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Companies/SC019016

Hill, Thomson & Co., Limited

Non-trading company · Dumbarton

ActiveUnited KingdomIncorporated 1936Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Chivas Brothers 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 14129987

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 36 historical
BG
Benjamin Jean Albert GrangerCurrent director
Appointed 2026-01-26
+112 others
SM
Stuart MckechnieCurrent director
Appointed 2019-12-11 · 6 yrs · Chartered Accountant
+119 others
AS
Alexander SmileyCurrent secretary
Appointed 2019-05-22 · 7 yrs
+9 others
Show 36 historical appointments
EF
Edward FellsResigned director
Resigned 2020-10-01 · 5 yrs · Chief Finance Officer
CT
Catherine ThompsonResigned director
Resigned 2018-09-01 · 7 yrs · General Counsel
VT
Vincent TurpinResigned director
Resigned 2017-09-01 · 3 yrs · Chief Financial Officer
AH
Amanda Hamilton StanleyResigned director
Resigned 2014-12-17 · 3 yrs · General Counsel
AM
Ailsa MapplebeckResigned secretary
Resigned 2013-03-07 · 6 yrs
HF
Herve FetterResigned director
Resigned 2008-10-01 · 8 yrs · Finance Director
SM
Stuart MacnabResigned directorResigned secretary
Resigned 2008-10-01 · 13 yrs · Accountant
JE
Jane EganResigned secretary
Resigned 2006-04-18 · 4 yrs
CP
Christian PortaResigned director
Resigned 2003-12-31 · 9 yrs · Company Director
IG
Iain GristResigned director
Resigned 2001-12-21 · 2 yrs · Company Director
PO
Patrick O DriscollResigned director
Resigned 2001-12-21 · 5 yrs · Company Director
GN
Georges NectouxResigned director
Resigned 2001-12-21 · 2 yrs · Company Director
GC
Gilles CambournacResigned director
Resigned 2001-12-21 · 3 yrs · Company Director
MR
Martin RileyResigned director
Resigned 2001-12-21 · 7 yrs · Company Director
NK
Nicolas KrantzResigned director
Resigned 2001-12-21 · 3 yrs · Company Director
AJ
Aziz JethaResigned director
Resigned 2001-12-21 · 10 yrs · Company Director
EB
Emanuele BascettaResigned director
Resigned 2000-12-31 · 1 yr · Managing Director
AS
Anthony SchofieldResigned director
Resigned 2000-04-07 · 8 yrs · Finance Director
KA
Kneale AshwellResigned director
Resigned 1998-01-27 · 2 yrs · Company Director
JE
John EassonResigned director
Resigned 1997-11-01 · 1 yr · Company Director
AB
Alfred BayvelResigned director
Resigned 1997-11-01 · 3 yrs · Company Director
JM
Joanne MalcolmResigned secretary
Resigned 1995-09-14 · 5 yrs
IJ
Ian JacksonResigned secretary
Resigned 1993-12-31 · 1 yr
AG
Angus GunnResigned director
Resigned 1993-08-14 · 3 yrs · Company Director
AM
Alan McwattersResigned director
Resigned 1993-05-20 · 6 yrs · Company Director
JE
James EspeyResigned director
Resigned 1993-05-20 · 4 yrs · Company Director
JW
James WarkResigned director
Resigned 1992-01-01 · Director
AC
Alistair CameronResigned director
Resigned 1992-01-01 · 1 yr · Director
JA
John AshworthResigned director
Resigned 1992-01-01 · 4 yrs · Director
MT
Michael ThomsonResigned secretary
Resigned 1990-08-14 · 3 yrs
WB
William BurtonResigned director
Resigned 1990-08-14 · Director
RA
Ronald AdamsResigned director
Resigned 1990-08-14 · 1 yr · Director
IS
Ivan StrakerResigned director
Resigned 1990-08-14 · 2 yrs · Director

Board profile

People with appointments
3
Directors assessed
2
Median age
48
Under 35
0
65 and over
0
Disqualified match
None active