Edrington Distillers Group Limited
Private Limited Company · Glasgow
ActiveUnited KingdomIncorporated 1934Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedThe Edrington Group LimitedCorporate
Shares: over 75%, up to 100%
Notified 2023-12-21 · No cessation recorded
Source record 4551582Show 2 ceased records
Itm Participations S.A.S.Corporate
Significant influence or control
Notified 2017-11-30 · Ceased 2021-03-31
Source record 10611753Edrington Distillers LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2023-12-21
Source record 998672People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 24 historicalShow 24 historical appointments
YA
Yves AudoResigned director
Resigned 2017-11-16 · 3 yrs · Company Director
FG
Frederic GourgeonResigned director
Resigned 2017-11-16 · 3 yrs · Company Director
JC
Jeremy ChaplinResigned director
Resigned 2015-11-05 · 8 yrs · Finance Director
VG
Vincent GirotResigned director
Resigned 2015-11-04 · 2 yrs · Business Owner
MF
Massimo FabrisResigned director
Resigned 2014-10-20 · 6 yrs · Commercial Director
VB
Vincent BronsardResigned director
Resigned 2013-10-23 · 2 yrs · Board Director
MM
Martin MurdochResigned director
Resigned 2011-07-11 · 4 yrs · Area Director
GR
Gemma RobsonResigned secretary
Resigned 2011-07-11 · 9 yrs
BD
Bruno DavidResigned director
Resigned 2010-08-31 · 3 yrs · Member Of Intermarche
PM
Patrice MorgandResigned director
Resigned 2009-10-07 · Head Of Enterprise
MP
Marc PallonResigned director
Resigned 2005-02-16 · 4 yrs · Managing Director
PB
Pierre BarbaraResigned director
Resigned 2000-05-10 · 4 yrs · Director
PG
Paul GuerinResigned director
Resigned 1999-04-12 · 12 yrs · Company Director
ES
Eric SerraResigned director
Resigned 1996-05-22 · 3 yrs · Pdg
JR
Jean ReyResigned director
Resigned 1990-04-03 · 6 yrs · Director
BF
Benoit FerteResigned director
Resigned 1990-04-03 · 27 yrs · Director
IB
Iain BirrellResigned director
Resigned 1990-02-20 · 9 yrs · Company Director
MC
Martin CookeResigned secretary
Resigned 1990-02-20 · 21 yrs · Solicitor
JD
Resigned 1989-06-01 · Chartered Accountant
JM
John MacphailResigned director
Resigned 1989-06-01 · Scotch Whisky Blender And Merchant
JG
John GoodResigned director
Resigned 1989-06-01 · Scotch Whisky Blender And Merchant
BJ
Barrie JacksonResigned director
Resigned 1989-06-01 · Marketing
RH
Richard HunterResigned director
Resigned 1989-06-01 · 25 yrs · Chartered Accountant
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 56
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active