* director search - Gregory Bargeton - kompany

Officers

gregory bargeton

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MR GREGORY JUSTIN BARGETON
Nationality: British
Address: North Lanarkshire, ML4 3AN

BELLSHILL LARK (NUMBER 5) LIMITED
SC226292
DISSOLVED
Date Incorporated:
Dissolved on 2018-12-04

MR EWAN JOHN HENDERSON
Director - Expired
Appointed: 2008-05-22

MR ANDREW STUART MCLEAN
Director - Resigned
Appointed: 2008-05-22
Resigned: 2014-07-11

JAMES GRAHAM BEVERIDGE
Director - Resigned
Appointed: 2002-03-19
Resigned: 2004-07-22

MR PAUL BERNARD DOLLMAN
Director - Resigned
Appointed: 2002-01-24
Resigned: 2002-12-31

EWAN JOHN HENDERSON
Director - Resigned
Appointed: 2002-01-24
Resigned: 2002-03-19

MR NIALL MCLEOD HOWARD
Director - Resigned
Appointed: 2003-01-06
Resigned: 2003-08-05

JORDANS (SCOTLAND) LIMITED JORDANS (SCOTLAND) LIMITED
Director - Resigned
Appointed: 2001-12-14
Resigned: 2002-01-24

MR ALEXANDER BRIAN COOPER SHORT
Director - Resigned
Appointed: 2003-06-30
Resigned: 2008-05-26

MR GEORGE DANIEL TAIT
Director - Resigned
Appointed: 2002-01-24
Resigned: 2008-05-02

PATRICK MARIE CHARLES THOMAS
Director - Resigned
Appointed: 2002-01-31
Resigned: 2003-04-16

OSWALDS OF EDINBURGH LIMITED OSWALDS OF EDINBURGH LIMITED
Secretary - Resigned
Appointed: 2001-12-14
Resigned: 2002-01-24

MR GEORGE DANIEL TAIT
Secretary - Resigned
Appointed: 2002-01-24
Resigned: 2008-05-02

BARGETON, Gregory Justin
Nationality: British
Address: Banffshire, AB55 4DH

WILLIAM GRANT & SONS CANADA LIMITED
SC233024
LIVE
Date Incorporated:

HENDERSON, Ewan John
Director - Active
Appointed: 2002-08-19

GRAHAM, Heather Claire
Director - Resigned
Appointed: 2002-08-28
Resigned: 2009-01-07

MCLEAN, Andrew Stuart
Director - Resigned
Appointed: 2008-05-22
Resigned: 2014-07-11

TAIT, George Daniel
Director - Resigned
Appointed: 2002-08-19
Resigned: 2008-05-02

THOMAS, Patrick Marie Charles
Director - Resigned
Appointed: 2002-08-28
Resigned: 2003-04-16

DM DIRECTOR LIMITED
Director - Resigned
Appointed: 2002-06-20
Resigned: 2002-08-19

TAIT, George Daniel
Secretary - Resigned
Appointed: 2002-08-19
Resigned: 2008-05-02

DM COMPANY SERVICES LIMITED
Secretary - Resigned
Appointed: 2002-06-20
Resigned: 2002-08-19

BELLSHILL LARK (NUMBER 11) LIMITED
SC134249
DISSOLVED
Date Incorporated:
Dissolved on 2019-05-28

HENDERSON, Ewan John
Director - Expired
Appointed: 2017-11-28

BEVERIDGE, James Graham
Director - Resigned
Appointed: 1991-10-30
Resigned: 1993-01-31

BRANNAN, Robert
Director - Resigned
Appointed: 1994-10-05
Resigned: 1997-09-05

CAMPBELL, Colin Stephen
Director - Resigned
Appointed: 1993-03-01
Resigned: 1994-09-15

DENHOLM, James Allan
Director - Resigned
Appointed: 1991-10-30
Resigned: 1992-12-23

DOLLMAN, Paul Bernard
Director - Resigned
Appointed: 1998-06-02
Resigned: 2002-12-31

GORDON, Alexander Grant
Director - Resigned
Appointed: 1991-10-30
Resigned: 1992-12-23

