GLEN GRANT LIMITED

SC292101
GLEN GRANT DISTILLERY ROTHES MORAYSHIRE UNITED KINGDOM AB38 7BS

People & Contacts

Contact Details
Registered Address GLEN GRANT DISTILLERY
ROTHES MORAYSHIRE UNITED KINGDOM

AB38 7BS
Trading Address Buy report
Country Origin Scotland
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
DUNWILCO (1288) LIMITED 21 Oct 2005 - 23 Jan 2006
People

Current directors

LESLEY ANNE PIZZI

Birthdate: N/A

Nationality:

Address: CAMPARI UK 14-16 GREAT PORTLAND STREET W1W8QW

Date Appointed: 01 May 2022

Appointment Type: C

Other Appointments: None

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MR FRANCESCO CRUCIANI

Birthdate: Sep 1970

Nationality: ITALIAN

Address: 14-16 GREAT PORTLAND STREET W1W8QW

Date Appointed: 31 Oct 2022

Appointment Type: D

Other Appointments: None

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LUCA GUARISCO

Birthdate: Aug 1975

Nationality: ITALIAN

Address: CAMPARI 14-16 GREAT PORTLAND STREET W1W8QW

Date Appointed: 10 Feb 2023

Appointment Type: D

Other Appointments: None

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LESLEY ANNE PIZZI

Birthdate: Aug 1974

Nationality: BRITISH

Address: CAMPARI UK 14-16 GREAT PORTLAND STREET W1W8QW

Date Appointed: 01 May 2022

Appointment Type: D

Other Appointments: None

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MR FRASER JOHN THORNTON

Birthdate: Jun 1969

Nationality: BRITISH

Address: CAMPARI UK 14-16 GREAT PORTLAND STREET W1W8QW

Date Appointed: 21 Nov 2023

Appointment Type: D

Other Appointments: None

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PATRICK PIANA

Birthdate: Jul 1967

Nationality: FRENCH

Address: CAMPARI HOUSE 14-16 GREAT PORTLAND STREET W1W8QW

Date Appointed: 08 Feb 2024

Appointment Type: D

Other Appointments: None

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MR PORAWAKARA ARACHCHIGE KAPILA CHANAKA SILVA

Birthdate: Mar 1976

Nationality: BRITISH

Address: 14-16 GREAT PORTLAND STREET W1W8QW

Date Appointed: 01 Oct 2024

Appointment Type: D

Other Appointments: None

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Inactive directors

BURNESS PAULL LLP

Birthdate: N/A

Nationality: BRITISH

Address: 50 LOTHIAN ROAD FESTIVAL SQUARE EH39WJ

Date Appointed: 20 Jun 2013

Date Resigned: Feb 2018

Appointment Type: PC

Other Appointments: None

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D.W. COMPANY SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

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

Date Appointed: 21 Oct 2005

Date Resigned: Jan 2006

Appointment Type: PC

Other Appointments: None

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MR FABIO DI FEDE

Birthdate: Sep 1972

Nationality: ITALIAN

Address: 31 AV HECTOR OTTO MC 98000

Date Appointed: 23 Jan 2006

Date Resigned: Feb 2008

Appointment Type: PC

Other Appointments: None

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JANE GEORGE

Birthdate: N/A

Nationality:

