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SMILEY, Alexander Hugh
Address: Paisley, PA3 4DY

ALLIED DISTILLERS LIMITED
SC026753
LIVE
Date Incorporated:

LIVINGSTONE, Scott
Director - Active
Appointed: 2011-03-21

MACNAB, Stuart
Director - Active
Appointed: 2008-10-01

THOMPSON, Catherine Louise
Director - Active
Appointed: 2018-09-01

TURPIN, Vincent
Director - Active
Appointed: 2017-09-01

BABEAU, Emmanuel Andre Marie
Director - Resigned
Appointed: 2005-07-26
Resigned: 2006-09-01

BEATTY, David
Director - Resigned
Appointed:
Resigned: 1990-10-31

BECKERLEG, John Clifton
Director - Resigned
Appointed: 1991-10-21
Resigned: 1995-06-12

BROWN, Ian Alexander
Director - Resigned
Appointed:
Resigned: 2000-08-31

BUTTERWORTH, Mark
Director - Resigned
Appointed:
Resigned: 1992-03-31

CORRIGAN, John
Director - Resigned
Appointed: 1997-09-01
Resigned: 2002-03-08

COWMAN, John Michael
Director - Resigned
Appointed:
Resigned: 1991-08-23

CUNNINGHAM, Alistair Archibald
Director - Resigned
Appointed:
Resigned: 1992-02-28

DEGG, Christopher Thomas Hardcastle
Director - Resigned
Appointed: 2002-02-26
Resigned: 2006-02-28

DEWAR-DURIE, Andrew Maule
Director - Resigned
Appointed: 1991-10-21
Resigned: 1999-11-30

EVANS, David John
Director - Resigned
Appointed: 1990-11-01
Resigned: 1992-03-31

FETTER, Herve Denis Michel
Director - Resigned
Appointed: 2008-10-01
Resigned: 2017-08-31

FILLINGHAM, Derrick John
Director - Resigned
Appointed:
Resigned: 1997-08-31

FITZSIMONS, Ian Terence
Director - Resigned
Appointed: 2005-07-26
Resigned: 2006-09-01

GAYNOR, Donard Patrick Thomas
Director - Resigned
Appointed: 2005-07-26
Resigned: 2006-02-01

GILLON, Patrick L'Estrange
Director - Resigned
Appointed:
Resigned: 1991-02-28

GOURLAY, Ian
Director - Resigned
Appointed: 1995-10-30
Resigned: 2001-04-27

GREALEY, Martyn
Director - Resigned
Appointed: 1994-06-27
Resigned: 1996-01-10

GYURICZA, Aniko
Director - Resigned
Appointed: 2002-09-27
Resigned: 2004-12-06

HAMILTON-STANLEY, Amanda
Director - Resigned
Appointed: 2011-03-04
Resigned: 2018-08-31

HANNAH, Ian Wilson
Director - Resigned
Appointed: 1995-03-14
Resigned: 1996-02-22

HICK, Paul Arney
Director - Resigned
Appointed: 1993-08-30
Resigned: 1996-03-31

HINTON, Robin
Director - Resigned
Appointed: 2001-05-16
Resigned: 2005-11-18

HOLLIS, Robert James
Director - Resigned
Appointed: 1996-09-10
Resigned: 2001-03-27

HUNTER, David Graham
Director - Resigned
Appointed: 1998-04-24
Resigned: 2006-09-01

JACKAMAN, Michael Clifford John
Director - Resigned
Appointed:
Resigned: 1991-02-25

JARVIS, David William
Director - Resigned
Appointed: 1992-07-14
Resigned: 1995-08-31

JELBERT, Brian
Director - Resigned
Appointed: 1992-06-11
Resigned: 1994-06-27

JETHA, Aziz
Director - Resigned
Appointed: 2005-07-26
Resigned: 2012-04-27

JONES, David Gwynne
Director - Resigned
Appointed: 2000-08-31
Resigned: 2004-05-28

KAPOLNEK, Ronald George
Director - Resigned
Appointed: 2005-07-26
Resigned: 2006-02-01

