Edrington UK Distribution Limited
Private Limited Company · Glasgow
ActiveUnited KingdomIncorporated 2000Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 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 114885684Show 1 ceased record
Beam Suntory Uk LinitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2021-08-02
Source record 114885683People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 44 historicalDB
David BrownCurrent director
Appointed 2025-04-18 · 1 yr · Director
NM
Nicholas John McmanusCurrent secretary
Appointed 2025-04-18 · 1 yr
Show 44 historical appointments
CM
Callum MclachlanResigned director
Resigned 2023-07-10 · 2 yrs · Chartered Accountant
TC
Thomas CastledineResigned director
Resigned 2020-09-30 · 2 yrs · Finance Director
BF
Breten FayheeResigned director
Resigned 2019-04-01 · 2 yrs · Finance Director Emea
CA
Catarina Alves Da Silva ToscanoResigned director
Resigned 2019-02-04 · 2 yrs · Legal Counsel
RK
Roman KohlerResigned director
Resigned 2018-01-08 · 1 yr · Finance Director
IG
Iurii GrebenkinResigned director
Resigned 2017-11-28 · 3 yrs · Managing Director
AB
Aristotelis BaroutsisResigned director
Resigned 2017-05-18 · 8 yrs · Managing Director
NR
Neville RossResigned secretary
Resigned 2016-07-27 · 8 yrs
NR
Neville RossResigned director
Resigned 2016-07-27 · 8 yrs · Finance Director
AS
Anne SherriffResigned secretary
Resigned 2016-03-05
CO
Catherine Osmont D AmillyResigned director
Resigned 2015-06-30 · 2 yrs · Finance Director (Developed Europe)
PB
Pino Bermudez De La PuenteResigned director
Resigned 2015-06-30 · 3 yrs · Legal Counsel
PH
Paul HydeResigned director
Resigned 2015-06-30 · 1 yr · Company Director
JC
Resigned 2015-06-30 · 5 yrs · Chartered Accountant
MR
Mark RileyResigned director
Resigned 2015-03-30 · 11 yrs · Managing Director
PG
Pryce GreenowResigned director
Resigned 2014-10-02 · 3 yrs · General Manager Western Europe, Beam Sun
MB
Martine BrownResigned secretary
Resigned 2014-03-31 · 1 yr
MB
Martine BrownResigned director
Resigned 2014-03-31 · 1 yr · Finance Director
NA
Nadim AssiResigned director
Resigned 2013-10-10 · 1 yr · Chief Financial Officer
AB
Albert BaladiResigned director
Resigned 2011-05-19 · 3 yrs · General Management
DG
Donard GaynorResigned director
Resigned 2010-11-17 · Director
SM
Stewart MacraeResigned director
Resigned 2010-09-02 · Commercial Manager
PM
Paul MckayResigned director
Resigned 2010-09-02 · 3 yrs · Cfo
DD
Resigned 2009-03-30 · 1 yr · Acountant
PR
Paul RossResigned director
Resigned 2009-03-30 · 1 yr · Commercial Dir
IG
Ian GreigResigned director
Resigned 2009-03-30 · 1 yr · Commercial Dir
JS
Jonathan StordyResigned director
Resigned 2009-03-30 · 1 yr · Md Iberia,UK,France And Ireland
HP
Huw PennellResigned director
Resigned 2006-01-05 · 16 yrs · Director
SM
Resigned 2004-04-01 · 11 yrs · Finance Director
JA
Resigned 2003-11-05
NS
Resigned 2002-06-01 · 1 yr · Director
BM
Brian MackieResigned director
Resigned 2000-06-13 · 8 yrs · Accountant
PG
Paul GrimwoodResigned director
Resigned 2000-02-24 · Sales Director
NS
Resigned 2000-02-24 · 2 yrs · Chartered Accountant
CorpVindex LimitedResigned director
Resigned 2000-02-04
CorpVindex Services LimitedResigned director
Resigned 2000-02-04
Board profile
- People with appointments
- 5
- Directors assessed
- 4
- Median age
- 43
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active