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anthony stewart

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STEWART, Anthony
Nationality: Australian
Address: Surrey, KT12 5AE

WORLD BRANDS DUTY FREE LIMITED
02754745
LIVE
Date Incorporated:

BOEUF, Nathalie
Director - Resigned
Appointed: 2009-05-01
Resigned: 2019-06-28

DUVA, Antonio
Director - Active
Appointed: 2017-07-12

LAL, Mohit
Director - Resigned
Appointed: 2017-10-11
Resigned: 2023-09-13

LAPEYRE, Franck Michel Jean
Director - Resigned
Appointed: 2017-06-30
Resigned: 2019-06-28

RACITI, Charles Anthony
Director - Resigned
Appointed: 2009-05-01
Resigned: 2019-07-19

BLANCHARD, Caroline
Director - Resigned
Appointed: 2002-08-20
Resigned: 2005-01-31

CAMBOURNAC, Gilles
Director - Resigned
Appointed: 2000-06-06
Resigned: 2005-01-31

CUSHWAY, Philip James
Director - Resigned
Appointed: 1992-10-06
Resigned: 1996-09-02

FETTER, Herve Denis Michel
Director - Resigned
Appointed: 2008-10-01
Resigned: 2009-05-01

JACQUILLAT, Thierry
Director - Resigned
Appointed: 1992-10-22
Resigned: 2004-04-29

JETHA, Aziz
Director - Resigned
Appointed: 2004-11-24
Resigned: 2009-05-01

KRANTZ, Nicolas
Director - Resigned
Appointed: 2001-10-01
Resigned: 2002-08-20

MARIGNIER, Alban
Director - Resigned
Appointed: 1995-09-01
Resigned: 1995-09-01

MASON, Christopher Wesley
Director - Resigned
Appointed: 1996-09-02
Resigned: 2000-01-01

NECTOUX, Georges
Director - Resigned
Appointed: 1992-10-22
Resigned: 1996-05-01

PORTA, Christian
Director - Resigned
Appointed: 2004-11-24
Resigned: 2009-05-01

RICARD, Patrick
Director - Resigned
Appointed: 1992-10-22
Resigned: 2007-03-05

ROQUEPLO, Bruno
Director - Resigned
Appointed: 1996-05-01
Resigned: 1998-03-20

SCHOFIELD, Anthony
Director - Resigned
Appointed: 2004-11-24
Resigned: 2008-09-30

SHIPTON, Jennifer Ann
Director - Resigned
Appointed: 2013-10-01
Resigned: 2017-09-11

SMAILES, John Peter
Director - Resigned
Appointed: 2009-05-01
Resigned: 2013-10-01

WILLIAMS, Ian
Director - Resigned
Appointed: 2004-11-24
Resigned: 2017-06-30

GASPERIN, Olivier Jean Marie
Director - Resigned
Appointed: 2017-09-01
Resigned: 2022-03-01

BOUVIER, Fabrice
Director - Active
Appointed: 2022-03-01

PILLET, Laurent
Director - Active
Appointed: 2023-09-12

CRANWELL, Timiko
Secretary - Resigned
Appointed: 2017-09-13
Resigned: 2019-12-11

BEUVE-MERY, Marc
Secretary - Resigned
Appointed: 1992-10-06
Resigned: 1995-08-31

DAVIE, Andrew
Secretary - Resigned
Appointed: 2000-06-06
Resigned: 2002-03-11

EGAN, Jane
Secretary - Resigned
Appointed: 2006-04-18
Resigned: 2011-02-14

MACNAB, Stuart
Secretary - Resigned
Appointed: 2002-03-11
Resigned: 2006-04-18

MARIGNIER, Alban
Secretary - Resigned
Appointed: 1995-09-01
Resigned: 2000-06-06

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 1992-10-06
Resigned: 1992-10-06

THOMPSON, Catherine Louise
Secretary - Active
Appointed: 2019-12-19

PERNOD RICARD UK LIMITED
01870414
LIVE
Date Incorporated:

