* director search - Thomas Frize - kompany

Officers

thomas frize

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THOMAS MULHOLLAND FRIZE
Nationality: Australian
Address: Dunbartonshire, G84 7JQ

EDINBURGH SCOTCH WHISKY COMPANY LIMITED
SC091780
LIVE
Date Incorporated:

HEMANTH NANDAKUMAR MENON
Director - Active
Appointed: 2009-10-14

ASHOKE KUMAR ROY
Director - Active
Appointed: 2007-05-16

ANDREW ANDREWS
Director - Resigned
Appointed: 1989-05-11
Resigned: 1996-02-29

DALMORE WHYTE & MACKAY LIMITED DALMORE WHYTE & MACKAY LIMITED
Director - Resigned
Appointed: 2004-03-02
Resigned: 2007-05-16

MR JOHN ALEXANDER GEORGE DOUGLAS
Director - Resigned
Appointed: 2009-10-14
Resigned: 2010-03-31

JAMES PENMAN FINDLAY
Director - Resigned
Appointed: 1989-12-31
Resigned: 1994-08-31

JAMES FRANCIS HANLON
Director - Resigned
Appointed: 1994-08-31
Resigned: 2009-10-15

HAY & MACLEOD LIMITED HAY & MACLEOD LIMITED
Director - Resigned
Appointed: 2004-03-02
Resigned: 2007-05-16

RONALD BANNATYNE MACEACHRAN
Director - Resigned
Appointed: 2003-02-18
Resigned: 2003-07-14

MR. SCOTT JOHN MCCROSKIE
Director - Resigned
Appointed: 2003-07-14
Resigned: 2004-03-19

MR ALASTAIR STILES MCINTOSH
Director - Resigned
Appointed: 1989-05-11
Resigned: 1995-10-31

BRIAN JOHN MEGSON
Director - Resigned
Appointed: 1995-11-24
Resigned: 2003-04-03

JAMES PENMAN FINDLAY
Secretary - Resigned
Appointed: 1989-12-31
Resigned: 1994-08-31

JAMES FRANCIS HANLON
Secretary - Resigned
Appointed: 1994-08-31
Resigned: 2009-10-15

WILLIAM SMITH WATSON
Secretary - Resigned
Appointed: 1989-05-11
Resigned: 1989-12-31

WILLIAM MUIR LIMITED
SC023910
LIVE
Date Incorporated:

HEMANTH NANDAKUMAR MENON
Director - Resigned
Appointed: 2009-10-14
Resigned: 2014-10-31

ASHOKE KUMAR ROY
Director - Resigned
Appointed: 2007-05-16
Resigned: 2014-10-29

ANDREW ANDREWS
Director - Resigned
Appointed: 1989-05-11
Resigned: 1996-02-29

DALMORE WHYTE & MACKAY LIMITED DALMORE WHYTE & MACKAY LIMITED
Director - Resigned
Appointed: 2004-03-02
Resigned: 2007-05-16

MR JOHN ALEXANDER GEORGE DOUGLAS
Director - Resigned
Appointed: 2009-10-14
Resigned: 2010-03-31

JAMES PENMAN FINDLAY
Director - Resigned
Appointed: 1989-12-31
Resigned: 1994-08-31

JAMES FRANCIS HANLON
Director - Resigned
Appointed: 1994-08-31
Resigned: 2009-10-15

HAY & MACLEOD LIMITED HAY & MACLEOD LIMITED
Director - Resigned
Appointed: 2004-03-02
Resigned: 2007-05-16

KENNETH WALTER HITCHCOCK
Director - Resigned
Appointed: 1995-07-10
Resigned: 1999-06-24

KENNETH KINNAIRD
Director - Resigned
Appointed: 1994-03-18
Resigned: 1996-02-29

GEORGE MICHAEL LUNN
Director - Resigned
Appointed: 1989-05-11
Resigned: 1995-06-26

RONALD BANNATYNE MACEACHRAN
Director - Resigned
Appointed: 2003-02-18
Resigned: 2003-07-14

MR. SCOTT JOHN MCCROSKIE
Director - Resigned
Appointed: 2003-07-14
Resigned: 2004-03-19

MR ALASTAIR STILES MCINTOSH
Director - Resigned
Appointed: 1989-05-11
Resigned: 1995-10-31

BRIAN JOHN MEGSON
Director - Resigned
Appointed: 1994-03-18
Resigned: 2003-04-03

RICHARD CUMMING PATERSON
Director - Resigned
Appointed: 1989-07-01
Resigned: 1994-03-18

