Highland Distillers Group Limited
Private Limited Company · Glasgow
ActiveUnited KingdomIncorporated 1887Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceased1887 Company LimitedCorporate
Shares: 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 7801431People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 32 historicalShow 32 historical appointments
IB
Igor BoyadjianResigned director
Resigned 2019-06-03 · 4 yrs · Managing Director - The Macallan
JC
Jeremy ChaplinResigned director
Resigned 2017-08-24 · 2 yrs · Company Director
AB
Aristotelis BaroutsisResigned director
Resigned 2017-08-24 · 5 yrs · Company Director
GR
Gemma RobsonResigned secretary
Resigned 2017-06-05 · 3 yrs
GG
Glen GribbonResigned director
Resigned 2012-02-13 · 4 yrs · Marketing Director
SM
Scott MccroskieResigned director
Resigned 2011-02-01 · 8 yrs · Chartered Accountant
MC
Martin CookeResigned director
Resigned 2009-11-05 · Company Secretary
VJ
Veronica JacksonResigned director
Resigned 2009-10-28 · 1 yr · Chartered Accountant
RV
Roland Van BommelResigned director
Resigned 2008-09-12 · 1 yr · Company Director
AS
Alexander ShortResigned director
Resigned 2007-01-01 · 1 yr · Chartered Accountant
KG
Kenneth GrierResigned director
Resigned 2001-10-12 · 16 yrs · Marketing Director
GO
Gerrard O DonnellResigned director
Resigned 2000-04-28 · 11 yrs · Pr Director
FM
Fraser MorrisonResigned secretary
Resigned 2000-04-28 · 17 yrs
TG
Trina GlenResigned director
Resigned 1999-11-18 · 9 yrs · Chartered Accountant
AH
Anthony HuntResigned director
Resigned 1999-11-18 · 7 yrs · Sales Director
RF
Richard FarrarResigned director
Resigned 1999-11-18 · 17 yrs · Managing Director
BJ
Barrie JacksonResigned director
Resigned 1999-11-18 · 5 yrs · Sales Director
DH
Dominique Heriard DubreuilResigned director
Resigned 1997-08-21 · 2 yrs · Director
DM
Donald MackayResigned director
Resigned 1997-07-21 · 2 yrs · Director
DM
David Maxwell ScottResigned director
Resigned 1996-09-16 · 3 yrs · Company Director
NM
Nathaniel MacleodResigned director
Resigned 1995-10-01 · 4 yrs · Director
AG
Alistair GrayResigned director
Resigned 1992-12-07 · 6 yrs · Director
RJ
Roland JarvisResigned director
Resigned 1992-09-04 · 2 yrs · Group Chief Executive
AM
Resigned 1991-02-25 · 9 yrs · Director
JW
James WilsonResigned director
Resigned 1991-02-25 · 8 yrs · Director
JG
John GoodwinResigned director
Resigned 1988-12-16 · 9 yrs · Company Director
WM
William McgregorResigned director
Resigned 1988-12-16 · 6 yrs · Company Director
JB
John ByersResigned director
Resigned 1988-12-16 · 6 yrs · Company Director
BI
Brian IvoryResigned director
Resigned 1988-12-16 · 10 yrs · Company Director
AK
Andrew KettlesResigned director
Resigned 1988-12-16 · 7 yrs · Company Director
JS
John SherriffResigned director
Resigned 1988-12-16 · 4 yrs · Company Director
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 56
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active