LAWRIE, James Waddell
Director - Resigned
Appointed:
Resigned: 1995-06-30

LOWTHIAN, Ian Stuart
Director - Resigned
Appointed: 2005-03-01
Resigned: 2005-11-18

MACQUARRIE, Ronald Archibald
Director - Resigned
Appointed: 1991-07-01
Resigned: 2000-08-31

MILLS, Philip Edward
Director - Resigned
Appointed: 2005-07-26
Resigned: 2006-02-01

MITCHELL, David George
Director - Resigned
Appointed: 2004-11-09
Resigned: 2006-04-14

NEWALL, Andrew
Director - Resigned
Appointed: 1998-01-01
Resigned: 2001-01-31

PORTA, Christian
Director - Resigned
Appointed: 2005-07-26
Resigned: 2013-06-28

PORTER-SMITH, Paul Benedict David
Director - Resigned
Appointed: 2001-09-25
Resigned: 2004-06-28

REFAUSSE, John Anthony
Director - Resigned
Appointed: 1995-05-01
Resigned: 1996-09-10

ROSEWELL, Peter William
Director - Resigned
Appointed: 1992-04-28
Resigned: 1995-02-28

SCHOFIELD, Anthony
Director - Resigned
Appointed: 2005-07-26
Resigned: 2008-09-30

TREUTENAERE, Philippe Maurice Robert Comil
Director - Resigned
Appointed: 2004-06-11
Resigned: 2005-03-01

TURNER, Richard Graham
Director - Resigned
Appointed: 1995-09-20
Resigned: 2005-04-08

WATLING, Richard Neil
Director - Resigned
Appointed:
Resigned: 1992-05-31

WOOD, Peter Adrian Kinnear
Director - Resigned
Appointed: 1995-03-14
Resigned: 1996-08-06

MCKECHNIE, Stuart Andrew Ferrie
Director - Active
Appointed: 2019-12-11

MAPPLEBECK, Ailsa Mary Robertson
Secretary - Resigned
Appointed: 2011-03-14
Resigned: 2019-05-22

ARTIS, Iain Norris James
Secretary - Resigned
Appointed: 1996-06-12
Resigned: 1997-09-08

BROWN, Charles Bennett
Secretary - Resigned
Appointed: 2001-05-04
Resigned: 2001-05-04

EGAN, Jane
Secretary - Resigned
Appointed: 2006-09-01
Resigned: 2011-02-14

FITZSIMONS, Ian Terence
Secretary - Resigned
Appointed: 2005-07-26
Resigned: 2006-09-01

HOWARD, Martin John
Secretary - Resigned
Appointed:
Resigned: 1991-01-17

MACNAB, Stuart
Secretary - Resigned
Appointed: 2008-02-29
Resigned: 2011-02-14

MAINS, Thomas Gordon
Secretary - Resigned
Appointed: 2001-09-25
Resigned: 2006-09-01

MONTGOMERY, John Sibbald
Secretary - Resigned
Appointed: 1997-09-08
Resigned: 2001-08-31

TOMLINSON, John Michael
Secretary - Resigned
Appointed: 1991-01-17
Resigned: 1994-08-31

WOOTERS, Joseph Michael
Secretary - Resigned
Appointed: 1994-08-31
Resigned: 1996-07-01

SMILEY, Alexander Hugh
Address: G82 2SS, Scotland

CHIVAS BROTHERS PENSION SCHEME (TRUSTEE) LIMITED
SC438691
LIVE
Date Incorporated:

DUNCANSON, Alexander Cowieson
Director - Resigned
Appointed: 2012-12-12
Resigned: 2022-10-31

JETHA, Aziz
Director - Resigned
Appointed: 2012-12-12
Resigned: 2020-06-30

LIVINGSTONE, Scott
Director - Resigned
Appointed: 2012-12-12
Resigned: 2020-12-08

MACNAB, Stuart
Director - Active
Appointed: 2012-12-12

NECTOUX, George Jean Francois
Director - Resigned
Appointed: 2012-12-12
Resigned: 2020-06-30

