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Companies/SC316346

Annandale Distillery Company Limited

Private Limited Company · Annan

ActiveUnited KingdomIncorporated 2007Private 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 · 1 ceased
Mathematical Market Research LimitedCorporate
Shares: over 75%, up to 100%

Notified 2023-03-10 · No cessation recorded

Source record 383903
Show 1 ceased record
DT
Prof David Marshall Hall ThomsonIndividual
Shares: over 75%, up to 100%

Notified 2016-10-26 · Ceased 2023-03-10

Source record 4381380

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 4 historical
SS
Seshagiri SondurCurrent director
Appointed 2015-09-01 · 11 yrs · Group Finance Director
+26 others
TC
Teresa ChurchCurrent director
Appointed 2007-04-01 · 19 yrs · Co Director
+4 others
DT
David ThomsonCurrent director
Appointed 2007-02-12 · 19 yrs · Director
+19 others
Show 4 historical appointments
CR
Christopher RogersResigned director
Resigned 2015-09-01 · 10 yrs · Group Operations Director
CR
Christopher RogersResigned secretary
Resigned 2013-02-01 · 13 yrs
JM
John MorrisResigned secretary
Resigned 2007-09-24 · 5 yrs
AW
Anthony WittResigned secretary
Resigned 2007-02-12 · M.d.

Board profile

People with appointments
3
Directors assessed
3
Median age
66
Under 35
0
65 and over
2
Disqualified match
None active