GLEN GRANT DISTILLERY COMPANY LIMITED

SC292103
C/O KPMG LLP SALTIRE COURT 20 CASTLE TERRACE EDINBURGH EH1 2EG

People & Contacts

Contact Details
Registered Address C/O KPMG LLP SALTIRE COURT
20 CASTLE TERRACE EDINBURGH

EH1 2EG
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

VERONICA MARRACO

Birthdate: Jul 1971

Nationality: SPANISH

Address: C/O KPMG LLP SALTIRE COURT 20 CASTLE TERRACE EH12EG

Date Appointed: 28 Feb 2008

Appointment Type: C

Other Appointments: None

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TIM JACKSON

Birthdate: Nov 1941

Nationality: BRITISH

Address: C/O KPMG LLP SALTIRE COURT 20 CASTLE TERRACE EH12EG

Date Appointed: 06 Feb 2006

Appointment Type: D

Other Appointments: None

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MR DAVID ALEXANDER DENNIS MALCOLM

Birthdate: Dec 1945

Nationality: BRITISH

Address: C/O KPMG LLP SALTIRE COURT 20 CASTLE TERRACE EH12EG

Date Appointed: 28 Feb 2008

Appointment Type: D

Other Appointments: None

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VERONICA MARRACO

Birthdate: Jul 1971

Nationality: SPANISH

Address: C/O KPMG LLP SALTIRE COURT 20 CASTLE TERRACE EH12EG

Date Appointed: 28 Feb 2008

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: 21 Oct 2005

Date Resigned: Dec 2005

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: 22 Dec 2005

Date Resigned: Feb 2008

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: 12 Jan 2006

Date Resigned: Jan 2009

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: Dec 2005

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: 12 Jan 2006

Date Resigned: Feb 2008

Appointment Type: PD

Other Appointments: None

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PIETRO LOGALDO

Birthdate: Aug 1947

Nationality: ITALIAN

Address: VIA ROMA 88 ITALY

Date Appointed: 22 Dec 2005

Date Resigned: Feb 2006

Appointment Type: PD

Other Appointments: None

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PAOLO RINALDO MARCHESINI

Birthdate: Feb 1967

Nationality: ITALIAN

Address: VIA MELZI D'ERIL 29 ITALY

Date Appointed: 22 Dec 2005

Date Resigned: Jan 2006

Appointment Type: PD

Other Appointments: None

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FRANCO PERONI

Birthdate: Sep 1966

Nationality: ITALIAN

Address: C/O KPMG LLP SALTIRE COURT 20 CASTLE TERRACE EH12EG

Date Appointed: 11 Jul 2007

Date Resigned: Sep 2011

Appointment Type: PD

Other Appointments: None

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STEFANO SACCARDI

Birthdate: Apr 1959

Nationality: ITALIAN

Address: PIAZZA CARBONARI 14

Date Appointed: 22 Dec 2005

Date Resigned: Jan 2006

Appointment Type: PD

Other Appointments: None

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