NEILL, David
Director - Active
Appointed: 2012-12-12

KEEGAN, Sandra
Director - Resigned
Appointed: 2020-07-01
Resigned: 2022-10-31

MCCULLOCH, Lynn
Director - Active
Appointed: 2020-07-01

MCKECHNIE, Stuart Andrew Ferrie
Director - Resigned
Appointed: 2019-12-11
Resigned: 2019-12-11

CAMPBELL, Anne
Director - Resigned
Appointed: 2021-02-08
Resigned: 2022-12-07

MOIR, James Findlay
Director - Active
Appointed: 2022-11-01

SCOTTISH PENSION TRUSTEES LIMITED
Director - Active
Appointed: 2022-11-01

MAPPLEBECK, Ailsa Mary Robertson
Secretary - Resigned
Appointed: 2012-12-12
Resigned: 2019-05-28

SMILEY, Alexander Hugh
Address: SE11 5DE, England

GOAL ACQUISITIONS (HOLDINGS) LIMITED
05421315
LIVE
Date Incorporated:

BOGAERT, Gilles
Director - Resigned
Appointed: 2009-07-01
Resigned: 2019-05-22

COUTURES, Jean-Christophe
Director - Resigned
Appointed: 2018-07-01
Resigned: 2021-07-31

HAMILTON-STANLEY, Amanda
Director - Resigned
Appointed: 2017-12-07
Resigned: 2020-09-01

MACNAB, Stuart
Director - Resigned
Appointed: 2005-04-14
Resigned: 2005-04-19

THOMPSON, Catherine Louise
Director - Active
Appointed: 2018-09-01

TURPIN, Vincent
Director - Resigned
Appointed: 2017-09-01
Resigned: 2020-09-30

BABEAU, Emmanuel Andre Marie
Director - Resigned
Appointed: 2005-04-14
Resigned: 2009-06-30

FETTER, Herve Denis Michel
Director - Resigned
Appointed: 2008-10-01
Resigned: 2017-08-31

FITZSIMONS, Ian Terence
Director - Resigned
Appointed: 2005-04-14
Resigned: 2018-08-31

JETHA, Aziz
Director - Resigned
Appointed: 2005-04-19
Resigned: 2012-04-27

LACASSAGNE, Laurent
Director - Resigned
Appointed: 2013-09-17
Resigned: 2018-06-30

PETERS, Sheila
Director - Resigned
Appointed: 2005-04-11
Resigned: 2005-04-14

PORTA, Christian
Director - Resigned
Appointed: 2005-04-14
Resigned: 2013-06-28

SCHOFIELD, Anthony
Director - Resigned
Appointed: 2005-04-14
Resigned: 2008-09-30

MCKECHNIE, Stuart Andrew Ferrie
Director - Active
Appointed: 2019-12-11

FELLS, Edward
Director - Active
Appointed: 2020-10-01

GOURGUES, Jean-Etienne
Director - Active
Appointed: 2021-07-01

MAPPLEBECK, Ailsa Mary Robertson
Secretary - Resigned
Appointed: 2012-06-29
Resigned: 2019-05-22

ALLY, Bibi Rahima
Secretary - Resigned
Appointed: 2005-04-14
Resigned: 2012-02-17

HENDERSON, Martin Robert
Secretary - Resigned
Appointed: 2005-04-11
Resigned: 2005-04-14

SMILEY, Alexander Hugh
Address: SE11 5DE, England

PERNOD RICARD UK GROUP LIMITED
10702292
LIVE
Date Incorporated:

COUTURES, Jean-Christophe
Director - Resigned
Appointed: 2018-07-01
Resigned: 2021-07-31

HAMILTON-STANLEY, Amanda
Director - Resigned
Appointed: 2017-03-31
Resigned: 2020-09-01

MACNAB, Stuart
Director - Resigned
Appointed: 2017-03-31
Resigned: 2022-03-31

MCKECHNIE, Stuart Andrew Ferrie
Director - Active
Appointed: 2019-12-11

THOMPSON, Catherine Louise
Director - Active
Appointed: 2018-09-01

TURPIN, Vincent
Director - Resigned
Appointed: 2017-09-01
Resigned: 2020-09-30

FETTER, Herve Denis Michel
Director - Resigned
Appointed: 2017-03-31
Resigned: 2017-08-31

