GLENBURGIE DISTILLERY LIMITED DUNCAN MACLEOD & COMPANY LIMITED

Company number 00074809
Status Active
Company Type Private Limited Company
Home Country United Kingdom
Date Of Incorporation 8 September 1902
Nature of Business 74990 - Non-trading company
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GLENBURGIE DISTILLERY LIMITED Directors

Birthdate June 1963

Director Macnab Stuart
Birthdate May 1964

Birthdate July 1949
Resigned 30 November 1992

Birthdate July 1938
Resigned 17 September 1993

Resigned 31 August 1994

Birthdate August 1934
Resigned 31 August 1994

Birthdate January 1941
Resigned 14 March 1995

Birthdate May 1948
Resigned 30 November 1995

Resigned 01 July 1996

Birthdate September 1944
Resigned 01 July 1996

Birthdate February 1959
Resigned 31 January 1997

Birthdate July 1936
Resigned 30 June 1997

Birthdate January 1955
Resigned 31 December 1997

Birthdate March 1958
Resigned 31 August 1999

Birthdate August 1937
Resigned 27 April 2000

Resigned 04 May 2001

Birthdate February 1959
Resigned 04 May 2001

Birthdate May 1947
Resigned 04 May 2001

Birthdate November 1949
Resigned 28 August 2001

Resigned 22 May 2003

Birthdate June 1947
Resigned 22 May 2003

Secretary Hughes Sarah Helen
Resigned 07 January 2005

Birthdate December 1966
Resigned 26 July 2005

Birthdate January 1952
Resigned 07 September 2005

Resigned 23 September 2005

Secretary Armstrong Philippa
Resigned 19 June 2006

Resigned 01 September 2006

Birthdate July 1951
Resigned 01 September 2006

Birthdate July 1964
Resigned 01 September 2006

Birthdate June 1959
Resigned 30 September 2008

Secretary Macnab Stuart
Resigned 14 February 2011

Secretary Egan Jane
Resigned 14 February 2011

Business owners

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GLENBURGIE DISTILLERY LIMITED Credit Rating
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County Court judgments (CCJs)

CCJ & Gazette

Description

GLENBURGIE DISTILLERY LIMITED has been working since 9/8/1902. The current status of the business is Active GLENBURGIE DISTILLERY LIMITED located on CHIVAS HOUSE, 72 CHANCELLORS ROAD, LONDON, W6 9RS Armstrong Philippa is known as a Secretary of the company. Finance Director Fetter Herve Denis Michel is known as a Director of the company. Accountant Macnab Stuart is known as a Director of the company. Macnab Stuart is known as a Secretary of the company. Brown Charles Bennett is known as a Secretary of the company. Chartered Secretary Brown Charles Bennett is known as a Director of the company. Egan Jane is known as a Secretary of the company. Giles Nicholas David Martin is known as a Secretary of the company. Hughes Sarah Helen is known as a Secretary of the company. Mains Thomas Gordon is known as a Secretary of the company. Mains Thomas Gordon is known as a Secretary of the company. Chartered Secretary Mains Thomas Gordon is known as a Director of the company. General Counsel Fitzsimons Ian Terence is known as a Director of the company. Director Hetherington Graham Charles is known as a Director of the company. Accountant Hetherington Graham Charles is known as a Director of the company. Director Lyster Peter John is known as a Director of the company. General Counsel & Company Secr Quaranto Leonard Anthony is known as a Director of the company. Finance Director Schofield Anthony is known as a Director of the company. Financial Accountant Bennett Michael Peter is known as a Director of the company. General Counsel & Company Secr Kelley Russell Phelps is known as a Director of the company. Director Rosewell Peter William is known as a Director of the company. Company Director Artis Iain Norris James is known as a Director of the company. Tomlinson John Michael is known as a Secretary of the company. Chartered Secretary Tomlinson John Michael is known as a Director of the company. Wooters Joseph Michael is known as a Secretary of the company. Director Wooters Joseph Michael is known as a Director of the company. Director Fillingham Derrick John is known as a Director of the company. Company Secretary Mitchell David Smith is known as a Director of the company. Chartered Accountant Burrell Peter Martin is known as a Director of the company. Director Smith Graham Hammond is known as a Director of the company. Director Wood Peter Adrian Kinnear is known as a Director of the company. Director Jardine Ian William is known as a Director of the company. "Non-trading company" is a known activity of the company.

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