ERIC ADAM RIDDELL
Director - Resigned
Appointed: 1989-05-11
Resigned: 1996-02-29

JOHN REID THOMSON
Director - Resigned
Appointed: 1989-05-11
Resigned: 1990-12-31

MR WINSTON SY CO
Director - Active
Appointed: 2014-10-31

MR BRYAN HAROLD DONAGHEY
Director - Active
Appointed: 2014-11-24

MR SCOTT JOHN MCCROSKIE
Director - Resigned
Appointed: 2003-07-14
Resigned: 2004-03-19

JAMES PENMAN FINDLAY
Secretary - Resigned
Appointed: 1989-12-31
Resigned: 1994-08-31

JAMES FRANCIS HANLON
Secretary - Resigned
Appointed: 1994-08-31
Resigned: 2009-10-15

WILLIAM SMITH WATSON
Secretary - Resigned
Appointed: 1989-05-11
Resigned: 1989-12-31

FRIZE, Thomas Mulholland
Nationality: Australian
Address: Dunbartonshire, G84 7JQ

WHYTE AND MACKAY LIMITED
SC014456
LIVE
Date Incorporated:

CO, Winston Sy
Director - Active
Appointed: 2014-10-31

CORTES, Juan
Director - Active
Appointed: 2014-10-31

DOMECQ, Jorge
Director - Active
Appointed: 2014-10-31

DONAGHEY, Bryan Harold
Director - Active
Appointed: 2013-09-16

TAN, Andrew Chong Buan Lim, Dr
Director - Active
Appointed: 2014-10-31

ALBALADEJO, Patrick Gaetan Gilbert
Director - Resigned
Appointed: 2006-04-19
Resigned: 2007-05-16

BARRETT, Michael
Director - Resigned
Appointed:
Resigned: 1989-12-31

BEARD, John Edward
Director - Resigned
Appointed: 2009-06-15
Resigned: 2013-07-30

BERISH, Barry Maurice
Director - Resigned
Appointed: 1996-02-01
Resigned: 1997-04-02

BORTHWICK, David Jaffray
Director - Resigned
Appointed: 1997-01-01
Resigned: 1999-10-13

BRACKENBURY, Frederick Edwin John Gedge
Director - Resigned
Appointed: 1989-02-17
Resigned: 1990-02-20

BRAND, Dominic Christopher Damion
Director - Resigned
Appointed: 1996-01-15
Resigned: 2001-04-30

BRANNAN, Robert
Director - Resigned
Appointed: 2005-03-23
Resigned: 2007-07-17

BURCHELL, Philip Raymond
Director - Resigned
Appointed: 1994-01-01
Resigned: 1996-12-04

BURESH, Jeffrey Joseph
Director - Resigned
Appointed: 1997-10-10
Resigned: 1999-12-02

CRAIG, Philip David
Director - Resigned
Appointed: 1996-02-01
Resigned: 1999-10-13

ESPEY, James Stuart
Director - Resigned
Appointed: 2006-04-19
Resigned: 2010-03-31

FIELDEN, Christopher Thomas
Director - Resigned
Appointed: 1990-04-05
Resigned: 1996-12-04

FRAGIS, Iacovos
Director - Resigned
Appointed: 2004-03-02
Resigned: 2007-05-16

GILCHRIST, Iain
Director - Resigned
Appointed: 1999-07-01
Resigned: 2003-07-22

GOSSMAN, James
Director - Resigned
Appointed:
Resigned: 1990-03-30

GRIBBON, Glen James
Director - Resigned
Appointed: 2002-03-05
Resigned: 2004-10-23

GROTH II, Harry
Director - Resigned
Appointed: 1997-10-10
Resigned: 1999-12-02

HILL, Malcolm
Director - Resigned
Appointed:
Resigned: 1990-01-12

HITCHCOCK, Kenneth Walter
Director - Resigned
Appointed: 1995-06-26
Resigned: 1999-06-24

HOUSEHAM, Anthony Derwent
Director - Resigned
Appointed: 1990-02-20
Resigned: 1994-01-31

IMERMAN, Vivian Saul
Director - Resigned
Appointed: 2003-02-26
Resigned: 2007-05-16

KAPOLNEK, Ronald George
Director - Resigned
Appointed: 1999-12-02
Resigned: 2001-10-15

KATZEFF, Gerald Saul
Director - Resigned
Appointed: 2004-11-03
Resigned: 2005-01-27