FITZSIMONS, Ian Terence
Director - Resigned
Appointed: 2017-11-09
Resigned: 2018-08-31

LACASSAGNE, Laurent
Director - Resigned
Appointed: 2017-11-09
Resigned: 2018-06-30

FELLS, Edward
Director - Active
Appointed: 2020-10-01

GOURGUES, Jean-Etienne
Director - Active
Appointed: 2021-07-01

MAPPLEBECK, Ailsa Mary Robertson
Secretary - Resigned
Appointed: 2017-03-31
Resigned: 2019-05-22

SMILEY, Alexander Hugh
Address: SE11 5DE, England

CHIVAS BROTHERS (HOLDINGS) LIMITED
04248641
LIVE
Date Incorporated:

COUTURES, Jean-Christophe
Director - Resigned
Appointed: 2018-07-01
Resigned: 2021-07-31

MACNAB, Stuart
Director - Resigned
Appointed: 2007-10-08
Resigned: 2007-10-15

MCKECHNIE, Stuart Andrew Ferrie
Director - Active
Appointed: 2019-12-11

THOMPSON, Catherine Louise
Director - Active
Appointed: 2018-09-01

TURPIN, Vincent
Director - Resigned
Appointed: 2017-09-01
Resigned: 2020-09-30

BURROWS, Richard
Director - Resigned
Appointed: 2001-07-11
Resigned: 2006-02-17

CAMBOURNAC, Gilles
Director - Resigned
Appointed: 2001-07-11
Resigned: 2002-03-27

COLLETT, Brian
Director - Resigned
Appointed: 2001-07-09
Resigned: 2001-07-11

COUTIN, Phillipe
Director - Resigned
Appointed: 2006-09-01
Resigned: 2013-06-30

DAVIE, Andrew
Director - Resigned
Appointed: 2001-09-25
Resigned: 2002-03-27

FETTER, Herve Denis Michel
Director - Resigned
Appointed: 2008-10-01
Resigned: 2017-08-31

GONZALEZ-GALLARZA MORALES, Rafael
Director - Resigned
Appointed: 2001-07-11
Resigned: 2004-11-15

HAMILTON-STANLEY, Amanda
Director - Resigned
Appointed: 2017-12-07
Resigned: 2018-08-31

JETHA, Aziz
Director - Resigned
Appointed: 2002-03-27
Resigned: 2012-04-27

LABORDE, Eric
Director - Resigned
Appointed: 2013-07-01
Resigned: 2019-06-26

LACASSAGNE, Laurent
Director - Resigned
Appointed: 2001-07-11
Resigned: 2005-05-31

NECTOUX, Georges
Director - Resigned
Appointed: 2001-12-18
Resigned: 2003-12-31

PORTA, Christian
Director - Resigned
Appointed: 2003-12-31
Resigned: 2013-06-28

RAIN, Bruno
Director - Resigned
Appointed: 2001-07-11
Resigned: 2006-09-01

SCHOFIELD, Anthony
Director - Resigned
Appointed: 2002-03-27
Resigned: 2008-09-30

STEWART, Anthony
Director - Resigned
Appointed: 2001-07-11
Resigned: 2001-09-12

FELLS, Edward
Director - Active
Appointed: 2020-10-01

ALLY, Bibi Rahima
Secretary - Resigned
Appointed: 2001-07-09
Resigned: 2002-03-27

EGAN, Jane
Secretary - Resigned
Appointed: 2006-04-18
Resigned: 2011-02-14

MACNAB, Stuart
Secretary - Resigned
Appointed: 2002-03-27
Resigned: 2006-04-18

MAPPLEBECK, Ailsa Mary Robertson
Secretary - Resigned
Appointed: 2013-03-07
Resigned: 2019-05-22

SMILEY, Alexander Hugh
Address: SE11 5DE, England

THE GLENLIVET DISTILLERS LIMITED
04238946
LIVE
Date Incorporated:

