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William Grant & Sons International Limited (No: SC085737)

Address: THE GLENFIDDICH DISTILLERY, DUFFTOWN, BANFFSHIRE, AB55 4DH

Status: Operating Company

Incorporated: 30-Nov-1983

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 13-Sep-2024

Industry Class: 74990 - Non-trading company

Current Director: GREGORY JUSTIN BARGETON ( DOB: Aug-1973   From: Jul-2014  )

Current Director: EWAN JOHN HENDERSON ( DOB: Aug-1968   From: May-2008  )

Current Director: CATRIONA ANN MACRITCHIE ( DOB: May-1966   From: Apr-2022  )

Current Director: CATRIONA ANN MACRITCHIE ( DOB: May-1966   From: Apr-2022  )

Resigned Director: PATRICK GAETAN GILBERT ALBALADEJO (   From: Oct-2001   To: Dec-2003  )

Resigned Director: ROBERT BRANNAN ( DOB: Oct-1956   From: Apr-1994   To: May-1998  )

Resigned Director: TIMOTHY ADO CARTON ( DOB: Jun-1959   From: Jun-1998   To: Jan-2006  )

Resigned Director: JOSE CASTELLVI (   From: Nov-2004   To: Jan-2006  )

Resigned Director: KERRY LEE CHRISTIE ( DOB: Jul-1967   From: Sep-2020   To: Aug-2022  )

Resigned Director: CHRISTOPHER NICHOLAS JOHN CONWAY (   From: Nov-2001   To: Mar-2003  )

Resigned Director: JAMES ALLAN DENHOLM ( DOB: Sep-1936   From: Oct-1989   To: Nov-1994  )

Resigned Director: TIMOTHY WILLIAM DEWEY ( DOB: Sep-1958   From: Jan-2001   To: Sep-2003  )

Resigned Director: JAMES JOSEPH DOHERTY (   From: Jul-2005   To: Jan-2006  )

Resigned Director: PAUL BERNARD DOLLMAN ( DOB: Aug-1956   From: Aug-2000   To: Nov-2001  )

Resigned Director: ROBERT DOWNING (   From: Jun-1998   To: Jan-2006  )

Resigned Director: FERNANDO MANUEL ROLO RODRIGUES FARIA (   From: Apr-2001   To: Aug-2003  )

Resigned Director: KEVIN FONG (   From: Apr-2003   To: Jan-2006  )

Resigned Director: JOHN FORDYCE (   From: Jun-1998   To: Apr-2003  )

Resigned Director: ALEXANDER GRANT GORDON ( DOB: May-1931   From: Jan-1990   To: Nov-1994  )

Resigned Director: GRANT EDWARD GORDON ( DOB: Jan-1956   From: Feb-1994   To: Aug-2000  )

Resigned Director: GRANT GLENN GORDON (   From: Feb-1994   To: Aug-2000  )

Resigned Director: HEATHER GRAHAM (   From: Sep-1998   To: Nov-2001  )

Resigned Director: DAVID EDMOND GRANT ( DOB: Nov-1939   From: Oct-1989   To: May-1998  )

Resigned Director: VINCENT HEAVEY (   From: Jun-1998   To: Jan-2006  )

Resigned Director: JOHN ALEXANDER HENDERSON ( DOB: Sep-1963   From: Nov-2001   To: Apr-2004  )

Resigned Director: MICHAEL HANS STEPHEN CORBYN HERBERT ( DOB: Jun-1960   From: Jan-2001   To: Dec-2002  )

Resigned Director: CHRISTOPHER HILL (   From: Jun-1998   To: Apr-2001  )

Resigned Director: ANTHONY LEONARD HUNT ( DOB: Feb-1946   From: Feb-1994   To: Nov-2001  )

Resigned Director: RICHARD ARTHUR LAMBERT ( DOB: Mar-1947   From: Oct-1993   To: Feb-1994  )

Resigned Director: MICHAEL LAMONT ( DOB: Oct-1960   From: Jun-1998   To: Oct-2000  )

Resigned Director: SIMON PETER MACDONALD ( DOB: Aug-1960   From: Dec-2003   To: Sep-2006  )

Resigned Director: CATRIONA ANN MACRITCHIE ( DOB: May-1966   From: Apr-2022   To: May-2024  )

Resigned Director: ANDREW STUART MCLEAN ( DOB: Nov-1969   From: May-2008   To: Jul-2014  )

Resigned Director: ALASTAIR BUCHANAN MURRAY (   From: Oct-1989   To: Feb-1990  )

Resigned Director: ANTHONY BRIAN ROBERT ROBERTS (   From: Nov-2001   To: Jun-2005  )

Resigned Director: PAUL HENRY ROCHFORD ( DOB: May-1963   From: Sep-2004   To: Dec-2021  )

Resigned Director: ALEXANDER BRIAN COOPER SHORT ( DOB: Jun-1967   From: Jan-2006   To: May-2008  )

Resigned Director: GEORGE DANIEL TAIT ( DOB: Jan-1953   From: Jan-2006   To: May-2008  )

Resigned Director: MARK TEASDALE (   From: Sep-2003   To: Jan-2006  )

Resigned Director: PATRICK MARIE CHARLES THOMAS ( DOB: Jun-1947   From: May-2000   To: Nov-2001  )

Resigned Secretary: COLIN STEPHEN CAMPBELL (   From: Oct-1989   To: Oct-1991  )

Resigned Secretary: JAMES ALLAN DENHOLM ( DOB: Sep-1936   From: Oct-1991   To: Sep-1996  )

Resigned Secretary: GEORGE DANIEL TAIT ( DOB: Jan-1953   From: Sep-1996   To: May-2008  )

Persons of Significant Control:

William Grant & Sons Management Limited, The Glenfiddich Distillery Dufftown, Keith, AB55 4DH, Scotland: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)

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