* director search - Jonathan Yusen - kompany

Officers

jonathan yusen

Discover all known business and officer connections related to Jonathan Yusen.

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YUSEN, Jonathan Mark
Nationality: American
Address: AB55 4DH, Scotland

WILLIAM GRANT & SONS LIMITED
SC131772
LIVE
Date Incorporated:

BAGLEY, Douglas John
Director - Active
Appointed: 2018-06-11

BROADBRIDGE, John Ricson
Director - Resigned
Appointed: 2015-09-17
Resigned: 2021-04-16

GLADMAN, Philip Andrew
Director - Active
Appointed: 2015-09-21

GORDON, Peter Grant
Director - Active
Appointed: 2003-08-28

GREENWOOD, Rita Marie
Director - Active
Appointed: 2017-09-01

HORSFIELD, Gary
Director - Resigned
Appointed: 2017-06-15
Resigned: 2019-11-18

HUNT, Simon John
Director - Resigned
Appointed: 2007-10-15
Resigned: 2020-11-30

LAMONT, Michael
Director - Resigned
Appointed: 2013-04-15
Resigned: 2019-09-01

BEVERIDGE, James Graham
Director - Resigned
Appointed: 1991-10-30
Resigned: 1993-01-31

BRANNAN, Robert
Director - Resigned
Appointed: 2003-04-25
Resigned: 2005-02-28

BROZZETTI, Gianluca
Director - Resigned
Appointed: 2001-08-10
Resigned: 2005-05-26

CHAMBERLAIN, Francis Fitzralph
Director - Resigned
Appointed: 1991-10-30
Resigned: 2000-05-11

DAVID, Stella Julie
Director - Resigned
Appointed: 2009-12-10
Resigned: 2016-02-29

DENHOLM, James Allan
Director - Resigned
Appointed: 1991-10-30
Resigned: 1992-12-23

DOHERTY, James Joseph
Director - Resigned
Appointed: 2007-09-01
Resigned: 2010-11-19

DOYLE, Maurice Gerard
Director - Resigned
Appointed: 2009-08-10
Resigned: 2014-08-01

DRON, Gordon Norman Alan
Director - Resigned
Appointed: 2007-09-01
Resigned: 2013-07-31

FERRAN, Javier
Director - Resigned
Appointed: 2005-04-01
Resigned: 2005-05-26

FONG, Kevin
Director - Resigned
Appointed: 2007-09-01
Resigned: 2011-09-30

GORDON, Alexander Grant
Director - Resigned
Appointed: 1991-10-30
Resigned: 1996-04-22

GORDON, Charles Grant
Director - Resigned
Appointed: 1991-10-30
Resigned: 1993-03-09

GORDON, Grant Glenn
Director - Resigned
Appointed: 1991-10-30
Resigned: 2004-04-29

GORDON, Grant Edward
Director - Resigned
Appointed: 1991-10-30
Resigned: 2003-04-16

GRANT, David Edmond
Director - Resigned
Appointed: 1991-10-30
Resigned: 2000-04-27

GRANT, William Duncan Gordon
Director - Resigned
Appointed: 1991-10-30
Resigned: 1992-12-23

GREIG, Christopher George, Dr
Director - Resigned
Appointed: 1994-03-10
Resigned: 2003-04-16

HENDERSON, Ewan John
Director - Resigned
Appointed: 2005-05-18
Resigned: 2005-05-26

HOPKINS, Andrew Peter
Director - Resigned
Appointed: 2013-11-18
Resigned: 2016-10-31

JACKSON, Veronica Lesley
Director - Resigned
Appointed: 2008-08-04
Resigned: 2011-02-25

JACQUESSON, Pierre
Director - Resigned
Appointed: 2001-04-26
Resigned: 2003-04-16

JEREZ, Victor Eulogio
Director - Resigned
Appointed: 2017-06-15
Resigned: 2018-08-01

MACDONALD, Simon Peter
Director - Resigned
Appointed: 2006-01-23
Resigned: 2006-09-29

MCGINNESS, Rosemary Anne
Director - Resigned
Appointed: 2006-01-23
Resigned: 2017-07-30

SHORT, Alexander Brian Cooper
Director - Resigned
Appointed: 2006-01-23
Resigned: 2008-05-22

STRAIN, Dermid Martin
Director - Resigned
Appointed: 2011-09-09
Resigned: 2013-04-30

STURGEON, Steven Paul
Director - Resigned
Appointed: 2006-01-23
Resigned: 2009-03-31

TAIT, George Daniel
Director - Resigned
Appointed: 2006-01-23
Resigned: 2008-05-02

THOMAS, Patrick Marie Charles
Director - Resigned
Appointed: 1994-02-24
Resigned: 2003-04-16

THOMSON, Bryan Traill
Director - Resigned
Appointed: 2012-03-01
Resigned: 2018-06-11