MACNAB, Stuart
Director - Resigned
Appointed: 2008-10-01
Resigned: 2022-03-31

MCKECHNIE, Stuart Andrew Ferrie
Director - Active
Appointed: 2019-12-11

THOMPSON, Catherine Louise
Director - Active
Appointed: 2018-09-01

TURPIN, Vincent
Director - Resigned
Appointed: 2017-09-01
Resigned: 2020-09-30

BURROWS, Richard
Director - Resigned
Appointed: 2001-10-02
Resigned: 2006-02-17

CAMBOURNAC, Gilles
Director - Resigned
Appointed: 2001-10-02
Resigned: 2002-03-27

COLLETT, Brian
Director - Resigned
Appointed: 2001-06-21
Resigned: 2001-10-02

COUTIN, Phillipe
Director - Resigned
Appointed: 2006-09-01
Resigned: 2013-07-01

DAVIE, Andrew
Director - Resigned
Appointed: 2001-10-02
Resigned: 2002-03-27

FETTER, Herve Denis Michel
Director - Resigned
Appointed: 2008-10-01
Resigned: 2017-08-31

GONZALEZ-GALLARZA MORALES, Rafael
Director - Resigned
Appointed: 2001-10-02
Resigned: 2004-11-15

HAMILTON-STANLEY, Amanda
Director - Resigned
Appointed: 2014-11-17
Resigned: 2018-08-31

JETHA, Aziz
Director - Resigned
Appointed: 2002-03-27
Resigned: 2012-04-27

LABORDE, Eric
Director - Resigned
Appointed: 2013-07-01
Resigned: 2019-06-26

LACASSAGNE, Laurent
Director - Resigned
Appointed: 2001-10-02
Resigned: 2005-05-31

NECTOUX, Georges
Director - Resigned
Appointed: 2001-12-18
Resigned: 2003-12-31

RAIN, Bruno
Director - Resigned
Appointed: 2001-10-02
Resigned: 2006-09-01

SCHOFIELD, Anthony
Director - Resigned
Appointed: 2002-03-27
Resigned: 2008-09-30

FELLS, Edward
Director - Active
Appointed: 2020-10-01

ALLY, Bibi Rahima
Secretary - Resigned
Appointed: 2001-06-21
Resigned: 2002-03-27

EGAN, Jane
Secretary - Resigned
Appointed: 2006-04-18
Resigned: 2011-02-14

MACNAB, Stuart
Secretary - Resigned
Appointed: 2002-03-27
Resigned: 2006-04-18

MAPPLEBECK, Ailsa Mary Robertson
Secretary - Resigned
Appointed: 2013-03-07
Resigned: 2019-05-22

SMILEY, Alexander Hugh
Address: SE11 5DE, England

AD WESTPORT LIMITED
05117180
LIVE
Date Incorporated:

MACNAB, Stuart
Director - Resigned
Appointed: 2006-09-01
Resigned: 2022-03-31

MCKECHNIE, Stuart Andrew Ferrie
Director - Active
Appointed: 2019-12-11

THOMPSON, Catherine Louise
Director - Active
Appointed: 2018-09-01

TURPIN, Vincent
Director - Resigned
Appointed: 2017-09-01
Resigned: 2020-09-30

FETTER, Herve Denis Michel
Director - Resigned
Appointed: 2008-10-01
Resigned: 2017-08-31

FITZSIMONS, Ian Terence
Director - Resigned
Appointed: 2005-09-23
Resigned: 2006-09-01

HAMILTON-STANLEY, Amanda
Director - Resigned
Appointed: 2017-12-07
Resigned: 2018-08-31

LYSTER, Peter John
Director - Resigned
Appointed: 2004-05-04
Resigned: 2005-09-07

SCHOFIELD, Anthony
Director - Resigned
Appointed: 2005-09-23
Resigned: 2008-09-30

STAGG, Kelvin John
Director - Resigned
Appointed: 2004-05-04
Resigned: 2005-09-23

WILLIAMS, Robert Kenneth
Director - Resigned
Appointed: 2004-05-04
Resigned: 2005-09-23