GORDON, Grant Glenn
Director - Resigned
Appointed: 1991-10-30
Resigned: 2000-08-08

GORDON, Peter Grant
Director - Resigned
Appointed: 1992-12-23
Resigned: 2018-08-29

HOWARD, Niall Mcleod
Director - Resigned
Appointed: 2003-01-06
Resigned: 2003-08-05

HUNT, Anthony Leonard
Director - Resigned
Appointed: 2003-03-12
Resigned: 2006-02-09

MCLEAN, Andrew Stuart
Director - Resigned
Appointed: 2008-05-22
Resigned: 2014-07-11

NELLIST, David Atherton
Director - Resigned
Appointed: 1993-01-04
Resigned: 1996-05-31

PYCRAFT, Charles John Hesketh
Director - Resigned
Appointed: 1998-06-02
Resigned: 2005-03-31

SHORT, Alexander Brian Cooper
Director - Resigned
Appointed: 2003-06-30
Resigned: 2008-05-26

THOMAS, Patrick Marie Charles
Director - Resigned
Appointed: 2000-08-08
Resigned: 2003-04-16

WILMOT, John Kerr
Director - Resigned
Appointed: 1996-01-04
Resigned: 1998-10-02

WOLSTENHOLME, Alan Gordon
Director - Resigned
Appointed: 1991-10-30
Resigned: 1996-02-13

MD DIRECTORS LIMITED
Director - Resigned
Appointed: 1991-10-01
Resigned: 1991-10-30

MD SECRETARIES LIMITED
Director - Resigned
Appointed: 1991-10-01
Resigned: 1991-10-30

DENHOLM, James Allan
Secretary - Resigned
Appointed: 1991-10-30
Resigned: 1996-09-27

TAIT, George Daniel
Secretary - Resigned
Appointed: 1996-09-27
Resigned: 2008-05-02

MD SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1991-10-01
Resigned: 1991-10-30

WILLIAM GRANT & SONS LIMITED
SC131772
LIVE
Date Incorporated:

BAGLEY, Douglas John
Director - Active
Appointed: 2018-06-11

BROADBRIDGE, John Ricson
Director - Resigned
Appointed: 2015-09-17
Resigned: 2021-04-16

GLADMAN, Philip Andrew
Director - Active
Appointed: 2015-09-21

GORDON, Peter Grant
Director - Active
Appointed: 2003-08-28

GREENWOOD, Rita Marie
Director - Active
Appointed: 2017-09-01

HORSFIELD, Gary
Director - Resigned
Appointed: 2017-06-15
Resigned: 2019-11-18

HUNT, Simon John
Director - Resigned
Appointed: 2007-10-15
Resigned: 2020-11-30

LAMONT, Michael
Director - Resigned
Appointed: 2013-04-15
Resigned: 2019-09-01

YUSEN, Jonathan Mark
Director - Active
Appointed: 2015-04-13

BEVERIDGE, James Graham
Director - Resigned
Appointed: 1991-10-30
Resigned: 1993-01-31

BRANNAN, Robert
Director - Resigned
Appointed: 2003-04-25
Resigned: 2005-02-28

BROZZETTI, Gianluca
Director - Resigned
Appointed: 2001-08-10
Resigned: 2005-05-26

CHAMBERLAIN, Francis Fitzralph
Director - Resigned
Appointed: 1991-10-30
Resigned: 2000-05-11

DAVID, Stella Julie
Director - Resigned
Appointed: 2009-12-10
Resigned: 2016-02-29

DENHOLM, James Allan
Director - Resigned
Appointed: 1991-10-30
Resigned: 1992-12-23

DOHERTY, James Joseph
Director - Resigned
Appointed: 2007-09-01
Resigned: 2010-11-19

DOYLE, Maurice Gerard
Director - Resigned
Appointed: 2009-08-10
Resigned: 2014-08-01

DRON, Gordon Norman Alan
Director - Resigned
Appointed: 2007-09-01
Resigned: 2013-07-31