Address: THE SMITHS BUILDING 179 GREAT PORTLAND STREET W1W5PL

Date Appointed: 20 Feb 2018

Date Resigned: Apr 2022

Appointment Type: PC

Other Appointments: None

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VERONICA MARRACO

Birthdate: N/A

Nationality: BRITISH

Address: GLEN GRANT DISTILLERY MORAYSHIRE AB387BS

Date Appointed: 28 Feb 2008

Date Resigned: Jun 2013

Appointment Type: PC

Other Appointments: None

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GEORGES MARCEL CHASSEUIL

Birthdate: Feb 1950

Nationality: FRENCH

Address: 49 BOULEVARD GEORGES CLEMENCEAU F92400 F92400

Date Appointed: 23 Jan 2006

Date Resigned: Feb 2006

Appointment Type: PD

Other Appointments: None

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D.W. DIRECTOR 1 LIMITED

Birthdate: N/A

Nationality: BRITISH

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

Date Appointed: 21 Oct 2005

Date Resigned: Jan 2006

Appointment Type: PD

Other Appointments: None

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MR FABIO DI FEDE

Birthdate: Sep 1972

Nationality: ITALIAN

Address: 31 AV HECTOR OTTO MC 98000

Date Appointed: 23 Jan 2006

Date Resigned: Feb 2006

Appointment Type: PD

Other Appointments: None

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MR ROMAN DJAFAROV

Birthdate: Apr 1975

Nationality: UKRAINIAN

Address: THE SMITHS BUILDING 179 GREAT PORTLAND STREET W1W5PL

Date Appointed: 11 Jul 2018

Date Resigned: Feb 2023

Appointment Type: PD

Other Appointments: None

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MS JANE GEORGE

Birthdate: Dec 1962

Nationality: BRITISH

Address: THE SMITHS BUILDING 179 GREAT PORTLAND STREET W1W5PL

Date Appointed: 22 Nov 2018

Date Resigned: Apr 2022

Appointment Type: PD

Other Appointments: None

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TIM JACKSON

Birthdate: Nov 1941

Nationality: BRITISH

Address: GLEN GRANT DISTILLERY MORAYSHIRE AB387BS

Date Appointed: 06 Feb 2006

Date Resigned: Feb 2015

Appointment Type: PD

Other Appointments: None

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PIETRO LOGALDO

Birthdate: Aug 1947

Nationality: ITALIAN

Address: VIA ROMA 88 ITALY

Date Appointed: 23 Jan 2006

Date Resigned: Feb 2006

Appointment Type: PD

Other Appointments: None

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MR BRADLEY RAYMOND MADIGAN

Birthdate: Aug 1975

Nationality: AUSTRALIAN

Address: THE SMITHS BUILDING 179 GREAT PORTLAND STREET W1W5PL

Date Appointed: 11 Jul 2018

Date Resigned: Oct 2022

Appointment Type: PD

Other Appointments: None

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VERONICA MARRACO

Birthdate: Jul 1971

Nationality: SPANISH

Address: GLEN GRANT DISTILLERY MORAYSHIRE AB387BS

Date Appointed: 06 Feb 2006

Date Resigned: Jun 2013

Appointment Type: PD

Other Appointments: None

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MR PIETRO MATTIONI

Birthdate: Mar 1968

Nationality: ITALIAN

Address: LEVEL 27, THE SHARD 32 LONDON BRIDGE STREET SE19SG

Date Appointed: 23 Feb 2015

Date Resigned: Dec 2017

Appointment Type: PD

Other Appointments: None

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CATHERINE NOIRFALISSE

Birthdate: Jul 1965

Nationality: BELGIAN

Address: GLEN GRANT DISTILLERY MORAYSHIRE AB387BS

Date Appointed: 20 Jun 2013

Date Resigned: Sep 2018

Appointment Type: PD

Other Appointments: None

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LUCA ROMANO

Birthdate: Feb 1973

Nationality: ITALIAN

Address: LEVEL 27 THE SHARD 32 LONDON BRIDGE STREET SE12AS

Date Appointed: 11 Nov 2016

Date Resigned: Jul 2018

Appointment Type: PD

Other Appointments: None

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MR RICCARDO RUSSO

Birthdate: Oct 1960

Nationality: ITALIAN

Address: GLEN GRANT DISTILLERY MORAYSHIRE AB387BS

Date Appointed: 06 Feb 2006

Date Resigned: Feb 2015

Appointment Type: PD

Other Appointments: None

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MS SANDRA SAENGER

Birthdate: Sep 1978

Nationality: GERMAN

Address: THE SMITHS BUILDING 179 GREAT PORTLAND STREET W1W5PL

Date Appointed: 25 Feb 2019

Date Resigned: Feb 2023

Appointment Type: PD

Other Appointments: None

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FRANCESCO SALINA

Birthdate: Apr 1972

Nationality: ITALIAN

Address: LEVEL 27 THE SHARD 32 LONDON BRIDGE STREET SE12AS

Date Appointed: 23 Jun 2016

Date Resigned: Feb 2019

Appointment Type: PD

Other Appointments: None

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BRIAN TILLEY

Birthdate: Nov 1961

Nationality: BRITISH

Address: GLEN GRANT DISTILLERY MORAYSHIRE AB387BN

Date Appointed: 01 Oct 2011

Date Resigned: May 2015

Appointment Type: PD

Other Appointments: None

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CLAUDIO VIGLINO

Birthdate: Jun 1965

Nationality: ITALIAN

Address: LEVEL 27, THE SHARD 32 LONDON BRIDGE STREET SE19SG

Date Appointed: 23 Feb 2015

Date Resigned: Jun 2016

Appointment Type: PD

Other Appointments: None

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MR CESARE VANDINI

Birthdate: Sep 1963

Nationality: ITALIAN

Address: THE SMITHS BUILDING 179 GREAT PORTLAND STREET W1W5PL

Date Appointed: 18 Jun 2015

Date Resigned: Feb 2024

Appointment Type: PD

Other Appointments: None

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MR DAVID ALEXANDER DENNIS MALCOLM

Birthdate: Dec 1945

Nationality: BRITISH

Address: GLEN GRANT DISTILLERY MORAYSHIRE AB387BS

Date Appointed: 28 Feb 2008

Date Resigned: Jun 2024

Appointment Type: PD

Other Appointments: None

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MRS CATHERINE JUDITH SHRIMPLIN

Birthdate: Dec 1978

Nationality: BRITISH

Address: CAMPARI 14-16 GREAT PORTLAND STREET W1W8QW

Date Appointed: 10 Feb 2023

Date Resigned: Oct 2024

Appointment Type: PD

Other Appointments: None

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