HACKWOOD DIRECTORS LIMITED
Director - Resigned
Appointed: 2004-04-30
Resigned: 2004-05-04

FELLS, Edward
Director - Active
Appointed: 2020-10-01

ARMSTRONG, Philippa
Secretary - Resigned
Appointed: 2005-09-23
Resigned: 2006-06-19

BROWN, Charles Bennett
Secretary - Resigned
Appointed: 2004-05-04
Resigned: 2005-07-26

EGAN, Jane
Secretary - Resigned
Appointed: 2006-09-01
Resigned: 2011-02-14

MACNAB, Stuart
Secretary - Resigned
Appointed: 2008-02-29
Resigned: 2011-02-14

MAINS, Thomas Gordon
Secretary - Resigned
Appointed: 2006-06-19
Resigned: 2006-09-01

MAPPLEBECK, Ailsa Mary Robertson
Secretary - Resigned
Appointed: 2015-06-18
Resigned: 2019-05-22

HACKWOOD SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2004-04-30
Resigned: 2004-05-04

SMILEY, Alexander Hugh
Address: SE11 5DE, England

ALLIED DOMECQ SPIRITS & WINE HOLDINGS LIMITED
02869879
LIVE
Date Incorporated:

HAMILTON-STANLEY, Amanda
Director - Resigned
Appointed: 2017-12-07
Resigned: 2020-09-01

MACNAB, Stuart
Director - Resigned
Appointed: 2009-12-14
Resigned: 2022-03-31

MCKECHNIE, Stuart Andrew Ferrie
Director - Active
Appointed: 2019-12-11

THOMPSON, Catherine Louise
Director - Active
Appointed: 2018-09-01

TURPIN, Vincent
Director - Resigned
Appointed: 2017-09-01
Resigned: 2020-09-30

BABEAU, Emmanuel Andre Marie
Director - Resigned
Appointed: 2005-07-26
Resigned: 2009-06-30

BOWMAN, Philip
Director - Resigned
Appointed: 1999-01-12
Resigned: 2003-05-22

BROWN, Charles Bennett
Director - Resigned
Appointed: 2001-08-28
Resigned: 2005-07-26

BURROWS, Richard
Director - Resigned
Appointed: 2005-07-26
Resigned: 2006-01-17

FETTER, Herve Denis Michel
Director - Resigned
Appointed: 2008-10-01
Resigned: 2017-08-31

FITZSIMONS, Ian Terence
Director - Resigned
Appointed: 2005-07-26
Resigned: 2018-08-31

FLAISSIER, Yves Virgile Michel
Director - Resigned
Appointed: 2005-07-26
Resigned: 2006-01-17

HALES, Antony John
Director - Resigned
Appointed: 1993-11-29
Resigned: 1999-08-31

HETHERINGTON, Graham Charles
Director - Resigned
Appointed: 1999-08-03
Resigned: 2003-05-22

JETHA, Aziz
Director - Resigned
Appointed: 2005-07-26
Resigned: 2012-04-27

LYSTER, Peter John
Director - Resigned
Appointed: 2001-07-16
Resigned: 2005-08-24

MACFARLANE, Peter Froude
Director - Resigned
Appointed: 1993-11-29
Resigned: 1998-03-20

MITCHELL, David Smith
Director - Resigned
Appointed: 1998-03-20
Resigned: 2000-04-27

ORME, Howard Peter
Director - Resigned
Appointed: 2003-05-22
Resigned: 2004-10-22

PORTA, Christian
Director - Resigned
Appointed: 2005-07-26
Resigned: 2006-01-17

PRINGUET, Pierre
Director - Resigned
Appointed: 2005-07-26
Resigned: 2006-01-17

RICARD, Patrick
Director - Resigned
Appointed: 2005-07-26
Resigned: 2006-01-17

SCHOFIELD, Anthony
Director - Resigned
Appointed: 2005-07-26
Resigned: 2008-09-30

STAGG, Kelvin John
Director - Resigned
Appointed: 2004-10-27
Resigned: 2005-08-24