KERGON, Barry
Director - Resigned
Appointed: 1989-07-31
Resigned: 2001-10-15

KHANNA, Sudhinder Krishan
Director - Resigned
Appointed: 2007-05-17
Resigned: 2014-10-28

LUNN, George Michael
Director - Resigned
Appointed:
Resigned: 1995-06-26

MACDUFF, Stewart Gordon
Director - Resigned
Appointed:
Resigned: 1990-02-27

MACEACHRAN, Ronald Bannatyne
Director - Resigned
Appointed: 1999-06-24
Resigned: 2003-07-14

MACKIE, Alan Crawford
Director - Resigned
Appointed: 2000-02-28
Resigned: 2003-07-08

MALIK, Ashwin
Director - Resigned
Appointed: 2007-10-17
Resigned: 2009-04-10

MALLYA, Vijay, Dr
Director - Resigned
Appointed: 2007-05-16
Resigned: 2014-10-29

MCCALL, Robert Henry
Director - Resigned
Appointed:
Resigned: 1996-05-31

MCCROSKIE, Scott John
Director - Resigned
Appointed: 2003-07-14
Resigned: 2004-03-19

MCINTOSH, Alastair Stiles
Director - Resigned
Appointed: 1992-12-01
Resigned: 1995-10-31

MEGSON, Brian John
Director - Resigned
Appointed: 1992-12-01
Resigned: 2003-04-03

MENON, Sreedhara
Director - Resigned
Appointed: 2007-05-16
Resigned: 2014-10-10

NEDUNGADI, Ayani Kurussi Ravindranath
Director - Resigned
Appointed: 2007-05-16
Resigned: 2013-07-30

PALMER, Ian Gordon
Director - Resigned
Appointed: 1998-08-01
Resigned: 2003-07-08

PATHAI, Murali Ananthasubramanian
Director - Resigned
Appointed: 2007-05-16
Resigned: 2014-10-31

REESE, Richard Benjamin
Director - Resigned
Appointed: 1997-04-04
Resigned: 1999-12-02

REKHI, Vijay Kumar
Director - Resigned
Appointed: 2007-05-16
Resigned: 2014-10-17

RIDDELL, Eric Adam
Director - Resigned
Appointed:
Resigned: 1996-04-30

ROBINSON, Terry John
Director - Resigned
Appointed:
Resigned: 1990-01-12

SHAW, Charles Mclaughlin
Director - Resigned
Appointed:
Resigned: 1999-06-24

VINCENT, John Alexander
Director - Resigned
Appointed: 2006-04-19
Resigned: 2007-05-16

WALKER, George Alfred
Director - Resigned
Appointed:
Resigned: 1990-02-20

WILEN, Tom Vilhelm
Director - Resigned
Appointed: 1996-02-01
Resigned: 1999-11-22

WILSON, Peter Michael
Director - Resigned
Appointed: 1990-02-20
Resigned: 1996-12-04

HANLON, James Francis
Secretary - Resigned
Appointed: 1991-01-03
Resigned: 2010-03-05

RIDDELL, Eric Adam
Secretary - Resigned
Appointed:
Resigned: 1991-01-03

GPS REALISATIONS LIMITED
SC042973
LIVE
Date Incorporated:

CO, Winston Sy
Director - Active
Appointed: 2014-10-31

DONAGHEY, Bryan Harold
Director - Active
Appointed: 2014-11-24

ANDREWS, Andrew
Director - Resigned
Appointed:
Resigned: 1996-02-29

DALMORE WHYTE & MACKAY LIMITED
Director - Resigned
Appointed: 2004-03-02
Resigned: 2007-05-16

DOUGLAS, John Alexander George
Director - Resigned
Appointed: 2009-10-14
Resigned: 2010-03-31

FINDLAY, James Penman
Director - Resigned
Appointed:
Resigned: 1994-08-31

HANLON, James Francis
Director - Resigned
Appointed: 1995-11-24
Resigned: 2004-03-19

HAY & MACLEOD LIMITED
Director - Resigned
Appointed: 2004-03-02
Resigned: 2007-05-16

JACKSON, James
Director - Resigned
Appointed:
Resigned: 1993-10-08

MACEACHRAN, Ronald Bannatyne
Director - Resigned
Appointed: 2003-02-18
Resigned: 2003-07-14

MCCROSKIE, Scott John
Director - Resigned
Appointed: 2003-07-14
Resigned: 2004-03-19

MCINTOSH, Alastair Stiles
Director - Resigned
Appointed:
Resigned: 1995-10-31

MEGSON, Brian John
Director - Resigned
Appointed: 1995-11-24
Resigned: 2003-04-03

