DRAMBUIE LIMITED

SC125495
CUSTOMER SERVICE CENTRE PHOENIX CRESCENT STRATHCLYDE BUSINESS PARK BELLSHILL ML4 3AN

People & Contacts

Contact Details
Registered Address CUSTOMER SERVICE CENTRE
PHOENIX CRESCENT STRATHCLYDE BUSINESS PARK BELLSHILL

ML4 3AN
Trading Address Buy report
Country Origin Scotland
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
DUNWILCO (215) LIMITED 07 Jun 1990 - 23 Oct 1990
People

Current directors

MR EWAN JOHN HENDERSON

Birthdate: Jul 1968

Nationality: BRITISH

Address: CUSTOMER SERVICE CENTRE PHOENIX CRESCENT STRATHCLYDE BUSINESS PARK LANARKSHIRE ML43AN

Date Appointed: 05 Sep 2014

Appointment Type: D

Other Appointments: None

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Inactive directors

D.W. COMPANY SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 4TH FLOOR, SALTIRE COURT 20 CASTLE TERRACE LOTHIAN EH12EN

Date Appointed: 07 Jun 1990

Date Resigned: Nov 1990

Appointment Type: PC

Other Appointments: None

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KENNETH CRICHTON GILLIES

Birthdate: Aug 1938

Nationality: BRITISH

Address: 58 CLERMISTON ROAD MIDLOTHIAN EH126XB

Date Appointed: 30 Nov 1990

Date Resigned: Dec 1993

Appointment Type: PC

Other Appointments: None

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IAN ROBB GRAHAM

Birthdate: May 1956

Nationality: BRITISH

Address: MALLARD HOUSE SHIELDNESS EAST LOTHIAN EH320PZ

Date Appointed: 17 Nov 1997

Date Resigned: Sep 2014

Appointment Type: PC

Other Appointments: None

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CHARLES JOHN KEENE

Birthdate: Feb 1953

Nationality: BRITISH

Address: HARTWOOD HOUSE WEST LOTHIAN EH558LE

Date Appointed: 24 Feb 1997

Date Resigned: Oct 1997

Appointment Type: PC

Other Appointments: None

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CHARLES IAIN MCLEAN ROSS

Birthdate: Sep 1951

Nationality: BRITISH

Address: PINE LODGE ETTRICKBRIDGE TD75HW

Date Appointed: 31 Dec 1993

Date Resigned: Feb 1997

Appointment Type: PC

Other Appointments: None

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TIMOTHY JOHN BARTLETT

Birthdate: Jan 1957

Nationality: BRITISH

Address: 2 MERCHISTON GARDENS EH105DD

Date Appointed: 01 Aug 1997

Date Resigned: Dec 1999

Appointment Type: PD

Other Appointments: None

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MR MICHAEL FRANK BEAMISH

Birthdate: Jun 1957

Nationality: BRITISH

Address: NEWFARGIE HOUSE PERTHSHIRE PH29QT

Date Appointed: 01 Aug 1997

Date Resigned: Feb 2000

Appointment Type: PD

Other Appointments: None

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MAUREEN SHEILA COUTTS

Birthdate: N/A

Nationality: BRITISH

Address: 4TH FLOOR SALTIRE COURT 20 CASTLE TERRACE EH12EN

Date Appointed: 07 Jun 1990

Date Resigned: Nov 1990

Appointment Type: PD

Other Appointments: None

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DAVID JOHN EVANS

Birthdate: Jul 1939

Nationality: BRITISH

Address: PENNYFIELD HACKETTS LANE PYRFORD SURREY GU228PJ

Date Appointed: 30 Oct 1992

Date Resigned: Aug 1996

Appointment Type: PD

Other Appointments: None

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IAN ROBB GRAHAM

Birthdate: May 1956

Nationality: BRITISH

Address: MALLARD HOUSE SHIELDNESS EAST LOTHIAN EH320PZ

Date Appointed: 17 Nov 1997

Date Resigned: Sep 2014

Appointment Type: PD

Other Appointments: None

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DAVID HARDIE

Birthdate: Aug 1954

Nationality: BRITISH

Address: 4TH FLOOR SALTIRE COURT 20 CASTLE TERRACE EH12EN

Date Appointed: 07 Jun 1990

Date Resigned: Nov 1990

Appointment Type: PD

Other Appointments: None

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JAMES STUART ALLAN JEFFRAY

Birthdate: Mar 1947

Nationality: BRITISH

