIKO KUMAKURA

Birthdate: Nov 1962

Nationality: JAPANESE

Address: 3-4-8 OYAMADAI SETAGAYA-KU 158-0086

Date Appointed: 23 Oct 2008

Date Resigned: Apr 2012

Appointment Type: PD

Other Appointments: None

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KENNETH ANDERSON MACKAY

Birthdate: Mar 1960

Nationality: BRITISH

Address: STORMONTFIELD ORCHIL ROAD PERTHSHIRE PH31NB

Date Appointed: 20 Jul 1994

Date Resigned: Oct 2004

Appointment Type: PD

Other Appointments: None

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MR NORIO MASE

Birthdate: Nov 1953

Nationality: JAPANESE

Address: SPRINGBURN BOND CARLISLE STREET G211EQ

Date Appointed: 22 Feb 2011

Date Resigned: Oct 2011

Appointment Type: PD

Other Appointments: None

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MR JOHN ALEXANDER MCLAREN

Birthdate: Jul 1951

Nationality: BRITISH

Address: 10 BARTON STREET SW1P3NE

Date Appointed: 18 Mar 2008

Date Resigned: Oct 2014

Appointment Type: PD

Other Appointments: None

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HIROSHI MIYAMORI

Birthdate: Jul 1961

Nationality: JAPANESE

Address: FLAT 67, GARRICKS HOUSE CHARTER QUAY KT11HS

Date Appointed: 25 Apr 2002

Date Resigned: Apr 2003

Appointment Type: PD

Other Appointments: None

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HIROSHI MIYAMORI

Birthdate: Jul 1961

Nationality: JAPANESE

Address: BUCHANAN HOUSE 3 ST. JAMES'S SQUARE SW1Y4JU

Date Appointed: 25 Apr 2008

Date Resigned: Apr 2010

Appointment Type: PD

Other Appointments: None

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HIROYOSHI MIYAMOTO

Birthdate: Jul 1953

Nationality: JAPANESE

Address: 5-20-26 HONDA KOKUBUNJI-SHI 1850011

Date Appointed: 11 Nov 2002

Date Resigned: Apr 2005

Appointment Type: PD

Other Appointments: None

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HIROYOSHI MIYAMOTO

Birthdate: Jul 1953

Nationality: JAPANESE

Address: 4 41 14 OIZUMI CHO NERIMA KU

Date Appointed: 20 Jul 1994

Date Resigned: Dec 2000

Appointment Type: PD

Other Appointments: None

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MR TETSU MIZUTANI

Birthdate: Jan 1961

Nationality: JAPANESE

Address: SPRINGBURN BOND CARLISLE STREET G211EQ

Date Appointed: 21 Oct 2011

Date Resigned: Feb 2013

Appointment Type: PD

Other Appointments: None

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MASAKI MORI

Birthdate: Dec 1955

Nationality: BRITISH

Address: FLAT 3, 60 ELSWORTHY ROAD NW33BU

Date Appointed: 31 Dec 2000

Date Resigned: Apr 2002

Appointment Type: PD

Other Appointments: None

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TOKURO MORIMOTO

Birthdate: Jun 1956

Nationality: JAPANESE

Address: FLAT 40 BLAIRCOURT BOUNDARY ROAD NW86NT

Date Appointed: 14 Apr 2003

Date Resigned: Apr 2004

Appointment Type: PD

Other Appointments: None

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KIYOSHI MORIOKA

Birthdate: Aug 1961

Nationality: JAPANESE

Address: FLAT 4, 18 PARK CIRCUS G36BE

Date Appointed: 27 Apr 2007

Date Resigned: Oct 2008

Appointment Type: PD

Other Appointments: None

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STANLEY WALKER MORRISON

Birthdate: May 1941

Nationality: BRITISH

Address: GLEBE HOUSE AYRSHIRE KA198HZ

Date Appointed: 23 Jan 1990

Date Resigned: Oct 1995

Appointment Type: PD

Other Appointments: None

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WILLIAM BRIAN MORRISON

Birthdate: May 1944

Nationality: BRITISH

Address: NO 2 MEWS GREY GABLES SOUTHWOOD ROAD AYSHIRE KA91UR

Date Appointed: 27 Jul 1992

Date Resigned: Mar 2003

Appointment Type: PD

Other Appointments: None

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MR JOSE PADILLA MUNOZ

Birthdate: Aug 1959

Nationality: SPANISH

Address: MAHONIA NO 2 1A PLANTA 28043

Date Appointed: 01 Oct 2014

Date Resigned: Mar 2022

Appointment Type: PD

Other Appointments: None

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MR ALEXANDER WALLACE MURRAY

Birthdate: Mar 1947

Nationality: BRITISH

Address: 48 ROSE CRESCENT PH11NT

Date Appointed: 20 Jul 1994

Date Resigned: Jan 1996

Appointment Type: PD

Other Appointments: None

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SEIICHI NAGATA