BOGAERT, Gilles Pierre Francis
Director - Active
Appointed: 2018-07-01

D'ABOVILLE, Thomas Yves Marie, M.
Director - Active
Appointed: 2018-11-01

HAWORTH, David Anthony
Director - Active
Appointed: 2019-01-01

MACNAB, Stuart
Director - Resigned
Appointed: 2011-03-23
Resigned: 2022-03-31

VARROQUIER, Anne-Louise
Director - Active
Appointed: 2018-09-01

AMDOR, Gerald Louis
Director - Resigned
Appointed:
Resigned: 1996-08-31

BEAMISH, Peter
Director - Resigned
Appointed: 1996-09-01
Resigned: 1999-01-21

BILLOT, Thierry
Director - Resigned
Appointed: 2002-04-11
Resigned: 2009-05-05

CAMBOURNAC, Gilles
Director - Resigned
Appointed: 1998-03-20
Resigned: 2002-04-11

CARR, Peter William
Director - Resigned
Appointed: 1994-01-01
Resigned: 1999-03-31

DARCOS, Romain
Director - Resigned
Appointed: 2005-01-06
Resigned: 2006-10-05

DUFFY, Paul
Director - Resigned
Appointed: 2002-04-11
Resigned: 2005-07-05

FETTER, Herve Denis Michel
Director - Resigned
Appointed: 2011-03-23
Resigned: 2015-04-21

JETHA, Aziz
Director - Resigned
Appointed:
Resigned: 1996-03-31

KRANTZ, Nicolas
Director - Resigned
Appointed: 2001-10-01
Resigned: 2005-01-06

LACASSAGNE, Laurent
Director - Resigned
Appointed: 2009-05-14
Resigned: 2015-04-21

LADENBURG, Charles Simon Carlisle
Director - Resigned
Appointed:
Resigned: 1999-03-31

LAGACHE, Olivia
Director - Resigned
Appointed: 2013-07-01
Resigned: 2016-07-01

LEBURN, John Kevin Stewart
Director - Resigned
Appointed: 2006-10-05
Resigned: 2011-10-31

MARIGNIER, Alban
Director - Resigned
Appointed: 1998-02-20
Resigned: 1999-03-31

MASSIES, Julia Anne Barbara
Director - Resigned
Appointed: 2011-03-23
Resigned: 2014-09-30

MAYLE, Edward
Director - Resigned
Appointed: 2014-10-01
Resigned: 2018-10-31

MULFORD, Peter
Director - Resigned
Appointed: 1993-01-01
Resigned: 1995-02-28

NECTOUX, Georges
Director - Resigned
Appointed:
Resigned: 1996-02-01

O'FLYNN, Denis Richard
Director - Resigned
Appointed: 2011-10-17
Resigned: 2016-09-29

PARISH, Bryan Robert
Director - Resigned
Appointed:
Resigned: 1996-04-04

PILLET, Laurent Georges Emile
Director - Resigned
Appointed: 2016-09-29
Resigned: 2018-12-31

PORTA, Christian
Director - Resigned
Appointed: 1998-03-20
Resigned: 2000-01-01

PROT, Mathieu
Director - Resigned
Appointed: 2011-03-23
Resigned: 2013-07-01

REICH, Andre
Director - Resigned
Appointed: 1996-03-01
Resigned: 1998-02-20

ROQUEPLO, Bruno
Director - Resigned
Appointed: 1996-02-01
Resigned: 1998-03-20

SPRIET, Jean Manuel
Director - Resigned
Appointed: 2005-07-05
Resigned: 2011-08-31

THOMPSON, Catherine Louise
Director - Resigned
Appointed: 2016-09-07
Resigned: 2018-08-31

THOMSPN, Catherine Louise
Director - Resigned
Appointed: 2016-09-07
Resigned: 2016-09-07

TOTTMAN, Ian Christopher
Director - Resigned
Appointed: 2002-04-11
Resigned: 2002-12-10

MCKECHNIE, Stuart Andrew Ferrie
Director - Active
Appointed: 2019-12-11

DARCOS, Romain
Secretary - Resigned
Appointed: 2005-01-06
Resigned: 2006-10-05

DAVIE, Andrew
Secretary - Resigned
Appointed: 1991-06-28
Resigned: 2002-04-11

KRANTZ, Nicolas
Secretary - Resigned
Appointed: 2002-04-11
Resigned: 2005-01-06

LEBURN, John Kevin Stewart
Secretary - Resigned
Appointed: 2006-10-05
Resigned: 2011-10-31