MENON, Hemanth Nandakumar
Director - Resigned
Appointed: 2009-10-14
Resigned: 2014-10-31

ROY, Ashoke Kumar
Director - Resigned
Appointed: 2007-05-16
Resigned: 2014-10-29

FINDLAY, James Penman
Secretary - Resigned
Appointed: 1989-12-31
Resigned: 1994-08-31

HANLON, James Francis
Secretary - Resigned
Appointed: 1994-08-31
Resigned: 2009-10-15

WATSON, William Smith
Secretary - Resigned
Appointed:
Resigned: 1989-12-31

WATSON & MIDDLETON LIMITED
SC136165
LIVE
Date Incorporated:

CO, Winston Sy
Director - Active
Appointed: 2014-10-31

DONAGHEY, Bryan Harold
Director - Active
Appointed: 2014-11-24

DALMORE WHYTE & MACKAY LIMITED
Director - Resigned
Appointed: 2004-03-02
Resigned: 2007-05-16

DOUGLAS, John Alexander George
Director - Resigned
Appointed: 2009-10-14
Resigned: 2010-03-31

HANLON, James Francis
Director - Resigned
Appointed: 1995-11-24
Resigned: 2004-03-19

HAY & MACLEOD LIMITED
Director - Resigned
Appointed: 2004-03-02
Resigned: 2007-05-16

MACEACHRAN, Ronald Bannatyne
Director - Resigned
Appointed: 2003-02-18
Resigned: 2003-07-14

MCCROSKIE, Scott John
Director - Resigned
Appointed: 2003-07-14
Resigned: 2004-03-19

MEGSON, Brian John
Director - Resigned
Appointed: 1995-11-24
Resigned: 2003-04-03

MENON, Hemanth Nandakumar
Director - Resigned
Appointed: 2009-10-14
Resigned: 2014-10-31

RIDDELL, Eric Adam
Director - Resigned
Appointed: 1992-03-24
Resigned: 1996-02-29

ROY, Ashoke Kumar
Director - Resigned
Appointed: 2007-05-16
Resigned: 2014-10-29

LYCIDAS NOMINEES LIMITED
Director - Resigned
Appointed: 1992-01-23
Resigned: 1992-03-24

HANLON, James Francis
Secretary - Resigned
Appointed: 1992-03-24
Resigned: 2009-10-15

LYCIDAS SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1992-01-23
Resigned: 1992-03-24

WMB REALISATIONS LIMITED
SC100139
LIVE
Date Incorporated:

CO, Winston Sy
Director - Active
Appointed: 2014-10-31

DONAGHEY, Bryan Harold
Director - Active
Appointed: 2014-11-24

ANDREWS, Andrew
Director - Resigned
Appointed:
Resigned: 1996-02-29

DALMORE WHYTE & MACKAY LIMITED
Director - Resigned
Appointed: 2004-03-02
Resigned: 2007-05-16

DOUGLAS, John Alexander George
Director - Resigned
Appointed: 2009-10-14
Resigned: 2010-03-31

FINDLAY, James Penman
Director - Resigned
Appointed:
Resigned: 1994-08-31

HANLON, James Francis
Director - Resigned
Appointed: 1995-11-24
Resigned: 2004-03-19

HAY & MACLEOD LIMITED
Director - Resigned
Appointed: 2004-03-02
Resigned: 2007-05-16

MACEACHRAN, Ronald Bannatyne
Director - Resigned
Appointed: 2003-02-18
Resigned: 2003-07-14

MCCROSKIE, Scott John
Director - Resigned
Appointed: 2003-07-14
Resigned: 2004-03-19

MCINTOSH, Alastair Stiles
Director - Resigned
Appointed:
Resigned: 1995-10-31

MEGSON, Brian John
Director - Resigned
Appointed: 1995-11-24
Resigned: 2003-04-03

MENON, Hemanth Nandakumar
Director - Resigned
Appointed: 2009-10-14
Resigned: 2014-10-31

ROY, Ashoke Kumar
Director - Resigned
Appointed: 2007-05-16
Resigned: 2014-10-29

FINDLAY, James Penman
Secretary - Resigned
Appointed: 1989-12-31
Resigned: 1994-08-31

HANLON, James Francis
Secretary - Resigned
Appointed: 1994-08-31
Resigned: 2009-10-15

WATSON, William Smith
Secretary - Resigned
Appointed:
Resigned: 1989-12-31

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