VAN BOMMEL, Roland
Director - Resigned
Appointed: 2004-11-01
Resigned: 2009-09-18

WHITE, William Burnfield
Director - Resigned
Appointed: 2006-01-23
Resigned: 2014-05-16

WOOF, Sarah Isobel
Director - Resigned
Appointed: 1996-04-22
Resigned: 2003-08-28

MD SECRETARIES LIMITED
Director - Resigned
Appointed: 1991-05-13
Resigned: 1991-10-30

COWING, Helen Gaye
Director - Resigned
Appointed: 2019-05-13
Resigned: 2019-11-20

CHRISTIE, Kerry Lee
Director - Active
Appointed: 2019-07-01

BARGETON, Gregory Justin
Director - Resigned
Appointed: 2019-12-12
Resigned: 2020-09-30

WILSON, Giles Robert Bryant
Director - Active
Appointed: 2020-09-04

CRANMER, Craig
Director - Active
Appointed: 2021-08-17

MACRITCHIE, Catriona
Director - Active
Appointed: 2021-05-17

MCKINLAY, Kenneth Strachan
Director - Active
Appointed: 2021-08-17

BISHOP, Eva Maria
Secretary - Resigned
Appointed: 2009-07-24
Resigned: 2009-11-10

DENHOLM, James Allan
Secretary - Resigned
Appointed: 1991-10-30
Resigned: 1996-09-27

MCLEAN, Andrew Stuart
Secretary - Resigned
Appointed: 2008-05-14
Resigned: 2009-07-24

TAIT, George Daniel
Secretary - Resigned
Appointed: 1996-09-27
Resigned: 2008-05-02

MD SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1991-05-13
Resigned: 1991-10-30

WILLIAM GRANT & SONS UK LIMITED
02288241
LIVE
Date Incorporated:

BARKER, Neil Peter
Director - Active
Appointed: 2017-09-20

HENDERSON, Ewan John
Director - Resigned
Appointed: 2017-01-12
Resigned: 2019-05-31

ROCHFORD, Paul Henry
Director - Resigned
Appointed: 2005-04-01
Resigned: 2009-07-21

TAYLOR, James John
Director - Resigned
Appointed: 2018-12-13
Resigned: 2021-10-18

ALBALADEJO, Patrick
Director - Resigned
Appointed: 2002-05-27
Resigned: 2003-11-30

BARTON, Eric Anthony
Director - Resigned
Appointed: 1991-11-06
Resigned: 1993-12-02

BEARD, John Edward
Director - Resigned
Appointed: 2004-12-01
Resigned: 2006-09-30

BILLINGHURST, Matthew James
Director - Resigned
Appointed: 2019-06-01
Resigned: 2021-05-19

CARTON, Timothy Ado
Director - Resigned
Appointed: 1998-09-22
Resigned: 2001-02-26

DAVID, Stella Julie
Director - Resigned
Appointed: 1999-04-20
Resigned: 2004-11-24

DE NARDIS DI PRATA, Balduccio
Director - Resigned
Appointed:
Resigned: 1995-10-12

DOLLMAN, Paul Bernard
Director - Resigned
Appointed: 2000-11-27
Resigned: 2002-05-27

DRON, Gordon Norman Alan
Director - Resigned
Appointed: 2006-10-01
Resigned: 2013-07-31

DUNN, Susan Pamela
Director - Resigned
Appointed: 2007-02-20
Resigned: 2011-03-11

EDE, Jeremy Sunder
Director - Resigned
Appointed: 2013-02-01
Resigned: 2014-02-28

FERRAN, Javier
Director - Resigned
Appointed:
Resigned: 1995-10-14

FRAME, Alan Stewart
Director - Resigned
Appointed: 2009-07-21
Resigned: 2013-01-31

GOULD, Simon Francis
Director - Resigned
Appointed: 1994-09-01
Resigned: 1999-04-19

GREENWOOD, Rita Marie
Director - Resigned
Appointed: 2016-02-15
Resigned: 2021-05-19

HANCOCK, Paul Geoffrey
Director - Resigned
Appointed: 2013-11-14
Resigned: 2017-04-18

HERBERT, Michael Hans Stephen Corbyn
Director - Resigned
Appointed: 2001-02-26
Resigned: 2002-12-31

HIBBERT, Brian Michael
Director - Resigned
Appointed: 1995-10-13
Resigned: 2006-09-30

HUNT, Anthony Leonard
Director - Resigned
Appointed: 1998-09-22
Resigned: 2005-03-31

HUNT, Simon John
Director - Resigned
Appointed: 2013-11-08
Resigned: 2016-03-16

KEOGH, Gary Michael James
Director - Resigned
Appointed: 2019-06-01
Resigned: 2021-05-19

LAING, Douglas William
Director - Resigned
Appointed: 2019-06-01
Resigned: 2021-05-19