MASSIES, Julia Anne Barbara
Secretary - Resigned
Appointed: 2011-10-31
Resigned: 2014-09-30

PARISH, Bryan Robert
Secretary - Resigned
Appointed:
Resigned: 1991-06-28

ABERLOUR DISTILLERY COMPANY LIMITED
SC027975
LIVE
Date Incorporated:

MACNAB, Stuart
Director - Resigned
Appointed: 2005-05-31
Resigned: 2022-03-31

MCKECHNIE, Stuart Andrew Ferrie
Director - Active
Appointed: 2019-12-11

TURPIN, Vincent
Director - Resigned
Appointed: 2017-09-01
Resigned: 2020-09-30

CAMBOURNAC, Gilles
Director - Resigned
Appointed: 1998-03-20
Resigned: 2005-01-31

FETTER, Herve Denis Michel
Director - Resigned
Appointed: 2008-10-01
Resigned: 2017-08-31

HIS GRACE THE DUKE OF ARGYLL
Director - Resigned
Appointed:
Resigned: 1999-03-31

JACQUILLAT, Thierry
Director - Resigned
Appointed:
Resigned: 2004-04-29

JETHA, Aziz
Director - Resigned
Appointed: 1993-05-01
Resigned: 1996-03-31

KRANTZ, Nicolas
Director - Resigned
Appointed: 2001-10-01
Resigned: 2005-01-06

MARIGNIER, Alban
Director - Resigned
Appointed: 1998-02-20
Resigned: 1999-03-31

MITCHELL, Ian Patrick Smith
Director - Resigned
Appointed:
Resigned: 1992-05-21

NECTOUX, Georges
Director - Resigned
Appointed:
Resigned: 1996-02-01

PORTA, Christian
Director - Resigned
Appointed: 1998-03-20
Resigned: 2000-01-01

REICH, Andre
Director - Resigned
Appointed: 1996-03-01
Resigned: 1998-02-20

RICARD, Patrick
Director - Resigned
Appointed:
Resigned: 2005-05-31

ROQUEPLO, Bruno
Director - Resigned
Appointed: 1996-02-01
Resigned: 1998-03-20

SCHOFIELD, Anthony
Director - Resigned
Appointed: 2002-08-30
Resigned: 2008-09-30

FELLS, Edward
Director - Active
Appointed: 2020-10-01

DAVIE, Andrew
Secretary - Resigned
Appointed: 1991-06-28
Resigned: 1991-06-27

EGAN, Jane
Secretary - Resigned
Appointed: 2006-04-18
Resigned: 2011-02-14

MACNAB, Stuart
Secretary - Resigned
Appointed: 2002-03-11
Resigned: 2006-04-18

PARISH, Bryan Robert
Secretary - Resigned
Appointed:
Resigned: 1991-06-28

CHIVAS BROTHERS (HOLDINGS) LIMITED
04248641
LIVE
Date Incorporated:

COUTURES, Jean-Christophe
Director - Resigned
Appointed: 2018-07-01
Resigned: 2021-07-31

MACNAB, Stuart
Director - Resigned
Appointed: 2007-10-08
Resigned: 2007-10-15

MCKECHNIE, Stuart Andrew Ferrie
Director - Active
Appointed: 2019-12-11

THOMPSON, Catherine Louise
Director - Active
Appointed: 2018-09-01

TURPIN, Vincent
Director - Resigned
Appointed: 2017-09-01
Resigned: 2020-09-30

BURROWS, Richard
Director - Resigned
Appointed: 2001-07-11
Resigned: 2006-02-17

CAMBOURNAC, Gilles
Director - Resigned
Appointed: 2001-07-11
Resigned: 2002-03-27

COLLETT, Brian
Director - Resigned
Appointed: 2001-07-09
Resigned: 2001-07-11

COUTIN, Phillipe
Director - Resigned
Appointed: 2006-09-01
Resigned: 2013-06-30

DAVIE, Andrew
Director - Resigned
Appointed: 2001-09-25
Resigned: 2002-03-27

FETTER, Herve Denis Michel
Director - Resigned
Appointed: 2008-10-01
Resigned: 2017-08-31