FERRAN, Javier
Director - Resigned
Appointed: 2005-04-01
Resigned: 2005-05-26

FONG, Kevin
Director - Resigned
Appointed: 2007-09-01
Resigned: 2011-09-30

GORDON, Alexander Grant
Director - Resigned
Appointed: 1991-10-30
Resigned: 1996-04-22

GORDON, Charles Grant
Director - Resigned
Appointed: 1991-10-30
Resigned: 1993-03-09

GORDON, Grant Glenn
Director - Resigned
Appointed: 1991-10-30
Resigned: 2004-04-29

GORDON, Grant Edward
Director - Resigned
Appointed: 1991-10-30
Resigned: 2003-04-16

GRANT, David Edmond
Director - Resigned
Appointed: 1991-10-30
Resigned: 2000-04-27

GRANT, William Duncan Gordon
Director - Resigned
Appointed: 1991-10-30
Resigned: 1992-12-23

GREIG, Christopher George, Dr
Director - Resigned
Appointed: 1994-03-10
Resigned: 2003-04-16

HENDERSON, Ewan John
Director - Resigned
Appointed: 2005-05-18
Resigned: 2005-05-26

HOPKINS, Andrew Peter
Director - Resigned
Appointed: 2013-11-18
Resigned: 2016-10-31

JACKSON, Veronica Lesley
Director - Resigned
Appointed: 2008-08-04
Resigned: 2011-02-25

JACQUESSON, Pierre
Director - Resigned
Appointed: 2001-04-26
Resigned: 2003-04-16

JEREZ, Victor Eulogio
Director - Resigned
Appointed: 2017-06-15
Resigned: 2018-08-01

MACDONALD, Simon Peter
Director - Resigned
Appointed: 2006-01-23
Resigned: 2006-09-29

MCGINNESS, Rosemary Anne
Director - Resigned
Appointed: 2006-01-23
Resigned: 2017-07-30

SHORT, Alexander Brian Cooper
Director - Resigned
Appointed: 2006-01-23
Resigned: 2008-05-22

STRAIN, Dermid Martin
Director - Resigned
Appointed: 2011-09-09
Resigned: 2013-04-30

STURGEON, Steven Paul
Director - Resigned
Appointed: 2006-01-23
Resigned: 2009-03-31

TAIT, George Daniel
Director - Resigned
Appointed: 2006-01-23
Resigned: 2008-05-02

THOMAS, Patrick Marie Charles
Director - Resigned
Appointed: 1994-02-24
Resigned: 2003-04-16

THOMSON, Bryan Traill
Director - Resigned
Appointed: 2012-03-01
Resigned: 2018-06-11

VAN BOMMEL, Roland
Director - Resigned
Appointed: 2004-11-01
Resigned: 2009-09-18

WHITE, William Burnfield
Director - Resigned
Appointed: 2006-01-23
Resigned: 2014-05-16

WOOF, Sarah Isobel
Director - Resigned
Appointed: 1996-04-22
Resigned: 2003-08-28

MD SECRETARIES LIMITED
Director - Resigned
Appointed: 1991-05-13
Resigned: 1991-10-30

COWING, Helen Gaye
Director - Resigned
Appointed: 2019-05-13
Resigned: 2019-11-20

CHRISTIE, Kerry Lee
Director - Active
Appointed: 2019-07-01

WILSON, Giles Robert Bryant
Director - Active
Appointed: 2020-09-04

CRANMER, Craig
Director - Active
Appointed: 2021-08-17

MACRITCHIE, Catriona
Director - Active
Appointed: 2021-05-17

MCKINLAY, Kenneth Strachan
Director - Active
Appointed: 2021-08-17

BISHOP, Eva Maria
Secretary - Resigned
Appointed: 2009-07-24
Resigned: 2009-11-10

DENHOLM, James Allan
Secretary - Resigned
Appointed: 1991-10-30
Resigned: 1996-09-27

MCLEAN, Andrew Stuart
Secretary - Resigned
Appointed: 2008-05-14
Resigned: 2009-07-24

TAIT, George Daniel
Secretary - Resigned
Appointed: 1996-09-27
Resigned: 2008-05-02

MD SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1991-05-13
Resigned: 1991-10-30

