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Companies/SC059177

Hankey Bannister & Company Limited

Distilling, rectifying and blending of spirits · Airdrie

ActiveUnited KingdomIncorporated 1976Private 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 · 2 ceased
Shares: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 11383256
Show 2 ceased records
CS
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2022-12-15

Source record 8524223
KS
Mrs Khunying Wanna SirivadhanabhakdiIndividual
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2022-12-15

Source record 8524475

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 10 historical
RH
Roger HallCurrent secretary
Appointed 2017-11-03 · 8 yrs
+13 others
ML
Man LeeCurrent director
Appointed 2014-02-17 · 12 yrs · Accountant
+12 others
PT
Prapakon ThongtheppairotCurrent director
Appointed 2013-04-25 · 13 yrs · Director
+16 others
Show 10 historical appointments
ML
Malcolm LeaskResigned director
Resigned 2022-12-15 · 2 yrs · Director
ML
Martin LeonardResigned director
Resigned 2017-09-28 · 5 yrs · Managing Director
MK
Matthew KichodhanResigned director
Resigned 2013-04-25 · Director
TS
Tee SeeumpornrojResigned director
Resigned 2011-12-31 · 1 yr · Vice President - Finance, International
MC
Michael ChyeResigned director
Resigned 2001-10-30 · 10 yrs · Chief Financial Officer
AS
Alistair StevensonResigned directorResigned secretary
Resigned 2001-10-30 · 15 yrs · Managing Director
AG
Angus GrahamResigned directorResigned secretary
Resigned 1989-06-23 · 12 yrs · Company Director
WR
William RobisonResigned director
Resigned 1989-06-23 · 12 yrs · Company Director

Board profile

People with appointments
3
Directors assessed
2
Median age
56
Under 35
0
65 and over
0
Disqualified match
None active