LAMONT, Michael
Director - Resigned
Appointed: 1998-09-22
Resigned: 2000-10-06

MACDONALD, Simon Peter
Director - Resigned
Appointed: 2005-04-01
Resigned: 2006-09-29

MARTIN, Craig Alexander
Director - Resigned
Appointed: 2011-03-11
Resigned: 2014-07-11

MASON, Christopher Wesley
Director - Resigned
Appointed: 2006-11-01
Resigned: 2018-12-13

PHELAN, Kieran Gerard
Director - Resigned
Appointed: 2019-06-01
Resigned: 2021-05-19

SEARLE, Christopher John Mackenzie
Director - Resigned
Appointed: 1993-09-03
Resigned: 2006-06-14

SHORT, Alexander Brian Cooper
Director - Resigned
Appointed: 2004-01-30
Resigned: 2005-03-31

SHORT, Iain David
Director - Resigned
Appointed: 2017-04-18
Resigned: 2018-12-13

TELTSCHER, Bernard Louis
Director - Resigned
Appointed:
Resigned: 1995-03-31

WOOLLEY, Mark
Director - Active
Appointed: 2021-10-18

NARASIMHAN, Badrinath Ekkadu
Director - Active
Appointed: 2022-10-01

BREWER, Leslie
Secretary - Resigned
Appointed: 1998-01-27
Resigned: 2001-12-31

DEVLIN, Adrian Paul
Secretary - Resigned
Appointed: 2002-01-01
Resigned: 2006-09-30

FAVIER, Peter Charles
Secretary - Resigned
Appointed: 1991-02-13
Resigned: 1991-06-26

FORBES, Karen Louise
Secretary - Resigned
Appointed: 2017-12-18
Resigned: 2019-08-30

HIMAT, Malcolm John
Secretary - Resigned
Appointed:
Resigned: 1998-01-27

MCCLUSKEY, Christie Elizabeth
Secretary - Resigned
Appointed: 2016-12-01
Resigned: 2017-12-17

MCLEAN, Andrew Stuart
Secretary - Resigned
Appointed: 2006-10-01
Resigned: 2012-03-29

PAYNE, William John
Secretary - Resigned
Appointed: 2012-03-29
Resigned: 2016-11-30

WILLIAM GRANT & SONS BRANDS LIMITED
08871077
LIVE
Date Incorporated:

BAGLEY, Douglas John
Director - Active
Appointed: 2018-06-11

BREWER, Gary William
Director - Resigned
Appointed: 2017-10-02
Resigned: 2022-01-31

GLADMAN, Philip Andrew
Director - Resigned
Appointed: 2015-09-21
Resigned: 2022-01-31

GREENWOOD, Rita Marie
Director - Active
Appointed: 2017-10-02

HENDERSON, Ewan John
Director - Resigned
Appointed: 2014-05-28
Resigned: 2017-10-02

ROCHFORD, Paul Henry
Director - Resigned
Appointed: 2017-01-01
Resigned: 2021-12-31

WILSON, Giles Robert Bryant
Director - Active
Appointed: 2020-09-04

BARGETON, Gregory Justin
Director - Resigned
Appointed: 2017-10-02
Resigned: 2020-09-30

COWING, Helen Gaye
Director - Resigned
Appointed: 2019-05-13
Resigned: 2019-11-20

DAVID, Stella Julie
Director - Resigned
Appointed: 2014-09-11
Resigned: 2016-02-29

DRAGOI, Victor
Director - Resigned
Appointed: 2019-03-01
Resigned: 2021-02-26

HUNT, Simon John
Director - Resigned
Appointed: 2014-09-11
Resigned: 2020-11-30

JEREZ, Victor Eulogio
Director - Resigned
Appointed: 2017-06-15
Resigned: 2018-08-01

LAMONT, Michael
Director - Resigned
Appointed: 2014-05-28
Resigned: 2019-09-01

MACNEILL, Colin James
Director - Resigned
Appointed: 2014-05-28
Resigned: 2014-05-28

MASON, Christopher Wesley
Director - Resigned
Appointed: 2017-10-02
Resigned: 2018-12-13

MCNAIR, Martin James
Director - Resigned
Appointed: 2014-01-31
Resigned: 2014-05-28

THOMSON, Bryan Traill
Director - Resigned
Appointed: 2014-09-11
Resigned: 2018-06-11

HANCOCK, Paul Geoffrey
Director - Active
Appointed: 2021-12-31

NARASIMHAN, Badrinath Ekkadu
Director - Active
Appointed: 2022-10-01

BARGETON, Gregory Justin
Secretary - Resigned
Appointed: 2017-10-02
Resigned: 2020-09-30

HENDERSON, Ewan John
Secretary - Resigned
Appointed: 2014-05-28
Resigned: 2017-10-02

DM COMPANY SERVICES (LONDON) LIMITED
Secretary - Resigned
Appointed: 2014-01-31
Resigned: 2014-05-28

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