THE HENDRICK'S GIN DISTILLERY LIMITED
SC236185
LIVE
Date Incorporated:

HENDERSON, Ewan John
Director - Active
Appointed: 2002-10-11

MCLEAN, Andrew Stuart
Director - Resigned
Appointed: 2008-05-22
Resigned: 2014-07-11

TAIT, George Daniel
Director - Resigned
Appointed: 2002-10-11
Resigned: 2008-05-02

DM DIRECTOR LIMITED
Director - Resigned
Appointed: 2002-08-30
Resigned: 2002-10-11

MACRITCHIE, Catriona Ann
Director - Active
Appointed: 2022-04-26

CHRISTIE, Kerry Lee
Director - Resigned
Appointed: 2020-09-30
Resigned: 2022-08-31

TAIT, George Daniel
Secretary - Resigned
Appointed: 2002-10-11
Resigned: 2008-05-02

DM COMPANY SERVICES LIMITED
Secretary - Resigned
Appointed: 2002-08-30
Resigned: 2002-10-11

WILLIAM GRANT & SONS INTERNATIONAL LIMITED
SC085737
LIVE
Date Incorporated:

HENDERSON, Ewan John
Director - Active
Appointed: 2008-05-22

ROCHFORD, Paul Henry
Director - Resigned
Appointed: 2004-09-01
Resigned: 2021-12-31

ALBALADEJO, Patrick Gaetan Gilbert
Director - Resigned
Appointed: 2001-10-23
Resigned: 2003-12-06

BRANNAN, Robert
Director - Resigned
Appointed: 1994-04-05
Resigned: 1998-05-15

CARTON, Timothy Ado
Director - Resigned
Appointed: 1998-06-08
Resigned: 2006-01-01

CASTELLVI, Jose
Director - Resigned
Appointed: 2004-11-18
Resigned: 2006-01-01

CONWAY, Christopher Nicholas John
Director - Resigned
Appointed: 2001-11-06
Resigned: 2003-03-31

DENHOLM, James Allan
Director - Resigned
Appointed:
Resigned: 1994-11-10

DEWEY, Timothy William
Director - Resigned
Appointed: 2001-01-31
Resigned: 2003-09-11

DOHERTY, James Joseph
Director - Resigned
Appointed: 2005-07-01
Resigned: 2006-01-01

DOLLMAN, Paul Bernard
Director - Resigned
Appointed: 2000-08-09
Resigned: 2001-11-06

DOWNING, Robert
Director - Resigned
Appointed: 1998-06-08
Resigned: 2006-01-01

FARIA, Fernando Manuel Rolo Rodrigues
Director - Resigned
Appointed: 2001-04-01
Resigned: 2003-08-20

FONG, Kevin
Director - Resigned
Appointed: 2003-04-01
Resigned: 2006-01-01

FORDYCE, John
Director - Resigned
Appointed: 1998-06-05
Resigned: 2003-04-17

GORDON, Alexander Grant
Director - Resigned
Appointed: 1990-01-04
Resigned: 1994-11-10

GORDON, Grant Glenn
Director - Resigned
Appointed: 1994-02-15
Resigned: 2000-08-08

GORDON, Grant Edward
Director - Resigned
Appointed: 1994-02-15
Resigned: 2000-08-08

GRAHAM, Heather
Director - Resigned
Appointed: 1998-09-07
Resigned: 2001-11-06

GRANT, David Edmond
Director - Resigned
Appointed:
Resigned: 1998-05-28

HEAVEY, Vincent
Director - Resigned
Appointed: 1998-06-08
Resigned: 2006-01-01

HENDERSON, John Alexander
Director - Resigned
Appointed: 2001-11-06
Resigned: 2004-04-30

HERBERT, Michael Hans Stephen Corbyn
Director - Resigned
Appointed: 2001-01-30
Resigned: 2002-12-06

HILL, Christopher
Director - Resigned
Appointed: 1998-06-05
Resigned: 2001-04-06

HUNT, Anthony Leonard
Director - Resigned
Appointed: 1994-02-15
Resigned: 2001-11-06

LAMBERT, Richard Arthur
Director - Resigned
Appointed: 1993-10-31
Resigned: 1994-02-07

