Glendronach Distillery Company Limited
Distilling, rectifying and blending of spirits · Edinburgh
ActiveUnited KingdomIncorporated 1927Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedShares: 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 173719698People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 55 historicalEM+3 others
Edward MayroseCurrent director
Appointed 2024-08-01 · 2 yrs · Vp, Global Director External Manufacturi
MB+4 others
Mary BarrazottoCurrent director
Appointed 2016-10-07 · 10 yrs · Senior Vice President General Counsel Na
CorpBurness Paull LLPCurrent secretary
Appointed 2016-06-01 · 10 yrs
Show 55 historical appointments
FW
Fiona WestResigned director
Resigned 2024-08-01 · Marketing
LA
Lucas AveryResigned director
Resigned 2023-05-16 · 1 yr · Director - Production Operations
JA
Joshua AndersonResigned director
Resigned 2023-04-15 · 1 yr · Vice President - Group Site Director
PE
Philip EppsResigned director
Resigned 2019-12-18 · 4 yrs · Vp, Managing Director - Scotch & Irish B
LC
Leanne CunninghamResigned director
Resigned 2016-10-07 · 3 yrs · General Manager
MM
Michael MasickResigned director
Resigned 2016-06-01 · Vice President
MC
Michael Carr JrResigned director
Resigned 2016-06-01 · Attorney
CS
Charles ScholtzResigned director
Resigned 2016-06-01 · Attorney
EM
Edward MayroseResigned director
Resigned 2016-06-01 · 6 yrs · Vp, Global Director External Manufacturi
GB
Geoffrey BellResigned director
Resigned 2008-08-27 · 7 yrs · Director
WK
Wayne KieswetterResigned director
Resigned 2008-08-27 · 7 yrs · Whisky Trader
WW
Resigned 2008-08-27 · 7 yrs · Company Director
SM
Resigned 2008-02-29
JE
Jane EganResigned secretary
Resigned 2006-09-01 · 1 yr
TM
Resigned 2006-06-19 · Chartered Secretary
AS
Anthony SchofieldResigned director
Resigned 2006-05-18 · 2 yrs · Finance Director
PA
Philippa ArmstrongResigned secretary
Resigned 2005-09-23
IF
Ian FitzsimonsResigned director
Resigned 2005-09-07 · General Counsel
NG
Nicholas GilesResigned secretary
Resigned 2005-01-07
SH
Sarah HughesResigned secretary
Resigned 2003-05-22 · 1 yr
CB
Resigned 2003-05-22 · 2 yrs · Chartered Secretary
LQ
Leonard QuarantoResigned director
Resigned 2001-08-28 · 1 yr · General Counsel & Company Secr
RK
Russell KelleyResigned director
Resigned 2001-05-04 · General Counsel & Company Secr
PL
Peter LysterResigned director
Resigned 2001-05-04 · 4 yrs · Director
PB
Peter BurrellResigned director
Resigned 2000-04-27 · 1 yr · Chartered Accountant
GH
Graham HetheringtonResigned director
Resigned 1999-08-31 · 1 yr · Accountant
MB
Michael BennettResigned director
Resigned 1997-03-10 · 2 yrs · Financial Accountant
DM
David MitchellResigned director
Resigned 1997-03-10 · 3 yrs · Company Secretary
IA
Iain ArtisResigned director
Resigned 1996-01-08 · 1 yr · Director
PW
Peter WoodResigned director
Resigned 1995-03-14 · 2 yrs · Director
JW
Resigned 1994-08-31 · 1 yr · Company Director
JB
John BeckerlegResigned director
Resigned 1993-09-17 · 1 yr · Director
JL
James LawrieResigned director
Resigned 1993-09-17 · 1 yr · Director
AD
Andrew Dewar DurieResigned director
Resigned 1993-09-17 · 6 yrs · Director
PH
Paul HickResigned director
Resigned 1993-08-30 · 2 yrs · Company Director
GS
Graham SmithResigned director
Resigned 1993-02-05 · 2 yrs · Director
PR
Peter RosewellResigned director
Resigned 1992-03-16 · 2 yrs · Director
JT
Resigned 1992-03-16 · 2 yrs · Chartered Secretary
AC
Alistair CunninghamResigned director
Resigned 1991-01-07 · 1 yr · Director
IB
Ian BrownResigned director
Resigned 1991-01-07 · 9 yrs
HB
Hugh BidwellResigned director
Resigned 1989-11-09 · 3 yrs · Director
DJ
David JarvisResigned director
Resigned 1989-07-14 · 1 yr · Director
DF
Derrick FillinghamResigned director
Resigned 1989-07-14 · 4 yrs · Director
IW
Iain WilsonResigned director
Resigned 1989-07-14 · 1 yr · Director
JC
John CowmanResigned director
Resigned 1989-07-14 · 2 yrs · Director
MH
Martin HowardResigned secretary
Resigned 1989-07-14 · 1 yr
Board profile
- People with appointments
- 5
- Directors assessed
- 4
- Median age
- 49
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active