GONZALEZ-GALLARZA MORALES, Rafael
Director - Resigned
Appointed: 2001-07-11
Resigned: 2004-11-15

HAMILTON-STANLEY, Amanda
Director - Resigned
Appointed: 2017-12-07
Resigned: 2018-08-31

JETHA, Aziz
Director - Resigned
Appointed: 2002-03-27
Resigned: 2012-04-27

LABORDE, Eric
Director - Resigned
Appointed: 2013-07-01
Resigned: 2019-06-26

LACASSAGNE, Laurent
Director - Resigned
Appointed: 2001-07-11
Resigned: 2005-05-31

NECTOUX, Georges
Director - Resigned
Appointed: 2001-12-18
Resigned: 2003-12-31

PORTA, Christian
Director - Resigned
Appointed: 2003-12-31
Resigned: 2013-06-28

RAIN, Bruno
Director - Resigned
Appointed: 2001-07-11
Resigned: 2006-09-01

SCHOFIELD, Anthony
Director - Resigned
Appointed: 2002-03-27
Resigned: 2008-09-30

FELLS, Edward
Director - Active
Appointed: 2020-10-01

SMILEY, Alexander Hugh
Secretary - Active
Appointed: 2019-05-22

ALLY, Bibi Rahima
Secretary - Resigned
Appointed: 2001-07-09
Resigned: 2002-03-27

EGAN, Jane
Secretary - Resigned
Appointed: 2006-04-18
Resigned: 2011-02-14

MACNAB, Stuart
Secretary - Resigned
Appointed: 2002-03-27
Resigned: 2006-04-18

MAPPLEBECK, Ailsa Mary Robertson
Secretary - Resigned
Appointed: 2013-03-07
Resigned: 2019-05-22

PR SHELFCO 2023 LIMITED
SC109565
LIVE
Date Incorporated:

MACNAB, Stuart
Director - Resigned
Appointed: 2016-11-02
Resigned: 2022-03-31

MCKECHNIE, Stuart Andrew Ferrie
Director - Active
Appointed: 2019-12-11

THOMPSON, Catherine Louise
Director - Active
Appointed: 2018-09-01

TURPIN, Vincent
Director - Resigned
Appointed: 2017-09-01
Resigned: 2020-09-30

BAUDINET, Rene-Julien
Director - Resigned
Appointed:
Resigned: 1996-12-31

CALLANDER, Douglas John
Director - Resigned
Appointed:
Resigned: 1999-03-31

CAMBOURNAC, Gilles
Director - Resigned
Appointed: 1998-03-20
Resigned: 2005-01-31

COOK, Colin William
Director - Resigned
Appointed:
Resigned: 1994-07-31

CRUICKSHANK, Douglas
Director - Resigned
Appointed: 1992-11-05
Resigned: 1999-03-31

DAVIE, Andrew
Director - Resigned
Appointed: 1994-01-11
Resigned: 1999-03-31

DONALD, Robert
Director - Resigned
Appointed: 1990-11-06
Resigned: 1994-12-31

FETTER, Herve Denis Michel
Director - Resigned
Appointed: 2008-10-01
Resigned: 2017-08-31

GRAHAM, Heather
Director - Resigned
Appointed: 1992-07-02
Resigned: 1998-08-07

HAMILTON-STANLEY, Amanda
Director - Resigned
Appointed: 2011-02-09
Resigned: 2018-08-31

