Company information:
Chivas 2000 (No: SC019258)
Address: KILMALID, STIRLING ROAD, DUMBARTON, G82 2SS, SCOTLAND
Status: Active
Incorporated: 08-Jun-1936
Next Confirmation Statement Due: 28-Aug-2024
Industry Class: 74990 - Non-trading company
Current Director: EDWARD FELLS ( DOB: Jun-1968 From: Oct-2020 )
Current Director: STUART ANDREW FERRIE MCKECHNIE ( DOB: Sep-1969 From: Dec-2019 )
Current Director: VINCENT TURPIN ( DOB: Apr-1978 From: Sep-2017 )
Resigned Director: KNEALE HOLLAND ASHWELL ( DOB: Dec-1941 From: Jan-1998 To: Jun-2000 )
Resigned Director: JOHN BRIAN ASHWORTH ( DOB: Sep-1936 From: Aug-1989 To: Aug-1996 )
Resigned Director: PETER FRANK BALL ( DOB: Nov-1932 From: Aug-1989 To: Feb-1992 )
Resigned Director: EMANUELE BASCETTA ( DOB: Oct-1956 From: Dec-1999 To: Feb-2002 )
Resigned Director: ALFRED FORSYTH BAYVEL ( DOB: Nov-1946 From: Aug-1989 To: Dec-2000 )
Resigned Director: EDGAR MILES BRONFMAN ( DOB: Jun-1929 From: Aug-1989 To: Oct-2000 )
Resigned Director: CONSTANTINE CONSTANDIS ( DOB: Sep-1957 From: Oct-1998 To: Dec-1999 )
Resigned Director: JOHN ERIC EASSON ( DOB: Nov-1944 From: Aug-1989 To: Jul-1999 )
Resigned Director: JAMES STUART ESPEY ( DOB: May-1943 From: Apr-1993 To: Jan-1998 )
Resigned Director: HERVE DENIS MICHEL FETTER ( DOB: Jun-1963 From: Oct-2008 To: Aug-2017 )
Resigned Director: ROBERT JAMES GOWARD ( From: Apr-1993 To: May-1999 )
Resigned Director: AZIZ JETHA ( DOB: Aug-1951 From: Dec-2003 To: Apr-2012 )
Resigned Director: MALCOLM DANIEL JONES ( DOB: Dec-1941 From: Aug-1989 To: Dec-1992 )
Resigned Director: STUART MACNAB ( DOB: May-1964 From: Oct-2008 To: Mar-2022 )
Resigned Director: JOANNE ELIZABETH MALCOLM ( DOB: May-1956 From: Dec-1999 To: Jul-2001 )
Resigned Director: ALAN WILLIAM MCWATTERS ( DOB: Mar-1955 From: Apr-1993 To: Apr-2000 )
Resigned Director: GEORGES NECTOUX ( From: Jan-2002 To: Dec-2003 )
Resigned Director: DANIEL RALPH PALADINO ( DOB: Jun-1943 From: Aug-1989 To: Oct-2000 )
Resigned Director: ANTHONY SCHOFIELD ( DOB: Jun-1959 From: Jul-2001 To: Sep-2008 )
Resigned Director: JAY ERIC SHECTER ( DOB: Oct-1943 From: Apr-1993 To: Oct-1998 )
Resigned Director: IVAN CHARLES STRAKER ( DOB: Jun-1928 From: Aug-1989 To: Jun-1993 )
Resigned Director: WILLIAM RONALD TREGONING ( DOB: Apr-1937 From: Aug-1989 To: Aug-1991 )
Resigned Director: JAMES BINNING WARK ( DOB: Apr-1929 From: Aug-1989 To: Apr-1993 )
Resigned Secretary: JANE EGAN ( DOB: Aug-1970 From: Apr-2006 To: Feb-2011 )
Resigned Secretary: IAN DAVID JACKSON ( DOB: Aug-1943 From: Aug-1989 To: Nov-1994 )
Resigned Secretary: STUART MACNAB ( DOB: May-1964 From: Feb-2008 To: Feb-2011 )
Resigned Secretary: JOANNE ELIZABETH MALCOLM ( DOB: May-1956 From: Nov-1994 To: Jul-2001 )
Persons of Significant Control:
Chivas Brothers Pernod Ricard, Kilmalid Stirling Road, Dumbarton, G82 2SS, Scotland: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)