Chivas Investments Limited
Non-trading company · Dumbarton
ActiveUnited KingdomIncorporated 1990Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedChivas 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 5519473People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 20 historicalShow 20 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
AM
Ailsa MapplebeckResigned secretary
Resigned 2013-03-07 · 6 yrs
AH
Amanda Hamilton StanleyResigned director
Resigned 2010-10-08 · 7 yrs · Lawyer
HF
Herve FetterResigned director
Resigned 2008-10-01 · 8 yrs · Finance Director
SM
Resigned 2008-02-29 · 2 yrs
JE
Jane EganResigned secretary
Resigned 2006-04-18 · 4 yrs
AS
Anthony SchofieldResigned director
Resigned 2000-04-07 · 8 yrs · Finance Director
JM
Resigned 1995-12-31 · 5 yrs
AM
Alan McwattersResigned director
Resigned 1993-08-01 · 6 yrs · Finance Director
IJ
Resigned 1993-04-30 · 2 yrs · Company Director
JW
James WarkResigned director
Resigned 1991-01-22 · 2 yrs · Director
AC
Alistair CameronResigned director
Resigned 1991-01-22 · 2 yrs · Director
AC
Andrew CockburnResigned director
Resigned 1990-07-19
KD
Karen DavidsonResigned secretary
Resigned 1990-07-19
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 48
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active