William Grant & Sons Distillers Limited

Company details

Industry (SIC)

Ownership - persons with significant control (1)

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

Officers (65)

• Henderson, Ewan John Director · appointed 2019
• Cranmer, Craig Hamilton Director · appointed 2019
• Laing, William Douglas Director · appointed 2019
• Mckinlay, Kenneth Strachan Director · appointed 2000
• Maharaj, Jayshree Former Director · appointed 2021 · resigned 2022
• Pijohn, Alan Former Director · appointed 2021 · resigned 2021
• Dawson, Mark James Former Director · appointed 2021 · resigned 2022
• Wilson, Giles Robert Bryant Former Director · appointed 2020 · resigned 2024
• Dagnan, Kirsty Rachel Former Director · appointed 2020 · resigned 2022
• Lamont, Michael Former Director · appointed 2019 · resigned 2020
• Chamberlain, Robert Hugo Former Director · appointed 2019 · resigned 2019
• Cowing, Helen Gaye Former Director · appointed 2019 · resigned 2019
• Bissett, Ian Collins Former Director · appointed 2019 · resigned 2022
• Watts, Stuart Henry, Dr Former Director · appointed 2019 · resigned 2022
• Kelly, Colin Thomas Former Director · appointed 2019 · resigned 2020
• Evans, Ian Former Director · appointed 2019 · resigned 2020
• Phelan, Kieran Gerard Former Director · appointed 2019 · resigned 2022
• Shoel, Graham Howard Former Director · appointed 2019 · resigned 2022
• Hartless, Patrick Charles Martin Former Director · appointed 2019 · resigned 2020
• Sommerville, Judith Anne Former Director · appointed 2019 · resigned 2021
• Foster, Tracey Diane Former Director · appointed 2019 · resigned 2022
• Bagley, Douglas John Former Director · appointed 2018 · resigned 2026
• Horsfield, Gary Former Director · appointed 2017 · resigned 2019
• Broadbridge, John Ricson Former Director · appointed 2015 · resigned 2021
• Hopkins, Andrew Peter Former Director · appointed 2013 · resigned 2016
• Thomson, Bryan Traill Former Director · appointed 2012 · resigned 2018
• Strain, Dermid Martin Former Director · appointed 2011 · resigned 2013
• David, Stella Julie Former Director · appointed 2009 · resigned 2016
• Doyle, Maurice Gerard Former Director · appointed 2009 · resigned 2014
• EVA Maria, Bishop Former Secretary · appointed 2009 · resigned 2009
• Jackson, Veronica Lesley, Ms. Former Director · appointed 2008 · resigned 2011
• Hunt, Simon John Former Director · appointed 2007 · resigned 2020
• Dron, Gordon Norman Alan Former Director · appointed 2007 · resigned 2013
• Fong, Kevin Former Director · appointed 2007 · resigned 2011
• Doherty, James Joseph Former Director · appointed 2007 · resigned 2010
• VAN Bommel, Roland Former Director · appointed 2006 · resigned 2009
• Sturgeon, Steven Paul Former Director · appointed 2006 · resigned 2009
• Hunt, Anthony Leonard Former Director · appointed 2006 · resigned 2006
• Macdonald, Simon Peter Former Director · appointed 2006 · resigned 2006
• Mcginness, Rosemary Anne Former Director · appointed 2006 · resigned 2017
• Glen, Ian Arthur Thomas Former Director · appointed 2004 · resigned 2006
• Highet, Brian James Former Director · appointed 2003 · resigned 2006
• Howard, Niall Mcleod Former Director · appointed 2003 · resigned 2003
• Soler Gomez, Geoffrey Former Director · appointed 2003 · resigned 2006
• Dollman, Paul Bernard Former Director · appointed 2000 · resigned 2002
• Thomas, Patrick Marie Charles Former Director · appointed 2000 · resigned 2003
• Short, Alexander Brian Cooper Former Director · appointed 1999 · resigned 2008
• Welch, Gerard Vincent Former Director · appointed 1998 · resigned 2000
• White, William Burnfield Former Director · appointed 1998 · resigned 2014
• Henderson, John Alexander Former Director · appointed 1998 · resigned 2003
• Tait, George Daniel Former Director · appointed 1996 · resigned 2008
• Wilmot, John Kerr Former Director · appointed 1996 · resigned 1998
• Nickerson, Stuart Former Director · appointed 1996 · resigned 2004
• Dearden, John Former Director · appointed 1995 · resigned 1996
• Gordon, Peter Grant Former Director · appointed 1994 · resigned 1999
• Brannan, Robert Former Director · appointed 1994 · resigned 1998
• Wood, William Brian Former Director · appointed 1993 · resigned 2000
• Lambert, Richard Arthur Former Director · appointed 1993 · resigned 1994
• Nellist, David Atherton Former Director · appointed 1993 · resigned 1996
• Gordon, Grant Glenn Former Director · appointed 1991 · resigned 2000
• Beveridge, James Graham Former Director · appointed 1991 · resigned 1993
• Denholm, James Allan Former Secretary · appointed 1991 · resigned 1996
• Wolstenholme, Alan Gordon Former Director · appointed 1991 · resigned 1996
• Cockburn, Derek Henry Former Director · appointed 1991 · resigned 1996
• Gordon, Alexander Grant Former Director · appointed 1991 · resigned 1992

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