Chivas Brothers International Limited
Private Limited Company · Dumbarton
ActiveUnited KingdomIncorporated 2019Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedShares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2020-01-27 · No cessation recorded
Source record 3653653Show 1 ceased record
Chivas Holdings (Ip) LimitedCorporate
Shares: over 75%, up to 100%Firm-related control: Shares: over 75%, up to 100%
Notified 2019-11-07 · Ceased 2020-01-27
Source record 3483905People behind the business
Current appointments and the wider business interests of each person.
Appointments
7 current · 16 historicalAT
Aurelie TorreCurrent director
Appointed 2026-06-12
LH
Louisa HummCurrent director
Appointed 2021-03-01 · 5 yrs · Communications Director
NB
Nicolas BlacknellCurrent director
Appointed 2020-04-01 · 6 yrs · Chivas Marketing Director
SM
Stuart MckechnieCurrent secretary
Appointed 2020-03-31 · 6 yrs
Show 16 historical appointments
PV
Paul VacheronResigned director
Resigned 2023-12-01 · 1 yr · Marketing Director, Ballantine'S & Prest
JM
Jayne MurphyResigned director
Resigned 2022-06-07 · 3 yrs · Marketing Director Malts
JG
Jean GourguesResigned director
Resigned 2021-07-01 · 4 yrs · Chairman And Ceo
SB
Sebastien BordaResigned director
Resigned 2020-12-01 · 3 yrs · Marketing Director
EF
Edward FellsResigned director
Resigned 2020-10-01 · 5 yrs · Chief Finance Officer
SD
Stephane DehlingerResigned director
Resigned 2020-09-01 · 3 yrs · Hr Director
GB
Glen BrasingtonResigned director
Resigned 2020-01-27 · Marketing Director Innovation Strategy P
JN
Jennie NorrishResigned director
Resigned 2020-01-27 · 1 yr · Communications Director
MD
Mathieu DeslandesResigned director
Resigned 2020-01-27 · 3 yrs · Marketing Director
RB
Richard BlackResigned director
Resigned 2020-01-27 · Global Marketing Director
ME
Miriam Eceolaza ZabalzaResigned director
Resigned 2020-01-27 · 2 yrs · Marketing Director
JC
Jean CouturesResigned director
Resigned 2020-01-27 · 1 yr · Chairman And Ceo
SL
Scott LivingstoneResigned director
Resigned 2020-01-27 · Hr Director
VT
Vincent TurpinResigned director
Resigned 2020-01-27 · Chief Financial Officer
SM
Stuart MckechnieResigned director
Resigned 2019-11-07 · Chartered Accountant
CT
Catherine ThompsonResigned director
Resigned 2019-11-07 · 6 yrs · General Counsel
Board profile
- People with appointments
- 7
- Directors assessed
- 6
- Median age
- 46
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active