HICK, Paul Arney
Director - Resigned
Appointed:
Resigned: 1992-07-31

HIS GRACE THE DUKE OF ARGYLL
Director - Resigned
Appointed:
Resigned: 1999-03-31

HUNTER, Kenneth Mcaskill
Director - Resigned
Appointed:
Resigned: 1999-03-31

JACQUILLAT, Thierry
Director - Resigned
Appointed:
Resigned: 2004-04-29

JETHA, Aziz
Director - Resigned
Appointed: 2002-04-22
Resigned: 1996-03-31

KRANTZ, Nicolas
Director - Resigned
Appointed: 2001-10-01
Resigned: 2005-01-06

MARIGNIER, Alban
Director - Resigned
Appointed: 1998-02-20
Resigned: 1999-03-31

MITCHELL, Ian Patrick Smith
Director - Resigned
Appointed:
Resigned: 1992-05-21

NECTOUX, Georges
Director - Resigned
Appointed: 2002-04-22
Resigned: 1996-02-01

PARISH, Bryan Robert
Director - Resigned
Appointed:
Resigned: 1991-06-28

PERKS, Raymond Arthur
Director - Resigned
Appointed:
Resigned: 1994-03-09

PORTA, Christian
Director - Resigned
Appointed: 1998-03-20
Resigned: 2000-01-01

REICH, Andre
Director - Resigned
Appointed: 1996-03-01
Resigned: 1998-02-20

RICARD, Patrick
Director - Resigned
Appointed:
Resigned: 2005-05-31

ROQUEPLO, Bruno
Director - Resigned
Appointed: 1996-02-01
Resigned: 1998-03-20

SCHOFIELD, Anthony
Director - Resigned
Appointed: 2002-04-22
Resigned: 2008-09-30

FELLS, Edward
Director - Active
Appointed: 2020-10-01

MACNAB, Stuart
Secretary - Resigned
Appointed: 2002-03-11
Resigned: 2006-04-18

DAVIE, Andrew
Secretary - Resigned
Appointed: 1991-06-28
Resigned: 2002-03-11

EGAN, Jane
Secretary - Resigned
Appointed: 2006-04-18
Resigned: 2011-02-14

PARISH, Bryan Robert
Secretary - Resigned
Appointed:
Resigned: 1991-06-28

MUIR MACKENZIE & COMPANY LIMITED
SC017606
LIVE
Date Incorporated:

MACNAB, Stuart
Director - Active
Appointed: 2005-05-31

MCKECHNIE, Stuart Andrew Ferrie
Director - Active
Appointed: 2019-12-11

TURPIN, Vincent
Director - Resigned
Appointed: 2017-09-01
Resigned: 2020-09-30

CAMBOURNAC, Gilles
Director - Resigned
Appointed: 1998-03-20
Resigned: 2005-01-31

FETTER, Herve Denis Michel
Director - Resigned
Appointed: 2008-10-01
Resigned: 2017-08-30

HIS GRACE THE DUKE OF ARGYLL
Director - Resigned
Appointed:
Resigned: 1999-03-31

JACQUILLAT, Thierry
Director - Resigned
Appointed:
Resigned: 2004-04-29

JETHA, Aziz
Director - Resigned
Appointed: 1991-06-28
Resigned: 1996-03-31

KRANTZ, Nicolas
Director - Resigned
Appointed: 2001-10-01
Resigned: 2005-01-06

MARIGNIER, Alban
Director - Resigned
Appointed: 1998-02-20
Resigned: 1999-03-31

NECTOUX, Georges
Director - Resigned
Appointed:
Resigned: 1996-02-01

PARISH, Bryan Robert
Director - Resigned
Appointed: 1990-04-01
Resigned: 1992-06-27

PORTA, Christian
Director - Resigned
Appointed: 1998-03-20
Resigned: 2000-01-01

REICH, Andre
Director - Resigned
Appointed: 1996-03-01
Resigned: 1998-02-20

RICARD, Patrick
Director - Resigned
Appointed:
Resigned: 2005-05-31

ROQUEPLO, Bruno
Director - Resigned
Appointed: 1996-02-01
Resigned: 1998-03-20

SCHOFIELD, Anthony
Director - Resigned
Appointed: 2002-08-30
Resigned: 2008-09-30

FELLS, Edward
Director - Active
Appointed: 2020-10-01

DAVIE, Andrew
Secretary - Resigned
Appointed: 1991-06-28
Resigned: 2002-03-11

EGAN, Jane
Secretary - Resigned
Appointed: 2006-04-18
Resigned: 2011-02-14

MACNAB, Stuart
Secretary - Resigned
Appointed: 2002-03-11
Resigned: 2006-04-18

PARISH, Bryan Robert
Secretary - Resigned
Appointed:
Resigned: 1992-06-27

W. WHITELEY & COMPANY, LIMITED
SC012339
LIVE
Date Incorporated:

MACNAB, Stuart
Director - Active
Appointed: 2005-05-31

MCKECHNIE, Stuart Andrew Ferrie
Director - Active
Appointed: 2019-12-11

TURPIN, Vincent
Director - Active
Appointed: 2017-09-01

CAMBOURNAC, Gilles
Director - Resigned
Appointed: 1998-03-20
Resigned: 2005-01-31