Address: THE BIELD EAST LOTHIAN EH414QL

Date Appointed: 02 Sep 1996

Date Resigned: Jun 2005

Appointment Type: PD

Other Appointments: None

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CHARLES JOHN KEENE

Birthdate: Feb 1953

Nationality: BRITISH

Address: HARTWOOD HOUSE WEST LOTHIAN EH558LE

Date Appointed: 24 Feb 1997

Date Resigned: Oct 1997

Appointment Type: PD

Other Appointments: None

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MR MICHAEL JAMES KENNEDY

Birthdate: Jul 1969

Nationality: IRISH

Address: 1 EARLDOM ROAD PUTNEY SW151AF

Date Appointed: 02 Feb 2010

Date Resigned: Sep 2014

Appointment Type: PD

Other Appointments: None

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MR MICHAEL LAMONT

Birthdate: Sep 1960

Nationality: BRITISH

Address: CUSTOMER SERVICE CENTRE PHOENIX CRESCENT STRATHCLYDE BUSINESS PARK LANARKSHIRE ML43AN

Date Appointed: 05 Sep 2014

Date Resigned: Sep 2019

Appointment Type: PD

Other Appointments: None

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SIMON JAMES MACDONALD LOCKHART

Birthdate: Jul 1949

Nationality: BRITISH

Address: THORNTONHILL FOSSOWAY KY137PB

Date Appointed: 01 Feb 1992

Date Resigned: Feb 1993

Appointment Type: PD

Other Appointments: None

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MR DUNCAN MACKINNON

Birthdate: May 1963

Nationality: BRITISH

Address: LARCHGROVE BRIDGE ROAD EDINBURGH EH147BD

Date Appointed: 30 Nov 1990

Date Resigned: Sep 2014

Appointment Type: PD

Other Appointments: None

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MALCOLM MACKINNON

Birthdate: Oct 1958

Nationality: BRITISH

Address: PO BOX N-7776 LYFORD CAY

Date Appointed: 30 Nov 1990

Date Resigned: Sep 2014

Appointment Type: PD

Other Appointments: None

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MARY TAIT GROSSICK MACKINNON

Birthdate: Dec 1928

Nationality: BRITISH

Address: GOGAR MOUNT HOUSE CORSTORPHINE EH129BL

Date Appointed: 30 Nov 1990

Date Resigned: Apr 2003

Appointment Type: PD

Other Appointments: None

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PAMELA BALLANTYNE MACKINNON

Birthdate: Jun 1961

Nationality: BRITISH

Address: COTSWOLD 46 BARNTON AVENUE EH46JL

Date Appointed: 04 Mar 1994

Date Resigned: Jun 2005

Appointment Type: PD

Other Appointments: None

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MR BRENDAN RICHARD O'NEILL

Birthdate: Nov 1948

Nationality: BRITISH

Address: CUSTOMER SERVICE CENTRE PHOENIX CRESCENT STRATHCLYDE BUSINESS PARK LANARKSHIRE ML43AN

Date Appointed: 06 Apr 2011

Date Resigned: Sep 2014

Appointment Type: PD

Other Appointments: None

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PHILIP JOHN PARNELL

Birthdate: Apr 1952

Nationality: BRITISH

Address: THE OLD BELL HOUSE THE COMMON BUCKINGHAMSHIRE HP108LQ

Date Appointed: 17 Dec 2004

Date Resigned: Jun 2011

Appointment Type: PD

Other Appointments: None

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CHARLES IAIN MCLEAN ROSS

Birthdate: Sep 1951

Nationality: BRITISH

Address: PINE LODGE ETTRICKBRIDGE TD75HW

Date Appointed: 01 Jul 1992

Date Resigned: Feb 1997

Appointment Type: PD

Other Appointments: None

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PETER JAMES BAILEY SHAKESHAFT

Birthdate: Sep 1947

Nationality: BRITISH

Address: 54 GAMEKEEPERS ROAD BARNTON EH46LS

Date Appointed: 30 Nov 1990

Date Resigned: Jan 1992

Appointment Type: PD

Other Appointments: None

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MR RICHARD ANTHONY STONE

Birthdate: Dec 1942

Nationality: BRITISH

Address: FLAT 9 NO 3 ONSLOW GARDENS SW73LX

Date Appointed: 01 Jul 2011

Date Resigned: Sep 2014

Appointment Type: PD

Other Appointments: None

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