George Ballantine & SON Limited

Company details

Industry (SIC)

Ownership - persons with significant control (1)

• Allied Domecq Spirits & Wine Limited
  ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (32)

• Armstrong, Philippa Former Secretary · appointed 2005 · resigned 2006
• Fitzsimons, Ian Terence Former Director · appointed 2005 · resigned 2006
• Giles, Nicholas David Martin Former Secretary · appointed 2005 · resigned 2005
• Hughes, Sarah Helen Former Secretary · appointed 2003 · resigned 2005
• Quaranto, Leonard Anthony Former Director · appointed 2001 · resigned 2003
• Lyster, Peter John Former Director · appointed 2001 · resigned 2005
• Kelley, Russell Phelps Former Director · appointed 2001 · resigned 2001
• Brown, Charles Bennett Former Director · appointed 2001 · resigned 2005
• Burrell, Peter Martin Former Director · appointed 2000 · resigned 2001
• Hetherington, Graham Charles Former Director · appointed 1999 · resigned 2001
• Bowman, Philip Former Director · appointed 1999 · resigned 2005
• Mitchell, David Smith Former Director · appointed 1997 · resigned 2000
• Hales, Antony John Former Director · appointed 1996 · resigned 1999
• Mains, Thomas Gordon Former Secretary · appointed 1996 · resigned 2006
• Artis, Iain Norris James Former Director · appointed 1996 · resigned 1997
• Wood, Peter Adrian Kinnear Former Director · appointed 1995 · resigned 1997
• Wooters, Joseph Michael Former Secretary · appointed 1994 · resigned 1996
• Beckerleg, John Clifton Former Director · appointed 1993 · resigned 1995
• Brown, Ian Alexander Former Director · appointed 1993 · resigned 2000
• Dewar-Durie, Andrew Maule Former Director · appointed 1993 · resigned 1999
• Hick, Paul Arney Former Director · appointed 1993 · resigned 1996
• Smith, Graham Hammond Former Director · appointed 1993 · resigned 1995
• Rosewell, Peter William Former Director · appointed 1992 · resigned 1995
• Tomlinson, John Michael Former Director · appointed 1991 · resigned 1994
• Cunningham, Alistair Archibald Former Director · resigned 1992
• Lawrie, James Waddell Former Director · resigned 1995
• Butterworth, Mark Former Director · resigned 1992
• Evans, David John Former Director · resigned 1992
• Howard, Martin John Former Secretary · resigned 1991
• Gillon, Patrick L'Estrange Former Director · resigned 1991
• Jarvis, David William Former Director · resigned 1993
• Watling, Richard Neil Former Director · resigned 1992

Directors and officers on the Companies House record, current and former.