William Grant & Sons Investments 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 (20)

• Jenkins, Graeme Mckinlay Director · appointed 2024
• 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
• Rochford, Paul Henry Former Director · appointed 2007 · resigned 2009
• Short, Alexander Brian Cooper Former Director · appointed 2006 · resigned 2008
• Graham, Heather Claire Former Director · appointed 2001 · resigned 2009
• Thomas, Patrick Marie Charles Former Director · appointed 2000 · resigned 2003
• Lamont, Michael Former Director · appointed 1999 · resigned 2000
• Conway, Christopher Nicholas John Former Director · appointed 1999 · resigned 2001
• Wickman, Paul Nigel Former Director · appointed 1999 · resigned 2006
• Hunt, Anthony Leonard Former Director · appointed 1998 · resigned 2006
• Tait, George Daniel Former Director · appointed 1996 · resigned 2008
• Beveridge, James Graham Former Director · appointed 1991 · resigned 1999
• Anderson, Derek Hamilton Former Director · appointed 1991 · resigned 1999
• Denholm, James Allan Former Secretary · appointed 1991 · resigned 1996
• Gordon, Grant Edward Former Director · appointed 1991 · resigned 1999
• Gordon, Alexander Grant Former Director · appointed 1991 · resigned 1992

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