FETTER, Herve Denis Michel
Director - Resigned
Appointed: 2008-10-01
Resigned: 2017-08-31

JACQUILLAT, Thierry
Director - Resigned
Appointed:
Resigned: 2004-04-29

JETHA, Aziz
Director - Resigned
Appointed: 1991-06-28
Resigned: 1996-03-31

KRANTZ, Nicolas
Director - Resigned
Appointed: 2001-10-01
Resigned: 2005-01-06

MARIGNIER, Alban
Director - Resigned
Appointed: 1998-02-20
Resigned: 1999-03-31

NECTOUX, Georges
Director - Resigned
Appointed:
Resigned: 1996-02-01

PARISH, Bryan Robert
Director - Resigned
Appointed: 1990-04-01
Resigned: 1991-06-28

PORTA, Christian
Director - Resigned
Appointed: 1998-03-20
Resigned: 2000-01-01

REICH, Andre
Director - Resigned
Appointed: 1996-03-01
Resigned: 1998-02-20

RICARD, Patrick
Director - Resigned
Appointed:
Resigned: 2005-05-31

ROQUEPLO, Bruno
Director - Resigned
Appointed: 1996-02-01
Resigned: 1998-03-20

SCHOFIELD, Anthony
Director - Resigned
Appointed: 2002-08-30
Resigned: 2008-09-30

DAVIE, Andrew
Secretary - Resigned
Appointed: 1991-06-28
Resigned: 2002-03-11

EGAN, Jane
Secretary - Resigned
Appointed: 2006-04-18
Resigned: 2011-02-14

MACNAB, Stuart
Secretary - Resigned
Appointed: 2002-03-11
Resigned: 2006-04-18

PARISH, Bryan Robert
Secretary - Resigned
Appointed:
Resigned: 1991-06-28

WILLOWYARD LIMITED
SC017605
LIVE
Date Incorporated:

MACNAB, Stuart
Director - Active
Appointed: 2005-05-31

MCKECHNIE, Stuart Andrew Ferrie
Director - Active
Appointed: 2019-12-11

TURPIN, Vincent
Director - Resigned
Appointed: 2017-09-01
Resigned: 2020-09-30

CAMBOURNAC, Gilles
Director - Resigned
Appointed: 1998-03-20
Resigned: 2005-01-31

FETTER, Herve Denis Michel
Director - Resigned
Appointed: 2008-10-01
Resigned: 2017-08-31

HIS GRACE THE DUKE OF ARGYLL
Director - Resigned
Appointed:
Resigned: 1999-03-31

JACQUILLAT, Thierry
Director - Resigned
Appointed:
Resigned: 2004-04-29

JETHA, Aziz
Director - Resigned
Appointed: 1991-06-28
Resigned: 1996-03-31

KRANTZ, Nicolas
Director - Resigned
Appointed: 2001-10-01
Resigned: 2005-01-06

MARIGNIER, Alban
Director - Resigned
Appointed: 1998-02-20
Resigned: 1999-03-31

NECTOUX, Georges
Director - Resigned
Appointed:
Resigned: 1996-02-01

PARISH, Bryan Robert
Director - Resigned
Appointed: 1990-04-01
Resigned: 1991-06-28

PORTA, Christian
Director - Resigned
Appointed: 1998-03-20
Resigned: 2000-01-01

REICH, Andre
Director - Resigned
Appointed: 1996-03-01
Resigned: 1998-02-20

RICARD, Patrick
Director - Resigned
Appointed:
Resigned: 2005-05-31

ROQUEPLO, Bruno
Director - Resigned
Appointed: 1996-02-01
Resigned: 1998-03-20

SCHOFIELD, Anthony
Director - Resigned
Appointed: 2002-08-30
Resigned: 2008-09-30

FELLS, Edward
Director - Active
Appointed: 2020-10-01

DAVIE, Andrew
Secretary - Resigned
Appointed: 1991-06-28
Resigned: 2002-03-11

EGAN, Jane
Secretary - Resigned
Appointed: 2006-04-18
Resigned: 2011-02-14

MACNAB, Stuart
Secretary - Resigned
Appointed: 2002-03-11
Resigned: 2006-04-18

PARISH, Bryan Robert
Secretary - Resigned
Appointed:
Resigned: 1991-06-28

HOUSE OF CAMPBELL LIMITED
SC017607
LIVE
Date Incorporated:

