Highland Distribution Netherlands Limited
Private Limited Company · Glasgow
ActiveUnited KingdomIncorporated 1998Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedHighland Distillers 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 990647People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 18 historicalShow 18 historical appointments
GR
Gemma RobsonResigned secretary
Resigned 2017-06-05 · 3 yrs
MC
Martin CookeResigned director
Resigned 2009-03-13 · 11 yrs · Company Secretary
FM
Resigned 2009-03-13 · 8 yrs · Chartered Accountant
RH
Richard HunterResigned director
Resigned 2009-03-13 · 5 yrs · Company Director
TG
Trina GlenResigned director
Resigned 2005-05-31 · 4 yrs · Commercial Director
PG
Paul GrimwoodResigned director
Resigned 1998-08-24 · 1 yr · Sales Director
DM
David Maxwell ScottResigned director
Resigned 1998-08-24 · 1 yr · Managing Director
RW
Richard WhiteResigned director
Resigned 1998-08-24 · 1 yr · Sales Director
NS
Niall StirlingResigned director
Resigned 1998-08-24 · 1 yr · Chartered Accountant
RF
Richard FarrarResigned director
Resigned 1998-08-24 · 18 yrs · Marketing Director
PF
Peter FairlieResigned director
Resigned 1998-08-24 · Sales Director
BJ
Barrie JacksonResigned director
Resigned 1998-08-24 · 6 yrs · Sales Director
JW
James WilsonResigned director
Resigned 1998-06-16 · 1 yr · Chartered Accountant
BI
Brian IvoryResigned director
Resigned 1998-06-16 · 1 yr · Chartered Accountant
JM
James MacarthurResigned director
Resigned 1998-05-26 · Solicitor
SC
Resigned 1998-05-26 · Solicitor
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 53
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active