TRIGG, John Anthony Fitzgerald
Director - Resigned
Appointed: 1997-12-18
Resigned: 1999-01-12

WILLIAMS, Robert Kenneth
Director - Resigned
Appointed: 2003-05-22
Resigned: 2005-08-24

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 1993-11-08
Resigned: 1993-11-09

SWIFT INCORPORATIONS LIMITED
Director - Resigned
Appointed: 1993-11-08
Resigned: 1993-11-29

FELLS, Edward
Director - Active
Appointed: 2020-10-01

FELLS, Edward
Director - Active
Appointed: 2020-10-01

BROWN, Charles Bennett
Secretary - Resigned
Appointed: 2001-08-28
Resigned: 2003-05-22

EGAN, Jane
Secretary - Resigned
Appointed: 2006-09-01
Resigned: 2011-02-14

FITZSIMONS, Ian Terence
Secretary - Resigned
Appointed: 2005-07-26
Resigned: 2006-09-01

GILES, Nicholas David Martin
Secretary - Resigned
Appointed: 2005-01-07
Resigned: 2005-08-24

HUGHES, Sarah Helen
Secretary - Resigned
Appointed: 2003-05-22
Resigned: 2005-01-07

KELLEY, Russell Phelps
Secretary - Resigned
Appointed: 2000-01-31
Resigned: 2001-08-28

MACNAB, Stuart
Secretary - Resigned
Appointed: 2008-02-29
Resigned: 2011-02-14

MAPPLEBECK, Ailsa Mary Robertson
Secretary - Resigned
Appointed: 2012-05-01
Resigned: 2019-05-22

MITCHELL, David Smith
Secretary - Resigned
Appointed: 1993-11-29
Resigned: 2000-01-31

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 1993-11-08
Resigned: 1993-11-29

SMILEY, Alexander Hugh
Address: SE11 5DE, England

AD EUROPEAN INVESTMENTS LIMITED
02772426
LIVE
Date Incorporated:

MACNAB, Stuart
Director - Resigned
Appointed: 2006-09-01
Resigned: 2022-03-31

MCKECHNIE, Stuart Andrew Ferrie
Director - Active
Appointed: 2019-12-11

TURPIN, Vincent
Director - Resigned
Appointed: 2017-09-01
Resigned: 2020-09-30

BAKER, Edward James Macdonald
Director - Resigned
Appointed: 1993-02-23
Resigned: 1993-03-15

BOWMAN, Philip
Director - Resigned
Appointed: 1999-01-12
Resigned: 2003-05-22

BROWN, Charles Bennett
Director - Resigned
Appointed: 2003-05-22
Resigned: 2005-07-26

BURRELL, Peter Martin
Director - Resigned
Appointed: 1993-03-15
Resigned: 2001-05-04

CLARK, Blair Albert
Director - Resigned
Appointed: 1997-12-17
Resigned: 2000-04-28

DALTON, Timothy Maurice Herschell
Director - Resigned
Appointed: 1993-03-15
Resigned: 1997-12-01

FETTER, Herve Denis Michel
Director - Resigned
Appointed: 2008-10-01
Resigned: 2017-08-31

FITZSIMONS, Ian Terence
Director - Resigned
Appointed: 2005-09-07
Resigned: 2006-09-01

LYSTER, Peter John
Director - Resigned
Appointed: 1993-03-15
Resigned: 2005-09-07

MACFARLANE, Peter Froude
Director - Resigned
Appointed: 1993-03-15
Resigned: 1995-09-27

MAINS, Thomas Gordon
Director - Resigned
Appointed: 2001-08-28
Resigned: 2006-09-01

MURPHY, Brian Arthur
Director - Resigned
Appointed: 1993-02-23
Resigned: 1993-03-15

SCHOFIELD, Anthony
Director - Resigned
Appointed: 2006-05-18
Resigned: 2008-09-30

TRIGG, John Anthony Fitzgerald
Director - Resigned
Appointed: 1995-09-27
Resigned: 1999-01-12

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 1992-12-10
Resigned: 1993-02-23

