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William Grant & Sons Distillers Limited (No: SC134248)

Address: THE GLENFIDDICH DISTILLERY, DUFFTOWN, KEITH, AB55 4DH, SCOTLAND

Status: Operating Company

Incorporated: 10-Jan-1991

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 15-Sep-2024

Industry Class: 11010 - Distilling, rectifying and blending of spirits

Current Director: DOUGLAS JOHN BAGLEY ( DOB: Sep-1967   From: Jun-2018  )

Current Director: DOUGLAS JOHN BAGLEY ( DOB: Sep-1967   From: Jun-2018  )

Current Director: JOHN RICSON BROADBRIDGE (   From: Sep-2015  )

Current Director: CRAIG HAMILTON CRANMER (   From: Jan-2019  )

Current Director: EWAN JOHN HENDERSON ( DOB: Aug-1968   From: Jun-2019  )

Current Director: SIMON JOHN HUNT ( DOB: Jul-1971   From: Oct-2007  )

Current Director: DOUGLAS WILLIAM LAING ( DOB: Mar-1972   From: Jan-2019  )

Current Director: WILLIAM DOUGLAS LAING ( DOB: Mar-1972   From: Jan-2019  )

Current Director: MICHAEL LAMONT ( DOB: Oct-1960   From: Nov-2019  )

Current Director: KENNETH STRACHAN MCKINLAY ( DOB: Dec-1964   From: Jun-2019  )

Current Director: STUART HENRY WATTS (   From: Jan-2019  )

Resigned Director: JAMES GRAHAM BEVERIDGE ( DOB: Mar-1937   From: Oct-1991   To: Jan-1993  )

Resigned Director: IAN COLLINS BISSETT ( DOB: Jan-1963   From: Jan-2019   To: Jan-2022  )

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

Resigned Director: ROBERT HUGO CHAMBERLAIN ( DOB: Aug-1984   From: Oct-2019   To: Oct-2019  )

Resigned Director: DEREK HENRY COCKBURN (   From: Oct-1991   To: Feb-1996  )

Resigned Director: HELEN GAYE COWING ( DOB: Jun-1966   From: May-2019   To: Nov-2019  )

Resigned Director: KIRSTY RACHEL DAGNAN ( DOB: Dec-1982   From: Jan-2020   To: Jan-2022  )

Resigned Director: STELLA JULIE DAVID ( DOB: Nov-1962   From: Dec-2009   To: Feb-2016  )

Resigned Director: MARK JAMES DAWSON ( DOB: Nov-1969   From: Jan-2021   To: Jan-2022  )

Resigned Director: JOHN DEARDEN (   From: Aug-1995   To: Nov-1996  )

Resigned Director: JAMES ALLAN DENHOLM ( DOB: Sep-1936   From: Oct-1991   To: Dec-1992  )

Resigned Director: JAMES JOSEPH DOHERTY ( DOB: Mar-1967   From: Sep-2007   To: Nov-2010  )

Resigned Director: PAUL BERNARD DOLLMAN ( DOB: Aug-1956   From: Aug-2000   To: Dec-2002  )

Resigned Director: MAURICE GERARD DOYLE ( DOB: Feb-1966   From: Aug-2009   To: Aug-2014  )

Resigned Director: GORDON NORMAN ALAN DRON ( DOB: Jun-1960   From: Sep-2007   To: Jul-2013  )

Resigned Director: IAN EVANS ( DOB: Nov-1953   From: Jan-2019   To: Mar-2020  )

Resigned Director: KEVIN FONG (   From: Sep-2007   To: Sep-2011  )

Resigned Director: TRACEY DIANE FOSTER ( DOB: Mar-1967   From: Jan-2019   To: Jan-2022  )

Resigned Director: IAN ARTHUR THOMAS GLEN (   From: May-2004   To: Jan-2006  )

Resigned Director: ALEXANDER GRANT GORDON ( DOB: May-1931   From: Oct-1991   To: Dec-1992  )

Resigned Director: PETER GRANT GORDON ( DOB: Feb-1959   From: Sep-1994   To: Oct-1999  )

Resigned Director: GRANT GLENN GORDON (   From: Oct-1991   To: Aug-2000  )

Resigned Director: PATRICK CHARLES MARTIN HARTLESS ( DOB: Mar-1969   From: Jan-2019   To: Mar-2020  )

Resigned Director: EWAN JOHN HENDERSON ( DOB: Aug-1968   From: Dec-2018   To: May-2019  )

Resigned Director: JOHN ALEXANDER HENDERSON ( DOB: Sep-1963   From: Jun-1998   To: Oct-2003  )

