William Grant & Sons International Limited
Non-trading company · Banffshire
ActiveUnited KingdomIncorporated 1983Private 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 117182115People behind the business
Current appointments and the wider business interests of each person.
Appointments
1 current · 40 historicalShow 40 historical appointments
CM
Catriona MacritchieResigned director
Resigned 2022-04-26 · 2 yrs · Director
KC
Kerry ChristieResigned director
Resigned 2020-09-30 · 1 yr · Director
GB
Gregory BargetonResigned director
Resigned 2014-07-02 · 6 yrs · Lawyer
AM
Andrew McleanResigned director
Resigned 2008-05-22 · 6 yrs · Solicitor
AS
Alexander ShortResigned director
Resigned 2006-01-01 · 2 yrs · Accountant
GT
Resigned 2006-01-01 · 2 yrs · Solicitor
JD
James DohertyResigned director
Resigned 2005-07-01 · Director
JC
Jose CastellviResigned director
Resigned 2004-11-18 · 1 yr · Director
PR
Paul RochfordResigned director
Resigned 2004-09-01 · 17 yrs · Accountant
SM
Simon MacdonaldResigned director
Resigned 2003-12-03 · 2 yrs · Director
MT
Mark TeasdaleResigned director
Resigned 2003-09-26 · 2 yrs · Marketing Director
KF
Kevin FongResigned director
Resigned 2003-04-01 · 2 yrs · Director
CC
Christopher ConwayResigned director
Resigned 2001-11-06 · 1 yr · Regional Director
AR
Anthony RobertsResigned director
Resigned 2001-11-06 · 3 yrs · Regional Director
JH
John HendersonResigned director
Resigned 2001-11-06 · 2 yrs · Accountant
PA
Patrick AlbaladejoResigned director
Resigned 2001-10-23 · 2 yrs · Director
FF
Fernando FariaResigned director
Resigned 2001-04-01 · 2 yrs · Director
TD
Timothy DeweyResigned director
Resigned 2001-01-31 · 2 yrs · Director
MH
Michael HerbertResigned director
Resigned 2001-01-30 · 1 yr · Director
PD
Paul DollmanResigned director
Resigned 2000-08-09 · 1 yr · Accountant
PT
Patrick ThomasResigned director
Resigned 2000-05-30 · 1 yr · Director
HG
Heather GrahamResigned director
Resigned 1998-09-07 · 3 yrs · Company Director
VH
Vincent HeaveyResigned director
Resigned 1998-06-08 · 7 yrs · Sales Director
RD
Robert DowningResigned director
Resigned 1998-06-08 · 7 yrs · Regional Director
TC
Timothy CartonResigned director
Resigned 1998-06-08 · 7 yrs · Regional Director
ML
Michael LamontResigned director
Resigned 1998-06-08 · 2 yrs · Accountant
JF
John FordyceResigned director
Resigned 1998-06-05 · 4 yrs · Regional Director
CH
Christopher HillResigned director
Resigned 1998-06-05 · 2 yrs · Regional Director
RB
Robert BrannanResigned director
Resigned 1994-04-05 · 4 yrs · Accountant
GG
Grant GordonResigned director
Resigned 1994-02-15 · 6 yrs · Distiller
AH
Anthony HuntResigned director
Resigned 1994-02-15 · 7 yrs · Company Director
GG
Grant GordonResigned director
Resigned 1994-02-15 · 6 yrs · Distiller
RL
Richard LambertResigned director
Resigned 1993-10-31 · Chartered Accountant
JD
Resigned 1991-10-28 · 4 yrs · Director
AG
Alexander GordonResigned director
Resigned 1990-01-04 · 4 yrs · Distiller
CC
Colin CampbellResigned secretary
Resigned 1989-10-31 · 1 yr
AM
Alastair MurrayResigned director
Resigned 1989-10-31 · Distiller
DG
David GrantResigned director
Resigned 1989-10-31 · 8 yrs · Distiller
Board profile
- People with appointments
- 1
- Directors assessed
- 1
- Median age
- 58
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active