FELLS, Edward
Director - Active
Appointed: 2020-10-01

ARMSTRONG, Philippa
Secretary - Resigned
Appointed: 2005-09-23
Resigned: 2006-06-19

BAKER, Edward James Macdonald
Secretary - Resigned
Appointed: 1993-02-23
Resigned: 1993-03-15

BROWN, Charles Bennett
Secretary - Resigned
Appointed: 2001-08-28
Resigned: 2003-05-22

BURNS, Clive
Secretary - Resigned
Appointed: 1993-03-15
Resigned: 2000-01-31

EGAN, Jane
Secretary - Resigned
Appointed: 2006-09-01
Resigned: 2011-02-14

GILES, Nicholas David Martin
Secretary - Resigned
Appointed: 2005-01-07
Resigned: 2005-09-23

HUGHES, Sarah Helen
Secretary - Resigned
Appointed: 2003-05-22
Resigned: 2005-01-07

KELLEY, Russell Phelps
Secretary - Resigned
Appointed: 2000-01-31
Resigned: 2001-08-28

MACNAB, Stuart
Secretary - Resigned
Appointed: 2008-02-29
Resigned: 2011-02-14

MAINS, Thomas Gordon
Secretary - Resigned
Appointed: 2006-06-19
Resigned: 2006-09-01

MAPPLEBECK, Ailsa Mary Robertson
Secretary - Resigned
Appointed: 2014-06-30
Resigned: 2019-05-22

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 1992-12-10
Resigned: 1993-02-23

SMILEY, Alexander Hugh
Address: G82 2SS, Scotland

CHIVAS INVESTMENTS LIMITED
SC126369
LIVE
Date Incorporated:

MACNAB, Stuart
Director - Active
Appointed: 2001-07-23

MCKECHNIE, Stuart Andrew Ferrie
Director - Active
Appointed: 2019-12-11

THOMPSON, Catherine Louise
Director - Active
Appointed: 2018-09-01

TURPIN, Vincent
Director - Resigned
Appointed: 2017-09-01
Resigned: 2020-09-30

CAMERON, Alistair Greig
Director - Resigned
Appointed: 1991-01-22
Resigned: 1993-12-31

COCKBURN, Andrew Scott
Director - Resigned
Appointed: 1990-07-19
Resigned: 1990-12-13

FETTER, Herve Denis Michel
Director - Resigned
Appointed: 2008-10-01
Resigned: 2017-08-31

HAMILTON-STANLEY, Amanda
Director - Resigned
Appointed: 2010-10-08
Resigned: 2018-08-31

JACKSON, Ian David
Director - Resigned
Appointed: 1993-04-30
Resigned: 1995-12-31

MALCOLM, Joanne Elizabeth
Director - Resigned
Appointed: 1994-09-01
Resigned: 2001-07-23

MCWATTERS, Alan William
Director - Resigned
Appointed: 1993-08-01
Resigned: 2000-04-07

SCHOFIELD, Anthony
Director - Resigned
Appointed: 2000-04-07
Resigned: 2008-09-30

WARK, James Binning
Director - Resigned
Appointed: 1991-01-22
Resigned: 1993-04-30

MD SECRETARIES LIMITED
Director - Resigned
Appointed: 1990-12-13
Resigned: 1991-01-22

FELLS, Edward
Director - Active
Appointed: 2020-10-01

DAVIDSON, Karen
Secretary - Resigned
Appointed: 1990-07-19
Resigned: 1990-12-13

EGAN, Jane
Secretary - Resigned
Appointed: 2006-04-18
Resigned: 2011-02-14

JACKSON, Ian David
Secretary - Resigned
Appointed: 1991-01-22
Resigned: 1995-12-31

MACNAB, Stuart
Secretary - Resigned
Appointed: 2001-07-23
Resigned: 2006-04-18

MALCOLM, Joanne Elizabeth
Secretary - Resigned
Appointed: 1995-12-31
Resigned: 2001-07-23

MAPPLEBECK, Ailsa Mary Robertson
Secretary - Resigned
Appointed: 2013-03-07
Resigned: 2019-05-22

MD SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1990-12-13
Resigned: 1991-01-22

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