BELLSHILL LARK (NUMBER 3) LIMITED

SC134250
THE GLENFIDDICH DISTILLERY DUFFTOWN BANFFSHIRE AB55 4DH

People & Contacts

Contact Details
Registered Address THE GLENFIDDICH DISTILLERY
DUFFTOWN BANFFSHIRE

AB55 4DH
Trading Address Buy report
Country Origin Scotland
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
QUALITY SPIRITS INTERNATIONAL LIMITED 29 Oct 1991 - 27 Nov 1992
QUALITY SPIRITS UK LIMITED 27 Nov 1992 - 16 Dec 2010
PACIFIC SHELF 413 LIMITED 01 Oct 1991 - 29 Oct 1991
People

Current directors

MR GREGORY JUSTIN BARGETON

Birthdate: Jul 1973

Nationality: BRITISH

Address: THE GLENFIDDICH DISTILLERY BANFFSHIRE AB554DH

Date Appointed: 11 Jul 2014

Appointment Type: D

Other Appointments: None

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JOHN MICHAEL HARVEY

Birthdate: May 1956

Nationality: BRITISH

Address: THE GLENFIDDICH DISTILLERY BANFFSHIRE AB554DH

Date Appointed: 07 Aug 2006

Appointment Type: D

Other Appointments: None

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MR EWAN JOHN HENDERSON

Birthdate: Jul 1968

Nationality: BRITISH

Address: THE GLENFIDDICH DISTILLERY BANFFSHIRE AB554DH

Date Appointed: 28 Nov 2017

Appointment Type: D

Other Appointments: None

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Inactive directors

JAMES ALLAN DENHOLM

Birthdate: Aug 1936

Nationality: BRITISH

Address: GREENCROFT 19 COLQUHOUN DRIVE BEARSDEN G614NQ

Date Appointed: 30 Oct 1991

Date Resigned: Sep 1996

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: 01 Oct 1991

Date Resigned: Oct 1991

Appointment Type: PC

Other Appointments: None

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MR GEORGE DANIEL TAIT

Birthdate: Dec 1952

Nationality: BRITISH

Address: 14 FITZROY PLACE LANARKSHIRE G37RW

Date Appointed: 27 Sep 1996

Date Resigned: May 2008

Appointment Type: PC

Other Appointments: None

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JAMES GRAHAM BEVERIDGE

Birthdate: Feb 1937

Nationality: BRITISH

Address: 29 BELMONT ROAD RENFREWSHIRE PA134LN

Date Appointed: 30 Oct 1991

Date Resigned: Jan 1993

Appointment Type: PD

Other Appointments: None

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JAMES ALLAN DENHOLM

Birthdate: Aug 1936

Nationality: BRITISH

Address: GREENCROFT 19 COLQUHOUN DRIVE BEARSDEN G614NQ

Date Appointed: 30 Oct 1991

Date Resigned: Dec 1992

Appointment Type: PD

Other Appointments: None

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MR PAUL BERNARD DOLLMAN

Birthdate: Jul 1956

Nationality: BRITISH

Address: 36 GARSCUBE TERRACE EH126BN

Date Appointed: 08 Aug 2000

Date Resigned: Dec 2002

Appointment Type: PD

Other Appointments: None

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ALEXANDER GRANT GORDON

Birthdate: Apr 1931

Nationality: BRITISH

Address: BALMENACH BORROWFIELD GARDENS DUNBARTONSHIRE G825NL

Date Appointed: 30 Oct 1991

Date Resigned: Dec 1992

Appointment Type: PD

Other Appointments: None

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MR GRANT EDWARD GORDON

Birthdate: Dec 1955

Nationality: BRITISH

Address: 15 DENBIGH GARDENS SURREY TW106EN

Date Appointed: 30 Oct 1991

Date Resigned: Aug 2000

Appointment Type: PD

Other Appointments: None

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GRANT GLENN GORDON

Birthdate: Sep 1957

Nationality: BRITISH

Address: LOW BLOCHAIRN,TOWER ROAD BALDERNOCK G626HE

Date Appointed: 30 Oct 1991

Date Resigned: Aug 2000

Appointment Type: PD

Other Appointments: None

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MR NIALL MCLEOD HOWARD

Birthdate: Oct 1955

Nationality: UNITED KINGDOM

Address: 62 BARNTON PARK VIEW EH46HJ

Date Appointed: 06 Jan 2003

Date Resigned: Aug 2003

Appointment Type: PD

Other Appointments: None

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ROBERT KENNEDY

Birthdate: Jun 1967

Nationality: BRITISH

Address: 10 ASHLER AVENUE DULLATUR LAWNS NORTH LANARKSHIRE G680GL

Date Appointed: 01 Mar 2004

Date Resigned: Dec 2009

Appointment Type: PD

Other Appointments: None

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MR ALLAN KEITH LOWNDES

Birthdate: Mar 1947

Nationality: BRITISH

Address: 40 UNDERHILL ROAD ESSEX SS71EP

Date Appointed: 23 Mar 2004

Date Resigned: Dec 2012

Appointment Type: PD

Other Appointments: None

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MR ANDREW STUART MCLEAN

Birthdate: Oct 1969

Nationality: BRITISH

Address: 12 ABBEY PLACE ML69QT

Date Appointed: 22 May 2008

Date Resigned: Jul 2014

Appointment Type: PD

Other Appointments: None

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MD DIRECTORS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: PACIFIC HOUSE 70 WELLINGTON STREET G26SB

Date Appointed: 01 Oct 1991

Date Resigned: Oct 1991

Appointment Type: PD

Other Appointments: None

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MR ALEXANDER BRIAN COOPER SHORT

Birthdate: May 1967

Nationality: BRITISH

Address: 84 ROYAL GARDENS SOUTH LANARKSHIRE G718SY

Date Appointed: 30 Jun 2003

Date Resigned: May 2008

Appointment Type: PD

Other Appointments: None

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TIMOTHY EDWIN HARWOOD SMART

Birthdate: Jun 1942

Nationality: BRITISH

Address: 16 SPENCER GARDENS SW147AH

Date Appointed: 30 Oct 1991

Date Resigned: Dec 1992

Appointment Type: PD

Other Appointments: None

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MR NICHOLAS ALEXANDER SWAN

Birthdate: Dec 1960

Nationality: BRITISH

Address: 3 WEST ROAD EAST LOTHIAN EH421XA

Date Appointed: 01 Nov 2004

Date Resigned: Jan 2006

Appointment Type: PD

Other Appointments: None

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MR GEORGE DANIEL TAIT

Birthdate: Dec 1952

Nationality: BRITISH

Address: 14 FITZROY PLACE LANARKSHIRE G37RW

Date Appointed: 09 Aug 2000

Date Resigned: May 2008

Appointment Type: PD

Other Appointments: None

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