George Ballantine & Son Limited
Non-trading company · Dumbarton
ActiveUnited KingdomIncorporated 1937Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedAllied Domecq Spirits & Wine 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 114306300People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 47 historicalShow 47 historical appointments
CT
Catherine ThompsonResigned director
Resigned 2025-11-28
EF
Edward FellsResigned director
Resigned 2020-10-01 · 5 yrs · Chief Finance Officer
VT
Vincent TurpinResigned director
Resigned 2017-09-01 · 3 yrs · Chief Financial Officer
HF
Herve FetterResigned director
Resigned 2008-10-01 · 8 yrs · Finance Director
SM
Resigned 2008-02-29 · 2 yrs
JE
Jane EganResigned secretary
Resigned 2006-09-01 · 4 yrs
TM
Resigned 2006-06-19 · Chartered Surveyor
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
PB
Philip BowmanResigned director
Resigned 1999-08-12 · 5 yrs · Chief Executive
MB
Michael BennettResigned director
Resigned 1997-03-10 · 2 yrs · Financial Accountant
DM
David MitchellResigned director
Resigned 1997-03-10 · 3 yrs · Company Secretary
AH
Antony HalesResigned director
Resigned 1996-02-01 · 3 yrs · Director
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 · Director
JB
John BeckerlegResigned director
Resigned 1993-09-17 · 1 yr · Director
AD
Andrew Dewar DurieResigned director
Resigned 1993-09-17 · 6 yrs · Director
IB
Ian BrownResigned 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 · Company Director
PR
Peter RosewellResigned director
Resigned 1992-03-16 · 2 yrs · Director
JT
Resigned 1992-03-16 · 2 yrs · Chartered Secretary
DJ
David JarvisResigned director
Resigned 1989-07-14 · 4 yrs · Director
AC
Alistair CunninghamResigned director
Resigned 1989-07-14 · 2 yrs · Director
JL
James LawrieResigned director
Resigned 1989-07-14 · 5 yrs · Director
RW
Richard WatlingResigned director
Resigned 1989-07-14 · 2 yrs · Director
DE
David EvansResigned director
Resigned 1989-07-14 · 2 yrs · Director
MB
Michael ButterworthResigned director
Resigned 1989-07-14 · 2 yrs · Director
PG
Patrick GillonResigned director
Resigned 1989-07-14 · 1 yr · Director
MH
Martin HowardResigned secretary
Resigned 1989-07-14 · 1 yr
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 49
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active