Birthdate: Jun 1947

Nationality: JAPANESE

Address: 205, 3-26-16 KINUTA SETAGYA-KU

Date Appointed: 01 Nov 2001

Date Resigned: Nov 2002

Appointment Type: PD

Other Appointments: None

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SEIICHI NAGATA

Birthdate: Jun 1947

Nationality: JAPANESE

Address: 203A WATERDALE MANOR HOUSE HAREWOOD AVENUE NW16JX

Date Appointed: 26 Feb 1998

Date Resigned: Jun 2001

Appointment Type: PD

Other Appointments: None

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TAKUYA NAKANISHI

Birthdate: Apr 1955

Nationality: JAPANESE

Address: NO 909, 3-22-11 KAMIASAO ASAO-KU KAWASAKI CITY

Date Appointed: 06 Apr 2005

Date Resigned: Apr 2006

Appointment Type: PD

Other Appointments: None

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SHINYA NATSUYAMA

Birthdate: May 1956

Nationality: JAPANESE

Address: FLAT 5 9 KIRKLEE GATE G120SZ

Date Appointed: 29 Apr 2004

Date Resigned: Apr 2007

Appointment Type: PD

Other Appointments: None

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TSUYOSHI NISHIZAKI

Birthdate: Feb 1962

Nationality: JAPANESE

Address: 13-10-202 KIZUKI-GIONCHO KAWASAKI

Date Appointed: 25 Apr 2006

Date Resigned: Oct 2008

Appointment Type: PD

Other Appointments: None

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MR TSUTOMU OGATA

Birthdate: Mar 1957

Nationality: JAPANESE

Address: SPRINGBURN BOND CARLISLE STREET G211EQ

Date Appointed: 08 Oct 2013

Date Resigned: Oct 2014

Appointment Type: PD

Other Appointments: None

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HITOFUMI OHIWA

Birthdate: Jan 1945

Nationality: JAPANESE

Address: 30 BLAIR COURT BOUNDARY ROAD NW86NT

Date Appointed: 20 Jul 1994

Date Resigned: Oct 1999

Appointment Type: PD

Other Appointments: None

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MS MAKIKO ONO

Birthdate: Feb 1960

Nationality: JAPANESE

Address: SPRINGBURN BOND CARLISLE STREET G211EQ

Date Appointed: 22 Feb 2011

Date Resigned: Apr 2013

Appointment Type: PD

Other Appointments: None

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MR MICHAEL JOHN ORD

Birthdate: Feb 1965

Nationality: BRITISH

Address: SPRINGBURN BOND CARLISLE STREET G211EQ

Date Appointed: 01 Oct 2014

Date Resigned: Dec 2021

Appointment Type: PD

Other Appointments: None

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MR ANDREW WILLIAM RANKIN

Birthdate: Apr 1957

Nationality: UNITED KINGDOM

Address: 503 BRIERIE HILL ROAD CROSSLEE PA67BR

Date Appointed: 11 Feb 2003

Date Resigned: Nov 2014

Appointment Type: PD

Other Appointments: None

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ALISTAIR FRASER ROSS

Birthdate: Apr 1940

Nationality: BRITISH

Address: CLEVELAND HOUSE, 192 GLASGOW ROAD RENFREWSHIRE PA13LT

Date Appointed: 27 Jul 1992

Date Resigned: Oct 1992

Appointment Type: PD

Other Appointments: None

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NOBUTADA SAJI

Birthdate: Oct 1945

Nationality: JAPANESE

Address: 1-3-40-1501 ROPPONGI MINATO-KU 106-0032

Date Appointed: 14 Jun 2001

Date Resigned: Dec 2003

Appointment Type: PD

Other Appointments: None

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TOSHIFUMI SHINAJI

Birthdate: Sep 1949

Nationality: JAPANESE

Address: 2-24-6-301, MINAMI-YAMATA TUDUKI-KU 2240029

Date Appointed: 11 Nov 2002

Date Resigned: Apr 2004

Appointment Type: PD

Other Appointments: None

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HIDENORI TOKUDA

Birthdate: Jan 1952

Nationality: JAPANESE

Address: FLAT 17, SOUTHBURY 144 LOUDOUN ROAD NW80RY

Date Appointed: 14 Jun 2001

Date Resigned: Apr 2005

Appointment Type: PD

Other Appointments: None

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SHINICHIRO TORII

Birthdate: N/A

Nationality: JAPANESE

Address: 2-11-7 TERABATA

Date Appointed: 20 Jul 1994

Date Resigned: Jun 2001

Appointment Type: PD

Other Appointments: None

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MR DAVID WILLIAM JAMES WILSON

Birthdate: Jun 1964

Nationality: BRITISH

Address: SPRINGBURN BOND CARLISLE STREET G211EQ

Date Appointed: 24 Apr 2013

Date Resigned: Jun 2015

Appointment Type: PD

Other Appointments: None

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