Macallan Group Ltd

SC135102
Macallan Distllery Craigellachie Aberlour AB38 9RX

People & Contacts

Contact Details
Registered Address Macallan Distllery
Craigellachie Aberlour

AB38 9RX
Trading Address Buy report
Country Origin Scotland
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names

No previous names

People

Current directors

MR FRASER STUART MORRISON

Birthdate: Dec 1958

Nationality: BRITISH

Address: 19 HASTON CRESCENT PERTHSHIRE PH27XD

Date Appointed: 20 Sep 1996

Appointment Type: C

Other Appointments: None

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MR MARTIN ALEXANDER COOKE

Birthdate: Aug 1961

Nationality: BRITISH

Address: 2500 GREAT WESTERN ROAD G156RW

Date Appointed: 29 Oct 2009

Appointment Type: D

Other Appointments: None

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MR RICHARD WILLIAM FARRAR

Birthdate: Mar 1958

Nationality: BRITISH

Address: WEST GRANGE HOUSE BY CULROSS KY128EL

Date Appointed: 31 May 2005

Appointment Type: D

Other Appointments: None

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Inactive directors

DAVID BRIAN CAMERON

Birthdate: Oct 1945

Nationality: BRITISH

Address: 21 HAMILTON DRIVE MORAYSHIRE IV302NN

Date Appointed: 15 May 1992

Date Resigned: Sep 1996

Appointment Type: PC

Other Appointments: None

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MR JONATHAN ANDREW FULLER

Birthdate: Mar 1961

Nationality: BRITISH

Address: EASTER SHIAN GLEN QUAICH PERTHSHIRE PH80DB

Date Appointed: 02 Feb 1998

Date Resigned: Nov 1999

Appointment Type: PD

Other Appointments: None

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MRS TRINA CATHERINE GLEN

Birthdate: Mar 1969

Nationality: BRITISH

Address: HOLMCRAIG MONTROSE TERRACE RENFREWSHIRE PA113DD

Date Appointed: 18 Nov 1999

Date Resigned: Oct 2009

Appointment Type: PD

Other Appointments: None

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MR BARRIE MASON JACKSON

Birthdate: Apr 1955

Nationality: BRITISH

Address: 26 COLTBRIDGE TERRACE MIDLOTHIAN EH126AE

Date Appointed: 18 Nov 1999

Date Resigned: May 2005

Appointment Type: PD

Other Appointments: None

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STUART JOHN MCCAFFER

Birthdate: Mar 1964

Nationality: BRITISH

Address: 26 BERRYHILL DRIVE GIFFNOCK LANARKSHIRE G467AA

Date Appointed: 20 Sep 1996

Date Resigned: Feb 1998

Appointment Type: PD

Other Appointments: None

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WILLIAM JAMES MCGREGOR

Birthdate: Feb 1950

Nationality: BRITISH

Address: KIRKSTONE 9 HAY PLACE MORAYSHIRE IV301LZ

Date Appointed: 20 Sep 1996

Date Resigned: Feb 1998

Appointment Type: PD

Other Appointments: None

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WILLIAM CHARLES HENRY PHILLIPS

Birthdate: Jun 1939

Nationality: BRITISH

Address: IVYBANK BISHOPMILL IV302DE

Date Appointed: 15 May 1992

Date Resigned: Sep 1996

Appointment Type: PD

Other Appointments: None

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ALLAN GEORGE SHIACH

Birthdate: Aug 1942

Nationality: BRITISH

Address: 16 THE BOLTONS SW109SU

Date Appointed: 15 May 1992

Date Resigned: Sep 1996

Appointment Type: PD

Other Appointments: None

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MR JAMES SIMPSON WILSON

Birthdate: Apr 1959

Nationality: BRITISH

Address: EH3

Date Appointed: 20 Sep 1996

Date Resigned: Nov 1999

Appointment Type: PD

Other Appointments: None

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