Resigned Director: BRIAN JAMES HIGHET (   From: Oct-2003   To: Jan-2006  )

Resigned Director: ANDREW PETER HOPKINS ( DOB: Jul-1965   From: Nov-2013   To: Oct-2016  )

Resigned Director: GARY HORSFIELD ( DOB: Apr-1971   From: Jun-2017   To: Nov-2019  )

Resigned Director: NIALL MCLEOD HOWARD ( DOB: Nov-1955   From: Jan-2003   To: Aug-2003  )

Resigned Director: ANTHONY LEONARD HUNT ( DOB: Feb-1946   From: Jan-2006   To: Feb-2006  )

Resigned Director: VERONICA LESLEY JACKSON (   From: Aug-2008   To: Feb-2011  )

Resigned Director: COLIN THOMAS KELLY ( DOB: Oct-1962   From: Jan-2019   To: Feb-2020  )

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

Resigned Director: MICHAEL LAMONT ( DOB: Oct-1960   From: Apr-2013   To: Sep-2019  )

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

Resigned Director: JAYSHREE MAHARAJ ( DOB: Oct-1972   From: Feb-2021   To: Jan-2022  )

Resigned Director: ROSEMARY ANNE MCGINNESS ( DOB: Dec-1963   From: Jan-2006   To: Jul-2017  )

Resigned Director: KENNETH STRACHAN MCKINLAY (   From: Oct-2000   To: Jan-2006  )

Resigned Director: MD DIRECTORS LIMITED (   From: Oct-1991   To: Oct-1991  )

Resigned Director: MD SECRETARIES LIMITED (   From: Oct-1991   To: Oct-1991  )

Resigned Director: DAVID ATHERTON NELLIST (   From: Jan-1993   To: May-1996  )

Resigned Director: STUART NICKERSON (   From: Feb-1996   To: Nov-2004  )

Resigned Director: KIERAN GERARD PHELAN ( DOB: Apr-1965   From: Jan-2019   To: Jan-2022  )

Resigned Director: ALAN PIJOHN ( DOB: May-1976   From: Jan-2021   To: Dec-2021  )

Resigned Director: GRAHAM HOWARD SHOEL ( DOB: Apr-1965   From: Jan-2019   To: Jan-2022  )

Resigned Director: ALEXANDER BRIAN COOPER SHORT ( DOB: Jun-1967   From: May-1999   To: May-2008  )

Resigned Director: GEOFFREY SOLER GOMEZ (   From: Jan-2003   To: Jan-2006  )

Resigned Director: JUDITH ANNE SOMMERVILLE ( DOB: Nov-1970   From: Jan-2019   To: Dec-2021  )

Resigned Director: DERMID MARTIN STRAIN ( DOB: Jan-1962   From: Sep-2011   To: Apr-2013  )

Resigned Director: STEVEN PAUL STURGEON ( DOB: Mar-1956   From: Jan-2006   To: Mar-2009  )

Resigned Director: GEORGE DANIEL TAIT ( DOB: Jan-1953   From: Dec-2005   To: May-2008  )

Resigned Director: PATRICK MARIE CHARLES THOMAS ( DOB: Jun-1947   From: Aug-2000   To: Apr-2003  )

Resigned Director: BRYAN TRAILL THOMSON (   From: Mar-2012   To: Jun-2018  )

Resigned Director: ROLAND VAN BOMMEL ( DOB: Jan-1951   From: Jan-2006   To: Sep-2009  )

Resigned Director: STUART HENRY WATTS ( DOB: Oct-1977   From: Jan-2019   To: Jan-2022  )

Resigned Director: GERARD VINCENT WELCH ( DOB: Oct-1958   From: Jun-1998   To: Mar-2000  )

Resigned Director: WILLIAM BURNFIELD WHITE ( DOB: Oct-1961   From: Jun-1998   To: May-2014  )

Resigned Director: JOHN KERR WILMOT (   From: Aug-1996   To: Oct-1998  )

Resigned Director: GILES ROBERT BRYANT WILSON ( DOB: Nov-1973   From: Sep-2020   To: May-2024  )

Resigned Director: ALAN GORDON WOLSTENHOLME (   From: Oct-1991   To: Feb-1996  )

Resigned Director: WILLIAM BRIAN WOOD ( DOB: Apr-1954   From: Jul-1993   To: Jan-2000  )

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

Resigned Secretary: BISHOP EVA MARIA (   From: Aug-2009   To: Nov-2009  )

Resigned Secretary: MD SECRETARIES LIMITED (   From: Oct-1991   To: Oct-1991  )

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

Persons of Significant Control:

William Grant & Sons Limited, Dufftown, Banffshire, 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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