LAMONT, Michael
Director - Resigned
Appointed: 1998-06-08
Resigned: 2000-10-04

MACDONALD, Simon Peter
Director - Resigned
Appointed: 2003-12-03
Resigned: 2006-09-29

MCLEAN, Andrew Stuart
Director - Resigned
Appointed: 2008-05-22
Resigned: 2014-07-02

MURRAY, Alastair Buchanan
Director - Resigned
Appointed:
Resigned: 1990-02-01

ROBERTS, Anthony Brian Robert
Director - Resigned
Appointed: 2001-11-06
Resigned: 2005-06-30

SHORT, Alexander Brian Cooper
Director - Resigned
Appointed: 2006-01-01
Resigned: 2008-05-26

TAIT, George Daniel
Director - Resigned
Appointed: 2006-01-01
Resigned: 2008-05-02

TEASDALE, Mark
Director - Resigned
Appointed: 2003-09-26
Resigned: 2006-01-01

THOMAS, Patrick Marie Charles
Director - Resigned
Appointed: 2000-05-30
Resigned: 2001-11-06

CHRISTIE, Kerry Lee
Director - Resigned
Appointed: 2020-09-30
Resigned: 2022-08-31

MACRITCHIE, Catriona Ann
Director - Active
Appointed: 2022-04-26

CAMPBELL, Colin Stephen
Secretary - Resigned
Appointed:
Resigned: 1991-10-28

DENHOLM, James Allan
Secretary - Resigned
Appointed: 1991-10-28
Resigned: 1996-09-27

TAIT, George Daniel
Secretary - Resigned
Appointed: 1996-09-27
Resigned: 2008-05-02

WILLIAM GRANT & SONS (AME) LIMITED
09666442
LIVE
Date Incorporated:

HANCOCK, Paul Geoffrey
Director - Active
Appointed: 2020-02-04

HENDERSON, Ewan John
Director - Active
Appointed: 2015-07-01

HENDERSON, Ewan John
Secretary - Active
Appointed: 2015-07-01

STANDFAST DOMINICA LIMITED
SC176866
LIVE
Date Incorporated:

CHRISTIE, Kerry Lee
Director - Active
Appointed: 2020-09-30

HENDERSON, Ewan John
Director - Active
Appointed: 2008-05-22

HUNT, Anthony Leonard
Director - Resigned
Appointed: 1997-10-24
Resigned: 2006-02-09

MCLEAN, Andrew Stuart
Director - Resigned
Appointed: 2006-02-09
Resigned: 2014-07-11

TAIT, George Daniel
Director - Resigned
Appointed: 1997-10-24
Resigned: 2008-05-02

JORDANS (SCOTLAND) LIMITED
Director - Resigned
Appointed: 1997-07-01
Resigned: 1997-10-24

TAIT, George Daniel
Secretary - Resigned
Appointed: 1997-10-24
Resigned: 2008-05-02

OSWALDS OF EDINBURGH LIMITED
Secretary - Resigned
Appointed: 1997-07-01
Resigned: 1997-10-24

THE GLENFIDDICH DISTILLERY COMPANY LIMITED
SC138002
LIVE
Date Incorporated:

CHRISTIE, Kerry Lee
Director - Resigned
Appointed: 2020-09-30
Resigned: 2022-08-31

HENDERSON, Ewan John
Director - Active
Appointed: 2008-05-22

DENHOLM, James Allan
Director - Resigned
Appointed: 1992-06-22
Resigned: 1996-09-27

DOLLMAN, Paul Bernard
Director - Resigned
Appointed: 2000-08-08
Resigned: 2002-12-31

GORDON, Grant Glenn
Director - Resigned
Appointed: 1996-09-27
Resigned: 2000-08-08

HOWARD, Niall Mcleod
Director - Resigned
Appointed: 2003-01-06
Resigned: 2003-08-05

LANG, James Russell
Director - Resigned
Appointed: 1992-04-28
Resigned: 1992-06-22

MCLEAN, Andrew Stuart
Director - Resigned
Appointed: 2008-05-22
Resigned: 2014-07-11