FELLS, Edward
Director - Active
Appointed: 2020-10-01

MACNAB, Stuart
Director - Active
Appointed: 2008-10-01

MCKECHNIE, Stuart Andrew Ferrie
Director - Active
Appointed: 2019-12-11

THOMPSON, Catherine Louise
Director - Active
Appointed: 2018-09-01

BAUDINET, Rene-Julien
Director - Resigned
Appointed:
Resigned: 1996-12-31

CAMBOURNAC, Gilles
Director - Resigned
Appointed: 1998-03-20
Resigned: 2005-01-31

CAMPBELL, Ian, Twelfth Duke Of Argyll
Director - Resigned
Appointed:
Resigned: 2001-04-20

FETTER, Herve Denis Michel
Director - Resigned
Appointed: 2008-10-01
Resigned: 2017-08-31

HAMILTON-STANLEY, Amanda
Director - Resigned
Appointed: 2014-06-02
Resigned: 2018-08-31

JACQUILLAT, Thierry
Director - Resigned
Appointed:
Resigned: 2004-04-29

JETHA, Aziz
Director - Resigned
Appointed: 2002-08-01
Resigned: 2012-04-27

KRANTZ, Nicolas
Director - Resigned
Appointed: 2001-10-01
Resigned: 2005-01-06

MARIGNIER, Alban
Director - Resigned
Appointed: 1999-10-21
Resigned: 2000-06-06

NECTOUX, Georges
Director - Resigned
Appointed:
Resigned: 1996-02-01

PORTA, Christian
Director - Resigned
Appointed: 1998-03-20
Resigned: 2000-01-01

RICARD, Patrick
Director - Resigned
Appointed:
Resigned: 2005-05-31

ROQUEPLO, Bruno
Director - Resigned
Appointed: 1996-02-01
Resigned: 1998-03-20

SCHOFIELD, Anthony
Director - Resigned
Appointed: 2002-08-01
Resigned: 2008-09-30

TURPIN, Vincent
Director - Resigned
Appointed: 2017-09-01
Resigned: 2020-09-30

DAVIE, Andrew
Secretary - Resigned
Appointed: 1991-06-28
Resigned: 2002-03-11

EGAN, Jane
Secretary - Resigned
Appointed: 2006-04-18
Resigned: 2011-02-14

MACNAB, Stuart
Secretary - Resigned
Appointed: 2002-03-11
Resigned: 2006-04-18

PARISH, Bryan Robert
Secretary - Resigned
Appointed:
Resigned: 1991-06-28

PERTHSHIRE WHISKY COMPANY LIMITED
SC190331
DISSOLVED
Date Incorporated:
Dissolved on 2023-05-30

SYMINGTON, Andrew William
Director - Expired
Appointed: 2002-07-23

CAMBOURNAC, Gilles
Director - Resigned
Appointed: 1998-11-19
Resigned: 2002-07-23

COX, Graham Keith
Director - Resigned
Appointed: 2002-07-23
Resigned: 2023-03-02

KRANTZ, Nicolas
Director - Resigned
Appointed: 2001-10-01
Resigned: 2002-07-23

MARIGNIER, Alban
Director - Resigned
Appointed: 1999-10-21
Resigned: 2000-06-06

PORTA, Christian
Director - Resigned
Appointed: 1998-11-19
Resigned: 2000-01-01

MACROBERTS CORPORATE SERVICES LIMITED
Director - Resigned
Appointed: 1998-10-16
Resigned: 1998-11-19

COX, Graham Keith
Secretary - Resigned
Appointed: 2002-07-23
Resigned: 2023-03-02

DAVIE, Andrew
Secretary - Resigned
Appointed: 1998-11-19
Resigned: 2002-03-11

MACNAB, Stuart
Secretary - Resigned
Appointed: 2002-03-11
Resigned: 2002-07-23

MACROBERTS - (FIRM)
Secretary - Resigned
Appointed: 1998-10-16
Resigned: 1998-11-19

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