William Grant & Sons International Limited

Company details

Industry (SIC)

Ownership - persons with significant control (1)

• William Grant & Sons Management Limited
  ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (39)

• Henderson, Ewan John Director · appointed 2008
• Macritchie, Catriona Ann Former Director · appointed 2022 · resigned 2024
• Christie, Kerry Lee Former Director · appointed 2020 · resigned 2022
• Bargeton, Gregory Justin Former Director · appointed 2014 · resigned 2020
• Mclean, Andrew Stuart Former Director · appointed 2008 · resigned 2014
• Short, Alexander Brian Cooper Former Director · appointed 2006 · resigned 2008
• Doherty, James Joseph Former Director · appointed 2005 · resigned 2006
• Castellvi, Jose Former Director · appointed 2004 · resigned 2006
• Rochford, Paul Henry Former Director · appointed 2004 · resigned 2021
• Macdonald, Simon Peter Former Director · appointed 2003 · resigned 2006
• Teasdale, Mark Former Director · appointed 2003 · resigned 2006
• Fong, Kevin Former Director · appointed 2003 · resigned 2006
• Conway, Christopher Nicholas John Former Director · appointed 2001 · resigned 2003
• Roberts, Anthony Brian Robert Former Director · appointed 2001 · resigned 2005
• Henderson, John Alexander Former Director · appointed 2001 · resigned 2004
• Albaladejo, Patrick Gaetan Gilbert Former Director · appointed 2001 · resigned 2003
• Faria, Fernando Manuel Rolo Rodrigues Former Director · appointed 2001 · resigned 2003
• Dewey, Timothy William Former Director · appointed 2001 · resigned 2003
• Herbert, Michael Hans Stephen Corbyn Former Director · appointed 2001 · resigned 2002
• Dollman, Paul Bernard Former Director · appointed 2000 · resigned 2001
• Thomas, Patrick Marie Charles Former Director · appointed 2000 · resigned 2001
• Graham, Heather Claire Former Director · appointed 1998 · resigned 2001
• Carton, Timothy Ado Former Director · appointed 1998 · resigned 2006
• Heavey, Vincent Former Director · appointed 1998 · resigned 2006
• Lamont, Michael Former Director · appointed 1998 · resigned 2000
• Downing, Robert Former Director · appointed 1998 · resigned 2006
• Hill, Christopher Former Director · appointed 1998 · resigned 2001
• Fordyce, John Former Director · appointed 1998 · resigned 2003
• Tait, George Daniel Former Director · appointed 1996 · resigned 2008
• Brannan, Robert Former Director · appointed 1994 · resigned 1998
• Gordon, Grant Glenn Former Director · appointed 1994 · resigned 2000
• Gordon, Grant Edward Former Director · appointed 1994 · resigned 2000
• Hunt, Anthony Leonard Former Director · appointed 1994 · resigned 2001
• Lambert, Richard Arthur Former Director · appointed 1993 · resigned 1994
• Denholm, James Allan Former Secretary · appointed 1991 · resigned 1996
• Gordon, Alexander Grant Former Director · appointed 1990 · resigned 1994
• Grant, David Edmond Former Director · resigned 1998
• Murray, Alastair Buchanan Former Director · resigned 1990
• Campbell, Colin Stephen Former Secretary · resigned 1991

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