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Companies/01994340

Quality Spirits International Limited

Wholesale of wine, beer, spirits and other alcoholic beverages · Richmond

ActiveUnited KingdomIncorporated 1986Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
William Grant & Sons Enterprises LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 126375236

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 45 historical
KB
Kirsty Blair BurnsCurrent director
Appointed 2025-05-13 · 1 yr · Finance Director
AR
Anthony RobertsCurrent director
Appointed 2021-08-01 · 5 yrs · Managing Director
EH
Ewan HendersonCurrent director
Appointed 2019-06-01 · 7 yrs · Group Tax And Company Secretary
+52 others
Show 45 historical appointments
RG
Rita GreenwoodResigned director
Resigned 2022-01-18 · Director
GW
Giles WilsonResigned director
Resigned 2020-09-04 · Director
JB
John BroadbridgeResigned director
Resigned 2020-04-09 · 1 yr · Director
ML
Michael LamontResigned director
Resigned 2019-11-20 · Director
DW
David WilsonResigned director
Resigned 2019-08-01 · 2 yrs · Managing Director, Qsi
GS
Gordon SimpsonResigned director
Resigned 2019-06-01 · IT Director
GH
Gary HorsfieldResigned director
Resigned 2019-06-01 · Group Packaging & Supply Chain Director
JS
Judith SommervilleResigned director
Resigned 2019-06-01 · 2 yrs · Human Resources Director
HC
Helen CowingResigned director
Resigned 2019-05-13 · Group Chief Financial Officer
KF
Karen ForbesResigned secretary
Resigned 2018-12-17
EH
Ewan HendersonResigned director
Resigned 2018-12-11 · Director
SD
Stuart DaviesResigned secretary
Resigned 2018-06-01
VJ
Victor JerezResigned director
Resigned 2017-09-06 · Director
AD
Alexander DaviesResigned director
Resigned 2017-06-05 · 7 yrs · Head Of Finance & Business Development
SH
Simon HuntResigned director
Resigned 2016-03-01 · 1 yr · Chief Executive
IS
Iain ShortResigned director
Resigned 2015-03-17 · 2 yrs · Chartered Accountant
AA
Anna AustinResigned secretary
Resigned 2015-03-17 · 3 yrs
LC
Lindsay CampbellResigned director
Resigned 2014-08-26 · 3 yrs · Director
AH
Andrew HopkinsResigned director
Resigned 2013-12-06 · 2 yrs · Company Director
SD
Stella DavidResigned director
Resigned 2013-07-31 · 2 yrs · Director
WW
William WhiteResigned director
Resigned 2013-07-31 · Director
JE
Jeremy EdeResigned director
Resigned 2013-02-01 · Accountant
KS
Kirstin StoboResigned secretary
Resigned 2012-04-27 · 2 yrs
AF
Alan FrameResigned director
Resigned 2011-02-01 · 1 yr · None
GD
Gordon DronResigned director
Resigned 2011-02-01 · 2 yrs · Director
PR
Paul RochfordResigned director
Resigned 2010-03-01 · Accountant
AM
Andrew McleanResigned secretary
Resigned 2008-05-22 · 3 yrs · Solicitor
JD
James DohertyResigned director
Resigned 2007-04-01 · 3 yrs · Director
JH
John HarveyResigned director
Resigned 2006-08-07 · 13 yrs · Managing Director
NS
Nicholas SwanResigned director
Resigned 2004-11-01 · 1 yr · Accountant
AL
Allan LowndesResigned director
Resigned 2004-03-23 · 8 yrs · Sales Director
RK
Robert KennedyResigned director
Resigned 2004-03-01 · 5 yrs · Finance Director
AS
Alexander ShortResigned director
Resigned 2003-06-30 · 3 yrs · Accountant
NH
Niall HowardResigned director
Resigned 2003-01-06 · Accountant
PT
Patrick ThomasResigned director
Resigned 2000-10-27 · 2 yrs · Director
PD
Paul DollmanResigned director
Resigned 1998-06-02 · 4 yrs · Accountant
GT
George TaitResigned secretary
Resigned 1995-04-28 · 13 yrs
SG
Stuart GunnResigned director
Resigned 1995-04-28 · 8 yrs · Company Director
RB
Robert BrannanResigned director
Resigned 1994-09-09 · 3 yrs · Accountant
JL
John LittleResigned director
Resigned 1993-07-05 · 1 yr · Sales Director
GG
Grant GordonResigned director
Resigned 1992-10-21 · 7 yrs · Distiller
JW
John WatermanResigned secretary
Resigned 1991-10-20 · 3 yrs
JB
James BeveridgeResigned director
Resigned 1991-10-20 · 1 yr · Company Director
JW
Joseph WoodsResigned director
Resigned 1991-10-20

Board profile

People with appointments
3
Directors assessed
3
Median age
58
Under 35
0
65 and over
0
Disqualified match
None active