MILLAR, James Allan
Director - Resigned
Appointed: 1992-04-28
Resigned: 1992-06-22

SHORT, Alexander Brian Cooper
Director - Resigned
Appointed: 2003-06-30
Resigned: 2008-05-26

TAIT, George Daniel
Director - Resigned
Appointed: 1992-06-22
Resigned: 2008-05-02

MACRITCHIE, Catriona Ann
Director - Active
Appointed: 2022-04-26

BISHOP & ROBERTSON CHALMERS
Secretary - Resigned
Appointed: 1992-04-28
Resigned: 1995-10-24

TAIT, George Daniel
Secretary - Resigned
Appointed: 1996-10-24
Resigned: 2008-05-02

THE BALVENIE DISTILLERY COMPANY LIMITED
SC138003
LIVE
Date Incorporated:

CHRISTIE, Kerry Lee
Director - Active
Appointed: 2020-09-30

HENDERSON, Ewan John
Director - Active
Appointed: 2008-05-22

DENHOLM, James Allan
Director - Resigned
Appointed: 1992-06-22
Resigned: 1995-09-27

DOLLMAN, Paul Bernard
Director - Resigned
Appointed: 2000-08-08
Resigned: 2002-12-31

GORDON, Grant Glenn
Director - Resigned
Appointed: 1996-09-27
Resigned: 2000-08-08

HOWARD, Niall Mcleod
Director - Resigned
Appointed: 2003-01-06
Resigned: 2003-08-05

LANG, James Russell
Director - Resigned
Appointed: 1992-04-28
Resigned: 1992-06-22

MCLEAN, Andrew Stuart
Director - Resigned
Appointed: 2008-05-22
Resigned: 2014-07-11

MILLAR, James Allan
Director - Resigned
Appointed: 1992-04-28
Resigned: 1992-06-22

SHORT, Alexander Brian Cooper
Director - Resigned
Appointed: 2003-06-30
Resigned: 2008-05-26

TAIT, George Daniel
Director - Resigned
Appointed: 1992-06-22
Resigned: 2008-05-02

BISHOP & ROBERTSON CHALMERS
Secretary - Resigned
Appointed: 1992-04-28
Resigned: 1995-10-24

TAIT, George Daniel
Secretary - Resigned
Appointed: 1995-10-24
Resigned: 2008-05-02

WILLIAM GRANT & SONS ENTERPRISES LIMITED
SC196614
LIVE
Date Incorporated:

CHRISTIE, Kerry Lee
Director - Resigned
Appointed: 2020-09-30
Resigned: 2022-08-31

HENDERSON, Ewan John
Director - Active
Appointed: 2008-05-22

BRUCE, Roderick Lawrence
Director - Resigned
Appointed: 1999-05-26
Resigned: 1999-07-06

DOLLMAN, Paul Bernard
Director - Resigned
Appointed: 1999-07-06
Resigned: 2002-12-31

GORDON, Grant Glenn
Director - Resigned
Appointed: 1999-07-06
Resigned: 2000-11-01

HOWARD, Niall Mcleod
Director - Resigned
Appointed: 2003-01-06
Resigned: 2003-08-05

HUNT, Anthony Leonard
Director - Resigned
Appointed: 1999-07-06
Resigned: 2006-02-09

MCLEAN, Andrew Stuart
Director - Resigned
Appointed: 2008-05-22
Resigned: 2014-07-11

MINTO, Bruce Watson
Director - Resigned
Appointed: 1999-05-26
Resigned: 1999-07-06

SHORT, Alexander Brian Cooper
Director - Resigned
Appointed: 2003-06-30
Resigned: 2008-05-26

TAIT, George Daniel
Director - Resigned
Appointed: 2006-04-26
Resigned: 2008-05-02

MACRITCHIE, Catriona Ann
Director - Active
Appointed: 2022-04-26

TAIT, George Daniel
Secretary - Resigned
Appointed: 1999-07-06
Resigned: 2008-05-02

DM COMPANY SERVICES LIMITED
Secretary - Resigned
Appointed: 1999-05-26
Resigned: 1999-07-06

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